Forfeiture / Penalty Cases filed in Rhode Island
Cases 81 - 90 of 90
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 288 Middle Road, East Greenwich, Rhode Island et al
as 1:2008cv00147
Plaintiff: United States of America
Defendant: Real Property Located at 288 Middle Road, East Greenwich, Rhode Island, Real Property Located at 95 Pine Hill Avenue, Johnston, Rhode Island, Real Property Located at 4 Swanee Street, North Providence, Rhode Island and others
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. One Lot of Six Thousand One Hundred and Fifty Dollars ($6,150.00) in U.S. Currency et al
as 1:2008cv00100
Plaintiff: United States of America
Defendant: One Lot of Six Thousand One Hundred and Fifty Dollars ($6,150.00) in U.S. Currency, One Lot of One-Thousand Seven Hundred and Fifteen Dollars ($1,715.00) in U.S. Currency, One 50 inch Zenith Plasma Television, Serial Number 509RMWV046609 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Lot of Ten Thousand Five Hundred Seventy-Six Dollars ($10,576) in U.S. Currency
as 1:2008cv00081
Plaintiff: United States of America
Defendant: One Lot of Ten Thousand Five Hundred Seventy-Six Dollars ($10,576) in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Peckham
as 1:2008cv00062
Plaintiff: United States of America
Defendant: Brian A. Peckham
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
United States of America v. One Lot of Fifteen Thousand Nine Hundred Forty Dollars ($15,940) in U.S. Currency
as 1:2007cv00124
Plaintiff: United States of America
Defendant: One Lot of Fifteen Thousand Nine Hundred Forty Dollars ($15,940) in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Account # 11034114 et al We have downloadable decisions or orders for this case
as 1:2007cv00060
Plaintiff: United States of America
Defendant: Account # 11034114 and Account # 0015649423
Cause Of Action: O
United States of America v. One Lot of Two Thousand Dollars($2,000.00) in US Currency et al
as 1:2007cv00038
Plaintiff: United States of America
Defendant: One Lot of Two Thousand Dollars($2,000.00) in US Currency, One Lot of Eight Thousand Nine Hundred Dollars($8,900.00) in US Currency, Assorted Jewlery Valued at $30,350.00 and others
Claimant: Derek Carter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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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