Forfeiture / Penalty Cases filed in the Vermont District Court
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Forfeiture / Penalty Cases filed in the Vermont District Court [ Court Info
]
Results 1 - 50 of 64
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 13, 2009 | ||||
| United States of America v. $4,354 in U.S. Currency et al | VT | Sessions III | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $4,354 in U.S. Currency, 2000 BMW 323i, VIN
WBAAM3344YCA90711
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| June 26, 2009 | ||||
| United States of America v. $7,900 in U.S. Currency et al | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $7,900 in U.S. Currency, $2,725 in U.S. Currency
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| May 29, 2009 | ||||
| United States of America v. 1998 Jaguar XK8, VIN SAJGX2249WC026210 | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 1998 Jaguar XK8, VIN SAJGX2249WC026210
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| April 2, 2009 | ||||
| United States of America v. Gray | VT | Sessions III | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Peter B. Gray
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| February 17, 2009 | ||||
| United States of America v. $3,602 in U.S. Currency | VT | Murtha | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $3,602 in U.S. Currency
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| February 5, 2009 | ||||
| United States of America v. $7,260 in U.S. Currency | VT | Murtha | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $7,260 in U.S. Currency
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| August 26, 2008 | ||||
| United States of America v. $15,000 in U.S. Currency | VT | Murtha | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $15,000 in U.S. Currency
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| June 30, 2008 | ||||
| United States of America v. 2008 Lincoln Navigator VIN 5LMFU28598LJ02099 | VT | Murtha | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2008 Lincoln Navigator VIN 5LMFU28598LJ02099
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| May 12, 2008 | ||||
| United States of America v. 2005 Chevrolet Silverado, VIN 2GCEK19B951168676 | VT | Murtha | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2005 Chevrolet Silverado, VIN 2GCEK19B951168676
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| March 10, 2008 | ||||
| United States of America v. 2004 Cadillac Escalade VIN1GYEK63N64R268508 | VT | Murtha | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2004 Cadillac Escalade VIN1GYEK63N64R268508
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| February 27, 2008 | ||||
| United States of America v. 22.3 Acres of Land, More or Less | VT | Sessions III | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 22.3 Acres of Land, More or Less
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| United States of America v. 2449 Chatham Place Drive, Orlando, Florida | VT | Sessions III | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2449 Chatham Place Drive, Orlando, Florida
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| February 22, 2008 | ||||
| United States of America v. 2007 Ford E350 Econoline Van, VIN 1FTSS34L07DA67239 | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 2007 Ford E350 Econoline Van, VIN 1FTSS34L07DA67239
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| February 11, 2008 | ||||
| United States of America v. $7,640 in U.S. Currency | VT | Sessions III | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $7,640 in U.S. Currency
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| January 25, 2008 | ||||
| Moses v. United States of America | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: Richard E. Moses, Jr.; Defendant: United States of America
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| December 18, 2007 | ||||
| USA v. 2002 Jaguar XTY | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 29, 2007 | ||||
| United States of America v. $10,021 in U.S. Currency | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 26, 2007 | ||||
| United States of America v. 440 Pearl Street, Burlington, Vermont | VT | Sessions | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 440 Pearl Street, Burlington, Vermont
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| October 11, 2007 | ||||
| United States of America v. $14,000 in U.S. Currency | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $14,000 in U.S. Currency
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| September 6, 2007 | ||||
| United States of America v. $82,000 in U.S. Currency | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $82,000 in U.S. Currency
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| June 6, 2007 | ||||
| United States of America v. $4,000 in U.S. Funds et al | VT | Sessions | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $4,000 in U.S. Funds, 2003 Mercedes Benz G55, VIN
WDCYR46E03X134855
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| United States of America v. 2002 Jeep Grand Cherokee, VIN 1J4GW48S52C119569 | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 2002 Jeep Grand Cherokee, VIN 1J4GW48S52C119569
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| October 12, 2006 | ||||
| USA v. $3,759 in US Funds | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 31, 2006 | ||||
| United States of America v. $25,000 in U.S. Funds | VT | Murtha | Other | Motion for Return of Seized Property |
| August 25, 2006 | ||||
| United States of America v. $7,600 et al | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 13, 2006 | ||||
| USA v. $8,025 In U.S. Funds | VT | Sessions | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 23, 2006 | ||||
| USA v. $32,201 In U.S. Funds | VT | Sessions | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 10, 2006 | ||||
| USA v. $4,000 in U.S. Funds | VT | Sessions | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 27, 2006 | ||||
| USA v. 1.20 Acres of Land Located on Beaver Meadow Road, Sharon, Vermont | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 18, 2006 | ||||
| USA v. Myer | VT | Murtha | Other | USA Plaintiff |
| March 2, 2006 | ||||
| USA v. $3,372 in U.S. Funds | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 4, 2006 | ||||
| USA v. $5,780 in US Funds | VT | Sessions | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 18, 2005 | ||||
| United States of America v. 10249 Antlers Ridge, Eden Prairie, Minnesota | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| October 20, 2005 | ||||
| United States of America v. $28,500 in U.S. Funds et al | VT | Sessions | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 17, 2005 | ||||
| USA v. 1999 Honda CR-V, VIN JHLRD1866XC011509 | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 23, 2005 | ||||
| United States of America v. $7,000 in U.S. Funds | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 14, 2005 | ||||
| USA v. $5,127 in U.S. Funds | VT | Sessions | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. $103,500 in U.S. Funds et al | VT | Sessions | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 22, 2005 | ||||
| United States of America v. $3,196 in U.S. FUNDS | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 21, 2005 | ||||
| United States of America v. Frequency of 107.9 MHz | VT | Murtha | Other | Complaint for Forfeiture |
| June 1, 2005 | ||||
| United States of America v. $5,000 in U.S. Funds | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 18, 2005 | ||||
| United States of America v. $7,764 in U.S. Funds et al | VT | Sessions | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 16, 2005 | ||||
| USA v. $10,660 in U.S. Funds | VT | Sessions | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 13, 2005 | ||||
| United States of America v. $2,710 in U.S. Funds | VT | Sessions | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 3, 2005 | ||||
| USA v. 2004 Audi A4 Quatro | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. 60 South Crest Drive, Burlington, Vermont | VT | Sessions | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 17, 2005 | ||||
| USA v. 210 Elmwood Avenue, Burlington, Vermont | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 13, 2004 | ||||
| USA v. 172-174 Elliot St | VT | Murtha | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 3, 2004 | ||||
| United States v. 2001 Lincoln VIN#5LM | VT | Sessions | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 23, 2004 | ||||
| United States v. $15,179 in US Funds | VT | Sessions | Other | USA Plaintiff |
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