Cases 1 - 3 of 3
United States of America v. Real property located at 105 Three Hills Road, Hayfork, California, APN: 019-530-23-00 et al
as 2:2011cv02738
Plaintiff:
United States of America
Defendant:
Real property located at 105 Three Hills Road, Hayfork, California, APN: 019-530-23-00, Real property located at 1150 Chrome Mine Road, Hayfork, California, APN: 019-530-24-00, Real property located at 241 Three Hills Road, Hayfork, California, APN: 019-530-26-00 and others
Claimant:
Lapoe Smith and Katherine Renee Smith
Cause Of Action: 21 U.S.C. § 881
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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