Forfeiture / Penalty Cases
United States of America v. Approximately $3857 US Currency et al We have downloadable decisions or orders for this case
as 2:2015cv00414
Plaintiff: United States of America
Defendant: Approximately $3857 US Currency, Approximately $22939.31 US Currency from BMO Harris Bank account ending in 0678, Approximately $45411.69 US Currency from BMO Harris Bank account ending in 0678
Claimant: George Nance , Kanwar Gill , Quick N EZ LLC
Cause Of Action: Civil Forfeiture
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, 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, Bowdoin Harris Enterprises, Inc.
Claimant - Appellee: Golden Panda Ad Builder, Clarence Busby, Michael Haws and others
United States of America v. Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts et al We have downloadable decisions or orders for this case
as 3:2009cv03119
Plaintiff: United States of America, United States of America
Defendant: Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts, One 2007 Porsche C4 Cabriolet (VIN: WP0CB29927S777234), One 2005 Porsche Cayenne S (VIN: WP1AB29P35LA66041) and others
Claimant: Harris County, Texas, Harris County, Texas, GST U.S.A., Inc. and others
Cause Of Action: Complaint for Forfeiture

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