Forfeiture / Penalty Cases
United States of America v. Real Property located at 6920 Kilconnell Drive, Elk Grove, California, Sacramento County, APN: 116-1410-006-0000 et al
as 2:2018at00434
Plaintiff: United States of America
Defendant: Real Property located at 6920 Kilconnell Drive, Elk Grove, California, Sacramento County, APN: 116-1410-006-0000, Real Property located at 9297 Fife Ranch Way, Elk Grove, California, Sacramento County, APN: 127-0990-028-0000, Real Property located at 9717 Sutton Pointe Court, Elk Grove, California, Sacramento County, APN: 132-1110-062-0000 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property located at 6920 Kilconnell Drive, Elk Grove, California, Sacramento County, APN: 116-1410-006-0000 et al We have downloadable decisions or orders for this case
as 2:2018cv00750
Plaintiff: United States of America
Defendant: Real Property located at 6920 Kilconnell Drive, Elk Grove, California, Sacramento County, APN: 116-1410-006-0000, Real Property located at 9297 Fife Ranch Way, Elk Grove, California, Sacramento County, APN: 127-0990-028-0000, Real Property located at 9717 Sutton Pointe Court, Elk Grove, California, Sacramento County, APN: 132-1110-062-0000 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $64,620
as 1:2013cv05212
Plaintiff: United States of America
Defendant: Funds in the amount of $64,620
Claimant: Giuseppe Marino
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $13,360.00 in U.S. Currency
as 8:2012cv02419
Plaintiff: United States of America
Defendant: $13,360.00 in U.S. Currency
Claimant: Juan Marino Olivo
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

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