US District Court for the District of Rhode Island Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 106
United States of America v. Real Property Located at 177 Woodville Alton Road, Hopkinton, RI
as 1:2019cv00466
Defendant: Real Property Located at 177 Woodville Alton Road, Hopkinton, RI
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property Located at 4 Lake Court in Hopkinton, RI
as 1:2019cv00344
Claimant: 4 Lake Court, Hopkinton, RI, Qing Si Liu, Real Property Located at 4 Lake Court in Hopkinton, RI
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 156 Richmond Townhouse Road, Richmond, RI
as 1:2019cv00331
Defendant: Real Property Located at 156 Richmond Townhouse Road, Richmond, RI
Plaintiff: United States of America
Claimant: Xuan Cai
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One Lot of Thirty-Four Lithic Projectile Points
as 1:2019cv00319
Defendant: One Lot of Thirty-Four Lithic Projectile Points
Plaintiff: United States of America
Cause Of Action: Civil forfeiture-violation-financial institution
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: Forfeiture Property - Real Estate
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: Forfeiture Property - Real Estate
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: Forfeiture Property-Drugs
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, The Washington Trust Company
Plaintiff: United States of America
Claimant: Bank Rhode Island, Jonathan Janikies
Cause Of Action: Civil forfeiture-violation-financial institution
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, Thomas F. Brady
Trustee: Charles A. Pisaturo, Jr.
Cause Of Action: Civil forfeiture-violation-financial institution
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: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?