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

Cases filed


Cases 11 - 20 of 64
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
United States of America v. United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00393
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 2004 White Nissan Titan SE We have downloadable decisions or orders for this case
as 1:2012cv00387
Plaintiff: United States of America
Defendant: 2004 White Nissan Titan SE
Cause Of Action: Complaint for Forfeiture
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
Perales v. United States of America
as 1:2012cv00129
Defendant: United States of America
Plaintiff: Azael Dythian Perales
Cause Of Action: Conspiracy Against Citizen Rights

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