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UNITED STATES OF AMERICA v. 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351 et al

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Plaintiff:	UNITED STATES OF AMERICA
Defendant:	2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351, 205 CACTUS STREET, TALLAHASSEE, FLORIDA 32304, APPROXIMATELY $634,266.13 IN U.S. FUNDS PREVIOUSLY DEPOSITED AT THE BARTOW COUNTY BANK, ACCOUNT 059-602, IN THE NAME OF GOLDEN PANDA AD BUILDER, ONE 2009 LINCOLN MKS, VIN 1LNHM93R99G602546, IN THE NAME OF BOWDOIN HARRIS ENTERPRISES, INC., ONE 2008 TRITON 20 FOOT CABANA BOAT, VIN TJZP1458B808, VESSEL #FL5752NU, ONE 2008 MERCURY 90ELPT 4/S MOTOR, VIN 1B533883, AND ONE 2008 COMF TRAILER, VIN 5DKPB13168N019903, FL LICENSE 881LLS, TWO 2007 BOMBARDIER GTISE JET SKIS, VIN YDV03674A707 AND VIN YDV03669A707, AND ONE 2008 COMFAB TRAILER, VIN 5DKPB13168N019903, ONE 2009 ACURA TXS, VIN JH4CU26689C006437, REGISTERED TO HAYS MCDOUGAL AMOS, ONE 2008 HONDA CRV, VIN 5J6RE38738L003796, REGISTERED TO JUDY SHIVER HARRIS AND GEORGE FRANKLIN HARRIS III and MISCELLANEOUS COMPUTERS, COMPUTER MONITORS AND RELATED EQUIPMENT SEIZED FROM 11-13 S. CALHOUN STREET, QUINCY, FLORIDA ON OR ABOUT AUGUST 4, 2008

Case Number:	1:2008cv02205
Filed:	December 19, 2008

Court:	District Of Columbia District Court
Office:	Forfeit/Penalty: Other Office
County:	11001
Presiding Judge:	Judge Rosemary M. Collyer

Nature of Suit:	Forfeiture / Penalty - Other
Cause:	U.S. Government Plaintiff
Jurisdiction:	U.S. Government Plaintiff
Jury Demanded By:	15:77 Securities Fraud

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Plaintiff: UNITED STATES OF AMERICA
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Defendant: 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351
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Defendant: 205 CACTUS STREET, TALLAHASSEE, FLORIDA 32304
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Defendant: APPROXIMATELY $634,266.13 IN U.S. FUNDS PREVIOUSLY DEPOSITED AT THE BARTOW COUNTY BANK, ACCOUNT 059-602, IN THE NAME OF GOLDEN PANDA AD BUILDER
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Defendant: ONE 2009 LINCOLN MKS, VIN 1LNHM93R99G602546, IN THE NAME OF BOWDOIN HARRIS ENTERPRISES, INC.
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Defendant: ONE 2008 TRITON 20 FOOT CABANA BOAT, VIN TJZP1458B808, VESSEL #FL5752NU, ONE 2008 MERCURY 90ELPT 4/S MOTOR, VIN 1B533883, AND ONE 2008 COMF TRAILER, VIN 5DKPB13168N019903, FL LICENSE 881LLS
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Defendant: TWO 2007 BOMBARDIER GTISE JET SKIS, VIN YDV03674A707 AND VIN YDV03669A707, AND ONE 2008 COMFAB TRAILER, VIN 5DKPB13168N019903
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Defendant: ONE 2009 ACURA TXS, VIN JH4CU26689C006437, REGISTERED TO HAYS MCDOUGAL AMOS
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Defendant: ONE 2008 HONDA CRV, VIN 5J6RE38738L003796, REGISTERED TO JUDY SHIVER HARRIS AND GEORGE FRANKLIN HARRIS III
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Defendant: MISCELLANEOUS COMPUTERS, COMPUTER MONITORS AND RELATED EQUIPMENT SEIZED FROM 11-13 S. CALHOUN STREET, QUINCY, FLORIDA ON OR ABOUT AUGUST 4, 2008
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UNITED STATES OF AMERICA v. 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351 et al

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