District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 102
United States of America v. Lewis
as 1:2016cv00137
Plaintiff: United States of America
Defendant: Norton Lewis
Cause Of Action: USA Plaintiff
United States of America v. Seventy-Six Thousand, Thirty-Eight Dollars and Zero Cents
as 1:2016cv00077
Plaintiff: United States of America
Defendant: Seventy-Six Thousand, Thirty-Eight Dollars and Zero Cents
Claimant: John C. Gray
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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, 117 Park Avenue, Rutland, Vermont
Claimant: TD Bank, N.A. , City of Rutland, Vermont
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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
Defendant: $254,514.06 in U.S. currency seized from J.P. Morgan Chase Savings account #02982463255, $87,782.36 in U.S. currency seized from J.P. Morgan Chase #0926024217, $254,874.60 in U.S. currency seized from J.P. Morgan Chase Checking account #0973167703 and others
Plaintiff: United States of America
Claimant: Heddy Deguilmo, Hazel Kudera
Cause Of Action: Complaint for Forfeiture
United States of America v. $10,000 in U.S. Currency
as 2:2014cv00230
Defendant: $10,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,536 in U.S. Currency
as 5:2014cv00218
Defendant: $7,536 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2404 Regan Road, Montgomery, VT, et al
as 2:2014cv00215
Defendant: 2404 Regan Road, Montgomery, VT, 2012 Ford F150, 2011 Polaris ATV and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $13,731 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2014cv00154
Plaintiff: United States of America
Defendant: $13,731 in U.S. Currency
Claimant: Karim Chapman
Cause Of Action: Forfeiture Property-Drugs

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