Cases 1 - 10 of 11
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 5061 Rockhaven Drive, Clarence, New York,
as 1:2023cv01226
Plaintiff:
United States of America
Defendant:
The Premises and Real Property at 5061 Rockhaven Drive, Clarence, New York and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 5061 Rockhaven Drive, Clarence, New York,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Brown
as 2:2022cv00033
Plaintiff:
United States of America
Defendant:
Clarence Brown
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. 9579 Cobblestone Drive, Clarence, New York
as 1:2019cv01210
Defendant:
9579 Cobblestone Drive, Clarence, New York
Plaintiff:
United States of America
Claimant:
Dr. Anthony Leone and Lori Leone
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York
as 1:2019cv00193
Defendant:
9070 Michael Douglas Drive, Clarence Center, New York and The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York
Plaintiff:
United States of America
Claimant:
Lauren Seitz, Five Star Bank and Anthony Gerace
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY et al
as 7:2014cv00027
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
CLARENCE ALLEN EDMONDSON
Cause Of Action: 21 U.S.C. § 881
Branch v. State of California
as 3:2014cv00297
Plaintiff:
Clarence A. Branch
Defendant:
State of California
Cause Of Action: 28 U.S.C. § 1331
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 v. The Premises and Real Property With All Buildings, Appurtenances and Improvements Located 4280 Circle Court, Williamsville, ( Town of Clarence), New York
as 1:2008cv00703
Plaintiff:
United States of America
Defendant:
The Premises and Real Property With All Buildings, Appurtenances and Improvements Located 4280 Circle Court, Williamsville, ( Town of Clarence), New York
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al
as 1:2008cv01345
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
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
Cause Of Action: U.S. Government Plaintiff
United States of America v. McKissick
as 3:2007cv00430
Plaintiff:
United States of America
Defendant:
Clarence McKissick
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
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