Vermont Forfeiture / Penalty Cases
Cases 31 - 40 of 120
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. 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
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. $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. 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. $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
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