Cases 1 - 10 of 10
USA v. $362,270.00 in United States Currency
as 1:2022cv01885
Plaintiff:
USA
Defendant:
$362,270.00 in United States Currency
Claimant:
Lynn M. Arnold
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,361.00 In United States Currency
as 2:2015cv03733
Defendant:
$31,361.00 In United States Currency
Claimant:
Martinez Arnold
Plaintiff:
United States of America
United States of America v. $6,447.00 in U.S. Currency
as 5:2015cv00279
Plaintiff:
United States of America
Defendant:
$6,447.00 in U.S. Currency
Claimant:
Lucy Arnold
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ninety Six Thousand Three Hundred Seventy ($96,370.00) Dollars in U.S. Currency
as 3:2014cv00356
Plaintiff:
United States of America
Defendant:
Ninety Six Thousand Three Hundred Seventy ($96,370.00) Dollars in U.S. Currency
Claimant:
Arnold Grant
Cause Of Action: 21 U.S.C. § 881
USA v. $7,860.00 in United States Currency
as 2:2013cv00104
Plaintiff:
USA
Defendant:
$7,860.00 in United States Currency
Claimant:
Aletha S. Arnold
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,359.00 in US Currency
as 2:2012cv00471
Plaintiff:
United States of America
Defendant:
$11,359.00 in US Currency
Claimant:
Newton Arnold, Jr
Cause Of Action: 21 U.S.C. § 841
United States of America v. United States Currency in the Amount of $423,059.02
as 6:2012cv03054
Plaintiff:
United States of America
Defendant:
United States Currency in the Amount of $423,059.02, 4 States Grease, LLC , Jesse Arnold and others
Cause Of Action: 18 U.S.C. § 981
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 et al v. 5070 Park Avenue et al
as 1:2009cv00684
Plaintiff:
United States of America
Defendant:
5070 Park Avenue, 358 Big Pond Road, 5721 South Gordon Drive and others
Claimant:
Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. W2526 Arnold Road, Town of Hampden, Columbia County, with All Appurtenances and Improvements Thereon
as 3:2009cv00074
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
W2526 Arnold Road, Town of Hampden, Columbia County, with All Appurtenances and Improvements Thereon
Cause Of Action: U.S. Government Plaintiff
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