Cases 1 - 10 of 32
United States of America v. Real Property located at 381 Wickenden St, Providence, RI et al
as 1:2023cv00089
3Rd Party Defendant:
United States of America
Defendant:
Real Property located at 381 Wickenden St, Providence, RI, Real Property located at 29 Kenilworth St., Newton, MA and Rhode Island Division of Taxation
Claimant:
Rosemary Brier and Michael Brier
Counter Defendant:
Target Account 5, the Village Bank Checking Account Ending in 7114 Opened on, Target Account 6, the Village Bank Savings Account Ending in 6277 Opened on and Target Account 12, the TD Ameritrade Account Ending in 5118 Opened on
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States Of America v. Real Property Located at 11018 Croftmore Dr, Richmond,TX
as 1:2022cv00205
Plaintiff:
United States Of America
Defendant:
Real Property Located at 11018 Croftmore Dr, Richmond,TX
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States Of America v. Real Property located at 11018 Croftmore Drive, Richmond, Texas
as 1:2022cv00207
Plaintiff:
United States Of America
Defendant:
Real Property located at 11018 Croftmore Drive, Richmond, Texas
Claimant:
Midfirst Bank
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
v. Real Property Located at 11018 Croftmore Dr, Richmond,TX
as 1:2022cv00206
Defendant:
Real Property Located at 11018 Croftmore Dr, Richmond,TX
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. Real Property Located at 23 Bradford Road, Westerly, RI
as 1:2021cv00395
Plaintiff:
United States of America
Defendant:
Real Property Located at 23 Bradford Road, Westerly, RI
Claimant:
CrossCountry Mortgage, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 460 E. Pershing Avenue, York, Pennsylvania et al
as 1:2020cv00083
Defendant:
Real Property Located at E. Princess Street, York, Pennsylvania, Real Property Located at 1142 E. Poplar Street, York, Pennsylvania, Real Property Located at 460 E. Pershing Avenue, York, Pennsylvania and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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
Claimant:
Feng Zhen Chen
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 17 Bradford Court, West Warwick, RI
as 1:2019cv00521
Defendant:
Real Property Located at 17 Bradford Court, West Warwick, RI
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 177 Woodville Alton Road, Hopkinton, RI
as 1:2019cv00466
Defendant:
Real Property Located at 177 Woodville Alton Road, Hopkinton, RI
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 4 Lake Court in Hopkinton, RI
as 1:2019cv00344
Claimant:
4 Lake Court, Hopkinton, RI, Qing Si Liu and Real Property Located at 4 Lake Court in Hopkinton, RI
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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