U.S. District Court for the District of Vermont

vermont Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. District Court for the District of Vermont
Case Information:
  • Case Number: 2:20-mj-00077-1
  • Case Name: USA v. In Re: All funds up to $100,030.00 from account number 7303991, at Toronto Dominion Bank in Canada
  • Filing Type: District
Filing History
June, 2020
  • June 25, 2020: [Search and Seizure Warrant Returned Executed]
  • June 15, 2020: [Application for Search Warrant]
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