District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 15
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
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

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?