Forfeiture / Penalty Cases
Cases 11 - 14 of 14
United States of America v. $1,026,781.61 In Funds From Florida Capital Bank We have downloadable decisions or orders for this case
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
United States Of America v. Real Property in Safety Harbor Florida We have downloadable decisions or orders for this case
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
Katherine Tyson v. USDA We have downloadable decisions or orders for this case
as 09-1037
Plaintiff - Appellant: KATHERINE A. TYSON
Defendant - Appellee: UNITED STATES DEPARTMENT OF AGRICULTURE
Tyson v. UNITED STATES DEPARTMENT OF AGRICULTURE We have downloadable decisions or orders for this case
as 5:2007cv00140
Plaintiff: Katherine A. Tyson
Defendant: UNITED STATES DEPARTMENT OF AGRICULTURE
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act

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