Forfeiture / Penalty Cases filed in Rhode Island
Cases 61 - 70 of 108
United States of America v. One Lot of $3,000 in U.S. Currency Seized from a Gold Ford Windstar Being Driven by Pedro Nicholas Bisono
as 1:2010cv00420
Plaintiff: United States of America
Defendant: One Lot of $3,000 in U.S. Currency Seized from a Gold Ford Windstar Being Driven by Pedro Nicholas Bisono
Cause Of Action: Forfeiture Property-Drugs
United States v. One Lot of $31,300 in US Currency
as 1:2014cv00461
Defendant: One Lot of $31,300 in US Currency
Plaintiff: United States
Claimant: Jose Sanchez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 23 Weaver Street, West Warwick, RI
as 1:2018cv00167
Plaintiff: United States of America
Defendant: Real Property Located at 23 Weaver Street, West Warwick, RI
Cause Of Action: Forfeiture Property - Real Estate
USA v. One Lot of U.S. Currency in the Amount of $49,842 Seized From Michael Dennison in Middletown, Rhode Island
as 1:2013cv00586
Defendant: One Lot of U.S. Currency in the Amount of $49,842 Seized From Michael Dennison in Middletown, Rhode Island
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of U.S. Currency
as 1:2013cv00350
Defendant: One Lot of U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of Two Thousand Dollars($2,000.00) in US Currency et al
as 1:2007cv00038
Plaintiff: United States of America
Defendant: One Lot of Two Thousand Dollars($2,000.00) in US Currency, One Lot of Eight Thousand Nine Hundred Dollars($8,900.00) in US Currency, Assorted Jewlery Valued at $30,350.00 and others
Claimant: Derek Carter
Cause Of Action: Forfeiture Property-Drugs
United States v. 2001 Hyundai Elantra, et al
as 1:2005cv00115
United States of America v. The Sum of Two Million Dollars
as 1:2011cv00003
Plaintiff: United States of America
Defendant: The Sum of Two Million Dollars
Cause Of Action: Civil forfeiture-violation-financial institution
United States of America v. Real Property Located at 288 Middle Road, East Greenwich, Rhode Island et al
as 1:2008cv00147
Plaintiff: United States of America
Defendant: Real Property Located at 288 Middle Road, East Greenwich, Rhode Island, Real Property Located at 95 Pine Hill Avenue, Johnston, Rhode Island, Real Property Located at 4 Swanee Street, North Providence, Rhode Island and others
Cause Of Action: U.S. Government Plaintiff

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