District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 61
United States of America v. A Condominium Known as Unit C-102, 69-1010 Keana Place, Waikoloa, Hawaii
as 1:2017cv00187
Plaintiff: United States of America
Defendant: A Condominium Known as Unit C-102, 69-1010 Keana Place, Waikoloa, Hawaii
Claimant: Samuel L. Dennis
Cause Of Action: Civil Money Laundering Penalty
United States of America v. Currency, $811,547.54 In United States
as 1:2017cv00147
Plaintiff: United States of America
Defendant: Currency, $811,547.54 In United States
Cause Of Action: Complaint for Forfeiture
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: Forfeiture Property-Drugs
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?