USA v. Enrico Ponzo, et al

USA v. Enrico Ponzo, et al

Plaintiff - Appellee,:	UNITED STATES OF AMERICA
Claimant - Appellant,:	ENRICO M. PONZO
Claimant,:	CARA LYNN PACE
Defendant,:	REAL PROPERTY LOCATED AT 6107 HOGG ROAD, MARSING OWYHEE COUNTY, IDAHO, being parcel number 009700010030, including any and all fixtures, improvements and appurtenances, U.S. CURRENCY INCLUDING THE SUMS OF $16,084 AND $102,000, MORE OR LESS, TWO (2) SILVER DOLLAR COINS (1889 AND 1922), AOTX TEST, SEVEN (7) $10 GAMING PIECES/COINS, EIGHT (8) 10-OUNCE SILVER BARS, ONE (1) 100-OUNCE GOLD/SILVER BAR, ONE (1) FIVE-OUNCE SILVER BAR, ONE (1) GOLD COLORED RING AND ONE (1) GOLD COLORED RING WITH SKULL CARVING, ONE (1) AUSTRIAN PHILHARMONICS ONE-OUNCE GOLD COIN, TWENTY-ONE (21) AMERICAN GOLD EAGLE LIBERTY 1-OUNCE GOLD COINS, TEN (10) $10 GAMING PIECES FROM LAS VEGAS CASINOS, ONE $20 BILL, ONE (1) GOLD COLORED RING WITH A CLEAR STONE, 2002 HARLEY DAVIDSON MOTORCYCLE, IDAHO LICENSE MSM731, 1952 WILLEY'S JEEP, IDAHO LICENSE 1A2D138 and 2002 SUBARU OUTBACK, VIN 4S3BE896327203958
Case Number:	17-35667
Filed:	August 21, 2017
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Drug Related Seizure of Property

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Plaintiff - appellee,: UNITED STATES OF AMERICA
Represented By:	Kevin Thomas Maloney
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Claimant - appellant,: ENRICO M. PONZO
Represented By:	Enrico M. Ponzo
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Claimant,: CARA LYNN PACE
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Defendant,: REAL PROPERTY LOCATED AT 6107 HOGG ROAD, MARSING OWYHEE COUNTY, IDAHO, being parcel number 009700010030, including any and all fixtures, improvements and appurtenances
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Defendant,: U.S. CURRENCY INCLUDING THE SUMS OF $16,084 AND $102,000, MORE OR LESS
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Defendant,: TWO (2) SILVER DOLLAR COINS (1889 AND 1922)
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Defendant,: AOTX TEST
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Defendant,: SEVEN (7) $10 GAMING PIECES/COINS
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Defendant,: EIGHT (8) 10-OUNCE SILVER BARS
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Defendant,: ONE (1) 100-OUNCE GOLD/SILVER BAR
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Defendant,: ONE (1) FIVE-OUNCE SILVER BAR
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Defendant,: ONE (1) GOLD COLORED RING AND ONE (1) GOLD COLORED RING WITH SKULL CARVING
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Defendant,: ONE (1) AUSTRIAN PHILHARMONICS ONE-OUNCE GOLD COIN
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Defendant,: TWENTY-ONE (21) AMERICAN GOLD EAGLE LIBERTY 1-OUNCE GOLD COINS
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Defendant,: TEN (10) $10 GAMING PIECES FROM LAS VEGAS CASINOS
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Defendant,: ONE $20 BILL
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Defendant,: ONE (1) GOLD COLORED RING WITH A CLEAR STONE
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Defendant,: 2002 HARLEY DAVIDSON MOTORCYCLE, IDAHO LICENSE MSM731
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Defendant,: 1952 WILLEY'S JEEP, IDAHO LICENSE 1A2D138
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Defendant,: 2002 SUBARU OUTBACK, VIN 4S3BE896327203958
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