David C. Farmer, Trustee,
Office of The United States Trustee

 vs.

Bobby N. Harmon

(fka Mary Lou Woo vs. Harmon and James Nicholson vs. Harmon)

CV05-00030 DAE KSC

U.S. District Court For the District of Hawaii

Judges: David A. Ezra; Kevin S. Chang

INDEX OF DEFENDANT’S EXHIBITS

 

EXHIBIT

DATE

DESCRIPTION OF EXHIBIT / INTERNET ADDRESS

HA

Various

    “PHOTO GALLERY” - Photos of various witnesses and related entities involved in this case:

1. David Farmer & Hawaii Lt. Gov. James Aiona

     http://www.abanet.org/genpractice/buzz/0608.html

     http://www.abanet.org/genpractice/buzz/images/massie.jpg

Related pages:

     www.kycbs.net/CV05-00030-Witness-Farmer-David.htm

     www.kycbs.net/CV05-00030-Witness-Aiona-James.htm

HB

2. David Farmer & Aloha Airlines CEO David Banmiller

     http://starbulletin.com/2006/11/09/news/berger.html

     http://starbulletin.com/2006/11/09/news/artb5x.jpg

Related pages:

     www.kycbs.net/Aloha-Air.htm

     www.kycbs.net/CV05-00030-Witness-Banmiller-David.htm

HC

3. Bishop Estate Trustees (Defendants in RICO lawsuit)

     http://starbulletin.com/1999/12/17/news/story1.html

     http://starbulletin.com/97/08/13/news/story1.html

     http://starbulletin.com/1999/08/20/news/story1.html

Related pages:

     http://www.kycbs.net/RICO-BH.htm

     http://www.kycbs.net/Confessions.htm

HD

4. Bishop Estate Interim Trustees (Signatories)

     www.starbulletin.com/2000/05/18/news/story1.html

HE

 5. Kamehameha Schools New Trustees

     www.starbulletin.com/2000/11/03/news/story1.html

HF

6. Kamehameha Schools Trustee Richard Wong

     http://starbulletin.com/1999/04/13/news/story2.html

     www.starbulletin.com/1999/12/14/news/story2.html

     http://starbulletin.com/1999/12/17/news/story1.html

Related pages:

     www.kycbs.net/Ko-Olina.htm

     www.kycbs.net/Methane.htm

     www.kycbs.net/RICO-BH.htm

     www.kycbs.net/CV05-00030-Witness-Wong-Richard.htm

HG

7. Kamehameha Schools Trustee Gerard Jervis

     http://starbulletin.com/97/11/06/news/story1.html

     www.starbulletin.com/1999/08/20/news/story1.html

     the.honoluluadvertiser.com/article/2008/Mar/1...

Related pages:

     www.kycbs.net/CV05-00030-Witness-Jervis-Gerard.htm

HH

8. Kamehameha Schools CEO Hamilton McCubbin

     www.hawaii.edu/ur/newsatuh/archives/021028/

     www.starbulletin.com/2001/09/26/business/story2.html

HI

9. Kamehameha Schools CEO Dee Jay Mailer

     www.starbulletin.com/2003/12/10/news/story1.html

     www.starbulletin.com/2004/01/04/news/story4.html

HJ

10. 2003 - The Year in Pictures

     www.starbulletin.com/2006/03/15/special/story11.html

HK

11. The Nature Conservancy

     www.newswithviews.com/Williams/carole3.htm

     www.newswithviews.com/Williams/carole4.htm

     www.starbulletin.com/2000/05/04/news/story2.html

Related pages:

     www.kycbs.net/NatureConservancy.htm

     www.kycbs.net/Nature-Conservancy-Hawaii.htm

HL

12. Trustee David C. Farmer

http://www.state.hi.us/sfca/annual_report_fy20002001.pdf

http://hawaii.gov/sfca/artreachwinter2001.pdf

http://starbulletin.com/2006/05/31/features/berger.html

http://starbulletin.com/2006/10/13/features/story07.html

http://starbulletin.com/2006/11/09/news/berger.html

http://starbulletin.com/2007/04/24/news/berger.html

http://starbulletin.com/specials/uhfootball/2007/running-backs

http://starbulletin.com/2008/03/31/news/story01.html

http://starbulletin.com/2008/04/06/special/story02.html

http://www.hawaii.edu/biograph/biohi/doleguide.pdf

http://www.amazon.com/gp/pdp/profile/A17RJT7W9YSOMW

www.jamesmacarthur.com/TwentiethCentury/TwentiethCentury.shtml

http://www.geocities.com/themistyone/related_photos.htm

Related pages:

www.kycbs.net/Aloha-Air.htm

www.kycbs.net/CV05-00030-Witness-Farmer-David.htm

HM

13. AIPAC

www.kycbs.net/AIPAC-The-Israel-Lobby.mht

http://www.sanfranciscosentinel.com/?p=13574

www.nytimes.com/2007/03/14/us/14aipac.html?_r=1&oref=slogin

http://www.tikkun.org/magazine/tik0709/frontpage/israellobby

http://zioneocon.blogspot.com/bush%20speech%20to%20AIPAC.jpg

www.radioislam.org/bush/jewishpower.htm

http://www.youtube.com/watch?v=zidtiC-UPNU

yannone.blogspot.com/2007_01_01_archive.html

www.salon.com/opinion/blumenthal/2007/03/08/scooter_libby/

http://www.sticksandstonesblog.com/category/martyn/

http://karlrovesucks.com/

http://www.realjewnews.com/?p=48

www.nationaljewish.org/about/board/Norman_Brownstein.aspx

http://www.larouchepub.com/other/2007/3425scandal_of_cntry.html

http://truthatsentinel.blogspot.com/2007_02_01_archive.html

http://www.sticksandstonesblog.com/category/martyn/

http://www.nogw.com/mossad.html

www.kycbs.net/AIPAC-Bush-7-20-3.mht

www.kycbs.net/AIPAC-Rice.mht

www.kycbs.net/AIPAC-Clinton.mht

www.kycbs.net/AIPAC-Bush-McCain.mht

www.kycbs.net/AIPAC-McCain-Lieberman.mht

www.kycbs.net/AIPAC-Washington-Gabfest.mht

Related pages:

www.kycbs.net/AIPAC.htm


HN

 

14. Judge Kevin Chang

http://starbulletin.com/1999/05/06/news/story2.html

http://starbulletin.com/2000/11/03/news/story1.html

http://starbulletin.com/2000/11/04/news/story2.html

http://starbulletin.com/2006/03/03/editorial/special.html

http://starbulletin.com/2007/02/15/news/story04.html

Related pages:

www.kycbs.net/CV05-00030-Witness-Chang-Kevin.htm

HO

 

15. Judge David A. Ezra

http://www.oha.org/kawaiola/2008/03/story08.php

http://www.moolelo.com/artifacts-group-challenges.html

http://starbulletin.com/2003/10/04/news/story1.html

http://starbulletin.com/2003/11/19/news/story1.html

http://hawaiimostwanted.com/judgedavidezra.asp

Related pages:

www.kycbs.net/CV05-00030-Witness-Ezra-David.htm

HP

16. Judge Barry Kurren

http://starbulletin.com/2000/09/28/news/story2.html

www.eonline.com/news/article/index.jsp?uuid=4...

http://starbulletin.com/2006/09/15/news/story01.html

Related pages:

www.kycbs.net/CV05-00030-Witness-Kurren-Barry.htm

HQ

17. Colbert Matsumoto

http://starbulletin.com/2002/04/18/news/story1.html

http://www.greatergoodradio.com/?p=216

Related pages:

www.kycbs.net/Broken-Trust-Book.htm

www.kycbs.net/CV05-00030-Witness-Matsumoto-Colbert.htm

HR

18. David Black, Owner, Honolulu Star-Bulletin; Judge Barry Kurren; Attorney General Earl Anzai

http://starbulletin.com/2000/09/28/news/story2.html

Related pages:

www.kycbs.net/CV05-00030-Witness-Black-David.htm

www.kycbs.net/CV05-00030-Witness-Kurren-Barry.htm

www.kycbs.net/CV05-00030-Witness-Anzai-Earl.htm

www.kycbs.net/CV05-00030-Witness-Matsumoto-Colbert.htm

www.kycbs.net/CV05-00030-Witness-Watanabe-Jeff.htm

HS

19. Kamehameha Schools/Bishop Estate controversy

the.honoluluadvertiser.com/150/sesq5bishopestate

starbulletin.com/2000/05/18/news/story1.html

Related pages:

www.kycbs.net/Bishop.htm

www.kycbs.net/Broken-Trust-Book.htm

www.kycbs.net/Confessions.htm

HT

20. Kamehameha Schools discrimination issues

www.daylife.com/photo/07fJ1D5aKKbTd

http://www.ksbe.edu/article.php?story=20060627163620731

www.ksbe.edu/newsroom/lawsuit/lawsuit_1.php

the.honoluluadvertiser.com/.../18/ln/ln03a.html

http://starbulletin.com/2003/08/21/news/story2.html

http://starbulletin.com/2003/11/19/news/story1.html

the.honoluluadvertiser.com/article/2008/Feb/0...

Related pages:

www.kycbs.net/Bishop6.htm

www.kycbs.net/Bishop7.htm

www.kycbs.net/CV05-00030-Witness-Goemans-John.htm

HU/HV

21. Hawaiian apartheid issues; the Akaka Bill/The Office of Hawaiian Affairs (OHA)

http://starbulletin.com/2006/06/08/news/story02.html

www.oha.org/index.php?option=com_content&task...

www.oha.org/index.php?option=com_content&task...

homepage.mac.com/.../0516-01StopAkakaBill.html

http://www.coastalhawaii.com/Akaka_Bill.htm

www.angelfire.com/.../AkakaHistJuly2006.html

Related pages:

www.kycbs.net/Apartheid-Hawaii.htm

www.kycbs.net/OHA.htm

HW

22. Trustee Robert Kihune

www.hokubeinews.com/.../4256177/68901.htm

starbulletin.com/.../03/editorial/special.html

http://www.jaims.org/News/010423_Kihune.html

http://www.ksbe.edu/about/trustees/trustee_kihune.php

http://starbulletin.com/2000/11/03/news/story1.html

http://starbulletin.com/2000/11/04/news/story2.html

http://starbulletin.com/2006/02/26/editorial/special5.html

Related pages:

www.kycbs.net/Greeneville.htm

www.kycbs.net/SandwichIsles.htm

www.kycbs.net/Summit-Communications.htlm

www.kycbs.net/Trex.htm

HX

23. Hawaiian Home Lands

Hawaii's homeless law fuels tension - The Boston Globe

http://www.youtube.com/watch?v=ElgoUqMZ35g

http://www.msnbc.msn.com/id/17748997/

http://www.flickr.com/photos/punanipower/239047830/

http://www.flickr.com/photos/drsobredo/177235518/

govsvr1.hawaii.gov/govgallery/main.php?g2_ite...

govsvr1.hawaii.gov/.../main.php?g2_itemId=5707

Related pages:

www.kycbs.net/Hawaiian-Home-Lands.htm

www.kycbs.net/GensiroKawamoto.htm

www.kycbs.net/SandwichIsles.htm

www.kycbs.net/CV05-00030-Witness-Lingle-Linda.htm

www.kycbs.net/CV05-00030-Witness-Fuqua-Judith.htm

www.kycbs.net/CV05-00030-Witness-Kihune-Robert.htm

www.kycbs.net/CV05-00030-Witness-Tam-Gilbert.htm

www.kycbs.net/CV05-00030-Witness-Dowling-Everett.htm

HY

24. Attorney John Goemans

honoluluadvertiser.com

honoluluadvertiser.com

http://starbulletin.com/2003/11/19/news/story1.html

http://starbulletin.com/2008/02/09/news/story02.html

Related pages:

www.kycbs.net/Apartheid-Hawaii.htm

www.kycbs.net/CV05-00030-Witness-Goemans-John.htm

HZ

25. Henry Peters

http://starbulletin.com/97/08/13/news/story1.html

http://starbulletin.com/98/11/26/news/story1.html

http://starbulletin.com/98/11/28/news/story1.html

http://starbulletin.com/1999/02/24/news/story2.html

http://starbulletin.com/1999/07/02/news/story2.html

http://www.starbulletin.com/1999/12/14/news/story2.html

http://starbulletin.com/2000/04/27/news/story1.html

www.smallbusinesshawaii.com/2006/Aug2006-3.html

Related pages:

www.kycbs.net/Bishop.htm

www.kycbs.net/Broken-Trust-Book.htm

www.kycbs.net/Confessions.htm

www.kycbs.net/Ko-Olina.htm

www.kycbs.net/RICO-BH.htm

www.kycbs.net/CV05-00030-Witness-Peters-Henry.htm

www.kycbs.net/CV05-00030-Witness-Aipa-Nathan.htm

www.kycbs.net/CV05-00030-Witness-Stone-Jeff.htm

IA

26. Aloha Airlines; Hawaiian Air Lines; Judge Robert Faris; Joshua Gotbaum; David C. Farmer; Lyn Anzai; Earl Anzai; Louise Ing; Paul Alston

http://starbulletin.com/2004/03/21/business/story1.html

http://starbulletin.com/2005/03/11/news/story1.html

http://starbulletin.com/2005/05/29/business/story1.html

http://starbulletin.com/2005/08/10/business/story1.html

the.honoluluadvertiser.com/.../bz/508100328.html

http://starbulletin.com/2005/12/23/news/story05.html

the.honoluluadvertiser.com/.../31/bz/bz01p.html

Related pages:

www.kycbs.net/Hawaiian-Air.htm

www.kycbs.net/CV05-00030-Witness-Gotbaum-Joshua.htm

www.kycbs.net/CV05-00030-Witness-Faris-Robert.htm

www.kycbs.net/CV05-00030-Witness-Farmer-David.htm

www.kycbs.net/CV05-00030-Witness-Anzai-Earl.htm

www.kycbs.net/CV05-00030-Witness-Anzai-Lyn.htm

www.kycbs.net/CV05-00030-Witness-Ing-Louise.htm

www.kycbs.net/CV05-00030-Witness-Paul-Alston.htm

IB

27. The Hawaii Superferry

homepage.mac.com/.../0709-20EISneededforHSF.html

http://www.msnbc.msn.com/id/20754860/

boycottsuperferry.blogspot.com/2007_12_01_arc...

www.latimes.com/news/nationworld/nation/la-na...

http://www.nytimes.com/2007/09/05/us/05ferry.html

www.usatoday.com/travel/news/2007-08-27-hawai...

Related pages:

www.kycbs.net/Hawaii-Superferry.htm

www.kycbs.net/CV05-00030-Witness-Garibaldi-John.htm

www.kycbs.net/CV05-00030-Witness-Case-Steve.htm

www.kycbs.net/CV05-00030-Witness-Lingle-Linda.htm

IC

28. Marsh & McLennan

news.bbc.co.uk/.../hi/newsid_4153000/4153445.stm

www.washingtonpost.com/.../A54916-2005Jan6.html

www.insurancejournal.com/.../09/10/45707.htm

http://www.apfn.org/apfn/WTC_STF.htm

http://journals.democraticunderground.com/DrDebug

Related pages:

www.kycbs.net/MarshBirds.htm

www.kycbs.net/Confessions.htm

www.kycbs.net/RICO-BH.htm

ID

29. The Chubb Group

 

IE

30. Punahou School; Barack Obama; Dan Case; Steve Case; Jeffrey Case; Suzanne Case....

IF

 31. Genshiro Kawamoto

http://www.msnbc.msn.com/id/17748997/

http://i.abcnews.com/Nightline/Story?id=3102346&page=1

Related pages:

www.kycbs.net/GenshiroKawamoto.htm

IG

RESERVED

IH

RESERVED

II

The book, Broken Trust: Greed, Mismanagement & Political Manipulation, by Samuel P. King and Randall W. Roth. IMPORTANT: Includes links to copies of Trustee Lokelani Lindsey’s handwritten notes from trustee meetings regarding IRS “interim sanctions” and maintaining “arms length” transactions between the trust and for-profit subsidiaries, etc.

www.brokentrustbook.com

IJ

 Tracking the Vultures in Lucent Technologies

www.kycbs.net/Lucent.htm

IK

06-24-08

 E-mail from Steven Guttman re Final Decree entered:

www.kycbs.net/Guttman-Email-6-24-8.htm

Final Decree entered

Date: Tuesday, June 24, 2008 8:17 PM

From: "Steven Guttman" <sguttman@kdubm.com>

To: "Bobby Harmon" <bobby_n_harmon@yahoo.com>, "David Farmer" <farmerd001@hawaii.rr.com>, "Michael Mukasey" <AskDOJ@usdoj.gov>, "Kevin Chang" <sa@hid.uscourts.gov>, "Robert Faris" <hib@hib.uscourts.gov>, "Barry M. Kurren" <richlyn_young@hid.uscourts.gov>, "Carol K. Muranaka" <ustp.region15@usdoj.gov>, "J P Schmidt" <insurance@dcca.hawaii.gov>, "Janet Kamerman" <HONOLULU@FBI.GOV>, "Mark Bennett" <hawaiiag@hawaii.gov>, "Hugh Jones" <hugh.r.jones@hawaii.gov>, "Linda Lingle" <governor.lingle@hawaii.gov>

Cc: "Mediation Center of The Pacific" <mcp@mediatehawaii.org>, "Sheryl Nicholson" <office@acluhawaii.org>, "Robert Bruce Graham" <bgraham@awlaw.com>, "James Wriston" <jwriston@awlaw.com>, "Andrew Winer" <winer@pacificlaw.com>, "James Cribley" <jcribley@caselombardi.com>, "Lawrence Goya" <hawaiiag@hawaii.gov>, "Pension Benefit Guaranty Association" <participant.pro@pbgc.gov>, "James B Nicholson" <jamesbnicholson@aol.com>, "Executive Office for U.S. Trustees" <ustrustee.program@usdoj.gov>, "Office of Inspector General US Dept of Justice" <oig.hotline@usdoj.gov>,...etc...

Message contains attachments

LT var 6-24-08.pdf (112KB)

Please see attachment

STEVEN GUTTMAN

Kessner Umebayashi Bain & Matsunaga
220 South King Street, Suite 1900
Honolulu, Hawaii 96813

Tel. 808.536-1900

IL

06-30-08

The Catbird Seat Archives.

http://www.kycbs.net/Catbird-Seat-Archives.htm

IM

07-02-08

E-mail dated July 2, 2008, to David Farmer and Steven Guttman, Esq. re Hawaii State Audits and Witness Marion Higa:

http://www.kycbs.net/Exhibit-Email-7-2-8.htm

IN

06-12-00

Honolulu Star-Bulletin article headed: “Insurance disputes hit Bishop Trust”

http://starbulletin.com/2000/06/12/news/story1.html

www.kycbs.net/StarBulletin-08-12-00-news-story1.htm

www.kycbs.net/BH-Settlement-Chronology.htm

www.kycbs.net/CV05-00030-Exhibits-II.htm

IO

07-17-08

The Catbird Seat Archives for Years 2000-2002.

http://www.kycbs.net/CBS-Archives-2000-2002.mht

http://www.kycbs.net/CV05-00030-Farmer-7-17-8.htm

http://www.kycbs.net/BH-Settlement-Chronology.htm

IP

07-18-08

Hawaii Alternative Dispute Resolution Program; Bankruptcy Mediation Panel:

http://www.hib.uscourts.gov/guidelines/BDR/BDR.htm

http://www.kycbs.net/HI-ADR-Program.mht

Related witnesses on the Bankruptcy Mediation Panel:

http://www.kycbs.net/CV05-00030-Witness-Duca-James.htm

http://www.kycbs.net/CV05-00030-Witness-Guttman-Steven.htm

http://www.kycbs.net/CV05-00030-Witness-Ma-Alan.htm

http://www.kycbs.net/CV05-00030-Witness-Tamm-Bradley.htm

http://www.kycbs.net/CV05-00030-Witness-Tius-Susan.htm

IQ

07-17-07

Kona Enterprises v. Estate of Bernice Pauahi Bishop

http://www.kycbs.net/Kona-Enterprises-vs-Bishop-7-17-7.pdf

http://www.kycbs.net/CV05-00030-Witness-Ezra-David.htm

http://www.kycbs.net/CV05-00030-Witness-Peters-Henry.htm

http://www.kycbs.net/CV05-00030-Witness-Aipa-Nathan.htm

http://www.kcybs.net/CV05-00030-Witness-Wong-Colleen.htm

IR

08-01-08

Chasing Down the VECO Vultures

http://www.kycbs.net/VECO.htm

http://www.kycbs.net/CV05-00030-Witness-Inouye-Dan.htm

http://www.kycbs.net/CV05-00030-Witness-Stevens-Ted.htm

http://www.kycbs.net/CV05-00030-Witness-Kurren-Faye.htm

http://www.kycbs.net/CV05-00030-Witness-Kurren-Barry.htm

IS

08–03-08

Googling for The Hawaii Nature Conservancy

http://www.kycbs.net/Google-Nature-Conservancy-Hawaii.htm

IT

 

IU

 

IV

 

IW

 

IX

 

IY

 

IZ

 

 

 

GO TO EXHIBIT INDEX I

 

INDEX TO OFFICE OF THE U.S. TRUSTEE VS. HARMON

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Latest Update: August 3, 2008