United States of America v. Account # 11034114 et al
Plaintiff: United States of America
Defendant: Account # 11034114 and Account # 0015649423
Case Number: 1:2007cv00060
Filed: February 12, 2007
Court: US District Court for the District of Rhode Island
Office: O Office
County: Providence
Presiding Judge: William E Smith
Presiding Judge: David L. Martin
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: O
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 3, 2010 Opinion or Order Filing 15 ORDER granting 13 Motion to Dismiss; adopting 14 Report and Recommendations. So Ordered by Judge William E. Smith on 3/3/10. (Jackson, Ryan)
February 8, 2010 Opinion or Order Filing 14 REPORT AND RECOMMENDATIONS re 13 MOTION to Dismiss Claims and for Entry of Judgment and Final Order of Forfeiture filed by United States of America. Recommending that the Motion to Dismiss Claims be granted. Objections to R&R due by 2/22/2010. So Ordered by Magistrate Judge David L. Martin on 2/8/10. (Saucier, Martha)
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Plaintiff: United States of America
Represented By: Milind M Shah
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Defendant: Account # 11034114
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Defendant: Account # 0015649423
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