District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 97
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
United States of America v. Real Property Located at 51 Highview Avenue, Hopkinton, RI
as 1:2018cv00487
Defendant: United States of America, Real Property Located at 51 Highview Avenue, Hopkinton, RI
Counter Claimant: Chi Chiu Tow
Cause Of Action: Forfeiture Property - Real Estate
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: Forfeiture Property - Real Estate
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: Forfeiture Property - Real Estate
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: Forfeiture Property - Real Estate
United States of America v. One Lot of Ten Thousand Dollars in U.S. Currency ($10,000.00)
as 1:2018cv00304
Plaintiff: United States of America
Defendant: One Lot of Ten Thousand Dollars in U.S. Currency ($10,000.00)
Cause Of Action: Forfeiture Property-Drugs
Saccoccia v. USA
as 1:2018cv00266
Plaintiff: Stephen A. Saccoccia
Defendant: United States of America, Attorney General of the United States, United States Attorney for the District of Rhode Island and others
Cause Of Action: Petition for Return of Property
United States of America v. Real Property Located at 23 Weaver Street, West Warwick, RI
as 1:2018cv00167
Plaintiff: United States of America
Defendant: Real Property Located at 23 Weaver Street, West Warwick, RI
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $60,000 in United States Currency
as 1:2018cv00125
Plaintiff: United States of America
Defendant: $60,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. One Lot of $22,000 in U.S. Currency
as 1:2018cv00110
Plaintiff: United States of America
Defendant: One Lot of $22,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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