Cases 1 - 5 of 5
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
US v. 29 Robinson Boulevard, Medway,, et al
as 13-1723
Plaintiff - Appellee:
UNITED STATES
Defendant:
29 ROBINSON BOULEVARD, MEDWAY, MAINE, ONE GREEN 1995 MERCEDES BENZ SL600R, Bearing Vehicle Identification Number WDBLK65G5XT017397, ONE GREEN 1999 MERCEDES BENZ CLK 320A, Bearing Vehicle Identification Number WDBLK65G5XT017397 and others
Claimant - Appellant:
RICHARD C. SOUZA
Interested Party:
PAMELA GOES, DONNA INGALLS, Donna Ingalls, Convervator of the Estate of Lawrence Burtchaell and FIRST CITIZENS' FIRST CITIZENS' FEDERAL CREDIT UNION
United States of America v. 29 Robinson Boulevard, Medway, Maine et al
as 1:2010cv11236
Plaintiff:
United States of America
Defendant:
29 Robinson Boulevard, Medway, Maine, One Green 1995 Mercedes Benz SL600R, One Green 1999 Mercedes Benz CLK 320A and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388599 in the name of Tarek Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865 et al
as 1:2008cv00201
Plaintiff:
United States of America
Defendant:
All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388599 in the name of Tarek Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865 and All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388653 in the name of Matilda Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property located at 1630 Mineral Spring Avenue, North Providence, RI et al
as 1:2008cv00125
Plaintiff:
United States of America
Defendant:
Real Property located at 1630 Mineral Spring Avenue, North Providence, RI, Real Property Located at 566 East Shore Road, Jamestown, RI, Real Property Located at 6 Pine Tree Lane, Lincoln, RI and others
Cause Of Action: U.S. Government Plaintiff
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