Wyoming Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 67
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United States of America v. $67781 US Currency
as 0:2021cv00017
Defendant: $67781 US Currency
Plaintiff: United States of America
Claimant: Xiomara Guerra-Rabadan
Cause Of Action: Forfeiture Property-Drugs
United States of America v. HK-SP89 short barreled rifle
as 2:2019cv00258
Defendant: HK-SP89 short barreled rifle
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea, Oregon et al
as 2:2019cv00253
Defendant: 6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea Oregon, Specified Property Located Within Debusk Estates Subdivision, Greene County, Greeneville Tennessee, 12959 Water Gap Road, Josephine County, Williams Oregon
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. Black
as 2:2019cv00188
Defendant: Vernon Black
Plaintiff: United States of America
Cause Of Action: Packers & Stockyard Act
M D Trust LLC v. United States of America et al
as 2:2019cv00034
Defendant: United States Marshal, United States Attorney, United States Marshals Service for the District of Colorado and others
Plaintiff: M D Trust LLC
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $3451.13 in US Currency Seized from Wells Fargo Bank Accocunt, Number XXXXXX9970 et al
as 1:2018cv00197
Defendant: $9,260.32 in US Currency Seized from Wells Fargo Bank Account, Number XXXXXX5642, $3,451.13 in US Currency Seized from Wells Fargo Bank Accocunt, Number XXXXXX9970, $9260.32 in US Currency Seized from Wells Fargo Bank Account, Number XXXXXX5642 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 17 Bank Accounts Containing Various Amounts of United States Currency
as 1:2018cv00189
Defendant: 17 Bank Accounts Containing Various Amounts of United States Currency
Plaintiff: United States of America
Claimant: Raul Rodriguez, Eleazar Najera Mata, Star 74 LLC and others
Cause Of Action: Forfeiture Property-Drugs
USA v 2291 Andrea Street, Natrona County, Casper Wyoming
as 1:2017cv00189
Plaintiff: USA
Defendant: 2291 Andrea Street Natrona County Casper Wyoming
Claimant: Glen Wayt
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. $20337 US currency et al
as 1:2017cv00149
Plaintiff: United States of America
Defendant: $20337 US Currency
Claimant: Jacob C A Dotson, Dustin L Alvis
Cause Of Action: Civil Forfeiture Proceedings
United States of America v. 109 Derr Avenue et al
as 2:2017cv00019
Plaintiff: United States of America
Defendant: 109 Derr Avenue, 508 West 9th Street, 1000 West Leisher Road and others
Cause Of Action: Forfeiture Property-Drugs

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