Vermont Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 112
United States of America v. $29,008 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2014cv00056
Plaintiff: United States of America
Defendant: $29,008 in U.S. Currency
Claimant: Heidi Hausler
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2008 Harley Davidson XL1200C, VIN 1HD1CT3148K461511
as 2:2014cv00036
Defendant: 2008 Harley Davidson XL1200C, VIN 1HD1CT3148K461511
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,200 in U.S. Currency
as 5:2014cv00021
Plaintiff: United States of America
Defendant: $3,200 in U.S. Currency
Claimant: Kirt D. Westcom
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,500 in U.S. Currency et al
as 5:2013cv00259
Defendant: $4,841 in U.S. Currency, $14,500 in U.S. Currency
Plaintiff: United States of America
Claimant: Devin Richardson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Hi-Point C9 Pistol, Cal:9 SN: P1694135
as 2:2013cv00209
Defendant: Hi-Point C9 Pistol, Cal:9 SN: P1694135
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. $7,310 in U.S. Currency
as 2:2013cv00077
Defendant: $7,310 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. $4,309.00 in U.S. Currency
as 2:2012cv00278
Plaintiff: United States of America
Defendant: $4,309.00 in U.S. Currency
Claimant: Michael J. Foreste
Cause Of Action: Forfeiture Property-Drugs

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