Cases 1 - 2 of 2
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
