Legal Opinion
United States v. Bowdoin
District Court, District of Columbia
Decided March 16, 2011No. Criminal Action 10-320(RMC)PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION
ROSEMARY -M. COLLYER, District Judge.
Thomas Anderson Bowdoin, Jr., indicted by a Grand Jury in the District of Columbia on charges of Wire Fraud, Securities Fraud, Aiding and Abetting, and the Unlawful Sale of Unregistered Securities, moves to transfer this prosecution to the Northern District of Florida, Tallahassee Division, for the convenience of the parties and witnesses and in the interests of justice. However, this criminal prosecution is only the most recent iteration of a lengthy investigation and civil enforcement actions against Mr. Bowdoin and AdSurfDaily, Inc.…
2Cases cited12 opinions
- Platt v. Minnesota Mining & Manufacturing Co.Supreme Court of the United States · 1964
- United States v. Susan P. RobinsonCourt of Appeals for the Seventh Circuit · 1994
- Clifford Jones v. Honorable Oliver Gasch, Judge of the United States District Court for Thedistrict of ColumbiaCourt of Appeals for the D.C. Circuit · 1968
- United States v. United States Steel CorporationDistrict Court, S.D. New York · 1964
- United States v. HaleyDistrict Court, E.D. Pennsylvania · 1981
7 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
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- United States v. GambleDistrict Court, District of Columbia · 2020
- United States v. Hasston, Inc.District Court, District of Columbia · 2015
- United States v. OliverasDistrict Court, District of Columbia · 2023
- United States v. Oseguera GonzalezDistrict Court, District of Columbia · 2020