Forfeiture / Penalty Cases filed in the Hawaii District Court
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Forfeiture / Penalty Cases filed in the Hawaii District Court [ Court Info ]
Results 1 - 37 of 37
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 11, 2009 | ||||
| United States of America v. Twenty-Three Thousand Three Hundred Twenty-Two Dollars ($23,322.00) in United States Currency | HI | SEABRIGHT | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Twenty-Three Thousand Three Hundred Twenty-Two Dollars
($23,322.00) in United States Currency
|
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| July 17, 2009 | ||||
| United States of America v. Two Hundred Forty-Six Thousand Four Hundred Twenty Dollars ($246,420.00) in United States Currency | HI | EZRA | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Two Hundred Forty-Six Thousand Four Hundred Twenty Dollars
($246,420.00) in United States Currency
|
||||
| July 16, 2009 | ||||
| United States of America v. Twenty-Four Thousand Twenty Dollars ($24,020.00) in United States Currency | HI | EZRA | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Twenty-Four Thousand Twenty Dollars ($24,020.00) in United
States Currency
|
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| June 17, 2009 | ||||
| Skyson USA, LLC v. United States of America et al | HI | SEABRIGHT | Agriculture | Administrative Procedure Act |
|
Plaintiff: Skyson USA, LLC, Skyson USA, LLC, Skyson USA, LLC Defendant: United States of America, United
States Department of Agriculture, Food and Nutrition Service, Doe Defendants 1-10
|
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| April 15, 2009 | ||||
| United States of America v. One Hundred Fifty Cartons of Liquid Dietary Supplements containing Gastrodia Elata | HI | EZRA | Agriculture | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Hundred Fifty Cartons of Liquid Dietary Supplements
containing Gastrodia Elata
|
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| April 2, 2009 | ||||
| United States of America v. USA | HI | EZRA | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One (1) White 2004 Ford Expedition XLT Sports Utility
Vehicle bearing Hawaii License Plate Number DP-3214 and Vehicle Identification Number 1FMRU15W94LB42782
|
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| March 6, 2009 | ||||
| United States of America v. Two Hundred Forty-Five Thousand Eight Hundred Fifty-Three Dollars ($245,853.00) in United States Currency | HI | EZRA | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Two Hundred Forty-Five Thousand Eight Hundred Fifty-Three
Dollars ($245,853.00) in United States Currency
|
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| February 20, 2009 | ||||
| United States of America v. Thirty Thousand Dollars ($30,000.00) In United States Currency | HI | EZRA | Drug Related Seizure of Property | U.S. Government Plaintiff |
| 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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| August 26, 2008 | ||||
| United States of America v McRae | HI | KAY | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Christy Anna McRae
|
||||
| August 18, 2008 | ||||
| Palolo Valley Store, Inc. v. United States Department of Agriculture, Food and Nutrition Service | HI | KAY | Agriculture | U.S. Government Defendant |
|
Plaintiff: Palolo Valley Store, Inc.; Defendant: United States Department of Agriculture, Food and
Nutrition Service
|
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| January 3, 2008 | ||||
| Doje Corporation v. United States of America | HI | MOLLWAY | Agriculture | Fed. Question: Review Agency Decision |
|
Plaintiff: Doje Corporation; Defendant: United States of America
|
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| November 30, 2007 | ||||
| United States of America v. Thirty-Five Thousand Dollars ($35,000.00) in United States Currency | HI | EZRA | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Thirty-Five Thousand Dollars ($35,000.00) in United
States Currency
|
||||
| June 20, 2007 | ||||
| United States of America v. Thirteen Thousand Three Hundred Ninety-One and No/100 Dollars ($13, 391.00) in United States Currency | HI | MOLLWAY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Thirteen Thousand Three Hundred Ninety-One and No/100
Dollars ($13, 391.00) in United States Currency
|
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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...
|
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| 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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| January 16, 2007 | ||||
Farrar v. United States of America
|
HI | EZRA | Other | Petition for Return of Property |
|
Movant: Douglas Farrar, Sr., Christine Farrar, Tiki Entertainment, LLC, Respondent: United States of
America
|
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| December 20, 2006 | ||||
| United States of America v. Ho'ona'auao Community Television, Inc. | HI | EZRA | Other | Complaint for Forfeiture |
| December 4, 2006 | ||||
| United States of America v. Currency et al | HI | KING | Drug Related Seizure of Property | Complaint for Forfeiture |
| United States of America v. Fifty-Seven Thousand Three Hundred Eighty-Six Dollars ($57,386) in United States Currency | HI | MOLLWAY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 21, 2006 | ||||
| United States of America v. One Hundred Nineteen Thousand Dollars ($119,000) In United States Currency | HI | KAY | Drug Related Seizure of Property | Complaint for Forfeiture |
| 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 |
| September 14, 2005 | ||||
| In Re: United States of Ame v. $9080 US Currency | HI | MOLLWAY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 9, 2005 | ||||
| United States of Ame v. US Currency | HI | KAY | Drug Related Seizure of Property | Complaint for Forfeiture |
| August 18, 2005 | ||||
| United States of Ame v. $5486 US Currency, et al | HI | KAY | Drug Related Seizure of Property | Complaint for Forfeiture |
| July 29, 2005 | ||||
| United States of Ame v. Motorcycle | HI | MOLLWAY | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 13, 2005 | ||||
| United States of Ame v. Currency | HI | Ezra | Other | Complaint for Forfeiture |
| May 23, 2005 | ||||
| United States of Ame v. $227010 US Currency | HI | GILLMOR | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 19, 2005 | ||||
| United States of Ame v. Seven Thousand Nine | HI | MOLLWAY | Other | Complaint for Forfeiture |
| May 13, 2005 | ||||
| United States of Ame v. Jewelry 223 Pieces | HI | KING | 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 |
| December 14, 2004 | ||||
| United States of Ame v. Ryan Internl Airline | HI | KING | Airline Regulations | Federal Aviation Act |
| 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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