Wyo. Supreme Court: State Must Return $470K Taken in Traffic Stop
The state filed forfeiture proceedings in August 2014.
forfeiture
Federal Judge: Father Can’t Claim Cash of Convicted Casper Drug-dealer Doctor Son
Rahim Khan admitted he didn't know if his son used any of the cash to buy houses or vehicles, and no property was titled in his name.
Feds: Father of Casper Dr. Kahn Not Entitled to Forfeited Cash, Property
Shakeel and Nabeel Kahn have appealed their cases to the Denver-based 10th U.S. Circuit Court of Appeals.
Wyoming Feds Investigating Alleged Money Laundering Crimes by Fast Food Eateries
The case started in 2016 when federal agents identified cash-down purchases of $10,000 or more on vehicles, found suspicious cash deposits, and other evidence.
Judge Orders Wyoming to Return $92,000 Seized by Officers
A representative for the First Judicial District Court confirmed the order.
Yellowstoned: Illinois Men Forfeit $20K After Traffic Stop, Pot Bust
Dotson and Alvis pleaded guilty to simple marijuana possession, were fined $5,000, and banned from Yellowstone National Park for five years.
Federal Government Looks to Keep $20K Obtained in Yellowstone Drug Bust
The men will be able to contest the forfeiture.
Colorado Man Forfeits $234,717 To Feds In Cody-Based Civil Forfeiture Case
As part of the police investigation, a drug-detection canine alerted to the odor of controlled substances emanating from the plane.