Cases 11 - 20 of 23
USA v. The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909, et al
as 1:2018cv00675
Defendant:
The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909, The Real Property Known as 35 Westford Avenue, Warwick, Rhode Island 02889 and The Washington Trust Company
Plaintiff:
United States of America
Claimant:
Bank Rhode Island and Jonathan Janikies
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 15 Lenihan Lane, East Greenwich, RI
as 1:2018cv00634
Defendant:
Real Property Located at 15 Lenihan Lane, East Greenwich, RI
Plaintiff:
United States of America
Claimant:
U.S. Bank N.A., as Trustee for LSF9 Master Participation Trust, Monique N. Brady and Thomas F. Brady
Trustee:
Charles A. Pisaturo, Jr.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Colt Defender .45 Caliber Pistol (serial number DR09617) et al
as 1:2018cv00526
Defendant:
34 rounds of .45 Caliber Ammunition, 47 rounds of .380 Caliber Ammunition, One Colt Defender .45 Caliber Pistol (serial number DR09617) and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 85 Church Avenue, Warwick,RI
as 1:2018cv00488
Defendant:
Real Property Located at 85 Church Avenue, Warwick,RI
Plaintiff:
United States of America
Claimant:
Bing Quan Deng
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 18 Twin Brook Lane, Coventry, RI
as 1:2018cv00486
Defendant:
Real Property Located at 18 Twin Brook Lane, Coventry, RI
Plaintiff:
United States of America
Counter Claimant:
Qing Si Liu
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 615 Hammet Road, Coventry, RI
as 1:2018cv00485
Defendant:
Real Property Located at 615 Hammet Road, Coventry, RI
Plaintiff:
United States of America
Counter Claimant:
Qing Si Liu
Cause Of Action: 21 U.S.C. § 881
Saccoccia v. USA
as 1:2018cv00266
Plaintiff:
Stephen A. Saccoccia
Defendant:
United States of America, Attorney General of the United States, United States Attorney for the District of Rhode Island and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One Lot of $22,650 in US Currency
as 1:2014cv00305
Defendant:
One Lot of Twenty-Two Thousand, Six Hundred Fifty Dollars in U.S. Currency ($22,650)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
The United States of America v. Real Property Located at 5 High Street in Scituate, Rhode Island
as 1:2014cv00072
Plaintiff:
The United States of America
Defendant:
Real Property Located at 5 High Street in Scituate, Rhode Island
Cause Of Action: 21 U.S.C. § 841
OG Mart, Inc. et al v. United States of America
as 1:2012cv00324
Plaintiff:
OG Mart, Inc. , Mohamad Ghazwan Jomaa and Omran Kouzli
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
