U.S. Court of Appeals, D.C. Circuit Forfeiture / Penalty Cases
Cases 21 - 26 of 26
USA v. 2 North Adams St., Quincy, FL, et al
as 10-5168
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
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 and others
USA v. 8 Gilcrease Lane, Quincy, Flor, et al
as 10-5061
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
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, Thomas A. Bowdoin, Jr., Sole Proprietor, dba Adsurfdaily; Clarenc
Claimant - Appellant:
Adsurfdaily, Inc., Thomas A. Bowdoin and Bowdoin Harris Enterprises, Inc.
Claimant - Appellee:
Golden Panda Ad Builder, Clarence Busby, Michael Haws and others
Johnny Chandler v. Matthew Kiely, et al
as 08-5126
Plaintiff - Appellant:
Johnny Ray Chandler
Defendant - Appellee:
Matthew Kiely, Court Services & Offender Supervision and Gregory Campos, CSO, Court Services & Offender Supervision
USA v. $6,976,934.65
as 07-5383
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
$6,976,934.65, Plus interest deposited into Royal Bank of Scotland International, Account number 2029-56141070, held in the name of Soulbury Limited, and Property Traceable Thereto
Claimant - Appellant:
Soulbury Limited
USA v. Vasquez-Martinez, N., et al
as 01-5220
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
All Funds in Account No. 747.034/278 in Banco Espanol De Credito, Spain
Claimant - Terminated Party:
Juan Ramon Matta
Defendant - Appellant:
Nancy Marlene Vasquez-Martinez
Pearson, Durk, et al v. FDA, et al
as 98-5043
Plaintiff - Appellant:
Durk Pearson, Sandy Shaw and American Preventive Medical Association
Plaintiff:
National Health Federation and Citizens for Health
Defendant - Appellee:
Food & Drug Administration, United States of America, Michael A. Friedman, M.D., Lead Deputy Commissioner of Food and Drugs and others
Defendant - Terminated Party:
David A. Kessler
Defendant:
United States Department of Housing & Urban Development, United States
Amicus Curiae For Appellee:
American Cancer Society, American Heart Association, Center for Science in the Public Interest and others
Amicus Curiae For Appellant:
Direct Aids Alternative Information Resources, People Against Cancer and Foundation for Advancement of Innovative Medicine
Amicus Curiae:
Public Citizen, Inc.
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