Forfeiture / Penalty Cases filed in Rhode Island
Cases 71 - 80 of 108
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 v. 157 No. County St.
as 1:2004cv00037
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
United States of America v. 4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly; et al
as 1:2015cv00297
Plaintiff: United States of America
Defendant: $4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly, $4,796.00 on deposit in Citizens Bank Account Number 24782939 held in the name of Damien Beverly, $2,270.00 in currency seized from Damien Beverly
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 Lot of $6,200 in United States Currency
as 1:2011cv00002
Plaintiff: United States of America
Defendant: One Lot of $6,200 in United States Currency
Claimant: Jeffrey Batres
Cause Of Action: Forfeiture Property-Drugs
United States v. One Lot of $27,000 in U.S. Currency and One Lot of $28,500 in U.S. Currency
as 1:2018cv00107
Plaintiff: United States of America
Defendant: One Lot of $27,000 in U.S. Currency, One of Lot $28,500 in U.S. Currency
Claimant: Ada Taveras
Cause Of Action: Forfeiture Property-Drugs
USA v. One 1998 Jaguar XJ8
as 1:2006cv00217
United States of America v. One 1997 Mercedes E-300D
as 1:2006cv00115
United States of America v. One Lot of $110,000 in U.S. Currency, et al
as 1:2017cv00256
Plaintiff: United States of America
Defendant: One Lot of $110,000 in U.S. Currency, One Lot Of $85,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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