Office of The United States Trustee vs. Harmon

(Formerly Woo vs. Harmon)

CV05-00030 DAE KSC

U.S. District Court For the District of Hawaii

Judges: David A. Ezra; Kevin S. Chang

~ ~ ~

HEARING ON MOTION FOR JUDGMENT

DATE: July 24, 2006, 09:45 AM

JUDGE: Hon. David Ezra

DEFENDANT’S WITNESS

SAMUEL HATA

Director of Administration, Kamehameha Schools

c/o Kamehameha Schools
567 S. King Street
Honolulu, HI 96813

Sam Hata is expected to testify as to his knowledge of non-bid contracts, bid-rigging and favoritism in the awarding of supply, service and construction contracts by Kamehameha Schools Bishop Estate. In particular, he is expected to testify as to the hiring of Larry Mehau’s security firm Hawaii Protective Association, and contracts awarded to Constructors Hawaii, Inc., and/or Mark Construction, and any knowledge of relationships between Henry Peters, Richard S.H. Wong, and Mark Watase and Craig Watase of Mark Development.

Sam Hata is also expected to testify regarding his business, professional, personal and political relationships with Michael Chun, Rockne Freitas, Arnold Morgado, James Nicholson, Kazu Hayashida, Nathan Aipa, Colleen Wong, Dee Jay Mailer, Edwina Clarke, Larry Mehau, Robert Herkes, George Ariyoshi, John Waihee, and others to be determined upon discovery.

Internet References:

Chronologies

www.the-catbird-seat.net/BH-CHRON-88-96.htm

www.the-catbird-seat.net/BH-CHRON-97-99.htm

www.the-catbird-seat.net/BH-Settlement-Chronology.htm

Documents, News Articles and Related Links

www.the-catbird-seat.net/KSBE-INTERROGATORIES.htm

www.the-catbird-seat.net/RICO-BH.htm

http://starbulletin.com/specials/bishop/story2.html

IRS - PricewaterhouseCoopers, Arm’s Length and Intermediate Sanctions

www.the-catbird-seat.net/IRS-Intermediate-Sanctions.pdf

www.the-catbird-seat.net/IRS-11-10-97.htm

www.the-catbird-seat.net/KSBE-INTERROGATORIES.htm

http://starbulletin.com/98/11/03/news/story2.html

www.the-catbird-seat.net/AAA-IRS-10-10-0.htm

www.the-catbird-seat.net/Claim-IRS-3-28-5.htm

IRS - Closing Agreement for Kamehameha Schools

www.the-catbird-seat.net/KSBE-IRSagrmnt.pdf

www.the-catbird-seat.net/KSBE-IRSagrmnt2.pdf

Hawaii Dept. of Labor - CV 98-2394-05 - Unemployment Insurance Appeal

www.the-catbird-seat.net/DOL-Reply-Brief-11-6-98.htm

www.the-catbird-seat.net/DOL-Appeal-Append-A.pdf

RICO Lawsuit - 99-CV-00304-DAE-BMK

www.the-catbird-seat.net/RICO-BH.htm

www.the-catbird-seat.net/RICO-Case-Summary.pdf

www.the-catbird-seat.net/RICO-Parties.pdf

www.the-catbird-seat.net/RICO-Attorneys.pdf

www.the-catbird-seat.net/RICO-Docket.pdf

www.the-catbird-seat.net/Settlement-Page1-Signatures.pdf

www.the-catbird-seat.net/Settlement-Exhibit5-Filed-3-24-0.pdf

Equity 2048 -The Richards Report

Pages 1-26; Pages 26-49; Pages 50-75; Exhibit 2; Exhibit 2b

XL Reinsurance Policy No. XLRKS-01796

www.the-catbird-seat.net/Doc-EQ2048-PC-Policy-4-12-0.pdf

www.the-catbird-seat.net/Doc-EQ2048-XL-Policy-Dec.pdf

www.the-catbird-seat.net/Doc-EQ2048-XL-Policy.pdf

www.the-catbird-seat.net/Doc-EQ2048-XL-Policy-Append.pdf

Equity 2048 - Related Correspondence and Documents

www.the-catbird-seat.net/Doc-EQ2048-Mediation-Order-3-9-0.pdf

www.the-catbird-seat.net/EQ2048-Anzai-McCubbin-4-27-0.pdf

www.the-catbird-seat.net/EQ2048-AG-Trustees-4-27-0.pdf

www.the-catbird-seat.net/EQ2048-Miyagi-AG-4-27-0.pdf

www.the-catbird-seat.net/Doc-EQ2048-Seal-Docs-5-3-0.pdf

www.the-catbird-seat.net/Doc-EQ2048-PC-Peters-5-5-0.pdf

www.the-catbird-seat.net/Doc-EQ2048-AG-Witnesses-5-19-0.pdf

www.the-catbird-seat.net/EQ2048-XL-Miyagi-AG-5-26-0.pdf

www.the-catbird-seat.net/Doc-EQ2048-Form990-1998-pdf

www.the-catbird-seat.net/EQ2048-DiscoveryFees-5-30-0.pdf

www.the-catbird-seat.net/EQ2048-AG-Objection-6-23-0.pdf

www.the-catbird-seat.net/EQ2048-Federal-Response-6-23-0.pdf

www.the-catbird-seat.net/EQ2048-Deposition-Notice-7-21-0.pdf

Excerpts from “Broken Trust” by Samuel King and Randall Roth

www.the-catbird-seat.net/Bishop5.htm

www.the-catbird-seat.net/Broken-Trust-Book.htm

Excerpts from “Lost Generations” by J. Arthur Rath

www.the-catbird-seat.net/Lost-Generations.htm

KITV Special Report

www.thehawaiichannel.com/newsarchive/7510847/detail.html


TO GO TO THE WOO VS. HARMON WITNESS INDEX


CV05-00030-Witness-Index.htm