Forfeiture / Penalty Cases filed in Rhode Island
Cases 41 - 50 of 107
United States v. 1998 Nissan Maxima
as 1:2005cv00089
United States of America v. Real Property located at 12 Victoria Street, Providence, RI
as 1:2008cv00172
Plaintiff: United States of America
Defendant: Real Property Located at 12 Victoria Street, Providence, RI, Real Property Located at 613 Cranston Street, Providence, RI, All Funds in Independence Bank Checking Account 40001760 in the Name of Prime Drug Inc., 613 Cranston Street, Providence, RI
Cause Of Action: U.S. Government Plaintiff
United States of America v. Account # 11034114 et al We have downloadable decisions or orders for this case
as 1:2007cv00060
Plaintiff: United States of America
Defendant: Account # 11034114, Account # 0015649423
Cause Of Action: Civil forfeiture-violation-financial institution
United States of America v. All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388599 in the name of Tarek Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865 et al
as 1:2008cv00201
Plaintiff: United States of America
Defendant: All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388599 in the name of Tarek Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865, All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388653 in the name of Matilda Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Lot of $19,763 in US Currency
as 1:2014cv00308
Defendant: One Lot of $19,763 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Villela et al
as 1:2011cv00036
Plaintiff: United States of America
Defendant: Byron Villela, Chapines Express International Courier
Cause Of Action: USA Plaintiff
United States of America v. One Lot of Ten Thousand Five Hundred Seventy-Six Dollars ($10,576) in U.S. Currency
as 1:2008cv00081
Plaintiff: United States of America
Defendant: One Lot of Ten Thousand Five Hundred Seventy-Six Dollars ($10,576) in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
Reyes Food Market, Inc. v. USA
as 1:2006cv00141
Duckworth, et al v. USA, et al
as 1:2005cv00145
United States of America v. One Lot of $11,920 in United States Currency
as 1:2011cv00086
Plaintiff: United States of America
Defendant: One Lot of $11,920 in United States Currency
Claimant: Rashard Watkins
Cause Of Action: Forfeiture Property-Drugs

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