United States of America v. Approximately $105,500.00 in U.S. Currency seized from JP Morgan Chase Personal Money Market Account Number 4178013903, held in the name of Veronica C. Padilla
| United States of America |
| Approximately $105,500.00 in U.S. Currency seized from JP Morgan Chase Personal Money Market Account Number 4178013903, held in the name of Veronica C. Padilla |
| Raymond Padilla, Jr. |
| 2:2010mc00060 |
| May 28, 2010 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Frank C. Damrell |
| Other |
| Civil Miscellaneous Case |
| None |
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The following documents for this case are available for you to view or download:
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Filing
12
RELATED CASE ORDER signed by Judge Frank C. Damrell, Jr on 2/16/11; Case number 2:10-cr-0508 LKK is reassigned to Judge Frank C. Damrell, Jr for all further proceedings; New case number 2:10-cr-0508-FCD. (Manzer, C)
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Filing
10
ORDER re 9 Stipulation and Proposed, signed by Judge Frank C. Damrell, Jr., on 12/21/10. The deadline for the USA to file a complaint for forfeiture and/or to obtain an indictment alleging forfeiture is EXT to 2/25/11. (Kastilahn, A)
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Filing
8
STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr. on 10/8/2010 ORDERING 7 the parties agree that the deadline by which the US shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be EXTENDED to 1/20/2011. (Reader, L)
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Filing
6
STIPULATION and ORDER 5 for extension of time signed by Judge Frank C. Damrell, Jr. on 8/19/2010. The United States shall file Complaint for Forfeiture shall be EXTENDED to 10/22/2010. (Marciel, M)
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Filing
4
ORDER 3 for extending time signed by Judge Frank C. Damrell, Jr. on 8/16/2010. USA shall be required to file a Complaint for Forfeiture against defendant funds and/or to obtain an Indictment alleging defendant funds are subject to forfeiture shall be EXTENDED to 8/23/2010. (Marciel, M)
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Filing
2
STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr. on 6/1/2010 ORDERING 1 that the deadline by which the United States shall be required to file a complaint for forfeiture against the defendant funds and/or to obtain an indictment alleging that the defendant funds are subject to forfeiture shall be EXTENDED to 8/16/2010. (Reader, L)
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| Plaintiff: United States of America | |
| Represented By: | Jean Marie Hobler |
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| Defendant: Approximately $105,500.00 in U.S. Currency seized from JP Morgan Chase Personal Money Market Account Number 4178013903, held in the name of Veronica C. Padilla | |
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| Claimant: Raymond Padilla, Jr. | |
| Represented By: | Christopher Howard Wing |
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