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Participant Index
A -> Adams...(click to open)   Adams, Gregg
  Adams, Margaret
B -> Balcom...(click to open)   Balcom, Lina
  Bartemy, Herbert
  Bartemy, Lynn
  Budomo, Jerome
  Burlington, South
C -> Carlson...(click to open)   Carlson, Charleen
  Chaudhari, Ujas
  Crossman, Brian
  Crossman, Rachael
D -> Dunne...(click to open)   Dunne, Michael
E -> Eddy...(click to open)   Eddy, Deborah
F -> Farm...(click to open)   Farm, Vorsteveld
  Fitzpatrick, Jeffrey
  Fitzpatrick, Michael
G -> Ghislain...(click to open)   Ghislain, Harvie
  Griffiths, Jennifer
  Griffiths, Stephan
  Guarino, Peter
  Guarino., Peter
H -> Heikkinen-Todt...(click to open)   Heikkinen-Todt, Terry
J -> Jaddou...(click to open)   Jaddou, Ur
K -> Karatas...(click to open)   Karatas, Ugur
  Kendall, Marvin
  Kinney, Jirad
  Knox, Marilyn
  Knox, Ralph
L -> Lazorchak...(click to open)   Lazorchak, Jane
  LeFaivre, Deborah
  Less, More
M -> Mehta...(click to open)   Mehta, Utpal
  Moore, Julie
  Morse, Jeffrey
P -> Patel...(click to open)   Patel, Udbav
  Patel, Urja
  Patel, Urviben
  Patel, Utsavkumar
  Phillips, Scott
  Phipps, Stephen
  Potts, James
R -> Robles...(click to open)   Robles, Uvaldina
S -> Scott...(click to open)   Scott, Philip
  Shepard, Guy
V -> Vorsteveld...(click to open)   Vorsteveld, Gerard
  Vorsteveld, Hans
  Vorsteveld, Rudolph

Vermont,   February 22, 2016
Case 2:2016cv00045
At the US District Court for the District of Vermont, the legal case 2:2016cv00045 entails United States of America and Stephan Griffiths and Jennifer Griffiths. The filing date is February 22, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Christina Reiss is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Stephan Griffiths, ✅ Jennifer Griffiths 
Vermont,   December 17, 2015
Case 5:2015cv00263
At the US District Court for the District of Vermont, the legal case 5:2015cv00263 entails United States of America and Stephen Phipps and Stephen Phipps, MD, P.C. The filing date is December 17, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Geoffrey W. Crawford is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Stephen Phipps, ✅ Stephen Phipps 
Vermont,   November 17, 2015
Case 5:2015cv00244
In the US District Court for the District of Vermont, United States of America and Jirad B. Kinney are involved in case 5:2015cv00244. Filed on November 17, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Geoffrey W. Crawford is presiding, and no jury trial is requested.
More Information about >>> ✅ Jirad B. Kinney 
Petitioner   versus   Respondent
United States of America Michael M. Dunne
[Case # 2015cv00216], [Filed: October 05, 2015]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: William K. Sessions]
✅ Michael M. Dunne >>> More Information
Vermont,   July 02, 2015
Case 1:2015cv00151
US District Court for the District of Vermont case 1:2015cv00151 comprises United States of America and Deborah Eddy. Filed on July 02, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge J. Garvan Murtha is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Deborah Eddy 
Vermont,   December 10, 2014
Case 2:2014cv00263
At the US District Court for the District of Vermont, the legal case 2:2014cv00263 entails United States of America and Harvie Ghislain. The filing date is December 10, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Christina Reiss is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Harvie Ghislain 
Vermont,   November 14, 2014
Case 2:2014cv00249
In the US District Court for the District of Vermont, United States of America and RAB Performance Recoveries, LLC, America's Wholesale Lender, Guy J. Shepard, State of Vermont and South Burlington, City of are involved in case 2:2014cv00249. Filed on November 14, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Christina Reiss is presiding, and no jury trial is requested.
More Information about >>> ✅ Guy J. Shepard, ✅ South Burlington 
Vermont,   November 12, 2014
Case 2:2014cv00245
US District Court for the District of Vermont case 2:2014cv00245 comprises United States of America and Ralph T. Knox and Marilyn Knox. Filed on November 12, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Christina Reiss is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ralph T. Knox, ✅ Marilyn Knox 
Petitioner   versus   Respondent
United States of America Deborah LeFaivre
[Case # 2014cv00114], [Filed: June 03, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: William K. Sessions]
✅ Deborah LeFaivre >>> More Information
Petitioner   versus   Respondent
United States of America Jeffrey B. Morse
[Case # 2014cv00033], [Filed: February 12, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Christina Reiss]
✅ Jeffrey B. Morse >>> More Information
Vermont,   November 29, 2013
Case 2:2013cv00308
The legal proceedings in case 2:2013cv00308 at US District Court for the District of Vermont involve United States of America and Herbert Bartemy, Lynn Bartemy, James E. Potts, Deiter Brothers Fuel Company, Inc., Ford Motor Credit Company, Wells Fargo Equipment Finance, Inc., Haun Welding Supply, Inc. and Norandex Reynolds Distribution. Filed on November 29, 2013, this case focuses on Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge William K. Sessions is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Herbert Bartemy, ✅ Lynn Bartemy, ✅ James E. Potts 
Petitioner   versus   Respondent
United States of America Peter J. Guarino, Sr.
[Case # 2013cv00016], [Filed: January 18, 2013]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: J. Garvan Murtha]
✅ Peter J. Guarino >>> More Information
Vermont,   January 03, 2013
Case 1:2013cv00003
In the US District Court for the District of Vermont, the case 1:2013cv00003 involves United States of America and EverBank, Gregg F. Adams and Margaret D. Adams. Filed on January 03, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge J. Garvan Murtha. There is no demand for a jury trial.
More Information about >>> ✅ Gregg F. Adams, ✅ Margaret D. Adams 
Vermont,   December 06, 2012
Case 5:2012cv00272
At the US District Court for the District of Vermont, the legal case 5:2012cv00272 entails United States of America and Jeffrey L. Fitzpatrick, M&T Bank, Wardsboro, Town of and Michael Fitzpatrick. The filing date is December 06, 2012, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Christina Reiss is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jeffrey L. Fitzpatrick, ✅ Michael Fitzpatrick 
Vermont,   December 06, 2012
Case 2:2012cv00272
In the US District Court for the District of Vermont, United States of America and Jeffrey L. Fitzpatrick, Michael Fitzpatrick, M&T Bank and Wardsboro, Town of are involved in case 2:2012cv00272. Filed on December 06, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge John M. Conroy is presiding, and no jury trial is requested.
More Information about >>> ✅ Jeffrey L. Fitzpatrick, ✅ Michael Fitzpatrick 
Vermont,   April 15, 2024
Case 2:2024cv00398
In the US District Court for the District of Vermont, Urviben Patel and Ur Jaddou are involved in case 2:2024cv00398. Filed on April 15, 2024, this legal matter focuses on Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Judge Geoffrey W Crawford is presiding, and no jury trial is requested.
More Information about >>> ✅ Urviben Patel, ✅ Ur Jaddou 
Vermont,   May 13, 2024
Case 2:2024cv00531
In the US District Court for the District of Vermont, the case 2:2024cv00531 involves Uvaldina Luna Robles and Ur Jaddou. Filed on May 13, 2024, this case pertains to Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Presiding over this matter is Judge Geoffrey W Crawford. There is no demand for a jury trial.
More Information about >>> ✅ Uvaldina Luna Robles, ✅ Ur Jaddou 
Vermont,   June 27, 2024
Case 2:2024cv00713
At the US District Court for the District of Vermont, case 2:2024cv00713 involves United States of America suing Scott Phillips. Filed on June 27, 2024, this case addresses issues related to Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate Sentence. The case is presided over by Judge Geoffrey W Crawford, with Referring Judge Kevin J Doyle also involved. No jury trial has been requested.
More Information about >>> ✅ Scott Phillips 
Vermont,   August 14, 2024
Case 2:2024cv00897
US District Court for the District of Vermont case 2:2024cv00897 comprises United States of America and Vorsteveld Farm, LLP, Gerard Vorsteveld, Rudolph Vorsteveld and Hans Vorsteveld. Filed on August 14, 2024, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Geoffrey W Crawford is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Vorsteveld Farm, ✅ Gerard Vorsteveld, ✅ Rudolph Vorsteveld, ✅ Hans Vorsteveld 
Vermont,   September 09, 2024
Case 2:2024cv00978
In the US District Court for the District of Vermont, University of Vermont Students for Justice in Palenstine and Jerome Budomo, Lina Balcom and The University of Vermont and State Agricultural College are involved in case 2:2024cv00978. Filed on September 09, 2024, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge William K Sessions is presiding, and no jury trial is requested.
More Information about >>> ✅ Jerome Budomo, ✅ Lina Balcom 
Vermont,   September 11, 2024
Case 2:2024cv00982
In the US District Court for the District of Vermont, the case 2:2024cv00982 involves Ujas Chaudhari and Ur Jaddou. Filed on September 11, 2024, this case pertains to Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Presiding over this matter is Judge Geoffrey W Crawford. There is no demand for a jury trial.
More Information about >>> ✅ Ujas Chaudhari, ✅ Ur Jaddou 
Vermont,   September 17, 2024
Case 2:2024cv01011
In the US District Court for the District of Vermont, United States of America and USDT in Two Wallets for a total 1,897.169.648281 USDT as of July 26, 2024 are involved in case 2:2024cv01011. Filed on September 17, 2024, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge William K Sessions is presiding, and no jury trial is requested.
Vermont,   October 04, 2024
Case 2:2024cv01061
In the US District Court for the District of Vermont, the case 2:2024cv01061 involves United States of America and $22,891.00, More or Less, in United States Currency. Filed on October 04, 2024, 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.
More Information about >>> ✅ More or Less 
Vermont,   November 20, 2024
Case 2:2024cv01231
In the US District Court for the District of Vermont, Udbav Patel and Ur Jaddou are involved in case 2:2024cv01231. Filed on November 20, 2024, this legal matter focuses on Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Judge Geoffrey W Crawford is presiding, and no jury trial is requested.
More Information about >>> ✅ Udbav Patel, ✅ Ur Jaddou 
Vermont,   December 12, 2024
Case 2:2024cv01379
In the US District Court for the District of Vermont, United States of America and 325,705.7 USDT, 0.110920719 ETH are involved in case 2:2024cv01379. Filed on December 12, 2024, this legal matter focuses on Forfeit/Penalty: Other under Civil Forfeiture: Money Laundering Control Act. Judge William K Sessions is presiding, and no jury trial is requested.
Vermont,   December 18, 2024
Case 2:2024cv01433
At the US District Court for the District of Vermont, the legal case 2:2024cv01433 entails Urja Pankaj Patel and Ur Jaddou. The filing date is December 18, 2024, and this case deals with Other Immigration Actions as per 05 U.S.C. § 551 Administrative Procedure Act. Judge Geoffrey W Crawford is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Urja Pankaj Patel, ✅ Ur Jaddou 
Vermont,   December 18, 2024
Case 2:2024cv01436
In the US District Court for the District of Vermont, the case 2:2024cv01436 involves Utsavkumar Patel and Ur Jaddou. Filed on December 18, 2024, this case pertains to Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Presiding over this matter is Judge Geoffrey W Crawford. There is no demand for a jury trial.
More Information about >>> ✅ Utsavkumar Patel, ✅ Ur Jaddou 
Vermont,   January 31, 2025
Case 2:2025cv00136
US District Court for the District of Vermont case 2:2025cv00136 comprises United States of America and Charleen Carlson. Filed on January 31, 2025, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Mary Kay Lanthier is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Charleen Carlson 
Vermont,   February 10, 2025
Case 2:2025cv00170
In the US District Court for the District of Vermont, Ugur Karatas and Ur Jaddou are involved in case 2:2025cv00170. Filed on February 10, 2025, this legal matter focuses on Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Judge Geoffrey W Crawford is presiding, and no jury trial is requested.
More Information about >>> ✅ Ugur Karatas, ✅ Ur Jaddou 
Vermont,   March 03, 2025
Case 2:2025cv00279
At the US District Court for the District of Vermont, the legal case 2:2025cv00279 entails United States of America and Terry Heikkinen-Todt, Rutland County Community Land Trust, Inc., Rutland West Neighborhood Housing Services, Inc., Town of Proctor and Tenants/Occupants of 2 North Street, Proctor VT. The filing date is March 03, 2025, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Kevin J Doyle is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Terry Heikkinen-Todt 
Vermont,   April 18, 2025
Case 2:2025cv00410
US District Court for the District of Vermont case 2:2025cv00410 comprises Unum Life Insurance Company of America and Brian M. Crossman, Jr. and Rachael Crossman. Filed on April 18, 2025, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1331 Fed. Question. Judge Geoffrey W Crawford is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Brian M. Crossman, ✅ Rachael Crossman 
Vermont,   April 22, 2025
Case 2:2025cv00417
In the US District Court for the District of Vermont, the case 2:2025cv00417 involves Utpal Mehta and Director of United States Citizenship and Immigration Services. Filed on April 22, 2025, this case pertains to Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Presiding over this matter is Judge Geoffrey W Crawford. There is no demand for a jury trial.
More Information about >>> ✅ Utpal Mehta 
Vermont,   April 22, 2025
Case 2:2025cv00429
In the US District Court for the District of Vermont, United States of America and Tether (USDT) held in four Target Wallets, with the listed balances as of November 1, 2021 (for a total of 6,610,573.440928 USDT/ETH) are involved in case 2:2025cv00429. Filed on April 22, 2025, this legal matter focuses on Forfeit/Penalty: Other under Civil Forfeiture: Money Laundering Control Act. Judge Christina Reiss is presiding, and no jury trial is requested.
Vermont,   May 01, 2025
Case 2:2025cv00463
At the US District Court for the District of Vermont, the legal case 2:2025cv00463 entails United States of America and United States Environmental Protection Agency and State of Vermont, Philip Scott, Julie Moore and Jane Lazorchak. The filing date is May 01, 2025, and this case deals with Constitutional - State Statute as per 42 U.S.C. § 7413 (b) Clean Air Act. Judge Mary Kay Lanthier is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Philip Scott, ✅ Julie Moore, ✅ Jane Lazorchak 
Vermont,   May 07, 2025
Case 2:2025cv00479
In the US District Court for the District of Vermont, the case 2:2025cv00479 involves United States of America and Marvin R. Kendall, Town of Barnet, Vermont Department of Taxes and Nationstar Mortgage LLC. Filed on May 07, 2025, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge William K Sessions. There is no demand for a jury trial.
More Information about >>> ✅ Marvin R. Kendall 
Vermont,   June 05, 2025
Case 2:2025cv00560
US District Court for the District of Vermont case 2:2025cv00560 comprises United States of America and Real Property Located at 1119 Sand Hill Road, Milton, VT 05468. Filed on June 05, 2025, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mary Kay Lanthier is overseeing the case, and there is no demand for a jury trial.