United States of America v. Two Lots of U.S. Currency in the Amounts of $100,000 and $7,045 Seized On August 24, 2011 During a Vehicle Stop in Cranston, Rhode Island

Plaintiff: United States of America
Defendant: Two Lots of U.S. Currency in the Amounts of $100,000 and $7,045 Seized On August 24, 2011 During a Vehicle Stop in Cranston, Rhode Island
Claimant: Enrique Rodriguez and Italia Jewelry, Inc.
Case Number: 1:2012cv00023
Filed: January 13, 2012
Court: Rhode Island District Court
Office: Providence Office
County: Providence
Referring Judge: Lincoln D. Almond
Presiding Judge: John J McConnell
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

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Plaintiff: United States of America
Represented By: Milind M Shah
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Defendant: Two Lots of U.S. Currency in the Amounts of $100,000 and $7,045 Seized On August 24, 2011 During a Vehicle Stop in Cranston, Rhode Island
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Claimant: Enrique Rodriguez
Represented By: Matthew B. Smith
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Claimant: Italia Jewelry, Inc.
Represented By: Matthew B. Smith
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