Forfeiture / Penalty Cases
US v. 4219 University Drive, Fairfax We have downloadable decisions or orders for this case
as 12-1321
Plaintiff - Appellee: UNITED STATES OF AMERICA
Party In Interest: KHOA NGUYEN
Party-in-Interest - Appellant: DUYGU KIVANC, TURAN KIVANC
Defendant: 4219 UNIVERSITY DRIVE, FAIRFAX, VIRGINIA, $28,534.22 IN FUNDS SEIZED FROM PNC BANK ACCOUNT NO. ENDING IN 4269
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: Forfeiture

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