Cases 1 - 10 of 41
United States of America v. Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County
as 2:2022cv00363
Plaintiff:
United States of America
Defendant:
Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County
Interested Party:
Jonathan Smith
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia
as 5:2019cv00537
Defendant:
Real property situated at 210 Parkwood Drive, Beckley, Raleigh County, West Virginia, Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia and Real property situated at 219 N. Eisenhower Drive, Beckley, Raleigh County, West Virginia
Plaintiff:
United States of America
Claimant:
First Community Bank and Natalie Cochran
United States of America v. Real Property situated at 3542 Norwood Road, Huntington, Cabell County, West Virginia et al
as 3:2019cv00371
Defendant:
$25,000 in U.S. Currency, One 2017 Chevrolet Silverado K1500 LTZ Truck and Real Property situated at 3542 Norwood Road, Huntington, Cabell County, West Virginia
Plaintiff:
United States of America
Interested Party:
Windel Lester
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. The Real Property and Premises Known as 6434 Casperson Road, Alexandria, Virginia
as 1:2014cv00284
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
The Real Property and Premises Known as 6434 Casperson Road, Alexandria, Virginia
Cause Of Action: 31 U.S.C. § 5317
UNITED STATES OF AMERICA v. $68,048.00 in U.S. Currency et al
as 3:2013cv00368
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$68,048.00 in U.S. Currency, $6,800.14 in Funds From Wells Fargo Bank Account #2000049856899, $2,202.03 in Funds From Wells Fargo Bank Account #2000060000213 and others
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. Real Property and Improvements Known As 7800 Belvedere Drive, Alexandria, Virginia
as 1:2013cv00416
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Known As 7800 Belvedere Drive, Alexandria, Virginia
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
UNITED STATES OF AMERICA v. Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406 et al
as 1:2013cv00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406, Real Property and Improvements Known as 1030 John Paul Jones Drive, Stafford, Virginia 22554, $646,729.01 from the sale of Real Property and Improvements known as PH1-10, 1010 Massachusetts Avenue, N.W., Washington, DC and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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
Perales v. Internal Revenue Service et al
as 5:2012cv00028
Plaintiff:
Azael Dythian Perales
Defendant:
Internal Revenue Service, State of California, UNITED STATES OF AMERICA and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. 4219 University Drive, Fairfax, Virginia
as 1:2011cv00641
Plaintiff:
United States of America
Defendant:
4219 University Drive, Fairfax, Virginia
Cause Of Action: 18 U.S.C. § 0981
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