Cases filed in the D.C. Circuit Courts
Cases 1 - 10 of 10
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE E-MAIL ACCOUNT SERVICED BY OATH HOLDINGS, INC.
as 1:2019ml01291
In Re: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE E-MAIL ACCOUNT SERVICED BY OATH HOLDINGS, INC.
Interested Party: UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR EIGHT ACCOUNTS SERVICED BY DROPBOX, INC.
as 1:2019ml01199
In Re: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR EIGHT ACCOUNTS SERVICED BY DROPBOX, INC.
Interested Party: UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE SNAPCHAT ACCOUNT SERVICED BY SNAP, INC.
as 1:2019ml01117
Interested Party: UNITED STATES OF AMERICA
In Re: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE SNAPCHAT ACCOUNT SERVICED BY SNAP, INC.
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR FIVE DROPBOX ACCOUNTS SERVICED BY DROPBOX, INC.
as 1:2018ml00864
Interested Party: UNITED STATES OF AMERICA
In Re: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR FIVE DROPBOX ACCOUNTS SERVICED BY DROPBOX, INC.
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al We have downloadable decisions or orders for this case
as 1:2017cv00853
Defendant: $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: JOSEPH J. SZLAVIK , ANDREA SZLAVIK
Cause Of Action: Civil Forfeiture
USA v. $455,273.72 In Funds from Bank, et al
as 11-5327
Plaintiff - Appellee: United States of America
Defendant - Appellee: $455,273.72 In Funds from Bank of America Checking Account #001920677376, Held in the Name of the Voice of Social Concern Association, Inc, $20,749.93 in Funds from Bank of America Cd Account #910 00006580436 held in the Name of The Voice of Social Concern Association, Inc, $51,035.88 In Funds from Bank of America CD Accound # 91000006652911, Held in the Name of The Voice of Social Concern Association, Inc and others
Claimant - Appellant: Akube Wuromoni Ndoromo
USA v. 2 North Adams St., Quincy, FL, et al
as 10-5168
Plaintiff - Appellee: United States of America
Defendant - Appellant: 2 North Adams Street, Quincy, Florida 32351, 205 Cactus Street, Tallahassee, Florida 32304, Approximately $634,266.13 in U.S. Funds Previously Deposited at the Bartow County Bank, Account 059-602, In the Name of Golden Panda Ad Builder and others
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
In re: Seizure of Approximately
as 10-5025
In Re: In re: Seizure of Approximately $12,116,153.16 and Accrued Interest in United States Currency
Petitioner - Appellee: United States of America
Movant - Appellant: Law Offices of Bernard D'orazio
Respondent - Appellee: $1,026,455.90 w/Accrued Interest Formerly Contained in Account Number 45200491, and Known as the Avion Resources Ltd. Account, Held in the Name of Gustavo Zerfan Haber and Michael Homci Haber, $1,343,746.05 w/Accrued Interest Formerly Contained in Account Number 45200483, a/k/a the Chettier Business, Inc. Account, Held in the Name of Janine Ribiero and Joacyr Reinando, $1,510,379.08 w/Accrued Interest Formerly Contained in Account Number 9006863, a/k/a the Farswiss Asset Management Ltd. Account, Held in the Name of Ruy Ulhoa Cintra Araujo and others
UNITED STATES OF AMERICA v. 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351 et al
as 1:2008cv02205
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351, 205 CACTUS STREET, TALLAHASSEE, FLORIDA 32304, APPROXIMATELY $634,266.13 IN U.S. FUNDS PREVIOUSLY DEPOSITED AT THE BARTOW COUNTY BANK, ACCOUNT 059-602, IN THE NAME OF GOLDEN PANDA AD BUILDER and others
Cause Of Action: U.S. Government Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?