Forfeiture / Penalty Cases filed in Rhode Island
Cases 81 - 90 of 108
United States of America v. One 2007 BMW 328xi et al
as 1:2012cv00791
Plaintiff: United States of America
Defendant: One 2007 BMW 328xi , One Lot of $14,223 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States v. One Lot of $31,300 in US Currency
as 1:2014cv00461
Defendant: One Lot of $31,300 in US Currency
Plaintiff: United States
Claimant: Jose Sanchez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of $4,201 in U.S. Currency et al
as 1:2010cv00309
Plaintiff: United States of America
Defendant: One Lot of $4,201 in U.S. Currency, One Lot of $25,610 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of One-Hundred Three Thousand Dollars ($103,000) in United States Currency
as 1:2010cv00498
Plaintiff: United States of America
Defendant: One Lot of One-Hundred Three Thousand Dollars ($103,000) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. One Lot of $55,000 in United States Currency et al
as 1:2011cv00147
Plaintiff: USA
Defendant: One Lot of $55,000 in United States Currency, One Lot of $1,380 in United States Currency, One Lot of $9,910.66 in United States Currency
Claimant: Jermaine Craig
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Condominium Unit 1103, 6000 Island Boulevard, Aventura, Florida et al
as 1:2013cv00661
Defendant: Condominium Unit 719, 19830 Collins Avenue, Sunny Isles Beach, Florida, Condominium Unit 1103, 6000 Island Boulevard, Aventura, Florida
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One Lot of Ten Thousand Dollars in U.S. Currency ($10,000.00)
as 1:2018cv00304
Plaintiff: United States of America
Defendant: One Lot of Ten Thousand Dollars in U.S. Currency ($10,000.00)
Cause Of Action: Forfeiture Property-Drugs
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
United States of America v. One Lot of $19,763 in US Currency
as 1:2014cv00308
Defendant: One Lot of $19,763 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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