US District Court for the District of Wyoming Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 30
United States of America v. Lot 9 of Debusk Estates Subdivision, Greene County, Greeneville, Tennessee
as 0:2022cv00036
Plaintiff: United States of America
Defendant: Real Property located at: Lot 9 of Debusk Estates Subdivision, Greene County, Greeneville, Tennessee and Lot 9 of Debusk Estates Subdivision, Greene County, Greeneville, Tennessee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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: 21 U.S.C. § 881
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 and 12959 Water Gap Road, Josephine County, Williams Oregon
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 983
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: 18 U.S.C. § 983
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 18 U.S.C. § 983
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: 21 U.S.C. § 881
United States of America v. 2314 E Primavera Loop, Mohave County, Fort Mohave, Arizona
as 2:2016cv00297
Plaintiff: United States of America
Defendant: 2314 E Primavera Loop, Mohave County, Fort Mohave, Arizona
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1342 Uinta Drive, Rock Springs, Sweetwater County, Wyoming
as 2:2011cv00325
Plaintiff: United States of America
Defendant: 1342 Uinta Street, Rock Springs, Sweetwater County, Wyoming
Cause Of Action: 21 U.S.C. § 881

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