Cases 51 - 60 of 475
United States of America v. William Trahant, Jr. Construction, Inc.
as 1:2021cv11689
Plaintiff:
United States of America
Defendant:
William Trahant, Jr. Construction, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 23 Bradford Road, Westerly, RI
as 1:2021cv00395
Plaintiff:
United States of America
Defendant:
Real Property Located at 23 Bradford Road, Westerly, RI
Claimant:
CrossCountry Mortgage, LLC
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,616,083.15IN US CURRENCY
as 2:2021cv00136
Defendant:
$3,616,083.15IN US CURRENCY and $3,616,083.15 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 924
United States of America v. $35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
as 1:2021cv10640
Defendant:
$35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Herrera-Tamayo
as 3:2021cv01135
Defendant:
Alina Herrera-Tamayo
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Caraballo
as 3:2021cv01134
Defendant:
Jahitza Caraballo
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Greylock Sand & Gravel, LLC
as 3:2021cv30026
Defendant:
Greylock Sand & Gravel, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. WINPR, Inc.
as 3:2021cv01085
Defendant:
WINPR, Inc.
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 5 Real Properties et al
as 1:2021cv10156
Defendant:
40 Accounts and Investments and 5 Real Properties
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $20,290 IN UNITED STATES CURRENCY
as 1:2021cv10078
Defendant:
$20,290 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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