US District Court for the District of Vermont Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 92
United States of America v. $13,355.00, More or Less, In United States Currency
as 2:2023cv00412
Plaintiff: United States of America
Defendant: $13,355.00, More or Less, In United States Currency
Claimant: Daquan Kelly
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 33,046.75, More or Less, in United States Currency
as 2:2022cv00155
Plaintiff: United States of America
Defendant: 33,046.75, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,925.00, More or Less, in United States Currency
as 2:2022cv00075
Plaintiff: United States of America
Defendant: 10,925.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,008.00, More or Less, in United States Currency
as 5:2021cv00279
Plaintiff: United States of America
Defendant: $13,008.00, More or Less, in United States Currency
Claimant: Michael Larrow
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,970.00, More or Less, in United States Currency
as 2:2021cv00251
Plaintiff: United States of America
Defendant: $22,970.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,761.00, More or Less, in United States Currency
as 2:2021cv00121
Defendant: In Re: $17,761.00, More or Less, in United States Currency and $17,761.00, More or Less, in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2012 Mini Cooper S, VIN: WMWSV3C5XCTY25420 et al
as 2:2019cv00051
Defendant: One 2012 Mini Cooper S, VIN: WMWSV3C5XCTY25420 and $2,275.00
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,000.00, More or Less, in United States Currency
as 2:2019cv00048
Defendant: $15,000.00, More or Less, in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,000.00, more or less, in United States currency
as 5:2018cv00122
Defendant: $5,000.00, more or less, in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Cooper v. Drug Enforcement Administration
as 2:2017cv00243
Plaintiff: Desmel Cooper
Defendant: Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355

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