Cases 31 - 40 of 76
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. 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 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. $27,644.00 et al
as 3:2018cv01875
Defendant:
$27,644.00 USC and $6,600.00 USC, $6,600.00 USC and $27,644.00 USC
Plaintiff:
USA and United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $483,855.52 IN US CURRENCY
as 2:2018cv00412
Defendant:
$483,855.52 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Colt Defender .45 Caliber Pistol (serial number DR09617) et al
as 1:2018cv00526
Defendant:
34 rounds of .45 Caliber Ammunition, 47 rounds of .380 Caliber Ammunition, One Colt Defender .45 Caliber Pistol (serial number DR09617) and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Saccoccia v. USA
as 1:2018cv00266
Plaintiff:
Stephen A. Saccoccia
Defendant:
United States of America, Attorney General of the United States, United States Attorney for the District of Rhode Island and others
Cause Of Action: 28 U.S.C. § 1355
Perez v. United States of America
as 1:2017cv12299
Plaintiff:
Eladio Perez
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
United States of America v. $68,480 in United States Currency
as 1:2016cv12205
Defendant:
$68,480 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. TWIN PINES CONSTRUCTION, INC.
as 1:2015cv14052
Defendant:
TWIN PINES CONSTRUCTION, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
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