Other Cases
Cases 71 - 80 of 12,212
United States of America v. Colt Government Pistol, .45 caliber, Serial Number 2940901 and 106 rounds of .45 caliber Federal Ammunition
as 2:2019cv05774
Defendant: Colt Government Pistol, .45 caliber, Serial Number 2940901 and 106 rounds of .45 caliber Federal Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Griffin
as 5:2019cv01522
Garnishee: Barbara Jean Russell
Defendant: James P. Griffin
Plaintiff: United States of America
Cause Of Action: Garnishment
United States Of America v. Fifteen Thousand Ninety-Five and 00/100 Dollars ($15,095.00) in United States Currency
as 1:2019cv01040
Defendant: Fifteen Thousand Ninety-Five and 00/100 Dollars ($15,095.00) in United States Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $44,601 in United States Currency
as 1:2019cv11248
Defendant: $44,601 in United States Currency
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
United States of America v. $19,610 in U.S. Currency
as 1:2019cv05027
Defendant: $19,610 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $633,769.29 Seized from Bank of America Account 7622, et al
as 4:2019cv04323
Defendant: $633,769.29 SEIZED FROM BANK OF AMERICA ACCOUNT 7622, $800,006.25 SEIZED FROM BANK OF AMERICA ACCOUNT 7158, $250,000.00 SEIZED FROM JPMORGAN CHASE ACCOUNT 1978 & $250,000.00 SEIZED, $633,769.29 Seized from Bank of America Account 7622, $800,006.25 Seized from Bank of America Account 7158, $250,000.00 seizd from JPMorgan Chase Account 1978, $250,000.00 Seized F
Plaintiff: UNITED STATES OF AMERICA
Petitioner: U.S. Silica Company
Cause Of Action: Forfeiture in Rem
United States of America v. Miga
as 4:2019cv01015
Defendant: Dennis L. Miga
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Cronin et al
as 1:2019cv11194
Defendant: Anne Cronin
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. Kerr
as 2:2019cv05432
Defendant: Stephen M Kerr
Plaintiff: United States of America
Cause Of Action: Action to Recovery Money
United States of America v. 10 Lionel Pierson Rd. Coventry, RI
as 1:2019cv00641
Defendant: Real Property Located at 10 Lionel Pierson Road, in Coventry, RI
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate

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