Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Rezakhani

United States District Court, W.D. Washington, Seattle

October 30, 2017

UNITED STATES OF AMERICA, Plaintiff,
v.
MAZIAR REZAKHANI, Defendant, ESFANDIAR REZ AKHANI, ZAHRA REZAKHANI, and PACIFIC CONTINENTAL BANK, Third-Party Petitioners,

          ANNETTE L.HAYES United States Attorney MATTHEW H.THOMAS Assistant United States Attorney United States Attorney's Office Counsel for the Vpmd States of America.

          MICHAEL SIDERIUS, Loner, & Martin LLP Counsel for Petitioners Rezakhani.

          ESFANDIAR REZAKHANI, Petitioner.

          ZAHRA REZAKHANI, Petitioner.

          ROBERT D. STEWART KIPLING LAW GROUP PLLC Counsel for Petitioner Pacific Continental Bank.

          STIPULATED SETTLEMENT AGREEMENT

          James L. Robart Judge.

         IT IS HEREBY. STIPULATED between the United. States of America, by and through Annette L, Hay es, United States Attorney for the Western District of Washington, and Matthew. H, Thomas, Assistant United States Attorney for said District, and Esfandiar Rezakhani, Zahra Rezakhani (''Petitioners Rezakhani'') and Petitioner Pacific Continental Bank, as successor in interest to Foundation Bank, ("Petitioner Pacific Continental Bank"), through their respective undersigned counsel, to settle their respective claims with regard, to the following property:

a. $113, 900.00 in United States Currency, seized from the custody and control of MAZIAR REZAKHANI and his parents, E..R. and Z.R.; and
b. One (1)2015 Silver BMW 528xi Sedan, VIN: WBASA7C59FD628902[1], (hereinafter sometimes collectively referred to as the subject property);

         On July 26, 2016, Defendant Maziar Rezakhani pleaded guilty to the following Counts in the Indictment: Counts .1 and 3 charging Mail Fraud, violations of Title 18, United States Code, Section 1341, Count 2 charging Bank Fraud, a violation of Title 18, United States Code, Section 1344; and Count 4 charging Filing a False tax Return, a violation of Title 26, United States Code, Section 7206(1). Dkt. 78.

         On February 3, 2017, this Court granted a Preliminary Order of Forfeiture forfeiting the Defendant's interest in the subject property. Dkt. No, 109.

         On April 4, 2017, third party Petitioners Esfandiar Rezakhani and Zahra Rezakhani filed a claim to $ 114, 600.00 in United States Currency. Dkt, 121.

         On April 6, 2017, third party Petitioner Pacific Continental Bank, as successor in interest to Foundation Bank, filed a claim to the subject property. Dkt. No. 122.

         This Stipulated Settlement Agreement is entered into between the United States and the Petitioners ...


Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.