Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 41 - 50 of 1,221
USA v. $26,000.00 in U.S. Currency
as 3:2018cv01973
Plaintiff: USA
Defendant: $26,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $26,226.00 IN U.S. CURRENCY
as 3:2019cv01075
Defendant: $26,226.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
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, The Washington Trust Company
Plaintiff: United States of America
Claimant: Bank Rhode Island, Jonathan Janikies
Cause Of Action: Civil forfeiture-violation-financial institution
United States Customs and Border Protection v. Adalberto Maldonado-Melendez
as 3:2019cv01112
Plaintiff: United States Customs And Border Protection, Adalberto Maldonado-Melendez
Cause Of Action: USA Plaintiff
United States of America v. Santos
as 3:2019cv01099
Defendant: Edna Santos
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
USA v. $6,000.00 in U.S. Currency
as 3:2019cv01088
Plaintiff: USA
Defendant: $6,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $10,332 IN US CURRENCY
as 1:2018cv00485
Defendant: $10,332 IN US CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. $24,230.00 in U.S. Currency
as 3:2019cv01051
Defendant: $24,230.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
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. $49,400 in United States Currency We have downloadable decisions or orders for this case
as 1:2018cv12233
Defendant: $49,400 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: CLK Global, LLC
Cause Of Action: Forfeiture Property-Drugs

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