Cases 1 - 7 of 7
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 v. 2013 Subaru Impreza
as 9:2015cv00165
Plaintiff:
United States
Defendant:
2013 Subaru Impreza
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Subaru Impreza Sedan
as 6:2014cv01514
Defendant:
2002 Subaru Impreza Sedan
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 801 Drug Abuse Prevention & Control
United States of America v. 2002 Subaru Impreza
as 2:2012cv05158
Plaintiff:
United States of America
Defendant:
2002 Subaru Impreza
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Real Property Located at 6107 Hogg Road, Marsing Owyhee County, Idaho et al
as 1:2011cv00300
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) and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Subaru Legacy, VIN: 4S3BL616877204018
as 2:2010mc00092
Plaintiff:
United States of America
Defendant:
2007 Subaru Legacy, VIN: 4S3BL616877204018
Cause Of Action: Civil Miscellaneous Case
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