United States of America v. All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388599 in the name of Tarek Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865 et al
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| Plaintiff: | United States of America |
|---|---|
| Defendant: | All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388599 in the name of Tarek Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865 and All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388653 in the name of Matilda Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865 |
| Case Number: | 1:2008cv00201 |
| Filed: | May 23, 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: All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388599 in the name of Tarek Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865 | |
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| Defendant: All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388653 in the name of Matilda Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865 | |
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