United States of America v. Real Property located at 1630 Mineral Spring Avenue, North Providence, RI et al
| United States of America |
| Real Property located at 1630 Mineral Spring Avenue, North Providence, RI, Real Property Located at 566 East Shore Road, Jamestown, RI, Real Property Located at 6 Pine Tree Lane, Lincoln, RI, Real Property located at 78 Farnum Pike, Smithfield, RI and further designated as Condominium Units Numbers 2,4,5,6 and 7 and All funds in Citizen Bank Account Number 994-984-4 in the name of Tarek Wehbe |
| 1:2008cv00125 |
| April 8, 2008 |
| US District Court for the District of Rhode Island |
| Forfeit/Penalty: Other Office |
| Providence |
| Lincoln D. Almond |
| Mary M Lisi |
| None |
| U.S. Government Plaintiff |
| 18:0981 Civil forfeiture-violation-financial institution |
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| Plaintiff: United States of America | |
| Represented By: | Milind M Shah |
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| Defendant: Real Property located at 1630 Mineral Spring Avenue, North Providence, RI | |
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| Defendant: Real Property Located at 566 East Shore Road, Jamestown, RI | |
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| Defendant: Real Property Located at 6 Pine Tree Lane, Lincoln, RI | |
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| Defendant: Real Property located at 78 Farnum Pike, Smithfield, RI and further designated as Condominium Units Numbers 2,4,5,6 and 7 | |
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| Defendant: All funds in Citizen Bank Account Number 994-984-4 in the name of Tarek Wehbe | |
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