Forfeiture / Penalty Cases filed in Rhode Island
Cases 31 - 40 of 108
United States of America v. Real Property located at 12 Victoria Street, Providence, RI
as 1:2008cv00172
Plaintiff: United States of America
Defendant: Real Property Located at 12 Victoria Street, Providence, RI, Real Property Located at 613 Cranston Street, Providence, RI, All Funds in Independence Bank Checking Account 40001760 in the Name of Prime Drug Inc., 613 Cranston Street, Providence, RI
Cause Of Action: U.S. Government Plaintiff
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, 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: Forfeiture Property-Drugs
United States of America v. One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island et al
as 1:2009cv00557
Plaintiff: United States of America
Defendant: One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island, Account Number 9442741472 in the name of Quality Pharmaceutical Services, Inc. located at Bank of America, Account Number 9417848884 in the name of Pharmaceutical Services, Inc. located at Bank of America and others
Cause Of Action: Civil forfeiture-violation-financial institution
United States of America v. One Lot of $18,360
as 1:2011cv00020
Plaintiff: United States of America
Defendant: One Lot of $18,360
Cause Of Action: Forfeiture Property-Drugs
United States v. Real Property located at 15-17 Hewitt Street in Providence, RI
as 1:2017cv00120
Plaintiff: United States
Defendant: Real Property located at 15-17 Hewitt Street in Providence, RI
Cause Of Action: Civil forfeiture-violation-financial institution
United States of America v. One Lot of $14,000 in U.S. Currency
as 1:2014cv00454
Defendant: One Lot of $14,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Lots of U.S. Currency in the Amounts of $100,000 and $7,045 Seized On August 24, 2011 During a Vehicle Stop in Cranston, Rhode Island
as 1:2012cv00023
Plaintiff: United States of America
Defendant: Two Lots of U.S. Currency in the Amounts of $100,000 and $7,045 Seized On August 24, 2011 During a Vehicle Stop in Cranston, Rhode Island
Claimant: Enrique Rodriguez , Italia Jewelry, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. $79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178 et al
as 1:2014cv00096
Defendant: $151,420 in currency seized from the residence of Gennady Krupnikas, $1,061,126.27 on deposit in JP Morgan Chase Bank N.A. Account Number A72834004, $1,041,296.71 on deposit in JP Morgan Chase Bank N.A. Account Number S13283007 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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