David C. Farmer, Successor-Trustee vs. Harmon
(Formerly Woo vs. Harmon & Nicholson vs. Harmon)
U.S. District Court For the District of Hawaii
Judges: David A. Ezra; Kevin S. Chang
—
DEFENDANT’S WITNESS
JO ANN UCHIDA
Jo Ann Uchida is the Complaints and Enforcement Officer, Hawaii Department of Commerce & Consumer Affairs.
Website: http://hawaii.gov/dcca
Fax: 808-586-2640
E-mail: rico@dcca.hawaii.gov
Jo Ann Uchida is expected to testify regarding her business, professional, political and personal relationships with Lawrence Reifurth, J.P. Schmidt, Linda Lingle, AIPAC, Judith Neustadter Fuqua, James Nicholson, David C. Farmer, Steven Guttman, and others to be named upon discovery.
Internet References:
Related Links
http://hawaii.gov/dcca/areas/rico/director/director_message
www.mauinews.com/page/content.detail/id/501088.html?nav=16
http://hawaii.gov/dcca/areas/rico/main/contact/
http://voy.com/129276/1171.html
http://www.ctarm.hawaii.edu/tcyour$/course.htm
Chronologies
www.kycbs.net/BH-CHRON-88-96.htm
www.kycbs.net/BH-CHRON-97-99.htm
www.kycbs.net/BH-Settlement-Chronology.htm
Documents, News Articles and Additional Related Links
http://www2.hawaii.edu/~rroth/Richards%20Master%20Report.doc
www.kycbs.net/Doc-Guttman-To-AAA-6-19-4.pdf
www.hsba.hostme.com/Hawaii/Admin/Info/95-19.htm
http://www.alternet.org/story/20788
www.alta.org/indynews/news.cfm?newsID=2571
www.alta.org/indynews/news.cfm?newsID=2557
www.ustreas.gov/press/releases/docs/insurancerule.pdf
www.ustreas.gov/irs/ci/tax_fraud/moneylaundering.htm
www.adb.org/Annualmeeting/2001/Media/money_laundering.html
www.state.hi.us/ethics/opinions/IAO96-1.HTM
http://starbulletin.com/2005/12/06/news/story02.html
www.starbulletin.com/97/01/30/news/story1.html
www.starbulletin.com/98/08/18/news/story10.html
www.starbulletin.com/98/12/01/news/story3.html
www.forbes.com/feeds/ap/2005/09/27/ap2247197.html
www.bizjournals.com/pacific/stories/2000/06/26/daily4.html
www.kycbs.net/Complaint-HI-Ins-Comm-3-17-5.htm
www.kycbs.net/Complaint-HID-Masuda-3-22-5.pdf
http://starbulletin.com/2003/10/14/news/story2.html
http://starbulletin.com/2003/10/21/news/index8.html
http://starbulletin.com/2003/10/22/news/index14.html
http://starbulletin.com/2004/08/03/news/index10.html
www.state.hi.us/ag/press_releases/news_2004/news_121304.htm
http://www.state.hi.us/jud/20710.htm
http://www.state.hi.us/jud/22150mop.htm
http://honoluluweekly.com/diary/2007/09/looking-for-ratings/
www.kycbs.net/Claims-Branch-Aon.htm
www.kycbs.net/Claims-Branch-Chubb.htm
www.kycbs.net/Claims-Branch-Island.htm
www.kycbs.net/Claims-Branch-P-C.htm
www.kycbs.net/Royal-SunAlliance.htm
www.kycbs.net/EQ2048-AG-Trustees-4-27-0.pdf
www.starbulletin.com/2000/10/04/editorial/letters.html
http://starbulletin.com/2006/03/03/business/story03.html
http://starbulletin.com/2006/05/17/news/story02.html
www.kycbs.net/Claims-By-Harmon.htm
www.kycbs.net/Claims-Branch-Commissioners.htm
www.kycbs.net/Claims-Branch-Marsh-McLennan.htm
www.kycbs.net/AlliedWorldAssurance.htm
www.kycbs.net/PriceWaterhouse.htm
www.kycbs.net/Title-Vultures.htm
www.kycbs.net/Travelers-St-Paul.htm
www.kycbs.net/Claims-Branch-St-Paul-Travelers.htm
www.kycbs.net/Claims-Branch-XL.htm
www.kycbs.net/Claims-Branch-Zurich.htm
First Amendment Rights/Obstruction of Justice
http://starbulletin.com/97/08/20/news/story1.html
http://starbulletin.com/97/08/26/news/story1.html
http://starbulletin.com/97/09/23/news/story2.html
http://starbulletin.com/97/10/03/news/story2.html
www.kycbs.net/KSBE-vs-BNH-Goemans-Free-Speech.pdf
www.kycbs.net/CV05-00030-Answer.htm
www.kycbs.net/CV05-00030-Hughes-Roy-8-4-5.htm
www.kycbs.net/CV05-00030-Guttman-8-6-5.htm
www.kycbs.net/CV05-00030-Appeal-Brief.htm
http://starbulletin.com/2006/03/15/editorial/letters.html
www.kycbs.net/Freedom-To-Sing.htm
IRS - PricewaterhouseCoopers, Arm’s Length and Intermediate Sanctions
www.kycbs.net/IRS-11-10-97.htm
www.kycbs.net/KSBE-INTERROGATORIES.htm
http://starbulletin.com/98/11/03/news/story2.html
http://starbulletin.com/2000/02/08/news/story2.html
www.kycbs.net/AAA-IRS-10-10-0.htm
www.kycbs.net/Claim-IRS-3-28-5.htm
The Na Kumu Book Advisory Group
www.kycbs.net/NaKumuBook-6-10-4.htm
www.kycbs.net/NaKumuBook-6-12-4.htm
www.kycbs.net/Doc-Guttman-To-AAA-6-19-4.pdf
Apartheid, Hawaiian Style
www.kycbs.net/Apartheid-Hawaii.htm
Broken Trust - The Book
www.kycbs.net/Broken-Trust-Book.htm
Lost Generations
www.kycbs.net/Lost-Generations.htm
KITV Special Report
www.thehawaiichannel.com/newsarchive/7510847/detail.html
TO GO TO THE WOO VS. HARMON WITNESS INDEX
www.kycbs.net/CV05-00030-Witness-Index.htm
Originally posted: June 8, 2008
Last updated: June 8, 2008