Forfeiture / Penalty Cases filed in Wyoming
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. 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
United States of America v. Savage Arms Model 110E-D .30.06 caliber rifle serial number 108532 et al
as 2:2007cv00111
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 and others
Cause Of Action: Civil forfeiture

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