Other Cases filed in Vermont matching "s. v."
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. $17,250 in U.S. Funds et al
as 1:2011cv00300
Plaintiff: United States of America
Defendant: $17,250 in U.S. Funds, $24,500 in U.S. Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Gray
as 2:2009cv00083
Plaintiff: United States of America
Defendant: Peter B. Gray
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2005 Chevrolet Silverado, VIN 2GCEK19B951168676
as 1:2008cv00109
Plaintiff: United States of America
Defendant: 2005 Chevrolet Silverado, VIN 2GCEK19B951168676
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2449 Chatham Place Drive, Orlando, Florida
as 2:2008cv00046
Plaintiff: United States of America
Defendant: 2449 Chatham Place Drive, Orlando, Florida
Cause Of Action: U.S. Government Plaintiff
United States of America v. 22.3 Acres of Land, More or Less
as 2:2008cv00047
Plaintiff: United States of America
Defendant: 22.3 Acres of Land, More or Less
Cause Of Action: U.S. Government Plaintiff
United States of America v. $25,000 in U.S. Funds
as 1:2006cv00176
Cause Of Action: Motion for Return of Seized Property

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?