US District Court for the District of Hawaii Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 22
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
United States of America v. Real Property We have downloadable decisions or orders for this case
as 1:2008cv00523
Plaintiff: United States of America
Defendant: Real Property, FV-1 in Trust for Morgan Stanley Mortgage Capital Holdings LLC
Claimant: Debra Anagaran , Greenco Recovery LLC
Cause Of Action: Complaint for Forfeiture
United States of America v McRae
as 1:2008cv00390
Plaintiff: United States of America
Defendant: Christy Anna McRae
Cause Of Action: U.S. Government Plaintiff
United States of America v. $1,133,648.97 et al
as 1:2007cv00175
Plaintiff: United States of America
Defendant: $1,133,648.97, $979,898.75 and 11,200 Lehman Brothers Holdings Stock Warrants, $172,684.96 and others
Claimant: Robert Weig, Eleanor Weig, Abdul Rashid Abdullah and others
Cause Of Action: Civil Money Laundering Penalty
Farrar v. United States of America We have downloadable decisions or orders for this case
as 1:2007cv00019
Movant: Tiki Entertainment, LLC, Christine Farrar, Douglas Farrar, Sr.
Respondent: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. Ho'ona'auao Community Television, Inc.
as 1:2006cv00670
Cause Of Action: Complaint for Forfeiture
United States of Ame v. 575 N Holokai Road
as 1:2005cv00704
Cause Of Action: Petition for Return of Property

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