Vermont Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 109
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, $2,275.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Complaint for Forfeiture
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: Forfeiture Property-Drugs
United States of America v. Account Nos. 5390370209 and 4018473086, Contents In et al
as 2:2018cv00106
Defendant: Account No. 9500113908, Contents In, Account Nos. 5390370209 and 4018473086, Contents In
Plaintiff: United States of America
Claimant: Sandra T. Moore, Brendan L. Connolly
Cause Of Action: Complaint for Forfeiture
Cooper v. Drug Enforcement Administration
as 2:2017cv00243
Plaintiff: Desmel Cooper
Defendant: Drug Enforcement Administration
Cause Of Action: Petition for Return of Property
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: Forfeiture Property-Drugs
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

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