Forfeiture / Penalty Cases filed in California
United States of America v. Real Property Located in Monrovia, California
as 2:2017cv02155
Defendant: Ismael M. Padilla and Real Property Located in Monrovia, California
Plaintiff: United States of America
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 We have downloadable decisions or orders for this case
as 2:2010mc00060
Plaintiff: United States of America
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
Claimant: Raymond Padilla, Jr.
Cause Of Action: Civil Miscellaneous Case
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
as 2:2010at00710
Plaintiff: United States of America
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
Cause Of Action: Civil Miscellaneous Case

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