United States of America v. FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC. et al
United States of America |
FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC., FUNDS IN THE AMOUNT OF $649,208.25 FROM BANK OF HAWAII ACCOUNT ENDING IN 9134 IN THE NAME OF CALEDONIAN AGENCY, INC., FUNDS IN THE AMOUNT OF $1,043,262.16 FROM COMMUNITY BANK AND TRUST ACCOUNT ENDING IN 4056 IN THE NAME OF WALKER AGRICOLA LLC and FUNDS IN THE AMOUNT OF $2,924,544.16 FROM NATIONAL FINANCIAL SERVICES, LLC ACCOUNT ENDING IN 6330 IN THE NAME OF JOHN D. WALKER |
Kenneth Rufus Crowe and John D. Walker |
1:2018cv00019 |
May 4, 2018 |
US District Court for the District of Guam |
Hagatna Office |
Guam |
Frances M. Tydingco-Gatewood |
Joaquin V.E. Manibusan |
Other |
Civil Forfeiture, 18 USC 981(a)(1)(C) |
Defendant |
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Search for this case: United States of America v. FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC. et al | |
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Plaintiff: United States of America | |
Represented By: | Stephen Leon Guerrero |
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Defendant: FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC. | |
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Defendant: FUNDS IN THE AMOUNT OF $649,208.25 FROM BANK OF HAWAII ACCOUNT ENDING IN 9134 IN THE NAME OF CALEDONIAN AGENCY, INC. | |
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Defendant: FUNDS IN THE AMOUNT OF $1,043,262.16 FROM COMMUNITY BANK AND TRUST ACCOUNT ENDING IN 4056 IN THE NAME OF WALKER AGRICOLA LLC | |
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Defendant: FUNDS IN THE AMOUNT OF $2,924,544.16 FROM NATIONAL FINANCIAL SERVICES, LLC ACCOUNT ENDING IN 6330 IN THE NAME OF JOHN D. WALKER | |
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Claimant: Kenneth Rufus Crowe | |
Represented By: | David J. Lujan |
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Claimant: John D. Walker | |
Represented By: | James Michael Maher |
Represented By: | Amber B. Martin |
Represented By: | Mack K. Martin |
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