United States of America v. Israel and Pam Chavez (#XXXXXX6777) et al

Justia Dockets & Filings Sixth Circuit Kentucky Western District United States of America v. Israel and Pam Chavez (#XXXXXX6777) et al

United States of America v. Israel and Pam Chavez (#XXXXXX6777) et al

Plaintiff:	United States of America
Defendant:	Israel and Pam Chavez (#XXXXXX6777), Chavez Inc. and Israel Chavez Cigarette Discounters (#XXXXXX1703) and (#XXXXXX4030), Pam Chavez Inc. (#XXXXXX9900), Pam Chavez dba Home Business (#XXXXXX1042), and Pam Chavez (#XXXXXX1465), Fran Peterson and Pam Chavez (#XXXXXX2722), Israel Chavez (#XXXXXX9460), Sep Ira (#XXXX2828), in the name of {am E. Chavez, Chris Chavez and Pam Chavez (#XXX1470), Pam Chavez (#XXX6930), Chavez, Inc. dba CD2U (#XXXXX4224), Pam Chavez (#XXXXXX9347), Approximately 10,824,192 Assorted Tobacco Products, Real Property located on or about 5658 W. Indian Trail, Louisville, KY, Real Property located on or about Maple Street, Elizabethtown, KY, Real Property located on or about 5502 London Drive, Louisville, KY, Real Property located on or about Cifuentes Way, Hot Springs Village, Saline County, AR, Real Property located on or about Archidona Circle, Vimioso Subdivision, Hot Springs Viallge, Saline County, AR, Real Property located on or about 4 Belleza Lane, Hot Springs Village, Saline County, AR, 2006 Chevrolet Van, 2008 Mercedes ML 350, 2010 Mercury Milan 4D, Clark CMC 15L Forklift, Clark Mover, Thirty Thousand and Thirty-Eight Dollars in United States Currency ($30,038.00) and Five Hundred Dollars in United States Currency ($500.00)
Case Number:	3:2010cv00228
Filed:	April 7, 2010
Court:	US District Court for the Western District of Kentucky
Office:	Louisville Office
County:	Jefferson
Presiding Judge:	John G. Heyburn
Nature of Suit:	Other
Cause of Action:	49 U.S.C. § 781
Jury Demanded By:	None

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Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
July 2, 2010	Filing 60 MEMORANDUM OPINION signed by Judge John G. Heyburn, II on 7/2/2010. The Court will issue an Order consistent with this Memorandum Opinion. cc: Counsel (AEP)
June 18, 2010	Filing 35 MEMORANDUM OPINION signed by Judge John G. Heyburn, II on 6/17/2010. The Court will enter an Order consistent with this Memorandum Opinion. cc: Counsel (AEP)

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Search for this case: United States of America v. Israel and Pam Chavez (#XXXXXX6777) et al
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Plaintiff: United States of America
Represented By:	Amy M. Sullivan
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Defendant: Israel and Pam Chavez (#XXXXXX6777)
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Defendant: Chavez Inc. and Israel Chavez Cigarette Discounters (#XXXXXX1703) and (#XXXXXX4030)
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Defendant: Pam Chavez Inc. (#XXXXXX9900), Pam Chavez dba Home Business (#XXXXXX1042), and Pam Chavez (#XXXXXX1465)
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Defendant: Fran Peterson and Pam Chavez (#XXXXXX2722)
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Defendant: Israel Chavez (#XXXXXX9460)
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Defendant: Sep Ira (#XXXX2828), in the name of {am E. Chavez
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Defendant: Chris Chavez and Pam Chavez (#XXX1470)
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Defendant: Pam Chavez (#XXX6930)
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Defendant: Chavez, Inc. dba CD2U (#XXXXX4224)
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Defendant: Pam Chavez (#XXXXXX9347)
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Defendant: Approximately 10,824,192 Assorted Tobacco Products
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Defendant: Real Property located on or about 5658 W. Indian Trail, Louisville, KY
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Defendant: Real Property located on or about Maple Street, Elizabethtown, KY
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Defendant: Real Property located on or about 5502 London Drive, Louisville, KY
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Defendant: Real Property located on or about Cifuentes Way, Hot Springs Village, Saline County, AR
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Defendant: Real Property located on or about Archidona Circle, Vimioso Subdivision, Hot Springs Viallge, Saline County, AR
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Defendant: Real Property located on or about 4 Belleza Lane, Hot Springs Village, Saline County, AR
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Defendant: 2006 Chevrolet Van
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Defendant: 2008 Mercedes ML 350
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Defendant: 2010 Mercury Milan 4D
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Defendant: Clark CMC 15L Forklift
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Defendant: Clark Mover
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Defendant: Thirty Thousand and Thirty-Eight Dollars in United States Currency ($30,038.00)
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Defendant: Five Hundred Dollars in United States Currency ($500.00)
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