Forfeiture / Penalty Cases filed in the D.C. Circuit Courts
VIRTUS PHARMACEUTICALS, LLC v. GARLAND et al
as 1:2022cv00448
Plaintiff: VIRTUS PHARMACEUTICALS, LLC
Not Classified By Court: MERRICK B. GARLAND, ANNE MILGRAM and DRUG ENFORCEMENT ADMINISTRATION
Defendant: UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
PEREIRA v. UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
as 1:2013cv00722
Plaintiff: DEBRA ANN PEREIRA
Defendant: UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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
UNITED STATES OF AMERICA et al v. BALL
as 1:2007mc00061
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANTWUAN BALL
Movant: DECOLA JONES, ANNE MAGRUDER and GREGORY BELL
Cause Of Action: Motion to Quash Subpoenas

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