United States of America v. One 2007 BMW 328xi et al

Plaintiff: United States of America
Defendant: One 2007 BMW 328xi and One Lot of $14,223 in United States Currency
Case Number: 1:2012cv00791
Filed: November 2, 2012
Court: Rhode Island District Court
Office: Providence Office
County: Providence
Presiding Judge: Mary M. Lisi
Referring Judge: Patricia A. Sullivan
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21:841 Forfeiture Property-Drugs
Jury Demanded By: Defendant

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Rhode Island District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. One 2007 BMW 328xi et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Milind M Shah
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: One 2007 BMW 328xi
Represented By: Steven D. DiLibero
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: One Lot of $14,223 in United States Currency
Represented By: Steven D. DiLibero
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]