Forfeiture / Penalty Cases filed in Rhode Island
Cases 71 - 80 of 108
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), Several Lots of U.S. Currency Totaling $45,000
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of One-Hundred Three Thousand Dollars ($103,000) in United States Currency
as 1:2010cv00498
Plaintiff: United States of America
Defendant: One Lot of One-Hundred Three Thousand Dollars ($103,000) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
The United States of America v. Real Property Located at 5 High Street in Scituate, Rhode Island
as 1:2014cv00072
Defendant: Real Property Located at 5 High Street in Scituate, Rhode Island
Plaintiff: The United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. The Sum of Five Hundred Million Dollars
as 1:2011cv00385
Plaintiff: USA
Defendant: The Sum of Five Hundred Million Dollars
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Peckham
as 1:2008cv00062
Plaintiff: United States of America
Defendant: Brian A. Peckham
Cause Of Action: Default of Loan by Promissary Note
USA v. One Lot of $55,000 in United States Currency et al
as 1:2011cv00147
Plaintiff: USA
Defendant: One Lot of $55,000 in United States Currency, One Lot of $1,380 in United States Currency, One Lot of $9,910.66 in United States Currency
Claimant: Jermaine Craig
Cause Of Action: Forfeiture Property-Drugs
Sealed Case
as 1:2007cv00141
Plaintiff: USA
Defendant: 3,120,186.55, $96,108.00, $81,691.00 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Lot of $4,480 US Currency
as 1:2010cv00183
Plaintiff: United States of America
Defendant: One Lot of $4,480 US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,000 in United States Currency
as 1:2018cv00125
Plaintiff: United States of America
Defendant: $60,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island et al
as 1:2009cv00557
Plaintiff: United States of America
Defendant: One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island, Account Number 9442741472 in the name of Quality Pharmaceutical Services, Inc. located at Bank of America, Account Number 9417848884 in the name of Pharmaceutical Services, Inc. located at Bank of America and others
Cause Of Action: Civil forfeiture-violation-financial institution

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