Forfeiture / Penalty Cases filed in Wyoming
Cases 31 - 40 of 47
United States of America v. Rossi, Model M4122B, .22LR caliber rifle, serial number SP498812 et al
as 2:2009cv00161
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 and others
Cause Of Action: Civil forfeiture
United States of America v. Norinco, Model SKS 7.62 Caliber Semi-Automatic Rifle, Four Additional Firearms and Assorted Ammunition
as 2:2009cv00148
Plaintiff: United States of America
Defendant: Norinco Model SKS 7.62 Caliber Semi-Automatic Rifle, Four Additional Firearms and Assorted Ammunition
Cause Of Action: Civil forfeiture
United States of America v. 28,400 US Currency
as 2:2009cv00050
Plaintiff: United States of America
Defendant: $28400 US Currency, 375 and 375 1/2 Springmill Street, Mansfield, Ohio, 468 Princeton Avenue, Youngstown, Ohio and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Wells Fargo Bank et al
as 1:2009cv00007
Plaintiff: United States of America
Defendant: Wells Fargo Bank, First Interstate Bank and $22602 US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property and Premises Known as Los Dominguez Family Mexican Restaurant, 1556 South Street, Wheatland, Platte County, Wyoming
as 2:2008cv00263
Plaintiff: United States of America
Defendant: Real Property and Premises Known as Los Dominguez Family Mexican Restaurant, 1556 South Street, Wheatland, Platte County, Wyoming
Cause Of Action: U.S. Government Plaintiff
United States of America v. 8 Dewalt 20' Ballistic Nylon Tool Bags et al
as 2:2008cv00140
Plaintiff: United States of America
Defendant: 8 Dewalt 20' Ballistic Nylon Tool Bags and Forty-Three Miscellaneous Dewalt Power Tools
Cause Of Action: Civil forfeiture
United States of America v. EDM Arms, Windrunner XM04 Rifle, Twelve Other Firearms and Assorted Ammunition
as 2:2008cv00067
Plaintiff: United States of America
Defendant: EDM Arms, Windrunner XM04 Rifle, Twelve Other Firearms and Assorted Ammunition
Cause Of Action: Civil forfeiture
United States of America v. $10,000.00 In United States Currency
as 2:2008cv00051
Plaintiff: United States of America
Defendant: $10,000.00 In United States Currency
Cause Of Action: Civil forfeiture
United States of America v. Yule et al
as 2:2007cv00197
Plaintiff: United States of America
Defendant: Jeffrey Yule and Ricker Pharmacy Inc
Cause Of Action: 21 U.S.C. § 842 Food & Drug Act - Civil Penalties
United States of America v. $3322230 US Currency
as 2:2007cv00191
Plaintiff: United States of America
Defendant: $3322230 US Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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