Rhode Island Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 19
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 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
United States of America v. Real Property Located at 51 Highview Avenue, Hopkinton, RI
as 1:2018cv00487
Defendant: United States of America, Real Property Located at 51 Highview Avenue, Hopkinton, RI
Counter Claimant: Chi Chiu Tow
Cause Of Action: Forfeiture Property - Real Estate
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. 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: Forfeiture Property-Drugs
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: Forfeiture Property - Real Estate

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