Cases filed in the Fourth Circuit Courts
UNITED STATES OF AMERICA
as 7:2007cv00118
Plaintiff: UNITED STATES OF AMERICA
Defendant: $81,153.58 in United States Currency Seized From BB&T Bank Account Number ******7653 Held in the Name of Richard Stone d/b/a Stones Fast Save and $130,446.68 in United States Currency Seized From BB&T Account Number ******6119 Held in the Name of Billy Stone t/a Minute Stop, Inc.
Cause Of Action: 18 U.S.C. ยง 981 Civil Forfeiture

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