Drug Related Seizure of Property Cases filed in the First Circuit Courts
Cases 21 - 30 of 188
United States of America v. 156 Richmond Townhouse Road, Richmond, RI
as 1:2019cv00331
Defendant: Real Property Located at 156 Richmond Townhouse Road, Richmond, RI
Plaintiff: United States of America
Claimant: Xuan Cai
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $59,000 IN US CURRENCY et al
as 2:2019cv00281
Defendant: $59,000 IN US CURRENCY, 1966 CHEVROLET MALIBU COUPE SS 396 and 2018 GMC SIERRA DENALI
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 8 Clay Street, Hopkinton, RI
as 1:2019cv00085
Defendant: Real Property Located at 8 Clay Street, Hopkinton, Rhode Island
Plaintiff: United States of America
Claimant: Yong Xiong Lei
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 150 Scituate Avenue in Cranston, Rhode Island
as 1:2019cv00014
Defendant: Real Property Located at 150 Scituate Avenue in Cranston, Rhode Island
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,332 IN US CURRENCY
as 1:2018cv00485
Defendant: $10,332 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $47,000 in United States Currency
as 1:2018cv12340
Defendant: $47,000 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $49,400 in United States Currency We have downloadable decisions or orders for this case
as 1:2018cv12233
Defendant: $49,400 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: CLK Global, LLC
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $19,592 in United States Currency
as 1:2018cv12190
Defendant: $19,592 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Sharvin Cornelius Sands
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 51 Highview Avenue, Hopkinton, RI
as 1:2018cv00487
Defendant: United States of America and Real Property Located at 51 Highview Avenue, Hopkinton, RI
Counter Claimant: Chi Chiu Tow
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 85 Church Avenue, Warwick,RI
as 1:2018cv00488
Defendant: Real Property Located at 85 Church Avenue, Warwick,RI
Plaintiff: United States of America
Claimant: Bing Quan Deng
Cause Of Action: 21 U.S.C. § 881

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