Vermont Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 112
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. $15,483 in U.S. Currency
as 2:2010cv00191
Plaintiff: United States of America
Defendant: $15,483 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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. $11,543 in U.S. Currency
as 2:2010cv00091
Plaintiff: United States of America
Defendant: $11,543 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,078 in U.S. Currency
as 1:2010cv00019
Plaintiff: United States of America
Defendant: $8,078 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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
United States of America v. $6,826 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2009cv00279
Plaintiff: United States of America
Defendant: $6,826 in U.S. Currency, 2002 Cadillac Escalade, VIN 1GYEK63N324173191
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,354 in U.S. Currency et al
as 2:2009cv00164
Plaintiff: United States of America
Defendant: $4,354 in U.S. Currency, 2000 BMW 323i, VIN WBAAM3344YCA90711
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,900 in U.S. Currency et al
as 1:2009cv00155
Plaintiff: United States of America
Defendant: $7,900 in U.S. Currency, $2,725 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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