Cases 1 - 10 of 10
United States of America v. 2021 Infiniti Q60 et al
as 3:2022cv00418
Plaintiff:
United States of America
Defendant:
2021 Infinity Q60, 2017 Freightliner Cascadia Sleeper Semi Truck, 2016 BMW 328i and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 967 NW 2nd Street, Prineville, OR 97754 & Pace's First Addition Lot 11, Block 0 et al
as 6:2021cv01756
Counter Defendant:
USA
Defendant:
967 NW 2nd Street, Prineville, OR 97754 & Paces First Addition Lot 11, Block 0, 280 NE 4th Street, Prineville, OR 97754, 24121 SE Paulina Highway, Prineville, OR 97754 and others
Claimant:
Darla Byus, Rodney Pierson, Jonne Pierson and others
Cause Of Action: 18 U.S.C. § 981
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. The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA et al
as 1:2015cv02032
Plaintiff:
United States of America
Defendant:
The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA, 1418 Dresden Drive, N.E., Number A310, Atlanta, Dekalb County, GA, 3464 Paces Place, N.W., Atlanta, Fulton County, GA and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2002 AMGN UT Hummer et al
as 1:2009cv01614
Plaintiff:
United States of America
Defendant:
2002 AMGN UT Hummer, 1970 Ford Mustang Fastback, 2004 Pace American Carry On Utility Trailer and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2002 AMGN UT Hummer et al
as 1:2009at00733
Plaintiff:
United States of America
Defendant:
2002 AMGN UT Hummer, 1970 Ford Mustang Fastback, 2004 Pace American Carry On Utility Trailer and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Federal Trade Commission v. Ultralife Fitness, Inc et al
as 2:2008cv07655
Plaintiff:
Federal Trade Commission
Defendant:
Ultralife Fitness, Inc, Tru Genix Laboratories, LLC, Neil P. Wardle and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
USA v. PACE
as 9:2008cv00218
Defendant:
DAVID P PACE, JR.
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Ford Mustang One 2000 VIN #1FAFP4043YF108837 et al
as 1:2008cv00006
Plaintiff:
United States of America
Defendant:
Ford Mustang One 2000 VIN #1FAFP4043YF108837, Ford Excursion One 2000 VIN 1FMNU43S5YEC60970, Pace American Cargo Trailer One 1996 VIN #4FPWB24261G012977 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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