Forfeiture / Penalty Cases filed in Rhode Island
Cases 61 - 70 of 122
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: 21 U.S.C. § 841
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: 21 U.S.C. § 881
OG Mart, Inc. et al v. United States of America
as 1:2012cv00324
Plaintiff: OG Mart, Inc. , Mohamad Ghazwan Jomaa and Omran Kouzli
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1441
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 and Italia Jewelry, Inc.
Cause Of Action: 28 U.S.C. § 1345
Sunflowers Convenience Store, LLC et al v. United States of America We have downloadable decisions or orders for this case
as 1:2011cv00577
Plaintiff: Sunflowers Convenience Store, LLC and Tunde Azeez
Defendant: United States of America
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Med Care Ambulance, Inc. et al
as 1:2011cv00524
Plaintiff: United States of America
Defendant: Med Care Ambulance, Inc. and John M. Almon
Cause Of Action: 31 U.S.C. § 3731
United States of America v. One Lot of Thirty Thousand Four Hundred Seventy Dollars ($30,470) In United States Currency
as 1:2011cv00400
Plaintiff: United States of America
Defendant: One Lot of Thirty Thousand Four Hundred Seventy Dollars ($30,470) In United States Currency
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
USA v. One 2005 GMC Yukon Denali (VIN 1GKEK63U95J127692)
as 1:2011cv00364
Defendant: USA and One 2005 GMC Yukon Denali (VIN 1GKEK63U95J127692)
Cause Of Action: 21 U.S.C. § 881
USA v. One Lot of One Hundred Thousand Dollars in U.S. Currency
as 1:2011cv00287
Plaintiff: USA
Defendant: One Lot of One Hundred Thousand Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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