District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 74
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
Plaintiff: United States of America
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
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. One Lot of $110,000 in U.S. Currency, et al
as 1:2017cv00256
Plaintiff: United States of America
Defendant: One Lot of $110,000 in U.S. Currency, One Lot Of $85,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. Real Property located at 15-17 Hewitt Street in Providence, RI
as 1:2017cv00120
Plaintiff: United States
Defendant: Real Property located at 15-17 Hewitt Street in Providence, RI
Cause Of Action: Civil forfeiture-violation-financial institution
United States of America v. Real Property Located at 365 Bridge Rd. in Coventry Rhode Island
as 1:2017cv00017
Plaintiff: United States of America
Defendant: Real Property Located at 365 Log Bridge Rd. In Coventry, Rhode Island
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One Lot of $12,173 in US Currency
as 1:2016cv00069
Plaintiff: United States of America
Defendant: One Lot of $12,173 in US Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2007 AUDI
as 1:2015cv00507
Plaintiff: United States of America
Defendant: 2007 AUDI AQ7 Silver SUV Vehicle Identification Number: WA1BV74L37D058611 Rhode Island registration 418736
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly; et al
as 1:2015cv00297
Plaintiff: United States of America
Defendant: $4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly, $4,796.00 on deposit in Citizens Bank Account Number 24782939 held in the name of Damien Beverly, $2,270.00 in currency seized from Damien Beverly
Cause Of Action: Forfeiture Property-Drugs

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