Case 1:19-cr-00099-DKW-KJM Document 1182 Filed 12/04/23 Page 1 of 6 PageID.

10255

CLARE E. CONNORS #7936

United States Attorney
District of Hawaii

MICHAEL NAMMAR
MARK A. INCIONG
W. KEAUPUNI AKINA #11565
SYDNEY SPECTOR #11232
Assistant U.S. Attorneys
300 Ala Moana Blvd., Room 6-100
Honolulu, Hawaii 96850
Telephone: (808) 541-2850
Facsimile: (808) 541-2958
E-mail: Michael.Nammar@usdoj.gov
Mark.Inciong@usdoj.gov
KeAupuni.Akina@usdoj.gov
Sydney.Spector@usdoj.gov
Attorneys for Plaintiff
UNITED STATES OF AMERICA

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF HAWAII

UNITED STATES OF AMERICA, ) CR. NO. 19-00099 DKW

)
Plaintiff, ) BILL OF PARTICULARS FOR
) FORFEITURE OF PROPERTY;
vs. ) CERTIFICATE OF SERVICE
)
MICHAEL J. MISKE, JR, (01) )
aka “Bro,” )
JOHN B. STANCIL, (02) )
DELIA FABRO-MISKE, and (12) )
JASON K. YOKOYAMA, (13) )
)
Defendants. )
_______________________________)
Case 1:19-cr-00099-DKW-KJM Document 1182 Filed 12/04/23 Page 2 of 6 PageID.10256

The United States of America, by and through undersigned counsel, hereby

files the following Bill of Particulars for Forfeiture of Property.

The Third Superseding Indictment in the above-captioned case seeks

forfeiture of property, pursuant to 18 U.S.C. § 1963, upon conviction of defendants

Michael J. Miske, Jr., John B. Stancil, Delia Fabro-Miske, and/or Jason K.

Yokoyama of the offense charged in Count 1. The United States hereby provides

further notice that, pursuant to the Third Superseding Indictment’s forfeiture

notice, the United States is seeking forfeiture, pursuant to 18 U.S.C. § 1963(a)(1)-

(3), of the following specific property:

(1) The real property located at 6 Lumahai Street, Portlock,

Honolulu, Hawaii, being more particularly described as all of
that certain parcel of land situated at Maunalua, Honolulu, City
and County of Honolulu, State of Hawaii, being Lot H of the
Koko Kai 2, Maunalua Bay View Lot Subdivision, Unit 2-C, as
shown on File Plan Number 1468, filed in the Bureau of
Conveyances of the State of Hawaii, and containing an area of
38,819 square feet, more or less, and further described as Lot
33, Plat 13, Section 9, Zone 3, in the First Taxation District of
the State of Hawaii, Tax Map Key 390130330000, and any
rental income derived therefrom as of the time of the recording
of the Notice of Pendency of Action as to such property;

(2) The real property located at 614 Paokano Loop, Kailua, Hawaii,
being more particularly described as that certain parcel of land
situated at Kaelepulu, Kailua, District of Koolaupoko, City and
County of Honolulu, State of Hawaii, being Lot 99 of the
Enchanted Lake Estates, Unit Two, as shown on File Plan
Number 652, filed in the Bureau of Conveyances of the State of
Hawaii, and containing an area of 7,500 square feet, more or
2
Case 1:19-cr-00099-DKW-KJM Document 1182 Filed 12/04/23 Page 3 of 6 PageID.10257

less, and being the same premises conveyed by deed recorded

as Document No. A-45490663, and further described as Lot 47,
Plat 47, Section 2, Zone 4, in the First Taxation District of the
State of Hawaii, Tax Map Key 420470470000;

(3) $611,123.60 constituting proceeds of the sale of the real

property located at 559 Kumukahi Place, Hawaii Kai,
Honolulu, Hawaii, Tax Map Key 390520260000;

(4) The “Painkiller”, 2014 37.5-foot Boston Whaler Pleasure Craft,

Hull No. BWCE1942D414, Registration No. HA-9849-H, held
in the name of Hawaii Partners LLC;

(5) Hawaii Longline Limited Entry Permit issued to the fishing

vessel “Rachel”, Vessel Number 1050716, held in the name of
Kama’aina Holdings LLC;

(6) $676,785.56 constituting proceeds of the sale of the “Rachel”, a

Tuna Longliner Fishing Vessel, U.S. Registration Number
1050716, registered to Kama’aina Holdings LLC;

(7) 2017 Ferrari F12 Berlinetta, VIN ZFF74UFA5H0223173, held

in the name of Hawaii Partners LLC;

(8) $81,656.56 in funds seized from Hawaii Central Federal Credit

Union, Account #XXXXX075, held in the name of Michael J.
Miske;

(9) $300,372.85 in funds seized from Bank of Hawaii, Account

#XXXXX415, held in the name of Kama’aina Termite and Pest
Control, Inc.;

(10) $1,063,427.35 in funds seized from Bank of Hawaii, Account

#XXXXXXX602, held in the name of Kama’aina Termite and
Pest Control, Inc.;

(11) $206,725.80 in funds seized from Bank of Hawaii, Account

#XXXXX414, held in the name of Oahu Termite and Pest
Management LLC, dba Oahu Termite and Pest Control LLC;

3
Case 1:19-cr-00099-DKW-KJM Document 1182 Filed 12/04/23 Page 4 of 6 PageID.10258

(12) $170,105.72 in funds seized from Bank of Hawaii, Account

#XXXXXXX218, held in the name of Oahu Termite and Pest
Management LLC, dba Oahu Termite and Pest Control LLC;

(13) $22,710.48 in funds seized from Bank of Hawaii, Account

#XXXXX220, held in the name of Kama’aina Plumbing and
Renovations LLC;

(14) Bank of Hawaii Cashier’s Check No. 429111 in the amount of

$1,162,826.76 payable to Kama’aina Termite and Pest Control;

(15) The following vehicles seized from defendant Michael J.

Miske, Jr.’s residence on or about July 15, 2020;

a. 1951 Volkswagen, VIN 10234188, Hawaii License Plate:

SYB865, Registered Owner: Hawaii Partners LLC;

b. 1956 Volkswagen, VIN 109382821, Hawaii License Plate:

56VDUB, Registered Owner: Hawaii Partners LLC;

c. 1957 Volkswagen, VIN: 1529889, Hawaii License Plate:

BBYGRL, Registered Owner: Hawaii Partners LLC;

d. 1961 Volkswagen Van, VIN: 685167, Hawaii License

Plate: SYB762, Registered Owner: Hawaii Partners LLC;

e. 1970 Ford Bronco, VIN: U15GLG85573, Hawaii License

Plate: TTY105, Registered Owner: Hawaii Partners LLC;

(16) The following artwork seized from Michael J. Miske, Jr.’s

residence on or about July 15, 2020:

a. Painting entitled “Ludavico & Ludovio” by RETNA;

b. Painting entitled “Watermark” by RETNA;

c. Painting entitled “Forever Young” by RETNA;

d. Painting entitled “Sangre Oscura” by RETNA;

4
Case 1:19-cr-00099-DKW-KJM Document 1182 Filed 12/04/23 Page 5 of 6 PageID.10259

e. Painting entitled “Graffiti Does It” by OG Slick;

f. Sculpture entitled “Slick Skull” by OG Slick;

g. Sculpture entitled “Uzi Does It” by OG Slick;

h. Painting entitled “Speaking in Tongues” by Alex “DEFER”

Kizu;

i. Painting entitled “Spiritual Language” by Alex “DEFER”

Kizu; and

j. Painting with unknown title by David Flores.

Dated: December 4, 2023, at Honolulu, Hawaii.

Respectfully submitted,

CLARE E. CONNORS
United States Attorney
District of Hawaii

/s/ Sydney Spector

By:
SYDNEY SPECTOR
Assistant U.S. Attorney

Attorneys for Plaintiff

UNITED STATES OF AMERICA

5
Case 1:19-cr-00099-DKW-KJM Document 1182 Filed 12/04/23 Page 6 of 6 PageID.10260

CERTIFICATE OF SERVICE

I hereby certify that the foregoing document was served on counsel of record

via CM/ECF.

DATED: December 4, 2023, at Honolulu, Hawaii.

/s/ Sydney Spector

Assistant U.S. Attorney