Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. BARRY FISCHER LAW FIRM, LLC et al
as 1:2015cv00116
Defendant:
BARRY FISCHER LAW FIRM, LLC, TURIST-CAMBIO VIAGENS E TURISMO LTDA, G. JAMES CLEAVER and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1335
UNITED STATES OF AMERICA v. ONE 2006 TOYOTA CAMRY SOLARA SLE, VIN: 4T1FA38P16U094767
as 1:2013cv00962
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2006 TOYOTA CAMRY SOLARA SLE, VIN: 4T1FA38P16U094767
Claimant:
SCOTT RICHARD SWIRLING
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
UNITED STATES OF AMERICA et al v. LIBBY
as 1:2007mc00253
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
I. LEWIS LIBBY
Movant:
VIKRAM AMAR, RANDY E. BARNETT, ROBERT H. BORK and others
Cause Of Action: Motion to Intervene
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC. et al
as 1:2007mc00221
Plaintiff:
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC., RICHARD A. SMITH, JUDITH COPELAND and others
Defendant:
ROBERT M. GATES
Cause Of Action: Motion to Compel
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA et al v. GATES
as 1:2007mc00222
Plaintiff:
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, RICHARD A. SMITH, MINA SAGHEB and others
Defendant:
ROBERT M. GATES
Cause Of Action: Motion to Compel
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC. et al v. GATES
as 1:2007mc00220
Plaintiff:
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC., RICHARD A. SMITH, MINA SAGHEB and others
Defendant:
ROBERT M. GATES
Cause Of Action: Motion to Compel
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