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| Vermont, July 15, 2019 ⚖ Case 2:2019cv00126/30629, some of the participants — ᐅ Tatese Birch … In the US District Court for the District of Vermont, United States of America and Tatese Birch and Any Tenants or Occupants Residing at 6871 US Route 5, Sutton, VT 05867 are involved in case 2:2019cv00126/30629. Filed on July 15, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Christina Reiss is presiding, and no jury trial is requested. | |
| Vermont, September 09, 2019 ⚖ Case 2:2019cv00156/30801, some of the participants — ᐅ Justine Farrow, ᐅ Vermont Housing Conservation Board … At the US District Court for the District of Vermont, the legal case 2:2019cv00156/30801 entails United States of America and Any Tenants or Occupants residing at 225 State Street, Rutland, VT 05701, Justine Farrow, Vermont Housing Conservation Board, Rutland West Neighborhood Housing Services and Vermont Housing Finance Agency. The filing date is September 09, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Christina Reiss is presiding over this matter, and no jury trial is demanded. | |
| Vermont, September 09, 2019 ⚖ Case 5:2019cv00156/30807, some of the participants — ᐅ Justine Farrow, ᐅ Vermont Housing Conservation Board … In the US District Court for the District of Vermont, the case 5:2019cv00156/30807 involves United States of America and Any Tenants or Occupants residing at 225 State Street, Rutland, VT 05701, Justine Farrow, Vermont Housing Conservation Board, Rutland West Neighborhood Housing Services and Vermont Housing Finance Agency. Filed on September 09, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Geoffrey W Crawford. There is no demand for a jury trial. | |
| Vermont, September 26, 2019 ⚖ Case 5:2019cv00170/30873, some of the participants — ᐅ Trudy Gilmond, ᐅ Kellie King, ᐅ Olive Gilmond … In the US District Court for the District of Vermont case 5:2019cv00170/30873, United States Securities and Exchange Commission files a suit against Trudy Gilmond, Kellie King and Olive Gilmond. The filing date was September 26, 2019, and this case concerns Real Property: Other under 28 U.S.C. § 3001. Presiding over the case is Judge Geoffrey W Crawford. The Defendant has requested a jury trial. | |
| Vermont, October 04, 2019 ⚖ Case 2:2019cv00176/30900, some of the participants — ᐅ Kayla Herrick … Initiated in case 2:2019cv00176/30900, Under Cover Roofing Labor, Inc. brings forth legal action against Snow Country Roofing, LLC and Kayla Herrick at the US District Court for the District of Vermont. Filed on October 04, 2019, this case pertains to Trademark grounded in 15 U.S.C. § 1051. Presiding Judge John M Conroy oversees the proceedings, with Referring Judge Christina Reiss involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | Kenneth Sturm |
| [Case # 2019cv00239/31152], [Filed: December 20, 2019] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Geoffrey W Crawford] ᐅ Kenneth Sturm | |
| Vermont, December 12, 2019 ⚖ Case 2:2019cv00234/31134, some of the participants — ᐅ Frank H. Cross … In the US District Court for the District of Vermont, United States of America and Frank H. Cross and Any Tenants or Occupants Residing at 350 Weaver Road, Huntington, VT 05462 are involved in case 2:2019cv00234/31134. Filed on December 12, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge William K Sessions is presiding, and no jury trial is requested. | |
| Vermont, January 02, 2020 ⚖ Case 2:2020cv00003/31172, some of the participants — ᐅ Paula Tardiff, ᐅ Teresa Fortin … In the US District Court for the District of Vermont, United States of America and Any Tenants or Occupants Residing at 2684 Main Street North, Bakersfield, VT 05441, Paula Tardiff and Teresa Fortin are involved in case 2:2020cv00003/31172. Filed on January 02, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge William K Sessions is presiding, and no jury trial is requested. | |
| Vermont, March 12, 2020 ⚖ Case 2:2020cv00037/31426, some of the participants — ᐅ All Funds Up To $, ᐅ All Funds up to $ … In the US District Court for the District of Vermont, United States of America and All Funds Up To $1,180,000 in account number 746109455601, China Citic Bank Int'l, All Funds up to $499,000 in account number 57401103975, at Standard Chartered Bank, $499,000 From Account Number 57401103975, at Standard Chartered Bank and $1,180,000 are involved in case 2:2020cv00037/31426. Filed on March 12, 2020, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1355. Judge Christina Reiss is presiding, and no jury trial is requested. | |
| Vermont, February 13, 2020 ⚖ Case 5:2020cv00022/31341, some of the participants — ᐅ Edgar W. Butterfield, ᐅ Sharon A. Butterfield … In the US District Court for the District of Vermont, United States of America and Edgar W. Butterfield, Jr., Occupants Residing at 2137 Munger Street, Middlebury, VT 05753 and Sharon A. Butterfield are involved in case 5:2020cv00022/31341. Filed on February 13, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Geoffrey W Crawford is presiding, and no jury trial is requested. | |
| Vermont, March 30, 2020 ⚖ Case 2:2020cv00049/31458, some of the participants — ᐅ Kipp J. Mullin … In the US District Court for the District of Vermont, the case 2:2020cv00049/31458 involves United State of America and Kipp J. Mullin. Filed on March 30, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge John M Conroy. There is no demand for a jury trial. | |
| Vermont, September 03, 2020 ⚖ Case 5:2020cv00129/31829, some of the participants — ᐅ Jeanette Tucker … US District Court for the District of Vermont case 5:2020cv00129/31829 comprises United States of America and Town of Castleton Sewer Department, Any Tenants or Occupants residing at 950 Route 30N Bomoseen, VT 05732, Rutland West Neighborhood Housing Services, Inc. and Jeanette Tucker. Filed on September 03, 2020, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Geoffrey W Crawford is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, September 03, 2020 ⚖ Case 2:2020cv00128/31826, some of the participants — ᐅ Helen Paquin … In the US District Court for the District of Vermont, United States of America and Any Tenants or Occupants residing at 131 Stevens Hill West, Walden, VT 05843 and Helen Paquin are involved in case 2:2020cv00128/31826. Filed on September 03, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Christina Reiss is presiding, and no jury trial is requested. | |
| Vermont, September 10, 2020 ⚖ Case 2:2020cv00136/31848, some of the participants — ᐅ Katharine L. Roberts … At the US District Court for the District of Vermont, the legal case 2:2020cv00136/31848 entails United States of America and Katharine L. Roberts. The filing date is September 10, 2020, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge William K Sessions is presiding over this matter, and no jury trial is demanded. | |
| Vermont, September 12, 2019 ⚖ Case 2:2019cv00161/30814, some of the participants — ᐅ West Townshend, ᐅ Teresa Sanders … In the US District Court for the District of Vermont, the case 2:2019cv00161/30814 involves United States of America and Any Tenants or Occupants Residing at 6281 Route 30 Unit 1, West Townshend, VT 05359 and Teresa Sanders. Filed on September 12, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Christina Reiss. There is no demand for a jury trial. | |
| Vermont, November 06, 2020 ⚖ Case 5:2020cv00182/32059, some of the participants — ᐅ Home Depot … The legal proceedings in case 5:2020cv00182/32059 at US District Court for the District of Vermont involve Union Mutual Fire Insurance Company and Home Depot, ENE Evaluator. Filed on November 06, 2020, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1446 pl. Judge Geoffrey W Crawford is presiding, and it's notable that Both have requested a jury trial. | |
| Vermont, January 28, 2021 ⚖ Case 2:2021cv00019/32283, some of the participants — ᐅ Marvin R. Kendall … In the US District Court for the District of Vermont, United States of America and Marvin R. Kendall are involved in case 2:2021cv00019/32283. Filed on January 28, 2021, this legal matter focuses on Taxes under 28 U.S.C. § 7402. Judge William K Sessions is presiding, and no jury trial is requested. | |
| Vermont, February 23, 2021 ⚖ Case 2:2021cv00046/32367, some of the participants — ᐅ Vallery Curtis-Bromley, ᐅ Gerald Bromley … At the US District Court for the District of Vermont, the legal case 2:2021cv00046/32367 entails United States of America and Any Tenants or Occupants Residing at 56 Union Street, Springfield, VT 05156, Vallery Curtis-Bromley and Gerald Bromley. The filing date is February 23, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Christina Reiss is presiding over this matter, and no jury trial is demanded. | |
| Vermont, February 23, 2021 ⚖ Case 2:2021cv00047/32364, some of the participants — ᐅ Katherine Belval … In the US District Court for the District of Vermont, the case 2:2021cv00047/32364 involves United States of America and Citibank, N.A., Any Tenants or Occupants Residing at 406 Brooklyn Street, Morrisville, Vermont 05661 and Katherine Belval. Filed on February 23, 2021, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William K Sessions. There is no demand for a jury trial. | |
| Vermont, March 31, 2021 ⚖ Case 2:2021cv00099/32498, some of the participants — ᐅ Jennie Lumbra … In the US District Court for the District of Vermont case 2:2021cv00099/32498, U.S. Equal Employment Opportunity Commission, Estate of Jennie Pickett Lumbra, Jennie Lumbra and State of Vermont files a suit against Coughlin, Inc. doing business as McDonald's, ENE Evaluator. The filing date was March 31, 2021, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding over the case is Judge William K Sessions. Both have requested a jury trial. | |
| Vermont, March 31, 2021 ⚖ Case 2:2021cv00100/32499, some of the participants — ᐅ in Currency … In the US District Court for the District of Vermont, the case 2:2021cv00100/32499 involves United States of America and $79,539 in U.S. Currency. Filed on March 31, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge William K Sessions. There is no demand for a jury trial. | |
| Vermont, May 03, 2021 ⚖ Case 2:2021cv00121/32588, some of the participants — ᐅ More or Less, ᐅ More or Less … At the US District Court for the District of Vermont, case 2:2021cv00121/32588 features United States of America suing In Re: $17,761.00, More or Less, in United States Currency and $17,761.00, More or Less, in United States Currency. Filed on May 03, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kevin J Doyle presides over the case, with Referring Judge Christina Reiss involved, and no jury demand has been made. | |
| Vermont, November 22, 2019 ⚖ Case 2:2019cv00216/31076, some of the participants — ᐅ St. Johsbury … In the US District Court for the District of Vermont, the case 2:2019cv00216/31076 involves United States of America and Dirigo Property Services, LLC, Estate of Annette Hokes and Any Tenants or Occupants Residing at 113 Ridgewood Drive, St. Johsbury, VT 05819. Filed on November 22, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Christina Reiss. There is no demand for a jury trial. | |
| Vermont, June 04, 2021 ⚖ Case 2:2021cv00143/32679, some of the participants — ᐅ A White, ᐅ William Fuller … In the US District Court for the District of Vermont, United States of America and Town of Hinesburg, A White and Sons, William Fuller and Any Tenants or Occupants Residing at 70 Birchwood Drive, Hinesburg, VT 05461 are involved in case 2:2021cv00143/32679. Filed on June 04, 2021, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Christina Reiss is presiding, and no jury trial is requested. | |
| Vermont, September 02, 2021 ⚖ Case 2:2021cv00203/32900, some of the participants — ᐅ Griffith Morris, ᐅ Melissa Morris, ᐅ Fair Haven … At the US District Court for the District of Vermont, the legal case 2:2021cv00203/32900 entails United States of America and Griffith Morris, Melissa Morris and Any Tenants or Occupants Residing at 35 Grape Street, Fair Haven, VT 05743. The filing date is September 02, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge William K Sessions is presiding over this matter, and no jury trial is demanded. | |
| Vermont, September 17, 2021 ⚖ Case 2:2021cv00223/32941, some of the participants — ᐅ Melissa Robitille, ᐅ Vermont Housing Conservation Board … At the US District Court for the District of Vermont, the legal case 2:2021cv00223/32941 entails United States of America and Melissa Robitille, Vermont Housing Conservation Board, Hardwick Electric Department and Any Tenants or Occupants Residing at 24 Church Street, Hardwick, VT 05843. The filing date is September 17, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Christina Reiss is presiding over this matter, and no jury trial is demanded. | |
| Vermont, October 01, 2021 ⚖ Case 2:2021cv00232/32991, some of the participants — ᐅ Mary Ann Ackley, ᐅ Scott R. Ackley, ᐅ Hyde Park … In the US District Court for the District of Vermont, the case 2:2021cv00232/32991 involves United States of America and Mary Ann Ackley, Scott R. Ackley, Community National Bank, Village of Hyde Park, H.A. Manosh Corp and Any Tenants or Occupants Residing at 58 Church Street, Hyde Park, VT 05655. Filed on October 01, 2021, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William K Sessions. There is no demand for a jury trial. | |
| Vermont, October 15, 2021 ⚖ Case 2:2021cv00251/33047, some of the participants — ᐅ More or Less … In the US District Court for the District of Vermont, the case 2:2021cv00251/33047 involves United States of America and $22,970.00, More or Less, in United States Currency. Filed on October 15, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William K Sessions. There is no demand for a jury trial. | |
| Vermont, March 31, 2022 ⚖ Case 2:2022cv00075/33539, some of the participants — ᐅ More or Less … In the US District Court for the District of Vermont, the case 2:2022cv00075/33539 involves United States of America and 10,925.00, More or Less, in United States Currency. Filed on March 31, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Christina Reiss. There is no demand for a jury trial. | |
| Vermont, April 04, 2022 ⚖ Case 5:2022cv00079/33558, some of the participants — ᐅ Udaya Bhanu Chintha, ᐅ Someshwar Shiva, ᐅ Alejandro N. Mayorkas, ᐅ Merrick Garland, ᐅ Ur Mendoza Jaddou, ᐅ Laura B. Zuchowski … In the US District Court for the District of Vermont, the case 5:2022cv00079/33558 involves Udaya Bhanu Chintha and Someshwar Shiva and Alejandro N. Mayorkas, Merrick Garland, Ur Mendoza Jaddou and Laura B. Zuchowski. Filed on April 04, 2022, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Geoffrey W Crawford. There is no demand for a jury trial. | |
| Vermont, May 19, 2022 ⚖ Case 2:2022cv00108/33736, some of the participants — ᐅ Mary Ann Ackley, ᐅ Scott R. Ackley, ᐅ Hyde Park … In the US District Court for the District of Vermont, the case 2:2022cv00108/33736 involves United States of America and Mary Ann Ackley, Scott R. Ackley, Community National Bank, Village of Hyde Park, H.A. Manosh Corp. and Any Tenants or Occupants Residing at 58 Church Street, Hyde Park, VT 05655. Filed on May 19, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Christina Reiss. There is no demand for a jury trial. | |
| Vermont, May 20, 2022 ⚖ Case 5:2022cv00109/33745, some of the participants — ᐅ William Marc Chatoff, ᐅ Kurt Radke … We got a case, United States of America against Edge Pharma LLC, William Marc Chatoff and Kurt Radke, you know? Case number case 5:2022cv00109/33745, started on May 20, 2022. It's about Other Statutory Actions, being heard by Judge Geoffrey W Crawford. | |
| Vermont, June 01, 2022 ⚖ Case 5:2022cv00111/33790, some of the participants — ᐅ Ricky Begins, ᐅ Stacy Begins … In the US District Court for the District of Vermont, United States of America and Ricky Begins, Stacy Begins, Asset Acceptance Capital Corp., Advantage Assets II Inc. and Any Tenants or Occupants Residing at 48 Arrowhead Avenue, Milton, Vermont 05468 are involved in case 5:2022cv00111/33790. Filed on June 01, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Geoffrey W Crawford is presiding, and no jury trial is requested. | |
| Vermont, August 05, 2022 ⚖ Case 5:2022cv00149/34010, some of the participants — ᐅ Ammunition Seized from David Hoyer … In the US District Court for the District of Vermont, the case 5:2022cv00149/34010 involves United States of America and Firearms and Ammunition Seized from David Hoyer. Filed on August 05, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Geoffrey W Crawford. There is no demand for a jury trial. | |
| Vermont, August 15, 2022 ⚖ Case 2:2022cv00155/34029, some of the participants — ᐅ More or Less … In the US District Court for the District of Vermont, United States of America and 33,046.75, More or Less, in United States Currency are involved in case 2:2022cv00155/34029. Filed on August 15, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christina Reiss is presiding, and no jury trial is requested. | |
| Vermont, December 27, 2022 ⚖ Case 2:2022cv00224/34538, some of the participants — ᐅ Zachary Dutcher … In case 2:2022cv00224/34538, U.S. Bank National Association doing business as U.S. Bank Equipment Fnance initiates legal proceedings against Vermont Prototype LLC and Zachary Dutcher at the US District Court for the District of Vermont. Filed on December 27, 2022, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Kevin J Doyle oversees the case, with involvement from Referring Judge Christina Reiss, and no jury demand has been made. | |
| Vermont, January 05, 2023 ⚖ Case 2:2023cv00006/34547, some of the participants — ᐅ Mark J. Snider … In the US District Court for the District of Vermont, the case 2:2023cv00006/34547 involves United States of America and Mark J. Snider. Filed on January 05, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Christina Reiss. There is no demand for a jury trial. | |
| Vermont, January 24, 2023 ⚖ Case 2:2023cv00017/34613, some of the participants — ᐅ Michael Ouellette … In the US District Court for the District of Vermont, United States of America and Michael Ouellette are involved in case 2:2023cv00017/34613. Filed on January 24, 2023, this legal matter focuses on Contract: Recovery Medicare under 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Judge Geoffrey W Crawford is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Joshua Mitchell |
| [Case # 2023cv00050/34764], [Filed: March 16, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William K Sessions] ᐅ Joshua Mitchell | |
| Vermont, June 17, 2022 ⚖ Case 5:2022cv00120/33832, some of the participants — ᐅ Kari Isham … At the US District Court for the District of Vermont, the legal case 5:2022cv00120/33832 entails United States of America and Kari Isham and Any Tenants or Occupants Residing at 105 Whipple Hill, Lyndonville, VT 05851. The filing date is June 17, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Geoffrey W Crawford is presiding over this matter, and no jury trial is demanded. | |
| Vermont, June 02, 2023 ⚖ Case 2:2023cv00103/35032, some of the participants — ᐅ Marcia Mayoh … At the US District Court for the District of Vermont, case 2:2023cv00103/35032 features United States of America suing Marcia Mayoh and Any Tenants or Occupants Residing at 178 Lovell Road, Chester, VT 05143. Filed on June 02, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Geoffrey W Crawford presides over the case, with Referring Judge Kevin J Doyle involved, and no jury demand has been made. | |
| Vermont, October 02, 2018 ⚖ Case 2:2018cv00160/29527, some of the participants — ᐅ St. Albans, ᐅ Robin L. Keller … At the US District Court for the District of Vermont, the legal case 2:2018cv00160/29527 entails United States of America and Any Tenants or Occupants residing at 25 Gilman Street, St. Albans, VT 05478, Robin L. Keller and Capital One Bank. The filing date is October 02, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Christina Reiss is presiding over this matter, and no jury trial is demanded. | |
| Vermont, July 03, 2018 ⚖ Case 2:2018cv00106/29229, some of the participants — ᐅ Account No., ᐅ Contents In, ᐅ Account Nos., ᐅ Contents In … In the US District Court for the District of Vermont, United States of America and Account No. 9500113908, Contents In and Account Nos. 5390370209 and 4018473086, Contents In are involved in case 2:2018cv00106/29229. Filed on July 03, 2018, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Christina Reiss is presiding, and no jury trial is requested. | |
| Vermont, November 30, 2021 ⚖ Case 5:2021cv00279/33171, some of the participants — ᐅ More or Less … US District Court for the District of Vermont case 5:2021cv00279/33171 comprises United States of America and $13,008.00, More or Less, in United States Currency. Filed on November 30, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Geoffrey W Crawford is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, September 19, 2023 ⚖ Case 2:2023cv00412/35596, some of the participants — ᐅ More or Less … At the US District Court for the District of Vermont, the legal case 2:2023cv00412/35596 involves United States of America and $13,355.00, More or Less, In United States Currency. Filed on September 19, 2023, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William K Sessions is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Vermont, December 14, 2012 ⚖ Case 2:2012cv00278/22355, some of the participants — ᐅ . in Currency … In the US District Court for the District of Vermont case 2:2012cv00278/22355, United States of America files a suit against $4,309.00 in U.S. Currency. The filing date was December 14, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge William K. Sessions. The Defendant has requested a jury trial. | |
| Vermont, June 05, 2013 ⚖ Case 2:2013cv00167/23088, some of the participants — ᐅ Mossberg Shotgun, ᐅ Savage Rifle … At the US District Court for the District of Vermont, the legal case 2:2013cv00167/23088 entails United States of America and Marlin Firearms CO. 25N Rifle, Mossberg 930 Shotgun, Unknown Manufacturer 116MK1 Rifle, HS Products (IM Metal) XD40 Pistol and Savage 73 Rifle. The filing date is June 05, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William K. Sessions is presiding over this matter, and no jury trial is demanded. | |
| Vermont, April 19, 2012 ⚖ Case 2:2012cv00077/21632, some of the participants — ᐅ in Currency, ᐅ Dodge Ram, ᐅ Dodge Grand Caravan … At the US District Court for the District of Vermont, the legal case 2:2012cv00077/21632 entails United States of America and $13,487 in U.S. Currency, 2011 Dodge Ram 1500, VIN 1D7RV1GT3BS502173 and 2008 Dodge Grand Caravan, VIN 1D8HN54P38B135760. The filing date is April 19, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William K. Sessions is presiding over this matter, and no jury trial is demanded. | |
| Vermont, September 19, 2013 ⚖ Case 5:2013cv00259/23414, some of the participants — ᐅ in Currency, ᐅ in Currency … In the US District Court for the District of Vermont, United States of America and $4,841 in U.S. Currency and $14,500 in U.S. Currency are involved in case 5:2013cv00259/23414. Filed on September 19, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Christina Reiss is presiding, and no jury trial is requested. | |
| Vermont, February 07, 2014 ⚖ Case 5:2014cv00021/23834, some of the participants — ᐅ in Currency … At the US District Court for the District of Vermont, the legal case 5:2014cv00021/23834 entails United States of America and $3,200 in U.S. Currency. The filing date is February 07, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christina Reiss is presiding over this matter, and no jury trial is demanded. | |
| Vermont, March 25, 2014 ⚖ Case 1:2014cv00056/23981, some of the participants — ᐅ in Currency … In the US District Court for the District of Vermont, the case 1:2014cv00056/23981 involves United States of America and $29,008 in U.S. Currency. Filed on March 25, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge J. Garvan Murtha. There is no demand for a jury trial. | |
| Vermont, July 21, 2014 ⚖ Case 1:2014cv00154/24375, some of the participants — ᐅ in Currency … In the US District Court for the District of Vermont, the case 1:2014cv00154/24375 involves United States of America and $13,731 in U.S. Currency. Filed on July 21, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge J. Garvan Murtha. There is no demand for a jury trial. | |
| Vermont, November 10, 2014 ⚖ Case 1:2014cv00244/24662, some of the participants — ᐅ . in currency seized from Morgan Chase Savings account #, ᐅ . in currency seized from Morgan Chase #, ᐅ . in currency seized from Morgan Chase Checking account # … In the US District Court for the District of Vermont, United States of America and $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 $8, are involved in case 1:2014cv00244/24662. Filed on November 10, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge J. Garvan Murtha is presiding, and no jury trial is requested. | |
| Vermont, April 10, 2015 ⚖ Case 2:2015cv00078/25147, some of the participants — ᐅ Park Avenue, ᐅ Park Avenue, ᐅ Park Avenue … In the US District Court for the District of Vermont, the case 2:2015cv00078/25147 involves United States of America and 114 Park Avenue, Rutland, Vermont, 116 Park Avenue, Rutland, Vermont and 117 Park Avenue, Rutland, Vermont. Filed on April 10, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William K. Sessions. There is no demand for a jury trial. | |
| Vermont, March 23, 2016 ⚖ Case 1:2016cv00077/26374, some of the participants — ᐅ Seventy-Six Thousand, ᐅ Thirty-Eight Dollars, ᐅ Zero Cents … At the US District Court for the District of Vermont, the legal case 1:2016cv00077/26374 entails United States of America and Seventy-Six Thousand, Thirty-Eight Dollars and Zero Cents. The filing date is March 23, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge J. Garvan Murtha is presiding over this matter, and no jury trial is demanded. | |
| Vermont, June 02, 2023 ⚖ Case 2:2023cv00103, some of the participants — ᐅ Marcia Mayoh … In case 2:2023cv00103, United States of America initiates legal action against Marcia Mayoh and Any Tenants or Occupants Residing at 178 Lovell Road, Chester, VT 05143 at the US District Court for the Northern District of Ohio. Filed on June 02, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Geoffrey W Crawford oversees the case, with Referring Judge Kevin J Doyle involved. There is no jury demand specified. | |
| Vermont, June 17, 2022 ⚖ Case 5:2022cv00120, some of the participants — ᐅ Kari Isham … In the US District Court for the Northern District of Ohio, United States of America and Kari Isham and Any Tenants or Occupants Residing at 105 Whipple Hill, Lyndonville, VT 05851 are involved in case 5:2022cv00120. Filed on June 17, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Geoffrey W Crawford is presiding, and no jury trial is requested. | |
| Vermont, June 01, 2022 ⚖ Case 5:2022cv00111, some of the participants — ᐅ Ricky Begins, ᐅ Stacy Begins … In the US District Court for the Northern District of Ohio, United States of America and Ricky Begins, Stacy Begins, Asset Acceptance Capital Corp., Advantage Assets II Inc. and Any Tenants or Occupants Residing at 48 Arrowhead Avenue, Milton, Vermont 05468 are involved in case 5:2022cv00111. Filed on June 01, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Geoffrey W Crawford is presiding, and no jury trial is requested. | |
| Vermont, May 19, 2022 ⚖ Case 2:2022cv00108, some of the participants — ᐅ Mary Ann Ackley, ᐅ Scott R. Ackley, ᐅ Hyde Park … In the US District Court for the Northern District of Ohio, the case 2:2022cv00108 involves United States of America and Mary Ann Ackley, Scott R. Ackley, Community National Bank, Village of Hyde Park, H.A. Manosh Corp. and Any Tenants or Occupants Residing at 58 Church Street, Hyde Park, VT 05655. Filed on May 19, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Christina Reiss. There is no demand for a jury trial. | |
| Vermont, June 02, 2023 ⚖ Case 2:2023cv00103, some of the participants — ᐅ Marcia Mayoh … In case 2:2023cv00103, United States of America initiates legal action against Marcia Mayoh and Any Tenants or Occupants Residing at 178 Lovell Road, Chester, VT 05143 at the US District Court for the District of Vermont. The case was filed on June 02, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Geoffrey W Crawford presides over the case, and Referring Judge Kevin J Doyle is also involved. There has been no request for a jury trial. | |
| Vermont, June 17, 2022 ⚖ Case 5:2022cv00120, some of the participants — ᐅ Kari Isham … US District Court for the District of Vermont case 5:2022cv00120 comprises United States of America and Kari Isham and Any Tenants or Occupants Residing at 105 Whipple Hill, Lyndonville, VT 05851. Filed on June 17, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Geoffrey W Crawford is overseeing the case, and there is no demand for a jury trial. | |
| Vermont, June 01, 2022 ⚖ Case 5:2022cv00111, some of the participants — ᐅ Ricky Begins, ᐅ Stacy Begins … In the US District Court for the District of Vermont, the case 5:2022cv00111 involves United States of America and Ricky Begins, Stacy Begins, Asset Acceptance Capital Corp., Advantage Assets II Inc. and Any Tenants or Occupants Residing at 48 Arrowhead Avenue, Milton, Vermont 05468. Filed on June 01, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Geoffrey W Crawford. There is no demand for a jury trial. | |
| Vermont, May 19, 2022 ⚖ Case 2:2022cv00108, some of the participants — ᐅ Mary Ann Ackley, ᐅ Scott R. Ackley, ᐅ Hyde Park … At the US District Court for the District of Vermont, the legal case 2:2022cv00108 entails United States of America and Mary Ann Ackley, Scott R. Ackley, Community National Bank, Village of Hyde Park, H.A. Manosh Corp. and Any Tenants or Occupants Residing at 58 Church Street, Hyde Park, VT 05655. The filing date is May 19, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Christina Reiss is presiding over this matter, and no jury trial is demanded. | |
| Vermont, March 06, 2024 ⚖ Case 2:2024cv00254, some of the participants — ᐅ Marilynn F. Knutsen, ᐅ Marilynn C. Fogarty, ᐅ Raymond E. Knutsen, ᐅ Ryan T. Fogerty … In the US District Court for the District of Vermont, United States of America and Marilynn F. Knutsen, Marilynn C. Fogarty, Raymond E. Knutsen, Ryan T. Fogerty, Bomoseen Vineyards, LLC, Pine Pond, LLC, Citizens Bank, N.A. and Yankee Farm Credit, ACA are involved in case 2:2024cv00254. Filed on March 06, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Geoffrey W Crawford is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Joshua Mitchell |
| [Case # 2023cv00050], [Filed: March 16, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William K Sessions] ᐅ Joshua Mitchell | |
| Vermont, January 28, 2021 ⚖ Case 2:2021cv00019, some of the participants — ᐅ Marvin R. Kendall … In the US District Court for the District of Vermont, the case 2:2021cv00019 involves United States of America and Marvin R. Kendall. Filed on January 28, 2021, this case pertains to Taxes under 28 U.S.C. § 7402. Presiding over this matter is Judge William K Sessions. There is no demand for a jury trial. | |
| Vermont, March 30, 2020 ⚖ Case 2:2020cv00049, some of the participants — ᐅ Kipp J. Mullin … At the US District Court for the District of Vermont, the legal case 2:2020cv00049 entails United State of America and Kipp J. Mullin. The filing date is March 30, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge John M Conroy is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Kenneth Sturm |
| [Case # 2019cv00239], [Filed: December 20, 2019] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Geoffrey W Crawford] ᐅ Kenneth Sturm | |
| Petitioner versus Respondent | |
| United States of America | Joshua Galipeau |
| [Case # 2019cv00068], [Filed: April 29, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Christina Reiss] ᐅ Joshua Galipeau | |
| Vermont, September 12, 2018 ⚖ Case 2:2018cv00145, some of the participants — ᐅ Stephanie Schryba-Knapp … US District Court for the District of Vermont case 2:2018cv00145 comprises United States of America and Townshend Dam Diner, Inc., Stephanie Schryba-Knapp, Townshend, Town of, People's United Bank, National Association and State of Vermont Department of Taxes. Filed on September 12, 2018, this case concerns Taxes based on 26 U.S.C. § 7402. Judge William K Sessions is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Matthew O. Bruch |
| [Case # 2018cv00049], [Filed: March 23, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Christina Reiss] ᐅ Matthew O. Bruch | |
| Vermont, February 08, 2017 ⚖ Case 2:2017cv00020, some of the participants — ᐅ Anthony Ciufo … At the US District Court for the District of Vermont, the legal case 2:2017cv00020 entails United States of America and Anthony Ciufo. The filing date is February 08, 2017, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Christina Reiss is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Curran LaFarge |
| [Case # 2016cv00314], [Filed: November 29, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Geoffrey W. Crawford] ᐅ Curran LaFarge | |
| Petitioner versus Respondent | |
| United States of America | Matthew O. Bruch |
| [Case # 2016cv00315], [Filed: November 29, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Christina Reiss] ᐅ Matthew O. Bruch | |
| Vermont, September 20, 2016 ⚖ Case 5:2016cv00254, some of the participants — ᐅ Joseph Craven … In the US District Court for the District of Vermont, the case 5:2016cv00254 involves United States of America and Joseph Craven. Filed on September 20, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Geoffrey W. Crawford. There is no demand for a jury trial. | |
| Vermont, August 16, 2016 ⚖ Case 5:2016cv00225, some of the participants — ᐅ Charles Higgs … US District Court for the District of Vermont case 5:2016cv00225 comprises United States of America and Charles Higgs. Filed on August 16, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Geoffrey W. Crawford is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jay R. Wilson |
| [Case # 2016cv00219], [Filed: August 05, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Christina Reiss] ᐅ Jay R. Wilson | |
| Petitioner versus Respondent | |
| United States of America | John Carroll and Carroll Mechanical Inc. |
| [Case # 2016cv00208], [Filed: July 22, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Christina Reiss] ᐅ John Carroll | |