Vermont Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 117
United States of America v. Firearms and Ammunition Seized from David Hoyer
as 5:2022cv00149
In Re: David Hoyer
Plaintiff: United States of America
Defendant: Firearms and Ammunition Seized from David Hoyer
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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. $100,000 Held In JP Morgan Chase Bank Account 658033383 et al
as 5:2021cv00264
Plaintiff: United States of America
Defendant: $100,000 Held In JP Morgan Chase Bank Account 658033383 and $81,851.05 Held In JP Morgan Chase Bank Account 678024230
Cause Of Action: 28 U.S.C. § 1345
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. $79,539 in U.S. Currency
as 2:2021cv00100
Defendant: $79,539 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
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

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