Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 61 - 70 of 1,221
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: Forfeiture Property - Real Estate
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: Forfeiture Property - Real Estate
USA v. $8,720.00 IN U.S. CURRENCY
as 3:2018cv01617
Defendant: $8,720.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $132,380.00 in U.S. Currency
as 3:2018cv01791
Defendant: $132,380.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $7,600.00 in U.S. Currency
as 3:2018cv01756
Plaintiff: USA
Defendant: $7,600.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
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: Complaint for Forfeiture
USA v. $31,076.00 IN U.S. CURRENCY
as 3:2018cv01707
Defendant: $31,076.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. a.$10,175.00 in United States currency from First Bank Puerto Rico, Certificate of Deposit number ending in *1409 in the name of Carlos Velazquez Gines. et al
as 3:2018cv01589
Defendant: f.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Tierras Nuevas Salientes Ward, Lot No. 7, in the Municipality, i.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Turabo Ward in the Mari-Olga Urbanization, Block Y, Lot No. 2, h.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Pugnado Afuera Ward, Las Granjas Sector, Lot No. 3, in the Mu and others
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. BMW 535I 2011
as 1:2018cv00692
Defendant: BMW 535I 2011
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2012 Toyota Tundra
as 1:2018cv11467
Defendant: 2012 Toyota Tundra
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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