Forfeiture / Penalty Cases filed in Rhode Island
Cases 21 - 30 of 108
United States of v. 104 Miner Street, et al
as 1:2004cv00031
United States of America v. The Sum of Two Million Dollars
as 1:2011cv00003
Plaintiff: United States of America
Defendant: The Sum of Two Million Dollars
Cause Of Action: Civil forfeiture-violation-financial institution
United States of America v. One 2004 Infinity Q45 Sedan (VIN JNKBF01A74M500121), including any Associated Title Documentation
as 1:2009cv00380
Plaintiff: United States of America
Defendant: One 2004 Infinity Q45 Sedan (VIN JNKBF01A74M500121), including any Associated Title Documentation
Cause Of Action: 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, Account # 0015649423
Cause Of Action: Civil forfeiture-violation-financial institution
One Boat, Trailer and Equipment et al v. United States of America
as 1:2011cv00151
Plaintiff: Albert Reeves , One Boat, Trailer and Equipment
Defendant: United States of America , Department of Homeland Security
Cause Of Action: Civil forfeiture-violation-financial institution
United States of America v. 2005 Jeep Grand Cherokee with Vehicle Identification Number 1JHR58225C679991
as 1:2010cv00421
Plaintiff: United States of America
Defendant: 2005 Jeep Grand Cherokee with Vehicle Identification Number 1JHR58225C679991
Cause Of Action: Forfeiture Property-Drugs
USA v. The Sum of Five Hundred Million Dollars
as 1:2011cv00385
Plaintiff: USA
Defendant: The Sum of Five Hundred Million Dollars
Cause Of Action: Forfeiture Property-Drugs
Almanzar et al v. United States Department of Agriculture Food and Nutrition Service
as 1:2010cv00313
Plaintiff: Raul Herminio Almanzar , Fatima D. Valdez-Almanzar , 221 Academy Avenue Meat Market
Defendant: United States Department of Agriculture Food and Nutrition Service
Cause Of Action: Civil Rights
United States v. 1998 Nissan Maxima
as 1:2005cv00089

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