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Forfeiture / Penalty Cases filed in Kentucky

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

We have downloadable decisions or orders for this case

Filed: April 7, 2010 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

Court: Sixth Circuit › Kentucky › US District Court for the Western District of Kentucky

Type: Forfeiture / Penalty › Other

USA v. 2005 Honda Foreman TRX 500 ES ATV Seized from James E. Blevins

Filed: February 11, 2010 as 6:2010mc00047

Petitioner: USA

Respondent: 2005 Honda Foreman TRX 500 ES ATV Seized from James E. Blevins

Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

Court: Sixth Circuit › Kentucky › US District Court for the Eastern District of Kentucky

Type: Forfeiture / Penalty › Forfeit/Penalty: Other

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