US v. 4219 University Drive, Fairfax
Defendant: 4219 UNIVERSITY DRIVE, FAIRFAX, VIRGINIA and $28,534.22 IN FUNDS SEIZED FROM PNC BANK ACCOUNT NO. ENDING IN 4269
Plaintiff - Appellee: UNITED STATES OF AMERICA
Party In Interest: KHOA NGUYEN
Party-in-Interest - Appellant: DUYGU KIVANC and TURAN KIVANC
Case Number: 12-1321
Filed: March 15, 2012
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Oth Forfeiture and Penalty Suits

Opinions

We have the following opinions for this case:

Date Filed Description
April 26, 2013 Summary United States v. Kivanc

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 26, 2013 Opinion or Order Filing 404418358 PUBLISHED AUTHORED OPINION filed. Originating case number: 1:11-cv-00641-LO-TCB Paper copies to all parties and the district court/agency. [999095870]. [12-1321]
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Plaintiff - appellee: UNITED STATES OF AMERICA
Represented By: Brian David Harrison
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Party in interest: KHOA NGUYEN
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Party-in-interest - appellant: DUYGU KIVANC
Represented By: Jeffrey Steven Jacobovitz
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Party-in-interest - appellant: TURAN KIVANC
Represented By: Jeffrey Steven Jacobovitz
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Defendant: 4219 UNIVERSITY DRIVE, FAIRFAX, VIRGINIA
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Defendant: $28,534.22 IN FUNDS SEIZED FROM PNC BANK ACCOUNT NO. ENDING IN 4269
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