Forfeiture / Penalty Cases filed in Hawaii
Cases 11 - 20 of 66
United States of America v. Five Thousand Four Hundred Sixty Dollars ($5,460.00) in United States Currency et al
as 1:2017cv00484
Plaintiff: United States of America
Defendant: Five Thousand Four Hundred Sixty Dollars ($5,460.00) in United States Currency, Four Thousand Eight Hundred Ten Dollars ($4,810.00) In United States Currency
Cause Of Action: Forfeiture Property-Drugs
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. 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. United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00393
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Princess K Fishing Corporation
as 1:2013cv00062
Plaintiff: United States of America
Defendant: Princess K Fishing Corporation
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property
as 1:2007cv00049
Plaintiff: United States of America
Defendant: Real Property
Claimant: James M. Hyde, James M. Hyde
Cause Of Action: Complaint for Forfeiture
United States of America v. Ten Thousand Dollars ($10,000.00) in United States Currency
as 1:2014cv00110
Defendant: Ten Thousand Dollars ($10,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Seventeen Thousand Nine Hundred Eighty Dollars ($17,980.00) In United States Currency
as 1:2013cv00026
Plaintiff: United States of America
Defendant: Seventeen Thousand Nine Hundred Eighty Dollars ($17,980.00) In United States Currency
Cause Of Action: Forfeiture Property-Drugs
An Dong Market v. United States of America et al
as 1:2011cv00201
Defendant: United States of America, United States Department of Agriculture, Food and Nutrition Service, Doe Defendants 1-20
Plaintiff: An Dong Market
Cause Of Action: Fed. Question: Review Agency Decision

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?