Wyoming Agreed Order and Final Judgment - Awarding Forfeiture

State:
Multi-State
Control #:
US-01610
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Word; 
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This form is a sample Agreed Order for Forfeiture. For use by authorities attempting to seize property connected with drug or other criminal activity, when the perpetrator agrees to the forfeiture. Adapt to fit your facts.

Wyoming Agreed Order and Final Judgment — Awarding Forfeiture is a legal proceeding in Wyoming where an agreement is reached between parties involved in a forfeiture case and a final judgment is issued by the court, leading to the forfeiture of certain assets or property. This process is applicable in various contexts, such as criminal cases involving illegal activities, civil cases related to asset seizures, or cases involving the violation of specific statutes or regulations. There are different types of Wyoming Agreed Order and Final Judgment — Awarding Forfeiture that may occur based on the nature and context of the case. Some common variants include: 1. Criminal Asset Forfeiture: In criminal cases, this type of forfeiture involves the seizure and subsequent forfeiture of assets or property obtained through illegal activities, such as drug trafficking, money laundering, or organized crime. The Agreed Order and Final Judgment authorize the state or federal government to take possession of the identified assets deemed directly or indirectly linked to the criminal activity. 2. Civil Asset Forfeiture: Civil asset forfeiture refers to the legal process where property or assets connected to illegal activities, even if the owner is not necessarily proven guilty, are seized and subsequently forfeit. The Agreed Order and Final Judgment in civil forfeiture cases are usually based on evidence indicating a connection between the property and the alleged illegal activity. This type of forfeiture is often employed in combating crimes like drug trafficking, fraud, or smuggling. 3. Regulatory Forfeiture: In certain cases, government agencies, such as law enforcement or regulatory bodies, may initiate forfeiture proceedings against individuals or entities for violating specific statutes or regulations. These cases often involve the seizure and forfeiture of assets, property, or funds believed to be connected to the violation. Agreed Orders and Final Judgments in regulatory forfeitures may result from actions related to tax evasion, environmental offenses, or non-compliance with licensing requirements. 4. RICO (Racketeer Influenced and Corrupt Organizations Act) Forfeiture: Under the RICO Act, the government can pursue the forfeiture of assets and property connected to organized criminal activities aimed at furthering a criminal enterprise. Agreed Orders and Final Judgments in RICO-related forfeiture cases are intended to dismantle and disrupt the operations of such criminal organizations, allowing the government to seize assets and ultimately dissolve the criminal infrastructure. These are just a few examples of the Wyoming Agreed Order and Final Judgment — Awarding Forfeiture that may arise in different legal contexts. The specific terms and conditions of each agreement and judgment will vary based on the particular circumstances of the case and the applicable Wyoming state laws or federal statutes.

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FAQ

Wyoming rule 41 (a) (1) reads: a notice of dismissal operates as an adjudication on the merits when filed by a plaintiff who has once dismissed in any court an action in which service was obtained, based on or including the same claim.

Rule 41. Dismissal of Actions. Federal Rules of Civil Procedure. US Law.

Rule 35 - Physical and mental examinations (a) Order for an Examination. (1) In General. The court where the action is pending may order a party whose mental or physical condition-including blood group-is in controversy to submit to a physical or mental examination by a suitably licensed or certified examiner.

The court on motion of a defendant may grant a new trial to that defendant if required in the interest of justice. If trial was by the court without a jury, the court, on motion of a defendant for a new trial, may vacate the judgment if entered, take additional testimony, and direct the entry of a new judgment.

At any time more than 60 days after service of the complaint and at least 28 days before the date set for trial, any party may serve on an opposing party an offer to allow settlement or judgment on specified terms, with the costs then accrued.

Service of a subpoena upon a person named therein shall be made by delivering a copy thereof to such person and, if the person's attendance is commanded, by tendering to that person the fees for one day's attendance and the mileage allowed by law.

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Wyoming Agreed Order and Final Judgment - Awarding Forfeiture