Cases 1 - 6 of 6
United States of America v. Real Property located at 381 Wickenden St, Providence, RI et al
as 1:2023cv00089
3Rd Party Defendant:
United States of America
Defendant:
Real Property located at 381 Wickenden St, Providence, RI, Real Property located at 29 Kenilworth St., Newton, MA and Rhode Island Division of Taxation
Claimant:
Rosemary Brier and Michael Brier
Counter Defendant:
Target Account 5, the Village Bank Checking Account Ending in 7114 Opened on, Target Account 6, the Village Bank Savings Account Ending in 6277 Opened on and Target Account 12, the TD Ameritrade Account Ending in 5118 Opened on
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. Hidy et al
as 8:2018cv00536
Defendant:
Claude Hidy and Rosemarie Hidy
Plaintiff:
United States of America
United States of America v. Saenger et al
as 2:2011cv01252
Defendant:
Shea Saenger, Mark A. Lumpkin , Rosemary Lumpkin and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $22,456.00 in U.S. CURRENCY and 2,500 in EUROS
as 4:2010cv02022
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,456.00 in U.S. CURRENCY and 2,500 in EUROS
Claimant:
Rodrigo Gonzalez Velandia and Rosemary Morales
Cause Of Action: 31 U.S.C. § 5316
USA v. $68,700.00 et al
as 3:2009cv00307
Plaintiff:
USA and USA
Defendant:
$68,700.00
Claimant:
Frank Landino and Rosemary Landino
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 1:2008cv00899
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: U.S. Government Defendant
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