Cases 81 - 90 of 122
United States of America v. One Lot of $3,000 in U.S. Currency Seized from a Gold Ford Windstar Being Driven by Pedro Nicholas Bisono
as 1:2010cv00420
Plaintiff:
United States of America
Defendant:
One Lot of $3,000 in U.S. Currency Seized from a Gold Ford Windstar Being Driven by Pedro Nicholas Bisono
Cause Of Action: 21 U.S.C. § 881
Almanzar et al v. United States Department of Agriculture Food and Nutrition Service
as 1:2010cv00313
Plaintiff:
Raul Herminio Almanzar , Fatima D. Valdez-Almanzar and 221 Academy Avenue Meat Market
Defendant:
United States Department of Agriculture Food and Nutrition Service
Cause Of Action: 42 U.S.C. § 1981
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 and One Lot of $25,610 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $6,350 in US Currency
as 1:2010cv00275
Plaintiff:
United States of America
Defendant:
One Lot of $6,350 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $72,055 in U.S. Currency
as 1:2010cv00253
Plaintiff:
United States of America
Defendant:
One Lot of $72,055 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. One Lot of $4,480 US Currency
as 1:2010cv00183
Plaintiff:
United States of America
Defendant:
One Lot of $4,480 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island et al
as 1:2009cv00557
Plaintiff:
United States of America
Defendant:
One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island, Account Number 9442741472 in the name of Quality Pharmaceutical Services, Inc. located at Bank of America, Account Number 9417848884 in the name of Pharmaceutical Services, Inc. located at Bank of America and others
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. One Lot of $6,035 In U.S. Currency et al
as 1:2009cv00475
Plaintiff:
United States of America
Defendant:
One Lot of $6,035 In U.S. Currency, One Lot of $2,977 In U.S. Currency and One Lot of $7,210 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2004 Infinity Q45 Sedan (VIN JNKBF01A74M500121), including any Associated Title Documentation
as 1:2009cv00380
Plaintiff:
United States of America
Defendant:
One 2004 Infinity Q45 Sedan (VIN JNKBF01A74M500121), including any Associated Title Documentation
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Rambone et al
as 1:2009cv00365
Plaintiff:
United States of America
Defendant:
Dennis Rambone and Brenda Rambone
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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