Cases
Cases 1 - 10 of 27
USA v. 10413 County Road 76 1/2, Windsor, Colorado et al
as 1:2019cv02953
Defendant: $14,064.34 Seized From Wells Fargo Account 9048072798, $18,746.00 in United States Currency, 25 Pamp Suisse Gold Bars 1 Gram Each and others
Plaintiff: USA
Cause Of Action: - Forfeiture Property
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant: Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant: Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant: Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff: United States of America
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant: Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Claimant: Kimberly Thwing
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property located at 640 Leo Lane, Thornton, Colorado et al
as 1:2018cv02734
Defendant: $6,134.00 in United States currency, $53,042.00 in United States currency, $1,100.00 in United States currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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. $16,072.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2017cv00308
Plaintiff: United States of America
Defendant: $16,072.00 in U.S. Currency, $280,100.00 in U.S. Currency, $160,020.00 in U.S. Currency and others
Claimant: Joshua G. Stegemann
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $16,100 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2016cv00204
Plaintiff: UNITED STATES OF AMERICA
Defendant: $16,100 IN UNITED STATES CURRENCY
Claimant: BEATRICE MILLER
Cause Of Action: Forfeiture Property-Drugs

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