Cases 1 - 10 of 22
United States of America v. Real Property et al
as 1:2019cv00500
Defendant:
Real Property
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1955
United States of America v. 5,600,000 In Japanese Yen Converted To $61,488.00 In United States Currency
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: 28 U.S.C. § 1341
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
United States of America v. Currency, $811,547.54 In United States
as 1:2017cv00147
Plaintiff:
United States of America
Defendant:
Currency, $811,547.54 In United States
Cause Of Action: 28 U.S.C. § 1345
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: 18 U.S.C. § 1955
United States of America v. Real Property Located at 841 Puuomao Street, Honolulu, Hawaii
as 1:2014cv00149
Plaintiff:
United States of America
Defendant:
Real Property Located at 841 Puuomao Street, Honolulu, Hawaii, $100,005.10 and $129,000.00
Claimant:
First Hawaiian Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America vs. U.S. Currency
as 1:2014cv00068
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 18 U.S.C. § 1955
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: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Princess K Fishing Corporation
as 1:2013cv00062
Plaintiff:
United States of America
Defendant:
Princess K Fishing Corporation
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Perales v. United States of America
as 1:2012cv00129
Plaintiff:
Azael Dythian Perales
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 241
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