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
Plaintiff: United States of America
Defendant: 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
Claimant: Kenneth Rufus Crowe and John D. Walker
Case Number: 1:2018cv00019
Filed: May 4, 2018
Court: US District Court for the District of Guam
Office: Hagatna Office
County: Guam
Presiding Judge: Frances M. Tydingco-Gatewood
Presiding Judge: Joaquin V.E. Manibusan
Nature of Suit: Other
Cause of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
Jury Demanded By: 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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