Cases 1 - 9 of 9
United States of America v. $39,575.00 in United States Currency
as 4:2025cv00450
Plaintiff:
United States of America
Defendant:
$39,575.00 in United States Currency
Claimant:
Carlene Peacock and Joyce Gast
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Minton
as 5:2024cv00184
Defendant:
Joyce Minton
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Fifty-Two Miscellaneous Firearms et al
as 2:2017cv00624
Plaintiff:
United States of America
Defendant:
Fifty-Two Miscellaneous Firearms and Thirty Rounds of Ammunition
Claimant:
Gary Schroeder and Joyce Schroeder
Cause Of Action: 18 U.S.C. § 0924
USA v. $17,900.00
as 16-5284
Plaintiff - Appellee:
United States of America, c/o United States Attorney's Office
Defendant - Appellee:
Seventeen Thousand Nine Hundred Dollars ($17,900.00) In United States Currency
Claimant - Appellant:
Joyce Copeland and Angela Rodriquez
UNITED STATES OF AMERICA v. A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
as 2:2014cv07635
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
Claimant:
Karen Charles , Joyce Sookia Lall , Nadinee Lall and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $3,098 in U.S. Currency et al
as 1:2014cv00128
Defendant:
$3,098 in U.S. Currency
Claimant:
Arthur Baca and Joyce Estrada
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $11,336 in U.S. Currency
as 8:2012cv02615
Plaintiff:
USA
Defendant:
$11,336 in U.S. Currency
Claimant:
Joyce Hightower Walker
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,248.00 in U.S. Currency et al
as 1:2012cv00875
Defendant:
$4,248.00 in United States Currency
Claimant:
Jacob Angel and Joyce Angel
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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
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