Cases 1 - 3 of 3
United States Of America v. One 2007 Harley Davidson Street Glide Motorcycle VIN 1HD1KB4197Y722798 et al
as 8:2013cv01697
Plaintiff:
United States Of America
Defendant:
One 2007 Harley Davidson Street Glide Motorcycle VIN 1HD1KB4197Y722798, $3,364.00 in United States Currency, $10,371.41 seized from PNC Bank Account No. 5570194743 and others
Claimant:
Robert Scott Grieninger and Karen Elaine Grieninger
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
UNITED STATES OF AMERICA v. Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222 et al
as 1:2007cv00120
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222, Funds in the Account: Account No.02-00036034, First Federal Savings and Loan Association, 1 West Main St., Uniontown PA, 15401, Funds in the Account: Policy No. 2VA00187585, MONY Life Insurance Company of America, 1290 Avenue of the Americas, New York, NY 10104 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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