Department of Justice
2 records
DOJ: Maui man sentenced to 10 years in prison for attempted sexual enticement of a 14-year-old girl
2020-07-16
HONOLULU, Hawaii – Nolan Nishida, 37, of Wailuku, Maui, was sentenced today in federal court by Senior U.S. District Judge Susan Oki Mollway to 10 years of imprisonment followed by 10 years of supervi...
View Source
DOJ: Maui burglar sentenced to 46 months of prison after pleading guilty to possession of stolen firearms
2020-01-23
HONOLULU, Hawaii – Barret J. Paman, 32, of Maui County, was sentenced today in federal court by United States District Judge Jill A. Otake to 46 months of imprisonment, and three years of supervised r...
View Source
irs_exempt
1 records
ny_corps
1 records
NY Corp: MAUI GROUP LLC
2026-06-09
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.