Forfeiture / Penalty Cases
Cases 1 - 10 of 12
United States v. Approximately $2,676,000.00 in U.S. Currency et al
as 1:2018at00768
Defendant: Real Property located at 1111 21st Street, Bakersfield, California, Kern County, APN: 005-262-01, Approximately $5,857.00 in U.S. Currency and Approximately $2,676,000.00 in U.S. Currency
Plaintiff: United States
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $2,676,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2018cv01441
Defendant: Real Property located at 1111 21st Street, Bakersfield, California, Kern County, APN: 005-262-01, Approximately $5,857.00 in U.S. Currency and Approximately $2,676,000.00 in U.S. Currency
Plaintiff: United States
Cause Of Action: 21 U.S.C. § 881
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
United States v. Approximately $75,450.26 seized from Kern Schools Federal Credit Union Account Number 8160001395 et al We have downloadable decisions or orders for this case
as 1:2012cv01131
Plaintiff: United States
Defendant: Approximately $75,450.26 seized from Kern Schools Federal Credit Union Account Number 8160001395 and Approximately $3,917.43 seized from Kern Schools Federal Credit Union Account Number 8160500107
Cause Of Action: 28 U.S.C. § 1341
United States v. Approximately $75,450.26 seized from Kern Schools Federal Credit Union Account Number 8160001395 et al
as 1:2012at00453
Plaintiff: United States
Defendant: Approximately $75,450.26 seized from Kern Schools Federal Credit Union Account Number 8160001395 and Approximately $3,917.43 seized from Kern Schools Federal Credit Union Account Number 8160500107
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located At 4100 Easton Drive, Bakersfield, Kern County, California, APN: 332-256-17 (Formerly APN: 332-253-17), Including All Appurtenances and Improvements Thereto et al We have downloadable decisions or orders for this case
as 1:2011cv01687
Plaintiff: United States of America
Defendant: Real Property Located At 4100 Easton Drive, Bakersfield, Kern County, California, APN: 332-256-17 (Formerly APN: 332-253-17), Including All Appurtenances and Improvements Thereto and Real Property Located At 4700 Easton Drive, Bakersfield, Kern County, California, APN: 332-332-13, Including All Appurtenances and Improvements Thereto
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located At 4100 Easton Drive, Bakersfield, Kern County, California, APN: 332-256-17 (Formerly APN: 332-253-17), Including All Appurtenances and Improvements Thereto et al
as 1:2011at00631
Plaintiff: United States of America
Defendant: Real Property Located At 4100 Easton Drive, Bakersfield, Kern County, California, APN: 332-256-17 (Formerly APN: 332-253-17), Including All Appurtenances and Improvements Thereto and Real Property Located At 4700 Easton Drive, Bakersfield, Kern County, California, APN: 332-332-13, Including All Appurtenances and Improvements Thereto
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Properties Located within Kern, Los Angeles and San Bernardino Counties We have downloadable decisions or orders for this case
as 2:2010cv07981
Defendant: Real Properties Located within Kern, Los Angeles and San Bernardino Counties
Plaintiff: United States of America

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