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

Other Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 23
United States of America v. CONTENTS IN ACCOUNT NO. 00158048000459578, for the benefit of Diabate Aboubakar at Vakif Bank, Osmanbey Branch, Istanbul, Turkey
as 2:2010cv00157
Plaintiff: United States of America
Defendant: CONTENTS IN ACCOUNT NO. 00158048000459578, for the benefit of Diabate Aboubakar at Vakif Bank, Osmanbey Branch, Istanbul, Turkey
Cause Of Action: Complaint for Forfeiture
United States of America v. Vermont Unfading Green Slate, Co., Inc.
as 2:2010cv00008
Plaintiff: United States of America
Defendant: Vermont Unfading Green Slate, Co., Inc.
Cause Of Action: Penalities/Federal Mine Safety Health Act
United States of America v. 55 Belleview Avenue, Ossining, New York
as 1:2009cv00290
Claimant: James Steven Biear
Plaintiff: United States of America
Defendant: 55 Belleview Avenue, Ossining, New York
Cause Of Action: Complaint for Forfeiture
United States of America v. Gray
as 2:2009cv00083
Plaintiff: United States of America
Defendant: Peter B. Gray
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2005 Chevrolet Silverado, VIN 2GCEK19B951168676
as 1:2008cv00109
Plaintiff: United States of America
Defendant: 2005 Chevrolet Silverado, VIN 2GCEK19B951168676
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2449 Chatham Place Drive, Orlando, Florida
as 2:2008cv00046
Plaintiff: United States of America
Defendant: 2449 Chatham Place Drive, Orlando, Florida
Cause Of Action: U.S. Government Plaintiff
United States of America v. 22.3 Acres of Land, More or Less
as 2:2008cv00047
Plaintiff: United States of America
Defendant: 22.3 Acres of Land, More or Less
Cause Of Action: U.S. Government Plaintiff
United States of America v. $25,000 in U.S. Funds
as 1:2006cv00176
Cause Of Action: Motion for Return of Seized Property
USA v. Myer
as 1:2006cv00078
United States of America v. Frequency of 107.9 MHz
as 1:2005cv00175
Cause Of Action: Complaint for Forfeiture

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