Forfeiture / Penalty Cases filed in Vermont matching "s. v."
Cases 1 - 10 of 54
United States of America v. One 2012 Mini Cooper S, VIN: WMWSV3C5XCTY25420 et al
as 2:2019cv00051
Defendant: One 2012 Mini Cooper S, VIN: WMWSV3C5XCTY25420, $2,275.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Account Nos. 5390370209 and 4018473086, Contents In et al
as 2:2018cv00106
Defendant: Account No. 9500113908, Contents In, Account Nos. 5390370209 and 4018473086, Contents In
Plaintiff: United States of America
Claimant: Sandra T. Moore, Brendan L. Connolly
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. $10,000 in U.S. Currency
as 2:2014cv00230
Defendant: $10,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,536 in U.S. Currency
as 5:2014cv00218
Defendant: $7,536 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,731 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2014cv00154
Plaintiff: United States of America
Defendant: $13,731 in U.S. Currency
Claimant: Karim Chapman
Cause Of Action: Forfeiture Property-Drugs
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. $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. $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

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