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USA v. $11,000.00 in United States Currency

Filed: July 2, 2014 as 2:2014cv00125

Plaintiff: USA

Defendant: $11,000.00 in United States Currency

Claimant: Charles L. Clarke, II

Cause Of Action: 21 U.S.C. § 881

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

Type: Forfeiture / Penalty › Drug Related Seizure of Property

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

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