Forfeiture / Penalty Cases filed in Rhode Island
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. ยง 881
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

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