United States of America v. Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340 et al

Filing 13

ORDER Granting 12 Motion to Dismiss Certain Property from Complaint for Forfeiture in Rem - One 2017 Harley Davidson Model FLHXSE CVO STR, VIN 1HD1PXF1XHB954049, titled to Albert V. Strong. Signed by Senior Judge Graham Mullen on 6/26/2018. (jaw)

IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION
DOCKET NO.: 3:17cv635

United States of America
v.
Approximately $2,061.22 in funds seized from Bank
of America Account XXXX-XXXX-1340, such
account held by or for the benefit of Albert V. Strong;
Approximately $447.46 in funds seized from Bank of
America Account XXXXXXXX5965, such account
held by or for the benefit of Albert Strong DBA Tri
State Machine & Fab, Albert V. Strong Sole
Proprietorship;
One 2009 Harley Davidson Model FLSTC, VIN
1HD1BW5159Y026948, titled to Albert V. Strong;
One 2003 Harley Davidson Model FLSTSI ANNIV,
VIN 1HD1BYB403Y019956, titled to Albert V.
Strong;
One 2012 Harley Davidson Model FLSTSE3, VIN
1HD1PY910CB954510, titled to Albert V. Strong;
One 2014 Harley Davidson Model FLHRSE, VIN
1HD1PG812EB950425, titled to Albert V. Strong;
One 2013 Harley Davidson Model FLHTCUSE, VIN
1HD1PR810DB952796, titled to Albert V. Strong;
One 2014 Harley Davidson Model VRSCF, VIN
1HD1HPH10DC802263, titled to Albert V. Strong;
One 2014 Harley Davidson Model FLS SLIM, VIN
1HD1JRV14EB028899, titled to Albert V. Strong;
One 2015 Harley Davidson Model FLHXSE, VIN
1HD1PXN15FB954815, titled to Albert V. Strong;

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ORDER

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One 2017 Harley Davidson Model FLHXSE CVO
STR, VIN 1HD1PXF1XHB954049, titled to Albert V. )
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Strong;
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One 2013 LEXUS GS350, VIN
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JTHBE1BL2D5003979, titled to Albert V. Strong;
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The real property at 127 Douglas Heights, # 14,
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Union, South Carolina, more particularly described in )
a Warranty Deed to Albert Strong, recorded on April )
6, 2009, at Union County Register of Deeds Book 237,)
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Page 482;
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The real property at 104 Smith Drive, Union, South )
Carolina, more particularly described in a Tax Deed to )
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Albert Strong, recorded on February 22, 2012, at
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Union County Register of Deeds Book 241, Page 916; )
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The real property at 1911 Smith Road, Newberry,
South Carolina, more particularly described in a Title )
to Real Estate to Albert V. Strong and Kelly E. Strong, )
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recorded on May 1, 2013 at the Newberry County
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Register of Deeds, Book 1693, Page 245;
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The real property at 4007 Timber Crossing Drive,
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Rock Hill, South Carolina, more particularly described )
in a Deed to Vickie L. McCorkle and Albert V.
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Strong, recorded on or about March 17 or 18, 2014 at )
the York County Register of Deeds, Volume 14015, )
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Page 170;
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The real property at 127 Douglas Heights, # 13,
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Union, South Carolina, more particularly described in )
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a Warranty Deed to Albert V. Strong, recorded on
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June 30, 2014, at Union County Register of Deeds
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Book 254, Page 460; and
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The real property at 1919 Smith Road, Newberry,
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South Carolina, more particularly described in a Title )
to Real Estate to Albert V. Strong and Kelley Strong, )
recorded on April 10, 2015 at the Newberry County )
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Register of Deeds, Book 1820, Page 23.
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THIS MATTER is before the Court on the Government’s Motion to Dismiss certain
property from the Complaint for Forfeiture In Rem (Doc 1).
For the reasons set forth in the Government’s Motion IT IS THEREFORE ORDERED
THAT the following property is hereby dismissed from this civil complaint:
One 2017 Harley Davidson Model FLHXSE CVO STR, VIN
1HD1PXF1XHB954049, titled to Albert V. Strong.

Signed: June 26, 2018