United States of America v. A Condominium Known as Unit C-102, 69-1010 Keana Place, Waikoloa, Hawaii
| United States of America |
| A Condominium Known as Unit C-102, 69-1010 Keana Place, Waikoloa, Hawaii |
| Samuel L. Dennis |
| 1:2017cv00187 |
| April 25, 2017 |
| US District Court for the District of Hawaii |
| Hawaii Office |
| Honolulu |
| ALAN C. KAY |
| KENNETH J. MANSFIELD |
| Other |
| Civil Money Laundering Penalty |
| None |
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