Cases 1 - 10 of 15
United States of America v. Marble Arms Corp. Game Getter Combination Firearm Cal:22/410 Serial Number 12044
as 2:2023cv00247
Plaintiff:
United States of America
Defendant:
Marble Arms Corp. Game Getter Combination Firearm Cal:22/410 serial number 12044
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $2,462,000 Seized from Citibank Account #9117777263, Held in the Name of B.A.G.S. Gaming, LLC
as 6:2022cv02285
Plaintiff:
United States of America
Defendant:
$2,462,000 Seized from Citibank Account #9117777263, Held in the Name of B.A.G.S. Gaming, LLC
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
USA v. THREE HUNDRED EIGHTEEN GAMING MACHINES
as 5:2021cv00054
Plaintiff:
USA
Defendant:
THREE HUNDRED EIGHTEEN GAMING MACHINES
Claimant:
R-Tech Games, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Marble Arms Corp Game Getter Combination CAL: .22/.410 SN: 15422
as 3:2019cv00012
Defendant:
Marble Arms Corp Game Getter Combination CAL: .22/.410 SN: 15422
Plaintiff:
United States of America
Claimant:
Donald Diehl
Cause Of Action: 28 U.S.C. § 1395
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
Unites States v. Pokerstars
as 17-2028
Plaintiff:
ABC
Plaintiff - Appellee:
United States of America
Appellant:
Cardroom International, LLC
Defendant:
DEF, Pokerstars, Full Tilt Poker 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. JP Morgan Chase Bank et al
as 5:2013cv01363
Defendant:
Bank of America, $773,001.00 in U. S. Currency and JP Morgan Chase Bank
Claimant:
Crescent Marketing, Inc. and Latam Games, LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. One 2011 Harley Davidson Motorcycle VIN #: 1HD1GV417BC302823 et al
as 4:2012cv02184
Plaintiff:
United States of America
Defendant:
One 2011 Harley Davidson Motorcycle VIN #: 1HD1GV417BC302823 , 1994 Ford Commercial Truck VIN #: 1FDZA90X7RVA28914 , United States Currency totaling approximately $45,735.22 and others
Cause Of Action: 28 U.S.C. § 1345
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
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