United States of America v. Real Property Located at 288 Middle Road, East Greenwich, Rhode Island et al
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| Plaintiff: | United States of America |
|---|---|
| Defendant: | Real Property Located at 288 Middle Road, East Greenwich, Rhode Island, Real Property Located at 95 Pine Hill Avenue, Johnston, Rhode Island, Real Property Located at 4 Swanee Street, North Providence, Rhode Island and Real Property Located at 790 North Main Street, Providence, Rhode Island |
| Case Number: | 1:2008cv00147 |
| Filed: | April 30, 2008 |
| Court: | Rhode Island District Court |
| Office: | Forfeit/Penalty: Other Office [ Court Info ] |
| County: | Providence |
| Presiding Judge: | Judge Mary M Lisi |
| Referring Judge: | Magistrate Judge Lincoln D. Almond |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | U.S. Government Plaintiff |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | 18:0981 Civil forfeiture-violation-financial institution |
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| Plaintiff: United States of America | |
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| Defendant: Real Property Located at 288 Middle Road, East Greenwich, Rhode Island | |
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| Defendant: Real Property Located at 95 Pine Hill Avenue, Johnston, Rhode Island | |
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| Defendant: Real Property Located at 4 Swanee Street, North Providence, Rhode Island | |
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| Defendant: Real Property Located at 790 North Main Street, Providence, Rhode Island | |
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