Cases filed in the First Circuit Courts
Cases 11 - 20 of 45
United States of America v. Real Property Located at 17 Bradford Court, West Warwick, RI
as 1:2019cv00521
Defendant: Real Property Located at 17 Bradford Court, West Warwick, RI
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 177 Woodville Alton Road, Hopkinton, RI
as 1:2019cv00466
Defendant: Real Property Located at 177 Woodville Alton Road, Hopkinton, RI
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 4 Lake Court in Hopkinton, RI
as 1:2019cv00344
Claimant: 4 Lake Court, Hopkinton, RI, Qing Si Liu and Real Property Located at 4 Lake Court in Hopkinton, RI
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 156 Richmond Townhouse Road, Richmond, RI
as 1:2019cv00331
Defendant: Real Property Located at 156 Richmond Townhouse Road, Richmond, RI
Plaintiff: United States of America
Claimant: Xuan Cai
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 115 Railroad Street, Woonsocket, RI
as 1:2019cv00297
Defendant: Real Property Located at 115 Railroad Street, Woonsocket, RI
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 8 Clay Street, Hopkinton, RI
as 1:2019cv00085
Defendant: Real Property Located at 8 Clay Street, Hopkinton, Rhode Island
Plaintiff: United States of America
Claimant: Yong Xiong Lei
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 150 Scituate Avenue in Cranston, Rhode Island
as 1:2019cv00014
Defendant: Real Property Located at 150 Scituate Avenue in Cranston, Rhode Island
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909, et al
as 1:2018cv00675
Defendant: The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909, The Real Property Known as 35 Westford Avenue, Warwick, Rhode Island 02889 and The Washington Trust Company
Plaintiff: United States of America
Claimant: Bank Rhode Island and Jonathan Janikies
Cause Of Action: 18 U.S.C. § 0981
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
United States of America v. Real Property Located at 51 Highview Avenue, Hopkinton, RI
as 1:2018cv00487
Defendant: United States of America and Real Property Located at 51 Highview Avenue, Hopkinton, RI
Counter Claimant: Chi Chiu Tow
Cause Of Action: 21 U.S.C. § 881

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