Forfeiture / Penalty Cases filed in Arizona
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
Hernandez v. United States Customs and Border Protection
as 4:2019cv00193
Defendant: United States Customs and Border Protection
In Re: 2006 International 4300 Tow Truck VIN #1HTMMAAL96H230279
Plaintiff: Cecilio Valdez Hernandez, Jr.
Cause Of Action: 28 U.S.C. § 1355
Murrieta v. United States Customs and Border Protection
as 4:2018cv00607
Plaintiff: Hilda Murrieta
Defendant: United States Customs and Border Protection
In Re: 2008 Kawasaki ATV VIN # JKASFGB138B500217, Arizona License Plate AZ RVH58X and 2008 Chevrolet Silverado VIN # 2GGEK133X81339540, Arizona License Plate AZ CFH4806
Cause Of Action: 28 U.S.C. § 1355
Gil v. United States Customs and Border Protection
as 4:2018cv00154
Plaintiff: Damariz Felicitas Alcantar Gil
Defendant: United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
Gil v. United States Customs and Border Protection
as 4:2017cv00593
Plaintiff: Damariz Felicitas Alcantar Gil
Defendant: United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
Noriega v. United States Customs and Border Protection et al
as 4:2015cv00413
Plaintiff: Luz Marina Resendiz Noriega
Defendant: United States Customs and Border Protection, United States Department of Justice and Unknown Parties
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gordon v. United States Customs and Border Protection
as 4:2013cv02370
Plaintiff: Janette L Gordon
Defendant: United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355

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