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

Justia Dockets & Filings Ninth Circuit Idaho District Court United States of America v. Real Property Located at 6107 Hogg Road, Marsing Owyhee County, Idaho et al

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:	U.S. 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 U.S.C. § 881
Jury Demanded By:	None

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Date Filed	Document Text
January 13, 2017	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)

Date Filed

Document Text

January 13, 2017

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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