Forfeiture / Penalty Cases filed in the Hawaii District Court before HELEN GILLMOR
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Forfeiture / Penalty Cases filed in the Hawaii District Court before HELEN GILLMOR [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 11, 2008 | ||||
| United States of America v. Real Property | HI | GILLMOR | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property
|
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| March 29, 2007 | ||||
| United States of America v. $1,133,648.97 et al | HI | MOLLWAY | Other | Civil Money Laundering Penalty |
|
Plaintiff: United States of America; Defendant: $1,133,648.97, $979,898.75 and 11,200 Lehman Brothers
Holdings Stock Warrants, $172,684.96, $474,334.39, $14,402.66 and others...
|
||||
| January 29, 2007 | ||||
| United States of America v. Real Property | HI | GILLMOR | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Real Property
|
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| November 23, 2005 | ||||
| United States of Ame v. Currency, $99,030.00 | HI | GILLMOR | Drug Related Seizure of Property | Complaint for Forfeiture |
| November 3, 2005 | ||||
| United States of Ame v. 575 N Holokai Road | HI | GILLMOR | Other | Petition for Return of Property |
| May 23, 2005 | ||||
| United States of Ame v. $227010 US Currency | HI | GILLMOR | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 22, 2005 | ||||
| In Re: Chopper Motorcycle v. | HI | GILLMOR | Drug Related Seizure of Property | Complaint for Forfeiture |
| April 16, 2004 | ||||
| United States of Ame v. One (1) .22 Caliber, et al | HI | GILLMOR | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 14, 2004 | ||||
| USA v. Vehicle | HI | GILLMOR | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 9, 2004 | ||||
| USA v. Twenty-Four Thousand, et al | HI | GILLMOR | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 9, 2004 | ||||
| United States of Ame v. Currency | HI | GILLMOR | Drug Related Seizure of Property | Complaint for Forfeiture |
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Includes court opinions & orders.
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