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Rhode Island,   February 26, 2010
Case 1:2010cv00092/27813, some of the participants — ᐅ David Paolo 

At the US District Court for the District of Rhode Island, the legal case 1:2010cv00092/27813 entails United States of America and David Paolo. The filing date is February 26, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Mary M Lisi, David L. Martin is presiding over this matter, and no jury trial is demanded.
Rhode Island,   March 30, 2010
Case 1:2010mc00043/28003, some of the participants — ᐅ Robert Duran 

Alright, check it — USA is up against Robert Duran. Case number case 1:2010mc00043/28003, kicked off on March 30, 2010. It's about Other and it's in front of Judge William E Smith.
Rhode Island,   April 19, 2010
Case 1:2010cv03208/28171, some of the participants — ᐅ Urban E. Manzanares 

The legal proceedings in case 1:2010cv03208/28171 at US District Court for the District of Rhode Island involve Urban E. Manzanares and Davol, Inc. and C.R. Bard, Inc. Filed on April 19, 2010, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332 pip. Judge Lincoln D. Almond, Mary M Lisi is presiding, and it's notable that the Plaintiff has requested a jury trial.
Rhode Island,   June 24, 2010
Case 1:2010cv00269/28668, some of the participants — ᐅ Edward Belt, ᐅ Gail A Belt 

At the US District Court for the District of Rhode Island, the legal case 1:2010cv00269/28668 entails United States of America and Edward Belt, Jr and Gail A Belt. The filing date is June 24, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Lincoln D. Almond, William E Smith is presiding over this matter, and no jury trial is demanded.
Rhode Island,   June 16, 2010
Case 1:2010cv00253/28631, some of the participants — ᐅ in Currency 

In the US District Court for the District of Rhode Island, the case 1:2010cv00253/28631 involves United States of America and One Lot of $72,055 in U.S. Currency. Filed on June 16, 2010, this case pertains to Other under 21 U.S.C. § 841. Presiding over this matter is Judge William E Smith. There is no demand for a jury trial.
Rhode Island,   July 23, 2010
Case 1:2010cv00309/28822, some of the participants — ᐅ in Currency, ᐅ in Currency 

At the US District Court for the District of Rhode Island, the legal case 1:2010cv00309/28822 entails United States of America and One Lot of $4,201 in U.S. Currency and One Lot of $25,610 in U.S. Currency. The filing date is July 23, 2010, and this case deals with Other as per 21 U.S.C. § 881. Judge Lincoln D. Almond, Mary M Lisi is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
United States of AmericaCharles Youn
[Case # 2010mc00099/28848], [Filed: July 26, 2010]
[ Other§ ⚖ ]
[Judge: Lincoln D. Almond, Mary M Lisi]
ᐅ Charles Youn
Rhode Island,   April 07, 2010
Case 1:2010cv00166/28045, some of the participants — ᐅ Candita Clayton 

US District Court for the District of Rhode Island case 1:2010cv00166/28045 comprises United States of America and Candita Clayton. Filed on April 07, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lincoln D. Almond, Mary M Lisi is overseeing the case, and there is no demand for a jury trial.
Rhode Island,   October 08, 2010
Case 1:2010cv00420/29253, some of the participants — ᐅ in Currency Seized from a Gold Ford Windstar Being ven by Pedro Nicholas Bisono 

US District Court for the District of Rhode Island case 1:2010cv00420/29253 comprises United States of America and One Lot of $3,000 in U.S. Currency Seized from a Gold Ford Windstar Being Driven by Pedro Nicholas Bisono. Filed on October 08, 2010, this case concerns Other based on 21 U.S.C. § 881. Judge Mary M Lisi, David L. Martin is overseeing the case, and there is no demand for a jury trial.
Rhode Island,   November 19, 2010
Case 1:2010cv00471/29542, some of the participants — ᐅ Kristine Cole-Gadbois 

The legal proceedings in case 1:2010cv00471/29542 at US District Court for the District of Rhode Island involve United States of America, State of Rhode Island, Kristine Cole-Gadbois and Estate of Robert Gadbois and PharMerica Corporation. Filed on November 19, 2010, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Lincoln D. Almond, John J. McConnell is presiding, and it's notable that Both have requested a jury trial.
Rhode Island,   November 23, 2010
Case 1:2010mc00149/29527, some of the participants — ᐅ Pacific Mezzanine Fund 

Alright, check it—United States of America and United States Small Business Administration is up against Pacific Mezzanine Fund, L.P. Case number case 1:2010mc00149/29527, kicked off on November 23, 2010. It's about Other and it's in front of Judge Lincoln D. Almond, William E Smith.
Rhode Island,   January 28, 2011
Case 1:2011cv00025/29855, some of the participants — ᐅ Lester S. Fayerweather, ᐅ Providence Plantations 

US District Court for the District of Rhode Island case 1:2011cv00025/29855 comprises United States of America and Lester S. Fayerweather, City of Providence, State of Rhode Island and Providence Plantations, Mortgage Electronic Registration Systems, Inc., Cenlar FSB and South County Hospital, Inc. Filed on January 28, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Mary M Lisi, David L. Martin is overseeing the case, and there is no demand for a jury trial.
Rhode Island,   August 03, 2010
Case 1:2010mc00110/28895, some of the participants — ᐅ Trident Growth Fund 

Alright, check it — United States of America is up against Trident Growth Fund, L.P. Case number case 1:2010mc00110/28895, kicked off on August 03, 2010. It's about Other and it's in front of Judge Lincoln D. Almond, William E Smith.
Rhode Island,   February 08, 2011
Case 1:2011cv00036/29888, some of the participants — ᐅ Byron Villela 

In the US District Court for the District of Rhode Island, United States of America and Byron Villela and Chapines Express International Courier are involved in case 1:2011cv00036/29888. Filed on February 08, 2011, this legal matter focuses on Airline Regulations under 28 U.S.C. § 1345. Judge William E Smith, David L. Martin is presiding, and no jury trial is requested.
Rhode Island,   March 14, 2011
Case 1:2011mc00035/30088, some of the participants — ᐅ Jason Bo-Alan Beckman, ᐅ Hollie Beckman 

Alright, it's United States Securities and Exchange Commission taking on Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman. Case number case 1:2011mc00035/30088, started on March 14, 2011. It's about Other and it's in front of Judge Lincoln D. Almond, William E Smith.
Rhode Island,   March 18, 2011
Case 1:2011cv00113/30126, some of the participants — ᐅ A. Ralph Mollis, ᐅ John A. Daluz, ᐅ Robert Kando, ᐅ Sandra M. Powell, ᐅ Steven M. Costantino, ᐅ Rhode Isla 

At the US District Court for the District of Rhode Island, the legal case 1:2011cv00113/30126 entails USA and State of Rhode Island, A. Ralph Mollis, Rhode Island Board of Elections, John A. Daluz, Robert Kando, Rhode Island Department of Human Services, Sandra M. Powell, Rhode Island Executive Office of Health and Human Services, Steven M. Costantino, Rhode Isla. The filing date is March 18, 2011, and this case deals with Voting as per 42 U.S.C. § 1973. Judge Lincoln D. Almond, William E Smith is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   DefendantRespondent
Alvin J. Whitlow
More Information
United States parole Commission
[Case # 2011cv00118/30137], [Filed: March 22, 2011]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: William E Smith, David L. Martin]
Rhode Island,   March 16, 2011
Case 1:2011cv00108/30110, some of the participants — ᐅ Mark Ginalski 

In the US District Court for the District of Rhode Island, United States of America and Mark Ginalski are involved in case 1:2011cv00108/30110. Filed on March 16, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Mary M Lisi, David L. Martin is presiding, and no jury trial is requested.
Rhode Island,   June 24, 2011
Case 1:2011cv00260/30671, some of the participants — ᐅ Joseph A Forte 

In the US District Court for the District of Rhode Island, the case 1:2011cv00260/30671 involves United States of America and Joseph A Forte. Filed on June 24, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge William E Smith, David L. Martin. There is no demand for a jury trial.
Rhode Island,   June 28, 2011
Case 1:2011mc00080/30697, some of the participants — ᐅ Cardinal Growth 

So, we got a legal thing—United States of America versus Cardinal Growth, L.P. Case number case 1:2011mc00080/30697, started on June 28, 2011. It's about Other, and it's in front of Judge Lincoln D. Almond, Mary M Lisi.
Rhode Island,   August 03, 2011
Case 1:2011cv00342/30893, some of the participants — ᐅ Sharon Moitoso 

In the US District Court for the District of Rhode Island, the case 1:2011cv00342/30893 involves UNUM Life Insurance Company of America and Sharon Moitoso. Filed on August 03, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Mary M Lisi, David L. Martin. There is no demand for a jury trial.
Rhode Island,   August 16, 2011
Case 1:2011cv00370/30933, some of the participants — ᐅ Jo-Anne DerManouelian, ᐅ David M Sullivan, ᐅ Rhode Island 

At the US District Court for the District of Rhode Island, the legal case 1:2011cv00370/30933 entails United States of America and Jo-Anne DerManouelian, Estate of Aram DerManouelian, David M Sullivan and Family Court of Newport County, Rhode Island. The filing date is August 16, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge David L. Martin, John J McConnell is presiding over this matter, and no jury trial is demanded.
Rhode Island,   September 23, 2011
Case 1:2011cv00428/31113, some of the participants — ᐅ Michael Doyle 

At the US District Court for the District of Rhode Island, the legal case 1:2011cv00428/31113 entails USA and Michael Doyle. The filing date is September 23, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lincoln D. Almond, William E Smith is presiding over this matter, and no jury trial is demanded.
Rhode Island,   November 04, 2011
Case 1:2011cv00521/31384, some of the participants — ᐅ Paul Castigliego 

In the US District Court for the District of Rhode Island, the case 1:2011cv00521/31384 involves United States of America and Paul Castigliego. Filed on November 04, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Mary M Lisi, David L. Martin. There is no demand for a jury trial.
Rhode Island,   November 04, 2011
Case 1:2011cv00520/31385, some of the participants — ᐅ Todd Sefla 

In the US District Court for the District of Rhode Island, United States of America and Todd Sefla are involved in case 1:2011cv00520/31385. Filed on November 04, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Mary M Lisi, David L. Martin is presiding, and no jury trial is requested.
Rhode Island,   November 08, 2011
Case 1:2011cv00524/31398, some of the participants — ᐅ John M. Almon 

At the US District Court for the District of Rhode Island, the legal case 1:2011cv00524/31398 involves United States of America and Med Care Ambulance, Inc. and John M. Almon. Filed on November 08, 2011, this case deals with Other based on 31 U.S.C. § 3731. Judge Lincoln D. Almond, William E Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Rhode Island,   November 10, 2011
Case 1:2011cv00533/31414, some of the participants — ᐅ Santos T. Garcia 

In the US District Court for the District of Rhode Island, the case 1:2011cv00533/31414 involves United States of America and Santos T. Garcia. Filed on November 10, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Lincoln D. Almond, John J McConnell. There is no demand for a jury trial.
Rhode Island,   November 23, 2011
Case 1:2011cv00578/31494, some of the participants — ᐅ Raymond Swarz 

In the US District Court for the District of Rhode Island, the case 1:2011cv00578/31494 involves United States of America and Raymond Swarz. Filed on November 23, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Ronald R Lagueux, David L. Martin. There is no demand for a jury trial.
Rhode Island,   January 13, 2012
Case 1:2012cv00023/31777, some of the participants — ᐅ Seized On August, ᐅ Rhode Island 

In the US District Court for the District of Rhode Island, the case 1:2012cv00023/31777 involves United States of America and Two Lots of U.S. Currency in the Amounts of $100,000 and $7,045 Seized On August 24, 2011 During a Vehicle Stop in Cranston, Rhode Island. Filed on January 13, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Lincoln D. Almond, John J McConnell. There is no demand for a jury trial.
Petitioner   versus   Respondent
United States of AmericaJames R. Urban
[Case # 2011cv00666/31702], [Filed: December 30, 2011]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: David L. Martin, John J McConnell]
ᐅ James R. Urban
Petitioner   versus   Respondent
United States of AmericaAnthony P. Mancini
[Case # 2012mc00035/32017], [Filed: February 17, 2012]
[ Other§ ⚖ ]
[Judge: Lincoln D. Almond, William E Smith]
ᐅ Anthony P. Mancini
Rhode Island,   February 17, 2012
Case 1:2012cv00110/32021, some of the participants — ᐅ Raymond C. Heroux, ᐅ Cheryl A. Heroux 

In the US District Court for the District of Rhode Island, USA and Raymond C. Heroux, Cheryl A. Heroux and State of Rhode Island Dept. of Admin Division of Tax are involved in case 1:2012cv00110/32021. Filed on February 17, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge William E Smith, David L. Martin is presiding, and no jury trial is requested.
Rhode Island,   March 08, 2012
Case 1:1985cv00616/32110, some of the participants — ᐅ William Davis., ᐅ Eleanor Davis, ᐅ William Davis, ᐅ Nancy Davis 

At the US District Court for the District of Rhode Island, the legal case 1:1985cv00616/32110 entails United States of America and William Davis, Sr., Eleanor Davis, William Davis and Nancy Davis. The filing date is March 08, 2012, and this case deals with Environmental Matters as per 42 U.S.C. § 6901. Judge Lincoln D. Almond, William E Smith is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
United States of AmericaRichard Lang
[Case # 2012mc00047/32260], [Filed: March 29, 2012]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Lincoln D. Almond, John J McConnell]
ᐅ Richard Lang
Rhode Island,   June 06, 2012
Case 1:2012mc00069/32795, some of the participants — ᐅ Capsource Fund 

A legal case marked by the docket number case 1:2012mc00069/32795 was filed on June 06, 2012. It involves USA as the plaintiff and Capsource 2000 Fund, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Rhode Island, presided over by Judge William E Smith, David L. Martin.
Petitioner   versus   Respondent
USAThomas M. Townsend
[Case # 2012mc00071/32823], [Filed: June 08, 2012]
[ Other§ ⚖ ]
[Judge: Lincoln D. Almond, William E. Smith]
ᐅ Thomas M. Townsend
Petitioner   versus   Respondent
USAThomas M. Townsend
[Case # 2012mc00070/32821], [Filed: June 08, 2012]
[ Other§ ⚖ ]
[Judge: Lincoln D. Almond, William E. Smith]
ᐅ Thomas M. Townsend
Rhode Island,   July 10, 2012
Case 1:2012cv00504/32980, some of the participants — ᐅ Cheryl J. Latos, ᐅ James E. Anderson 

In the US District Court for the District of Rhode Island, United States of America and Cheryl J. Latos, James E. Anderson and State of Rhode Island are involved in case 1:2012cv00504/32980. Filed on July 10, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Lincoln D. Almond, John J. McConnell is presiding, and no jury trial is requested.
Rhode Island,   July 19, 2012
Case 1:2012cv00541/33038, some of the participants — ᐅ East Greenwich 

In the US District Court for the District of Rhode Island, the case 1:2012cv00541/33038 involves United States of America and Real Property Located at 236 Adirondack Drive, East Greenwich, RI. Filed on July 19, 2012, this case pertains to Other under 21 U.S.C. § 841. Presiding over this matter is Judge Ronald R. Lagueux, David L. Martin. There is no demand for a jury trial.
Rhode Island,   July 19, 2012
Case 1:2012cv00542/33037, some of the participants — ᐅ Honda Odyssey (Vin FNRLB) 

At the US District Court for the District of Rhode Island, the legal case 1:2012cv00542/33037 entails United States of America and 2006 Honda Odyssey (Vin 5FNRL38836B017427). The filing date is July 19, 2012, and this case deals with Other as per 21 U.S.C. § 881. Judge Ronald R. Lagueux, David L. Martin is presiding over this matter, and no jury trial is demanded.
Rhode Island,   August 15, 2012
Case 1:2012mc00084/33159, some of the participants — ᐅ Novus Ventures 

The legal dispute indexed as case 1:2012mc00084/33159 was initiated on August 15, 2012. It involves a clash between United States of America and Novus Ventures II, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Rhode Island, presided over by Judge John J. McConnell.
Rhode Island,   August 31, 2012
Case 1:2012mc00092/33232, some of the participants — ᐅ CapSource Fund 

Check it out, it's United States of America taking on CapSource Fund, L.P. Case number case 1:2012mc00092/33232, started on August 31, 2012. It's about Other, happening with Judge Mary M. Lisi, David L. Martin.
Rhode Island,   February 21, 2012
Case 1:2012cv00120/32020, some of the participants — ᐅ Eridania Cabreja 

In the US District Court for the District of Rhode Island, United States of America and Eridania Cabreja are involved in case 1:2012cv00120/32020. Filed on February 21, 2012, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Mary M Lisi, David L. Martin is presiding, and no jury trial is requested.
Rhode Island,   September 11, 2012
Case 1:2012cv00641/33283, some of the participants — ᐅ John Ciolli 

At the US District Court for the District of Rhode Island, the legal case 1:2012cv00641/33283 entails United States of America and John Ciolli. The filing date is September 11, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lincoln D. Almond, John J. McConnell is presiding over this matter, and no jury trial is demanded.
Rhode Island,   September 11, 2012
Case 1:2012cv00640/33282, some of the participants — ᐅ Lynn M. Bailey 

At the US District Court for the District of Rhode Island, the legal case 1:2012cv00640/33282 entails United States of America and Bailey Associates Counseling & Training Center, Inc. and Lynn M. Bailey. The filing date is September 11, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Mary M. Lisi, Patricia A. Sullivan is presiding over this matter, and no jury trial is demanded.
Rhode Island,   September 20, 2012
Case 1:2012cv00662/33347, some of the participants — ᐅ Christopher Pearsall 

In the US District Court for the District of Rhode Island, United States of America and Christopher Pearsall are involved in case 1:2012cv00662/33347. Filed on September 20, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Lincoln D. Almond, Mary M. Lisi is presiding, and no jury trial is requested.
Rhode Island,   September 20, 2012
Case 1:2012cv00661/33348, some of the participants — ᐅ Armenio Costa 

At the US District Court for the District of Rhode Island, the legal case 1:2012cv00661/33348 entails United States of America and Armenio Costa. The filing date is September 20, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Lincoln D. Almond, Mary M. Lisi is presiding over this matter, and no jury trial is demanded.
Rhode Island,   November 09, 2012
Case 1:2012cv00812/33693, some of the participants — ᐅ Cynthia A. Toolin, ᐅ Francis M. Perna 

At the US District Court for the District of Rhode Island, the legal case 1:2012cv00812/33693 entails United States of America and Estate of Amilio L. Zompa, Cynthia A. Toolin and Francis M. Perna. The filing date is November 09, 2012, and this case deals with Environmental Matters as per 42 U.S.C. § 9607 Real Property Tort to Land. Judge Mary M. Lisi, Patricia A. Sullivan is presiding over this matter, and no jury trial is demanded.
Rhode Island,   November 09, 2012
Case 1:2012cv00817/33710, some of the participants — ᐅ Nancy Hindermann 

At the US District Court for the District of Rhode Island, the legal case 1:2012cv00817/33710 entails United States of America and Nancy Hindermann. The filing date is November 09, 2012, and this case deals with Fraud or Truth-In-Lending as per 31 U.S.C. § 3729 False Claims Act. Judge Lincoln D. Almond, John J. McConnell is presiding over this matter, and no jury trial is demanded.
Rhode Island,   December 05, 2012
Case 1:2012mc00119/33841, some of the participants — ᐅ Hispania Private Equity 

Alright, it's United States of America taking on Hispania Private Equity, L.P. Case number case 1:2012mc00119/33841, started on December 05, 2012. It's about Other and it's in front of Judge Patricia A. Sullivan, John J. McConnell.
Rhode Island,   May 21, 2013
Case 1:2013mc00059/35063, some of the participants — ᐅ Commerce Capital 

Here we go, United States of America versus Commerce Capital, L.P. Case number case 1:2013mc00059/35063, started on May 21, 2013. It's all about Other, happening with Judge Mary M. Lisi, Patricia A. Sullivan.
Petitioner   versus   Respondent
United States of AmericaCraig F. Rapoza
[Case # 2013mc00056/35017], [Filed: May 13, 2013]
[ Other§ ⚖ ]
[Judge: Lincoln D. Almond, Ronald R. Lagueux]
ᐅ Craig F. Rapoza

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