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U.S. v. CONTENTS OF ACCOUNTS

Nos. 10-5799, 10-5800.

629 F.3d 601 (2011)

UNITED STATES of America, Plaintiff-Appellee, v. CONTENTS OF ACCOUNTS, et al., Defendants, Israel Chavez, Chavez, Inc. (10-5799); Pamela Chavez, Pamela Chavez, Inc. (10-5800), Claimants-Appellants.

United States Court of Appeals, Sixth Circuit.

January 4, 2011.

Attorney(s) appearing for the Case

ON BRIEF: Christie A. Moore , Greenebaum Doll & McDonald PLLC, Louisville, Kentucky, Kent Wicker , Reed Wicker PLLC, Louisville, Kentucky, for Appellants. Amy M. Sullivan , Monica Wheatley , Terry M. Cushing , Assistant United States Attorneys, Louisville, Kentucky, for Appellee.

Before: BOGGS and McKEAGUE, Circuit Judges; QUIST, Senior District Judge.

OPINION

QUIST, District Judge.

Alleging, among other things, mail and wire fraud relating to the interstate sale of cigarettes, the government has seized numerous bank accounts and other assets belonging to Chavez, Inc., Israel Chavez, and Pam Chavez (collectively "Defendants"), and initiated civil forfeiture proceedings pursuant to 18 U.S.C. § 981(a)(1)(C). In a June 18, 2010 order, the district court...

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