Legal Opinion

United States v. Haleamau

District Court, D. Hawaii

Decided August 1, 2012No. Crim. No. 10-00567 HGPublishedCited by 1 opinion

1Opinion of the Court

AMENDED ORDER REGARDING THE FORFEITURE OF DEFENDANT BRANDON C. HALEAMAU’S INTEREST IN: 1) $354,421.70 SEIZED FROM HAWAII STATE FEDERAL CREDIT UNION ACCOUNT; 2) ONE SILVER 2009 ACURA TSX 4-DOOR SEDAN; 3) ONE GREY 2009 NISSAN GT-R 2-DOOR SEDAN; AND 4) ONE GREY 2008 LEXUS IS F 4-DOOR SEDAN

HELEN GILLMOR, District Judge.

Defendant Brandon C. Haleamau pled guilty to five counts of illegally importing Class B 1.3G fireworks, fraudulently mislabeling a shipping container, and structuring cash deposits to avoid currency reporting requirements. The Government seeks the forfeiture of property alleged to…

2Cases cited25 opinions

United States v. BajakajianSupreme Court of the United States · 1998
United States v. MonsantoSupreme Court of the United States · 1989
United States v. John VoigtCourt of Appeals for the Third Circuit · 1996
United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
United States v. William George HowardCourt of Appeals for the Ninth Circuit · 1990

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3Cited by1 opinion

United States v. Raymond ErkerCourt of Appeals for the Sixth Circuit · 2025