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UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
)
UNITED STATES OF AMERICA, )
)
Plaintiff, )
)
v. ) Case: 1:08-cv-01345
)
8 GILCREASE LANE, QUINCY ) Hon. Rosemary M. Collyer
FLORIDA 32351, )
)
and ))
ONE CONDO LOCATED ON )
NORTH OCEAN BOULEVARD IN )
MYRTLE BEACH, SOUTH )
CAROLINA, )
)
and ))
ALL FUNDS, INCLUDING )
APPROXIMATELY $53 MILLION, )
HELD ON DEPOSIT AT BANK OF )
AMERICA ACCOUNTS IN THE NAMES )
OF (1) THOMAS A. BOWDOIN, JR., )
SOLE PROPRIETOR, DBA )
ADSURFDAILY, (2) CLARENCE )
BUSBY, JR. AND DAWN STOWERS, )
DBA GOLDEN PANDA AD BUILDER, )
AND (3) GOLDEN PANDA AD BUILDER, )
)
Defendants, and )
)
ADSURFDAILY, INC., THOMAS A. )
BOWDOIN, JR., AND BOWDOIN HARRIS )
ENTERPRISES, INC., )
)
Claimants. )
)
MOTION FOR LEAVE TO WITHDRAW CLAIMS
RELEASE OF CLAIMS TO SEIZED PROPERTY
AND CONSENT TO FORFEITURE
Case 1:08-cv-01345-RMC Document 39 Filed 01/13/2009 Page 1 of 5
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Claimants, AdSurfDaily, Inc., Thomas A. Bowdoin, Jr. and Bowdoin & Harris
Enterprises, Inc. (hereinafter "Claimants"), by undersigned counsel, hereby
request leave of the
Court to withdraw and release claims previously filed, consent to forfeiture,
as follows.
1. Claimants withdraw and release with prejudice the verified claims they
filed in
this civil forfeiture action.
2. Claimants consent to the forfeiture of the properties for which they
have asserted
claims (i.e., the real property at 8 Gilcrease Lane and the bank account
balances at the Bank of
America in the names of Thomas. A. Bowdoin Jr., sole proprietor, d/b/a AdSurfDaily)
and
expressly announce their intention to not contest the Government's forfeiture
efforts against the
properties for which they have asserted claims.
Wherefore, counsel respectfully requests that the attached order be granted.
Respectfully submitted,
AKERMAN SENTERFITT
Counsel for Claimants
8100 Boone Boulevard, Suite 700
Vienna, VA 22182-2683
phone: 703 790-8750 or 800 480-8750
fax: 703 448-1801
Email: michael.fayad@akerman.com
By: s/Michael L. Fayad
Dist. of Columbia Bar Number: 91694
and
Jonathan Goodman, Esq.1
Florida Bar No. 371912
AKERMAN SENTERFITT
One S. E. Third Avenue, 25th Floor
Miami, FL 33131-1714
Phone: (305) 374-5600
Fax: (305) 374-5095
Email: jonathan.goodman@akerman.com
1 Mr. Goodman has been permitted to appear pro hac vice.
Case 1:08-cv-01345-RMC Document 39 Filed 01/13/2009 Page 2 of 5
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CERTIFICATE OF SERVICE
I hereby certify that on this 13th day of January, 2009, I electronically
filed the foregoing
document with the Clerk of the Court using CM/ECF. I also certify that the
foregoing document
is being served this day on all counsel of record or pro se parties identified
on the attached
Service List in the manner specified, either via transmission of Notices
of Electronic Filing
generated by CM/ECF or in some other authorized manner for those counsel
or parties who are
not authorized to receive electronically Notices of Electronic Filing.
AUSA William R. Cowden
Assistant United States Attorney
Chief, Asset Forfeiture Unit
555 4th Street N.W.
Washington, DC 20530
(202) 307-0258
(202) 514-8707 (fax)
william.cowden@usdoj.gov
Jonathan W. Emord, Esq.
Emord & Associates, P.C.
11808 Wolf Run Lane
Clifton, VA 20124
(202) 466-6937
(202) 466-6938 (fax)
jemord@emord.com
(counsel for Golden Panda Ad Building
and Clarence Busby, Jr.)
s/Michael L. Fayad
Case 1:08-cv-01345-RMC Document 39 Filed 01/13/2009 Page 3 of 5
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UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
)
UNITED STATES OF AMERICA, )
)
Plaintiff, )
)
v. ) Case: 1:08-cv-01345
)
8 GILCREASE LANE, QUINCY ) Hon. Rosemary M. Collyer
FLORIDA 32351, )
)
and ))
ONE CONDO LOCATED ON )
NORTH OCEAN BOULEVARD IN )
MYRTLE BEACH, SOUTH )
CAROLINA, )
)
and ))
ALL FUNDS, INCLUDING )
APPROXIMATELY $53 MILLION, )
HELD ON DEPOSIT AT BANK OF )
AMERICA ACCOUNTS IN THE NAMES )
OF (1) THOMAS A. BOWDOIN, JR., )
SOLE PROPRIETOR, DBA )
ADSURFDAILY, (2) CLARENCE )
BUSBY, JR. AND DAWN STOWERS, )
DBA GOLDEN PANDA AD BUILDER, )
AND (3) GOLDEN PANDA AD BUILDER, )
)
Defendants, and )
)
ADSURFDAILY, INC., THOMAS A. )
BOWDOIN, JR., AND BOWDOIN HARRIS )
ENTERPRISES, INC., )
)
Claimants. )
)
PROPOSED ORDER
Case 1:08-cv-01345-RMC Document 39 Filed 01/13/2009 Page 4 of 5
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ORDERED, this ______ day of January, 2009, that Claimants in this matter
be permitted
to withdraw claims with prejudice; and it is
FURTHER ORDERED that said claims are withdrawn.
U.S. District Judge Rosemary M. Collyer
COPIES TO:
Michael L. Fayad, Esq.
Akerman Senterfitt
8100 Boone Boulevard, Suite 700
Vienna, VA 22182
AUSA William Rakestraw Cowden, Esq.
U.S. Attorney’s Office
555 Fourth Street, NW
Washington, DC 20530
Case 1:08-cv-01345-RMC Document 39 Filed 01/13/2009 Page 5 of 5