Cases 1 - 10 of 14
United States of America v. One Hundred Thousand Dollars ($100,000.00) U.S. Currency et al
as 2:2021cv11829
Plaintiff:
United States of America
Defendant:
One Hundred Thousand Dollars ($100,000.00) U.S. Currency, Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($77,152.00) U.S. Currency, Eight Thousand Two Hundred Ten Dollars ($8,210.00) U.S. Currency and others
Claimant:
Jermaine Lett and Adrian Tabares-Ochoa
Cause Of Action: 18 U.S.C. § 981
USA v. 14,887 COVID TEST KITS
as 5:2020cv00153
Plaintiff:
USA
Defendant:
14,887 COVID TEST KITS
Cause Of Action: 18 U.S.C. § 0981
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. Any and All Radio Station Transmission Equipment, Radio Frequency Power Ampliers, Radio Frequency Test Equipment, and any other Equipment Associated with or Used in connection with the Transmissions
as 1:2014cv10666
Plaintiff:
United States of America
Defendant:
Any and All Radio Station Transmission Equipment, Radio Frequency Power Ampliers, Radio Frequency Test Equipment, and any other Equipment Associated with or Used in connection with the Transmissions
Cause Of Action: 47 U.S.C. § 151
United States of America v. Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated with of Used in Connection with the Transmissions
as 1:2013cv11052
Plaintiff:
United States of America
Defendant:
Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated with of Used in Connection with the Transmissions
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated With or Used in Connection With the Transmissions
as 1:2013cv10064
Plaintiff:
United States of America
Defendant:
Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated With or Used in Connection With the Transmissions
Cause Of Action: 47 U.S.C. § 332 (c) Federal Telecommunications Act of 1996
UNITED STATES OF AMERICA
as 1:2012cv22249
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Any and All Radio Station Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, Antennas, Connecting Cables and any OtherEquipment associated with or used in Connection with Tra
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Any and all radio station transmission equipment, radio frequency power amplifiers, radio frequency test equipment
as 1:2011cv06082
Defendant:
Any and all radio station transmission equipment, radio frequency power amplifiers, radio frequency test equipment
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Any and all Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment and any other Equipment associated with or used in connection with the Radio Transmissions on the Frequencies o
as 1:2011cv08514
Plaintiff:
United States of America
Defendant:
Any and all Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment and any other Equipment associated with or used in connection with the Radio Transmis
Cause Of Action: 28 U.S.C. § 1331
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