USA v. $1,026,781.61 In Funds...FCB, et al

Plaintiff - Appellee,: UNITED STATES OF AMERICA
Claimant - Appellant,: KATHERINE KERN and LONNIE KOCONTES
Defendant,: $1,026,781.61 IN FUNDS FROM FLORIDA CAPITAL BANK
Case Number: 13-55194
Filed: February 1, 2013
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Oth Forfeiture and Penalty Suits

Search for this case: USA v. $1,026,781.61 In Funds...FCB, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellee,: UNITED STATES OF AMERICA
Represented By: Frank Kortum
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant - appellant,: KATHERINE KERN
Represented By: Edward Michael Burch
Represented By: David M. Michael
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant - appellant,: LONNIE KOCONTES
Represented By: Edward Michael Burch
Represented By: David M. Michael
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant,: $1,026,781.61 IN FUNDS FROM FLORIDA CAPITAL BANK
Represented By:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.