US District Court for the District of Vermont Forfeiture / Penalty Cases
Cases 21 - 30 of 120
United States of America v. 2011 BMW 328xi, VIN WBAKF5C6BE655486
as 1:2015cv00128
Plaintiff:
United States of America
Defendant:
2011 BMW 328xi, VIN WBAKF5C6BE655486
Cause Of Action: 21 U.S.C. § 881
United States of America v. 114 Park Avenue, Rutland, Vermont et al
as 2:2015cv00078
Plaintiff:
United States of America
Defendant:
114 Park Avenue, Rutland, Vermont, 116 Park Avenue, Rutland, Vermont and 117 Park Avenue, Rutland, Vermont
Claimant:
TD Bank, N.A. and City of Rutland, Vermont
Cause Of Action: 21 U.S.C. § 881
United States of America v. 24 and 24.5 Cottage Street, Rutland, Vermont
as 5:2015cv00051
Plaintiff:
United States of America
Defendant:
24 and 24.5 Cottage Street, Rutland, Vermont
Cause Of Action: 21 U.S.C. § 881
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
Claimant:
Heddy Deguilmo and Hazel Kudera
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $10,000 in U.S. Currency
as 2:2014cv00230
Plaintiff:
United States of America
Defendant:
$10,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,536 in U.S. Currency
as 5:2014cv00218
Plaintiff:
United States of America
Defendant:
$7,536 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2404 Regan Road, Montgomery, VT, et al
as 2:2014cv00215
Plaintiff:
United States of America
Defendant:
2404 Regan Road, Montgomery, VT, 2012 Ford F150, 2011 Polaris ATV and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,731 in U.S. Currency
as 1:2014cv00154
Plaintiff:
United States of America
Defendant:
$13,731 in U.S. Currency
Claimant:
Karim Chapman
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,008 in U.S. Currency
as 1:2014cv00056
Plaintiff:
United States of America
Defendant:
$29,008 in U.S. Currency
Claimant:
Heidi Hausler
Cause Of Action: 21 U.S.C. § 881
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
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