District of Rhode Island Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 79
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
United States of America v. Real Property Located at 47 Bourque Road, Cumberland, RI
as 1:2015cv00130
Plaintiff: United States of America
Defendant: Real Property Located at 47 Bourque Road, Cumberland, RI
Cause Of Action: Forfeiture Property - Real Estate
United States v. One Lot of $31,300 in US Currency
as 1:2014cv00461
Defendant: One Lot of $31,300 in US Currency
Plaintiff: United States
Claimant: Jose Sanchez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of $14,000 in U.S. Currency
as 1:2014cv00454
Defendant: One Lot of $14,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of $11,157 in U.S. Currency
as 1:2014cv00418
Defendant: One Lot of $11,157 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. One Lot of $19,763 in US Currency
as 1:2014cv00308
Defendant: One Lot of $19,763 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of $22,650 in US Currency
as 1:2014cv00305
Defendant: One Lot of Twenty-Two Thousand, Six Hundred Fifty Dollars in U.S. Currency ($22,650)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of Twelve Thousand, Five Hundred Fifty Six Dollars in U.S. Currency
as 1:2014cv00235
Plaintiff: United States of America
Defendant: One Lot of Twelve Thousand, Five Hundred Fifty Six Dollars in U.S. Currency
Claimant: Alix Jean , Joel Smith
Cause Of Action: Forfeiture Property-Drugs

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