Posts Tagged ‘United States District Court’

Molokai Resident Pleads Guilty To Embezzlement October 27, 2009 No Comments

Daniel K. Mahiai, 32, a Molokai resident, pleaded guilty in United States District Court yesterday to embezzling money from the Molokai Community Federal Credit Union (FCU). Mahiai, who worked as a teller at the FCU from August 2004 through February 4, 2008, faces a maximum term of 30 years imprisonment and a fine of up [...]

Army Master Sergeant Pleads Guilty To Bribery And Money Laundering Arising In Iraq October 17, 2009 No Comments

Ronald Joseph Radcliffe, age 43, today pled guilty in United States District Court before Magistrate Judge Barry Kurren to bribery and money laundering charges arising from Radcliffe’s tour of duty as an Army Master Sergeant in Iraq in 2004-2005. Before deploying to Iraq with the 2nd Brigade, 25th Infantry (Light), Radcliffe’s last residence was in [...]

Hawaii Man Accused Of Illicit Sexual Conduct With Cambodian Minor October 8, 2009 No Comments

A Big Island man accused of engaging in illicit sexual conduct with a minor after traveling to Cambodia made his initial appearance in federal court here today. Richard David Mitchell, 61, of Kamuela, on the island of Hawaii, is charged in a criminal complaint filed on August 26, 2009 in United States District Court in [...]

Indictment Charges Kauai Man In Connection With Monk Seal Death August 12, 2009 No Comments

A federal grand jury returned an indictment today in United States District Court charging Charles Vidinha, 78, a Kauai resident, with the recent killing of a Hawaiian monk seal (Monachus schauinslandi) in violation of the Endangered [...]