U.S. Civil Court Records for the District of Vermont

vermont Public Records Search

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Court Information:
  • Court Name: U.S. Civil Court for the District of Vermont
Case Information:
  • Case Number: 2:20-cv-00037
  • Case Name: United States of America v. $499,000 From Account Number 57401103975, at Standard Chartered Bank et al
  • Filing Type: Civil
Filing History
May, 2020
  • May 14, 2020: [Declaration of Publication (GOVT USE ONLY)]
April, 2020
  • April 14, 2020: [Certificate of Service]
  • April 14, 2020: [Notice (Other)]
  • April 09, 2020: [Warrant Issued (NEF is sent - PDF is sealed)]
  • April 02, 2020: [Notice of Docket Entry Correction (PDF) - (ECF Admin Only)]
  • April 02, 2020: [Application]
March, 2020
  • March 23, 2020: [Complaint of Forfeiture]
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