Forfeiture / Penalty Cases filed in Hawaii
Cases 61 - 66 of 66
United States of America v. Thirty-Seven Thousand Three Hundred Sixty-Nine Dollars and Twenty-Six Cents ($37,369.26) in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00159
Plaintiff: United States of America
Defendant: Thirty-Seven Thousand Three Hundred Sixty-Nine Dollars and Twenty-Six Cents ($37,369.26) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of Ame v. $227010 US Currency
as 1:2005cv00344
Villanueva v. United States of America
as 1:2012cv00635
Petitioner: Wilsonis Ayala Villanueva
Respondent: United States of America
Cause Of Action: Forfeiture Property-Drugs
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 Ame v. Currency
as 1:2005cv00383
Cause Of Action: Complaint for Forfeiture
United States of Ame v. US Currency
as 1:2005cv00582

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?