Cases 1 - 2 of 2
United States of America v. $564,123.00 U.S. Currency et al
as 1:2026cv00021
Plaintiff:
United States of America
Defendant:
Approximately 564,123.00 In U.S. Currency Seized From JP Morgan Chase Bank Account No. Ending In 8072, Held In The Name Of KCordier Services LLC (DBA Cordier Services) and Approximately 456,377.00 In U.S. Currency Seized From JP Morgan Chase Bank Account No. Ending In 2685, Held In The Name Of KCordier Services LLC (DBA Cordier Services)
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
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)
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