Hawaii Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 65
United States of America v. Thirty-Five Thousand Dollars ($35,000.00) in United States Currency
as 1:2007cv00583
Plaintiff: United States of America
Defendant: Thirty-Five Thousand Dollars ($35,000.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Thirteen Thousand Three Hundred Ninety-One and No/100 Dollars ($13, 391.00) in United States Currency We have downloadable decisions or orders for this case
as 1:2007cv00339
Plaintiff: United States of America
Defendant: Thirteen Thousand Three Hundred Ninety-One and No/100 Dollars ($13, 391.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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
United States of America v. Real Property
as 1:2007cv00049
Plaintiff: United States of America
Defendant: Real Property
Claimant: James M. Hyde, James M. Hyde
Cause Of Action: Complaint for Forfeiture
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 America v. Currency et al
as 1:2006cv00647
United States of Ame v. Currency, $99,030.00
as 1:2005cv00732

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