Cases 1 - 6 of 6
United States of America v. Jose Sedano-Chavez
as 8:2013cv01373
Defendant:
Jose Sedano-Chavez
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. APPROXIMATELY 266 VEHICLES
as 1:2013cv00289
Claimant:
OSCAR AGUILAR NOLASCO, SUSANA CHAVEZ, JAMES DESPAIN and others
Defendant:
APPROXIMATELY 266 VEHICLES and SHANE A. MCDONALD
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 2000 Chevrolet C5 Corvette et al
as 1:2012cv00179
Defendant:
2000 Chevrolet C5 Corvette and $2,300 in U.S. Currency
Claimant:
Evangelina Chavez and Salvador Chavez
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
USA v. Contents of Accounts, et al
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
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
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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