District of Hawaii Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 58
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: Forfeiture Property-Drugs
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 v. Ten Thousand Dollars ($10,000.00) in United States Currency
as 1:2014cv00110
Defendant: Ten Thousand Dollars ($10,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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
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: Forfeiture Property-Drugs
Villanueva v. United States of America
as 1:2012cv00635
Petitioner: Wilsonis Ayala Villanueva
Respondent: United States of America
Cause Of Action: 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: Forfeiture Property-Drugs
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