Forfeiture / Penalty Cases filed in Rhode Island
Cases 41 - 50 of 108
The United States of America v. Real Property Located at 5 High Street in Scituate, Rhode Island
as 1:2014cv00072
Defendant: Real Property Located at 5 High Street in Scituate, Rhode Island
Plaintiff: The United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Condominium Unit 1103, 6000 Island Boulevard, Aventura, Florida et al
as 1:2013cv00661
Defendant: Condominium Unit 719, 19830 Collins Avenue, Sunny Isles Beach, Florida, Condominium Unit 1103, 6000 Island Boulevard, Aventura, Florida
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
USA v. One Lot of U.S. Currency in the Amount of $49,842 Seized From Michael Dennison in Middletown, Rhode Island
as 1:2013cv00586
Defendant: One Lot of U.S. Currency in the Amount of $49,842 Seized From Michael Dennison in Middletown, Rhode Island
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2005 Chrysler 300 (VIN 2C3JA53G15H614649
as 1:2013cv00398
Defendant: One 2005 Chrysler 300 (VIN 2C3JA53G15H614649
Plaintiff: United States of America
Claimant: Julio Lara
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of U.S. Currency
as 1:2013cv00350
Defendant: One Lot of U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2007 BMW 328xi et al
as 1:2012cv00791
Plaintiff: United States of America
Defendant: One 2007 BMW 328xi , One Lot of $14,223 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 236 Adirondack Drive, East Greenwich, RI
as 1:2012cv00541
Plaintiff: United States of America
Defendant: Real Property Located at 236 Adirondack Drive, East Greenwich, RI
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Honda Odyssey (Vin 5FNRL38836B017427)
as 1:2012cv00542
Plaintiff: United States of America
Defendant: 2006 Honda Odyssey (Vin 5FNRL38836B017427)
Cause Of Action: Forfeiture Property - Real Estate
OG Mart, Inc. et al v. United States of America
as 1:2012cv00324
Plaintiff: Mohamad Ghazwan Jomaa , Omran Kouzli , OG Mart, Inc.
Defendant: United States of America
Cause Of Action: Notice of Removal
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

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