Forfeiture / Penalty Cases filed in Rhode Island
Cases 101 - 110 of 122
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
United States of America v. Assorted Jewelry Valued in the Amount of $15,200
as 1:2006cv00477
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One 1998 Jaguar XJ8
as 1:2006cv00217
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Reyes Food Market, Inc. v. USA
as 1:2006cv00141
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act

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