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: 18:981
Jury Demanded By: None
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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
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Defendant: $84,650 Formerly Held in Capital One Account Ending in -6115, Held in the Name of Fatemeh Azmandian
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Defendant: $17,000 Formerly on Deposit in Citibank Account Ending in -0108, Held in the Name of Maryam Azmandian
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Defendant: $570 Formerly on Deposit in Bank of America Account Ending in -5282, Held in the Name of Mehdi Kalai
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Defendant: $9,500.00 Formerly on Deposit in Wells Fargo Certificate of Deposit Account Ending in -0965, Held in the Name of Jafar Javadpour
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Defendant: $10,000.00 Formerly on Deposit in Wells Fargo Bank Account Ending in -0168, Held in the Name of Mahdi Azmandian
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Defendant: $2,068.26 Formerly on Deposit in Bank of America Account Ending in -5623, Held in the Name of Reza Gheshlaghi
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Defendant: $4,730 Formerly on Deposit in Bank of America Account Ending in -6851, Held in the Name of Fardad Izadkhast
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Plaintiff: United States of America
Represented By: Alexander Nuo Li
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