Hawaii Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 41
USA v. $104,125.00 in U.S. Currency
as 1:2023cv00386
Plaintiff: United States of America
Defendant: $104,125.00 in U.S. Currency, $6,951.00 in U.S. Currency and $34,462.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $61,280.00 in United States Currency
as 1:2023cv00003
Plaintiff: United States of America
Defendant: $61,280.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,647.00 in United States Currency
as 1:2020cv00493
Defendant: $10,647.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $103,700.27 in United States Currency
as 1:2019cv00594
Defendant: $103,700.27 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Thousand Six Hundred Sixty-Seven Dollars ($2,667.00) in United States Currency
as 1:2017cv00507
Plaintiff: United States of America
Defendant: Two Thousand Six Hundred Sixty-Seven Dollars ($2,667.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand Four Hundred Sixty Dollars ($5,460.00) in United States Currency et al
as 1:2017cv00484
Plaintiff: United States of America
Defendant: Five Thousand Four Hundred Sixty Dollars ($5,460.00) in United States Currency and Four Thousand Eight Hundred Ten Dollars ($4,810.00) In United States Currency
Cause Of Action: 21 U.S.C. § 881
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. 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 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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