District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 11
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
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
United States v. One Lot of $27,000 in U.S. Currency and One Lot of $28,500 in U.S. Currency
as 1:2018cv00107
Plaintiff: United States of America
Defendant: One Lot of $27,000 in U.S. Currency, One of Lot $28,500 in U.S. Currency
Claimant: Ada Taveras
Cause Of Action: Forfeiture Property-Drugs
United States of America v. JOHN DEERE D105 Lawn Tractor Serial Number: 150325ZA70812
as 1:2018cv00006
Plaintiff: United States of America
Defendant: JOHN DEERE D105 Lawn Tractor Serial Number: 150325ZA70812
Cause Of Action: Forfeiture Property-Drugs
United States v. One Lot of One Thousand Five Hundred and Four Dollars in U.S. Currency
as 1:2017cv00597
Plaintiff: United States
Defendant: One Lot of One Thousand Five Hundred and Four Dollars in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 176 Richmond Townhouse Road, Richmond, RI
as 1:2017cv00411
Plaintiff: United States of America
Defendant: Real Property Located at 176 Richmond Townhouse Road, Richmond, RI
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real property located at 195 Paris Irons Road, Glocester, RI
as 1:2017cv00409
Plaintiff: United States of America
Defendant: Real property located at 195 Paris Irons Road, Glocester, RI, Solana Homes, Inc. , Woodlawn Federal Credit Union
Claimant: Fang Bin Liu
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One Lot of One Million Two Hundred Forty Five Thousand Seventy Dollars in U.S. Currency ($1,245,070) et al
as 1:2011cv00243
Plaintiff: United States of America
Defendant: One Lot of One Million Two Hundred Forty Five Thousand Seventy Dollars in U.S. Currency ($1,245,070), One 2005 Toyota Siena (VIN #5TDZA23C85S354911)
Cause Of Action: Forfeiture Property-Drugs

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