Forfeiture / Penalty Cases filed in California
In re: Seizure of $958,921 Worth of LED Televisions and $14 Worth of Energy Star Stickers
as 2:2013cv02782
Petitioner: China America Electronics Corporation Ltd
In Re: Seizure of $958,921 Worth of LED Televisions and $14 Worth of Energy Star Stickers
Respondent: 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 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
United States of America v. 155 Drums, More or Less, Containing Prunus Africana, Imported from the Peoples Republic of China
as 2:2011cv09446
Defendant: 155 Drums, More or Less, Containing Prunus Africana, Imported from the Peoples Republic of China
Plaintiff: United States of America
United States of America v. 300 Cartons, more or less, Containing Saussurea Costus, Imported from the Peoples Republic of China We have downloadable decisions or orders for this case
as 2:2011cv01653
Defendant: 300 Cartons, more or less, Containing Saussurea Costus, Imported from the Peoples Republic of China
Claimant: Madison One Acme, Inc.
Plaintiff: United States of America
United States of America v. Real Property Located at 6000 China Grade Road, Happy Camp, California We have downloadable decisions or orders for this case
as 2:2007cv01712
Plaintiff: United States of America
Defendant: Real Property Located at 6000 China Grade Road, Happy Camp, California
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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