Forfeiture / Penalty Cases filed in Hawaii
Cases 41 - 50 of 66
United States of Ame v. Seven Thousand Nine
as 1:2005cv00335
Cause Of Action: Complaint for Forfeiture
Perales v. United States of America
as 1:2012cv00129
Defendant: United States of America
Plaintiff: Azael Dythian Perales
Cause Of Action: Conspiracy Against Citizen Rights
An Dong Market v. United States of America et al
as 1:2011cv00201
Defendant: United States of America, United States Department of Agriculture, Food and Nutrition Service, Doe Defendants 1-20
Plaintiff: An Dong Market
Cause Of Action: Fed. Question: Review Agency Decision
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 Ame v. One (1) .22 Caliber, et al
as 1:2004cv00246
In Re: Chopper Motorcycle v.
as 1:2005mc00049
In Re: United States of Ame v. $9080 US Currency
as 1:2005mc00218
United States of America v. $ 220,000 in United States Currency
as 1:2017cv00048
Plaintiff: United States of America
Defendant: $ 220,000 in United States Currency
Claimant: Alicia Jean Nakamura
Cause Of Action: Forfeiture Property-Drugs

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