Forfeiture / Penalty Cases filed in Hawaii
Cases 41 - 50 of 66
United States of America v. Twelve Thousand Three Hundred Fifty Three Dollars ($12,353.00)
as 1:2014cv00450
Plaintiff: United States of America
Defendant: Twelve Thousand Three Hundred Fifty Three Dollars ($12,353.00)
Cause Of Action: Forfeiture - Illegal Gambling
Farrar v. United States of America We have downloadable decisions or orders for this case
as 1:2007cv00019
Movant: Tiki Entertainment, LLC, Christine Farrar, Douglas Farrar, Sr.
Respondent: United States of America
Cause Of Action: Petition for Return of Property
In Re: Chopper Motorcycle v.
as 1:2005mc00049
United States of America v. Two Hundred Forty-Five Thousand Eight Hundred Fifty-Three Dollars ($245,853.00) in United States Currency
as 1:2009cv00099
Plaintiff: United States of America
Defendant: Two Hundred Forty-Five Thousand Eight Hundred Fifty-Three Dollars ($245,853.00) in United States Currency
Cause Of Action: U.S. Government Plaintiff
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. 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 Ame v. Currency
as 1:2004cv00165
United States of America v. Ho'ona'auao Community Television, Inc.
as 1:2006cv00670
Cause Of Action: Complaint for Forfeiture
United States of Ame v. Jewelry 223 Pieces
as 1:2005cv00321
United States of America v. Twenty-Four Thousand Twenty Dollars ($24,020.00) in United States Currency
as 1:2009cv00324
Plaintiff: United States of America
Defendant: Twenty-Four Thousand Twenty Dollars ($24,020.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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