US District Court for the District of Hawaii Forfeiture / Penalty Cases
Cases 11 - 20 of 70
United States of America v. Currency, $811,547.54 In United States
as 1:2017cv00147
Plaintiff:
United States of America
Defendant:
Currency, $811,547.54 In United States
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $ 220,000 in United States Currency
as 1:2017cv00048
Plaintiff:
United States of America
Defendant:
$ 220,000 in United States Currency
Claimant:
Alicia Jean Nakamura
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,740.00 in U.S. Currency
as 1:2015cv00077
Plaintiff:
United States of America
Defendant:
$11,740.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twelve Thousand Three Hundred Fifty Three Dollars ($12,353.00)
as 1:2014cv00450
Plaintiff:
United States of America
Defendant:
Twelve Thousand Three Hundred Fifty Three Dollars ($12,353.00)
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Real Property Located at 841 Puuomao Street, Honolulu, Hawaii
as 1:2014cv00149
Plaintiff:
United States of America
Defendant:
Real Property Located at 841 Puuomao Street, Honolulu, Hawaii, $100,005.10 and $129,000.00
Claimant:
First Hawaiian Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ten Thousand Dollars ($10,000.00) in United States Currency
as 1:2014cv00110
Plaintiff:
United States of America
Defendant:
Ten Thousand Dollars ($10,000.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America vs. U.S. Currency
as 1:2014cv00068
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Real Property Located At The Nauru Tower Condominium, 1330 Ala Moana Boulevard
as 1:2013cv00358
Plaintiff:
United States of America
Defendant:
Real Property Located At The Nauru Tower Condominium, 1330 Ala Moana Boulevard
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Princess K Fishing Corporation
as 1:2013cv00062
Plaintiff:
United States of America
Defendant:
Princess K Fishing Corporation
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
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