Forfeiture / Penalty Cases filed in Rhode Island
Cases 31 - 40 of 107
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 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 of America v. 4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly; et al
as 1:2015cv00297
Plaintiff: United States of America
Defendant: $4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly, $4,796.00 on deposit in Citizens Bank Account Number 24782939 held in the name of Damien Beverly, $2,270.00 in currency seized from Damien Beverly
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Honda Odyssey (Vin 5FNRL38836B017427)
as 1:2012cv00542
Plaintiff: United States of America
Defendant: 2006 Honda Odyssey (Vin 5FNRL38836B017427)
Cause Of Action: Forfeiture Property - Real Estate
OG Mart, Inc. et al v. United States of America
as 1:2012cv00324
Plaintiff: Mohamad Ghazwan Jomaa , Omran Kouzli , OG Mart, Inc.
Defendant: United States of America
Cause Of Action: Notice of Removal
United States v. 157 No. County St.
as 1:2004cv00037
United States of America v. $79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178 et al
as 1:2014cv00096
Defendant: $151,420 in currency seized from the residence of Gennady Krupnikas, $1,061,126.27 on deposit in JP Morgan Chase Bank N.A. Account Number A72834004, $1,041,296.71 on deposit in JP Morgan Chase Bank N.A. Account Number S13283007 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. 199 Main St., et al
as 1:2004cv00452
United States of America v. Real Property located at 1630 Mineral Spring Avenue, North Providence, RI et al
as 1:2008cv00125
Plaintiff: United States of America
Defendant: Real Property located at 1630 Mineral Spring Avenue, North Providence, RI, Real Property Located at 566 East Shore Road, Jamestown, RI, Real Property Located at 6 Pine Tree Lane, Lincoln, RI and others
Cause Of Action: U.S. Government Plaintiff
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

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