Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 5115 GULF DRIVE, 506, PANAMA CITY BEACH, FLORIDA
as 5:2022cv00283
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 5115 GULF DRIVE, 506, PANAMA CITY BEACH, FLORIDA
Claimant: Fuller Coastal Condos, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Located at 10654 E. Bayshore Road, Condo #90, Marblehead, Ohio
as 1:2011cv00890
Plaintiff: United States of America
Defendant: Real Property Located at 10654 E. Bayshore Road, Condo #90, Marblehead, Ohio
Cause Of Action: 28 U.S.C. § 1345
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 v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al Featured Case We have downloadable decisions or orders for this case
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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