Cases 1 - 6 of 6
USA v. $1,026,781.61 In Funds...FCB, et al
as 13-55194
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KATHERINE KERN and LONNIE KOCONTES
Defendant:
$1,026,781.61 IN FUNDS FROM FLORIDA CAPITAL BANK
USA v. Real Property in Safety Harbor, et al
as 13-55124
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
LONNIE KOCONTES and KATHERINE KERN
Defendant:
REAL PROPERTY IN SAFETY HARBOR FLORIDA
USA v. $1,026,781.61 In Funds From Fl, et al
as 13-55125
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
KATHERINE KERN and LONNIE KOCONTES
Defendant:
$1,026,781.61 IN FUNDS FROM FLORIDA CAPITAL BANK
Real Property in Safety Harbor, et al v. USDC-CASA
as 11-71389
:
In re: REAL PROPERTY IN SAFETY HARBOR FLORIDA, LONNIE KOCONTES and KATHERINE KERN
Petitioner:
REAL PROPERTY IN SAFETY HARBOR FLORIDA, LONNIE KOCONTES and KATHERINE KERN
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, SANTA ANA
Real Party In Interest:
UNITED STATES OF AMERICA
United States of America v. $1,026,781.61 In Funds From Florida Capital Bank
as 2:2009cv04381
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,026,781.61 In Funds From Florida Capital Bank
Claimant:
Katherine Kern and Lonnie Kocontes
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Type:
Forfeiture / Penalty
United States Of America v. Real Property in Safety Harbor Florida
as 8:2009cv00716
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
Real Property in Safety Harbor Florida
Claimant:
Lonnie Kocontes, Lonnie Kocontes and Katherine Kern
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Type:
Forfeiture / Penalty
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