US District Court for the District of Vermont Forfeiture / Penalty Cases
Cases 11 - 20 of 120
United States of America v. $499,000 From Account Number 57401103975, at Standard Chartered Bank et al
as 2:2020cv00037
Defendant:
All Funds Up To $1,180,000 in account number 746109455601, China Citic Bank Int'l, All Funds up to $499,000 in account number 57401103975, at Standard Chartered Bank, $499,000 From Account Number 57401103975, at Standard Chartered Bank and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355
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. One Hundred Twenty Thousand, Five Hundred Ninety Five Dollars and Forty Cents
as 2:2019cv00045
Defendant:
One Hundred Twenty Thousand, Five Hundred Ninety Five Dollars and Forty Cents
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. Account Nos. 5390370209 and 4018473086, Contents In et al
as 2:2018cv00106
Defendant:
Account No. 9500113908, Contents In and Account Nos. 5390370209 and 4018473086, Contents In
Plaintiff:
United States of America
Claimant:
Sandra T. Moore and Brendan L. Connolly
Cause Of Action: 28 U.S.C. § 1345
Cooper v. Drug Enforcement Administration
as 2:2017cv00243
Plaintiff:
Desmel Cooper
Defendant:
Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 25 Lower Gilman Street, St. Albans, Vermont
as 2:2017cv00185
Plaintiff:
United States of America
Defendant:
25 Lower Gilman Street, St. Albans, Vermont
Cause Of Action: 21 U.S.C. § 881
United States of America v. Lewis
as 1:2016cv00137
Plaintiff:
United States of America
Defendant:
Norton Lewis
Cause Of Action: 28 U.S.C. § 1345
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: 21 U.S.C. § 881
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