Cases filed in North Carolina
UNITED STATES OF AMERICA v. 500 RIVERVIEW BOULEVARD, ALSO KNOWN AS LT 35, BLK C, LINWOOD FARMS OF THE RIVERVIEW ACRES, LEXINGTON, COTTON GROVE TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH
as 1:2011cv00311
Plaintiff: UNITED STATES OF AMERICA
Defendant: 500 RIVERVIEW BOULEVARD, ALSO KNOWN AS LT 35, BLK C, LINWOOD FARMS OF THE RIVERVIEW ACRES, LEXINGTON, COTTON GROVE TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS TH, $214,731.70 IN FUNDS FROM PRUDENTIAL ANNUITY ENDING IN 8265, IN THE NAME OF GARY L. COX, $12,230.38 IN FUNDS FROM BB&T ACCOUNT ENDING IN 2072, IN THE NAME OF GARY L. COX AND BO COX and others
Cause Of Action: Forfeiture Property - Real Estate
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, $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: Civil Forfeiture
UNITED STATES OF AMERICA v. VANGUARD GROUP ACCOUNT ENDING IN 4897 et al
as 1:2007cv00081
Defendant: CURRENCY, $179,134.00 IN US, CURRENCY, $48,699.00 IN US, VANGUARD GROUP ACCOUNT ENDING IN 4897 and others
Plaintiff: UNITED STATES OF AMERICA
Movant: ROBERT HARRISON, Shamrock, LLC, HARRISON AMUSEMENT COMPANY, INC. and others
Cause Of Action: Civil Forfeiture - Gambling, etc.

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