USA v. Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz et al
United States of America |
Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz, Double Wide Mobile Home Trailer located at 6170 Nob Hill Drive, Space 76, Newcastle, CA, 2,363 Shares of Greater Sacramento Bancorp held in the name of Gregory S. Baker, 2,363 Shares of Greater Sacramento Bancorp Held in the Name of Darrell Hinz, 5.0607% Interest in China Road, LLC, held in the name of Pacific Facilities & Development, LLC, Any and all ownership interest in Double Creek Ranch, LLC, held in the name of Gregory Baker, Any and all Ownership Interest in Double Creek Ranch, LLC, held in the name of Darrell Hinz and 51% Interest in Earthsavers Erosion Control, LLC, held in the name of Darrell Hinz |
Darrell Hinz, Gregory Baker and Dawn Baker |
2:2012cv01632 |
June 18, 2012 |
US District Court for the Eastern District of California |
Sacramento Office |
Sacramento |
Dale A. Drozd |
Morrison C. England |
Other |
28 U.S.C. ยง 1345 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 36 FINAL JUDGMENT OF FORFEITURE signed by District Judge Troy L. Nunley on 01/06/16. (Benson, A) |
Filing 33 ORDER TO AMEND PROTECTIVE ORDER signed by District Judge Troy L. Nunley on 12/1/2015 ORDERED ADJUDGED AND DECREED 29 Pursuant to 18:983(j)(1)(A); the Protective Order 6 remains in full force and effect; the amendment to the protective order 25 remains in full force and effect; David D. Flemmer is APPOINTED as the monitor of Earthsavers Erosion Control, LLC; this Court shall retain jurisdiction of this matter for all purposes; the terms of this order shall remain in full force and effect until judgment is rendered on the civil forfeiture complaint filed with respect to the defendant properties and the United States' interests are liquidated or sold in their entirety.(Reader, L) |
Filing 25 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/16/13 AMENDING 6 Protective Order. (Meuleman, A) |
Filing 20 STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 2/4/2013 STAYING CASE until the conclusion of the related criminal case. (Michel, G) |
Filing 18 STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 10/15/12 ORDERING this matter is STAYED until 02/01/13. On or before that date, the parties will advise the Court whether a further stay is necessary. (Benson, A.) |
Filing 15 RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 8/30/12: Because the cases are already assigned to the same district judge, this Order is issued for informational purposes only and shall have no effect on the status of the cases. (Kaminski, H) |
Filing 14 STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/24/12 ORDERING that the deadline to file the Joint Status Report is continued to 10/17/12. (Manzer, C) |
Filing 7 RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 7/5/12: Because the cases are already assigned to the same district judge, this Order is issued for informational purposes only and shall have no effect on the status of the cases. (Kaminski, H) |
Filing 6 PROTECTIVE ORDER signed by Judge Morrison C. England, Jr on 6/21/12. (Meuleman, A) |
Filing 5 ORDER signed by Magistrate Judge Dale A. Drozd on 6/20/2012 GRANTING 1 Application for Publication filed by United States of America. (Reader, L) |
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Search for this case: USA v. Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz et al | |
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Plaintiff: United States of America | |
Represented By: | Kevin Christopher Khasigian |
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Defendant: Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz | |
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Defendant: Double Wide Mobile Home Trailer located at 6170 Nob Hill Drive, Space 76, Newcastle, CA | |
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Defendant: 2,363 Shares of Greater Sacramento Bancorp held in the name of Gregory S. Baker | |
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Defendant: 2,363 Shares of Greater Sacramento Bancorp Held in the Name of Darrell Hinz | |
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Defendant: 5.0607% Interest in China Road, LLC, held in the name of Pacific Facilities & Development, LLC | |
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Defendant: Any and all ownership interest in Double Creek Ranch, LLC, held in the name of Gregory Baker | |
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Defendant: Any and all Ownership Interest in Double Creek Ranch, LLC, held in the name of Darrell Hinz | |
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Defendant: 51% Interest in Earthsavers Erosion Control, LLC, held in the name of Darrell Hinz | |
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Claimant: Darrell Hinz | |
Represented By: | William J. Portanova |
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Claimant: Gregory Baker | |
Represented By: | Thomas A. Johnson |
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Claimant: Dawn Baker | |
Represented By: | Thomas A. Johnson |
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