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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 37
United States of America v. Thirty-Seven Thousand Three Hundred Sixty-Nine Dollars and Twenty-Six Cents ($37,369.26) in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00159
Plaintiff: United States of America
Defendant: Thirty-Seven Thousand Three Hundred Sixty-Nine Dollars and Twenty-Six Cents ($37,369.26) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eleven Thousand Three Hundred Three Dollars and Sixteen Cents ($11,303.16) in United States Currency
as 1:2011cv00668
Plaintiff: United States of America
Defendant: Eleven Thousand Three Hundred Three Dollars and Sixteen Cents ($11,303.16) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Three Thousand Three Hundred Twenty-Two Dollars ($23,322.00) in United States Currency We have downloadable decisions or orders for this case
as 1:2009cv00428
Plaintiff: United States of America
Defendant: Twenty-Three Thousand Three Hundred Twenty-Two Dollars ($23,322.00) in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Two Hundred Forty-Six Thousand Four Hundred Twenty Dollars ($246,420.00) in United States Currency
as 1:2009cv00329
Plaintiff: United States of America
Defendant: Two Hundred Forty-Six Thousand Four Hundred Twenty Dollars ($246,420.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Four Thousand Twenty Dollars ($24,020.00) in United States Currency
as 1:2009cv00324
Plaintiff: United States of America
Defendant: Twenty-Four Thousand Twenty Dollars ($24,020.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. USA
as 1:2009cv00139
Plaintiff: United States of America
Defendant: One (1) White 2004 Ford Expedition XLT Sports Utility Vehicle bearing Hawaii License Plate Number DP-3214 and Vehicle Identification Number 1FMRU15W94LB42782
Cause Of Action: U.S. Government Plaintiff
United States of America v. Two Hundred Forty-Five Thousand Eight Hundred Fifty-Three Dollars ($245,853.00) in United States Currency
as 1:2009cv00099
Plaintiff: United States of America
Defendant: Two Hundred Forty-Five Thousand Eight Hundred Fifty-Three Dollars ($245,853.00) in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property
as 1:2008cv00564
Plaintiff: United States of America
Defendant: Real Property
Cause Of Action: Forfeiture - Firearms
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

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