U.S. v. APPROXIMATELY $66,379.31 IN U.S. CURRENCY

No. 2:12-MC-00081-WBS-KJN.

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $66,379.31 IN U.S. CURRENCY SEIZED FROM GOLDEN ONE CREDIT UNION ACCOUNT NUMBER 1321409-2, HELD IN THE NAME OF REZA MEHDIZADEH, and APPROXIMATELY $3,905.03 IN U.S. CURRENCY SEIZED FROM GOLDEN ONE CREDIT UNION ACCOUNT NUMBER 909462-0, HELD IN THE NAME OF REZA MEHDIZADEH AND ABBAS TOURZANI, Defendants.

United States District Court, E.D. California.

March 19, 2013.


Attorney(s) appearing for the Case

BENJAMIN B. WAGNER , United States Attorney, KEVIN C. KHASIGIAN , Assistant U. S. Attorney, Sacramento, CA, Attorneys for the United States.


CONSENT JUDGMENT OF FORFEITURE

WILLIAM B. SHUBB, Senior District Judge.

Pursuant to the Stipulation for Consent Judgment of Forfeiture, the Court finds:

1. On June 19, 2012, the Internal Revenue Service ("IRS") executed a Federal seizure warrant at Golden One Credit Union located at 8945 Cal Center Drive, Sacramento, California. The agents seized Approximately $66,379.31 in U.S. Currency from Golden One Credit Union Account Number 1321409-2, held...

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