Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
USA v. 967 NW 2nd Street, Prineville, OR 97754 & Pace's First Addition Lot 11, Block 0 et al
as 6:2021cv01756
Counter Defendant: USA
Defendant: 967 NW 2nd Street, Prineville, OR 97754 & Paces First Addition Lot 11, Block 0, 280 NE 4th Street, Prineville, OR 97754, 24121 SE Paulina Highway, Prineville, OR 97754 and others
Claimant: Darla Byus, Rodney Pierson, Jonne Pierson and others
Cause Of Action: 18 U.S.C. § 981
USA v. Enrico Ponzo, et al
as 17-35667
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) and others
USA v. Enrico Ponzo, et al
as 17-35307
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) and others
United States of America v. 2002 AMGN UT Hummer et al
as 1:2009at00733
Plaintiff: United States of America
Defendant: 2002 AMGN UT Hummer, 1970 Ford Mustang Fastback, 2004 Pace American Carry On Utility Trailer and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2002 AMGN UT Hummer et al We have downloadable decisions or orders for this case
as 1:2009cv01614
Plaintiff: United States of America
Defendant: 2002 AMGN UT Hummer, 1970 Ford Mustang Fastback, 2004 Pace American Carry On Utility Trailer and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Federal Trade Commission v. Ultralife Fitness, Inc et al We have downloadable decisions or orders for this case
as 2:2008cv07655
Plaintiff: Federal Trade Commission
Defendant: Ultralife Fitness, Inc, Tru Genix Laboratories, LLC, Neil P. Wardle and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act

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