1. Home
  2. Browse Decisions
  3. U.S. v. REAL PROPERTY LOCATED AT 6107 HOGG ROAD, MARSING, OWYHEE COUNTY
 

U.S. v. REAL PROPERTY LOCATED AT 6107 HOGG ROAD, MARSING, OWYHEE COUNTY

Case No. 1:11-cv-00300-CWD.

UNITED STATES OF AMERICA, Plaintiff, v. Real Property Located at 6107 Hogg Road, Marsing, Owyhee County, Idaho, being parcel number 009700010030, including any and all fixtures, improvements and appurtenances thereon; U.S. Currency including the sums of $16,084 and $102,000, more or less; Gold and Silver and coins including Two (2) Silver Dollar coins (1889 and 1922), Five (5) $10 Gaming Pieces, Seven (7) $10 Gaming pieces/coins, Fifteen (15) Engelhard 1-Troy-Ounce of Silver, Eight (8) 10-Ounce Silver Bars, One (1) 100-Ounce Gold/Silver Bar, One (1) Five-Ounce Silver Bar, One (1) Gold Colored Ring, One (1) Gold Colored Ring with Skull Carving, One (1) Austrian Philharmonics One-Ounce Gold Coin, Twenty-One (21) American Gold Eagle Liberty 1-Ounce Gold Coins, Twenty-six (26) Canadian Gold Maple Leaf One-Ounce Gold Coins, Ten (10) $10 gaming pieces from Las Vegas Casinos; One $20 Bill, and One (1) Gold Colored Ring with a Clear Stone; Three (3) $100 bills; Three (3) One-Ounce Canadian Maple Leaf Gold Coins; a 2002 Harley Davidson Motorcycle, Idaho License MSM731; a 1952 Willey's Jeep, Idaho License 1A2D138; and a 2002 Subaru Outback, VIN: 4S3BE896327203958, Defendants.

United States District Court, D. Idaho.

January 13, 2017.

Editors Note
Applicable Law: 21 U.S.C. § 881
Cause: 21 U.S.C. § 881 Forfeiture Property - Drugs
Nature of Suit: 625 Drug Related Seizure of Property
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Kevin T. Maloney , US ATTORNEY'S OFFICE.

Cara Lynn Pace, Claimant, represented by Ronald R. Shepherd , R. Shepherd Law, PLLC.

Enrico M. Ponzo, Claimant, Pro Se.

MEMORANDUM DECISION AND ORDER RE:

MOTION FOR DISCOVERY INCLUDING DEPOSITIONS (DKT. 126);

MOTION FOR CONTINUANCE OF DISPOSITIVE MOTIONS (DKT. 128);

MOTION TO QUASH DISCOVERY, OR, ALTERNATIVELY, MOTION FOR PROTECTIVE ORDER (DKT. 133);

MOTION FOR DEFAULT JUDGMENT AS TO NICHOLAS CORSON (DKT. 144);

MOTION TO ENFORCE CLAIMANT PACE'S PRODUCTION OF STIPULATED CONTACT INFORMATION FOR PONZO'S CHILDREN (DKT. 145); AND

MOTION...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases