Cases
Cases 1 - 10 of 407,971
United States of America v. $144,620.00 In U.S. Currency
as 2:2021cv07445
Plaintiff: United States of America
Defendant: $144,620.00 In U.S. Currency
Cause Of Action: Civil Forfeiture
v. Edwards et al
as 1:2021cv00151
Plaintiff: United States of America
Defendant: Kenneth Edwards, Virginia Smith, Eagle Oaks, LLC and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $62,500 IN UNITED STATES CURRENCY
as 1:2021cv04950
Plaintiff: UNITED STATES OF AMERICA
Defendant: FUNDS IN THE AMOUNT OF $62,500 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 95,315.00 in U.S. Currency et al
as 2:2021cv07444
Plaintiff: United States of America
Defendant: 95,315.00 in U.S. Currency, 77 Miscellaneous Yellow and White Colored Coins
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. IN RE: $18,095.00 IN U.S. CURRENCY
as 1:2021mc23362
Plaintiff: UNITED STATES OF AMERICA
Defendant: IN RE: $18,095.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $500,600.00 IN U.S. CURRENCY
as 2:2021cv07446
Plaintiff: UNITED STATES OF AMERICA
Defendant: $500,600.00 IN U.S. CURRENCY
Cause Of Action: Civil Forfeiture
Becky Woodman v. United States of America, et al
as 8:2021cv01527
Plaintiff: Becky Woodman
Defendant: United States of America, United States Postal Service, Jaime Quintana and others
Cause Of Action: 28 U.S.C. § 1391
United States of America v. Robitille et al
as 2:2021cv00223
Plaintiff: United States of America
Defendant: Melissa Robitille, Vermont Housing Conservation Board, Hardwick Electric Department and others
Cause Of Action: Foreclosure
United States of America v. Johnston
as 1:2021cv00478
Plaintiff: United States of America
Defendant: Michelle Denise Johnston doing business as individually and doing business as Allen and Johnston Tax Services
Cause Of Action: Refund of Taxes
Waters v. United States of America
as 2:2021cv01719
Plaintiff: James Leonard Waters
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331

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