Rhode Island Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 22
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property - Real Estate
United States of America v. Real Property Located at 4 Lake Court in Hopkinton, RI
as 1:2019cv00344
Claimant: 4 Lake Court, Hopkinton, RI, Qing Si Liu, Real Property Located at 4 Lake Court in Hopkinton, RI
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 156 Richmond Townhouse Road, Richmond, RI
as 1:2019cv00331
Defendant: Real Property Located at 156 Richmond Townhouse Road, Richmond, RI
Plaintiff: United States of America
Claimant: Xuan Cai
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 8 Clay Street, Hopkinton, RI
as 1:2019cv00085
Defendant: Real Property Located at 8 Clay Street, Hopkinton, Rhode Island
Plaintiff: United States of America
Claimant: Yong Xiong Lei
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Real Property Located at 150 Scituate Avenue in Cranston, Rhode Island
as 1:2019cv00014
Defendant: Real Property Located at 150 Scituate Avenue in Cranston, Rhode Island
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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

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