Forfeiture / Penalty Cases filed in the D.C. Circuit Courts
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. ยง 981 Civil Forfeiture
USA v. 8 Gilcrease Lane, Quincy, Flor, et al We have downloadable decisions or orders for this case
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. THOMPSON
as 1:2007mc00241
Plaintiff: UNITED STATES OF AMERICA
Defendant: SCOTT THOMPSON
Movant: WILLIAMS COMPANIES, INC.
Cause Of Action: Motion for Extension of Time
BOGUE v. UNITED STATES OF AMERICA et al
as 1:2007mc00147
Petitioner: SCOTT BOGUE
Respondent: UNITED STATES OF AMERICA and INTERNAL REVENUE SERVICE
Cause Of Action: Motion to Quash Subpoenas

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