United States District Court, W.D. Washington, Seattle
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
ESFANDIAR REZAKHANI, Petitioner.
D. STEWART KIPLING LAW GROUP PLLC Counsel for Petitioner
Pacific Continental Bank.
STIPULATED SETTLEMENT AGREEMENT
L. Robart Judge.
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, (hereinafter sometimes collectively
referred to as the subject property);
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.
February 3, 2017, this Court granted a Preliminary Order of
Forfeiture forfeiting the Defendant's interest in the
subject property. Dkt. No, 109.
April 4, 2017, third party Petitioners Esfandiar Rezakhani
and Zahra Rezakhani filed a claim to $ 114, 600.00 in United
States Currency. Dkt, 121.
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.
Stipulated Settlement Agreement is entered into between the
United States and the Petitioners ...