Cases 1 - 3 of 3
United States of America v. 15228 dollars in US Currency et al
as 2:2012cv02051
Plaintiff:
United States of America
Defendant:
15228 dollars in US Currency
Claimant:
Thanh Phong Pham, Yen V Nguyen, Diem Hoa Nguyen and others
Cause Of Action: 21 U.S.C. § 881
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
UNITED STATES OF AMERICA v. Nguyen Personal Property
as 2:2012cv00010
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Nguyen Personal Property Described Specifically as, A 2008 Honda Accord and $5,619.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
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