Forfeiture / Penalty Cases
United States of America v. Approximately $380,050.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00115
Defendant: Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant: Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff: United States of America
Robinson v. US Dept Justice US DEA et al We have downloadable decisions or orders for this case
as 1:2019cv00459
Defendant: Saratoga County DA Office, Saratoga County Sheriff Michael Zurlo, Saratoga County Sheriff's Department and others
Plaintiff: Keisha Robinson
Cause Of Action: Forfeiture Property-Drugs
Shawn Robinson v. Loretta Lynch, et al
as 16-3455
Plaintiff - Appellant: Shawn Donnell Robinson
Defendant - Appellee: Loretta E. Lynch, Attorney General, John Davis, Assistant U.S. Attorney, Damon Stephens, ICE Agent and others
Robinson v. Lynch et al We have downloadable decisions or orders for this case
as 4:2016cv01099
Plaintiff: Shawn Donnell Robinson
Defendant: Loretta Lynch, John Davis, Damon Stephens and others
Cause Of Action: Forfeiture (Wire Fraud)
USA v. 2000 Chevrolet Corvette, VIN 1, et al
as 10-5606
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 2000 CHEVROLET CORVETTE, VIN 1G1YY32GOY5112246, 2005 FORD F-350 PICKUP TRUCK, VIN 1FTWW31P55EA29672
: WELLS FARGO AUTO FINANCE, INC.
Appellant: JOHN A. ROBINSON
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
USA v. 2000 Chevrolet Corvette, VIN 1, et al
as 09-6493
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 2000 CHEVROLET CORVETTE, VIN 1G1YY32GOY5112246, 2005 FORD F-350 PICKUP TRUCK, VIN 1FTWW31P55EA29672, WELLS FARGO AUTO FINANCE, INC.
Appellant: JOHN A. ROBINSON

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