Forfeiture / Penalty Cases filed in Hawaii
Cases 21 - 30 of 66
United States of America v. Two Thousand Five Hundred Dollars ($2,500.00) in United States Currency
as 1:2012cv00404
Plaintiff: United States of America
Defendant: Two Thousand Five Hundred Dollars ($2,500.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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. Real Property We have downloadable decisions or orders for this case
as 1:2008cv00523
Plaintiff: United States of America
Defendant: Real Property, FV-1 in Trust for Morgan Stanley Mortgage Capital Holdings LLC
Claimant: Debra Anagaran , Greenco Recovery LLC
Cause Of Action: Complaint for Forfeiture
United States of Ame v. 575 N Holokai Road
as 1:2005cv00704
Cause Of Action: Petition for Return of Property
Perales v. United States of America
as 1:2012cv00129
Defendant: United States of America
Plaintiff: Azael Dythian Perales
Cause Of Action: Conspiracy Against Citizen Rights
In Re: United States of Ame v. $9080 US Currency
as 1:2005mc00218
United States of America v. $ 220,000 in United States Currency
as 1:2017cv00048
Plaintiff: United States of America
Defendant: $ 220,000 in United States Currency
Claimant: Alicia Jean Nakamura
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eleven Thousand Three Hundred Three Dollars and Sixteen Cents ($11,303.16) in United States Currency
as 1:2011cv00668
Plaintiff: United States of America
Defendant: Eleven Thousand Three Hundred Three Dollars and Sixteen Cents ($11,303.16) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property
as 1:2010cv00596
Plaintiff: United States of America
Defendant: Real Property
Cause Of Action: Complaint for Forfeiture
Doje Corporation v. United States of America
as 1:2008cv00005
Plaintiff: Doje Corporation
Defendant: United States of America
Cause Of Action: Fed. Question: Review Agency Decision

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