Leihinahina sullivan scam

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August undefined, 2024

WebLEIHINAHINA A KEAWE SULLIVAN (SECRETARY, DIRECTOR) MOBILE NATIVE HAWAIIAN RURAL HEALTHCARE, INC. HAWAII DOMESTIC NON-PROFIT CORPORATION Address: 65-1230 Mamalahoa Hwy Ste A10 Kamuela, HI 96743 Registered Agent: None Listed Filing Date: October 30, 2008 File Number: 224485 D2 … WebJan 10, 2024 · LEIHINAHINA SULLIVAN, AKA Jen, AKA Jennifer, AKA Jennifer Sullivan, AKA Lei Sullivan: Plaintiff / Appellee: UNITED STATES OF AMERICA: Case Number: 20-10006: Filed: January 10, 2024: ... DL): A review of the record suggests that this court may lack jurisdiction over the appeal because the district courts January 6, 2024 order …

Tough sentences handed down for ‘one-woman criminal …

WebMar 3, 2024 · By The Garden Island Friday, March 3, 2024, 12:30 a.m. Share this story HONOLULU – A Lihue woman was arraigned Friday on a 12-count indictment after police say she tried to defraud the IRS and... WebJul 22, 2024 · HONOLULU — Leihinahina Sullivan, 49, of Lihu‘e, pleaded guilty before Chief United States District Judge J. Michael Seabright to three counts of wire fraud and … sims bournemouth school

Kauai woman sentenced to 17 years in prison for …

WebNov 5, 2024 · Leihinahina Sullivan is accused of wire fraud and identity theft. She is being held at the Federal Detention Center, the same facility that Kealoha is in as she awaits sentencing for bank fraud ... WebJul 22, 2024 · Leihinahina Sullivan, 49, of Lihue, Kauai, pleaded guilty yesterday before Chief United States District Judge J. Michael Seabright to three counts of wire fraud and … WebJul 22, 2024 · A Līhu‘e woman pleaded guilty to fraud and theft offenses in federal court on Tuesday, July 20. Forty-nine-year-old Leihinahina Sullivan appeared before Chief … rcms number aibc

USA v. Leihinahina Sullivan 20-10006 - Justia Dockets & Filings

http://www.hawaiifreepress.com/Articles-Main/ID/29119/Kauai-Woman-Pleads-Guilty-To-Multiple-Wire-Fraud-Schemes-And-Aggravated-Identity-Theft WebMay 18, 2024 · Friday, September 17, 2024: 19 19 appeal USCA Order Tue 09/21 2:32 PM ORDER of USCA as to14 Notice of Interlocutory Appeal, filed by Leihinahina Sullivan, … sims bowling alley beaver falls paWebApr 11, 2024 · Leihinahina Sullivan: Defendant: Estella Derr, Federal Detention Center - Honolulu and Bureau of Prisons: Case Number: 1:2024cv00155: Filed: April 11, 2024: Court: US District Court for the District of Hawaii: Presiding Judge: LESLIE E KOBAYASHI: Referring Judge: KENNETH J MANSFIELD: Nature of Suit: rcms national guard

"WebMar 29, 2024 · Leihinahina Sullivan set up a nonprofit on Kauai, offering tax and college scholarship help, but ended up stealing refunds, scholarships, and IDs she used to drain … " - Leihinahina sullivan scam

Leihinahina sullivan scam

Kauai woman pleads guilty in federal court to multiple fraud …

WebJul 22, 2024 · HONOLULU (HawaiiNewsNow) - A Kauai woman pleaded guilty Tuesday to multiple wire fraud schemes and identity theft spanning over six years. Court documents … 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 …

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WebMar 29, 2024 · HONOLULU – Leihinahina Sullivan, 49, of Lihue, Kauai, pleaded guilty yesterday before Chief United States District Judge J. Michael Seabright to three counts … WebSep 16, 2024 · BOP, et al 21-16527 U.S. Court of Appeals, Ninth Circuit Justia Leihinahina Sullivan v. BOP, et al RSS Track this Docket Docket Report This docket was last retrieved on November 8, 2024. A more recent docket listing may be available from PACER . Access additional case information on PACER

WebAug 20, 2024 · LIHUE Obstruction of justice and extortion have been added to the list of charges against a Lihue woman accused of filing fraudulent tax returns, laundering money and attempting to undermine a... WebApr 9, 2024 · Before the court are pro se Defendant Leihinahina Sullivan's ("Defendant" or "Sullivan") "Motion to Dismiss Based on Violation of Attorney Client Privilege Communication," ECF No. 345; "Motion for Leave to File This Motion in Limine to Exclude All Evidence Derived From All 'Native' Files," ECF No. 667; and "Motion for Leave to File …

WebJul 21, 2024 · HONOLULU – Leihinahina Sullivan, 49, of Lihue, Kauai, pleaded guilty yesterday before Chief United States District Judge J. Michael Seabright to three counts … http://www.hawaiifreepress.com/Articles-Main/ID/37988/Sovereignty-Activist-Sentenced-17-Years-in-Prison-for-Wire-Fraud-Schemes-and-Aggravated-Identity-Theft

WebJul 22, 2024 · HONOLULU — Leihinahina Sullivan, 49, of Lihu‘e, pleaded guilty before Chief United States District Judge J. Michael Seabright to three counts of wire fraud and …

sims boy hair ccWebSep 6, 2006 · About three weeks after rumors began that it had shut its doors, a November hearing date was set yesterday for Ho‘ola Lahui Hawai‘i’s President Wilma Holi and Program Director Leihinahina ... sims bowling alley camerasWebErika Jayne isn't the only Real Housewives of Beverly Hills star that's facing legal issues. Her reality TV bestie Lisa Rinna has been sued by a paparazzi agency after allegedly … rcms medWebLeihinahina Sullivan is 51 years old and was born on 07/23/1971. Leihinahina Sullivan lives in Lihue, HI; previous cities include Honolulu HI and Pearl City HI. In the past, … rcms security codeWebBefore the Court is pro se Plaintiff Leihinahina Sullivan’s (“Plaintiff”) Application to Proceed In Forma Pauperis (“IFP Application” or “Application”), filed on May 18, 2024.1 ECF No. 4. For the following reasons, the Court 1 Plaintiff was not incarcerated at the time she initiated this action and filed her rcm spectramediWebJan 6, 2024 · On December 19, 2024, this court issued an "Order Granting in Part and Denying in Part [Defendant Leihinahina Sullivan's ("Defendant")] Motion to Dismiss for Violation of the Speedy Trial Act ["STA"], ECF No. 255" (the "STA Order"). ECF No. 472. rcms smartyWebJul 6, 2024 · Leihinahina Sullivan v. Reneau Kennedy, et al 21-16123 U.S. Court of Appeals, Ninth Circuit Justia Leihinahina Sullivan v. Reneau Kennedy, et al RSS Track this Docket Docket Report This docket was last retrieved on August 3, 2024. A more recent docket listing may be available from PACER . Access additional case information on … rcm southfield