United States of America v. Five (5) Verizon Wireless Cards et al
Plaintiff: United States of America
Defendant: Five (5) Verizon Wireless Cards and Nineteen (19) Amex Business Gift Cards
Claimant: Maziar Rezakhani
Case Number: 2:2016cv00373
Filed: March 11, 2016
Court: US District Court for the Western District of Washington
Office: Seattle Office
County: Snohomish
Presiding Judge: Robert S. Lasnik
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
April 18, 2018 Opinion or Order Filing 26 JUDGMENT OF FORFEITURE re United States' 24 Motion for Judgment, signed by Judge Robert S. Lasnik. (SWT) (cc: Claimant Maziar Rezakhani via USPS)
August 24, 2017 Opinion or Order Filing 22 STIPULATED SETTLEMENT AGREENT and ORDER signed by Judge Robert S. Lasnik. (TH)
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Plaintiff: United States of America
Represented By: Matthew H Thomas
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Defendant: Five (5) Verizon Wireless Cards
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Defendant: Nineteen (19) Amex Business Gift Cards
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Claimant: Maziar Rezakhani
Represented By: Scott J Engelhard
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