UNITED STATES OF AMERICA v. VANGUARD GROUP ACCOUNT ENDING IN 4897 et al

Justia Dockets & Filings Fourth Circuit North Carolina Middle District UNITED STATES OF AMERICA v. VANGUARD GROUP ACCOUNT ENDING IN 4897 et al

UNITED STATES OF AMERICA v. VANGUARD GROUP ACCOUNT ENDING IN 4897 et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	CURRENCY, $179,134.00 IN US, CURRENCY, $48,699.00 IN US, VANGUARD GROUP ACCOUNT ENDING IN 4897, VANGUARD GROUP ACCOUNT ENDING IN 3597, VANGUARD GROUP ACCOUNT ENDING IN 7326, VANGUARD GROUP ACCOUNT ENDING IN 1715, VANGUARD GROUP ACCOUNT ENDING IN 7053, VANGUARD GROUP ACCOUNT ENDING IN 1367, CURRENCY, $54,007.65 IN US, CURRENCY, $89,378.71 IN US, CURRENCY, $5,161.38 IN US, CURRENCY, $3,510.42 IN US, CURRENCY, $37,080.14 IN US, CURRENCY, $140,585.57 IN US, FORD F250 SUPER DUTY PICKUP TRUCK 2006 VIN 1FTSX20PX6EB25841, FORD F250 SUPER DUTY PICKUP TRUCK 2003 VIN 1FTNX20F83EA36818, FORD F250 SUPER DUTY PICKUP TRUCK 2004 VIN 1FTNX20P44EB03795, FORD F250 SUPER DUTY PICKUP TRUCK 2004 VIN 1FTNX20P14EB14060, FORD F250 SUPER DUTY PICKUP TRUCK 2006 VIN 1FTSX20PX6EB25791, FORD EXPLORER 2007 VIN 1FMEU64897UA40220, FORD F150 PICKUP TRUCK 2001 VIN 1FTRX17L71NA97291, 208 VIDEO GAMING MACHINES BELONGING TO HARRISON AMUSEMENT CO. and 643 LOTS OF VIDEO GAMING MACHINES, PARTS AND EQUIPMENT, BELONGING TO HARRISON AMUSEMENT CO.
Movant:	ROBERT HARRISON, Shamrock, LLC, HARRISON AMUSEMENT COMPANY, INC., OTIS T. HARRISON, ROSE C. HARRISON and HARRISON MUSIC COMPANY, INC.
Case Number:	1:2007cv00081
Filed:	February 2, 2007
Court:	US District Court for the Middle District of North Carolina
Office:	Durham Office
County:	Richmond
Presiding Judge:	RUSSELL A. ELIASON
Presiding Judge:	UNASSIGNED
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Jury Demanded By:	None

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Search for this case: UNITED STATES OF AMERICA v. VANGUARD GROUP ACCOUNT ENDING IN 4897 et al
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Defendant: CURRENCY, $179,134.00 IN US
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Defendant: CURRENCY, $48,699.00 IN US
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Defendant: VANGUARD GROUP ACCOUNT ENDING IN 4897
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Defendant: VANGUARD GROUP ACCOUNT ENDING IN 3597
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Defendant: VANGUARD GROUP ACCOUNT ENDING IN 7326
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Defendant: VANGUARD GROUP ACCOUNT ENDING IN 1715
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Defendant: VANGUARD GROUP ACCOUNT ENDING IN 7053
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Defendant: VANGUARD GROUP ACCOUNT ENDING IN 1367
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Defendant: CURRENCY, $54,007.65 IN US
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Defendant: CURRENCY, $89,378.71 IN US
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Defendant: CURRENCY, $5,161.38 IN US
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Defendant: CURRENCY, $3,510.42 IN US
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Defendant: CURRENCY, $37,080.14 IN US
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Defendant: CURRENCY, $140,585.57 IN US
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Defendant: FORD F250 SUPER DUTY PICKUP TRUCK 2006 VIN 1FTSX20PX6EB25841
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Defendant: FORD F250 SUPER DUTY PICKUP TRUCK 2003 VIN 1FTNX20F83EA36818
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Defendant: FORD F250 SUPER DUTY PICKUP TRUCK 2004 VIN 1FTNX20P44EB03795
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Defendant: FORD F250 SUPER DUTY PICKUP TRUCK 2004 VIN 1FTNX20P14EB14060
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Defendant: FORD F250 SUPER DUTY PICKUP TRUCK 2006 VIN 1FTSX20PX6EB25791
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Defendant: FORD EXPLORER 2007 VIN 1FMEU64897UA40220
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Defendant: FORD F150 PICKUP TRUCK 2001 VIN 1FTRX17L71NA97291
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Defendant: 208 VIDEO GAMING MACHINES BELONGING TO HARRISON AMUSEMENT CO.
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Defendant: 643 LOTS OF VIDEO GAMING MACHINES, PARTS AND EQUIPMENT, BELONGING TO HARRISON AMUSEMENT CO.
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Plaintiff: UNITED STATES OF AMERICA
Represented By:	LYNNE P. KLAUER
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Movant: ROBERT HARRISON
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Movant: Shamrock, LLC
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Movant: HARRISON AMUSEMENT COMPANY, INC.
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Movant: OTIS T. HARRISON
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Movant: ROSE C. HARRISON
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Movant: HARRISON MUSIC COMPANY, INC.
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