United States of America v. $1,133,648.97 et al

Plaintiff: United States of America
Defendant: $1,133,648.97, $979,898.75 and 11,200 Lehman Brothers Holdings Stock Warrants, $172,684.96, $474,334.39, $14,402.66, Assorted Jewelry and Pens, Assorted Artwork, Assorted Computer and Electronic Equipment and Nineteen (19) Assorted Vehicles
Claimant: Robert Weig, Eleanor Weig, Abdul Rashid Abdullah, Syed Qadri, David Tamayo Pegram, James Mohammad Yew Pu Wong, Greg Clauson, Alfred Neustaedter, Randi Bochinski, Dilworth Enterprises LLC, John E. Adolph, Stephen D. Bergstrom and Sunshine Meadows LLC
 
Case Number: 1:2007cv00175
Filed: March 29, 2007
 
Court: Hawaii District Court
Office: Hawaii Office
County: Honolulu
Referring Judge: KEVIN S.C. CHANG
Presiding Judge: SUSAN OKI MOLLWAY
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: Civil Money Laundering Penalty
Jury Demanded By: Defendant

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Plaintiff: United States of America
Represented By: Rachel S. Moriyama
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Defendant: $1,133,648.97
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Defendant: $979,898.75 and 11,200 Lehman Brothers Holdings Stock Warrants
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Defendant: $172,684.96
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Defendant: $474,334.39
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Defendant: $14,402.66
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Defendant: Assorted Jewelry and Pens
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Defendant: Assorted Artwork
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Defendant: Assorted Computer and Electronic Equipment
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Defendant: Nineteen (19) Assorted Vehicles
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Claimant: Robert Weig
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Claimant: Eleanor Weig
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Claimant: Abdul Rashid Abdullah
Represented By: Jacqueline M. Phillips
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Claimant: Syed Qadri
Represented By: Eric A. Seitz
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Claimant: David Tamayo Pegram
Represented By: Jacqueline M. Phillips
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Claimant: James Mohammad Yew Pu Wong
Represented By: Jacqueline M. Phillips
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Claimant: Greg Clauson
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Claimant: Alfred Neustaedter
Represented By: William J. Plum
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Claimant: Randi Bochinski
Represented By: William J. Plum
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Claimant: Dilworth Enterprises LLC
Represented By: William J. Plum
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Claimant: John E. Adolph
Represented By: William J. Plum
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Claimant: Stephen D. Bergstrom
Represented By: William J. Plum
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Claimant: Sunshine Meadows LLC
Represented By: William J. Plum
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