Docket
PPP Attempt Conspiracy Legal Filings
PPP Attempt Conspiracy Legal Filings — 4 source documents in the archive, dated 2023-12-14 – 2025-02-13. Most often complaints and indictments (2). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 4 indexed pages |
|---|---|
| Dated | 2023-12-14 – 2025-02-13 |
| Courts | U.S. District Court for the District of Hawaii (4) |
| Document types | complaints and indictments (2) |
| Listed under programs | PPP (4) |
Court filings from this case: United States v. Kao.
Records
4 source documents, in date order.
- Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture (Specific Property) — United States v. Kao (Dkt. 116, D. Haw. No. 1:21-cr-00061)Source document · Complaints and indictments · Us V Kao Hawaii
- Final Order of Forfeiture — United States v. Martin Kao, Crim. No. 21-00061 LEK (District of Hawaii)Source document
- Complaint (2024-08-05)Source document · Complaints and indictments · Plaintiff, v. MARTIN KAO,Government motion to apply bond deposit to assessment and restitution, United States v. Kao, No. 21-00061 LEK (D. Haw.), Doc. 132, August 5, 2024.
- Second Stipulation and Order Modifying Conditions of Pretrial Release — United States v. Martin KaoSource document
- Indictment, Doc. 165 — U.S. v. KaoSource document · Complaints and indictments · Plaintiff, v. MARTIN KAO,Transcript of the February 13, 2025 sentencing hearing in United States v. Martin Kao, Nos. 21-00061-LEK and 23-00003-LEK (D. Haw.), Doc 165.
- Mandate of USCA as to Martin Kao re 173 Notice of Appeal - Final Judgment — United States v. Kao (Dkt. 191, D. Haw. No. 1:21-cr-00061)Source document · Judgments · Plaintiff - Appellee, v. MARTIN KAO,
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.