District of Vermont Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 20
United States of America v. $254,874.60 in U.S. currency seized from J.P. Morgan Chase Checking account #0973167703 et al
as 1:2014cv00244
Defendant: $254,514.06 in U.S. currency seized from J.P. Morgan Chase Savings account #02982463255, $87,782.36 in U.S. currency seized from J.P. Morgan Chase #0926024217, $254,874.60 in U.S. currency seized from J.P. Morgan Chase Checking account #0973167703 and others
Plaintiff: United States of America
Claimant: Heddy Deguilmo, Hazel Kudera
Cause Of Action: Complaint for Forfeiture
United States of America v. 5649 Williston Road, Williston, Vermont
as 2:2013cv00188
Defendant: 5649 Williston Road, Williston, Vermont
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. HS Products (IM Metal) XD40 Pistol et al
as 2:2013cv00167
Defendant: Marlin Firearms CO. 25N Rifle, Mossberg 930 Shotgun, Unknown Manufacturer 116MK1 Rifle and others
Plaintiff: United States of America
Claimant: John M. Rosploch, Sr.
Cause Of Action: Complaint for Forfeiture
United States of America v. Account No. 877-35290, Contents In et al
as 1:2013cv00036
Defendant: 2570 Winhall Hollow Road, South Londonderry, Vermont, Account No. 0334528715, Contents In, Account No. 877-35290, Contents In and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $17,250 in U.S. Funds et al
as 1:2011cv00300
Plaintiff: United States of America
Defendant: $17,250 in U.S. Funds, $24,500 in U.S. Funds
Cause Of Action: Complaint for Forfeiture
Gamache v. Federal Bureau of Investigation et al
as 5:2011cv00088
Plaintiff: Greg Gamache
Defendant: Federal Bureau of Investigation, Federal Communications Commission
Cause Of Action: Fed Question: Fed Communications Act of 1
United States of America v. 913 Mackville Road, Hardwick, Vermont et al
as 2:2010cv00293
Defendant: 2007 Lincoln MKX, VIN 2LMDU88C67BJ07601, 913 Mackville Road, Hardwick, Vermont, Contents in Account No. 10001055 at Merchants Bank and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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
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