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

Cases filed


Cases 31 - 40 of 64
United States of America v. One Hundred Fifty Cartons of Liquid Dietary Supplements containing Gastrodia Elata
as 1:2009cv00172
Plaintiff: United States of America
Defendant: One Hundred Fifty Cartons of Liquid Dietary Supplements containing Gastrodia Elata
Cause Of Action: U.S. Government Plaintiff
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. Real Property We have downloadable decisions or orders for this case
as 1:2008cv00523
Plaintiff: United States of America
Defendant: Real Property, FV-1 in Trust for Morgan Stanley Mortgage Capital Holdings LLC
Claimant: Debra Anagaran , Greenco Recovery LLC
Cause Of Action: Complaint for Forfeiture
United States of America v McRae
as 1:2008cv00390
Plaintiff: United States of America
Defendant: Christy Anna McRae
Cause Of Action: U.S. Government Plaintiff
Palolo Valley Store, Inc. v. United States Department of Agriculture, Food and Nutrition Service
as 1:2008cv00373
Plaintiff: Palolo Valley Store, Inc.
Defendant: United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: U.S. Government Defendant
Doje Corporation v. United States of America
as 1:2008cv00005
Plaintiff: Doje Corporation
Defendant: United States of America
Cause Of Action: Fed. Question: Review Agency Decision
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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