Cases 31 - 40 of 89
United States v. One Lot of $22,000 in U.S. Currency
as 1:2018cv00110
Plaintiff:
United States of America
Defendant:
One Lot of $22,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States v. One Lot of $27,000 in U.S. Currency and One Lot of $28,500 in U.S. Currency
as 1:2018cv00107
Plaintiff:
United States of America
Defendant:
One Lot of $27,000 in U.S. Currency and One of Lot $28,500 in U.S. Currency
Claimant:
Ada Taveras
Cause Of Action: 21 U.S.C. § 881
United States of America v. JOHN DEERE D105 Lawn Tractor Serial Number: 150325ZA70812
as 1:2018cv00006
Plaintiff:
United States of America
Defendant:
JOHN DEERE D105 Lawn Tractor Serial Number: 150325ZA70812
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 176 Richmond Townhouse Road, Richmond, RI
as 1:2017cv00411
Plaintiff:
United States of America
Defendant:
Real Property Located at 176 Richmond Townhouse Road, Richmond, RI
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 195 Paris Irons Road, Glocester, RI
as 1:2017cv00409
Plaintiff:
United States of America
Defendant:
Real property located at 195 Paris Irons Road, Glocester, RI, Solana Homes, Inc. and Woodlawn Federal Credit Union
Claimant:
Fang Bin Liu
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $110,000 in U.S. Currency, et al
as 1:2017cv00256
Plaintiff:
United States of America
Defendant:
One Lot of $110,000 in U.S. Currency and One Lot Of $85,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 365 Bridge Rd. in Coventry Rhode Island
as 1:2017cv00017
Plaintiff:
United States of America
Defendant:
Real Property Located at 365 Log Bridge Rd. In Coventry, Rhode Island
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $12,173 in US Currency
as 1:2016cv00069
Plaintiff:
United States of America
Defendant:
One Lot of $12,173 in US Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2007 AUDI
as 1:2015cv00507
Plaintiff:
United States of America
Defendant:
2007 AUDI AQ7 Silver SUV Vehicle Identification Number: WA1BV74L37D058611 Rhode Island registration 418736
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly; et al
as 1:2015cv00297
Plaintiff:
United States of America
Defendant:
$4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly, $4,796.00 on deposit in Citizens Bank Account Number 24782939 held in the name of Damien Beverly and $2,270.00 in currency seized from Damien Beverly
Cause Of Action: 21 U.S.C. § 881
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