Forfeiture / Penalty Cases filed in Rhode Island
Cases 41 - 50 of 108
United States of America v. Villela et al
as 1:2011cv00036
Plaintiff: United States of America
Defendant: Byron Villela, Chapines Express International Courier
Cause Of Action: USA Plaintiff
United States of America v. One Lot of Ten Thousand Five Hundred Seventy-Six Dollars ($10,576) in U.S. Currency
as 1:2008cv00081
Plaintiff: United States of America
Defendant: One Lot of Ten Thousand Five Hundred Seventy-Six Dollars ($10,576) in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
Reyes Food Market, Inc. v. USA
as 1:2006cv00141
Duckworth, et al v. USA, et al
as 1:2005cv00145
United States of America v. One Lot of $11,920 in United States Currency
as 1:2011cv00086
Plaintiff: United States of America
Defendant: One Lot of $11,920 in United States Currency
Claimant: Rashard Watkins
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of $22,650 in US Currency
as 1:2014cv00305
Defendant: One Lot of Twenty-Two Thousand, Six Hundred Fifty Dollars in U.S. Currency ($22,650)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. One Lot of Twelve Thousand, Five Hundred Fifty Six Dollars in U.S. Currency
as 1:2014cv00235
Plaintiff: United States of America
Defendant: One Lot of Twelve Thousand, Five Hundred Fifty Six Dollars in U.S. Currency
Claimant: Alix Jean , Joel Smith
Cause Of Action: Forfeiture Property-Drugs
United States v. 199 Main St., et al
as 1:2004cv00452
United States of America v. One Lot of Six Thousand One Hundred and Fifty Dollars ($6,150.00) in U.S. Currency et al
as 1:2008cv00100
Plaintiff: United States of America
Defendant: One Lot of Six Thousand One Hundred and Fifty Dollars ($6,150.00) in U.S. Currency, One Lot of One-Thousand Seven Hundred and Fifteen Dollars ($1,715.00) in U.S. Currency, One 50 inch Zenith Plasma Television, Serial Number 509RMWV046609 and others
Cause Of Action: Forfeiture Property-Drugs

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