Forfeiture / Penalty Cases filed in Rhode Island
Cases 41 - 50 of 109
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. Real Property Located at 176 Richmond Townhouse Road, Richmond, RI
as 1:2017cv00411
Plaintiff: United States of America
Defendant: Real Property Located at 176 Richmond Townhouse Road, Richmond, RI
Cause Of Action: Forfeiture Property - Real Estate
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
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
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 Lot of $72,055 in U.S. Currency
as 1:2010cv00253
Plaintiff: United States of America
Defendant: One Lot of $72,055 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. 157 No. County St.
as 1:2004cv00037
United States of America v. All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388599 in the name of Tarek Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865 et al
as 1:2008cv00201
Plaintiff: United States of America
Defendant: All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388599 in the name of Tarek Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865, All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388653 in the name of Matilda Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865
Cause Of Action: U.S. Government Plaintiff

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