Forfeiture / Penalty Cases filed in Hawaii
Cases 31 - 40 of 66
United States of America v. Real Property
as 1:2008cv00564
Plaintiff: United States of America
Defendant: Real Property
Cause Of Action: Forfeiture - Firearms
United States of America v. $1,133,648.97 et al
as 1:2007cv00175
Plaintiff: United States of America
Defendant: $1,133,648.97, $979,898.75 and 11,200 Lehman Brothers Holdings Stock Warrants, $172,684.96 and others
Claimant: Robert Weig, Eleanor Weig, Abdul Rashid Abdullah and others
Cause Of Action: Civil Money Laundering Penalty
USA v. Twenty-Four Thousand, et al
as 1:2004cv00227
United States of Ame v. Ryan Internl Airline
as 1:2004cv00729
Palolo Valley Store, Inc. v. United States Department of Agriculture, Food and Nutrition Service
as 1:2008cv00373
Plaintiff: Palolo Valley Store, Inc.
Defendant: United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: U.S. Government Defendant
United States of Ame v. $5486 US Currency, et al
as 1:2005cv00538
United States of America v. Currency et al
as 1:2006cv00647
United States of America v. 2004 White Nissan Titan SE We have downloadable decisions or orders for this case
as 1:2012cv00387
Plaintiff: United States of America
Defendant: 2004 White Nissan Titan SE
Cause Of Action: Complaint for Forfeiture
United States of America v. 5,600,000 In Japanese Yen Converted To $61,488.00 In United States Currency We have downloadable decisions or orders for this case
as 1:2017cv00498
Plaintiff: United States of America
Defendant: 5,600,000 In Japanese Yen Converted To $61,488.00 In United States Currency
Cause Of Action: Complaint for Forfeiture

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