Cases 21 - 30 of 81
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. $77,000.00 More or Less in United States Currency; Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia et al
as 2:2013cv02095
Plaintiff:
United States of America
Defendant:
77,000.00 More or Less in United States Currency, Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia, One 1966 Chevrolet El Camino and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 22646 Upperville Heights Square, Ashburn, Virginia et al
as 1:2013cv00112
Plaintiff:
United States of America
Defendant:
22646 Upperville Heights Square, Ashburn, Virginia and 9126 Lucky Estates Drive, Vienna, Virginia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2005 Chevrolet S-10 Colorado Truck et al
as 1:2013cv00009
Defendant:
2005 Chevrolet S-10 Colorado Truck
Claimant:
Virginia Gamez-Fernandez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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 et al v. Angiodynamics, Inc (TV3)
as 3:2011cv00556
Intervenor_plaintiff:
United States of America
Plaintiff:
State of California , State of Colorado , State of Connecticut and others
Defendant:
Angiodynamics, Inc
Cause Of Action: 31 U.S.C. § 3729
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
United States of America v. Two Real Properties Situated in Nicholas County, West Virginia, Together with All Improvements Thereon and Appurtenances Thereto
as 2:2011cv00359
Plaintiff:
United States of America
Defendant:
Two Real Properties Situated in Nicholas County, West Virginia, Together With All Improvements Thereon and Appurtenances Thereto
Cause Of Action: 21 U.S.C. § 881
USA v. 1401 East Virginia Avenue, Denver, Colorado et al
as 1:2011cv01232
Plaintiff:
USA
Defendant:
1401 East Virginia Avenue, Denver, Colorado, 57 Lake Ridge Circle #1844, Keystone, Colorado, $251,805.00 in United States Currency and others
Cause Of Action: 18 U.S.C. § 0981
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