Rhode Island Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 117
United States Of America v. Real Property Located at 11018 Croftmore Dr, Richmond,TX
as 1:2022cv00205
Plaintiff: United States Of America
Defendant: Real Property Located at 11018 Croftmore Dr, Richmond,TX
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States Of America v. Real Property located at 11018 Croftmore Drive, Richmond, Texas
as 1:2022cv00207
Plaintiff: United States Of America
Defendant: Real Property located at 11018 Croftmore Drive, Richmond, Texas
Claimant: Midfirst Bank
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
v. Real Property Located at 11018 Croftmore Dr, Richmond,TX
as 1:2022cv00206
Defendant: Real Property Located at 11018 Croftmore Dr, Richmond,TX
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States Of America v. 2015 Acura MDX SUV
as 1:2022cv00087
Plaintiff: United States Of America
Defendant: 2015 Acura MDX SUV
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 2015 INFINITI, GREY Q50S SEDAN et al.
as 1:2021cv00446
Plaintiff: United States Of America
Defendant: 2015 INFINITI, GREY Q50S SEDAN and 2015 CHRYSLER 300 SEDAN
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 23 Bradford Road, Westerly, RI
as 1:2021cv00395
Plaintiff: United States of America
Defendant: Real Property Located at 23 Bradford Road, Westerly, RI
Claimant: CrossCountry Mortgage, LLC
Cause Of Action: 21 U.S.C. § 881
United States v. $52,800 in U.S. Currency
as 1:2021cv00245
Plaintiff: United States
Defendant: $52,800 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States v. $106,800 in US Currency
as 1:2021cv00028
Plaintiff: United States
Defendant: $106,800 in US Currency
Claimant: Doria Martha Peralta Mendz
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 460 E. Pershing Avenue, York, Pennsylvania et al
as 1:2020cv00083
Defendant: Real Property Located at E. Princess Street, York, Pennsylvania, Real Property Located at 1142 E. Poplar Street, York, Pennsylvania, Real Property Located at 460 E. Pershing Avenue, York, Pennsylvania and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 10 Lionel Pierson Rd. Coventry, RI
as 1:2019cv00641
Defendant: Real Property Located at 10 Lionel Pierson Road, in Coventry, RI
Plaintiff: United States of America
Claimant: Feng Zhen Chen
Cause Of Action: 21 U.S.C. § 881

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