Cases 181 - 190 of 797
United States of America v. Perez-Mercado
as 3:2019cv01247
Defendant:
Gilberto Perez-Mercado
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. $18,000.00 in U.S. Currency
as 3:2019cv01215
Defendant:
$18,000.00 in U.S. Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $26,000.00 in U.S. Currency
as 3:2018cv01973
Plaintiff:
USA
Defendant:
$26,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $26,226.00 IN U.S. CURRENCY
as 3:2019cv01075
Defendant:
$26,226.00 IN U.S. CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909, et al
as 1:2018cv00675
Defendant:
The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909, The Real Property Known as 35 Westford Avenue, Warwick, Rhode Island 02889 and The Washington Trust Company
Plaintiff:
United States of America
Claimant:
Bank Rhode Island and Jonathan Janikies
Cause Of Action: 18 U.S.C. § 0981
United States Customs and Border Protection v. Adalberto Maldonado-Melendez
as 3:2019cv01112
Plaintiff:
United States Customs And Border Protection and Adalberto Maldonado-Melendez
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Santos
as 3:2019cv01099
Defendant:
Edna Santos
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. $6,000.00 in U.S. Currency
as 3:2019cv01088
Plaintiff:
USA
Defendant:
$6,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 15 Lenihan Lane, East Greenwich, RI
as 1:2018cv00634
Defendant:
Real Property Located at 15 Lenihan Lane, East Greenwich, RI
Plaintiff:
United States of America
Claimant:
U.S. Bank N.A., as Trustee for LSF9 Master Participation Trust, Monique N. Brady and Thomas F. Brady
Trustee:
Charles A. Pisaturo, Jr.
Cause Of Action: 18 U.S.C. § 0981
USA v. $21,000.00 in U.S. Currency
as 3:2018cv01935
Plaintiff:
USA
Defendant:
$21,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
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