UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al Featured Case

Plaintiff United States of America filed a civil forfeiture action and alleged that the defendant properties constituted proceeds of an Internet-based Ponzi scheme.

Plaintiff: UNITED STATES OF AMERICA
Defendant: 8 GILCREASE LANE, QUINCY, FLORIDA 32351, ONE CONDO LOCATED ON NORTH OCEAN BOULEVARD IN MYRTLE BEACH, SOUTH CAROLINA and ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN, JR., , (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER
Case Number: 1:2008cv01345
Filed: August 5, 2008
Court: US District Court for the District of Columbia
Office: Forfeit/Penalty: Other Office
County: 11001
Presiding Judge: Rosemary M. Collyer
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 18:1961 Racketeering (RICO) Act
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on December 30, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2010 Filing 176 NOTICE of Change of Address by DIANE GRUENEWALD (rdj)
September 2, 2010 Filing 175 NOTICE TO COURT ABOUT REMISSION OF FORFEITED FUNDS WEBSITE http://www.adsurfdailyremission.com by UNITED STATES OF AMERICA (Wiegand, Barry)
July 2, 2010 Opinion or Order Notice of Final Determination and Judgment by Christian Oesch and Kenneth Wayne, "Leave DENIED" by Judge Rosemary M. Collyer (rdj)
June 11, 2010 Opinion or Order Claim by Notary Presentment/Acceptance by Kathryn E. Aschlea "Leave to File Denied" by Judge Rosemary M. Collyer (rdj)
March 8, 2010 Opinion or Order USCA Case Number 10-5061 for 172 Notice of Appeal filed by BOWDOIN HARRIS ENTERPRISES, INC., THOMAS A. BOWDOIN, JR.. (rdj)
March 2, 2010 Opinion or Order Filing 174 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 172 Notice of Appeal. (rdj)
March 1, 2010 Opinion or Order Filing 173 NOTICE of Change of Address by Charles A. Murray (Murray, Charles)
March 1, 2010 Opinion or Order Filing 172 NOTICE OF APPEAL as to 166 Order on Motion for Default Judgment by THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC.. Filing fee $ 455, receipt number 0090-2109715. Fee Status: Fee Paid. Parties have been notified. (Murray, Charles)
February 22, 2010 Opinion or Order MINUTE ORDER denying 167 Bowdoin's Motion for Relief from the Judgment and granting 169 Plaintiff's Motion for Extension of Time nunc pro tunc to February 2, 2010. The Court's Order of November 10, 2009 156 was not a final, appealable order. Nor has Mr. Bowdoin shown that the Court erred in entering 163 the November 20, 2009, Order to Show Cause. The order granting default judgment and final order for forfeiture 166 is the final order in this case. Signed by Judge Rosemary M. Collyer on 2/22/10. (lcrmc1)
February 17, 2010 Opinion or Order Filing 171 REPLY to opposition to motion re 167 Unopposed MOTION Reissue Orders 156 and 163 and vacate 166 re 166 Order on Motion for Default Judgment, 156 Order on Motion to Withdraw,, Order on Motion for Hearing,,, 163 Order to Show Cause,Unopposed MOTION for Order Reissuing Orders 156, and 163 and vacating 166Unopposed MOTION Reissue Orders 156 and 163 and vacate 166 re 166 Order on Motion for Default Judgment, 156 Order on Motion to Withdraw,, Order on Motion for Hearing,,, 163 Order to Show Cause, filed by THOMAS A. BOWDOIN, JR. (Attachments: # 1 Affidavit In Support of Bowdoin's Reply, # 2 Affidavit In Support of Bowdoin's Reply)(Murray, Charles)
February 12, 2010 Opinion or Order Claim by Notary Presentment by Tina M. Hall "Leave to File Denied" by Judge Rosemary M. Collyer. (rdj)
February 9, 2010 Opinion or Order Filing 170 Memorandum in opposition to re 167 Unopposed MOTION Reissue Orders 156 and 163 and vacate 166 re 166 Order on Motion for Default Judgment, 156 Order on Motion to Withdraw,, Order on Motion for Hearing,,, 163 Order to Show Cause,Unopposed MOTION for Order Reissuing Orders 156, and 163 and vacating 166Unopposed MOTION Reissue Orders 156 and 163 and vacate 166 re 166 Order on Motion for Default Judgment, 156 Order on Motion to Withdraw,, Order on Motion for Hearing,,, 163 Order to Show Cause, filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit Copy of E-mail Transmitting Default Judgment Motion)(Wiegand, Barry)
February 2, 2010 Opinion or Order Filing 169 MOTION for Extension of Time to File Response/Reply as to 167 Unopposed MOTION Reissue Orders 156 and 163 and vacate 166 re 166 Order on Motion for Default Judgment, 156 Order on Motion to Withdraw,, Order on Motion for Hearing,,, 163 Order to Show Cause,Unopposed MOTION for Order Reissuing Orders 156, and 163 and vacating 166Unopposed MOTION Reissue Orders 156 and 163 and vacate 166 re 166 Order on Motion for Default Judgment, 156 Order on Motion to Withdraw,, Order on Motion for Hearing,,, 163 Order to Show Cause, by UNITED STATES OF AMERICA (Wiegand, Barry)
January 27, 2010 Opinion or Order Claim by Notary Presentment by Tina M. Hall "Leave to File Denied" by Judge Rosemary M. Collyer. (rdj)
January 21, 2010 Opinion or Order Filing 168 NOTICE OF PLAINTIFF UNITED STATES GOVERNMENTS POSITION ON MOTION FOR RELIEF FROM THE JUDGMENT, etc. by UNITED STATES OF AMERICA re 167 Unopposed MOTION Reissue Orders 156 and 163 and vacate 166 re 166 Order on Motion for Default Judgment, 156 Order on Motion to Withdraw,, Order on Motion for Hearing,,, 163 Order to Show Cause,Unopposed MOTION for Order Reissuing Orders 156, and 163 and vacating 166Unopposed MOTION Reissue Orders 156 and 163 and vacate 166 re 166 Order on Motion for Default Judgment, 156 Order on Motion to Withdraw,, Order on Motion for Hearing,,, 163 Order to Show Cause, (Wiegand, Barry)
January 20, 2010 Opinion or Order Filing 167 Unopposed MOTION Reissue Orders 156 and 163 and vacate 166 re 166 Order on Motion for Default Judgment, 156 Order on Motion to Withdraw,, Order on Motion for Hearing,,, 163 Order to Show Cause,, Unopposed MOTION for Order Reissuing Orders 156, and 163 and vacating 166 by THOMAS A. BOWDOIN, JR (Attachments: # 1 Text of Proposed Order)(Murray, Charles)
January 4, 2010 Opinion or Order Filing 166 ORDER granting 161 Motion for Default Judgment as to Forfeiture of Remaining Defendants in rem by UNITED STATES OF AMERICA. Signed by Judge Rosemary M. Collyer on January 4, 2010. (cdw)
December 18, 2009 Opinion or Order Filing 165 ORDER denying 164 Thomas A. Bowdoin, Jr.'s Motion to Disqualify Judge. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 12/18/09. (lcrmc1)
December 17, 2009 Opinion or Order Filing 164 First MOTION to Disqualify Judge by THOMAS A. BOWDOIN, JR (Attachments: # 1 Affidavit)(Murray, Charles)
November 20, 2009 Opinion or Order Set/Reset Deadlines/Hearings: Response to Show Cause Order due by 12/20/2009. (cdw)
November 20, 2009 Opinion or Order Filing 163 ORDER TO SHOW CAUSE. On or before December 20, 2009, potential claimant(s) shall SHOW CAUSE in writing why the Court should not grant Plaintiffs Motion for Entry of Default Judgment and Judgment of Forfeiture against the eleven remaining Defendant properties, including a real property located in Quincy, Florida, and the funds in ten Bank of America bank accounts. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 11/20/09. (lcrmc1)
November 20, 2009 Opinion or Order Filing 162 ORDER granting 160 Plaintiff's Motion to Dismiss Defendant Property. The defendant captioned as "One Condo Located on North Ocean Boulevard in Myrtle Beach, South Carolina," is DISMISSED from this action. All other defendants remain parties to this action. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 11/20/09. (lcrmc1)
November 17, 2009 Opinion or Order Filing 161 MOTION for Default Judgment as to Forfeiture of Remaining Defendants in rem by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Wiegand, Barry)
November 16, 2009 Opinion or Order Filing 160 MOTION to Dismiss DEFENDANT PROPERTY FROM CIVIL FORFEITURE ACTION IN REM by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Wiegand, Barry)
November 16, 2009 Opinion or Order Filing 159 Clerk's ENTRY OF DEFAULT as to 8 GILCREASE LANE, QUINCY, FLORIDA 32351, ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN, JR., (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER (rdj)
November 13, 2009 Opinion or Order Filing 158 AFFIDAVIT FOR DEFAULT by UNITED STATES OF AMERICA. (Wiegand, Barry)
November 10, 2009 Opinion or Order Filing 157 ORDER denying 130 , 134 , 135 , 136 , 137 , 142 , 143 , 144 , 145 , 146 , 149 , 153 and 154 Motions to Intervene. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 11/10/09. (lcrmc1)
November 10, 2009 Opinion or Order Filing 156 ORDER denying 131 Thomas A. Bowdoin's Motion to Rescind Release of Claims and denying as moot 66 & 67 Mr. Bowdoin's Motions to Withdraw Notices of Recission and 141 Motion for Hearing. See accompanying Memorandum Opinion for further details. Signed by Judge Rosemary M. Collyer on 11/10/09. (lcrmc1)
November 10, 2009 Opinion or Order Filing 155 MEMORANDUM OPINION. Signed by Judge Rosemary M. Collyer on 11/10/09. (lcrmc1)
November 9, 2009 Opinion or Order Filing 154 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by BROCK GUENGERICH (Attachments: # 1 Exhibit)(rdj)
November 3, 2009 Opinion or Order Filing 153 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by ROBERT H. GOULD (rdj)
October 20, 2009 Opinion or Order MINUTE ORDER granting 152 Motion for Leave to Appear Pro Hac Vice. Michael R.N. McDonnell is hereby permitted to practice and appear before this Court on behalf of claimant Thomas A. Bowdoin in this matter. Signed by Judge Rosemary M. Collyer on 10/20/09. (lcrmc1)
October 16, 2009 Opinion or Order Filing 152 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael R.N. McDonnell, :Firm- McDonnell Trial Law, :Address- 5150 Tamiami Trail North Suite 501 Naples, Florida 34103. Phone No. - 239-434-7711. Fax No. - 877.6137485 by THOMAS A. BOWDOIN, JR (Attachments: # 1 Text of Proposed Order)(Murray, Charles)
October 8, 2009 Opinion or Order Filing 151 RESPONSE re 148 Supplemental Memorandum, filed by THOMAS A. BOWDOIN, JR. (Murray, Charles)
October 7, 2009 Opinion or Order Filing 150 NOTICE of Appearance by Barry Wiegand on behalf of UNITED STATES OF AMERICA (Wiegand, Barry)
October 5, 2009 Opinion or Order Filing 149 MOTION to Intervene by JAN M. VAN WART. (jf, )
September 28, 2009 Opinion or Order Filing 148 SUPPLEMENTAL MEMORANDUM to 141 Plaintiff's Opposition to T. Bowdoin's Renewed Motion to Rescind His Release of All Claims filed by UNITED STATES OF AMERICA. (Attachments: # 1 Affidavit Bowdoin Phone Call Transcribed)(Cowden, William) Modified on 9/29/2009 to add linkage (rdj).
September 24, 2009 Opinion or Order Filing 147 Memorandum in opposition to re 141 Second MOTION for Hearing Evidentiary Hearing on Renewed Motion To Rescind Release of Claims (and Memorandum in Opposition to Bowdoin's Response to Order to Show Cause [131, 132] filed by UNITED STATES OF AMERICA. (Cowden, William)
September 21, 2009 Opinion or Order Filing 146 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by THOMAS CAMPANELLI "Let this be filed" Signed by Judge R.M. Collyer (rdj)
September 21, 2009 Opinion or Order Filing 145 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by LUCIA BERNAT "Let this be filed" Signed by Judge R.M. Collyer (rdj)
September 21, 2009 Opinion or Order Filing 144 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by DIANE GRUENEWALD (rdj)
September 21, 2009 Opinion or Order Filing 143 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by DEBORAH L. MARINO (rdj)
September 21, 2009 Opinion or Order Filing 142 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by JEAN OLSEN (rdj)
September 21, 2009 Opinion or Order MINUTE ORDER discharging the 79 Court's July 24, 2009, Order to Show Cause. Signed by Judge Rosemary M. Collyer on 9/21/09. (lcrmc1)
September 18, 2009 Opinion or Order Filing 141 Second MOTION for Evidentiary Hearing on Renewed Motion To Rescind Release of Claims by THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (Attachments: # 1 Text of Proposed Order)(Murray, Charles)
September 18, 2009 Opinion or Order Filing 140 ORDER denying 48 Motion to Suppress. See attached order for further details. Signed by Judge Rosemary M. Collyer on 9/18/09. (lcrmc1)
September 18, 2009 Opinion or Order Filing 139 ORDER denying 49 Motion to Set Aside Forfeiture and Dismiss and 50 Motion to Dismiss. See Memorandum Opinion filed concurrently herewith for further details. Signed by Judge Rosemary M. Collyer on 9/18/09. (lcrmc1)
September 18, 2009 Opinion or Order Filing 138 MEMORANDUM OPINION. Signed by Judge Rosemary M. Collyer on 9/18/09. (lcrmc1)
September 15, 2009 Opinion or Order Filing 133 Mail Returned as undeliverable sent to Bruce Disner. Type of Document Returned: Memorandum Opinion dated 8/31/09. No forwarding address provided. (cdw)
September 15, 2009 Opinion or Order Filing 132 ERRATA Corrected Affidavit by THOMAS A. BOWDOIN, JR 131 Response to Order to Show Cause filed by BOWDOIN HARRIS ENTERPRISES, INC., THOMAS A. BOWDOIN, JR.. (Murray, Charles)
September 14, 2009 Opinion or Order Filing 137 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by MICHAEL C. SOEST (rdj)
September 14, 2009 Opinion or Order Filing 136 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by GRETCHEN WILSON (rdj)
September 14, 2009 Opinion or Order Filing 135 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by FRANCINE KAPLAN (rdj)
September 14, 2009 Opinion or Order Filing 134 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by DANIEL L. DELL'ARMO (rdj)
September 14, 2009 Opinion or Order Filing 131 RESPONSE TO ORDER TO SHOW CAUSE by THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. re 79 Order, Order on Motion for Extension of Time to Answer,. (Attachments: # 1 Affidavit)(Murray, Charles)
September 11, 2009 Opinion or Order Filing 130 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by BARBARA J. RAMBOW (rdj)
September 9, 2009 Opinion or Order Filing 129 ORDER denying 97 , 98 , 99 , 100 , 101 , 102 , 103 , 104 , 105 , 106 , 107 , 108 , 109 , 110 , 112 , 113 , 114 , 115 , 116 , 117 , 118 , 119 , 120 , 121 , 122 , 123 , 124 , 125 , 126 , 127 , 128 Motions to Intervene. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 9/9/09. (lcrmc1)
September 8, 2009 Opinion or Order Filing 128 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by MAUREEN WESSELS (See Docket Entry 127 to view Document)(rdj)
September 8, 2009 Opinion or Order Filing 127 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by JAMES WESSELS (rdj)
September 8, 2009 Opinion or Order Filing 126 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by RICHARD MOLL (rdj)
September 8, 2009 Opinion or Order Filing 125 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by JUDITH ARNOLD (rdj)
September 8, 2009 Opinion or Order Filing 124 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by LINDA FRARY (rdj)
September 8, 2009 Opinion or Order Filing 123 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by RICHARD H. FRARY (rdj)
September 8, 2009 Opinion or Order Filing 122 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by SANDRA NORTON (rdj)
September 8, 2009 Opinion or Order Filing 121 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by STEVEN F. NORTON (rdj)
September 8, 2009 Opinion or Order Filing 120 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by TOBIAS NORTON (rdj)
September 8, 2009 Opinion or Order Filing 119 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by TUCKER NORTON (rdj)
September 4, 2009 Opinion or Order Filing 118 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by LAURIE ANN SOLLIDAY (rdj)
September 4, 2009 Opinion or Order Filing 117 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by CAESAR NUNEZ (rdj)
September 4, 2009 Opinion or Order Filing 116 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by JOSEPH L. DUNN, Jr (rdj)
September 4, 2009 Opinion or Order Filing 115 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by CHRISTINE KEYWORTH (rdj)
September 4, 2009 Opinion or Order Filing 114 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by JULIE ANN LARSON (rdj)
September 4, 2009 Opinion or Order Filing 113 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by STEPHEN OBRIEN (rdj)
September 4, 2009 Opinion or Order Filing 111 NOTICE OF SUPPLEMENTAL AUTHORITY by UNITED STATES OF AMERICA (Cowden, William)
September 3, 2009 Opinion or Order Filing 112 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by PETER MCFRAY (rdj)
September 2, 2009 Opinion or Order Filing 110 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by EARL R. DEHART, Jr "Leave to file GRANTED" signed by Judge R.M. Collyer(rdj)
September 1, 2009 Opinion or Order Filing 109 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by THOMAS M. SHEARER, Jr (rdj)
August 31, 2009 Opinion or Order Filing 108 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by JOHN DEMINICO (rdj)
August 31, 2009 Opinion or Order Filing 107 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by JAMES RICHARDS (rdj)
August 31, 2009 Opinion or Order Filing 106 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by DANIEL N. REAMS (rdj)
August 31, 2009 Opinion or Order Filing 105 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by HAROLD L. SHAFFER (rdj)
August 31, 2009 Opinion or Order Filing 104 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by CHRISTOPHER BLAKE SCOTT (rdj)
August 31, 2009 Opinion or Order Filing 103 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by SARA LEHMAN (rdj)
August 31, 2009 Opinion or Order Filing 102 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by EVA CATER (rdj)
August 31, 2009 Opinion or Order Filing 101 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by DAWN STARLING (rdj)
August 31, 2009 Opinion or Order Filing 100 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by ROBERT BOWLES (rdj)
August 31, 2009 Opinion or Order Filing 99 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by BARBARA J. BOWLES (rdj)
August 31, 2009 Opinion or Order Filing 96 ORDER denying 84 , 85 , 86 , 87 , 88 , 90 , 91 , 92 , 93 , and 94 Motions to Intervene. See the Memorandum Opinion accompanying this Order for further details. Signed by Judge Rosemary M. Collyer on 8/31/09. (lcrmc1)
August 31, 2009 Opinion or Order Filing 95 MEMORANDUM OPINION. Signed by Judge Rosemary M. Collyer on 8/31/09. (lcrmc1)
August 28, 2009 Opinion or Order Filing 98 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by LUCIA M. RUGGERONI (rdj)
August 28, 2009 Opinion or Order Filing 97 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by G. STAN KETCHUM (rdj)
August 26, 2009 Opinion or Order Filing 94 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by GALLAGHER AND SONS INC (rdj)
August 26, 2009 Opinion or Order Filing 93 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by ALFREDO PEREZ-CAPPELLI (rdj)
August 26, 2009 Opinion or Order Filing 92 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by GEORGETTE STILLE (rdj)
August 26, 2009 Opinion or Order Filing 91 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by TODD C. DISNER (rdj)
August 26, 2009 Opinion or Order Filing 90 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by PABLO G. CAMUS (rdj)
August 26, 2009 Opinion or Order Set/Reset Deadlines: Response to Show Cause Order due by 9/14/2009. (cdw)
August 26, 2009 Opinion or Order Filing 89 Consent MOTION for Extension of Time to File Answer re 79 Order, by THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (Attachments: # 1 Text of Proposed Order)(Murray, Charles)
August 26, 2009 Opinion or Order MINUTE ORDER granting in part and denying in part 89 Consent Motion for Extension of Time. It is hereby ORDERED that Mr. Bowdoin, through counsel, shall file a response to 79 the Court's Order to Show Cause no later than September 14, 2009. Signed by Judge Rosemary M. Collyer on 8/26/09. (lcrmc1)
August 24, 2009 Opinion or Order Filing 88 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by BRUCE DISNER (rdj)
August 24, 2009 Opinion or Order Filing 87 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by CAROL L. ROSE (rdj)
August 24, 2009 Opinion or Order Filing 86 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by LISA KOEHLER (rdj)
August 24, 2009 Opinion or Order Filing 85 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by JOSEPH POGGIOREALE (rdj)
August 24, 2009 Opinion or Order Filing 84 MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by JACQUELINE POGGIOREALE (rdj)
August 5, 2009 Opinion or Order MINUTE ORDER granting 81 Claimants' Motion for Extension of Time. It is hereby ORDERED that Claimants shall file a response to 79 Order to Show Cause no later than August 28, 2009. Signed by Judge Rosemary M. Collyer on 8/5/09. (lcrmc1)
August 4, 2009 Opinion or Order Filing 83 ORDER denying 74 , 75 , and 76 Motions to Set Aside Forfeiture; denying as moot 77 Motion for Final Ruling, and; denying 78 Motion to Disqualify Judge. For further details, so accompanying Memorandum Opinion. Signed by Judge Rosemary M. Collyer on 8/4/09. (lcrmc1)
August 4, 2009 Opinion or Order Filing 82 MEMORANDUM OPINION. Signed by Judge Rosemary M. Collyer on 8/4/09. (lcrmc1)
August 4, 2009 Opinion or Order Filing 81 Consent MOTION for Extension of Time to File Response/Reply by THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC., ADSURFDAILY, INC. (Attachments: # 1 Text of Proposed Order)(Murray, Charles) Modified on 8/4/2009 to add Claimant(rdj).
July 24, 2009 Opinion or Order Filing 80 ORDERED that the (5) said defendant's properties totaling $14,048,598.07 in U.S. Currency, be and HEREBY ARE FORFEITED TO THE UNITED STATES OF AMERICA to be disposed of in accordance with law. Signed by Judge Rosemary M. Collyer on 7/24/09. (mpt, )
July 24, 2009 Opinion or Order Filing 79 DISCHARGED PER MINUTE ORDER FILED 9/21/2009.....ORDER TO SHOW CAUSE. Thomas Bowdoin Jr., AdSurfDaily, and Bowdoin/Harris Enterprises, Inc. shall show cause no later than August 7, 2009 why the Court should not deny their pending motions and order this matter to proceed based on their release of claim. Signed by Judge Rosemary M. Collyer on 7/24/09. (KD) Modified on 9/21/2009 (zmm, ).
July 24, 2009 Opinion or Order Set/Reset Deadlines: Show Cause by 8/7/2009 why the Court should deny their pending motions. (mpt, )
July 21, 2009 Opinion or Order Filing 78 MOTION to Disqualify Judge Rosemary Collyer for Cause of Extreme Bias per U.S. Supreme Court Cases & Other Legal Citations by CURTIS RICHMOND "Let this be filed" by Judge R.M. Collyer (Attachments: # 1 Exhibit)(rdj)
July 21, 2009 Opinion or Order Filing 77 MOTION and Demand for Final Ruling on Claimant's Filed Motion to Set Aside Forfeiture as Required Under 18 U.S.C. Sec. 983 by CURTIS RICHMOND"Let this be filed" by Judge R.M. Collyer. (Attachments: # 1 Exhibit)(rdj)
July 21, 2009 Opinion or Order Filing 76 MOTION to Set Aside Forfeiture & Civil Asset Forfeiture Reform Act of 2000 as Facts and Law will Prove by JOAN HUGHES "Let this be filed" by Judge R.M. Collyer. (Attachments: # 1 Exhibit)(rdj)
July 21, 2009 Opinion or Order Filing 75 MOTION to Set Aside Forfeiture & Civil Asset Forfeiture Reform Act of 2000 as Facts and Law will Prove by JEFFREY ROBINSON "Let this be filed" by Judge R.M. Collyer. (Attachments: # 1 Exhibit)(rdj)
July 21, 2009 Opinion or Order Filing 74 MOTION to Set Aside Forfeiture & Civil Asset Forfeiture Reform Act of 2000 as Facts and Law will Prove by CHRISTIAN OESCH "Let this be filed" by Judge R.M. Collyer. (Attachments: # 1 Exhibit)(rdj)
July 16, 2009 Opinion or Order Filing 73 ORDER denying 43 , 44 , 45 , 46 , 61 , 63 , 65 Motions to Intervene. See accompanying Memorandum Opinion for further details. Signed by Judge Rosemary M. Collyer on 7/16/09. (lcrmc1)
July 16, 2009 Opinion or Order Filing 72 MEMORANDUM OPINION. Signed by Judge Rosemary M. Collyer on 7/16/09. (lcrmc1)
June 1, 2009 Opinion or Order Filing 71 First MOTION for Forfeiture of Property All Funds Seized From Golden Panda Ad Builder Accounts by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Cowden, William)
May 15, 2009 Opinion or Order Filing 70 Clerk's ENTRY OF DEFAULT as to ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN, JR.,(2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER (rdj)
May 11, 2009 Opinion or Order Filing 69 AFFIDAVIT FOR DEFAULT re Order on Motion to Dismiss, Order on Motion to Sever, Order on Motion to Transfer Case, Order on Motion for Release of Funds,,,,,,,, Partial Default - All Golden Panda Defendant Properties (Funds) by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit Publication Affidavit)(Cowden, William)
May 11, 2009 Opinion or Order Filing 68 PROOF OF SERVICE UPON IN REM DEFENDANT filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit Service on Real Property, # 2 Exhibit Service on ASD Funds, # 3 Exhibit Service on GP Funds, # 4 Exhibit Service on GP Funds, # 5 Exhibit Service on GP Funds)(Cowden, William)
May 7, 2009 Opinion or Order Filing 67 First MOTION to Withdraw Notice of Recission by ADSURFDAILY, INC. (Murray, Charles)
May 6, 2009 Opinion or Order Filing 66 First MOTION to Withdraw 47 Notice (Other) For Leave to Withdraw Notice of Rescission by THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (Murray, Charles)
April 27, 2009 Opinion or Order Filing 65 MOTION to Set Aside Forfeiture and MOTION to Intervene by CHAD SVENDSEN (rdj)
April 24, 2009 Opinion or Order Filing 64 MEMORANDUM re 55 Notice (Other) filed by THOMAS A. BOWDOIN, JR., 47 Notice (Other) filed by THOMAS A. BOWDOIN, JR. by UNITED STATES OF AMERICA. (Cowden, William)
April 24, 2009 Opinion or Order Filing 62 Memorandum in opposition to re 49 MOTION to Set Aside Forfeiture MOTION to Dismiss filed by UNITED STATES OF AMERICA. (Cowden, William)
April 22, 2009 Opinion or Order Filing 63 MOTION to Set Aside Forfeiture and MOTION to Intervene by CURTIS RICHMOND (rdj)
April 20, 2009 Opinion or Order Filing 61 MOTION to Set Aside Forfeiture and Civil Asset Forfeiture Reform Act of 2000 as Facts and Law will Prove and MOTION to Intervene as Allowed under 18 U.S.C. SEC 983(e) by MICHAEL HAWS, JOYCE HAWS (Attachments) (rdj)
April 15, 2009 Opinion or Order MINUTE ORDER granting 54 Motion to Withdraw As Counsel. Michael Fayad, Jonathan Goodman, and the Akerman Senterfitt Law Firm are granted leave to withdraw as counsel. Signed by Judge Rosemary M. Collyer on 4/15/09. (KD)
April 9, 2009 Opinion or Order Filing 60 NOTICE of Appearance by Charles A. Murray on behalf of THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (Murray, Charles)
April 9, 2009 Opinion or Order Filing 59 NOTICE of Appearance by Charles A. Murray on behalf of ADSURFDAILY, INC. (Murray, Charles)
April 9, 2009 Opinion or Order Filing 58 ENTERED IN ERROR.....NOTICE of Appearance by Charles A. Murray on behalf of THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (Murray, Charles) Modified on 4/9/2009 (td, ).
April 9, 2009 Opinion or Order NOTICE OF CORRECTED DOCKET ENTRY: re 58 Notice of Appearance was entered in error and counsel will refile said document. (td, )
April 6, 2009 Opinion or Order Filing 57 Memorandum in opposition to re 50 MOTION to Dismiss filed by UNITED STATES OF AMERICA. (Cowden, William)
April 3, 2009 Opinion or Order Set/Reset Deadlines: Response to Show Cause Order due by 4/24/2009. (cdw)
April 3, 2009 Opinion or Order Filing 56 ORDER TO SHOW CAUSE. It is hereby ORDERED that the Government shall show cause, no later than April 24, 2009, why the Court should not grant Mr. Bowdoin's (1) 47 "Notice of Rescission and Withdrawal of Release of Claims to Seized Property & Consent to Forfeiture"; (2) 39 Motion to Set Aside Asset Forfeiture and Dismiss for Lack of Jurisdiction under Fed. R. Civ. P. 60(b)(4); and (3) 50 Motion to Dismiss for Lack of Advance Fair Notice. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 4/3/09. (lcrmc1)
April 2, 2009 Opinion or Order Filing 54 MOTION and Statement of Points and Authorities to Withdraw as Counsel by ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (Attachments: # 1 Proposed Order)(Fayad, Michael) Modified on 4/3/2009 to enhance text(rdj).
March 26, 2009 Opinion or Order Filing 55 NOTICE of Rescission and Withdraw of Release of Claims to Seized Property and Consent to Forfeiture by THOMAS A. BOWDOIN, JR. "Let this be filed" Judge R.M. Collyer (rdj)
March 26, 2009 Opinion or Order Filing 53 ORDER. It is hereby ORDERED that, no later than April 9, 2009, current counsel for Claimants, Mr. Fayad and Mr. Goodman, shall file with the Court a notice indicating whether they intend to continue their representation of the Claimants, including Thomas A. Bowdoin, Jr.; or whether they will seek to withdraw from the case. It is further ORDERED that if counsel seek to withdraw from the case, they shall file a motion to withdraw no later than April 9, 2009, and they shall indicate whether they have explained to Mr. Bowdoin that while he may represent himself in this matter, the corporations may not proceed pro se. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 3/26/09. (lcrmc1)
March 25, 2009 Opinion or Order Filing 52 Memorandum in opposition to re 48 MOTION Pro Se, to Suppress Evidence/Statements filed by UNITED STATES OF AMERICA. (Cowden, William)
March 19, 2009 Opinion or Order Filing 51 Memorandum in opposition to re 46 MOTION to Intervene, 44 MOTION to Intervene, 43 MOTION to Intervene, 45 MOTION to Intervene filed by UNITED STATES OF AMERICA. (Cowden, William)
March 9, 2009 Opinion or Order Filing 50 MOTION to Dismiss Due to Lack of Advance Fair Notice by THOMAS A. BOWDOIN, JR (tg, )
February 27, 2009 Opinion or Order Filing 49 MOTION to Set Aside Forfeiture, and MOTION to Dismiss for Lack of Jurisdiction by THOMAS A. BOWDOIN, JR (tg, )
February 27, 2009 Opinion or Order Filing 48 MOTION to Exclude and Supress Evidence Obtained in Forfeiture Action by THOMAS A. BOWDOIN, JR. (tg, )
February 27, 2009 Opinion or Order Filing 47 NOTICE of Rescission and Withdrawal of Release of Claims to Seized Property and Consent to Forfeiture by THOMAS A. BOWDOIN, JR re: 39 MOTION. (tg, )
February 24, 2009 Opinion or Order Filing 46 MOTION to Intervene by JOHN R. MOORE (Attachments: # 1 Attachments)(tg, )"Let this be filed" Signed by Judge R. M. Collyer on 2/24/09.
February 24, 2009 Opinion or Order Filing 45 MOTION to Intervene by RONALD BRECKENFELDER (Attachments: # 1 Attachments)(tg, ) "Let this be filed" Signed by Judge R. M. Collyer on 2/20/09.
February 10, 2009 Opinion or Order Filing 44 MOTION to Intervene by MIDWEST HEALING MINISTRIES, INC., TINGLEY CHIROPRACTIC CENTER (Attachments: # 1 Attachments)(tg, ) "Let this be filed" Signed by Judge R. M. Collyer on 2/9/09.
February 4, 2009 Opinion or Order Filing 42 TRANSCRIPT OF PROCEEDINGS before Judge Rosemary M. Collyer of proceedings held on 10/01/08; Page Numbers: 1-93. Date of Issuance:2/4/09. Court Reporter/Transcriber Catalina Kerr, Telephone number 202.354.3258, Court Reporter Email Address : catykerr@msn.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 2/25/2009. Redacted Transcript Deadline set for 3/9/2009. Release of Transcript Restriction set for 5/5/2009.(Kerr, Catalina)
February 3, 2009 Opinion or Order Filing 43 MOTION to Intervene by PACIFIC MINISTRY OF GIVING, INT. (Attachments: # 1 Attachments)(tg, ) "Let this be filed" Signed by Judge R. M. Collyer on 1/29/2009
January 22, 2009 Opinion or Order Filing 41 ORDER granting 39 Motion for Leave to Withdraw Claims, Release of Claims to Seized Property and Consent to Forfeiture; and granting 40 Plaintiff's Motion to Vacate the Initial Scheduling Conference that was set for January 30, 2009; the Initial Scheduling Conference that was set for January 30, 2009 is vacated. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 1/22/09. (lcrmc1)
January 14, 2009 Opinion or Order Filing 40 Unopposed MOTION Cancel Initial Scheduling Hearing re 38 Order, by UNITED STATES OF AMERICA (Cowden, William)
January 13, 2009 Opinion or Order Filing 39 MOTION to Withdraw 6 Claim s Release of Claims to Seized Property and Consent to Forfeiture by ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (Fayad, Michael)
December 18, 2008 Opinion or Order Set/Reset Hearings: Initial Scheduling Conference set for 1/30/2009 12:00 PM in Courtroom 2 before Judge Rosemary M. Collyer. (cdw)
December 18, 2008 Opinion or Order Filing 38 ORDER for Initial Scheduling Conference. It is hereby ORDERED that the initial scheduling conference for this matter is set for January 30, 2009 at 12:00 p.m. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 12/18/08. (lcrmc1)
December 15, 2008 Opinion or Order Filing 37 ANSWER TO COMPLAINT FOR FORFEITURE IN REM ANSWER to 1 Complaint, with Jury Demand by ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC.. Related document: 1 Complaint, filed by UNITED STATES OF AMERICA.(Fayad, Michael)
December 3, 2008 Opinion or Order Leave to File Denied. Petitio to Vacate a Void Judgment. (tg, ) "Leave to file DENIED" "Not a party" by Judge R. M. Collyer.
November 20, 2008 Opinion or Order Leave to File Denied. Amicus Curiae Motion to Dismiss Case by ASD Member, Curtis Richmond. (tg, ) "Leave to file DENIED" by Judge R. M. Collyer.
November 19, 2008 Opinion or Order Filing 36 ORDER denying 7 Emergency Motion for Return of Seized Funds to Save Business and Jobs with Oversight and Monitoring; denying 8 Motion to Dismiss; and denying as premature 27 Petition to Determine Proportionality. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 11/19/08. (lcrmc1)
November 19, 2008 Opinion or Order Filing 35 MEMORANDUM OPINION. Signed by Judge Rosemary M. Collyer on 11/19/08. (lcrmc1)
November 5, 2008 Opinion or Order Filing 34 TRANSCRIPT OF PROCEEDINGS before Judge Rosemary M. Collyer of proceedings held on 10/1/08; Page Numbers: 112. Date of Issuance:11/5/08. Court Reporter/Transcriber Crystal M. Pilgrim, Telephone number 202.354.3127, Court Reporter Email Address : crystal_pilgrim@dcd.uscourts.gov.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 11/26/2008. Redacted Transcript Deadline set for 12/8/2008. Release of Transcript Restriction set for 2/3/2009.(Pilgrim, Crystal)
November 5, 2008 Opinion or Order Filing 33 TRANSCRIPT OF PROCEEDINGS before Judge Rosemary M. Collyer of proceedings held on September 30, 2008; Page Numbers: 1-206. Date of Issuance:11/5/08. Court Reporter/Transcriber Crystal M. Pilgrim, Telephone number 202.354.3127, Court Reporter Email Address : crystal_pilgrim@dcd.uscourts.gov.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 11/26/2008. Redacted Transcript Deadline set for 12/8/2008. Release of Transcript Restriction set for 2/3/2009.(Pilgrim, Crystal)
October 9, 2008 Opinion or Order Filing 32 Proposed Findings of Fact by ADSURFDAILY, INC.. (Fayad, Michael)
October 9, 2008 Opinion or Order Filing 31 Proposed Findings of Fact by UNITED STATES OF AMERICA. (Cowden, William)
October 3, 2008 Opinion or Order Leave to File Denied. Informational document submitted by interested party. (tg, ) "Leave to file denied." "Informational only" "Return to chambers" by Judge R. M. Collyer.
October 1, 2008 Opinion or Order Minute Entry for proceedings held before Judge Rosemary M. Collyer: Motion Hearing held on 10/1/2008 re 7 Emergency Motion for Return of Seized Funds, and for Evidentiary Hearing, and to Dismiss. Defendant's Witnesses: Gerald Nehra and Chuck Osmin. (Court Reporters: Crystal Pilgrim (AM) & Catalina Kerr (PM)) (cdw)
September 30, 2008 Opinion or Order Minute Entry for proceedings held before Judge Rosemary M. Collyer: Motion Hearing held on 9/30/2008 re 7 Emergency Motion for Return of Seized Funds, and for Evidentiary Hearing, and to Dismiss. Defendant's Witnesses: Robert Grayson and Gerald Nehra. Oral Motion by the Defendant to offer Gerald Nehra as an expert witness, heard and granted. Motion Hearing continued to 10/1/2008 at 9:30 AM in Courtroom 2 before Judge Rosemary M. Collyer. (Court Reporter: Crystal Pilgrim) (cdw)
September 30, 2008 Opinion or Order Filing 30 REPLY re 27 Notice (Other) Claimant's Reply to Plaintiff's Opposition to Claimant's Petition to Determine Proportionality filed by ADSURFDAILY, INC.. (Fayad, Michael)
September 30, 2008 Opinion or Order MINUTE ORDER. The Notice of Claimants Petition to Determine Proportionality 27 is deemed to be motion. Counsel for Claimant, Mr. Fayad, is directed to comply with all of the Courts rules on ECF filing and in the future shall file pleadings requesting relief from the Court as motions, and not as notices. Signed by Judge Rosemary M. Collyer on 9/30/08. (KD)
September 30, 2008 Opinion or Order MINUTE ENTRY ORDER. In light of the Plaintiff's withdrawal of the subpoenas of Thomas A. Bowdoin, Jr. and Juan Fernandez, see Dkt. # 28, Claimants' 25 Emergency Motion to Quash Subpoenas is denied as moot. Signed by Judge Rosemary M. Collyer on 09/30/08. (lcrmc1)
September 29, 2008 Opinion or Order Filing 29 RESPONSE re 27 Notice (Other) filed by UNITED STATES OF AMERICA. (Cowden, William)
September 29, 2008 Opinion or Order Filing 28 Memorandum in opposition to re 25 Emergency MOTION to Quash (with Points and Authorities) filed by UNITED STATES OF AMERICA. (Cowden, William)
September 29, 2008 Opinion or Order Filing 27 NOTICE of Filing of Claimant's Petition to Determine Proportionality (with Supporting Memorandum of Law) by ADSURFDAILY, INC. (Fayad, Michael)
September 26, 2008 Opinion or Order NOTICE OF ERROR re 26 Reply to opposition to Motion; emailed to william.cowden@usdoj.gov, cc'd 10 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect event used, 2. Please refile document, 3. Doc. No. 26 is entered in error; please refile as a Memorandum in Opposition (nmw, )
September 25, 2008 Opinion or Order Filing 26 ENTERED IN ERROR.....REPLY to opposition to motion re 25 Emergency MOTION to Quash (with Points and Authorities) filed by UNITED STATES OF AMERICA. (Cowden, William) Modified on 9/26/2008 (nmw, ).
September 25, 2008 Opinion or Order NOTICE of Hearing: The 2-day Motion Hearing set to commence on 9/30/2008 at 9:30 AM, will be held in the Ceremonial Courtroom (Courtroom 20, sixth floor) of the Prettyman Building before Judge Rosemary M. Collyer. Please make note of the location change. (cdw)
September 25, 2008 Opinion or Order Minute Entry for proceedings held before Judge Rosemary M. Collyer: Telephone Conference held on 9/25/2008. (Court Reporter: Crystal Pilgrim) (cdw)
September 24, 2008 Opinion or Order Filing 25 Emergency MOTION to Quash (with Points and Authorities) by ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (Attachments: # 1 Exhibit A)(Fayad, Michael)
September 23, 2008 Opinion or Order MINUTE ENTRY ORDER. Upon consideration of Claimants Golden Panda Ad Builder's and Clarence Busby, Jr.'s 24 Consent Motion to Dismiss Golden Panda Claims, it is hereby ORDERED that the 24 Consent Motion to Dismiss Golden Panda Claims is GRANTED. It is further ORDERED that the Verified Claims of Claimants Golden Panda Ad Builder and Clarence Busby, Jr. are DISMISSED. It is further ORDERED that Claimants' 17 Motion for Severance or Transfer is DENIED as moot; and 18 Claimants' Emergency Motion for Release of Property Pending Forfeiture, and for Evidentiary Hearing, is DENIED as moot. Signed by Judge Rosemary M. Collyer on 9/23/08. (lcrmc1)
September 22, 2008 Opinion or Order Filing 24 Consent MOTION to Dismiss Claims by GOLDEN PANDA AD BUILDER, CLARENCE BUSBY, JR (Attachments: # 1 Text of Proposed Order)(Emord, Jonathan)
September 19, 2008 Opinion or Order NOTICE of Hearing: A two-day Motion Hearing in re 7 is set to commence on 9/30/2008 at 9:30 AM in Courtroom 2, main building, 2nd floor, before Judge Rosemary M. Collyer. (cdw)
September 18, 2008 Opinion or Order MINUTE ENTRY ORDER. Upon consideration of the request by Claimants AdSurfDaily, Inc. ("ASD") and Thomas A. Bowdoin for an evidentiary hearing to challenge the Government's opposition to the pre-trial release of seized funds, see Dkt. # 7, as well as the Government's non-opposition to the request for an evidentiary hearing, see Dkt. # 19, the Court finds that it is in the interests of justice to grant the Claimants' request for an evidentiary hearing. Accordingly, it is hereby ORDERED that ASD's and Thomas A. Bowdoin's motion for an evidentiary hearing is GRANTED. It is further ORDERED that, pursuant to 18 U.S.C. § 983(f)(5), the scheduling of an evidentiary hearing regarding the pre-trial release of seized funds establishes good cause for extending the time for the Court to render a decision on the Claimants' emergency motion for return of seized funds through the date of completion of the evidentiary hearing, at which time the Court shall determine whether further extension is necessary while the Court takes the motions under advisement. It is hereby ORDERED that the Deputy Clerk of the Court is directed to schedule an evidentiary hearing on the Claimants' emergency motion. Signed by Judge Rosemary M. Collyer on 09/18/08. (lcrmc1)
September 16, 2008 Opinion or Order Filing 23 NOTICE of Filing of Claimants' Proposed Compliance and Oversight Plan by ADSURFDAILY, INC. (Attachments: # 1 Proposed Compliance and Oversight Plan)(Fayad, Michael)
September 15, 2008 Opinion or Order Set/Reset Deadlines/Hearings: Plaintiff's response due by 10/3/2008. Claimant's Reply due by 10/8/2008. (cdw)
September 15, 2008 Opinion or Order Filing 22 Consent MOTION for Extension of Time to File Response/Reply as to 18 Emergency MOTION for Release of Funds by GOLDEN PANDA AD BUILDER, CLARENCE BUSBY, JR (Attachments: # 1 Text of Proposed Order)(Emord, Jonathan)
September 15, 2008 Opinion or Order MINUTE ENTRY ORDER granting 21 Plaintiff United States' Consent Motion for Enlargement of Time; and granting 22 Claimants Golden Panda Ad Builder's and Clarence Busby, Jr.'s Consent Motion for Extension of Time. It is hereby ORDERED that Plaintiff United States shall respond to Claimants' Motion to Sever and Transfer no later than October 3, 2008; and it is further ORDERED that Claimants shall file their reply no later than October 8, 2008. Signed by Judge Rosemary M. Collyer on 09/15/08. (lcrmc1)
September 12, 2008 Opinion or Order Filing 21 Consent MOTION for Extension of Time to File Response/Reply as to 17 MOTION to Sever MOTION to Transfer Case by UNITED STATES OF AMERICA (Cowden, William)
September 11, 2008 Opinion or Order Filing 20 NOTICE of Appearance by Vasu B. Muthyala on behalf of UNITED STATES OF AMERICA (Muthyala, Vasu)
September 10, 2008 Opinion or Order Filing 19 Memorandum in opposition to re 18 Emergency MOTION for Release of Funds filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit (1) Golden Panda Terms of Service, # 2 Exhibit (2) Unpublished D.C.C. Opinion, # 3 Exhibit (3) Unpublished N.D. Ohio Opinion)(Cowden, William)
August 29, 2008 Opinion or Order Filing 18 Emergency MOTION for Release of Funds by GOLDEN PANDA AD BUILDER, CLARENCE BUSBY, JR (Attachments: # 1 Memorandum in Support, # 2 Exhibit Affidavit of Clarence Busby Jr., # 3 Text of Proposed Order)(Emord, Jonathan)
August 29, 2008 Opinion or Order Filing 17 MOTION to Sever, MOTION to Transfer Case by GOLDEN PANDA AD BUILDER, CLARENCE BUSBY, JR (Attachments: # 1 Memorandum in Support, # 2 Exhibit Exhibit 1 - Affidavit of Clarence Busby Jr., # 3 Exhibit Exhibit 2 - Busby Affidavit in Support of Motion to Sever, # 4 Exhibit Exhibit 3 - Affidavit of Dawn Stowers in Support of Motion to Sever, # 5 Text of Proposed Order)(Emord, Jonathan)
August 29, 2008 Opinion or Order Filing 16 REPLY to opposition to motion re 7 Emergency MOTION FOR RETURN OF SEIZED FUNDS TO SAVE BUSINESS AND JOBS WITH OVERSIGHT AND MONITORING AND/OR FOR EVIDENTIARY HEARING, AND MOTION TO DISMISS AND SUPPORTING POINTS OF LAW AND AUTHORITIES, 8 MOTION to Dismiss filed by ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC.. (Attachments: # 1 Exhibit Exhibit A)(Fayad, Michael)
August 27, 2008 Opinion or Order MINUTE ENTRY ORDER granting 15 Claimant's Unopposed Motion for Extension of Time to File Responsive Pleading. It is hereby ORDERED that the Claimant Clarence Busby Jr. d/b/a Golden Panda Ad Builder shall file a responsive pleading no later than October 13, 2008. Signed by Judge Rosemary M. Collyer on 08/27/08. (lcrmc1)
August 27, 2008 Opinion or Order Set/Reset Deadlines: Response due by 10/13/2008 (tb, )
August 26, 2008 Opinion or Order Filing 15 Consent MOTION for Extension of Time to File Responsive Pleading by GOLDEN PANDA AD BUILDER, CLARENCE BUSBY, JR (Attachments: # 1 Text of Proposed Order)(Emord, Jonathan)
August 25, 2008 Opinion or Order Filing 14 Memorandum in opposition to re 7 Emergency MOTION FOR RETURN OF SEIZED FUNDS TO SAVE BUSINESS AND JOBS WITH OVERSIGHT AND MONITORING AND/OR FOR EVIDENTIARY HEARING, AND MOTION TO DISMISS AND SUPPORTING POINTS OF LAW AND AUTHORITIES filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit Convention & Rally Results, # 2 Exhibit Unpublished Order (D.D.C.), # 3 Exhibit Unpublished opinion (S.D. Ohio))(Cowden, William)
August 25, 2008 Opinion or Order Filing 13 Memorandum in opposition to re 8 MOTION to Dismiss filed by UNITED STATES OF AMERICA. (Cowden, William)
August 25, 2008 Opinion or Order Filing 12 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- D. Jack Smith, :Firm- Law Offices of D. Jack Smith, :Address- 4620 Shady Grove Road, Memphis, TN 39117. Phone No. - 901-685-1586. Fax No. - 901-763-2976 by GOLDEN PANDA AD BUILDER, CLARENCE BUSBY, JR (Attachments: # 1 Affidavit)(Emord, Jonathan)
August 25, 2008 Opinion or Order Filing 11 NOTICE of Appearance by Jonathan W. Emord on behalf of GOLDEN PANDA AD BUILDER, CLARENCE BUSBY, JR (Emord, Jonathan)
August 25, 2008 Opinion or Order Filing 10 CLAIM Verified Claim by GOLDEN PANDA AD BUILDER, CLARENCE BUSBY, JR. (Attachments: # 1 Certificate of Service)(Emord, Jonathan)
August 25, 2008 Opinion or Order MINUTE ENTRY ORDER granting 12 Motion for Admission Pro Hac Vice of D. Jack Smith to this Court for the purpose of representing Clarence Busby Jr. d/b/a Golden Panda Ad Builder. Signed by Judge Rosemary M. Collyer on 08/25/08. (lcrmc1)
August 22, 2008 Opinion or Order NOTICE OF CORRECTED DOCKET ENTRY: re 9 Claim, was entered in error and counsel was instructed to refile said pleading once the claimants are added. (td, )
August 22, 2008 Opinion or Order Filing 9 ENTERED IN ERROR.....CLAIM Verified Claims of Claimants Golden Panda Ad Builder, and Clarence Busby, Jr. by ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN, JR.,, (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER. (Attachments: # 1 Certificate of Service)(Emord, Jonathan) Modified on 8/25/2008 (td, ).
August 19, 2008 Opinion or Order Set/Reset Deadlines: Government's response due by 8/25/2008. (cdw)
August 19, 2008 Opinion or Order MINUTE ENTRY ORDER. Upon consideration of Claimant's 7 Emergency Motion for Return of Seized Funds to Save Business and Jobs with Oversight and Monitoring and/or for Evidentiary Hearing, and Motion to Dismiss and Supporting Points of Law and Authorities, it is hereby ORDERED that the Government shall respond to Claimant's Motion no later than August 25, 2008. Signed by Judge Rosemary M. Collyer on 08/19/08. (lcrmc1)
August 18, 2008 Opinion or Order Filing 8 MOTION to Dismiss by ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (tg, ) (See Docket Entry Number 7 to view document)
August 18, 2008 Opinion or Order Filing 7 Emergency MOTION FOR RETURN OF SEIZED FUNDS TO SAVE BUSINESS AND JOBS WITH OVERSIGHT AND MONITORING AND/OR FOR EVIDENTIARY HEARING, AND MOTION TO DISMISS AND SUPPORTING POINTS OF LAW AND AUTHORITIES by ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (Attachments: # 1 Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H)(Fayad, Michael)
August 18, 2008 Opinion or Order MINUTE ENTRY ORDER granting 5 Unopposed Motion to Permit Appearance of Counsel Jonathan Goodman Pro Hac Vice. Signed by Judge Rosemary M. Collyer on 08/18/08. (lcrmc1)
August 15, 2008 Opinion or Order Filing 6 CLAIM Verified by ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC.. (Attachments: # 1 Verified Claims)(Fayad, Michael)
August 15, 2008 Opinion or Order Filing 5 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael L. Fayad, :Firm- Akerman Senterfitt, :Address- 8100 Boone Blvd., #700, Vienna, VA 22182. Phone No. - 703-790-8750. Fax No. - 703-448-1801 by ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (Attachments: # 1 Pro Hac Vice Declaration of Jonathan Goodman)(Fayad, Michael)
August 12, 2008 Opinion or Order Filing 4 NOTICE of Appearance by Michael Louis Fayad on behalf of ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (tg, )
August 12, 2008 Opinion or Order Filing 3 ENTERED IN ERROR.....NOTICE CORRECTED APPEARANCE by ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN, JR.,, (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER re 2 Notice of Appearance, (Fayad, Michael) Modified on 8/12/2008 (tg, ).
August 12, 2008 Opinion or Order NOTICE OF CORRECTED DOCKET ENTRIES: re 3 Notice of Appearance, and 2 Notice of Appearance, were entered in error. The clerk properly added the claimants to the case and entered attorney Fayad's appearance. (tg, )
August 11, 2008 Opinion or Order Filing 2 ENTERED IN ERROR.....NOTICE of Appearance by Michael Louis Fayad on behalf of ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN, JR.,, (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER (Fayad, Michael) Modified on 8/12/2008 (tg, ).
August 5, 2008 Opinion or Order Filing 1 COMPLAINT against 8 GILCREASE LANE, QUINCY, FLORIDA 32351, ONE CONDO LOCATED ON NORTH OCEAN BOULEVARD IN MYRTLE BEACH, SOUTH CAROLINA, ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN, JR., (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit 1 - 8, # 2 Civil Cover Sheet)(tg, )
August 5, 2008 Opinion or Order WARRANT (3) of for Arrest in Rem issued. (tg, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: William Rakestraw Cowden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 8 GILCREASE LANE, QUINCY, FLORIDA 32351
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ONE CONDO LOCATED ON NORTH OCEAN BOULEVARD IN MYRTLE BEACH, SOUTH CAROLINA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN, JR., , (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?