Cases 1 - 1 of 1
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
as 1:2020cv03262
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 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. ยง 981
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