Forfeiture / Penalty Cases
United States Of America v. A Late 12th Century Bayon-Style Sandstone Sculpture Depicting Eight-Armed Avalokiteshvara et. al We have downloadable decisions or orders for this case
as 1:2022cv00229
Plaintiff: UNITED STATES OF AMERICA
Defendant: A Late 12th Century Bayon-Style Sandstone Sculpture Depicting Eight-Armed Avalokiteshvara, et. al;, A Late 12th Century Bayon-Style Sandstone Sculpture Depicting Eight-Armed Avalokiteshvara, A Late 12th Century Bayon-style sandstone sculpture depicting Buddha under a Naga and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff: United States of America
Defendant: $5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $65,330.00 in United States currency et al
as 4:2015cv00698
Plaintiff: United States of America
Defendant: $65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency and others
Claimant: Timothy Large
Cause Of Action: 28 U.S.C. § 1345
Bowles et al v. Drug Enforcement Administration et al
as 2:2013cv00453
Plaintiff: Michael Bowles , Chelsea Bowles and M&C Wholesale
Defendant: Drug Enforcement Administration, Department of Justice and USA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $2,200,000.00 U.S. Currency (Bowles) We have downloadable decisions or orders for this case
as 1:2012cv03501
Plaintiff: United States of America
Defendant: $2,200,000.00 U.S. Currency (Bowles)
Cause Of Action: 21 U.S.C. § 881
United States of America v. $90,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2011cv02210
Plaintiff: United States of America
Defendant: $90,000.00 in U.S. Currency
Claimant: Latia Bowles
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Prehistoric Pottery Sherds Found At the Hamm Residence Including the Following et al
as 1:2011cv00055
Plaintiff: United States of America
Defendant: Prehistoric Pottery Sherds Found at the Hamm Residence Including the Following, Stone Axe, Photos and Negatives of Artifacts (Found in an envelope) and others
Claimant: Brian Palmer and Barry Beasley
Cause Of Action: 28 U.S.C. § 1355
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

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