Docket
PPP Attempt Conspiracy Legal Filings
PPP Attempt Conspiracy Legal Filings — 3 source documents in the archive, dated 2024-08-05 – 2026-02-17. Most often complaints and indictments (2), judgments (1). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.
Facts
| Records | 3 indexed pages |
|---|---|
| Dated | 2024-08-05 – 2026-02-17 |
| Courts | U.S. District Court for the District of Hawaii (4) |
| Document types | complaints and indictments (2), judgments (1) |
| Listed under programs | PPP (4) |
Court filings from this case: PPP Attempt Conspiracy Legal Filings.
Records
3 source documents, in date order.
- Order of Forfeiture — United States v. Martin Kao, Crim. No. 21-00061 LEK, U.S. District Court, District of HawaiiSource document · Complaints and indictments · Us V Kao Hawaii
- Complaint (2024-08-05)Source document · Complaints and indictments · Plaintiff, v. MARTIN KAO,
- Indictment, Doc. 165 — U.S. v. KaoSource document · Complaints and indictments · Plaintiff, v. MARTIN KAO,
- The judgment of this Court, entered February 17, 2026, takes effect thisSource document · Judgments · Plaintiff - Appellee, v. MARTIN KAO,
Sources: the 3 record pages listed; court, dates and document types are as recorded on those pages.