Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
United States of America v. 2004 Volkswagen Passat, Registered Owner: Jesus Torres-Chavez, VIN: WVWPD63B54E037265, Illinois License Number: K751226
as 1:2011cv02660
Plaintiff: United States of America
Defendant: 2004 Volkswagen Passat, Registered Owner: Jesus Torres-Chavez, VIN: WVWPD63B54E037265, Illinois License Number: K751226
Cause Of Action: 21 U.S.C. § 881
USA v. Contents of Accounts, et al We have downloadable decisions or orders for this case
as 10-5800
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: CONTENTS OF ACCOUNTS, et al.
Appellant: PAMELA CHAVEZ and PAMELA CHAVEZ, INC.
USA v. Contents of Accounts, et al We have downloadable decisions or orders for this case
as 10-5799
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: CONTENTS OF ACCOUNTS, et al.
Appellant: ISRAEL CHAVEZ and CHAVEZ, INC.
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

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