USA v. The Sum of Five Hundred Million Dollars

Plaintiff: USA
Defendant: The Sum of Five Hundred Million Dollars
Case Number: 1:2011cv00385
Filed: August 24, 2011
Court: Rhode Island District Court
Office: Providence Office
County: Providence
Presiding Judge: William E Smith
Referring Judge: David L. Martin
Nature of Suit: Other
Cause of Action: 21:881
Jury Demanded By: None

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Rhode Island District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. The Sum of Five Hundred Million Dollars
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Michael P. Iannotti
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Sum of Five Hundred Million Dollars
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.