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
Plaintiff: United States of America
Defendant: 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
Claimant: Darrell Hinz, Gregory Baker and Dawn Baker
Case Number: 2:2012cv01632
Filed: June 18, 2012
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Dale A. Drozd
Presiding Judge: Morrison C. England
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 7, 2016 Opinion or Order Filing 36 FINAL JUDGMENT OF FORFEITURE signed by District Judge Troy L. Nunley on 01/06/16. (Benson, A)
December 2, 2015 Opinion or Order 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)
April 16, 2013 Opinion or Order Filing 25 STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/16/13 AMENDING 6 Protective Order. (Meuleman, A)
February 5, 2013 Opinion or Order 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)
October 16, 2012 Opinion or Order 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.)
August 30, 2012 Opinion or Order 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)
August 24, 2012 Opinion or Order 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)
July 6, 2012 Opinion or Order 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)
June 22, 2012 Opinion or Order Filing 6 PROTECTIVE ORDER signed by Judge Morrison C. England, Jr on 6/21/12. (Meuleman, A)
June 21, 2012 Opinion or Order 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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