United States of America v. Real Property located at 381 Wickenden St, Providence, RI et al
| Real Property located at 381 Wickenden St, Providence, RI, Real Property located at 29 Kenilworth St., Newton, MA and Rhode Island Division of Taxation |
| United States of America |
| Rosemary Brier and Michael Brier |
| Target Account 5, the Village Bank Checking Account Ending in 7114 Opened on, Target Account 6, the Village Bank Savings Account Ending in 6277 Opened on and Target Account 12, the TD Ameritrade Account Ending in 5118 Opened on |
| 1:2023cv00089 |
| March 2, 2023 |
| US District Court for the District of Rhode Island |
| Lincoln D Almond |
| Mary S McElroy |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil forfeiture-violation-financial institution |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
TEXT ORDER granting #9 Motion for Extension of Time to Answer. So Ordered by District Judge Mary S. McElroy on 4/28/2023. (Potter, Carrie)
|
| Filing 9 Assented MOTION for an Extension of Time to File Answer re #3 Third Party Complaint, #5 Counterclaim, filed by United States of America. Responses due by 5/10/2023. (Hubbard, Kevin) |
| Filing 8 CLAIM Verified Claim by Rhode Island Division of Taxation. (Cate, Matthew) |
|
TEXT ORDER granting #7 Motion for Extension of Time to Answer. Michael Brier answer due 4/21/2023. So Ordered by District Judge Mary S. McElroy on 4/14/2023. (Potter, Carrie)
|
| Filing 7 Assented MOTION for an Extension of Time to File Answer re #1 Complaint filed by Michael Brier. Responses due by 4/24/2023. (Traini, Anthony) |
| Filing 6 NOTICE of Appearance by Anthony M. Traini on behalf of Michael Brier (Traini, Anthony) |
| Filing 5 COUNTERCLAIM against United States of America, Target Account 5, the Village Bank Checking Account Ending in 7114 Opened on 9/18/2007, Target Account 6, the Village Bank Savings Account Ending in 6277 Opened on 9/18/2020, Target Account 12, the TD Ameritrade Account Ending in 5118 Opened on 11/20/2003, filed by Rosemary Brier.(Ratcliffe, J.) |
| Filing 4 ANSWER to Complaint for Forfeiture In Rem by Rosemary Brier.(Ratcliffe, J.) |
| Filing 3 THIRD PARTY COMPLAINT Verified Claim against United States of America, filed by Rosemary Brier.(Ratcliffe, J.) |
| Filing 2 CASE OPENING NOTICE ISSUED (Kenny, Meghan) |
| Filing 1 COMPLAINT (No fee paid, USA, Waived by Statute, or IFP.), filed by United States of America. (Attachments: #1 Affidavit, #2 Civil Cover Sheet)(Hubbard, Kevin) (Attachment 2 replaced on 3/6/2023) (McGuire, Vickie). |
| Case assigned to District Judge Mary S. McElroy and Magistrate Judge Lincoln D. Almond. (Kenny, Meghan) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
