Cases 1 - 3 of 3
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
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. ยง 1345
United States of America v. USA
as 1:2009cv00139
Plaintiff:
United States of America
Defendant:
One (1) White 2004 Ford Expedition XLT Sports Utility Vehicle bearing Hawaii License Plate Number DP-3214 and Vehicle Identification Number 1FMRU15W94LB42782
Cause Of Action: U.S. Government Plaintiff
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