Cases 31 - 40 of 176
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. Todd Tucker, et al
as 17-55633
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
TODD TUCKER, DAWN TUCKER, CAIR MEDICAL, INC. and others
Defendant:
$4,931.28 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2059, $118,616.37 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2905, $8,053.58 FROM BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '4899 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
USA v. Low Peng, et al
as 17-55299
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
LOW HOCK PENG, GOH GAIK EWE, LOW TAEK SZEN and others
Claimant - Appellee:
SYMPHONY CP (PARK LANE) LLC, Potential Claimant and WG PARTNERS 36 CPS LLC, Potential Claimant
Defendant:
ALL RIGHT TO AND INTEREST IN SYMPHONY CP PARK LANE LLC, Held or Acquired, directly or indirectly, by Symphony CP Investments LLC and/or Symphony CP Investments Holdings LLC, Including any Interested Held or Secured by The Real Proerty and Appurtenances Lo
USA v. Straughn Gorman, et al
as 15-16694
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
STRAUGHN SAMUEL GORMAN
Defendant:
$167,070.00 IN UNITED STATES CURRENCY
Amicus Curiae:
AMERICANS FOR FORFEITURE REFORM
USA v. Nextgear Capital, Inc., et al
as 15-56280
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
NEXTGEAR CAPITAL, INC.
Defendant:
ONE 2006 LAMBORGHINI MURCIELAGO
USA v. $11,052.00 In U.S. Currency
as 15-56251
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
$11,052.00 IN U.S. CURRENCY
Petitioner / Appellant:
KENNETH LAMAR SPRATT, AKA Ken Sparks
USA v. Straughn Gorman, et al
as 15-16600
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
STRAUGHN SAMUEL GORMAN
Defendant:
$167,070.00 IN UNITED STATES CURRENCY
Amicus Curiae:
AMERICANS FOR FORFEITURE REFORM
Chike Okafor v. USA
as 14-17087
Plaintiff - Appellant:
CHIKE OKAFOR
Defendant - Appellee:
UNITED STATES OF AMERICA
USA v. Hodson Broadcasting, et al
as 14-17023
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
HODSON BROADCASTING and RICHARD DEAN HODSON, sole proprietor of Hodson Broadcasting
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