Forfeiture / Penalty Cases filed in Vermont
Cases 41 - 50 of 74
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 and $24,500 in U.S. Funds
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $8,365 in U.S. Currency
as 1:2011cv00287
Plaintiff: United States of America
Defendant: $8,365 in U.S. Currency
Claimant: Dallas Sears
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,030 in U.S. Currency
as 1:2011cv00288
Plaintiff: United States of America
Defendant: $4,030 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $3,000 in U.S. Currency
as 5:2011cv00126
Plaintiff: United States of America
Defendant: $3,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 18 - 20 Elizabeth Street, South Burlington, Vermont
as 2:2011cv00048
Plaintiff: United States of America
Defendant: 18 - 20 Elizabeth Street, South Burlington, Vermont
Claimant: New England Federal Credit Union and Raymond Bowen
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Mitsubishi Outlander, VIN JA4LZ1G13U058325
as 2:2010cv00305
Plaintiff: United States of America
Defendant: 2003 Mitsubishi Outlander, VIN JA4LZ1G13U058325
Cause Of Action: 21 U.S.C. § 881
United States of America v. 913 Mackville Road, Hardwick, Vermont et al
as 2:2010cv00293
Plaintiff: United States of America
Defendant: 913 Mackville Road, Hardwick, Vermont, Contents in Account No. 10001055 at Merchants Bank, Contents in Account No. 10105807 at Merchants Bank and others
Cause Of Action: 28 U.S.C. § 1345
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: 21 U.S.C. § 881
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: 28 U.S.C. § 1345
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: 21 U.S.C. § 881

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