Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
Cases 21 - 24 of 24
United States of America v. Real Property Located at 1308 Selby Lane, Knoxville, Tennessee 37922 We have downloadable decisions or orders for this case
as 3:2010cv00423
Plaintiff: United States of America
Defendant: Real Property Located at 1308 Selby Lane, Knoxville, Tennessee 37922
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 715/721 Woodland, Warren Ohio et al
as 4:2010cv01348
Plaintiff: United States of America
Defendant: 715/721 Woodland, Warren Ohio, 1608 Mahoning Avenue, N.W., Warren Ohio, 322 North Street, N.W., Warren Ohio and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Israel and Pam Chavez (#XXXXXX6777) et al We have downloadable decisions or orders for this case
as 3:2010cv00228
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) and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Currency $7,764.93 in US Currency from JP Morgan Chase Bank et al
as 2:2007cv15202
Plaintiff: United States of America
Defendant: Currency $7,764.93 in US Currency from JP Morgan Chase Bank and Currency $2,750.00 in US Currency from Providence Lane, Canton, Michigan
Claimant: Vincent Crockett
Cause Of Action: No cause code entered

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