WebFeb 11, 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) [12367402] (WL) [Entered: 02/11/2024 09:12 AM] ... WebMar 3, 2024 · Kauai woman indicted on tax fraud charges. The Garden Island March 3, 2024. HONOLULU – A Lihue woman was arraigned Friday on a 12-count indictment after …
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WebApr 9, 2024 · UNITED STATES OF AMERICA, Plaintiff, v. LEIHINAHINA SULLIVAN, Defendant. J. Michael Seabright Chief United States District Judge. ... (including control item # 6) in Kauai immediately after the search was conducted, which he kept secured in his hotel room, until he brought the documents back to Oahu for processing. ECF No. 738 at … WebThe banks of billowing clouds are plainly seen. Chorus: Beloved, beloved indeed. Beloved is my hinahina lei. Now being worn by someone who is useless. Who can't even paddle … charly oppas
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WebJul 22, 2024 · Leihinahina Sullivan obtained tax refunds from the Internal Revenue Service and the State of Hawaii that she and other individuals were not entitled to receive by filing false returns that included... WebMar 3, 2024 · Kauai woman indicted on tax fraud charges. By The Garden Island Friday, March 3, 2024, 12:30 a.m. Share this story. ... Leihinahina “Jennifer” Sullivan, 45, is … 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 … current item shop right now fortnite