United States of America v. 156 Richmond Townhouse Road, Richmond, RI
Plaintiff: United States of America
Defendant: Real Property Located at 156 Richmond Townhouse Road, Richmond, RI
Claimant: Xuan Cai
Case Number: 1:2019cv00331
Filed: June 18, 2019
Court: US District Court for the District of Rhode Island
Presiding Judge: Lincoln D Almond
Referring Judge: John J McConnell
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 2, 2019 Filing 8 NOTICE of Hearing: Telephonic Rule 16 Conference set for Tuesday, 9/10/2019 at 09:00 AM before District Judge John J. McConnell, Jr. The Court will initiate the call. Counsel shall provide the Clerk with contact information if it differs from the docket sheet. (Barletta, Barbara)
July 31, 2019 Filing 7 Claimant's ANSWER to Complaint by Xuan Cai.(DiLibero, Steven)
July 31, 2019 Filing 6 CLAIM Verified Claim of Ownership by Xuan Cai. (DiLibero, Steven)
July 31, 2019 Filing 5 NOTICE of Appearance by Steven D. DiLibero on behalf of Xuan Cai (DiLibero, Steven)
June 19, 2019 Filing 4 WRIT of Entry issued (Barletta, Barbara)
June 19, 2019 Opinion or Order TEXT ORDER granting #3 Motion for Writ of Entry- So Ordered by District Judge John J. McConnell, Jr. on 6/19/2019. (Barletta, Barbara)
June 18, 2019 Filing 3 MOTION for Writ of Entry filed by United States of America. Responses due by 7/2/2019. (Attachments: #1 Proposed Order)(Rogers, Mary)
June 18, 2019 Filing 3 MOTION for Writ of Entry filed by United States of America. Responses due by 7/2/2019. (Attachments: #1 Proposed Order)(Rogers, Mary)
June 18, 2019 Filing 2 CASE OPENING NOTICE ISSUED (Potter, Carrie)
June 18, 2019 Filing 2 CASE OPENING NOTICE ISSUED (Potter, Carrie)
June 18, 2019 Filing 1 COMPLAINT (No fee paid, USA, Waived by Statute, or IFP.), filed by United States of America. (Attachments: #1 Affidavit Declaration, #2 Civil Cover Sheet)(Rogers, Mary)
June 18, 2019 Filing 1 COMPLAINT (No fee paid, USA, Waived by Statute, or IFP.), filed by United States of America. (Attachments: #1 Affidavit Declaration, #2 Civil Cover Sheet)(Rogers, Mary)
June 18, 2019 Case assigned to District Judge John J. McConnell, Jr. and Magistrate Judge Lincoln D. Almond. (Potter, Carrie)
June 18, 2019 Case assigned to District Judge John J. McConnell, Jr. and Magistrate Judge Lincoln D. Almond. (Potter, Carrie)

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Defendant: Real Property Located at 156 Richmond Townhouse Road, Richmond, RI
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Plaintiff: United States of America
Represented By: Mary Rogers
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Claimant: Xuan Cai
Represented By: Steven D. DiLibero
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