Forfeiture / Penalty Cases filed in Rhode Island matching "S"
Cases 1 - 10 of 35
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, Thomas F. Brady
Trustee: Charles A. Pisaturo, Jr.
Cause Of Action: Civil forfeiture-violation-financial institution
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 v. One Lot of $22,000 in U.S. Currency
as 1:2018cv00110
Plaintiff: United States of America
Defendant: One Lot of $22,000 in U.S. Currency
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
United States v. One Lot of One Thousand Five Hundred and Four Dollars in U.S. Currency
as 1:2017cv00597
Plaintiff: United States
Defendant: One Lot of One Thousand Five Hundred and Four Dollars in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real property located at 195 Paris Irons Road, Glocester, RI
as 1:2017cv00409
Plaintiff: United States of America
Defendant: Real property located at 195 Paris Irons Road, Glocester, RI, Solana Homes, Inc. , Woodlawn Federal Credit Union
Claimant: Fang Bin Liu
Cause Of Action: Forfeiture Property - Real Estate
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
United States of America v. One Lot of $14,000 in U.S. Currency
as 1:2014cv00454
Defendant: One Lot of $14,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of $11,157 in U.S. Currency
as 1:2014cv00418
Defendant: One Lot of $11,157 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
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: Forfeiture Property-Drugs

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