Cases 1 - 4 of 4
US v. 4219 University Drive, Fairfax
as 12-1321
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Party In Interest:
KHOA NGUYEN
Party-in-Interest - Appellant:
DUYGU KIVANC and TURAN KIVANC
Defendant:
4219 UNIVERSITY DRIVE, FAIRFAX, VIRGINIA and $28,534.22 IN FUNDS SEIZED FROM PNC BANK ACCOUNT NO. ENDING IN 4269
US v. State of Oregon, et al.
as 10-2154
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Petitioner - Appellee:
STATE OF OREGON and STATE OF WISCONSIN
Petitioner:
STATE OF SOUTH CAROLINA, STATE OF ARIZONA, STATE OF ARKANSAS and others
Defendant:
TERENCE PATRICK MCLAUGHLIN, GEORGE CHEMALI and CLP, INCORPORATED
US v. $79,650.00 Seized from BOA
as 10-1294
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
$79,650.00 SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8247, at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework
Claimant - Appellant:
GIRMA AFEWORK
US v. $79,650.00 Seized from BOA
as 10-1291
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
$79,650.00 SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8247, at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework
Claimant - Party In Interest:
GIRMA AFEWORK
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