Forfeiture / Penalty Cases filed in Wyoming
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. HK-SP89 short barreled rifle
as 2:2019cv00258
Defendant: HK-SP89 short barreled rifle
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. Black
as 2:2019cv00188
Defendant: Vernon Black
Plaintiff: United States of America
Cause Of Action: 07 U.S.C. § 181
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
United States of America v. 2005 Chrysler 300 VIN 2C3JA63HX5H604975 et al
as 2:2011cv00075
Defendant: Chrysler 300 2005 VIN 2C3JA63HX5H604975, GMC Denali Sierra 2002 VIN 2GTFK69U521295231, $1909 US Currency and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Hohlios v USA
as 1:2011cv00016
Plaintiff: Frank Hohlios
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 983

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