US District Court for the District of Hawaii Forfeiture / Penalty Cases
Cases 11 - 20 of 42
United States of America v. Seventeen Thousand Nine Hundred Eighty Dollars ($17,980.00) In United States Currency
as 1:2013cv00026
Plaintiff:
United States of America
Defendant:
Seventeen Thousand Nine Hundred Eighty Dollars ($17,980.00) In United States Currency
Cause Of Action: 21 U.S.C. § 841
Villanueva v. United States of America
as 1:2012cv00635
Petitioner:
Wilsonis Ayala Villanueva
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Two Thousand Five Hundred Dollars ($2,500.00) in United States Currency
as 1:2012cv00404
Plaintiff:
United States of America
Defendant:
Two Thousand Five Hundred Dollars ($2,500.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 1:2012cv00393
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2004 White Nissan Titan SE
as 1:2012cv00387
Plaintiff:
United States of America
Defendant:
2004 White Nissan Titan SE
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thirty-Seven Thousand Three Hundred Sixty-Nine Dollars and Twenty-Six Cents ($37,369.26) in United States Currency
as 1:2012cv00159
Plaintiff:
United States of America
Defendant:
Thirty-Seven Thousand Three Hundred Sixty-Nine Dollars and Twenty-Six Cents ($37,369.26) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eleven Thousand Three Hundred Three Dollars and Sixteen Cents ($11,303.16) in United States Currency
as 1:2011cv00668
Plaintiff:
United States of America
Defendant:
Eleven Thousand Three Hundred Three Dollars and Sixteen Cents ($11,303.16) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-Three Thousand Three Hundred Twenty-Two Dollars ($23,322.00) in United States Currency
as 1:2009cv00428
Plaintiff:
United States of America
Defendant:
Twenty-Three Thousand Three Hundred Twenty-Two Dollars ($23,322.00) in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Two Hundred Forty-Six Thousand Four Hundred Twenty Dollars ($246,420.00) in United States Currency
as 1:2009cv00329
Plaintiff:
United States of America
Defendant:
Two Hundred Forty-Six Thousand Four Hundred Twenty Dollars ($246,420.00) in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Twenty-Four Thousand Twenty Dollars ($24,020.00) in United States Currency
as 1:2009cv00324
Plaintiff:
United States of America
Defendant:
Twenty-Four Thousand Twenty Dollars ($24,020.00) in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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