Rhode Island Forfeiture / Penalty Cases
Cases 21 - 30 of 90
United States of America v. One Lot of $110,000 in U.S. Currency, et al
as 1:2017cv00256
Plaintiff:
United States of America
Defendant:
One Lot of $110,000 in U.S. Currency and One Lot Of $85,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States v. Real Property located at 15-17 Hewitt Street in Providence, RI
as 1:2017cv00120
Plaintiff:
United States
Defendant:
Real Property located at 15-17 Hewitt Street in Providence, RI
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 365 Bridge Rd. in Coventry Rhode Island
as 1:2017cv00017
Plaintiff:
United States of America
Defendant:
Real Property Located at 365 Log Bridge Rd. In Coventry, Rhode Island
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $12,173 in US Currency
as 1:2016cv00069
Plaintiff:
United States of America
Defendant:
One Lot of $12,173 in US Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2007 AUDI
as 1:2015cv00507
Plaintiff:
United States of America
Defendant:
2007 AUDI AQ7 Silver SUV Vehicle Identification Number: WA1BV74L37D058611 Rhode Island registration 418736
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly; et al
as 1:2015cv00297
Plaintiff:
United States of America
Defendant:
$4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly, $4,796.00 on deposit in Citizens Bank Account Number 24782939 held in the name of Damien Beverly and $2,270.00 in currency seized from Damien Beverly
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 47 Bourque Road, Cumberland, RI
as 1:2015cv00130
Plaintiff:
United States of America
Defendant:
Real Property Located at 47 Bourque Road, Cumberland, RI
Cause Of Action: 21 U.S.C. § 881
United States v. One Lot of $31,300 in US Currency
as 1:2014cv00461
Plaintiff:
United States
Defendant:
One Lot of $31,300 in US Currency
Claimant:
Jose Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $14,000 in U.S. Currency
as 1:2014cv00454
Plaintiff:
United States of America
Defendant:
One Lot of $14,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $11,157 in U.S. Currency
as 1:2014cv00418
Plaintiff:
United States of America
Defendant:
One Lot of $11,157 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
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