Forfeiture / Penalty Cases filed in Hawaii
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
Villanueva v. United States of America
as 1:2012cv00635
Petitioner: Wilsonis Ayala Villanueva
Respondent: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Perales v. United States of America
as 1:2012cv00129
Plaintiff: Azael Dythian Perales
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 241
An Dong Market v. United States of America et al
as 1:2011cv00201
Plaintiff: An Dong Market
Defendant: United States of America, United States Department of Agriculture, Food and Nutrition Service and Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1331
Skyson USA, LLC v. United States of America et al We have downloadable decisions or orders for this case
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
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
Farrar v. United States of America We have downloadable decisions or orders for this case
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

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