Cases 1 - 10 of 43
United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff:
United States of America
Defendant:
$217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant:
John Patrick Lopez, Roger Corrales and Beverly Corrales
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Approximately $28685 US Currency et al
as 2:2022cv00167
Plaintiff:
United States of America
Defendant:
Approximately $28685 US Currency and Approximately 120 Ounces of Silver
Claimant:
Kevin Liberty, Aaron Liberty, Pamela Liberty and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Zekucia v. Ounce of Prevention Fund, The
as 1:2019cv08081
Defendant:
Ounce of Prevention Fund, The
Plaintiff:
Ms. Donna Zekucia
Cause Of Action: 29 U.S.C. § 1001
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
Claimant:
Michael John Suppes
Cause Of Action: 18 U.S.C. § 1957
Boyd et al v. Does It Even Matter, LLC et al
as 1:2019cv05342
Plaintiff:
Ms. Delphine Fawundu, Mr. Raymond Boyd, Mr. Henry Chalfant and others
Defendant:
Jeffersons Apparel & Accessories LLC, Mr. Phil Cardona, Mr. James Khezrie and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
United States of America v. $18,910 United States Currency et al
as 2:2019cv00035
Defendant:
$18,910 United States Currency, $15,440 United States Currency, One 1 oz. Gold Coin and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 27,500.00 In U.S. Currency, et al
as 2:2018cv03447
Defendant:
27,500.00 In U.S. Currency, One 14K Gold Men s Ring, Seven One-Ounce Gold Bars and others
Plaintiff:
United States of America
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. $24,659.47 UNITED STATES CURRENCY et al
as 1:2016cv01440
Defendant:
$24,659.47 UNITED STATES CURRENCY, $261.96 UNITED STATES CURRENCY, 117 SILVER COLORED COINS OF UNITED STATES CURRENCY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
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