Cases 1 - 10 of 13
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)
United States of America v. A Condominium Known as Unit C-102, 69-1010 Keana Place, Waikoloa, Hawaii
as 1:2017cv00187
Plaintiff:
United States of America
Defendant:
A Condominium Known as Unit C-102, 69-1010 Keana Place, Waikoloa, Hawaii
Claimant:
Samuel L. Dennis
Cause Of Action: Civil Money Laundering Penalty
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. § 881
United States of America v. 621 Kaiola Street, Kihei, Hawaii, Real Property
as 1:2016cv01009
Plaintiff:
United States of America
Defendant:
621 Kaiola Street, Kihei, Hawaii, Real Property
Claimant:
Emerson Manufacturing Company, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known as 73-4464 Hane Street, Kailua Kona, Hawaii
as 4:2015cv05037
Defendant:
Real Property Known as 73-4464 Hane Street, Kailua Kona, Hawaii
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located at 841 Puuomao Street, Honolulu, Hawaii
as 1:2014cv00149
Plaintiff:
United States of America
Defendant:
Real Property Located at 841 Puuomao Street, Honolulu, Hawaii, $100,005.10 and $129,000.00
Claimant:
First Hawaiian Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $46,445.67 in United States Currency et al
as 1:2013cv01206
Plaintiff:
United States of America
Defendant:
$46,445.67 in United States Currency, One 2003 Chevrolet Silverado, The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2157 South Park Avenue, Buffalo, New York and others
Cause Of Action: 21 U.S.C. § 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
United States of America v. Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000 et al
as 2:2012cv00705
Plaintiff:
United States of America
Defendant:
Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000, Real property located at 167 G Street, Lincoln, California, Placer County, APN: 008-266-016-000, Real property located at 1199 Pacific Highway, Unit 406, San Diego, California, San Diego County, APN: 533-471-12-27 and others
Claimant:
Mechanics Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000 et al
as 2:2012at00346
Plaintiff:
United States of America
Defendant:
Real property located at 149 G Street, Lincoln, California, Placer County, APN: 008-266-015-000, Real property located at 167 G Street, Lincoln, California, Placer County, APN: 008-266-016-000, Real property located at 1199 Pacific Highway, Unit 406, San Diego, California, San Diego County, APN: 533-471-12-27 and others
Cause Of Action: 28 U.S.C. § 1345
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