Court filing
(REDACTED) AFFIDAVIT by Owner of Cash Bail as to Martin Kao re 14 .… — PPP Attempt Conspiracy Legal Filings (Dkt. 150)
Summary
A redacted affidavit by owner of cash bail in United States of America v. Martin Kao, No. 1:21-cr-00061-LEK, in the U.S. District Court for the District of Hawaii, filed February 13, 2025 as Document 150. The one-page form also carries the court's original filed stamp of October 8, 2020. In it, Martin Kao states on oath that the cash deposited as bail on the bond is owned by Martin Kao and is to be returned upon exoneration of the bond. The form includes fields submitted under Internal Revenue Service regulations for identifying the owner of the cash security and a signature line for the owner.
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Full text
Case
Case1:21-cr-00061-LEK
1:21-cr-00061-LEK Document
Document150
14 Filed
Filed 02/13/25
10/08/20 Page
Page 11 of
of 11 PagelD.66
PageID.1289
FILEO IN TIE
UNITED STATES DISTRICT COURT
DISTRICT Of' HAWAII
Oct 08, 2020, 4:44 pm
IN THE. UNITED STATES DIST.RlCT COURT Miohella Rvnna, Cterk of Court
FOR THE DISTRICT OF HAWAll
UNITED STATES OF AMERICA, ) Case No: MJZ0-01208-WRP-I
)
Plaintiff(s), )
) Affidavit of Cash Bail
vs. )
}
Martin Kao, )
)
__________
Dofendant(s).
__ ) ,.;..._
)
AFFIDAVIT BY OWNER OF CASH BAIL
l, Martin Kao on oath say that I reside at
and that the $2,000.000.00 cash deposited as bail on tho foregoing. bond is owned by me and is to be
returned to me at the above address upon exoneration of this bond.
In compliance with the regulations issued by the Internal Revenue Service of the Department of
the Treasury for the IntemaLRevenue Codo Section 6050l(g), I hereby submit the following:
Social Security Number Dtite of Birth 197:?
Method of ID: H ( Dr;. v\eA...J' Lr~~
ID Number
Signature of owner of cash security
File and source
- File
- gov.uscourts.hid.154417.150.0.pdf
- Size
- 118,167 bytes
- SHA-256
- 6933b8b86b8ce6d04774dfe16cdf5309654a989dd60ca662fd0538f3be537ec6
- Original
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