Plaintiff United States of America filed a civil forfeiture action and alleged that the defendant properties constituted proceeds of an Internet-based Ponzi scheme.
The following documents for this case are available for you to view or download.
| Date Filed | # | Document Text |
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| August 5, 2008 | 1 | COMPLAINT against 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 filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit 1 - 8, # 2 Civil Cover Sheet)(tg, ) |
| August 11, 2008 | 2 | ENTERED IN ERROR.....NOTICE of Appearance by Michael Louis Fayad on behalf of 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 (Fayad, Michael) Modified on 8/12/2008 (tg, ). |
| August 12, 2008 | 3 | ENTERED IN ERROR.....NOTICE CORRECTED APPEARANCE by 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 re 2 Notice of Appearance, (Fayad, Michael) Modified on 8/12/2008 (tg, ). |
| August 12, 2008 | 4 | NOTICE of Appearance by Michael Louis Fayad on behalf of ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (tg, ) |
| August 15, 2008 | 5 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael L. Fayad, :Firm- Akerman Senterfitt, :Address- 8100 Boone Blvd., #700, Vienna, VA 22182. Phone No. - 703-790-8750. Fax No. - 703-448-1801 by ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (Attachments: # 1 Pro Hac Vice Declaration of Jonathan Goodman)(Fayad, Michael) |
| August 15, 2008 | 6 | CLAIM Verified by ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC.. (Attachments: # 1 Verified Claims)(Fayad, Michael) |
| August 18, 2008 | 7 | Emergency MOTION FOR RETURN OF SEIZED FUNDS TO SAVE BUSINESS AND JOBS WITH OVERSIGHT AND MONITORING AND/OR FOR EVIDENTIARY HEARING, AND MOTION TO DISMISS AND SUPPORTING POINTS OF LAW AND AUTHORITIES by ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (Attachments: # 1 Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H)(Fayad, Michael) |
| August 22, 2008 | 9 | ENTERED IN ERROR.....CLAIM Verified Claims of Claimants Golden Panda Ad Builder, and Clarence Busby, Jr. by 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. (Attachments: # 1 Certificate of Service)(Emord, Jonathan) Modified on 8/25/2008 (td, ). |
| August 25, 2008 | 10 | CLAIM Verified Claim by GOLDEN PANDA AD BUILDER, CLARENCE BUSBY, JR. (Attachments: # 1 Certificate of Service)(Emord, Jonathan) |
| August 25, 2008 | 11 | NOTICE of Appearance by Jonathan W. Emord on behalf of GOLDEN PANDA AD BUILDER, CLARENCE BUSBY, JR (Emord, Jonathan) |
| August 25, 2008 | 12 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- D. Jack Smith, :Firm- Law Offices of D. Jack Smith, :Address- 4620 Shady Grove Road, Memphis, TN 39117. Phone No. - 901-685-1586. Fax No. - 901-763-2976 by GOLDEN PANDA AD BUILDER, CLARENCE BUSBY, JR (Attachments: # 1 Affidavit)(Emord, Jonathan) |
| August 25, 2008 | 13 | Memorandum in opposition to re 8 MOTION to Dismiss filed by UNITED STATES OF AMERICA. (Cowden, William) |
| August 25, 2008 | 14 | Memorandum in opposition to re 7 Emergency MOTION FOR RETURN OF SEIZED FUNDS TO SAVE BUSINESS AND JOBS WITH OVERSIGHT AND MONITORING AND/OR FOR EVIDENTIARY HEARING, AND MOTION TO DISMISS AND SUPPORTING POINTS OF LAW AND AUTHORITIES filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit Convention & Rally Results, # 2 Exhibit Unpublished Order (D.D.C.), # 3 Exhibit Unpublished opinion (S.D. Ohio))(Cowden, William) |
| August 26, 2008 | 15 | Consent MOTION for Extension of Time to File Responsive Pleading by GOLDEN PANDA AD BUILDER, CLARENCE BUSBY, JR (Attachments: # 1 Text of Proposed Order)(Emord, Jonathan) |
| August 29, 2008 | 16 | REPLY to opposition to motion re 7 Emergency MOTION FOR RETURN OF SEIZED FUNDS TO SAVE BUSINESS AND JOBS WITH OVERSIGHT AND MONITORING AND/OR FOR EVIDENTIARY HEARING, AND MOTION TO DISMISS AND SUPPORTING POINTS OF LAW AND AUTHORITIES, 8 MOTION to Dismiss filed by ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC.. (Attachments: # 1 Exhibit Exhibit A)(Fayad, Michael) |
| August 29, 2008 | 17 | MOTION to Sever, MOTION to Transfer Case by GOLDEN PANDA AD BUILDER, CLARENCE BUSBY, JR (Attachments: # 1 Memorandum in Support, # 2 Exhibit Exhibit 1 - Affidavit of Clarence Busby Jr., # 3 Exhibit Exhibit 2 - Busby Affidavit in Support of Motion to Sever, # 4 Exhibit Exhibit 3 - Affidavit of Dawn Stowers in Support of Motion to Sever, # 5 Text of Proposed Order)(Emord, Jonathan) |
| August 29, 2008 | 18 | Emergency MOTION for Release of Funds by GOLDEN PANDA AD BUILDER, CLARENCE BUSBY, JR (Attachments: # 1 Memorandum in Support, # 2 Exhibit Affidavit of Clarence Busby Jr., # 3 Text of Proposed Order)(Emord, Jonathan) |
| September 10, 2008 | 19 | Memorandum in opposition to re 18 Emergency MOTION for Release of Funds filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit (1) Golden Panda Terms of Service, # 2 Exhibit (2) Unpublished D.C.C. Opinion, # 3 Exhibit (3) Unpublished N.D. Ohio Opinion)(Cowden, William) |
| September 11, 2008 | 20 | NOTICE of Appearance by Vasu B. Muthyala on behalf of UNITED STATES OF AMERICA (Muthyala, Vasu) |
| September 12, 2008 | 21 | Consent MOTION for Extension of Time to File Response/Reply as to 17 MOTION to Sever MOTION to Transfer Case by UNITED STATES OF AMERICA (Cowden, William) |
| September 15, 2008 | 22 | Consent MOTION for Extension of Time to File Response/Reply as to 18 Emergency MOTION for Release of Funds by GOLDEN PANDA AD BUILDER, CLARENCE BUSBY, JR (Attachments: # 1 Text of Proposed Order)(Emord, Jonathan) |
| September 16, 2008 | 23 | NOTICE of Filing of Claimants' Proposed Compliance and Oversight Plan by ADSURFDAILY, INC. (Attachments: # 1 Proposed Compliance and Oversight Plan)(Fayad, Michael) |
| September 22, 2008 | 24 | Consent MOTION to Dismiss Claims by GOLDEN PANDA AD BUILDER, CLARENCE BUSBY, JR (Attachments: # 1 Text of Proposed Order)(Emord, Jonathan) |
| September 24, 2008 | 25 | Emergency MOTION to Quash (with Points and Authorities) by ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (Attachments: # 1 Exhibit A)(Fayad, Michael) |
| September 25, 2008 | 26 | ENTERED IN ERROR.....REPLY to opposition to motion re 25 Emergency MOTION to Quash (with Points and Authorities) filed by UNITED STATES OF AMERICA. (Cowden, William) Modified on 9/26/2008 (nmw, ). |
| September 29, 2008 | 27 | NOTICE of Filing of Claimant's Petition to Determine Proportionality (with Supporting Memorandum of Law) by ADSURFDAILY, INC. (Fayad, Michael) |
| September 29, 2008 | 28 | Memorandum in opposition to re 25 Emergency MOTION to Quash (with Points and Authorities) filed by UNITED STATES OF AMERICA. (Cowden, William) |
| September 29, 2008 | 29 | RESPONSE re 27 Notice (Other) filed by UNITED STATES OF AMERICA. (Cowden, William) |
| September 30, 2008 | 30 | REPLY re 27 Notice (Other) Claimant's Reply to Plaintiff's Opposition to Claimant's Petition to Determine Proportionality filed by ADSURFDAILY, INC.. (Fayad, Michael) |
| October 9, 2008 | 31 | Proposed Findings of Fact by UNITED STATES OF AMERICA. (Cowden, William) |
| October 9, 2008 | 32 | Proposed Findings of Fact by ADSURFDAILY, INC.. (Fayad, Michael) |
| November 5, 2008 | 33 | TRANSCRIPT OF PROCEEDINGS before Judge Rosemary M. Collyer of proceedings held on September 30, 2008; Page Numbers: 1-206. Date of Issuance:11/5/08. Court Reporter/Transcriber Crystal M. Pilgrim, Telephone number 202.354.3127, Court Reporter Email Address : crystal_pilgrim@dcd.uscourts.gov.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 11/26/2008. Redacted Transcript Deadline set for 12/8/2008. Release of Transcript Restriction set for 2/3/2009.(Pilgrim, Crystal) |
| November 5, 2008 | 34 | TRANSCRIPT OF PROCEEDINGS before Judge Rosemary M. Collyer of proceedings held on 10/1/08; Page Numbers: 112. Date of Issuance:11/5/08. Court Reporter/Transcriber Crystal M. Pilgrim, Telephone number 202.354.3127, Court Reporter Email Address : crystal_pilgrim@dcd.uscourts.gov.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 11/26/2008. Redacted Transcript Deadline set for 12/8/2008. Release of Transcript Restriction set for 2/3/2009.(Pilgrim, Crystal) |
| November 19, 2008 | 35 | MEMORANDUM OPINION. Signed by Judge Rosemary M. Collyer on 11/19/08. (lcrmc1) |
| November 19, 2008 | 36 |  ORDER denying 7 Emergency Motion for Return of Seized Funds to Save Business and Jobs with Oversight and Monitoring; denying 8 Motion to Dismiss; and denying as premature 27 Petition to Determine Proportionality. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 11/19/08. (lcrmc1) |
| December 15, 2008 | 37 | ANSWER TO COMPLAINT FOR FORFEITURE IN REM ANSWER to 1 Complaint, with Jury Demand by ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC.. Related document: 1 Complaint, filed by UNITED STATES OF AMERICA.(Fayad, Michael) |
| December 18, 2008 | 38 | ORDER for Initial Scheduling Conference. It is hereby ORDERED that the initial scheduling conference for this matter is set for January 30, 2009 at 12:00 p.m. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 12/18/08. (lcrmc1) |
| January 13, 2009 | 39 | MOTION to Withdraw 6 Claim s Release of Claims to Seized Property and Consent to Forfeiture by ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (Fayad, Michael) |
| January 14, 2009 | 40 | Unopposed MOTION Cancel Initial Scheduling Hearing re 38 Order, by UNITED STATES OF AMERICA (Cowden, William) |
| January 22, 2009 | 41 | ORDER granting 39 Motion for Leave to Withdraw Claims, Release of Claims to Seized Property and Consent to Forfeiture; and granting 40 Plaintiff's Motion to Vacate the Initial Scheduling Conference that was set for January 30, 2009; the Initial Scheduling Conference that was set for January 30, 2009 is vacated. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 1/22/09. (lcrmc1) |
| February 4, 2009 | 42 | TRANSCRIPT OF PROCEEDINGS before Judge Rosemary M. Collyer of proceedings held on 10/01/08; Page Numbers: 1-93. Date of Issuance:2/4/09. Court Reporter/Transcriber Catalina Kerr, Telephone number 202.354.3258, Court Reporter Email Address : catykerr@msn.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 2/25/2009. Redacted Transcript Deadline set for 3/9/2009. Release of Transcript Restriction set for 5/5/2009.(Kerr, Catalina) |
| February 3, 2009 | 43 | MOTION to Intervene by PACIFIC MINISTRY OF GIVING, INT. (Attachments: # 1 Attachments)(tg, ) "Let this be filed" Signed by Judge R. M. Collyer on 1/29/2009 |
| February 10, 2009 | 44 | MOTION to Intervene by MIDWEST HEALING MINISTRIES, INC., TINGLEY CHIROPRACTIC CENTER (Attachments: # 1 Attachments)(tg, ) "Let this be filed" Signed by Judge R. M. Collyer on 2/9/09. |
| February 24, 2009 | 45 | MOTION to Intervene by RONALD BRECKENFELDER (Attachments: # 1 Attachments)(tg, ) "Let this be filed" Signed by Judge R. M. Collyer on 2/20/09. |
| February 24, 2009 | 46 | MOTION to Intervene by JOHN R. MOORE (Attachments: # 1 Attachments)(tg, )"Let this be filed" Signed by Judge R. M. Collyer on 2/24/09. |
| February 27, 2009 | 47 | NOTICE of Rescission and Withdrawal of Release of Claims to Seized Property and Consent to Forfeiture by THOMAS A. BOWDOIN, JR re: 39 MOTION. (tg, ) |
| February 27, 2009 | 48 | MOTION to Exclude and Supress Evidence Obtained in Forfeiture Action by THOMAS A. BOWDOIN, JR. (tg, ) |
| February 27, 2009 | 49 | MOTION to Set Aside Forfeiture, and MOTION to Dismiss for Lack of Jurisdiction by THOMAS A. BOWDOIN, JR (tg, ) |
| March 9, 2009 | 50 | MOTION to Dismiss Due to Lack of Advance Fair Notice by THOMAS A. BOWDOIN, JR (tg, ) |
| March 19, 2009 | 51 | Memorandum in opposition to re 46 MOTION to Intervene, 44 MOTION to Intervene, 43 MOTION to Intervene, 45 MOTION to Intervene filed by UNITED STATES OF AMERICA. (Cowden, William) |
| March 25, 2009 | 52 | Memorandum in opposition to re 48 MOTION Pro Se, to Suppress Evidence/Statements filed by UNITED STATES OF AMERICA. (Cowden, William) |
| March 26, 2009 | 53 | ORDER. It is hereby ORDERED that, no later than April 9, 2009, current counsel for Claimants, Mr. Fayad and Mr. Goodman, shall file with the Court a notice indicating whether they intend to continue their representation of the Claimants, including Thomas A. Bowdoin, Jr.; or whether they will seek to withdraw from the case. It is further ORDERED that if counsel seek to withdraw from the case, they shall file a motion to withdraw no later than April 9, 2009, and they shall indicate whether they have explained to Mr. Bowdoin that while he may represent himself in this matter, the corporations may not proceed pro se. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 3/26/09. (lcrmc1) |
| April 2, 2009 | 54 | MOTION and Statement of Points and Authorities to Withdraw as Counsel by ADSURFDAILY, INC., THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (Attachments: # 1 Proposed Order)(Fayad, Michael) Modified on 4/3/2009 to enhance text(rdj). |
| March 26, 2009 | 55 | NOTICE of Rescission and Withdraw of Release of Claims to Seized Property and Consent to Forfeiture by THOMAS A. BOWDOIN, JR. "Let this be filed" Judge R.M. Collyer (rdj) |
| April 3, 2009 | 56 | ORDER TO SHOW CAUSE. It is hereby ORDERED that the Government shall show cause, no later than April 24, 2009, why the Court should not grant Mr. Bowdoin's (1) 47 "Notice of Rescission and Withdrawal of Release of Claims to Seized Property & Consent to Forfeiture"; (2) 39 Motion to Set Aside Asset Forfeiture and Dismiss for Lack of Jurisdiction under Fed. R. Civ. P. 60(b)(4); and (3) 50 Motion to Dismiss for Lack of Advance Fair Notice. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 4/3/09. (lcrmc1) |
| April 6, 2009 | 57 | Memorandum in opposition to re 50 MOTION to Dismiss filed by UNITED STATES OF AMERICA. (Cowden, William) |
| April 9, 2009 | 58 | ENTERED IN ERROR.....NOTICE of Appearance by Charles A. Murray on behalf of THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (Murray, Charles) Modified on 4/9/2009 (td, ). |
| April 9, 2009 | 59 | NOTICE of Appearance by Charles A. Murray on behalf of ADSURFDAILY, INC. (Murray, Charles) |
| April 9, 2009 | 60 | NOTICE of Appearance by Charles A. Murray on behalf of THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (Murray, Charles) |
| April 20, 2009 | 61 | MOTION to Set Aside Forfeiture and Civil Asset Forfeiture Reform Act of 2000 as Facts and Law will Prove and MOTION to Intervene as Allowed under 18 U.S.C. SEC 983(e) by MICHAEL HAWS, JOYCE HAWS (Attachments) (rdj) |
| April 24, 2009 | 62 | Memorandum in opposition to re 49 MOTION to Set Aside Forfeiture MOTION to Dismiss filed by UNITED STATES OF AMERICA. (Cowden, William) |
| April 22, 2009 | 63 | MOTION to Set Aside Forfeiture and MOTION to Intervene by CURTIS RICHMOND (rdj) |
| April 24, 2009 | 64 | MEMORANDUM re 55 Notice (Other) filed by THOMAS A. BOWDOIN, JR., 47 Notice (Other) filed by THOMAS A. BOWDOIN, JR. by UNITED STATES OF AMERICA. (Cowden, William) |
| April 27, 2009 | 65 | MOTION to Set Aside Forfeiture and MOTION to Intervene by CHAD SVENDSEN (rdj) |
| May 6, 2009 | 66 | First MOTION to Withdraw 47 Notice (Other) For Leave to Withdraw Notice of Rescission by THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (Murray, Charles) |
| May 7, 2009 | 67 | First MOTION to Withdraw Notice of Recission by ADSURFDAILY, INC. (Murray, Charles) |
| May 11, 2009 | 68 | PROOF OF SERVICE UPON IN REM DEFENDANT filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit Service on Real Property, # 2 Exhibit Service on ASD Funds, # 3 Exhibit Service on GP Funds, # 4 Exhibit Service on GP Funds, # 5 Exhibit Service on GP Funds)(Cowden, William) |
| May 11, 2009 | 69 | AFFIDAVIT FOR DEFAULT re Order on Motion to Dismiss, Order on Motion to Sever, Order on Motion to Transfer Case, Order on Motion for Release of Funds,,,,,,,, Partial Default - All Golden Panda Defendant Properties (Funds) by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit Publication Affidavit)(Cowden, William) |
| May 15, 2009 | 70 | Clerk's ENTRY OF DEFAULT as to 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 (rdj) |
| June 1, 2009 | 71 | First MOTION for Forfeiture of Property All Funds Seized From Golden Panda Ad Builder Accounts by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Cowden, William) |
| July 16, 2009 | 72 | MEMORANDUM OPINION. Signed by Judge Rosemary M. Collyer on 7/16/09. (lcrmc1) |
| July 16, 2009 | 73 | ORDER denying 43 , 44 , 45 , 46 , 61 , 63 , 65 Motions to Intervene. See accompanying Memorandum Opinion for further details. Signed by Judge Rosemary M. Collyer on 7/16/09. (lcrmc1) |
| July 21, 2009 | 74 | MOTION to Set Aside Forfeiture & Civil Asset Forfeiture Reform Act of 2000 as Facts and Law will Prove by CHRISTIAN OESCH "Let this be filed" by Judge R.M. Collyer. (Attachments: # 1 Exhibit)(rdj) |
| July 21, 2009 | 75 | MOTION to Set Aside Forfeiture & Civil Asset Forfeiture Reform Act of 2000 as Facts and Law will Prove by JEFFREY ROBINSON "Let this be filed" by Judge R.M. Collyer. (Attachments: # 1 Exhibit)(rdj) |
| July 21, 2009 | 76 | MOTION to Set Aside Forfeiture & Civil Asset Forfeiture Reform Act of 2000 as Facts and Law will Prove by JOAN HUGHES "Let this be filed" by Judge R.M. Collyer. (Attachments: # 1 Exhibit)(rdj) |
| July 21, 2009 | 77 | MOTION and Demand for Final Ruling on Claimant's Filed Motion to Set Aside Forfeiture as Required Under 18 U.S.C. Sec. 983 by CURTIS RICHMOND"Let this be filed" by Judge R.M. Collyer. (Attachments: # 1 Exhibit)(rdj) |
| July 21, 2009 | 78 | MOTION to Disqualify Judge Rosemary Collyer for Cause of Extreme Bias per U.S. Supreme Court Cases & Other Legal Citations by CURTIS RICHMOND "Let this be filed" by Judge R.M. Collyer (Attachments: # 1 Exhibit)(rdj) |
| July 24, 2009 | 79 | DISCHARGED PER MINUTE ORDER FILED 9/21/2009.....ORDER TO SHOW CAUSE. Thomas Bowdoin Jr., AdSurfDaily, and Bowdoin/Harris Enterprises, Inc. shall show cause no later than August 7, 2009 why the Court should not deny their pending motions and order this matter to proceed based on their release of claim. Signed by Judge Rosemary M. Collyer on 7/24/09. (KD) Modified on 9/21/2009 (zmm, ). |
| July 24, 2009 | 80 | ORDERED that the (5) said defendant's properties totaling $14,048,598.07 in U.S. Currency, be and HEREBY ARE FORFEITED TO THE UNITED STATES OF AMERICA to be disposed of in accordance with law. Signed by Judge Rosemary M. Collyer on 7/24/09. (mpt, ) |
| August 4, 2009 | 81 | Consent MOTION for Extension of Time to File Response/Reply by THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC., ADSURFDAILY, INC. (Attachments: # 1 Text of Proposed Order)(Murray, Charles) Modified on 8/4/2009 to add Claimant(rdj). |
| August 4, 2009 | 82 | MEMORANDUM OPINION. Signed by Judge Rosemary M. Collyer on 8/4/09. (lcrmc1) |
| August 4, 2009 | 83 | ORDER denying 74 , 75 , and 76 Motions to Set Aside Forfeiture; denying as moot 77 Motion for Final Ruling, and; denying 78 Motion to Disqualify Judge. For further details, so accompanying Memorandum Opinion. Signed by Judge Rosemary M. Collyer on 8/4/09. (lcrmc1) |
| August 24, 2009 | 84 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by JACQUELINE POGGIOREALE (rdj) |
| August 24, 2009 | 85 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by JOSEPH POGGIOREALE (rdj) |
| August 24, 2009 | 86 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by LISA KOEHLER (rdj) |
| August 24, 2009 | 87 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by CAROL L. ROSE (rdj) |
| August 24, 2009 | 88 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by BRUCE DISNER (rdj) |
| August 26, 2009 | 89 | Consent MOTION for Extension of Time to File Answer re 79 Order, by THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (Attachments: # 1 Text of Proposed Order)(Murray, Charles) |
| August 26, 2009 | 90 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by PABLO G. CAMUS (rdj) |
| August 26, 2009 | 91 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by TODD C. DISNER (rdj) |
| August 26, 2009 | 92 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by GEORGETTE STILLE (rdj) |
| August 26, 2009 | 93 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by ALFREDO PEREZ-CAPPELLI (rdj) |
| August 26, 2009 | 94 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by GALLAGHER AND SONS INC (rdj) |
| August 31, 2009 | 95 | MEMORANDUM OPINION. Signed by Judge Rosemary M. Collyer on 8/31/09. (lcrmc1) |
| August 31, 2009 | 96 | ORDER denying 84 , 85 , 86 , 87 , 88 , 90 , 91 , 92 , 93 , and 94 Motions to Intervene. See the Memorandum Opinion accompanying this Order for further details. Signed by Judge Rosemary M. Collyer on 8/31/09. (lcrmc1) |
| August 28, 2009 | 97 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by G. STAN KETCHUM (rdj) |
| August 28, 2009 | 98 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by LUCIA M. RUGGERONI (rdj) |
| August 31, 2009 | 99 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by BARBARA J. BOWLES (rdj) |
| August 31, 2009 | 100 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by ROBERT BOWLES (rdj) |
| August 31, 2009 | 101 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by DAWN STARLING (rdj) |
| August 31, 2009 | 102 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by EVA CATER (rdj) |
| August 31, 2009 | 103 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by SARA LEHMAN (rdj) |
| August 31, 2009 | 104 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by CHRISTOPHER BLAKE SCOTT (rdj) |
| August 31, 2009 | 105 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by HAROLD L. SHAFFER (rdj) |
| August 31, 2009 | 106 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by DANIEL N. REAMS (rdj) |
| August 31, 2009 | 107 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by JAMES RICHARDS (rdj) |
| August 31, 2009 | 108 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by JOHN DEMINICO (rdj) |
| September 1, 2009 | 109 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by THOMAS M. SHEARER, Jr (rdj) |
| September 2, 2009 | 110 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by EARL R. DEHART, Jr "Leave to file GRANTED" signed by Judge R.M. Collyer(rdj) |
| September 4, 2009 | 111 | NOTICE OF SUPPLEMENTAL AUTHORITY by UNITED STATES OF AMERICA (Cowden, William) |
| September 3, 2009 | 112 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by PETER MCFRAY (rdj) |
| September 4, 2009 | 113 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by STEPHEN OBRIEN (rdj) |
| September 4, 2009 | 114 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by JULIE ANN LARSON (rdj) |
| September 4, 2009 | 115 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by CHRISTINE KEYWORTH (rdj) |
| September 4, 2009 | 116 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by JOSEPH L. DUNN, Jr (rdj) |
| September 4, 2009 | 117 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by CAESAR NUNEZ (rdj) |
| September 4, 2009 | 118 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by LAURIE ANN SOLLIDAY (rdj) |
| September 8, 2009 | 119 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by TUCKER NORTON (rdj) |
| September 8, 2009 | 120 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by TOBIAS NORTON (rdj) |
| September 8, 2009 | 121 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by STEVEN F. NORTON (rdj) |
| September 8, 2009 | 122 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by SANDRA NORTON (rdj) |
| September 8, 2009 | 123 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by RICHARD H. FRARY (rdj) |
| September 8, 2009 | 124 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by LINDA FRARY (rdj) |
| September 8, 2009 | 125 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by JUDITH ARNOLD (rdj) |
| September 8, 2009 | 126 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by RICHARD MOLL (rdj) |
| September 8, 2009 | 127 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by JAMES WESSELS (rdj) |
| September 9, 2009 | 129 | ORDER denying 97 , 98 , 99 , 100 , 101 , 102 , 103 , 104 , 105 , 106 , 107 , 108 , 109 , 110 , 112 , 113 , 114 , 115 , 116 , 117 , 118 , 119 , 120 , 121 , 122 , 123 , 124 , 125 , 126 , 127 , 128 Motions to Intervene. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 9/9/09. (lcrmc1) |
| September 11, 2009 | 130 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by BARBARA J. RAMBOW (rdj) |
| September 14, 2009 | 131 | RESPONSE TO ORDER TO SHOW CAUSE by THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. re 79 Order, Order on Motion for Extension of Time to Answer,. (Attachments: # 1 Affidavit)(Murray, Charles) |
| September 15, 2009 | 132 | ERRATA Corrected Affidavit by THOMAS A. BOWDOIN, JR 131 Response to Order to Show Cause filed by BOWDOIN HARRIS ENTERPRISES, INC., THOMAS A. BOWDOIN, JR.. (Murray, Charles) |
| September 15, 2009 | 133 | Mail Returned as undeliverable sent to Bruce Disner. Type of Document Returned: Memorandum Opinion dated 8/31/09. No forwarding address provided. (cdw) |
| September 14, 2009 | 134 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by DANIEL L. DELL'ARMO (rdj) |
| September 14, 2009 | 135 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by FRANCINE KAPLAN (rdj) |
| September 14, 2009 | 136 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by GRETCHEN WILSON (rdj) |
| September 14, 2009 | 137 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by MICHAEL C. SOEST (rdj) |
| September 18, 2009 | 138 | MEMORANDUM OPINION. Signed by Judge Rosemary M. Collyer on 9/18/09. (lcrmc1) |
| September 18, 2009 | 139 | ORDER denying 49 Motion to Set Aside Forfeiture and Dismiss and 50 Motion to Dismiss. See Memorandum Opinion filed concurrently herewith for further details. Signed by Judge Rosemary M. Collyer on 9/18/09. (lcrmc1) |
| September 18, 2009 | 140 | ORDER denying 48 Motion to Suppress. See attached order for further details. Signed by Judge Rosemary M. Collyer on 9/18/09. (lcrmc1) |
| September 18, 2009 | 141 | Second MOTION for Evidentiary Hearing on Renewed Motion To Rescind Release of Claims by THOMAS A. BOWDOIN, JR, BOWDOIN HARRIS ENTERPRISES, INC. (Attachments: # 1 Text of Proposed Order)(Murray, Charles) |
| September 21, 2009 | 142 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by JEAN OLSEN (rdj) |
| September 21, 2009 | 143 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by DEBORAH L. MARINO (rdj) |
| September 21, 2009 | 144 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by DIANE GRUENEWALD (rdj) |
| September 21, 2009 | 145 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by LUCIA BERNAT "Let this be filed" Signed by Judge R.M. Collyer (rdj) |
| September 21, 2009 | 146 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by THOMAS CAMPANELLI "Let this be filed" Signed by Judge R.M. Collyer (rdj) |
| September 24, 2009 | 147 | Memorandum in opposition to re 141 Second MOTION for Hearing Evidentiary Hearing on Renewed Motion To Rescind Release of Claims (and Memorandum in Opposition to Bowdoin's Response to Order to Show Cause [131, 132] filed by UNITED STATES OF AMERICA. (Cowden, William) |
| September 28, 2009 | 148 | SUPPLEMENTAL MEMORANDUM to 141 Plaintiff's Opposition to T. Bowdoin's Renewed Motion to Rescind His Release of All Claims filed by UNITED STATES OF AMERICA. (Attachments: # 1 Affidavit Bowdoin Phone Call Transcribed)(Cowden, William) Modified on 9/29/2009 to add linkage (rdj). |
| October 5, 2009 | 149 | MOTION to Intervene by JAN M. VAN WART. (jf, ) |
| October 7, 2009 | 150 | NOTICE of Appearance by Barry Wiegand on behalf of UNITED STATES OF AMERICA (Wiegand, Barry) |
| October 8, 2009 | 151 | RESPONSE re 148 Supplemental Memorandum, filed by THOMAS A. BOWDOIN, JR. (Murray, Charles) |
| October 16, 2009 | 152 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael R.N. McDonnell, :Firm- McDonnell Trial Law, :Address- 5150 Tamiami Trail North Suite 501 Naples, Florida 34103. Phone No. - 239-434-7711. Fax No. - 877.6137485 by THOMAS A. BOWDOIN, JR (Attachments: # 1 Text of Proposed Order)(Murray, Charles) |
| November 3, 2009 | 153 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by ROBERT H. GOULD (rdj) |
| November 9, 2009 | 154 | MOTION to Intervene and Petition to Return Wrongfully Confiscated Funds by BROCK GUENGERICH (Attachments: # 1 Exhibit)(rdj) |
| November 10, 2009 | 155 | MEMORANDUM OPINION. Signed by Judge Rosemary M. Collyer on 11/10/09. (lcrmc1) |
| November 10, 2009 | 156 | ORDER denying 131 Thomas A. Bowdoin's Motion to Rescind Release of Claims and denying as moot 66 & 67 Mr. Bowdoin's Motions to Withdraw Notices of Recission and 141 Motion for Hearing. See accompanying Memorandum Opinion for further details. Signed by Judge Rosemary M. Collyer on 11/10/09. (lcrmc1) |
| November 10, 2009 | 157 | ORDER denying 130 , 134 , 135 , 136 , 137 , 142 , 143 , 144 , 145 , 146 , 149 , 153 and 154 Motions to Intervene. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 11/10/09. (lcrmc1) |
| November 13, 2009 | 158 | AFFIDAVIT FOR DEFAULT by UNITED STATES OF AMERICA. (Wiegand, Barry) |
| November 16, 2009 | 159 | Clerk's ENTRY OF DEFAULT as to 8 GILCREASE LANE, QUINCY, FLORIDA 32351, 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 (rdj) |
| November 16, 2009 | 160 | MOTION to Dismiss DEFENDANT PROPERTY FROM CIVIL FORFEITURE ACTION IN REM by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Wiegand, Barry) |
| November 17, 2009 | 161 | MOTION for Default Judgment as to Forfeiture of Remaining Defendants in rem by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Wiegand, Barry) |
| November 20, 2009 | 162 | ORDER granting 160 Plaintiff's Motion to Dismiss Defendant Property. The defendant captioned as "One Condo Located on North Ocean Boulevard in Myrtle Beach, South Carolina," is DISMISSED from this action. All other defendants remain parties to this action. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 11/20/09. (lcrmc1) |
| November 20, 2009 | 163 | ORDER TO SHOW CAUSE. On or before December 20, 2009, potential claimant(s) shall SHOW CAUSE in writing why the Court should not grant Plaintiffs Motion for Entry of Default Judgment and Judgment of Forfeiture against the eleven remaining Defendant properties, including a real property located in Quincy, Florida, and the funds in ten Bank of America bank accounts. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 11/20/09. (lcrmc1) |
