Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 24
New Home Materials Inc. v. United States of America et al
as 5:2024cv00048
Plaintiff: New Home Materials, Inc. and New Home Materials Inc.
Defendant: United States of America and U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Gonzalez v. U.S. Customs and Border Protection We have downloadable decisions or orders for this case
as 3:2021cv01558
Plaintiff: Andres Rodriguez Gonzalez
Defendant: U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
Sullivan v. U.S. Customs and Border Protection et al
as 3:2021cv01406
Plaintiff: Rodney Jeffery Sullivan
Defendant: U.S. Customs and Border Protection, Troy A. Miller and The United States of America
Cause Of Action: 18 U.S.C. § 0983
Keirton USA Inc v. United States Custom and Border Protection We have downloadable decisions or orders for this case
as 2:2021cv00224
Plaintiff: Keirton USA, Inc., U.S. Customs and Border Protection and Keirton USA Inc
Defendant: United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 2201
Keirton USA Inc v. United States Customs and Border Protection We have downloadable decisions or orders for this case
as 2:2020cv01734
Plaintiff: Keirton USA, Inc. and Keirton USA Inc
Defendant: U.S. Customs and Border Protection and United States Customs and Border Protection
Cause Of Action: 18 U.S.C. § 3114
Thach v. Morgan et al We have downloadable decisions or orders for this case
as 2:2020cv01581
Defendant: Chad F Wolf, Diana Wagner, US Customs and Border Protection and others
Plaintiff: Thanh Thach
Cause Of Action: 21 U.S.C. § 0881
Neill v. U.S. Customs and Border Protection et al We have downloadable decisions or orders for this case
as 3:2020cv01288
Defendant: Officer Marcia A. Gomez and U.S. Customs and Border Protection
Plaintiff: William Joseph Neill
Cause Of Action: 19 U.S.C. § 1607
Estivali Duarte Garcia v. United States Customs and Border Protection
as 4:2019cv00523
In Re: 2016 Ford Mustang VIN #1FA6P8TH8G5253091 and 2017 Nissan Versa VIN #3N1CN7AD6HL885606
Defendant: United States Customs and Border Protection
Plaintiff: Alejandro Gomez-Garcia and Estivali Duarte Garcia
Cause Of Action: 28 U.S.C. § 1355
Gomez-Garcia v. United States Customs and Border Protection
as 4:2019cv00483
Defendant: United States Customs and Border Protection
Plaintiff: Alejandro Gomez-Garcia
In Re: 2016 Ford Mustang, VIN # 1FA6P8TH8G5253091
Cause Of Action: 28 U.S.C. § 1355
Thai v. U.S. Customs and Border Protection et al
as 3:2019cv01715
Defendant: United States of America and U.S. Customs and Border Protection
Plaintiff: Jack Thai

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