Vermont Forfeiture / Penalty Cases
Cases 1 - 10 of 28
United States of America v. 1039 Echols Drive, Frisco, Texas, 75306
as 2:2024cv00133
Plaintiff:
United States of America
Defendant:
1039 Echols Drive, Frisco, Texas, 75306
Claimant:
Feng Chen and Tianqiong Xu
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Firearms and Ammunition Seized from David Hoyer
as 5:2022cv00149
In Re:
David Hoyer
Plaintiff:
United States of America
Defendant:
Firearms and Ammunition Seized from David Hoyer
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $100,000 Held In JP Morgan Chase Bank Account 658033383 et al
as 5:2021cv00264
Plaintiff:
United States of America
Defendant:
$100,000 Held In JP Morgan Chase Bank Account 658033383 and $81,851.05 Held In JP Morgan Chase Bank Account 678024230
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $79,539 in U.S. Currency
as 2:2021cv00100
Defendant:
$79,539 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $499,000 From Account Number 57401103975, at Standard Chartered Bank et al
as 2:2020cv00037
Defendant:
All Funds Up To $1,180,000 in account number 746109455601, China Citic Bank Int'l, All Funds up to $499,000 in account number 57401103975, at Standard Chartered Bank, $499,000 From Account Number 57401103975, at Standard Chartered Bank and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One Hundred Twenty Thousand, Five Hundred Ninety Five Dollars and Forty Cents
as 2:2019cv00045
Defendant:
One Hundred Twenty Thousand, Five Hundred Ninety Five Dollars and Forty Cents
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Account Nos. 5390370209 and 4018473086, Contents In et al
as 2:2018cv00106
Defendant:
Account No. 9500113908, Contents In and Account Nos. 5390370209 and 4018473086, Contents In
Plaintiff:
United States of America
Claimant:
Sandra T. Moore and Brendan L. Connolly
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lewis
as 1:2016cv00137
Plaintiff:
United States of America
Defendant:
Norton Lewis
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $254,874.60 in U.S. currency seized from J.P. Morgan Chase Checking account #0973167703 et al
as 1:2014cv00244
Plaintiff:
United States of America
Defendant:
$254,874.60 in U.S. currency seized from J.P. Morgan Chase Checking account #0973167703, $87,782.36 in U.S. currency seized from J.P. Morgan Chase #0926024217, $254,514.06 in U.S. currency seized from J.P. Morgan Chase Savings account #02982463255 and others
Claimant:
Heddy Deguilmo and Hazel Kudera
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 5649 Williston Road, Williston, Vermont
as 2:2013cv00188
Plaintiff:
United States of America
Defendant:
5649 Williston Road, Williston, Vermont
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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