Cases 1 - 3 of 3
United States of America v. FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC. et al
as 1:2018cv00019
Plaintiff:
United States of America
Defendant:
FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC., FUNDS IN THE AMOUNT OF $649,208.25 FROM BANK OF HAWAII ACCOUNT ENDING IN 9134 IN THE NAME OF CALEDONIAN AGENCY, INC., FUNDS IN THE AMOUNT OF $1,043,262.16 FROM COMMUNITY BANK AND TRUST ACCOUNT ENDING IN 4056 IN THE NAME OF WALKER AGRICOLA LLC and others
Claimant:
Kenneth Rufus Crowe and John D. Walker
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
USA v. $73,191.63 Seized from Bank of Hawaii xxxxxx3744
as 1:2016cv03008
Defendant:
$73,191.63 Seized from Bank of Hawaii xxxxxx3744
Plaintiff:
USA
Cause Of Action: 21 U.S.C. ยง 881
United States of America v. Approximately $5,000.00 in U.S. Currency et al
as 2:2013mc00028
Plaintiff:
United States of America
Defendant:
Approximately $5,000.00 in U.S. Currency , Approximately $1,400.00 in U.S. Currency , Approximately $1,000.00 in U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
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.
