Forfeiture / Penalty Cases
Cases 21 - 30 of 55
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 We have downloadable decisions or orders for this case
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
Cheatham v. United States Department of Justice, Drug Enforcement Administration
as 2:2012cv00125
Plaintiff: Gregory Louis Cheatham
Defendant: United States Department of Justice, Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $36,000.00 United States Currency
as 6:2012cv06115
Plaintiff: United States of America
Defendant: $36,000.00 United States Currency
Claimant: Gregory Samuel
Cause Of Action: 21 U.S.C. § 881
United States of America v. $68,100.00 U.S. currency
as 3:2011cv00384
Defendant: $68,100.00 U.S. currency
Plaintiff: United States of America
Claimant: Gregory Rhea
Cause Of Action: 21 U.S.C. § 881
Arguello et al v. City of Albuquerque et al
as 1:2011cv00383
Plaintiff: Raymond Arguello , Gregory Clay , Novella Clay and others
Defendant: City of Albuquerque , Ray Schultz , Bernalillo County and others
Thirdparty_plaintiff: Bernalillo County , David Linthicum and Duncan Sanchez
Thirdparty_defendant: United States of America
Cause Of Action: 28 U.S.C. § 1441
GAMACHE v. THE STATE OF PHILADELPHIA
as 2:2011cv01906
Plaintiff: GREGORY GAMACHE
Defendant: THE STATE OF PHILADELPHIA
Cause Of Action: 28 U.S.C. § 1331
GAMACHE v. THE UNITED STATES OF AMERICA
as 2:2011cv01907
Plaintiff: GREGORY GAMACHE
Defendant: THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
Gamache v. United States of America
as 5:2011cv00101
Plaintiff: Gregory Gamache
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 841
Gamache v. State of Georgia
as 5:2011cv00102
Plaintiff: Gregory Gamache
Defendant: State of Georgia
Cause Of Action: 21 U.S.C. § 841
Gamache v. Federal Bureau of Investigation et al We have downloadable decisions or orders for this case
as 2:2011cv00048
Plaintiff: Gregory Gamache
Defendant: Federal Bureau of Investigation and Federal Communications Commission
Cause Of Action: 42 U.S.C. § 1983

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