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Couple gets jail time in gambling case

By Nelson Daranciang

POSTED: 01:30 a.m. HST, Jan 29, 2013

~~<p>A federal judge sentenced Lloyd Robert Marshall on Monday to three years in prison and his wife, Nitta Mitsuko Marshall, to 18 months for conducting cockfights and other gambling on their Lua&shy;lua&shy;lei property and for banking the proceeds in cash increments of less than $10,000 to evade reporting requirements.</p>
<p>U.S. District Chief Judge Susan Oki Mollway also ordered the forfeiture to the government of the Marshalls' home at 86-715 Puu&shy;&shy;hulu Road, where the cockfights, card and dice games were held, and the $170,578 in cash authorities seized from the home and from a car on the property in a July 2, 2011, raid.</p>
~~

A federal judge sentenced Lloyd Robert Marshall on Monday to three years in prison and his wife, Nitta Mitsuko Marshall, to 18 months for conducting cockfights and other gambling on their Lua­lua­lei property and for banking the proceeds in cash increments of less than $10,000 to evade reporting requirements.

U.S. District Chief Judge Susan Oki Mollway also ordered the forfeiture to the government of the Marshalls' home at 86-715 Puu­­hulu Road, where the cockfights, card and dice games were held, and the $170,578 in cash authorities seized from the home and from a car on the property in a July 2, 2011, raid. Login for more...



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