Cases 61 - 70 of 88
United States of America v. One Lot of $6,035 In U.S. Currency et al
as 1:2009cv00475
Plaintiff:
United States of America
Defendant:
One Lot of $6,035 In U.S. Currency, One Lot of $2,977 In U.S. Currency and One Lot of $7,210 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2004 Infinity Q45 Sedan (VIN JNKBF01A74M500121), including any Associated Title Documentation
as 1:2009cv00380
Plaintiff:
United States of America
Defendant:
One 2004 Infinity Q45 Sedan (VIN JNKBF01A74M500121), including any Associated Title Documentation
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Several Lots of U.S. Currency Totaling $45,000 et al
as 1:2009cv00272
Plaintiff:
United States of America
Defendant:
One 2008 Mercedes Benz CL 63 (VIN: WDDEJ77X38A009768) and Several Lots of U.S. Currency Totaling $45,000
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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 and 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. 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 and 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. 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
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 of America v. One Lot of Six Thousand One Hundred and Fifty Dollars ($6,150.00) in U.S. Currency et al
as 1:2008cv00100
Plaintiff:
United States of America
Defendant:
One Lot of Six Thousand One Hundred and Fifty Dollars ($6,150.00) in U.S. Currency, One Lot of One-Thousand Seven Hundred and Fifteen Dollars ($1,715.00) in U.S. Currency, One 50 inch Zenith Plasma Television, Serial Number 509RMWV046609 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
Sealed Case
as 1:2007cv00141
Plaintiff:
USA
Defendant:
3,120,186.55, $96,108.00, $81,691.00 and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
