United States of America v. Real Property Located at 6107 Hogg Road, Marsing Owyhee County, Idaho et al

Plaintiff: United States of America
Defendant: Real Property Located at 6107 Hogg Road, Marsing Owyhee County, Idaho, U.S. Currency including the sums of $16,084 and $102,000, more or less, Two (2) Silver Dollar coins (1889 and 1922), Five (5) $10 Gaming Pieces, Seven (7) $10 Gaming pieces/coins, Fifteen (15) Engelhard 1-Troy-Ounce of Silver, 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, Twenty-Six (26) Canadian Gold Maple Leaf One-Ounce Gold Coins, Ten (10) $10 Gaming pieces from Las Vegas casinos, One $20 Bill, One (1) Gold Colored Ring with a Clear Stone, Three (3) $100 Bills, Three (3) One-Ounce Canadian Maple Leaf Gold Coins, 2002 Harley Davidson Motorcycle, Idaho License MSM731, 1952 Willey's Jeep, Idaho License 1A2D138 and 2002 Subaru Outback, VIN 4S3BE896327203958
Case Number: 1:2011cv00300
Filed: June 29, 2011
Court: US District Court for the District of Idaho
Office: Boise - Southern Office
County: Owyhee - Southern
Presiding Judge: Candy W Dale
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
January 13, 2017 Opinion or Order Filing 151 MEMORANDUM DECISION AND ORDER- It is hereby ORDERED: 1) Ponzo must provide additional materials in support of his purported ownership interest in the defendant propertyJeep, motorcycle, and Subaruon or before 2/27/17; 2) Ponzo's Motion for Disc overy Including Depositions (Dkt. 126 ) is DENIED; 3) Ponzo's Second Motion for Continuance of Dispositive Motions (Dkt. 128 ) is DENIED; 4) The United States' Motion for Protective Order (Dkt. 133 ) is GRANTED; 5) The United States' Motion for Default Judgment against Nicholas Corson (Dkt. 144 ) is GRANTED; 6) Ponzo's Motion to Enforce Claimant Pace's Production of Stipulated Information for Ponzos Children (Dkt. 145 ) is DENIED; and 7) Ponzo's Motion to Extend Time to Reply to Respond (Dkt. 148 ) is GRANTED. Ponzo's combined reply and sur-response must be filed on or before 2/27/17. Signed by Judge Candy W. Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)

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Search for this case: United States of America v. Real Property Located at 6107 Hogg Road, Marsing Owyhee County, Idaho et al
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Plaintiff: United States of America
Represented By: Anthony G Hall
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Defendant: Real Property Located at 6107 Hogg Road, Marsing Owyhee County, Idaho
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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: Five (5) $10 Gaming Pieces
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Defendant: Seven (7) $10 Gaming pieces/coins
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Defendant: Fifteen (15) Engelhard 1-Troy-Ounce of Silver
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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: Twenty-Six (26) Canadian Gold Maple Leaf One-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: Three (3) $100 Bills
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Defendant: Three (3) One-Ounce Canadian Maple Leaf Gold Coins
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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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