Forfeiture / Penalty Cases filed in Hawaii
Cases 1 - 10 of 66
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: Forfeiture Property-Drugs
United States of America v. Real Property et al
as 1:2019cv00500
Defendant: Real Property
Plaintiff: United States of America
Cause Of Action: Forfeiture - Illegal Gambling
United States of Ame v. Motorcycle
as 1:2005cv00475
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
USA v. Vehicle
as 1:2004cv00234
United States of America vs. U.S. Currency
as 1:2014cv00068
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture - Illegal Gambling
United States of Ame v. $227010 US Currency
as 1:2005cv00344
Villanueva v. United States of America
as 1:2012cv00635
Petitioner: Wilsonis Ayala Villanueva
Respondent: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of Ame v. Ryan Internl Airline
as 1:2004cv00729
United States of Ame v. Currency
as 1:2005cv00383
Cause Of Action: Complaint for Forfeiture

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