Cases 21 - 30 of 75
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. TAURUS PT111 G2 PISTOL, CAL:9, SN: TJR36624 et al
as 1:2017cv00775
Plaintiff:
United States of America
Defendant:
TAURUS PT111 G2 PISTOL, CAL:9, SN: TJR36624, TAURUS PT111 G2 PISTOL, CAL:9, SN: TJR36264, TAURUS PT111 G2 PISTOL, CAL: 9, SN: TJR36528 and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. ALL FUNDS DEPOSITED IN EAGLE STAR
as 1:2016cv25283
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS DEPOSITED IN EAGLE STAR
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Kumar's Personal Property
as 4:2016cv00281
Plaintiff:
United States of America
Defendant:
Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Claimant:
Sanjay Kumar
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kumar's Personal Property -
as 5:2016cv00927
Plaintiff:
United States of America
Defendant:
Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Taurus International Raging Bull Revolver CAL:454 SN:TK851623 et al
as 1:2016cv02583
Plaintiff:
United States of America
Defendant:
Taurus International Raging Bull Revolver CAL:454 SN:TK851623, Beretta USA Corp 950 BS Pistol CAL:25 SN:BER24397V, Browning Buckmark Pistol CAL:22 SN655NZ26684 and others
Claimant:
Charles Imburgia
Interested_party:
Robin Mooney
Cause Of Action: 21 U.S.C. § 301
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al
as 4:2016cv00217
Defendant:
Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268 and others
Plaintiff:
United States of America
Consolidated Defendant:
$13,138.12 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1594
United States of America v. Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc. et al
as 2:2016cv02103
Plaintiff:
United States of America
Defendant:
Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc.
Claimant:
Eric Ding, Francois LTD, Philip Yu and others
Cause Of Action: 15 U.S.C. § 44
United States of America v. Real Property known as 213 North Sequoia Blvd et al
as 4:2015cv01827
Plaintiff:
United States of America
Defendant:
Real Property known as 213 North Sequoia Blvd, $152,997.24 from First Collinsville Bank, Account #...3903, $2,000.00 from First Collinsville Bank, Account #...3904 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. The Real Property and Premises Located at 26421 Riverrock Way, Santa Clarita, California 91350-3995 et al
as 1:2015cv06762
Defendant:
Eight Hundred Seventy Eight Thousand Five Hundred Forty Five Dollars and Eleven Cents($878,575.11) More or Less in United States Currency, Fifteen(15) American Eagle One-Ounce Pound Round Gold Coins and Twenty-Two (22) Swiss Pamp One Ounce Gold Bars Seized on or about October 28, 2015 from Private Storage Unit Box 2105, Five Hundred Thousand Dollars and no Cents ($500,000.00) More or Less, In United States Currency, Seized on or about October 28, 2015 from Private Storage Unit Box Number 2105, Located and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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