Cases 1 - 6 of 6
New Home Materials Inc. v. United States of America et al
as 5:2024cv00048
Plaintiff:
New Home Materials, Inc. and New Home Materials Inc.
Defendant:
United States of America and U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Approximately $50,319.11 seized from 49er Credit Union Bank, held in the names of Gregory S. Baker and Darrell Hinz et al
as 2:2012at00857
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 and others
Cause Of Action: 28 U.S.C. § 1345
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
as 2:2012cv01632
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 and others
Claimant:
Darrell Hinz , Gregory Baker and Dawn Baker
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately 73 Miscellaneous Jewelry Items et al
as 2:2009cv03649
Plaintiff:
United States of America
Defendant:
Approximately 73 Miscellaneous Jewelry Items, One 2003 Travel Supreme Select Motor Home, One 2007 Lexus Lx 470 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Residential Property Located at 1515 Neptune Avenue, Encinitas, California et al
as 3:2007cv00569
Plaintiff:
United States of America
Defendant:
One Residential Property Located at 1515 Neptune Avenue, Encinitas, California and One Residential Property Located at 392 Compass Road, Oceanside, California
Claimant:
Damien Andrews and Countrywide Home Loans, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 3320 Big Dalton Avenue Baldwin Park California
as 2:2004cv03888
Plaintiff:
United States of America
Defendant:
3320 Big Dalton Avenue Baldwin Park California
Claimant:
Mei Zhang, Xi (Sunny) Zhang, Luis Salas and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Type:
Forfeiture / Penalty
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