Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
USA v. 2070 Gazely Road, Myrtle Creek, Oregon et al
as 6:2022cv00551
Plaintiff: USA and United States of America
Defendant: Real Property located at 2070 GAZELY ROAD, Myrtle Creek, Oregon, Real Property located at 2305 GLENBROOK LOOP, Riddle, Oregon, 2070 Gazely Road, Myrtle Creek, Oregon 97457 and others
Claimant: Big Brother Security Surveillance, Inc. doing business as Garcia Group, PA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Approx. $20,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2022mc00062
Plaintiff: United States of America
Defendant: Approximately $20,000.00 in U.S. Currency
Claimant: Jose Garcia
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
United States of America v. $513,360.00 in US Currency
as 2:2013cv02151
Plaintiff: United States of America
Defendant: $513,360.00 in US Currency
Claimant: Manuel Garcia-Lopez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $39,363.16 in US Currency
as 2:2012cv00168
Plaintiff: United States of America
Defendant: $39,363.16 in US Currency seized from Account No. ****9160 located at AEA Federal Credit Union
Claimant: Hector Garcia
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. Garcia
as 4:2009cv00534
Defendant: Sandra Garcia
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Debt to US - FHA/HUD Title I
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property We have downloadable decisions or orders for this case
as 2:2009cv01887
Plaintiff: United States of America and United States of America
Defendant: Assorted Firearms, Motorcycles and Other Personal Property
Claimant: Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. 2006 Dodge Crew Cab Pickup Truck, We have downloadable decisions or orders for this case
as 1:2007cv00387
Plaintiff: United States of America
Defendant: 2006 Dodge Crew Cab Pickup Truck,
Claimant: Javier Rozalez, Alfredo Yepez, Eduardo Martinez Mendoza and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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