United States of America v. One Hundred Thirty-Three (133) United States Postal Service Money Orders Totaling $127,479.24 in United States Currency

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
 
Case Number: 1:2010cv00200
Filed: April 5, 2010
 
Court: Hawaii District Court
Office: Hawaii Office
County: Honolulu
Referring Judge: LESLIE E KOBAYASHI
Presiding Judge: J. MICHAEL SEABRIGHT
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 Complaint for Forfeiture
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
April 28, 2011 63 Featured Case ORDER Granting Plaintiff's Motion To Dismiss or Strike And For Summary Judgment re 30 . Signed by JUDGE J. MICHAEL SEABRIGHT on 4/28/11. (gls, )CERTIFICATE OF SERVICEParticipants registered to receive electroni c notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry
April 28, 2011 64 Featured Case AMENDED ORDER Granting Plaintiff's Motion To Dismiss Or Strike And For Summary Judgment re 63 . Signed by JUDGE J. MICHAEL SEABRIGHT on 4/28/11. (gls, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry

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Plaintiff: United States of America
Represented By: Rachel S. Moriyama
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Defendant: One Hundred Thirty-Three (133) United States Postal Service Money Orders Totaling $127,479.24 in United States Currency
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