United States of America v. $4,730 Formerly on Deposit in Bank of America Account Ending in -6851, Held in the Name of Fardad Izadkhast et al

Justia Dockets & Filings Second Circuit New York Southern District United States of America v. $4,730 Formerly on Deposit in Bank of America Account Ending in -6851, Held in the Name of Fardad Izadkhast et al

United States of America v. $4,730 Formerly on Deposit in Bank of America Account Ending in -6851, Held in the Name of Fardad Izadkhast et al

Plaintiff:	United States of America
Defendant:	$84,650 Formerly Held in Capital One Account Ending in -6115, Held in the Name of Fatemeh Azmandian, $17,000 Formerly on Deposit in Citibank Account Ending in -0108, Held in the Name of Maryam Azmandian, $570 Formerly on Deposit in Bank of America Account Ending in -5282, Held in the Name of Mehdi Kalai, $9,500.00 Formerly on Deposit in Wells Fargo Certificate of Deposit Account Ending in -0965, Held in the Name of Jafar Javadpour, $10,000.00 Formerly on Deposit in Wells Fargo Bank Account Ending in -0168, Held in the Name of Mahdi Azmandian, $2,068.26 Formerly on Deposit in Bank of America Account Ending in -5623, Held in the Name of Reza Gheshlaghi and $4,730 Formerly on Deposit in Bank of America Account Ending in -6851, Held in the Name of Fardad Izadkhast
Case Number:	1:2020cv03262
Filed:	April 24, 2020
Court:	US District Court for the Southern District of New York
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 981
Jury Demanded By:	None

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
March 5, 2021	Filing 9 JUDGMENT OF FORFEITURE: IT IS THEREFORE ORDERED, ADJUDGED AND DECREED AS FOLLOWS: 1. The Defendants-in-rem shall be, and the same hereby is, forfeited to the plaintiff United States of America. 2. The United States Marshals Service (or its designe e) shall dispose of the Defendants-in-rem, according to law. 3. The Clerk of the Court shall forward four certified copies of this Judgment of Forfeiture to Assistant United States Attorney, Alexander J. Wilson, Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit, One St. Andrew's Plaza, New York, New York, 10007. SO ORDERED. (Signed by Judge Victor Marrero on 3/5/2021) (ks) Transmission to Records Management Clerk for processing.
February 3, 2021	Filing 4 ORDER: Accordingly, it is hereby ORDERED that the Government inform the Court, within three (3) days of the date of this Order, concerning the status of this action and their contemplation with regard to further proceedings. In the event no timely response to this Order is submitted, the Court may dismiss the action without further notice for lack of prosecution. SO ORDERED. (Signed by Judge Victor Marrero on 2/03/2021) (ama)

Date Filed

Document Text

March 5, 2021

Filing 9 JUDGMENT OF FORFEITURE: IT IS THEREFORE ORDERED, ADJUDGED AND DECREED AS FOLLOWS: 1. The Defendants-in-rem shall be, and the same hereby is, forfeited to the plaintiff United States of America. 2. The United States Marshals Service (or its designe e) shall dispose of the Defendants-in-rem, according to law. 3. The Clerk of the Court shall forward four certified copies of this Judgment of Forfeiture to Assistant United States Attorney, Alexander J. Wilson, Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit, One St. Andrew's Plaza, New York, New York, 10007. SO ORDERED. (Signed by Judge Victor Marrero on 3/5/2021) (ks) Transmission to Records Management Clerk for processing.

February 3, 2021

Filing 4 ORDER: Accordingly, it is hereby ORDERED that the Government inform the Court, within three (3) days of the date of this Order, concerning the status of this action and their contemplation with regard to further proceedings. In the event no timely response to this Order is submitted, the Court may dismiss the action without further notice for lack of prosecution. SO ORDERED. (Signed by Judge Victor Marrero on 2/03/2021) (ama)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $4,730 Formerly on Deposit in Bank of America Account Ending in -6851, Held in the Name of Fardad Izadkhast et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: $84,650 Formerly Held in Capital One Account Ending in -6115, Held in the Name of Fatemeh Azmandian
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: $17,000 Formerly on Deposit in Citibank Account Ending in -0108, Held in the Name of Maryam Azmandian
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: $570 Formerly on Deposit in Bank of America Account Ending in -5282, Held in the Name of Mehdi Kalai
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: $9,500.00 Formerly on Deposit in Wells Fargo Certificate of Deposit Account Ending in -0965, Held in the Name of Jafar Javadpour
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: $10,000.00 Formerly on Deposit in Wells Fargo Bank Account Ending in -0168, Held in the Name of Mahdi Azmandian
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: $2,068.26 Formerly on Deposit in Bank of America Account Ending in -5623, Held in the Name of Reza Gheshlaghi
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: $4,730 Formerly on Deposit in Bank of America Account Ending in -6851, Held in the Name of Fardad Izadkhast
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: United States of America
Represented By:	Alexander Nuo Li
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?