Civil Forfeiture

IN THE MATTER OF CIVIL FORFEITURE OF: (1) $71,914.00 in U.S. Currency and a 2015 Nissan Altima, VIN number1N4Al3AF6FN321714 from Ceaser Sanchez Zamora and Manuel Caldera Escobedo at 8906 Con Battin Road, Happy Valley, 97086, Clackamas County, Oregon on July 4, 2018, in Gresham Police Case # 18-37666. (2) $8,520.00 in U.S. Currency from Ceaser Sanchez Zuniga at 8906 Con Battin Road SE 182nd , Happy Valley, 97086, Clackamas County, Oregon on July 4, 2018, in Gresham Police Case # 18-37666. (3) $4,200.00 in U.S. Currency from Shannon Williams at 1100 North Anchor Way, Portland, 97217, Multnomah County, Oregon on May 10, 2018, in Gresham Police Case # 18-26438. (4) $10,675.00 in U.S. Currency from Karim Kleiman Capitaine at 203 Southeast 162nd Avenue, #5, Portland, 97233, Multnomah County, Oregon on June 29, 2018, in Gresham Police Case # 18-36723. (5) $5,900.00 in U.S. Currency from Zachary Harris and Taylor Green at 17777 NE Sacramento Street #311, Portland, 97230, Multnomah County, Oregon on May 9, 2018, in Gresham Police Case # 18-26171. (6) $4,950.00 in U.S. Currency from Travis Martin at 18025 Southeast Stephens Street, Portland, 97233, Multnomah County, Oregon on October 9, 2018, in Gresham Police Case # 18-57488. (7) $13,120.00 in U.S. Currency from Marina Martinez Maldonado at 2500 Northeast 201st Avenue, Gresham, 97024, Multnomah County, Oregon on November 3, 2018, in Gresham Police Case # 18-62401. (8) $10,585.00 in U.S. Currency from Jesus Montenegro Avendayo at Southeast 83rd Avenue and Southeast Division St, Portland, 97266, Multnomah County, Oregon on November 2, 2018, in Gresham Police Case # 18-62302. (9) $6,666.00 in U.S. Currency from Dilan Valdez Casillas at 210 Northeast Division Street, Gresham, 97080, Multnomah County, Oregon on November 21, 2018, in Gresham Police Case # 18-66013. SUMMARY STATEMENT AND BASIS FOR CIVIL FORFEITURE The above described property was seized for civil forfeiture on date(s) indicated by the Gresham Police Department as a result of criminal investigation identified by the listed case number. The property is subject to forfeiture pursuant to ORS 131A.020 as proceeds or instrumentalities of prohibited conduct in as much as the property was used in committing or facilitating the violation or solicitation to violate, attempt to violate or conspiracy to violate the criminal laws of the State of Oregon regarding the manufacture, distribution, or possession of controlled substances (IRS Chapter 475). FORFEITURE means that the property will be transferred to the government, and persons with any interest in the property will be deprived of that interest without compensation because of the use or acquisition of the property in or through prohibited conduct as defined in ORS Chapter 131A. NOTICE TO POTENTIAL CLAIMANTS AND TO ALL UNKNOWN PERSONS READ THIS NOTICE CAREFULLY!!! IF YOU HAVE ANY INTEREST IN THE SEIZED PROPERTY DESCRIBED IN THIS NOTICE, YOU MUST CLAIM THAT INTEREST OR YOU WILL AUTOMATICALLY LOSE THAT INTEREST. IF YOU DO NOT FILE A CLAIM FOR THE PROPERTY, THE PROPERTY MAY BE FORFEITED EVEN IF YOU ARE NOT CONVICTED OF ANY CRIME. TO CLAIM AN INTEREST, YOU MUST FILE A WRITTEN CLAIM WITH THE FORFEITURE COUNSEL IDENTIFIED BELOW. THE CLAIM MUST STATE 1) YOUR TRUE NAME, 2) THE ADDRESS AT WHICH YOU WILL ACCEPT FUTURE MAILINGS FROM THE COURT AND FORFEITURE COUNSEL, AND 3) A STATEMENT THAT YOU HAVE AN INTEREST IN THE SEIZED PROPERTY. THE CLAIM MUST BE SIGNED UNDER PENALTY OF PERJURY AND MUST INCLUDE (1) – (3) ABOVE IN ORDER TO BE VALID. THE DEADLINE FOR FILING A CLAIM IS FEBRUARY 8, 2019, UNLESS YOU WERE PERSONALLY SERVED WITH A NOTICE OF SEIZURE, IN WHICH CASE, THE DEADLINE FOR FILING IS STATED IN THE NOTICE. EXTENSIONS FOR FILING CLAIMS CANNOT BE GRANTED. Where to file a claim AND FOR more information: FORFEITURE COUNSEL: City of Gresham City Attorney’s Office Attn: Forfeiture Counsel 1333 N.W. Eastman Parkway Gresham, OR 97030 (503)618-2506 SEIZING AGENCY: Gresham Police Department 1333 N.W. Eastman Parkway Gresham, OR 97030 (503)618-2318 Published Dec. 28, 2018, Jan. 4, 11 & 18, 2019. BT86299

ad: 86299

Publication: Miscellaneous

Section: Legals

Start Date: 2018/12/28

End Date: 2019/01/18

Court Number: 18-37666; 18-37666; 18-26438; 18-36723; 18-26171; 18-57488; 18-62401

Owner: Gresham Police Department

City: GRESHAM

County: Multnomah