District of Hawaii Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 18
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: Forfeiture - Illegal Gambling
United States of America v. Real Property Located at 841 Puuomao Street, Honolulu, Hawaii
as 1:2014cv00149
Defendant: Real Property Located at 841 Puuomao Street, Honolulu, Hawaii, $100,005.10, $129,000.00
Plaintiff: United States of America
Claimant: First Hawaiian Bank
Cause Of Action: Complaint for Forfeiture
United States of America vs. U.S. Currency
as 1:2014cv00068
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture - Illegal Gambling
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: 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: Complaint for Forfeiture
Perales v. United States of America
as 1:2012cv00129
Defendant: United States of America
Plaintiff: Azael Dythian Perales
Cause Of Action: Conspiracy Against Citizen Rights
United States of America v. One (1) Black Mother of Pearl and Black Coral (Antipatharia) Pendant We have downloadable decisions or orders for this case
as 1:2011cv00243
Plaintiff: United States of America
Defendant: One (1) Black Mother of Pearl and Black Coral (Antipatharia) Pendant
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property
as 1:2010cv00596
Plaintiff: United States of America
Defendant: Real Property
Cause Of Action: Complaint for Forfeiture
United States of America v. One Hundred Thirty-Three (133) United States Postal Service Money Orders Totaling $127,479.24 in United States Currency We have downloadable decisions or orders for this case
as 1:2010cv00200
Plaintiff: United States of America
Defendant: One Hundred Thirty-Three (133) United States Postal Service Money Orders Totaling $127,479.24 in United States Currency
Cause Of Action: Complaint for Forfeiture
Swenarton v. U.S. Post Office
as 1:2010cv00130
Plaintiff: Thomas Swenarton
Defendant: U.S. Post Office
Cause Of Action: Petition for Removal
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