UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al

Filing 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)

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, c/o United States Attorney's Office 555 Fourth St., N.W., Washington, D.C. 20530, Plaintiff, v. ALL FUNDS, INCLUDING APPROXIMATELY $53 MILLION, HELD ON DEPOSIT AT BANK OF AMERICA ACCOUNTS IN THE NAMES (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 GOLDEN PANDA AD BUILDER, AND CLARENCE BUSBY, JR. Claimants. DRAFT ORDER Civil Action No: 1:08-cv-01345 Hon. Rosemary M. Collyer

ORDER Upon consideration of the claimant's Motion for Severance and Transfer and the Government's response thereto, it is on this ______ day of ________________, 2008, HEREBY: ORDERED that the Motion for Severance be GRANTED. Forfeiture proceedings against the following accounts shall be separate from these proceedings:

1. All funds held in account # 334011130192 at Bank of America, in the name of Clarence Busby Jr. and Dawn Stowers, DBA Golden Panda Ad Builder Deposit Account; 2. All funds held in account # 334011130200 at Bank of America, in the name of Clarence Busby Jr. and Dawn Stowers, DBA Golden Panda Ad Builder Operating Account; 3. All funds held in account # 334015765704 at Bank of America, the name of Clarence Busby Jr. and Dawn Stowers, DBA Golden Panda Ad Builder Cashout Account; 4. All funds held in account # 91000113401039 at Bank of America, in the name of Golden Panda Ad Builder; and 5. All funds held in account # 91000113404188 at Bank of America, in the name of Golden Panda Ad Builder; ORDERED that the Motion for Transfer be GRANTED. Forfeiture proceedings against the above accounts is hereby transferred to the United States District Court for the Northern District of Georgia.

__________________________ ROSEMARY M. COLLYER United States District Judge

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