Hawaii Forfeiture / Penalty Cases
Cases 1 - 10 of 72
USA v. Real Property Located at 6 Lumahai Street in Portlock, Hawaii, et al
as 1:2025cv00028
Plaintiff:
USA
Defendant:
Real Property Located at 6 Lumahai Street in Portlock, Hawaii, Real Property Located at 614 Paokano Loop, in Kailua, Hawaii, $611,123.60, Constituting Proceeds of Sale of Real Property Located at 559 Kumukahi Place, Hawaii Kai, Hawaii and others
Claimant:
Bank of Hawaii
Intervenor:
Seung-Ji Robert Lee
Cause Of Action: Civil Money Laundering Penalty
United States of America v. $2,606,046.54 Seized from MIDFLORIDA Credit Union Business Checking Account
as 1:2024cv00261
Plaintiff:
United States of America
Defendant:
$ 2,606,046.54 Seized from MIDFLORIDA Credit Union Business Checking Account Ending in 7000
Cause Of Action: Civil Money Laundering Penalty
USA v. $144,638.00 In United States Currency
as 1:2024cv00124
Plaintiff:
United States of America
Defendant:
$144,638.00 In United States Currency
Claimant:
Frank Gonzales
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $104,125.00 in U.S. Currency
as 1:2023cv00386
Plaintiff:
United States of America
Defendant:
$104,125.00 in U.S. Currency, $6,951.00 in U.S. Currency and $34,462.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $61,280.00 in United States Currency
as 1:2023cv00003
Plaintiff:
United States of America
Defendant:
$61,280.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,647.00 in United States Currency
as 1:2020cv00493
Defendant:
$10,647.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $103,700.27 in United States Currency
as 1:2019cv00594
Defendant:
$103,700.27 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property et al
as 1:2019cv00500
Defendant:
Real Property
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Two Thousand Six Hundred Sixty-Seven Dollars ($2,667.00) in United States Currency
as 1:2017cv00507
Plaintiff:
United States of America
Defendant:
Two Thousand Six Hundred Sixty-Seven Dollars ($2,667.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 5,600,000 In Japanese Yen Converted To $61,488.00 In United States Currency
as 1:2017cv00498
Plaintiff:
United States of America
Defendant:
5,600,000 In Japanese Yen Converted To $61,488.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1341
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