Cases 61 - 70 of 75
United States of America v. One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island et al
as 1:2009cv00557
Plaintiff:
United States of America
Defendant:
One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island, Account Number 9442741472 in the name of Quality Pharmaceutical Services, Inc. located at Bank of America, Account Number 9417848884 in the name of Pharmaceutical Services, Inc. located at Bank of America and others
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
Caracas International Banking v. US, et al
as 09-2552
Plaintiff - Appellant:
CARACAS INTERNATIONAL BANKING CORP.
Defendant - Appellee:
UNITED STATES and DRUG ENFORCEMENT ADM
Caracas International Banking Corp. v. United States of America et al
as 3:2009cv02129
Plaintiff:
Caracas International Banking Corp.
Defendant:
United States of America and Drug Enforcement Administration
Cause Of Action: No cause code entered
United States of America v. $3,000,000.00 in United States Currency, seized from Bank of America Account No. 8499
as 4:2009cv40160
Plaintiff:
United States of America
Defendant:
$3,000,000.00 in United States Currency, seized from Bank of America Account No. 8499
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $1,500,000.00 in United States Currency, seized from Bank of America Account No. 7539
as 4:2009cv40161
Plaintiff:
United States of America
Defendant:
$1,500,000.00 in United States Currency, seized from Bank of America Account No. 7539
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 4119 Cascade Oaks Court, Houston, Texas et al
as 3:2009cv30126
Plaintiff:
United States of America
Defendant:
4119 Cascade Oaks Court, Houston, Texas, 3706 E. Ashford Villa, Houston, Texas, 2850 Windy Thicket Lane, Houston, Texas and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Bank of America et al
as 1:2009cv00153
Plaintiff:
USA
Defendant:
Bank of America Account No. 008982906062, Bank of America and LX Mustang Coupe 1986
Cause Of Action: 18 U.S.C. § 0981 Forfeiture Property
United States of America v. Real Property located at 12 Victoria Street, Providence, RI
as 1:2008cv00172
Plaintiff:
United States of America
Defendant:
Real Property Located at 12 Victoria Street, Providence, RI, Real Property Located at 613 Cranston Street, Providence, RI and All Funds in Independence Bank Checking Account 40001760 in the Name of Prime Drug Inc., 613 Cranston Street, Providence, RI
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
United States of America v. A) 2003 Lincoln Navigator, Vin No. 5LMFU2BR33LJ0647, Puerto Rico License Plate EVC-558 et al
as 3:2008cv01093
Plaintiff:
United States of America
Defendant:
A) 2003 Lincoln Navigator, Vin No. 5LMFU2BR33LJ0647, Puerto Rico License Plate EVC-558, B) Bank Account Number 4214, Coop. de Ahorro y Credito, San Miguel for the Amount of $45,559.22 and Bank Account Number 8627, Coop. de Ahorro y Credito, La Regla de Oro for the Amount of $55,664.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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