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  5. 647 F.Supp. 732 (1986)
 

UNITED STATES v. LIFE INS. CO. OF VIRGINIA

Nos. C-C-86-353-M, C-C-86-368-M to C-C-86-371-M, C-C-86-376-M to C-C-86-378-M and C-C-86-390-M.

647 F.Supp. 732 (1986)

UNITED STATES of America, Plaintiff, v. LIFE INSURANCE COMPANY OF VIRGINIA SINGLE PREMIUM WHOLE LIFE POLICY, POLICY NUMBER 002138373, Defendant. UNITED STATES of America, Plaintiff, v. CENTRUST SAVINGS BANK MONEY MARKET SAVINGS ACCOUNT, ACCOUNT NUMBER 01-020779-6 and Passbook for Account Number 01-020779-6, Defendants. UNITED STATES of America, Plaintiff, v. $10,000.00 U.S. CURRENCY and Bearer Paper, Defendants. UNITED STATES of America, Plaintiff, v. FINANCIAL FEDERAL REGULAR SAVINGS ACCOUNT, ACCOUNT NUMBER 09-15164-2-06, and Passbook for Account Number 09-15164-2-06, Defendants. UNITED STATES of America, Plaintiff, v. FIRST UNION NATIONAL BANK OF FLORIDA MONEY MARKET SAVINGS ACCOUNT, ACCOUNT NUMBER 55200004961, Defendant. UNITED STATES of America, Plaintiff, v. .179 ACRE OF LAND, MORE OR LESS, IN MECKLENBURG COUNTY, NORTH CAROLINA, et al., Defendants. UNITED STATES of America, Plaintiff, v. .161 ACRE OF LAND, MORE OR LESS, IN MECKLENBURG COUNTY, NORTH CAROLINA, Defendant. UNITED STATES of America, Plaintiff, v. .581 ACRE OF LAND, MORE OR LESS, IN MECKLENBURG COUNTY, et al., Defendants. UNITED STATES of America, Plaintiff, v. B & M USED CARS, a Partnership, Account No. 24403, Including all Inventory and Real and Personal Property, Defendant.

United States District Court, W.D. North Carolina, Charlotte Division.

Supplemental Findings of Facts November 4, 1986.

Attorney(s) appearing for the Case

Charles E. Lyons, Asst. U.S. Atty., Charlotte, N.C., for plaintiff.

George V. Laughrun, II, Charlotte, N.C., for Life Ins. Co. of Virginia etc., Financial Federal Regular Sav. Account etc. and First Union Nat. Bank of Florida Money Market Sav. Account etc.

Theodore Klein, Miami, Fla., for Centrust Sav. Bank Money Market Sav. Account etc.

Sandy Carnegie, Charlotte, N.C., for $10,000.00 U.S. Currency.

James F. Justice, Charlotte, N.C., for .179 Acre of Land etc.

P.F. Howerton, Jr., Bender, Lawson & Howerton, Charlotte, N.C., for .161 acre of Land etc.

Marshall H. Karro, Charlotte, N.C., for Barbara M. and John R. Nichols.

Reginald S. Hamel, A. Elizabeth Green, Charlotte, N.C., for Cameron-Brown Co.

Harold J. Bender, Charlotte, N.C., for Wm. B. Cook.

Theo X. Nixon, Charlotte, N.C., for M.A. Little.

J. Craig Whitley, Charlotte, N.C., Custodian.

MEMORANDUM OF DECISION

McMILLAN, District Judge.

                   TABLE OF CONTENTS
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SUMMARY ............................................  733
THE FUNDAMENTAL LAW ................................  733
HISTORY OF PROCEEDINGS .............................  734
THE INDIVIDUAL CASES ....

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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