Forfeiture / Penalty Cases filed in Vermont
Cases 71 - 80 of 120
Moses v. United States of America We have downloadable decisions or orders for this case
as 1:2008cv00019
Plaintiff: Richard E. Moses, Jr.
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2002 Jaguar XTY
as 1:2007cv00267
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,021 in U.S. Currency
as 1:2007cv00254
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 440 Pearl Street, Burlington, Vermont
as 2:2007cv00225
Plaintiff: United States of America
Defendant: 440 Pearl Street, Burlington, Vermont
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,000 in U.S. Currency
as 1:2007cv00210
Plaintiff: United States of America
Defendant: $14,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $82,000 in U.S. Currency
as 1:2007cv00193
Plaintiff: United States of America
Defendant: $82,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,000 in U.S. Funds et al
as 2:2007cv00126
Plaintiff: United States of America
Defendant: $4,000 in U.S. Funds and 2003 Mercedes Benz G55, VIN WDCYR46E03X134855
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2002 Jeep Grand Cherokee, VIN 1J4GW48S52C119569
as 1:2007cv00125
Plaintiff: United States of America
Defendant: 2002 Jeep Grand Cherokee, VIN 1J4GW48S52C119569
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $3,759 in US Funds
as 1:2006cv00199
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,000 in U.S. Funds
as 1:2006cv00176
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property

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