Forfeiture / Penalty Cases filed in Vermont
Cases 41 - 50 of 109
United States of America v. Frequency of 107.9 MHz
as 1:2005cv00175
Cause Of Action: Complaint for Forfeiture
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. 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 , Raymond Bowen
Cause Of Action: Forfeiture Property-Drugs
USA v. $5,780 in US Funds
as 2:2006cv00004
United States v. 30 Acres, Hardwick
as 2:2004cv00045
United States v. 2001 Lincoln VIN#5LM
as 2:2004cv00332
USA v. Myer
as 1:2006cv00078
United States of America v. $15,000 in U.S. Currency
as 1:2008cv00173
Plaintiff: United States of America
Defendant: $15,000 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
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

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