Leihinahina sullivan scam

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August undefined, 2024

WebMar 29, 2024 · HONOLULU – Leihinahina Sullivan, 49, of Lihue, Kauai, pleaded guilty yesterday before Chief United States District Judge J. Michael Seabright to three counts … WebFeb 10, 2024 · Appellant briefs and excerpts due by 05/12/2024 for Leihinahina Sullivan. Appellee brief due 06/13/2024 for United States of America. Appellant's optional reply brief is due 21 days after service of the answering brief. (Appeal filed pro se, counsel still appointed) [12367122] (WL) [Entered: 02/10/2024 04:57 PM] ...

WebMar 29, 2024 · Sullivan devised a tax fraud scheme involving over $2.8 million in tax loss, mostly in the form of fraudulent tax refunds from the IRS and the State of Hawaii that she … WebOn 07/06/2024 Leihinahina Sullivan filed a Civil Right - Other Civil Right court case against Reneau Kennedy, in U.S. Courts Of Appeals. Court records for this case are available from U.S. Court Of Appeals, Ninth Circuit. city of tallahassee winter festival

Kauai woman indicted on tax fraud charges - The Garden Island

WebFeb 11, 2024 · Leihinahina Sullivan Case Summary On 02/11/2024 USA filed an Other - Other Criminal lawsuit against Leihinahina Sullivan. This case was filed in U.S. Courts … WebJul 22, 2024 · HONOLULU — Leihinahina Sullivan, 49, of Lihu‘e, pleaded guilty before Chief United States District Judge J. Michael Seabright to three counts of wire fraud and … WebApr 9, 2024 · Before the court are pro se Defendant Leihinahina Sullivan's ("Defendant" or "Sullivan") "Motion to Dismiss Based on Violation of Attorney Client Privilege Communication," ECF No. 345; "Motion for Leave to File This Motion in Limine to Exclude All Evidence Derived From All 'Native' Files," ECF No. 667; and "Motion for Leave to File … dothan the plant

Kauai Woman Pleads Guilty To Multiple Wire Fraud Schemes And Aggravated ...

Sullivan pleads guilty to wire fraud, identity theft - Kaumakani

WebJan 10, 2024 · LEIHINAHINA SULLIVAN, AKA Jen, AKA Jennifer, AKA Jennifer Sullivan, AKA Lei Sullivan: Plaintiff / Appellee: UNITED STATES OF AMERICA: Case Number: … dothan to albany gaWebMar 29, 2024 · Leihinahina Sullivan, whom prosecutors called a “one-woman criminal enterprise,” was sentenced Tuesday in federal court to 17 years in prison and three years … city of tallahassee youth basketball

"WebFeb 15, 2024 · Leihinahina Sullivan. Attorney at FDCH - FEDERAL DETENTION CENTER (HONOLULU) P.O. Box 30080. Honolulu, HI 96820. Not Classified By Court Attorneys. Mohammad Khatib. Attorney at DOJ - Office of the US Attorney. 300 Ala Moana Boulevard, No. 6-100. Honolulu, HI 96850. Rebecca Ann Perlmutter. " - Leihinahina sullivan scam

Leihinahina sullivan scam

Sullivan v. Kennedy et al (1:21-cv-00235), Hawaii District Court

WebJun 15, 2024 · LEIHINAHINA SULLIVAN, Plaintiff, v. REBECCA PERLMUTTER, IN HER OFFICIAL CAPACITY AS ASSISTANT U.S. ATTORNEY; DISTRICT OF HAWAII U.S. ATTORNEYS OFFICE, MARK MACPHERSON, IRS AGENT; AND DEPT OF TREASURY, Defendants. Leslie E. Kobayashi, United States District Judge WebSep 16, 2024 · BOP, et al 21-16527 U.S. Court of Appeals, Ninth Circuit Justia Leihinahina Sullivan v. BOP, et al RSS Track this Docket Docket Report This docket was last retrieved on November 8, 2024. A more recent docket listing may be available from PACER . Access additional case information on PACER

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WebJul 22, 2024 · HONOLULU (HawaiiNewsNow) - A Kauai woman pleaded guilty Tuesday to multiple wire fraud schemes and identity theft spanning over six years. Court documents … WebApr 11, 2024 · Leihinahina Sullivan: Defendant: Estella Derr, Federal Detention Center - Honolulu and Bureau of Prisons: Case Number: 1:2024cv00155: Filed: April 11, 2024: Court: US District Court for the District of Hawaii: Presiding Judge: LESLIE E KOBAYASHI: Referring Judge: KENNETH J MANSFIELD: Nature of Suit:

WebJul 5, 2012 · 4 Min Read. NEW YORK (Reuters) - Pop star Rihanna has sued her former accountants for mismanaging the singer’s finances, including claiming they earned huge … WebDec 10, 2024 · ORDER DENYING DEFENDANT LEIHINAHINA SULLIVAN'S MOTION TO DISMISS FOR LACK OF PROVIDING DISCOVERY FOR THE LAST THREE (3) YEARS, ECF NO. (Document 256) - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 12/10/2024. (jo)COURT'S CERTIFICATE of Service - Non-Registered CM/ECF …

WebJan 10, 2024 · LEIHINAHINA SULLIVAN, AKA Jen, AKA Jennifer, AKA Jennifer Sullivan, AKA Lei Sullivan: Plaintiff / Appellee: UNITED STATES OF AMERICA: Case Number: 20-10006: Filed: January 10, 2024: ... DL): A review of the record suggests that this court may lack jurisdiction over the appeal because the district courts January 6, 2024 order … WebJul 22, 2024 · HONOLULU — Leihinahina Sullivan, 49, of Lihu‘e, pleaded guilty before Chief United States District Judge J. Michael Seabright to three counts of wire fraud and …

WebNov 5, 2024 · Leihinahina Sullivan is accused of wire fraud and identity theft. She is being held at the Federal Detention Center, the same facility that Kealoha is in as she awaits sentencing for bank fraud ...

WebLeihinahina Sullivan is 51 years old and was born on 07/23/1971. Leihinahina Sullivan lives in Lihue, HI; previous cities include Honolulu HI and Pearl City HI. In the past, … dothan thrift shopWebJul 21, 2024 · Leihinahina Sullivan will face up to 20 years’ imprisonment and a fine of up to $250,000 for each of the wire fraud charges and a mandatory sentence of two years in … city of tallahassee youth softballWebJun 22, 2024 · Appellant briefs and excerpts due by 08/31/2024 for Leihinahina Sullivan. Appellee brief due 09/30/2024 for United States of America. Appellant's optional reply brief is due 21 days after service of the answering brief. (Appeal filed Pro Se, Counsel Still Appointed) [12151000] (JMR) [Entered: 06/22/2024 01:51 PM] ... city of tallassee facebookWebJan 6, 2024 · On December 19, 2024, this court issued an "Order Granting in Part and Denying in Part [Defendant Leihinahina Sullivan's ("Defendant")] Motion to Dismiss for Violation of the Speedy Trial Act ["STA"], ECF No. 255" (the "STA Order"). ECF No. 472. city of tallahassee water meterhttp://www.hawaiifreepress.com/Articles-Main/ID/29119/Kauai-Woman-Pleads-Guilty-To-Multiple-Wire-Fraud-Schemes-And-Aggravated-Identity-Theft dothan ticketWebSep 6, 2006 · About three weeks after rumors began that it had shut its doors, a November hearing date was set yesterday for Ho‘ola Lahui Hawai‘i’s President Wilma Holi and Program Director Leihinahina ... dothan toasted yolkWebJul 22, 2024 · July 22, 2024 Leihinahina Sullivan, 49, of Lihue, Kauai, pleaded guilty yesterday before Chief United States District Judge J. Michael Seabright to three counts of wire fraud and one count of aggravated identity theft related to multiple long-running fraudulent schemes. Sentencing is set before Chief Judge Seabright on December 2, 2024. dothan to bainbridge ga