Hawaii Forfeiture / Penalty Cases
Cases 41 - 50 of 70
United States of America v. Real Property
as 1:2008cv00564
Plaintiff:
United States of America
Defendant:
Real Property
Cause Of Action: 18 U.S.C. § 0924 (d) Forfeiture - Firearms
United States of America v. Real Property
as 1:2008cv00523
Plaintiff:
United States of America
Defendant:
Real Property and FV-1 in Trust for Morgan Stanley Mortgage Capital Holdings LLC
Claimant:
Debra Anagaran and Greenco Recovery LLC
Cause Of Action: 28 U.S.C. § 1345 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: 28 U.S.C. § 1331 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: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thirteen Thousand Three Hundred Ninety-One and No/100 Dollars ($13, 391.00) in United States Currency
as 1:2007cv00339
Plaintiff:
United States of America
Defendant:
Thirteen Thousand Three Hundred Ninety-One and No/100 Dollars ($13, 391.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,133,648.97 et al
as 1:2007cv00175
Plaintiff:
United States of America
Defendant:
$1,133,648.97, $979,898.75 and 11,200 Lehman Brothers Holdings Stock Warrants, $172,684.96 and others
Claimant:
Robert Weig, Eleanor Weig, Abdul Rashid Abdullah and others
Cause Of Action: Civil Money Laundering Penalty
United States of America v. Real Property
as 1:2007cv00049
Plaintiff:
United States of America
Defendant:
Real Property
Claimant:
James M. Hyde and James M. Hyde
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Farrar v. United States of America
as 1:2007cv00019
Movant:
Douglas Farrar, Sr., Christine Farrar and Tiki Entertainment, LLC
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
