District of Vermont Forfeiture / Penalty Cases

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Cases 1 - 10 of 20

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
Cause Of Action: Complaint for Forfeiture

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: Complaint for Forfeiture