US District Court for the District of Rhode Island Forfeiture / Penalty Cases
Cases 21 - 30 of 122
United States of America v. Real Property Located at 115 Railroad Street, Woonsocket, RI
as 1:2019cv00297
Defendant:
Real Property Located at 115 Railroad Street, Woonsocket, RI
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 8 Clay Street, Hopkinton, RI
as 1:2019cv00085
Defendant:
Real Property Located at 8 Clay Street, Hopkinton, Rhode Island
Plaintiff:
United States of America
Claimant:
Yong Xiong Lei
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 150 Scituate Avenue in Cranston, Rhode Island
as 1:2019cv00014
Defendant:
Real Property Located at 150 Scituate Avenue in Cranston, Rhode Island
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909, et al
as 1:2018cv00675
Defendant:
The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909, The Real Property Known as 35 Westford Avenue, Warwick, Rhode Island 02889 and The Washington Trust Company
Plaintiff:
United States of America
Claimant:
Bank Rhode Island and Jonathan Janikies
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 15 Lenihan Lane, East Greenwich, RI
as 1:2018cv00634
Defendant:
Real Property Located at 15 Lenihan Lane, East Greenwich, RI
Plaintiff:
United States of America
Claimant:
U.S. Bank N.A., as Trustee for LSF9 Master Participation Trust, Monique N. Brady and Thomas F. Brady
Trustee:
Charles A. Pisaturo, Jr.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Colt Defender .45 Caliber Pistol (serial number DR09617) et al
as 1:2018cv00526
Defendant:
34 rounds of .45 Caliber Ammunition, 47 rounds of .380 Caliber Ammunition, One Colt Defender .45 Caliber Pistol (serial number DR09617) and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 51 Highview Avenue, Hopkinton, RI
as 1:2018cv00487
Defendant:
United States of America and Real Property Located at 51 Highview Avenue, Hopkinton, RI
Counter Claimant:
Chi Chiu Tow
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 85 Church Avenue, Warwick,RI
as 1:2018cv00488
Defendant:
Real Property Located at 85 Church Avenue, Warwick,RI
Plaintiff:
United States of America
Claimant:
Bing Quan Deng
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 18 Twin Brook Lane, Coventry, RI
as 1:2018cv00486
Defendant:
Real Property Located at 18 Twin Brook Lane, Coventry, RI
Plaintiff:
United States of America
Counter Claimant:
Qing Si Liu
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 615 Hammet Road, Coventry, RI
as 1:2018cv00485
Defendant:
Real Property Located at 615 Hammet Road, Coventry, RI
Plaintiff:
United States of America
Counter Claimant:
Qing Si Liu
Cause Of Action: 21 U.S.C. § 881
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