US District Court for the District of Rhode Island Forfeiture / Penalty Cases
Cases 11 - 20 of 24
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 841
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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 and One of Lot $28,500 in U.S. Currency
Claimant:
Ada Taveras
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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