Cases 11 - 20 of 20
USA v. Castillo et al
as 2:2011mj00449
Defendant:
Carlos Castillo (1) and Robert Delgado, Jr. (2)
Plaintiff:
USA
USA v. Brascom et al
as 2:2010mj02724
Defendant:
Jerome Mondale Brascom (6), Ricky James Brascom (1), Leonard Concepcion (5) and others
Plaintiff:
USA
USA v. Villalba et al
as 2:2010mj02669
Defendant:
Rafael Ruiz, Jr. (2) and Ruben Villalba (1)
Plaintiff:
USA
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
USA v. Kim et al
as 2:2010mj00359
Defendant:
Cesar Aying Austria, Jr (2) and Joo Kim (1)
Plaintiff:
USA
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
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