Vermont Forfeiture / Penalty Cases
Cases 21 - 30 of 92
United States of America v. 2008 Harley Davidson XL1200C, VIN 1HD1CT3148K461511
as 2:2014cv00036
Plaintiff:
United States of America
Defendant:
2008 Harley Davidson XL1200C, VIN 1HD1CT3148K461511
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,200 in U.S. Currency
as 5:2014cv00021
Plaintiff:
United States of America
Defendant:
$3,200 in U.S. Currency
Claimant:
Kirt D. Westcom
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,500 in U.S. Currency et al
as 5:2013cv00259
Plaintiff:
United States of America
Defendant:
$14,500 in U.S. Currency and $4,841 in U.S. Currency
Claimant:
Devin Richardson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Hi-Point C9 Pistol, Cal:9 SN: P1694135
as 2:2013cv00209
Plaintiff:
United States of America
Defendant:
Hi-Point C9 Pistol, Cal:9 SN: P1694135
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,310 in U.S. Currency
as 2:2013cv00077
Plaintiff:
United States of America
Defendant:
$7,310 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,309.00 in U.S. Currency
as 2:2012cv00278
Plaintiff:
United States of America
Defendant:
$4,309.00 in U.S. Currency
Claimant:
Michael J. Foreste
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Toyota Tundra, VIN 5TFBV541X7X009316
as 2:2012cv00165
Plaintiff:
United States of America
Defendant:
2007 Toyota Tundra, VIN 5TFBV541X7X009316
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,155.29 in U.S. Currency
as 2:2012cv00130
Plaintiff:
United States of America
Defendant:
$12,155.29 in U.S. Currency
Claimant:
Melody Drake and Arthur Burnham
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,487 in U.S. Currency et al
as 2:2012cv00077
Plaintiff:
United States of America
Defendant:
$13,487 in U.S. Currency, 2011 Dodge Ram 1500, VIN 1D7RV1GT3BS502173 and 2008 Dodge Grand Caravan, VIN 1D8HN54P38B135760
Claimant:
Michael Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,365 in U.S. Currency
as 1:2011cv00287
Plaintiff:
United States of America
Defendant:
$8,365 in U.S. Currency
Claimant:
Dallas Sears
Cause Of Action: 21 U.S.C. § 881
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