Forfeiture / Penalty Cases filed in Rhode Island
Cases 21 - 23 of 23
Sunflowers Convenience Store, LLC et al v. United States of America We have downloadable decisions or orders for this case
as 1:2011cv00577
Plaintiff: Sunflowers Convenience Store, LLC and Tunde Azeez
Defendant: United States of America
Cause Of Action: 42 U.S.C. § 1983
One Boat, Trailer and Equipment et al v. United States of America
as 1:2011cv00151
Plaintiff: One Boat, Trailer and Equipment and Albert Reeves
Defendant: United States of America and Department of Homeland Security
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. One Lot of Eleven Thousand Nine Hundred Dollars ($11,900) in U.S. Currency
as 1:2007cv00011
Plaintiff: United States of America and United States of America
Defendant: One Lot of Eleven Thousand Nine Hundred Dollars ($11,900) in U.S. Currency
Claimant: Maria Sarit
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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