Vermont Forfeiture / Penalty Cases
Cases 11 - 20 of 28
United States of America v. HS Products (IM Metal) XD40 Pistol et al
as 2:2013cv00167
Defendant:
HS Products (IM Metal) XD40 Pistol, Unknown Manufacturer 116MK1 Rifle, Mossberg 930 Shotgun and others
Plaintiff:
United States of America
Claimant:
John M. Rosploch, Sr.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Account No. 877-35290, Contents In et al
as 1:2013cv00036
Plaintiff:
United States of America
Defendant:
Account No. 877-35290, Contents In, 2570 Winhall Hollow Road, South Londonderry, Vermont, Account No. 877-17738, Contents In and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $17,250 in U.S. Funds et al
as 1:2011cv00300
Plaintiff:
United States of America
Defendant:
$17,250 in U.S. Funds and $24,500 in U.S. Funds
Cause Of Action: 28 U.S.C. § 1345
Gamache v. Federal Bureau of Investigation et al
as 5:2011cv00088
Plaintiff:
Greg Gamache
Defendant:
Federal Bureau of Investigation and Federal Communications Commission
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 913 Mackville Road, Hardwick, Vermont et al
as 2:2010cv00293
Plaintiff:
United States of America
Defendant:
913 Mackville Road, Hardwick, Vermont, Contents in Account No. 10001055 at Merchants Bank, Contents in Account No. 10105807 at Merchants Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. CONTENTS IN ACCOUNT NO. 00158048000459578, for the benefit of Diabate Aboubakar at Vakif Bank, Osmanbey Branch, Istanbul, Turkey
as 2:2010cv00157
Plaintiff:
United States of America
Defendant:
CONTENTS IN ACCOUNT NO. 00158048000459578, for the benefit of Diabate Aboubakar at Vakif Bank, Osmanbey Branch, Istanbul, Turkey
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vermont Unfading Green Slate, Co., Inc.
as 2:2010cv00008
Plaintiff:
United States of America
Defendant:
Vermont Unfading Green Slate, Co., Inc.
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
United States of America v. 55 Belleview Avenue, Ossining, New York
as 1:2009cv00290
Plaintiff:
United States of America
Defendant:
55 Belleview Avenue, Ossining, New York
Claimant:
James Steven Biear
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Gray
as 2:2009cv00083
Plaintiff:
United States of America
Defendant:
Peter B. Gray
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2005 Chevrolet Silverado, VIN 2GCEK19B951168676
as 1:2008cv00109
Plaintiff:
United States of America
Defendant:
2005 Chevrolet Silverado, VIN 2GCEK19B951168676
Cause Of Action: U.S. Government Plaintiff
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