Forfeiture / Penalty Cases filed in Hawaii
Cases 31 - 40 of 66
United States of America v. Real Property Located at 841 Puuomao Street, Honolulu, Hawaii
as 1:2014cv00149
Defendant: Real Property Located at 841 Puuomao Street, Honolulu, Hawaii, $100,005.10, $129,000.00
Plaintiff: United States of America
Claimant: First Hawaiian Bank
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency, $811,547.54 In United States We have downloadable decisions or orders for this case
as 1:2017cv00147
Plaintiff: United States of America
Defendant: Currency, $811,547.54 In United States
Cause Of Action: Complaint for Forfeiture
United States of America v. $11,740.00 in U.S. Currency
as 1:2015cv00077
Plaintiff: United States of America
Defendant: $11,740.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Skyson USA, LLC v. United States of America et al We have downloadable decisions or orders for this case
as 1:2009cv00278
Plaintiff: Skyson USA, LLC, Skyson USA, LLC, Skyson USA, LLC
Defendant: United States of America, United States Department of Agriculture, Food and Nutrition Service, Doe Defendants 1-10
Cause Of Action: Administrative Procedure Act
United States of Ame v. Currency, $99,030.00
as 1:2005cv00732
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. Real Property Located At The Nauru Tower Condominium, 1330 Ala Moana Boulevard
as 1:2013cv00358
Plaintiff: United States of America
Defendant: Real Property Located At The Nauru Tower Condominium, 1330 Ala Moana Boulevard
Cause Of Action: Complaint for Forfeiture
USA v. Twenty-Four Thousand, et al
as 1:2004cv00227
United States of America v. A Condominium Known as Unit C-102, 69-1010 Keana Place, Waikoloa, Hawaii
as 1:2017cv00187
Plaintiff: United States of America
Defendant: A Condominium Known as Unit C-102, 69-1010 Keana Place, Waikoloa, Hawaii
Claimant: Samuel L. Dennis
Cause Of Action: Civil Money Laundering Penalty

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