Cases 1 - 3 of 3
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. $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 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. ยง 0981 Civil Forfeiture
Type:
Forfeiture / Penalty
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