Forfeiture / Penalty Cases filed in Hawaii matching "S"
Cases 21 - 30 of 46
United States of America v. One Hundred Thirty-Three (133) United States Postal Service Money Orders Totaling $127,479.24 in United States Currency We have downloadable decisions or orders for this case
as 1:2010cv00200
Plaintiff: United States of America
Defendant: One Hundred Thirty-Three (133) United States Postal Service Money Orders Totaling $127,479.24 in United States Currency
Cause Of Action: Complaint for Forfeiture
Swenarton v. U.S. Post Office
as 1:2010cv00130
Plaintiff: Thomas Swenarton
Defendant: U.S. Post Office
Cause Of Action: Petition for Removal
United States of America v. Twenty-Three Thousand Three Hundred Twenty-Two Dollars ($23,322.00) in United States Currency We have downloadable decisions or orders for this case
as 1:2009cv00428
Plaintiff: United States of America
Defendant: Twenty-Three Thousand Three Hundred Twenty-Two Dollars ($23,322.00) in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Two Hundred Forty-Six Thousand Four Hundred Twenty Dollars ($246,420.00) in United States Currency
as 1:2009cv00329
Plaintiff: United States of America
Defendant: Two Hundred Forty-Six Thousand Four Hundred Twenty Dollars ($246,420.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Four Thousand Twenty Dollars ($24,020.00) in United States Currency
as 1:2009cv00324
Plaintiff: United States of America
Defendant: Twenty-Four Thousand Twenty Dollars ($24,020.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Hundred Fifty Cartons of Liquid Dietary Supplements containing Gastrodia Elata
as 1:2009cv00172
Plaintiff: United States of America
Defendant: One Hundred Fifty Cartons of Liquid Dietary Supplements containing Gastrodia Elata
Cause Of Action: U.S. Government Plaintiff
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
United States of America v. Two Hundred Forty-Five Thousand Eight Hundred Fifty-Three Dollars ($245,853.00) in United States Currency
as 1:2009cv00099
Plaintiff: United States of America
Defendant: Two Hundred Forty-Five Thousand Eight Hundred Fifty-Three Dollars ($245,853.00) in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property
as 1:2008cv00564
Plaintiff: United States of America
Defendant: Real Property
Cause Of Action: Forfeiture - Firearms

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