Forfeiture / Penalty Cases filed in Hawaii
Cases 21 - 30 of 70
Villanueva v. United States of America
as 1:2012cv00635
Petitioner: Wilsonis Ayala Villanueva
Respondent: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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: 21 U.S.C. § 881
United States of America v. United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00393
Plaintiff: United States of America
Defendant: United States Currency
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 21 U.S.C. § 881
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
United States of America v. Eleven Thousand Three Hundred Three Dollars and Sixteen Cents ($11,303.16) in United States Currency
as 1:2011cv00668
Plaintiff: United States of America
Defendant: Eleven Thousand Three Hundred Three Dollars and Sixteen Cents ($11,303.16) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Black Mother of Pearl and Black Coral (Antipatharia) Pendant We have downloadable decisions or orders for this case
as 1:2011cv00243
Plaintiff: United States of America
Defendant: One (1) Black Mother of Pearl and Black Coral (Antipatharia) Pendant
Cause Of Action: 28 U.S.C. § 1345
An Dong Market v. United States of America et al
as 1:2011cv00201
Plaintiff: An Dong Market
Defendant: United States of America, United States Department of Agriculture, Food and Nutrition Service and Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real Property
as 1:2010cv00596
Plaintiff: United States of America
Defendant: Real Property
Cause Of Action: 28 U.S.C. § 1345

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