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**Special Alerts**  Check our Alerts & Hot Topics link for updated information on: Latest Ruling by Judge Collyer in the Pro Se filing made by Curtis Richmond, and six other filers in our ASD CASH GENERATOR – All Legal Filings and Information link; FBI warns about Reverse Mortgage Scams; Cash Gifting Club Programs; Myth of Offshore Companies; E-mail Scams; Affinity Fraud; P-2-P RCMP Victim Questionnaire; and Mail Scams.
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  Alerts & Hot Topics - ASD CASH GENERATOR - All Legal Filings & Information
  Judge Collyer Ruling Denying both Motions
  Forfeiture in Rem & Second Evidentiary Hearing
  LATEST INFORMATION REGARDING ASD
  Andy Bowdoin files motion with the court asking for more time as he is working on a deal with the Government:

81-1.pdf
81-2.pdf

Judge Collyer denies Curtis Richmond, Christian Oesch, and Jeffrey Robinson and Joan Hughes motion to recuse herself and other frivolous charges:

82.pdf
83.pdf
  Judge Collyer Ruling in ProSe Filing by Curtis Richmond and Six Others in ASD Forfeiture Case.
  Class Action Lawsuit against ASD, Andrew Bowdoin, Clarence Busby, Jr., Robert Garner and Bank of America
  Plaintiff's Opposition to Motion To Dismiss
  Court's Order to Show Cause
  Granting Leave to Withdraw as Counsel for Bowdoin
  Motion to Withdraw as Counsel for Bowdoin
  Bowdoin Pro Se Motion to Rescind Forfeiture
  Prosecution Response to Bowdoin Suppression Motion
  Bowdoin's Latest Motion
  Bowdoin Rescission & Withdrawal of Claims to Consent of Forfeiture
  Bowdoin Motion To Dismiss
  Bowdoin Motion To Supress
  ASD Unopposed Motion To Cancel Initial Scheduling Conference
  ASD Motion To Leave & Consent To Forfeiture
  ASD Additional Forfeiture Filing
  ASD Gives Up Claim - Tampa Bay Article
  ASD's Response to Judge Collyer's Ruling
  Judge Collyer Decision on Emergency Petition
  US Attorney Summation uscourts.gov
  ASD Summation uscourts.gov
  ASD Evidentiary Hearing
  Consent Motion to Dismiss Golden Panda
  ASD Response to Government Objection
  Federal Response to ASD Emergency Petition
  ASD Emergency Petition
  Grand Jury Subpoena to ASD
  Federal Lawsuit link (101 pages):
 

http://tallahassee.com/assets/pdf/CD11468785.PDF
 

Florida AG Lawsuit:
 

http://www.myfloridalegal.com/

   
  Judge’s ruling
  Judge’s order
   
   
 
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