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Prosecutor willing to provide public officials' names in forfeiture case | News

IF the federal court requires more specificity, Assistant U.S. Attorney Eric O’Malley said the prosecution is prepared to provide the names of the unnamed public officials and public figures in ....

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Court inclined to dismiss forfeiture request against seized funds

CHIEF Judge Ramona V. Manglona of the District Court for the NMI is inclined to grant the motion of Marianas Consultancy Services and its sole member, Alfred Yue, to dismiss ....

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CPA, IPI-contracted yacht firm settle - Saipan Tribune

The Commonwealth Ports Authority and Phoenix Services Inc., the yacht firm contracted by Imperial Pacific International (CNMI) LLC back in 2016, have reached a settlement agreement in the ongoing breach of contract lawsuit CPA filed with the District Court for the NMI. ....

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Lawyer: No grounds for forfeiture of funds seized from Bank of Saipan

MARIANAS Consultancy Services and its sole member Alfred Yue, though attorney Mark Hanson, are asking the federal court to dismiss the verified complaint for forfeiture in rem regarding funds seized ....

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