Forfeiture / Penalty Cases filed in the Wyoming District Court
Justia Lawyer, Legal Aid & Services Directory: Wyoming Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the Wyoming District Court [ Court Info
]
Results 1 - 37 of 37
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 3, 2009 | ||||
| United States of America v. Winchester Model 190 .22 Caliber Rifle, serial number B2181368 with 5 Rounds of CCI .22 Caliber Ammunition | WY | Brimmer | Other | Civil forfeiture |
|
Plaintiff: United States of America Defendant: Winchester Model 190 .22 Caliber Rifle, serial number
B2181368 with 5 Rounds of CCI .22 Caliber Ammunition
|
||||
| August 20, 2009 | ||||
| United States of America v. 475 West Karns Avenue, Jackson, Teton County, Wyoming | WY | Downes | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: 475 West Karns Avenue, Jackson, Teton County, Wyoming
|
||||
| July 13, 2009 | ||||
| United States of America v. Rossi, Model M4122B, .22LR caliber rifle, serial number SP498812 et al | WY | Johnson | Other | Civil forfeiture |
|
Plaintiff: United States of America Defendant: Rossi, Model M4122B, .22LR caliber rifle, serial number
SP498812, Mossberg, Model 500A, Gamester, 12-gauge shotgun, serial number J749795, Remington, Model 581, .22 S-L-LR caliber rifle, serial number A1055836, Winchester, Model
9422M, .22 Win Mag caliber rifle, serial number F705318, Magnum Research, Inc., Model Mountain Eagle, .22LR caliber semi-automatic pistol, serial number M6-92-15769 and others...
|
||||
| June 29, 2009 | ||||
| United States of America v. Norinco, Model SKS 7.62 Caliber Semi-Automatic Rifle, Four Additional Firearms and Assorted Ammunition | WY | Johnson | Other | Civil forfeiture |
|
Plaintiff: United States of America Defendant: Norinco Model SKS 7.62 Caliber Semi-Automatic Rifle, Four
Additional Firearms and Assorted Ammunition
|
||||
| March 13, 2009 | ||||
| United States of America v. 28,400 US Currency | WY | Brimmer | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $28400 US Currency, 375 and 375 1/2 Springmill Street,
Mansfield, Ohio, 468 Princeton Avenue, Youngstown, Ohio, 472 Princeton Avenue, Youngstown, Ohio, 1992 Chevy Z-28 Camaro and others...
|
||||
| January 12, 2009 | ||||
| United States of America v. Wells Fargo Bank et al | WY | Brimmer | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Wells Fargo Bank, First Interstate Bank, $22602 US
Currency
|
||||
| December 4, 2008 | ||||
| United States of America v. Real Property and Premises Known as Los Dominguez Family Mexican Restaurant, 1556 South Street, Wheatland, Platte County, Wyoming | WY | Johnson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property and Premises Known as Los Dominguez Family
Mexican Restaurant, 1556 South Street, Wheatland, Platte County, Wyoming
|
||||
| October 20, 2008 | ||||
| USA v. U.S. Arms Corp (AIG) M1 rifle, 30 call, serial number 3417452 et al | WY | Downes | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: U.S. Arms Corp (AIG) M1 rifle, 30 call, serial number 3417452, Robinson
Armament Co. M96 rifle, 556 cal, serial number HP99000586, Springfield Firearms Corporation, M1 Grand rifle, 30-06 cal, serial number 1179880, Browning rifle, 300 cal, serial
number 5L34443, Beretta, Pietro S.P.A. side by side shotgun, 12 cal, serial number 3588 and others...
|
||||
| October 9, 2008 | ||||
| USA v. $9500 US Currency | WY | Downes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA Defendant: $9500 US Currency
|
||||
| May 30, 2008 | ||||
| United States of America v. 8 Dewalt 20' Ballistic Nylon Tool Bags et al | WY | Brimmer | Other | Civil forfeiture |
|
Plaintiff: United States of America; Defendant: 8 Dewalt 20' Ballistic Nylon Tool Bags, Forty-Three
Miscellaneous Dewalt Power Tools
|
||||
| March 7, 2008 | ||||
| United States of America v. EDM Arms, Windrunner XM04 Rifle, Twelve Other Firearms and Assorted Ammunition | WY | Johnson | Other | Civil forfeiture |
|
Plaintiff: United States of America; Defendant: EDM Arms, Windrunner XM04 Rifle, Twelve Other Firearms
and Assorted Ammunition
|
||||
| February 21, 2008 | ||||
| United States of America v. $10,000.00 In United States Currency | WY | Brimmer | Other | Civil forfeiture |
|
Plaintiff: United States of America; Defendant: $10,000.00 In United States Currency
|
||||
| August 30, 2007 | ||||
| United States of America v. Yule et al | WY | Downes | Other | Food & Drug Act - Civil Penalties |
|
Plaintiff: United States of America; Defendant: Jeffrey Yule, Ricker Pharmacy Inc
|
||||
| August 24, 2007 | ||||
| United States of America v. $3322230 US Currency | WY | Johnson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $3322230 US Currency
|
||||
| July 26, 2007 | ||||
| United States of America v. Charles Daly Fied Shotgun et al | WY | Johnson | Other | Civil forfeiture |
|
Plaintiff: United States of America; Defendant: Charles Daly Fied Shotgun, Four Other Firearms,
Miscellaneous Ammunition
|
||||
| June 27, 2007 | ||||
| United States of America v. Ruger Model M77 .30-06 Caliber Rifle | WY | Downes | Other | Interpleader Action |
|
Plaintiff: United States of America; Defendant: Ruger Model M77 .30-06 Caliber Rifle
|
||||
| June 18, 2007 | ||||
| United States of America v. $11173 United States Currency | WY | Brimmer | Other | Interpleader Action |
|
Plaintiff: United States of America; Defendant: $11173 United States Currency
|
||||
| May 23, 2007 | ||||
| United States of America v. Savage Arms Model 110E-D .30.06 caliber rifle serial number 108532 et al | WY | Brimmer | Drug Related Seizure of Property | Civil forfeiture |
|
Plaintiff: United States of America; Defendant: Savage Arms Model 110E-D .30.06 caliber rifle serial
number 108532, Marlin Firearms Model 25 .22 caliber rifle serial number 13714560, Mauser Firearms Model GEW98 8mm caliber rifle serial number 79724, Marlin Firearms Model 56 .22
caliber rifle, Savage Arms Model 72 .22 caliber rifle serial number B213242
|
||||
| April 20, 2007 | ||||
| United States of America v. 2001 Toyota Sequoia | WY | Brimmer | Other | Petition for Return of Property |
|
Plaintiff: United States of America; Defendant: 2001 Toyota Sequoia, $13267 US Currency
|
||||
| March 12, 2007 | ||||
| United States of America v. Smith & Wesson Model 35 Revolver | WY | Downes | Other | Civil forfeiture |
|
Plaintiff: United States of America; Defendant: Smith & Wesson Model 35 Revolver
|
||||
| February 23, 2007 | ||||
| United States of America v. Rossi Model M68 .38 Caliber Revolver, et al. | WY | Downes | Drug Related Seizure of Property | Civil forfeiture |
|
Plaintiff: United States of America; Defendant: Rossi Model M68 .38 Caliber Revolver, Marlin Model 99M1
.22 Caliber Rifle, Four Rounds of .38 Caliber Ammunition
|
||||
| November 9, 2006 | ||||
| United States of America v. $90040 US Currency | WY | Downes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 17, 2006 | ||||
| United States of America v. 4088 Meadow Ridge Way, Carpenter, Laramie County, Wyoming et al | WY | Johnson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 10, 2006 | ||||
| USA v. 11 Long Guns et al | WY | Brimmer | Other | Civil forfeiture |
| December 20, 2005 | ||||
| United States of America v. $2251 US Currency | WY | Downes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 13, 2005 | ||||
| United States of America v. Real Property and Premises Known as 2091 Nottingham Dr., Casper, Natrona County, Wyoming | WY | Downes | Other | Civil forfeiture |
| October 27, 2005 | ||||
| United States of America v. Joyce | WY | Brimmer | Other | Recovery of Debt to US |
| February 25, 2005 | ||||
| United States of America v. $3255 US Currency | WY | Johnson | Other | Forfeiture Property-Drugs |
| February 10, 2005 | ||||
| Thierichen et al v. USA | WY | Johnson | Other | Petition for Removal |
| December 22, 2004 | ||||
| USA v. $204960 US Currency | WY | Johnson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 20, 2004 | ||||
| United States of America v. $2540.00 US Currency | WY | Downes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 10, 2004 | ||||
| USA v. $1050 US Currency | WY | Downes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 23, 2004 | ||||
| USA v. M-1 Carbine .30 Caliber et al | WY | Downes | Other | Civil forfeiture |
| April 2, 2004 | ||||
| USA v. JVC VHS Camcorder Model 3CCDGYX3 Ser # 06311857 et al | WY | Other | Civil forfeiture | |
| March 19, 2004 | ||||
| USA v. 217 Desmet Drive, Cheyenne, Laramie County, Wyoming | WY | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
| February 20, 2004 | ||||
| USA v. Mazda Millennium 1999 VIN JM1TA2225X1518906 | WY | Other | Complaint for Forfeiture | |
| January 29, 2004 | ||||
| USA v. Mount Rushmore Broadcasting Inc | WY | Other | Complaint for Forfeiture | |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!