US District Court for the District of Hawaii Forfeiture / Penalty Cases
Cases 31 - 40 of 70
United States of America v. One Hundred Thirty-Three (133) United States Postal Service Money Orders Totaling $127,479.24 in United States Currency
as 1:2010cv00200
Plaintiff:
United States of America
Defendant:
One Hundred Thirty-Three (133) United States Postal Service Money Orders Totaling $127,479.24 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Swenarton v. U.S. Post Office
as 1:2010cv00130
Plaintiff:
Thomas Swenarton
Defendant:
U.S. Post Office
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Twenty-Three Thousand Three Hundred Twenty-Two Dollars ($23,322.00) in United States Currency
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: 28 U.S.C. § 1345 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: 21 U.S.C. § 841 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: 21 U.S.C. § 841 Forfeiture Property-Drugs
Skyson USA, LLC v. United States of America et al
as 1:2009cv00278
Plaintiff:
Skyson USA, LLC, Skyson USA, LLC and Skyson USA, LLC
Defendant:
United States of America, United States Department of Agriculture, Food and Nutrition Service and Doe Defendants 1-10
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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. Thirty Thousand Dollars ($30,000.00) In United States Currency
as 1:2009cv00077
Cause Of Action: U.S. Government Plaintiff
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