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-00125
  • Case Name: United States of America v. $60,000 in United States Currency
  • Filing Type: Civil
Filing History
January, 2019
  • January 23, 2019: [Order on Motion for Judgment of Forfeiture]
December, 2018
  • December 19, 2018: [Judgment of Forfeiture]
  • December 12, 2018: [Hearing Cancelled]
  • December 12, 2018: [Order on Motion for Settlement]
  • December 12, 2018: [Order on Motion for Extension of Time to Complete Discovery]
  • December 11, 2018: [Settlement]
  • December 10, 2018: [Notice (Other)]
November, 2018
  • November 30, 2018: [Extension of Time to Complete Discovery]
  • November 05, 2018: [Protective Order]
  • November 05, 2018: [Order on Motion for Protective Order]
  • November 05, 2018: [Motions Referred]
  • November 02, 2018: [Notice of Hearing (Form Attached)]
  • November 02, 2018: [Telephone Conference]
October, 2018
  • October 23, 2018: [Protective Order]
September, 2018
  • September 12, 2018: [Certificate of Counsel]
August, 2018
  • August 31, 2018: [Notice of Hearing (Form Attached)]
  • August 30, 2018: [Claim]
  • August 30, 2018: [Scheduling Order (form attached)]
  • August 30, 2018: [Rule 16 Conference]
  • August 17, 2018: [Rule 16 Statement]
  • August 08, 2018: [Notice of Hearing (Form Attached)]
  • August 07, 2018: [Case Referred]
June, 2018
  • June 22, 2018: [Order on Motion for Extension of Time to Answer]
  • June 01, 2018: [Answer to Complaint]
  • June 01, 2018: [Extension of Time to File Answer]
  • June 01, 2018: [Order on Motion to Appear Pro Hac Vice]
  • June 01, 2018: [Appear Pro Hac Vice]
  • June 01, 2018: [Notice of Appearance]
May, 2018
  • May 29, 2018: [Warrant In Rem Issued]
  • May 24, 2018: [Order on Motion for Leave to Appear]
April, 2018
  • April 30, 2018: [Appear]
March, 2018
  • March 16, 2018: [Case Assigned/Reassigned]
  • March 16, 2018: [Complaint - New Case]
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