U.S. Civil Court Records for the District of Rhode Island

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Court Information:
  • Court Name: U.S. Civil Court for the District of Rhode Island
Case Information:
  • Case Number: 1:18-cv-00107
  • Case Name: United States v. One Lot of $27,000 in U.S. Currency and One Lot of $28,500 in U.S. Currency
  • Filing Type: Civil
Filing History
June, 2019
  • June 28, 2019: [Order on Motion for Summary Judgment]
  • June 28, 2019: [Order on Motion for Judgment of Forfeiture]
  • June 04, 2019: [Judgment of Forfeiture]
April, 2019
  • April 26, 2019: [Hearing Cancelled]
  • April 26, 2019: [Order on Motion to Continue]
  • April 24, 2019: [Continue]
  • April 18, 2019: [Extension of Time]
  • April 12, 2019: [Statement of Undisputed Facts]
  • April 12, 2019: [Statement of Disputed Facts]
  • April 12, 2019: [Response to Motion]
  • April 04, 2019: [Set/Reset Hearings]
  • April 04, 2019: [Order on Motion for Extension of Time]
  • April 04, 2019: [Order on Motion to Seal]
March, 2019
  • March 25, 2019: [Extension of Time]
  • March 22, 2019: [Seal]
  • March 22, 2019: [Statement of Undisputed Facts]
  • March 22, 2019: [Summary Judgment]
  • March 12, 2019: [Order]
  • March 12, 2019: [Telephone Conference]
November, 2018
  • November 15, 2018: [Order on Motion for Extension of Time to Complete Discovery]
October, 2018
  • October 17, 2018: [Extension of Time to Complete Discovery]
September, 2018
  • September 07, 2018: [Set/Reset Deadlines]
August, 2018
  • August 24, 2018: [In Chambers Conference]
  • August 07, 2018: [Notice of Hearing (Form Attached)]
May, 2018
  • May 29, 2018: [Warrant In Rem Issued]
  • May 14, 2018: [Answer to Complaint]
April, 2018
  • April 16, 2018: [Notice (Other)]
  • April 05, 2018: [Notice (Other)]
  • April 05, 2018: [Notice of Appearance]
March, 2018
  • March 02, 2018: [Case Assigned/Reassigned]
  • March 02, 2018: [Complaint - New Case]
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