USA v. 8 Gilcrease Lane, Quincy, Flor, et al

Justia Dockets & Filings D.C. Circuit U.S. Court of Appeals, D.C. Circuit USA v. 8 Gilcrease Lane, Quincy, Flor, et al

USA v. 8 Gilcrease Lane, Quincy, Flor, et al

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, Joyce Haws, Chad Svendsen, Christian Oesch, Jeffrey Robinson, Joan Hughes, Jacqueline Poggioreale, Joseph Poggioreale, Lisa Koehler, Carol L. Rose, Bruce Disner, Pablo G. Camus, Todd C. Disner, Georgette Stille, Alfredo Perez-Cappelli, Gallagher and Sons, Inc., c/o Jennifer Gallagher, President, G. Stan Ketchum, Lucia M. Ruggeroni, Barbara J. Bowles, Robert Bowles, Dawn Starling, Eva Cater, Sara Lehman, Christopher Blake Scott, Harold L. Shaffer, Daniel N. Reams, James Richards, John Deminico, Thomas M. Shearer, Jr., Earl R. Dehart, Jr., Peter Mcfray, Stephen Obrien, Julie Ann Larson, Christine Keyworth, Joseph L. Dunn, Jr., Caesar Nunez, Laurie Ann Solliday, Tucker Norton, Tobias Norton, Sally A. Norton, Sandra Norton, Richard H. Frary, Linda Frary, Judith Arnold, Richard Moll, James Wessels, Maureen Wessels, Barbara J. Rambow, Body Mind Solutions, Inc., Daniel L. Dell'armo, Francine Kaplan, Gretchen Wilson, Michael C. Soest, Jean Olsen, Deborah L. Marino, Diane Gruenewald, Lucia Bernat, Thomas Campanelli, Robert H. Gould and Brock Guengerich
Case Number:	10-5061
Filed:	March 5, 2010
Court:	U.S. Court of Appeals, D.C. Circuit
Nature of Suit:	Oth Forfeiture and Penalty Suits

Opinions

We have the following opinions for this case:

Date Filed	Description
March 25, 2011	USA v. 8 Gilcrease Lane, Quincy, Flor, et al

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Available Case Documents

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Date Filed	Document Text
March 25, 2011	Filing 1207256911 OPINION filed [1299953] (Pages: 11) for the Court by Judge Griffith [10-5061]

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Plaintiff - appellee: United States of America
Represented By:	R. Craig Lawrence
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Defendant - appellee: 8 Gilcrease Lane, Quincy, Florida 32351
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Defendant - appellee: One Condo Located On North Ocean Boulevard In Myrtle Beach, South Carolina
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Defendant - appellee: 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
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Claimant - appellant: Adsurfdaily, Inc.
Represented By:	Charles Alex Murray
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Claimant - appellant: Thomas A. Bowdoin
Represented By:	Charles Alex Murray
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Claimant - appellant: Bowdoin Harris Enterprises, Inc.
Represented By:	Charles Alex Murray
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Claimant - appellee: Golden Panda Ad Builder
Represented By:	Jonathan Walker Emord
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Claimant - appellee: Clarence Busby
Represented By:	Jonathan Walker Emord
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Claimant - appellee: Michael Haws
Represented By:	Michael Haws
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Claimant - appellee: Joyce Haws
Represented By:	Joyce Haws
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Claimant - appellee: Chad Svendsen
Represented By:	Chad Svendsen
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Claimant - appellee: Christian Oesch
Represented By:	Christian Oesch
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Claimant - appellee: Jeffrey Robinson
Represented By:	Jeffrey Robinson
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Claimant - appellee: Joan Hughes
Represented By:	Joan Hughes
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Claimant - appellee: Jacqueline Poggioreale
Represented By:	Jacqueline Poggioreale
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Claimant - appellee: Joseph Poggioreale
Represented By:	Joseph Poggioreale
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Claimant - appellee: Lisa Koehler
Represented By:	Lisa Koehler
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Claimant - appellee: Carol L. Rose
Represented By:	Carol L. Rose
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Claimant - appellee: Bruce Disner
Represented By:	Bruce Disner
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Claimant - appellee: Pablo G. Camus
Represented By:	Pablo G. Camus
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Claimant - appellee: Todd C. Disner
Represented By:	Todd C. Disner
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Claimant - appellee: Georgette Stille
Represented By:	Georgette Stille
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Claimant - appellee: Alfredo Perez-Cappelli
Represented By:	Alfredo Perez-Cappelli
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Claimant - appellee: Gallagher and Sons, Inc., c/o Jennifer Gallagher, President
Represented By:	Gallagher and Sons, Inc.
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Claimant - appellee: G. Stan Ketchum
Represented By:	G. Stan Ketchum
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Claimant - appellee: Lucia M. Ruggeroni
Represented By:	Lucia M. Ruggeroni
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Claimant - appellee: Barbara J. Bowles
Represented By:	Barbara J. Bowles
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Claimant - appellee: Robert Bowles
Represented By:	Robert Bowles
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Claimant - appellee: Dawn Starling
Represented By:	Dawn Starling
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Claimant - appellee: Eva Cater
Represented By:	Eva Cater
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Claimant - appellee: Sara Lehman
Represented By:	Sara Lehman
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Claimant - appellee: Christopher Blake Scott
Represented By:	Christopher Blake Scott
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Claimant - appellee: Harold L. Shaffer
Represented By:	Harold L. Shaffer
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Claimant - appellee: Daniel N. Reams
Represented By:	Daniel N. Reams
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Claimant - appellee: James Richards
Represented By:	James Richards
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Claimant - appellee: John Deminico
Represented By:	John Deminico
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Claimant - appellee: Thomas M. Shearer, Jr.
Represented By:	Thomas M. Shearer
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Claimant - appellee: Earl R. Dehart, Jr.
Represented By:	Earl R. Dehart
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Claimant - appellee: Peter Mcfray
Represented By:	Peter Mcfray
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Claimant - appellee: Stephen Obrien
Represented By:	Stephen Obrien
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Claimant - appellee: Julie Ann Larson
Represented By:	Julie Ann Larson
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Claimant - appellee: Christine Keyworth
Represented By:	Christine Keyworth
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Claimant - appellee: Joseph L. Dunn, Jr.
Represented By:	Joseph L. Dunn
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Claimant - appellee: Caesar Nunez
Represented By:	Caesar Nunez
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Claimant - appellee: Laurie Ann Solliday
Represented By:	Laurie Ann Solliday
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Claimant - appellee: Tucker Norton
Represented By:	Tucker Norton
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Claimant - appellee: Tobias Norton
Represented By:	Tobias Norton
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Claimant - appellee: Sally A. Norton
Represented By:	Sally A. Norton
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Claimant - appellee: Sandra Norton
Represented By:	Sandra Norton
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Claimant - appellee: Richard H. Frary
Represented By:	Richard H. Frary
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Claimant - appellee: Linda Frary
Represented By:	Linda Frary
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Claimant - appellee: Judith Arnold
Represented By:	Judith Arnold
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Claimant - appellee: Richard Moll
Represented By:	Richard Moll
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Claimant - appellee: James Wessels
Represented By:	James Wessels
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Claimant - appellee: Maureen Wessels
Represented By:	Maureen Wessels
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Claimant - appellee: Barbara J. Rambow, Body Mind Solutions, Inc.
Represented By:	Barbara J. Rambow
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Claimant - appellee: Daniel L. Dell'armo
Represented By:	Daniel L. Dell'armo
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Claimant - appellee: Francine Kaplan
Represented By:	Francine Kaplan
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Claimant - appellee: Gretchen Wilson
Represented By:	Gretchen Wilson
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Claimant - appellee: Michael C. Soest
Represented By:	Michael C. Soest
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Claimant - appellee: Jean Olsen
Represented By:	Jean Olsen
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Claimant - appellee: Deborah L. Marino
Represented By:	Deborah L. Marino
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Claimant - appellee: Diane Gruenewald
Represented By:	Diane Gruenewald
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Claimant - appellee: Lucia Bernat
Represented By:	Lucia Bernat
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Claimant - appellee: Thomas Campanelli
Represented By:	Thomas Campanelli
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Claimant - appellee: Robert H. Gould
Represented By:	Robert H. Gould
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Claimant - appellee: Brock Guengerich
Represented By:	Brock Guengerich
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