Cases 1 - 7 of 7
United States of America v. Approximately $6,350.00 in U.S. Currency
as 2:2016mc00010
Plaintiff:
United States of America
Defendant:
Approximately $6,350.00 in U.S. Currency
Claimant:
Gregory Warren
Cause Of Action: Civil Miscellaneous Case
United States of America v. $46,900.00 in U.S. Currency et al
as 3:2014cv00549
Plaintiff:
United States of America
Defendant:
$46,900.00 in U.S. Currency, $37,000.00 in U.S. Currency and $29,920.00 in U.S. Currency
Claimant:
Dionisios Menagias , Lacie Garza and Gregory Dean Wanlass
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. $28,553.00 in U.S. Currency et al
as 8:2014cv00021
Defendant:
$2,778.46 in Bank Funds, $28,553.00 in U.S. Currency and One 2010 Porsche Panamera
Claimant:
Gregory Toussieng
Plaintiff:
United States of America
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. Real property located at 15438 Old Toll Road, Camptonville, California, APN: 064-210-041
as 2:2011cv00099
Plaintiff:
United States of America
Defendant:
Real property located at 15438 Old Toll Road, Camptonville, California, APN: 064-210-041 and Citizens Bank of Northern California
Claimant:
Gregory S. McClellan, Walter M. Saunders and Ramona C. Saunders
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $26,630 in United States Currency et al
as 3:2007cv00627
Plaintiff:
United States of America
Defendant:
Approximately $26,630 in United States Currency and Approximately $3,723 in United States Currency
Claimant:
Gregory Allen Weiss and Tiare Weiss
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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