Order Granting Interlocutory Sale of 176 Glen Falls Avenue — United States v. Dezfooli (Document 262)
Summary
This filing, captioned an order granting the United States' motion for an interlocutory sale, concerns a Henderson, Nevada property in the name of Sanam Limited that the motion describes as subject to criminal forfeiture and forfeited in the Preliminary Order of Forfeiture. The motion asks to authorize Doug Sawyer as the designated real estate agent to sell it. It states that Meelad Dezfooli submitted fraudulent PPP loan applications and obtained approximately $11.2 million, and it traces loans of $1,093,606.52 (Best Floors), $1,464,780 (A-Series) and $8,672,800 (Nevada Sales, dba Nevada Design) through cashier's checks to purchases of properties for Sanam Limited. It is filed with exhibits that include a receipt of funds, cashier's checks, a deed upon sale and a refund check.
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“Order Granting Interlocutory Sale of 176 Glen Falls Avenue — United States v. Dezfooli (Document 262).”
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Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 1 of 38
1 JASON M. FRIERSON
United States Attorney
2 Nevada Bar No. 7709
DANIEL D. HOLLINGSWORTH
3 Assistant United States Attorney
Nevada Bar No. 1925
4 501 Las Vegas Boulevard South, Suite 1100
Las Vegas, Nevada 89101
5 (702) 388-6336
Daniel.Hollingsworth@usdoj.gov
6 Attorneys for the United States
7
UNITED STATES DISTRICT COURT
8 DISTRICT OF NEVADA
9 UNITED STATES OF AMERICA, Case No. 2:22-cr-00142-CDS-DJA
10 Plaintiff Order Granting United States of
America’s Motion for an Interlocutory
11 v. Order Sale of 176 Glen Falls Avenue,
Henderson, Nevada 89002
12 MEELAD DEZFOOLI,
13 Defendant
14 The United States moves this Court to issue an order for an Interlocutory Sale of
15 real property held in the name of Sanam Limited, located at 176 Glen Falls Avenue,
16 Henderson, Nevada 89002 (176 Glen Falls), 1 which is subject to criminal forfeiture 2 and
17 forfeited in the Preliminary Order of Forfeiture, 3 and to authorize Doug Sawyer as the
18 1
176 Glen Falls Avenue, Henderson, Nevada 89002 (176 Glen Falls)1, more particularly
19 described as:
LOT 17 IN BLOCK “C” OF PARADISE HILLS NO. 16, AS SHOWN BY MAP
20 THEREOF ON FILE IN BOOK 97 OF PLATS, PAGE 8, IN THE OFFICE OF
THE COUNTY RECORDER OF CLARK COUNTY, NEVADA. EXCEPTING
21 THEREFROM ALL MINERALS, OIL, GAS PETROLEUM, OTHER
HYDROCARBON SUBSTANCES AND ALL GEOTHERMAL ENERGY
22 SOURCES IN OR UNDER OR WHICH MAY BE PRODUCED FROM THE
WITHIN-DESCRIBED LAND WHICH LIE BELOW A PLANE PARALLEL TO
23 AND FIVE HUNDRED (500) FEET BELOW THE SURFACE OF THE
WITHIN-DESCRIBED LAND, FOR THE PURPOSE OF PROSPECTING,
24 EXPLORATION, DEVELOPMENT, PRODUCTION, OR EXTRACTION OF
SAID SUBSTANCES BY MEANS OF MINES, WELLS, DERRICKS, AND/OR
25 OTHER EQUIPMENT; PROVIDED, HOWEVER, THAT THE OWNER OF
SAID SUBSTANCES SHALL HAVE NO RIGHT TO ENTER THE SURFACE
26 OF THE WITHIN-DESCRIBED LAND NOR TO USE SAID LAND ABOVE
SAID PLANE PARALLEL TO AND FIVE HUNDRED (500) FEET BELOW
27 THE SURFACE OF SUCH LAND; TOGETHER WITH ALL IMPROVEMENTS
AND APPURTENANCES THEREON, APN: 179-31-212-022.
28
2
Superseding Criminal Indictment (SCI), ECF No. 97.
3
Preliminary Order of Forfeiture (POOF), ECF No. 251.
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 2 of 38
1 designated real estate agent to sell 176 Glen Falls. Meelad Dezfooli identified himself as the
2 sole owner of Sanam Limited.4
3 The grounds for granting the Order for an Interlocutory Sale of 176 Glen Falls are as
4 follows. First, 176 Glenn Falls is subject to taxes, its fees, HOA fees, and liens, and the
5 granting of an interlocutory sale will stop the accruing of taxes, its fees, HOA fees, and liens
6 against its value. Second, granting an interlocutory sale will avoid accidents and liability
7 accruing against 176 Glen Falls. Third, this Court is authorized to approve interlocutory
8 sales.
9 This Motion is made and is based on the following Memorandum of Points and
10 Authorities, the pleadings and papers on file herein, and the attached Exhibits. 5
11 MEMORANDUM OF POINTS AND AUTHORITIES
12 I. STATEMENT OF FACTS
13 The United States adopts and incorporates the facts stated in the Superseding
14 Criminal Indictment; 6 Motion to Prevent HOA Eldorado Third Community Association’s
15 Default Foreclosure Sale of 1829 La Calera Avenue, North Las Vegas, NV 89084 (La
16 Calera Prevent Sale Motion); 7 Motion to Prevent Pearl Creek HOA Default Foreclosure
17 Sale of 890 Harbor Avenue, Henderson, NV 89002 (Harbor Ave. Prevent Sale Motion); 8
18 Motion to Prevent Foreclosure Sale of 6033 Watermelon Street, North Las Vegas, NV
19 89081 (Watermelon Prevent Sale Motion); 9 Motion for an Interlocutory Order of Sale of
20 6116 Chinook Way, Las Vegas, NV 89108 (Chinook Interlocutory Sale Motion), and
21
22
23
24
4
SCI, ECF No. 97, p. 2.
5
All Exhibits are attached hereto and incorporated herein by reference as if fully set forth
25 herein.
6
SCI, ECF No. 97.
26
7
Government’s Motion to Prevent HOA Eldorado Third Community Association’s Default
Foreclosure Sale of 1829 La Calera Avenue, North Las Vegas, NV 89084, ECF No. 60.
27
8
Government’s Motion to Prevent Pearl Creek HOA’s Default Foreclosure Sale of 890
Harbor Avenue, Henderson, NV 89002, ECF No. 93.
28
9
Government’s Motion to Prevent Foreclosure Sale of 6033 Watermelon Street, North Las
Vegas, NV 89081, ECF No. 95.
2
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 3 of 38
1 Motion to Prevent the Sales of 176 Glen Falls Avenue, Henderson, Nevada 89002 (Glen
2 Falls Prevent Sale Motion). 10
3 Beginning on or around April 2020 and continuing until at least on or around March
4 2021, Meelad Dezfooli knowingly executed, and attempted to execute, a scheme to defraud
5 and artifice to obtain money and property owned by, and under the custody and control of,
6 financial institutions by means of materially false and fraudulent pretenses, representations,
7 and promises. Dezfooli submitted fraudulent PPP loan applications and obtained
8 approximately $11.2 million to unjustly enrich himself and others. 11
9 On or about April 8, 2020, Dezfooli completed and signed the PPP Borrower
10 Application Form in support of a $1,093,606.52 loan for Best Floors through Financial
11 Institution A. 12 Dezfooli caused Financial Institution A to disburse the proceeds of the
12 fraudulently obtained PPP loan, $1,093,606.52, to First Savings Bank account ending in
13 4648 (FSB x4648) held in the name of Best Floors (dba Best Buy Flooring). Dezfooli had
14 sole signatory authority over FSB x4648.13
15 After receiving the PPP loan proceeds from Financial Institution A, Dezfooli wrote a
16 check to “cash” for $225,000 that was drawn on FSB x4648, containing the fraudulently
17 obtained proceeds, and deposited it into an account at US Bank account ending in 4334
18 (USB x4334), held in the name of A-Series.14
19 As further part of the scheme to defraud, on or about April 12, 2020, Dezfooli
20 completed and submitted another PPP loan application through Financial Institution B’s
21 online lending portal in support of a $1,464,780 loan for A-Series. Dezfooli identified
22 himself as the CEO and 100% owner of A-Series and had sole signatory authority over USB
23
24 10
Government’s Motion to Prevent the Sale of 176 Glen Falls Avenue, Henderson, NV
25 89002, ECF No. 231.
11
SCI, ECF No. 97.
26
12
SCI, ECF No. 97 p. 5-7; Harbor Ave. Prevent Sale Motion ECF No. 93-1, Exhibit (Ex.)
1-1 excerpt, PPP Loan Application, p. 3-37.
27
13
SCI, ECF No. 97, p. 6; Harbor Ave. Prevent Sale Motion, ECF No. 93-1, Ex. 7-1, book 7
excerpt, line 8; Ex. 1-2 excerpt, FSB signature cards, p. 38-51.
28
14
SCI, ECF No. 97, p. 7; Harbor Ave. Prevent Sale Motion, ECF No. 93-1, Ex. 7-1, book 7
excerpt, p. 123, line 22; deposit - book 6, p. 121, line 9.
3
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 4 of 38
1 x4334. 15 Dezfooli caused Financial Institution B to disburse the proceeds of the fraudulently
2 obtained PPP loan, $1,464,780, into USB x4334. 16
3 On May 16, 2020, Dezfooli purchased three cashier’s checks – check nos. x6727,
4 x6728, x6729 – in the amount of $100,000 each from the illegal proceeds in USB x4334.
5 Check nos. x6728, x6729 were used as partial payments for the purchase of 890 Harbor
6 Avenue, Henderson, Nevada. 17
7 On May 21,2020, Dezfooli used the third check, check no. x6727 for $100,000, from
8 USB x4334 to purchase 6033 Watermelon Street, North Las Vegas, Nevada, 89081 18 for
9 $40,000 at a Trustee’s Sale to be vested under the name of Sanam Limited, another entity
10 formed by Dezfooli to further his scheme of PPP loan applications. 19 Dezfooli received a
11 $60,000 refund from this transaction that was deposited into a Wells Fargo account ending
12 in 4756 (WF x4756) held in the name of Sanam Limited. 20
13 As further part of the scheme to defraud, Dezfooli completed and signed a third
14 PPP loan application around April 27, 2020, for a $8,672,800 loan through Financial
15 Institution C on behalf of Nevada Sales, dba Nevada Design. Dezfooli identified himself as
16 the manager and 100% owner of Nevada Sales. 21
17 Dezfooli caused $8,672,800 of the fraudulently obtained PPP loan to be disbursed
18 by Financial Institution C into a Wells Fargo account ending in 3281 (WF x3281), held in
19
20
21
15
Harbor Ave. Prevent Sale Motion, ECF No. 93-1, Ex. 2-1 excerpt, A-Series PPP Loan
application, p. 52-82; Ex. 2-2 excerpt, US bank signature card, p. 83-86.
22
16
Harbor Ave. Prevent Sale Motion, ECF No. 93-1, Ex. 7-1, book 6 excerpt, p. 121, line
10.
23
17
Harbor Ave. Prevent Sale Motion, ECF No. 93-1, Ex. 7-1, book 6 excerpt, p. 121, line
23; Ex. 7-1, book Property Tracing excerpt, p. 125.
24
18
Watermelon Prevent Sale Motion, ECF No. 95-1, Ex. 7-1, book 6, p. 84, line 23; Ex. 7-1,
book Property Tracing, p. 89, line 289.
25
19
Watermelon Prevent Sale Motion, ECF No. 95-1, Ex. 7-1, book Property Tracing, p. 89,
line 280-293; Ex. 12-1 Trustee’s Deed Upon Sale for 6033 Watermelon, p. 90-93; Ex. 12-2
26 Sale Documents for 6033 Watermelon, p. 94-108.
20
Ex. 7-1, book 4, line 30; Watermelon Prevent Sale Motion, ECF No. 95-1, Ex. 7-1, book
27 Property Tracing, p. 89, lines 292-293; Ex. 12-2 Sale Documents for 6033 Watermelon, p.
94-108.
28
21
Chinook Interlocutory Sale Motion, ECF No. 136-1, Ex. 3-1, PPP Loan Application, p.
2- 22.
4
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 5 of 38
1 the name of Nevada Design, LLC. Dezfooli had signatory authority for WF Account
2 x3281. 22
3 After receiving the illegally obtained PPP loan proceeds, Dezfooli purchased four
4 cashier’s checks totaling $1,668,872.56 using funds from WF x3281. 23 One of those cashier’s
5 checks, no. x1811, in the amount of $790,406.21 was used to purchase 6116 Chinook Way,
6 Las Vegas, Nevada 89108 for $228,000 at auction on behalf of Sanam Limited. 24 A
7 subsequent refund of $562,406.21 was issued to Dezfooli that was deposited in WF x4756
8 held in the name of Sanam Limited. 25
9 Dezfooli also purchased cashier’s checks totaling $770,000 from the fraudulently
10 obtained illegal proceeds in WF x3281. 26 Three of the cashier’s checks totaling $100,000,
11 x4915, x4916, and x4917, were used in the purchase of 890 Harbor Avenue. 27
12 On or about July 31, 2020, Dezfooli purchased 890 Harbor Ave. at auction for
13 Sanam Limited for $290,000. 28 Dezfooli used checks x6728 and x6729 from USB x4334
14 totaling $200,000 and checks x4915, x4916, and x4917 from WF x3281 totaling $100,000
15 for the purchase of the property. 29 Escrow issued a refund of $10,000 30 that was deposited in
16 WF x4756 held in the name of Sanam Limited.31
17
18
19
22
Chinook Interlocutory Sale Motion, ECF No. 136-1, Ex. 4-1, WFB Account x3281
signature cards, p. 23-30; Ex. 7-1, book 1, p. 36, line 265.
20
23
Chinook Interlocutory Sale Motion, ECF No. 136-1, Ex. 7-1, book 1, p. 36, line 268; Ex.
7-1, book 2, p. 40, lines 16-20; Ex. 7-1, book Property Tracing, p. 42; Ex. 8-1, Trustee’s
21 Deed Upon Sale, p. 43-46; Ex. 8-2, Cashier’s Check No. x1811, p. 48.
24
Chinook Interlocutory Sale Motion, ECF No. 136-1, Ex. 7-1, book 2, p. 40, line 16; Ex. 7-
22 1, book Property Tracing, p. 42.
25
Ex. 7-1, book 4, line 11; Chinook Interlocutory Sale Motion, ECF No. 136-1, Ex. 7-1,
23 book Property Tracing, line 33.
26
Harbor Ave. Prevent Sale Motion, ECF No. 93-1, Ex. 7-1, book 1 excerpt, p. 117, line
24 267; book 2, p. 119, lines 6-7, 10; book property tracing, p.125.
27
Harbor Ave. Prevent Sale Motion, ECF No. 93-1, Ex. 7-1, book 2 excerpt, p. 119, lines 6-
25 7, 10; book property tracing, p. 125.
28
Harbor Ave. Prevent Sale Motion, ECF No. 93-1, Ex. 13-1, Clark County Deed for sale
26 of 890 Harbor Ave, p. 126-129.
29
Harbor Ave. Prevent Sale Motion, ECF No. 93-1, book 2, p. 119, lines 6-7, 10; book 6, p.
27 121, line 23; Ex. 7-1, book property tracing excerpt, p. 125.
30
Harbor Ave. Prevent Sale Motion, ECF No. 93-1, Ex. 7-1, book property tracing excerpt.
28
31
Ex. 7-1, book 4, line 30; Harbor Ave. Prevent Sale Motion, ECF No. 93-1, Ex. 7-1, book
Property Tracing, p. 125, line 33.
5
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 6 of 38
1 On May 12, 2020, Dezfooli purchased cashier’s check (no. x1812) of $868,466.35
2 from fraudulently obtained illegal proceeds in WF x3281. 32 Dezfooli purchased 180 Ruby
3 Ridge Avenue at auction on behalf of Sanam Limited for $310,401, using cashier’s check
4 no. x1812 to purchase the property. 33 The escrow agent subsequently issued a refund of
5 $558,065.35 that was deposited in WF x4756. 34
6 On September 3, 2020, Dezfooli purchased a cashier’s check (no. x5116) on behalf of
7 Nevada Sales Limited for $50,000 from the fraudulently obtained illegal proceeds in WF
8 x4756. 35 On September 14, 2020, Dezfooli purchased cashier’s checks (nos. x1834 and
9 x5138) of $200,000 and $100,000 from fraudulently obtained illegal proceeds in WF
10 Account x3281 for Nevada Sales Limited. 36 The three cashier’s checks were used to
11 purchase 1829 La Calera for $327,224.35. 37 A subsequent refund of $22,775.65 was issued
12 to Dezfooli and deposited into WF x4756. 38
13 On December 21, 2020, Dezfooli purchased cashier’s checks from the fraudulently
14 obtained illegal proceeds in WF x3281, nos. x5363 and x5364, for $50,000 each. 39 On
15 February 4, 2021, Dezfooli purchased cashier’s checks, nos. x1862 and x1864 from the
16 fraudulently obtained illegal proceeds in WF x4756 for $200,000 each.40 The four cashier’s
17 checks were used to purchase 176 Glen Falls Avenue, Henderson, Nevada 89002 (176 Glen
18
19
20
21
32
La Calera Prevent Sale Motion, ECF No, 60-1, Ex. 7-1, book 2, p. 50, line 17.
33
SCI, ECF No. 97, p. 11; La Calera Prevent Sale Motion, ECF No, 60-1, Ex. 7-1, book 1,
22 p. 46, line 268; Ex. 7-1, book 2, p. 50, line 17; Ex. 7-1, book property tracing, p. 58.
34
SCI, ECF No. 97, p. 11; Ex. 7-1, book 4, line 9; La Calera Prevent Sale Motion, ECF
23 No, 60-1, Ex. 7-1, book property tracing, p. 58.
35
La Calera Prevent Sale Motion, ECF No, 60-1, Ex. 7-1, book 4, p. 52, line 27; Ex. 7-1,
24 book 5, p. 54, line 27.
36
La Calera Prevent Sale Motion, ECF No, 60-1, Ex. 7-1, book 1, p. 48, line 396; Ex. 7-1,
25 book 2, p. 50, lines 48-49; Ex. 7-1, book property tracing, p. 59.
37
La Calera Prevent Sale Motion, ECF No, 60-1, Ex. 7-1, book property tracing, p. 59;
26 Exs. 11-1, 11-2, 11-3, p. 61-72.
38
Ex. 7-1, book 4, line 58.
27
39
Ex. 7-1, book 1, line 477; Ex. 7-1, book 2, lines 62-63, 67; Ex. F, Receipt of Funds; Ex. G,
Cashier’s Checks.
28
40
Ex. 7-1, book 4, line 100; Ex. 7-1, book 5 lines 40, 42, 45; Ex. F, Receipt of Funds; Ex. G,
Cashier’s Checks.
6
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 7 of 38
1 Falls) for $452,000 at public auction. A subsequent refund of $48,000 was issued to Dezfooli
2 and deposited into WFB x4756. 41
3 On June 22, 2022, a Grand Jury returned an Eight-Count Criminal Indictment
4 charging Dezfooli with bank fraud, concealment money laundering, and monetary
5 transactions in criminally derived property. 42 On December 12, 2023, a Ten-Count
6 Superseding Criminal Indictment was returned charging Dezfooli with three counts of bank
7 fraud in violation of 18 U.S.C. § 1344(2), three counts of concealment money laundering in
8 violation of 18 U.S.C. § 1956(a)(1)(B)(i), and four counts of monetary transactions in
9 criminally derived property in violation of 18 U.S.C. § 1957.43 At his arraignment, Dezfooli
10 plead not guilty to all ten Counts. 44
11 In the Superseding Criminal Indictment, forfeiture is alleged under 18 U.S.C.
12 § 981(a)(1)(A) with 28 U.S.C. § 2461(c); 18 U.S.C. § 981(a)(1)(C) with 28 U.S.C. § 2461(c);
13 and 18 U.S.C. § 982(a)(1) and 982(a)(2)(A) and identified 176 Glen Falls, four other real
14 properties, a 2021 Tesla, and a 2021 Bentley as forfeitable property, and criminal forfeiture
15 money judgments of at least $11,231,186.52, $2,303,872.56, and $965,276.11. 45
16 The Jury trial commenced on August 26, 2024, and the Jury found Dezfooli guilty
17 on all Ten Counts of the Superseding Indictment. The Jury also determined there was
18 requisite nexus between property set forth in the Forfeiture Allegations of the Superseding
19 Criminal Indictment and the offenses to which Meelad Dezfooli was found guilty. 46
20 A records search on 176 Glen Falls from the Clark County Recorder’s website
21 reveals that the Clark County Treasurer recorded a Tax Certificate for Delinquent Taxes on
22 January 3, 2023. 47 A property inquiry of 176 Glen Falls from the Clark County Treasurer’s
23 41
Ex. F, Receipt of Funds; Ex. G, Cashier’s Checks; Ex. H, Deed Upon Sale; Ex. I,
24 Refund Check; Ex. 7-1, book 4, line 224.
42
Criminal Indictment, ECF No. 1; Minutes of Proceedings, ECF No. 3.
25
43
SCI, ECF No. 97.
44
Court Minutes - Arraignment & Plea, ECF No. 104.
26
45
SCI, ECF No. 97, p. 16-21.
46
Minutes of Jury Trial Day 7, ECF No. 239; Minutes of Jury Trial Day 8, ECF No. 240;
27 Jury Verdict, ECF No. 243; Forfeiture Jury Instructions and Special Verdict Forms, ECF
No. 246.
28
47
Glen Falls Prevent Sale Motion, ECF No. 231-1, Ex. C, Clark County Recorder Property
Search for 176 Glen Falls, p. 16.
7
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 8 of 38
1 website reveals that taxes have not been paid since March 2021 and unpaid taxes, interest,
2 penalties, and fees have accrued to $17,359.84 as of August 20, 2024.
3 On July 22, 2024, the United States Attorney’s Office received a cover letter from
4 Red Rock Financial Services with a copy of the Notice of Default and Election to Sell 176
5 Glen Falls issued by Paradise Hills Landscape Maintenance Association, Inc. (Paradise
6 Hills HOA). 48 An amount of $2,903.96 is owed for unpaid HOA fees as of July 9, 2024,
7 excluding additional accruing assessments, interests, costs, and fees.49
8 To protect and preserve its forfeiture interests in 176 Glen Falls, the United States
9 filed a Motion to prevent the Clark County Treasurer from pursuing a tax sale and to
10 prevent Paradise Hills HOA from proceeding with a HOA default foreclosure sale on 176
11 Glen Falls 50 and this Court granted the Motion. 51
12 Besides the unpaid taxes and the HOA default, additional liens have been placed
13 against the property that further reduces the property’s value. 52 The Henderson Police
14 Department recently went out to this property because of a shooting and four squatters fled
15 the area and another possible squatter claimed to rent it but could not produce the lease.
16 Afterwards, the HPD notified the United States of these problems. These issues increase
17 risks, liability, and damages and further decreasing its value.
18 II. ARGUMENT
19 This Court has authority to issue the Interlocutory Order of Sale. “At any time
20 before entry of a final forfeiture order, the court, in accordance with Supplemental Rule
21 G(7) of the Federal Rules of Civil Procedure, may order the interlocutory sale of property
22 alleged to be forfeitable.”53
23
24
25
48
Glen Falls Prevent Sale Motion, ECF No. 231-1, Ex. E, Notice of Default and Election to
Sell 176 Glen Falls, p. 21-25.
26
49
Id.
50
Glen Falls Prevent Sale Motion, ECF No. 231.
27
51
Order Granting the Glen Falls Prevent Sale Motion, ECF No. 258.
52
Glen Falls Prevent Sale Motion, ECF No. 231-1, Ex. C, Clark County Recorder, Property
28 Search for 176 Glen Falls, p. 16.
53
Fed. R. Crim. P. 32.2(b)(7).
8
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 9 of 38
1 Only one of the grounds for interlocutory sale is required since Supplemental Rule
2 G(7)(b) is disjunctive.54
3 On motion by a party or a person having custody of the property, the
court may order all or part of the property sold if: (A) the property is
4 perishable or at risk of deterioration, decay, or injury by being detained
in custody pending the action; (B) the expense of keeping the property
5 is excessive or is disproportionate to its fair market value; (C) the
property is subject to a mortgage or to taxes on which the owner is in
6 default; or (D) the court finds other good cause.55
7 Under Supplemental Rule G(7)(b), this case meets four grounds for issuing an Order
8 for an Interlocutory Sale: (1) the property is at risk of deterioration, decay, damage, and
9 injury as time passes; (2) the expense of keeping the property will become disproportionate
10 to its fair market value because it is subject to taxes, its fees, HOA fees, assessments, special
11 assessment, late fees, interest, penalties, and their continual accrual against the real
12 property’s value; (3) the property is in default to taxes and HOA fees due to unpaid taxes,
13 and HOA assessments; and (4) the court finds other good cause: (a) the value of the
14 property depreciates as mortgage interest rates have increased; (b) unpaid taxes and fees
15 will continue to accrue and need to be paid; and (c) HOA fees will continue to accrue and
16 need to be paid.56
17 The accruing non-payments of the taxes, its fees, HOA fees, assessments, special
18 assessment, late fees, interest, penalties, additional liens, shooting, and squatters are
19 decreasing the property’s equity. In 479 Tamarind Drive, the court granted the interlocutory
20 sale because the property had “[m]ore than $40,437.55 in taxes… currently due… raising
21 the risk that the County may move to impose a lien and thereby diminish the property’s
22 54
See Shelter Cove Marina, Ltd. v. M/Y ISABELLA, No. 3:17-cv-01578-GPC-BLM, 2017 WL
23 5906673, 2 (S.D. Cal. Nov. 30, 2017) (explaining that another Supplemental Rule for
interlocutory sale with similar language is disjunctive); Cal. Yacht Marina-Chula Vista, LLC v.
24 S/V OPILY, No. 14-cv-1215-BAS-BGS, 2015 WL 1197540, 2 (S.D. Cal. Mar. 16, 2015)
(explaining the same).
25
55
Supp. R. G(7)(b) (paragraphs omitted).
56
Supplemental Rule G(7)(b); Fed. R. Crim. P. 32.2(b)(7); see United States v. One Parcel of
26 Real Prop. Described as Lot 41, Berryhill Farm Estates, 128 F.3d 1386, 1389–90 (10th Cir. 1997)
(explaining the district court orders an interlocutory sale when the property is deteriorating
27 and decaying). See United States v. All Right, Title & Interest in Prop., Appurtenances, &
Improvements Known as 479 Tamarind Drive, Hallendale, Fla., 98 CIV. 2279 DLC, 2012 WL
28 3886698, 2 (S.D.N.Y. Sept. 7, 2012) (explaining that interlocutory sale order was granted
because of past due taxes would lower the value of the real property).
9
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 10 of 38
1 value to the Government should this forfeiture action succeed.”57 The property’s value of
2 176 Glen Falls is decreasing rapidly. Additionally, property damage by potential squatters
3 will further decline the property’s value.
4 In Fisch, the interlocutory sale was granted due to the accumulation of past due
5 taxes. 58 The Fisch property was substitute property and was divisible with the defendant’s
6 wife. 59 In this case, the property was purchased with illegal proceeds and is subject to
7 forfeiture after any liens and fees are paid.
8 If an accident occurred on the property or the property is damaged in any way by
9 squatters, that would further cut into the property’s equity. The risk of accident and
10 damages on the property immediately increases when occupants are involved, as in this
11 case. The government seeks to preserve as much of the equity as.60 The sale proceeds of 176
12 Glen Falls will be the “substitute res subject to forfeiture in place of the property that was
13 sold [, and] the proceeds must be in an interest-bearing account maintained by the United
14 States pending the conclusion of the forfeiture action.” 61
15 “A sale must be made by a United States agency that has authority to sell the
16 property, by the agency’s contractor, or by any person the court designates.” 62 If the Court
17 grants this Motion, the United States recommends this Court authorize Doug Sawyer to sell
18 the property under “28 U.S.C. §§ 2001, 2002, and 2004.” 63
19 III. JUDICIAL SALES PROCEDURE
20 If a court orders an interlocutory sale of property over the objection of any interested
21 party, the sale must comply with the provisions of 28 U.S.C. §§ 2001 and 2002. These
22
23
57
United States v. All Right, Title & Interest in Prop., Appurtenances, & Improvements Known as 479
Tamarind Drive, Hallendale, Fla., 98 CIV. 2279 DLC, 2012 WL 3886698, 2 (S.D.N.Y. Sept.
24 7, 2012).
58
United States v. Fisch, No. H-11-722, 2016 WL 4702588 (S.D. Tex. Sep. 8, 2016).
25
59
Id.
60
United States v. Haley, No. 11–CR–0540–WDQ, 2011 WL 6202787, 1 (D. Md. Dec. 8,
26 2011) (granting the interlocutory sale to avoid liability for accidents and to “avoid falling in
arrears on the payment of applicable property taxes.”).
27
61
Supplemental Rule G(7)(b)(iv) (brackets added); United States v. King, No. 10 CR. 122
(JGK), 2010 WL 4739791, 4 (S.D.N.Y. Nov. 12, 2010).
28
62
Supplemental Rules G(7)(b)(ii) (emphasis added).
63
Supplemental Rules G(7)(b)(iii).
10
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 11 of 38
1 statutes provide procedural safeguards to ensure that court-ordered sales are made on terms
2 that best preserve the parties’ interests. Section 2001(a) authorizes public sales of property
3 and sales by court-appointed receivers. Section 2001(b) permits private sales of property for
4 cash or other consideration after a hearing of which notice to all interested parties shall be
5 given by publication, or as otherwise directed by the court, and after the court finds that the
6 best interests of the estate will be conserved thereby.
7 Through this Motion, the United States requests authorization to proceed with a
8 private sale of the above-listed property. Based upon the reasons set forth herein, the United
9 States believes that a prompt sale of the property by the United States, followed promptly by
10 releasing the proceeds to the United States affords the best protection to all concerned. The
11 United States believes that a private sale versus a public sale will allow the United States the
12 discretion to sell the properties in the most commercially feasible manner and maintain the
13 most value.
14 As required by 28 U.S.C. § 2001(b), notice of the Government’s Motion must be
15 given by publication or otherwise as this Court directs. The sale of the property through the
16 multiple listing service and other major internet websites for real property meets the
17 requirements of 18 U.S.C. §§ 2001, 2002, and 2004.
18 Under 28 U.S.C. § 2001(b), three disinterested persons must appraise the properties.
19 To meet that requirement, the United States has obtained the following neutral appraisal
20 estimates as of September 12, 2024:
21 1. Zillow.com for $672,300;
22 2. Realtor.com for $622,944; and
23 3. Redfin.com for $584,573.
24
25
26
27
28
11
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 12 of 38
1 III. CONCLUSION
2 For the foregoing reasons, this Court should order the Interlocutory Sale of 176
3 Glenn Falls Avenue, Henderson, Nevada 89002 and to authorize Doug Sawyer as the
4 designated real estate agent to sell it.
5 Dated: September 16, 2024.
Respectfully submitted,
6
JASON M. FRIERSON
7 United States Attorney
8 /s/ Daniel D. Hollingsworth
DANIEL D. HOLLINGSWORTH
9 Assistant United States Attorney
10
11
IT IS SO ORDERED:
12
13
14 CRISTINA D. SILVA
UNITED STATES DISTRICT JUDGE
15
16 Dated: September 16, 2024
17
18
19
20
21
22
23
24
25
26
27
28
12
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 13 of 38
1 JASON M. FRIERSON
United States Attorney
2 Nevada Bar Number 7709
DANIEL D. HOLLINGSWORTH
3 Assistant United States Attorney
Nevada Bar No. 1925
4 501 Las Vegas Boulevard South, Suite 1100
Las Vegas, Nevada 89101
5 (702) 388-6336
Daniel.Hollingsworth@usdoj.gov
6 Attorneys for the United States
7
8
UNITED STATES DISTRICT COURT
9 DISTRICT OF NEVADA
10 UNITED STATES OF AMERICA, 2:22-CR-142-CDS-DJA
11 Plaintiff, Index of Exhibits
12 v.
13 MEELAD DEZFOOLI,
14 Defendant.
15 Exhibit 7-1, book 1 .................................................... WF x3281 LIBR Analysis (Excerpt)
16 Exhibit 7-1, book 2 ................................................ WF x3281 Cashier’s Checks (Excerpt)
17 Exhibit 7-1, book 4 .................................................... WF x4756 LIBR Analysis (Excerpt)
18 Exhibit 7-1, book 5 ................................................ WF x4756 Cashier’s Checks (Excerpt)
19 Exhibit F ................................................................... Receipt of Funds for 176 Glen Falls
20 Exhibit G ..................................................... Cashier’s Checks to Purchase 176 Glen Falls
21 Exhibit H ................................................................... Deed Upon Sale for 176 Glen Falls
22 Exhibit I ................................................... Refund Check from Purchase of 176 Glen Falls
23
24
25
26
27
28
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 14 of 38
1 Exhibit 7-1, book 1 – WF x3281 LIBR Analysis (Excerpt)
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28 Exhibit 7-1, book 1 – WF x3281 LIBR Analysis (Excerpt)
2
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 15 of 38
Current as of 11/14/2022
A B C D E F G H K M N O P Q R
1 Nevada Design LLC Top of Summary
2 Wells Fargo Bank Go To 05/11/2020 LIBR Analysis Combined Transactions Other Funds Criminal Proceeds
3 Account# x3281
4 Opened 9/13/2019 - Meelad Dezfooli
5 09/03/2020 - Meelad Dezfooli, Manouchehr Dezfooli
6
7 Acct Info Date Description Agent Notes Check # Deposit Withdrawals Balance Memo Deposit Withdrawals Balance Deposit Withdrawals Balance
264 WFB x3281 5/8/2020 Zelle - to Payment Loan $ 400.00 $ 2,933.14 $ 400.00 $ 2,933.14
265 WFB x3281 5/11/2020 Nevada Sales Limited - PPP Loan $ 8,672,800.00 $ 8,675,733.14 $ 2,933.14 $ 8,672,800.00 $ 8,672,800.00
266 WFB x3281 5/11/2020 Transfer to A Series LLC - WFB x1636 See Tab 8 (E1221) $ 165,000.00 $ 8,510,733.14 $ 2,933.14 $ - $ 162,066.86 $ 8,510,733.14
267 WFB x3281 5/12/2020 Withdrawal for Purchase of Cashier's Checks See Tab 2 (F13) $ 770,000.00 $ 7,740,733.14 $ - $ 770,000.00 $ 7,740,733.14
268 WFB x3281 5/12/2020 Withdrawal for Purchase of Cashier's Checks See Tab 2 (F20) $ 1,668,872.56 $ 6,071,860.58 $ - $ 1,668,872.56 $ 6,071,860.58
269 WFB x3281 5/12/2020 Withdrawal $ 5,040.00 $ 6,066,820.58 $ - $ 5,040.00 $ 6,066,820.58
270 WFB x3281 5/14/2020 Arco $ 4.34 $ 6,066,816.24 $ - $ 4.34 $ 6,066,816.24
271 WFB x3281 5/15/2020 Synchrony Bank CC Pymt $ 3,908.08 $ 6,062,908.16 For Manouchehr Dezfooli $ - $ 3,908.08 $ 6,062,908.16
272 WFB x3281 5/18/2020 Adobe Acropro Subs $ 14.99 $ 6,062,893.17 $ - $ 14.99 $ 6,062,893.17
273 WFB x3281 5/18/2020 Smiths Food $ 22.73 $ 6,062,870.44 $ - $ 22.73 $ 6,062,870.44
274 WFB x3281 5/18/2020 Smiths Food Cash Back 100.00 $ 116.77 $ 6,062,753.67 $ - $ 116.77 $ 6,062,753.67
275 WFB x3281 5/18/2020 Best Buy Flooring 2319 $ 7,209.65 $ 6,055,544.02 $ - $ 7,209.65 $ 6,055,544.02
276 WFB x3281 5/20/2020 Epx Merch Setl $ 96.74 $ 6,055,640.76 $ 96.74 $ 96.74 $ 6,055,544.02
277 WFB x3281 5/22/2020 Jack In the Box $ 10.37 $ 6,055,630.39 $ 10.37 $ 86.37 $ 6,055,544.02
278 WFB x3281 5/26/2020 Robinhood Funds 7731 Meelad Dezfooli $ 39,958.29 $ 6,015,672.10 $ 86.37 $ - $ 39,871.92 $ 6,015,672.10
279 WFB x3281 5/29/2020 Epx Merch Setl $ 96.78 $ 6,015,768.88 $ 96.78 $ 96.78 $ 6,015,672.10
280 WFB x3281 5/29/2020 Zelle - to Dez S $ 499.99 $ 6,015,268.89 $ 96.78 $ - $ 403.21 $ 6,015,268.89
281 WFB x3281 6/1/2020 Epx Merch Setl $ 11,777.75 $ 6,027,046.64 $ 11,777.75 $ 11,777.75 $ 6,015,268.89
282 WFB x3281 6/1/2020 Costco Gas $ 34.49 $ 6,027,012.15 $ 34.49 $ 11,743.26 $ 6,015,268.89
283 WFB x3281 6/1/2020 McDonalds $ 8.01 $ 6,027,004.14 $ 8.01 $ 11,735.25 $ 6,015,268.89
284 WFB x3281 6/1/2020 Withdrawal for Purchase of Cashier's Checks See Tab 2 (F26) $ 702,200.00 $ 5,324,804.14 $ 11,735.25 $ - $ 690,464.75 $ 5,324,804.14
285 WFB x3281 6/1/2020 Epx Merch Setl $ 6.97 $ 5,324,797.17 $ - $ 6.97 $ 5,324,797.17
286 WFB x3281 6/2/2020 McDonalds $ 3.24 $ 5,324,793.93 $ - $ 3.24 $ 5,324,793.93
287 WFB x3281 6/2/2020 Tropical Smoothie $ 23.80 $ 5,324,770.13 $ - $ 23.80 $ 5,324,770.13
288 WFB x3281 6/2/2020 Costco Gas $ 34.34 $ 5,324,735.79 $ - $ 34.34 $ 5,324,735.79
289 WFB x3281 6/2/2020 Epx Merch Setl $ 72.90 $ 5,324,662.89 $ - $ 72.90 $ 5,324,662.89
290 WFB x3281 6/2/2020 Robinhood Funds 7731 Meelad Dezfooli $ 49,821.86 $ 5,274,841.03 $ - $ 49,821.86 $ 5,274,841.03
291 WFB x3281 6/3/2020 Parking McCarr $ 24.00 $ 5,274,817.03 $ - $ 24.00 $ 5,274,817.03
292 WFB x3281 6/3/2020 Jack In the Box $ 8.53 $ 5,274,808.50 $ - $ 8.53 $ 5,274,808.50
293 WFB x3281 6/3/2020 Floor and Décor $ 108.35 $ 5,274,700.15 $ - $ 108.35 $ 5,274,700.15
294 WFB x3281 6/3/2020 Smiths Food Cash Back 100.00 $ 138.17 $ 5,274,561.98 $ - $ 138.17 $ 5,274,561.98
295 WFB x3281 6/4/2020 Arco $ 8.06 $ 5,274,553.92 $ - $ 8.06 $ 5,274,553.92
296 WFB x3281 6/5/2020 Epx Merch Setl $ 1,797.16 $ 5,276,351.08 $ 1,797.16 $ 1,797.16 $ 5,274,553.92
297 WFB x3281 6/5/2020 Wholefds $ 39.06 $ 5,276,312.02 $ 39.06 $ 1,758.10 $ 5,274,553.92
298 WFB x3281 6/8/2020 S & S $ 46.46 $ 5,276,265.56 $ 46.46 $ 1,711.64 $ 5,274,553.92
299 WFB x3281 6/8/2020 S & S $ 41.42 $ 5,276,224.14 $ 41.42 $ 1,670.22 $ 5,274,553.92
300 WFB x3281 6/9/2020 Robinhood Funds 7731 Meelad Dezfooli $ 48,250.39 $ 5,227,973.75 $ 1,670.22 $ - $ 46,580.17 $ 5,227,973.75
301 WFB x3281 6/11/2020 Costco Gas $ 16.16 $ 5,227,957.59 $ - $ 16.16 $ 5,227,957.59
302 WFB x3281 6/15/2020 Epx Merch Setl $ 211.04 $ 5,228,168.63 $ 211.04 $ 211.04 $ 5,227,957.59
303 WFB x3281 6/15/2020 Rubios $ 12.00 $ 5,228,156.63 $ 12.00 $ 199.04 $ 5,227,957.59
304 WFB x3281 6/15/2020 ATM WD $ 700.00 $ 5,227,456.63 $ 199.04 $ - $ 500.96 $ 5,227,456.63
305 WFB x3281 6/15/2020 Withdrawal of Cashier's Checks & Cash For rent and cash ‐ See Tab (F33) $ 8,637.94 $ 5,218,818.69 $ - $ 8,637.94 $ 5,218,818.69
306 WFB x3281 6/16/2020 Epx Merch Setl $ 119.77 $ 5,218,938.46 $ 119.77 $ 119.77 $ 5,218,818.69
307 WFB x3281 6/16/2020 The Legacy Estates (NE) $ 833.03 $ 5,218,105.43 $ 119.77 $ - $ 713.26 $ 5,218,105.43
308 WFB x3281 6/16/2020 Adobe Acropro Subs $ 14.99 $ 5,218,090.44 $ - $ 14.99 $ 5,218,090.44
309 WFB x3281 6/16/2020 NV DMV $ 51.00 $ 5,218,039.44 $ - $ 51.00 $ 5,218,039.44
310 WFB x3281 6/16/2020 Smogbusters Store $ 24.00 $ 5,218,015.44 $ - $ 24.00 $ 5,218,015.44
311 WFB x3281 6/17/2020 Texaco $ 47.47 $ 5,217,967.97 $ - $ 47.47 $ 5,217,967.97
312 WFB x3281 6/18/2020 Epx Merch Setl $ 599.30 $ 5,218,567.27 $ 599.30 $ 599.30 $ 5,217,967.97
313 WFB x3281 6/18/2020 Withdrawal for Purchase of Cashier's Checks See Tab 2 (F38) $ 833,211.13 $ 4,385,356.14 $ 599.30 $ - $ 832,611.83 $ 4,385,356.14
314 WFB x3281 6/22/2020 Epx Merch Setl $ 0.70 $ 4,385,355.44 $ - $ 0.70 $ 4,385,355.44
315 WFB x3281 6/24/2020 City of Henderson $ 150.00 $ 4,385,205.44 $ - $ 150.00 $ 4,385,205.44
316 WFB x3281 6/25/2020 Robinhood Funds 7731 Meelad Dezfooli $ 49,969.46 $ 4,335,235.98 $ - $ 49,969.46 $ 4,335,235.98
317 WFB x3281 6/29/2020 Epx Merch Setl $ 1,349.10 $ 4,336,585.08 $ 1,349.10 $ 1,349.10 $ 4,335,235.98
318 WFB x3281 6/29/2020 Jack In the Box $ 5.61 $ 4,336,579.47 $ 5.61 $ 1,343.49 $ 4,335,235.98
319 WFB x3281 6/29/2020 Costco Gas $ 34.40 $ 4,336,545.07 $ 34.40 $ 1,309.09 $ 4,335,235.98
320 WFB x3281 6/30/2020 Louis Vuitton $ 2,204.95 $ 4,334,340.12 $ 1,309.09 $ - $ 895.86 $ 4,334,340.12
321 WFB x3281 6/30/2020 Epx Merch Setl $ 5.47 $ 4,334,334.65 $ - $ 5.47 $ 4,334,334.65
322 WFB x3281 6/30/2020 Robinhood Funds 7731 Meelad Dezfooli $ 37,000.00 $ 4,297,334.65 $ - $ 37,000.00 $ 4,297,334.65
323 WFB x3281 7/1/2020 Whitehead Burnett $ 2,500.00 $ 4,294,834.65 $ - $ 2,500.00 $ 4,294,834.65
324 WFB x3281 7/1/2020 Epx Merch Setl $ 195.91 $ 4,294,638.74 $ - $ 195.91 $ 4,294,638.74
325 WFB x3281 7/2/2020 NV DMV $ 739.00 $ 4,293,899.74 $ - $ 739.00 $ 4,293,899.74
326 WFB x3281 7/2/2020 Chk to: (June 15-30 2020) 2320 $ 9,360.81 $ 4,284,538.93 $ - $ 9,360.81 $ 4,284,538.93
327 WFB x3281 7/2/2020 Chk to: (June 15-30 2020) 2321 $ 8,476.25 $ 4,276,062.68 $ - $ 8,476.25 $ 4,276,062.68
328 WFB x3281 7/2/2020 Chk to: Meelad Dezfooli (June 15-30 2020) 2322 $ 8,980.76 $ 4,267,081.92 $ - $ 8,980.76 $ 4,267,081.92
329 WFB x3281 7/3/2020 Mercedes Benz $ 81.82 $ 4,267,000.10 $ - $ 81.82 $ 4,267,000.10
330 WFB x3281 7/3/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 4,217,000.10 $ - $ 50,000.00 $ 4,217,000.10
331 WFB x3281 7/6/2020 Epx Merch Setl $ 6,425.83 $ 4,223,425.93 $ 6,425.83 $ 6,425.83 $ 4,217,000.10
332 WFB x3281 7/8/2020 Ohana Hawaiian Bar $ 11.11 $ 4,223,414.82 $ 11.11 $ 6,414.72 $ 4,217,000.10
333 WFB x3281 7/8/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 4,173,414.82 $ 6,414.72 $ - $ 43,585.28 $ 4,173,414.82
334 WFB x3281 7/9/2020 Epx Merch Setl $ 6,832.31 $ 4,180,247.13 $ 6,832.31 $ 6,832.31 $ 4,173,414.82
335 WFB x3281 7/9/2020 Walgreens $ 74.88 $ 4,180,172.25 $ 74.88 $ 6,757.43 $ 4,173,414.82
book 1‐LIBR WFB x3281 page 1
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 16 of 38
Current as of 11/14/2022
A B C D E F G H K M N O P Q R
1 Nevada Design LLC Top of Summary
2 Wells Fargo Bank Go To 05/11/2020 LIBR Analysis Combined Transactions Other Funds Criminal Proceeds
3 Account# x3281
4 Opened 9/13/2019 - Meelad Dezfooli
5 09/03/2020 - Meelad Dezfooli, Manouchehr Dezfooli
6
7 Acct Info Date Description Agent Notes Check # Deposit Withdrawals Balance Memo Deposit Withdrawals Balance Deposit Withdrawals Balance
336 WFB x3281 7/9/2020 Chevron $ 19.99 $ 4,180,152.26 $ 19.99 $ 6,737.44 $ 4,173,414.82
337 WFB x3281 7/9/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 4,130,152.26 $ 6,737.44 $ - $ 43,262.56 $ 4,130,152.26
338 WFB x3281 7/10/2020 Epx Merch Setl $ 1,045.69 $ 4,131,197.95 $ 1,045.69 $ 1,045.69 $ 4,130,152.26
339 WFB x3281 7/13/2020 Epx Merch Setl $ 64.62 $ 4,131,262.57 $ 64.62 $ 1,110.31 $ 4,130,152.26
340 WFB x3281 7/13/2020 A8 Star Group $ 675.00 $ 4,130,587.57 $ 675.00 $ 435.31 $ 4,130,152.26
341 WFB x3281 7/15/2020 Chk to: Best Buy Flooring (dep into FSB x9591) See Tab 9 (J3560) 2324 $ 29,626.17 $ 4,100,961.40 $ 435.31 $ - $ 29,190.86 $ 4,100,961.40
342 WFB x3281 7/16/2020 Adobe Acropro Subs $ 14.99 $ 4,100,946.41 $ - $ 14.99 $ 4,100,946.41
343 WFB x3281 7/16/2020 Smoke Shop & Mini Mart $ 22.45 $ 4,100,923.96 $ - $ 22.45 $ 4,100,923.96
344 WFB x3281 7/16/2020 A8 Star Group $ 195.00 $ 4,100,728.96 $ - $ 195.00 $ 4,100,728.96
345 WFB x3281 7/16/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 4,050,728.96 $ - $ 50,000.00 $ 4,050,728.96
346 WFB x3281 7/17/2020 Smiths Food $ 83.56 $ 4,050,645.40 $ - $ 83.56 $ 4,050,645.40
347 WFB x3281 7/17/2020 76 - Speedee Mart $ 1.99 $ 4,050,643.41 $ - $ 1.99 $ 4,050,643.41
348 WFB x3281 7/17/2020 Sams Club Cash Back 100.00 $ 542.20 $ 4,050,101.21 $ - $ 542.20 $ 4,050,101.21
349 WFB x3281 7/17/2020 Sams Club $ 33.00 $ 4,050,068.21 $ - $ 33.00 $ 4,050,068.21
350 WFB x3281 7/17/2020 Zelle - to Company Consulting $ 500.00 $ 4,049,568.21 $ - $ 500.00 $ 4,049,568.21
351 WFB x3281 7/20/2020 Epx Merch Setl $ 4,589.86 $ 4,054,158.07 $ 4,589.86 $ 4,589.86 $ 4,049,568.21
352 WFB x3281 7/22/2020 Epx Merch Setl $ 97.14 $ 4,054,255.21 $ 97.14 $ 4,687.00 $ 4,049,568.21
353 WFB x3281 7/23/2020 Chk to: Best Buy Flooring (dep into FSB x9591) See Tab 9 (J3598) 2326 $ 27,402.12 $ 4,026,853.09 $ 4,687.00 $ - $ 22,715.12 $ 4,026,853.09
354 WFB x3281 7/28/2020 Chk to: 2325 $ 9,125.50 $ 4,017,727.59 $ - $ 9,125.50 $ 4,017,727.59
355 WFB x3281 7/28/2020 Chk to: Meelad Dezfooli 2328 $ 9,209.75 $ 4,008,517.84 $ - $ 9,209.75 $ 4,008,517.84
356 WFB x3281 7/29/2020 Chk to: Best Buy Flooring (dep into FSB x9591) See Tab 9 (J3636) 2327 $ 8,900.00 $ 3,999,617.84 $ - $ 8,900.00 $ 3,999,617.84
357 WFB x3281 7/29/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 3,949,617.84 $ - $ 50,000.00 $ 3,949,617.84
358 WFB x3281 7/30/2020 Epx Merch Setl $ 0.23 $ 3,949,617.61 $ - $ 0.23 $ 3,949,617.61
359 WFB x3281 7/31/2020 Epx Merch Setl $ 1,189.30 $ 3,950,806.91 $ 1,189.30 $ 1,189.30 $ 3,949,617.61
360 WFB x3281 8/3/2020 Epx Merch Setl $ 462.35 $ 3,951,269.26 $ 462.35 $ 1,651.65 $ 3,949,617.61
361 WFB x3281 8/3/2020 Epx Merch Setl $ 93.77 $ 3,951,175.49 $ 93.77 $ 1,557.88 $ 3,949,617.61
362 WFB x3281 8/4/2020 Chk to: Best Buy Flooring (dep into FSB x9591) See Tab 9 (J3657) 2329 $ 14,895.60 $ 3,936,279.89 $ 1,557.88 $ - $ 13,337.72 $ 3,936,279.89
363 WFB x3281 8/5/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 3,886,279.89 $ - $ 50,000.00 $ 3,886,279.89
364 WFB x3281 8/6/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 3,836,279.89 $ - $ 50,000.00 $ 3,836,279.89
365 WFB x3281 8/7/2020 Epx Merch Setl $ 39.06 $ 3,836,318.95 $ 39.06 $ 39.06 $ 3,836,279.89
366 WFB x3281 8/7/2020 Chk to: Best Buy Flooring (dep into FSB x9591) See Tab 9 (J3680) 2330 $ 17,006.21 $ 3,819,312.74 $ 39.06 $ - $ 16,967.15 $ 3,819,312.74
367 WFB x3281 8/11/2020 Epx Merch Setl $ 147.95 $ 3,819,460.69 $ 147.95 $ 147.95 $ 3,819,312.74
368 WFB x3281 8/13/2020 Chk to: Best Buy Flooring (dep into FSB x9591) See Tab 9 (J3706) 2332 $ 17,302.46 $ 3,802,158.23 $ 147.95 $ - $ 17,154.51 $ 3,802,158.23
369 WFB x3281 8/13/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 3,752,158.23 $ - $ 50,000.00 $ 3,752,158.23
370 WFB x3281 8/14/2020 Epx Merch Setl $ 97.23 $ 3,752,255.46 $ 97.23 $ 97.23 $ 3,752,158.23
371 WFB x3281 8/14/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 3,702,255.46 $ 97.23 $ - $ 49,902.77 $ 3,702,255.46
372 WFB x3281 8/17/2020 Epx Merch Setl $ 3,790.22 $ 3,706,045.68 $ 3,790.22 $ 3,790.22 $ 3,702,255.46
373 WFB x3281 8/17/2020 Adobe Acropro Subs $ 14.99 $ 3,706,030.69 $ 14.99 $ 3,775.23 $ 3,702,255.46
374 WFB x3281 8/17/2020 Zelle - to Consulting Service $ 500.00 $ 3,705,530.69 $ 500.00 $ 3,275.23 $ 3,702,255.46
375 WFB x3281 8/19/2020 Epx Merch Setl $ 0.70 $ 3,705,529.99 $ 0.70 $ 3,274.53 $ 3,702,255.46
376 WFB x3281 8/19/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 3,655,529.99 $ 3,274.53 $ - $ 46,725.47 $ 3,655,529.99
377 WFB x3281 8/21/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 3,605,529.99 $ - $ 50,000.00 $ 3,605,529.99
378 WFB x3281 8/24/2020 Epx Merch Setl $ 4,816.21 $ 3,610,346.20 $ 4,816.21 $ 4,816.21 $ 3,605,529.99
379 WFB x3281 8/24/2020 ATM WD $ 700.00 $ 3,609,646.20 $ 700.00 $ 4,116.21 $ 3,605,529.99
380 WFB x3281 8/25/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 3,559,646.20 $ 4,116.21 $ - $ 45,883.79 $ 3,559,646.20
381 WFB x3281 8/27/2020 Zelle - to Services Finance $ 500.00 $ 3,559,146.20 $ - $ 500.00 $ 3,559,146.20
382 WFB x3281 8/28/2020 Epx Merch Setl $ 390.01 $ 3,559,536.21 $ 390.01 $ 390.01 $ 3,559,146.20
383 WFB x3281 8/28/2020 Withdrawal $ 9,887.59 $ 3,549,648.62 $ 390.01 $ - $ 9,497.58 $ 3,549,648.62
384 WFB x3281 8/28/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 3,499,648.62 $ - $ 50,000.00 $ 3,499,648.62
385 WFB x3281 8/31/2020 Epx Merch Setl $ 974.70 $ 3,500,623.32 $ 974.70 $ 974.70 $ 3,499,648.62
386 WFB x3281 8/31/2020 Epx Merch Setl $ 4.97 $ 3,500,618.35 $ 4.97 $ 969.73 $ 3,499,648.62
387 WFB x3281 9/1/2020 Epx Merch Setl $ 113.40 $ 3,500,504.95 $ 113.40 $ 856.33 $ 3,499,648.62
388 WFB x3281 9/1/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 3,450,504.95 $ 856.33 $ - $ 49,143.67 $ 3,450,504.95
389 WFB x3281 9/2/2020 Epx Merch Setl $ 99.03 $ 3,450,603.98 $ 99.03 $ 99.03 $ 3,450,504.95
390 WFB x3281 9/3/2020 Epx Merch Setl $ 96.78 $ 3,450,700.76 $ 96.78 $ 195.81 $ 3,450,504.95
391 WFB x3281 9/4/2020 NV DMV $ 187.00 $ 3,450,513.76 $ 187.00 $ 8.81 $ 3,450,504.95
392 WFB x3281 9/4/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 3,400,513.76 $ 8.81 $ - $ 49,991.19 $ 3,400,513.76
393 WFB x3281 9/8/2020 Epx Merch Setl $ 99.03 $ 3,400,612.79 $ 99.03 $ 99.03 $ 3,400,513.76
394 WFB x3281 9/8/2020 Epx Merch Setl $ 1,298.21 $ 3,401,911.00 $ 1,298.21 $ 1,397.24 $ 3,400,513.76
395 WFB x3281 9/11/2020 Zelle - to Consulting Service $ 200.00 $ 3,401,711.00 $ 200.00 $ 1,197.24 $ 3,400,513.76
396 WFB x3281 9/14/2020 Withdrawal for Purchase of Cashier's Checks See Tab 2 (F53) $ 808,425.60 $ 2,593,285.40 $ 1,197.24 $ - $ 807,228.36 $ 2,593,285.40
397 WFB x3281 9/14/2020 Chk to: A Series (dep into FSB x9591) See Tab 9 (J3839) 2331 $ 15,500.00 $ 2,577,785.40 $ - $ 15,500.00 $ 2,577,785.40
398 WFB x3281 9/15/2020 Chk to: Best Buy Flooring (dep into FSB x9591) See Tab 9 (J3852) 2333 $ 36,200.00 $ 2,541,585.40 $ - $ 36,200.00 $ 2,541,585.40
399 WFB x3281 9/16/2020 Adobe Acropro Subs $ 14.99 $ 2,541,570.41 $ - $ 14.99 $ 2,541,570.41
400 WFB x3281 9/16/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 2,491,570.41 $ - $ 50,000.00 $ 2,491,570.41
401 WFB x3281 9/18/2020 Zelle - to Consulting Service $ 800.00 $ 2,490,770.41 $ - $ 800.00 $ 2,490,770.41
402 WFB x3281 9/23/2020 Epx Merch Setl $ 96.78 $ 2,490,867.19 $ 96.78 $ 96.78 $ 2,490,770.41
403 WFB x3281 9/25/2020 Zelle - to Company Consulting $ 699.99 $ 2,490,167.20 $ 96.78 $ - $ 603.21 $ 2,490,167.20
404 WFB x3281 9/29/2020 Chk to: Best Buy Flooring (dep into FSB x9591) See Tab 9 (J3889) 2334 $ 19,206.22 $ 2,470,960.98 $ - $ 19,206.22 $ 2,470,960.98
405 WFB x3281 9/30/2020 Epx Merch Setl $ 5.27 $ 2,470,955.71 $ - $ 5.27 $ 2,470,955.71
406 WFB x3281 10/1/2020 Epx Merch Setl $ 117.30 $ 2,470,838.41 $ - $ 117.30 $ 2,470,838.41
407 WFB x3281 10/1/2020 Withdrawal $ 9,686.98 $ 2,461,151.43 $ - $ 9,686.98 $ 2,461,151.43
book 1‐LIBR WFB x3281 page 2
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 17 of 38
Current as of 11/14/2022
A B C D E F G H K M N O P Q R
1 Nevada Design LLC Top of Summary
2 Wells Fargo Bank Go To 05/11/2020 LIBR Analysis Combined Transactions Other Funds Criminal Proceeds
3 Account# x3281
4 Opened 9/13/2019 - Meelad Dezfooli
5 09/03/2020 - Meelad Dezfooli, Manouchehr Dezfooli
6
7 Acct Info Date Description Agent Notes Check # Deposit Withdrawals Balance Memo Deposit Withdrawals Balance Deposit Withdrawals Balance
408 WFB x3281 10/5/2020 Epx Merch Setl $ 2,997.54 $ 2,464,148.97 $ 2,997.54 $ 2,997.54 $ 2,461,151.43
409 WFB x3281 10/5/2020 Zelle - to Company Consulting $ 1,009.97 $ 2,463,139.00 $ 1,009.97 $ 1,987.57 $ 2,461,151.43
410 WFB x3281 10/6/2020 Chk to: Best Buy Flooring (dep into FSB x9591) See Tab 9 (J3931) 2335 $ 16,720.11 $ 2,446,418.89 $ 1,987.57 $ - $ 14,732.54 $ 2,446,418.89
411 WFB x3281 10/6/2020 Chk to: Best Buy Flooring (dep into FSB x9591) See Tab 9 (J3932) 2336 $ 19,250.00 $ 2,427,168.89 $ - $ 19,250.00 $ 2,427,168.89
412 WFB x3281 10/7/2020 to Wells Fargo CC 7053 $ 25,000.00 $ 2,402,168.89 $ - $ 25,000.00 $ 2,402,168.89
413 WFB x3281 10/8/2020 Epx Merch Setl $ 150.69 $ 2,402,319.58 $ 150.69 $ 150.69 $ 2,402,168.89
414 WFB x3281 10/8/2020 Direct Pay Monthly Base $ 10.00 $ 2,402,309.58 $ 10.00 $ 140.69 $ 2,402,168.89
415 WFB x3281 10/8/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 2,352,309.58 $ 140.69 $ - $ 49,859.31 $ 2,352,309.58
416 WFB x3281 10/9/2020 A&K Drywall and Paint LLC 2339 $ 40,000.00 $ 2,312,309.58 $ - $ 40,000.00 $ 2,312,309.58
417 WFB x3281 10/14/2020 Epx Merch Setl $ 2,026.51 $ 2,314,336.09 $ 2,026.51 $ 2,026.51 $ 2,312,309.58
418 WFB x3281 10/14/2020 Chk to: Best Buy Flooring (dep into FSB x9591) See Tab 9 (J3960) 2337 $ 39,207.59 $ 2,275,128.50 $ 2,026.51 $ - $ 37,181.08 $ 2,275,128.50
419 WFB x3281 10/14/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 2,225,128.50 $ - $ 50,000.00 $ 2,225,128.50
420 WFB x3281 10/15/2020 Epx Merch Setl $ 2,281.90 $ 2,227,410.40 $ 2,281.90 $ 2,281.90 $ 2,225,128.50
421 WFB x3281 10/16/2020 Adobe Acropro Subs $ 14.99 $ 2,227,395.41 $ 14.99 $ 2,266.91 $ 2,225,128.50
422 WFB x3281 10/19/2020 Epx Merch Setl $ 657.78 $ 2,228,053.19 $ 657.78 $ 2,924.69 $ 2,225,128.50
423 WFB x3281 10/21/2020 Epx Merch Setl $ 1,600.91 $ 2,229,654.10 $ 1,600.91 $ 4,525.60 $ 2,225,128.50
424 WFB x3281 10/22/2020 Epx Merch Setl $ 96.35 $ 2,229,750.45 $ 96.35 $ 4,621.95 $ 2,225,128.50
425 WFB x3281 10/22/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 2,179,750.45 $ 4,621.95 $ - $ 45,378.05 $ 2,179,750.45
426 WFB x3281 10/23/2020 Epx Merch Setl $ 0.63 $ 2,179,749.82 $ - $ 0.63 $ 2,179,749.82
427 WFB x3281 10/23/2020 Chk to: Best Buy Flooring (dep into FSB x9591) See Tab 9 (J3996) 2338 $ 29,006.90 $ 2,150,742.92 $ - $ 29,006.90 $ 2,150,742.92
428 WFB x3281 10/26/2020 Epx Merch Setl $ 97.78 $ 2,150,840.70 $ 97.78 $ 97.78 $ 2,150,742.92
429 WFB x3281 10/26/2020 Epx Merch Setl $ 98.99 $ 2,150,939.69 $ 98.99 $ 196.77 $ 2,150,742.92
430 WFB x3281 10/27/2020 Epx Merch Setl $ 0.39 $ 2,150,939.30 $ 0.39 $ 196.38 $ 2,150,742.92
431 WFB x3281 10/28/2020 Epx Merch Setl $ 4,390.37 $ 2,155,329.67 $ 4,390.37 $ 4,586.75 $ 2,150,742.92
432 WFB x3281 10/30/2020 Epx Merch Setl $ 96.71 $ 2,155,426.38 $ 96.71 $ 4,683.46 $ 2,150,742.92
433 WFB x3281 11/2/2020 Epx Merch Setl $ 2.98 $ 2,155,423.40 $ 2.98 $ 4,680.48 $ 2,150,742.92
434 WFB x3281 11/3/2020 Epx Merch Setl $ 96.35 $ 2,155,519.75 $ 96.35 $ 4,776.83 $ 2,150,742.92
435 WFB x3281 11/3/2020 Epx Merch Setl $ 75.56 $ 2,155,444.19 $ 75.56 $ 4,701.27 $ 2,150,742.92
436 WFB x3281 11/5/2020 Epx Merch Setl $ 6,013.14 $ 2,161,457.33 $ 6,013.14 $ 10,714.41 $ 2,150,742.92
437 WFB x3281 11/5/2020 Zelle - to Company Consulting $ 649.99 $ 2,160,807.34 $ 649.99 $ 10,064.42 $ 2,150,742.92
438 WFB x3281 11/5/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 2,110,807.34 $ 10,064.42 $ - $ 39,935.58 $ 2,110,807.34
439 WFB x3281 11/6/2020 City of Las Vegas $ 200.00 $ 2,110,607.34 $ - $ 200.00 $ 2,110,607.34
440 WFB x3281 11/6/2020 Epx Merch Setl $ 0.61 $ 2,110,606.73 $ - $ 0.61 $ 2,110,606.73
441 WFB x3281 11/6/2020 Zelle - to Staging Home $ 450.00 $ 2,110,156.73 $ - $ 450.00 $ 2,110,156.73
442 WFB x3281 11/9/2020 Direct Pay Monthly Base $ 10.00 $ 2,110,146.73 $ - $ 10.00 $ 2,110,146.73
443 WFB x3281 11/10/2020 Epx Merch Setl $ 100.35 $ 2,110,046.38 $ - $ 100.35 $ 2,110,046.38
444 WFB x3281 11/13/2020 Epx Merch Setl $ 1,200.94 $ 2,111,247.32 $ 1,200.94 $ 1,200.94 $ 2,110,046.38
445 WFB x3281 11/16/2020 Epx Merch Setl $ 257.03 $ 2,111,504.35 $ 257.03 $ 1,457.97 $ 2,110,046.38
446 WFB x3281 11/16/2020 Adobe Acropro Subs $ 14.99 $ 2,111,489.36 $ 14.99 $ 1,442.98 $ 2,110,046.38
447 WFB x3281 11/16/2020 Zelle - to Dez S $ 298.89 $ 2,111,190.47 $ 298.89 $ 1,144.09 $ 2,110,046.38
448 WFB x3281 11/17/2020 Epx Merch Setl $ 798.69 $ 2,111,989.16 $ 798.69 $ 1,942.78 $ 2,110,046.38
449 WFB x3281 11/17/2020 ATM WD $ 700.00 $ 2,111,289.16 $ 700.00 $ 1,242.78 $ 2,110,046.38
450 WFB x3281 11/17/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 2,061,289.16 $ 1,242.78 $ - $ 48,757.22 $ 2,061,289.16
451 WFB x3281 11/18/2020 Zelle - to Company Consulting $ 499.89 $ 2,060,789.27 $ - $ 499.89 $ 2,060,789.27
452 WFB x3281 11/20/2020 Epx Merch Setl $ 2,263.84 $ 2,063,053.11 $ 2,263.84 $ 2,263.84 $ 2,060,789.27
453 WFB x3281 11/23/2020 Epx Merch Setl $ 2,466.17 $ 2,065,519.28 $ 2,466.17 $ 4,730.01 $ 2,060,789.27
454 WFB x3281 11/23/2020 Epx Merch Setl $ 0.74 $ 2,065,518.54 $ 0.74 $ 4,729.27 $ 2,060,789.27
455 WFB x3281 11/25/2020 Epx Merch Setl $ 2,087.44 $ 2,067,605.98 $ 2,087.44 $ 6,816.71 $ 2,060,789.27
456 WFB x3281 11/27/2020 Zelle - to Company Consulting $ 2,500.00 $ 2,065,105.98 $ 2,500.00 $ 4,316.71 $ 2,060,789.27
457 WFB x3281 11/30/2020 Epx Merch Setl $ 4.97 $ 2,065,101.01 $ 4.97 $ 4,311.74 $ 2,060,789.27
458 WFB x3281 12/1/2020 Epx Merch Setl $ 217.05 $ 2,064,883.96 $ 217.05 $ 4,094.69 $ 2,060,789.27
459 WFB x3281 12/2/2020 Epx Merch Setl $ 4,870.82 $ 2,069,754.78 $ 4,870.82 $ 8,965.51 $ 2,060,789.27
460 WFB x3281 12/2/2020 Chk to: Best Buy Flooring (dep into FSB x9591) See Tab 9 (J4119) 2340 $ 19,208.30 $ 2,050,546.48 $ 8,965.51 $ - $ 10,242.79 $ 2,050,546.48
461 WFB x3281 12/2/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 2,000,546.48 $ - $ 50,000.00 $ 2,000,546.48
462 WFB x3281 12/3/2020 Centurylink $ 643.63 $ 1,999,902.85 $ - $ 643.63 $ 1,999,902.85
463 WFB x3281 12/3/2020 Centurylink $ 322.43 $ 1,999,580.42 $ - $ 322.43 $ 1,999,580.42
464 WFB x3281 12/3/2020 Centurylink $ 199.85 $ 1,999,380.57 $ - $ 199.85 $ 1,999,380.57
465 WFB x3281 12/4/2020 Epx Merch Setl $ 96.00 $ 1,999,476.57 $ 96.00 $ 96.00 $ 1,999,380.57
466 WFB x3281 12/8/2020 Direct Pay Monthly Base $ 10.00 $ 1,999,466.57 $ 10.00 $ 86.00 $ 1,999,380.57
467 WFB x3281 12/8/2020 Epx Merch Setl $ 0.23 $ 1,999,466.34 $ 0.23 $ 85.77 $ 1,999,380.57
468 WFB x3281 12/8/2020 Zelle - to Dez S $ 250.00 $ 1,999,216.34 $ 85.77 $ - $ 164.23 $ 1,999,216.34
469 WFB x3281 12/9/2020 Zelle - to Company Consulting $ 1,499.99 $ 1,997,716.35 $ - $ 1,499.99 $ 1,997,716.35
470 WFB x3281 12/9/2020 Chk to: Best Buy Flooring (dep into FSB x9591) See Tab 9 (J4148) 2343 $ 42,460.83 $ 1,955,255.52 $ - $ 42,460.83 $ 1,955,255.52
471 WFB x3281 12/11/2020 Epx Merch Setl $ 1,639.58 $ 1,956,895.10 $ 1,639.58 $ 1,639.58 $ 1,955,255.52
472 WFB x3281 12/16/2020 Epx Merch Setl $ 4,167.13 $ 1,961,062.23 $ 4,167.13 $ 5,806.71 $ 1,955,255.52
book 1‐LIBR WFB x3281 page 3
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 18 of 38
Current as of 11/14/2022
A B C D E F G H K M N O P Q R
1 Nevada Design LLC Top of Summary
2 Wells Fargo Bank Go To 05/11/2020 LIBR Analysis Combined Transactions Other Funds Criminal Proceeds
3 Account# x3281
4 Opened 9/13/2019 - Meelad Dezfooli
5 09/03/2020 - Meelad Dezfooli, Manouchehr Dezfooli
6
7 Acct Info Date Description Agent Notes Check # Deposit Withdrawals Balance Memo Deposit Withdrawals Balance Deposit Withdrawals Balance
473 WFB x3281 12/16/2020 Adobe Acropro Subs $ 14.99 $ 1,961,047.24 $ 14.99 $ 5,791.72 $ 1,955,255.52
474 WFB x3281 12/17/2020 Epx Merch Setl $ 0.74 $ 1,961,046.50 $ 0.74 $ 5,790.98 $ 1,955,255.52
475 WFB x3281 12/18/2020 Epx Merch Setl $ 1,854.14 $ 1,962,900.64 $ 1,854.14 $ 7,645.12 $ 1,955,255.52
476 WFB x3281 12/21/2020 Epx Merch Setl $ 0.81 $ 1,962,899.83 $ 0.81 $ 7,644.31 $ 1,955,255.52
477 WFB x3281 12/21/2020 Withdrawal for Purchase of Cashier's Checks See Tab 2 (F67) $ 1,409,209.65 $ 553,690.18 $ 7,644.31 $ - $ 1,401,565.34 $ 553,690.18
478 WFB x3281 12/21/2020 Withdrawal for Purchase of Cashier's Checks See Tab 2 (F76) $ 144,320.24 $ 409,369.94 $ - $ 144,320.24 $ 409,369.94
479 WFB x3281 12/21/2020 Chk to: Best Buy Flooring (dep into FSB x9591) See Tab 9 (J4178) 2341 $ 45,607.40 $ 363,762.54 $ - $ 45,607.40 $ 363,762.54
480 WFB x3281 12/22/2020 to Wells Fargo CC 3734 $ 24,399.99 $ 339,362.55 $ - $ 24,399.99 $ 339,362.55
481 WFB x3281 12/28/2020 Withdrawal for Purchase of Cashier's Checks See Tab 2 (F82) $ 30,515.13 $ 308,847.42 $ - $ 30,515.13 $ 308,847.42
482 WFB x3281 12/29/2020 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 258,847.42 $ - $ 50,000.00 $ 258,847.42
483 WFB x3281 12/31/2020 NV Energy $ 344.57 $ 258,502.85 $ - $ 344.57 $ 258,502.85
484 WFB x3281 12/31/2020 NV Energy $ 28.79 $ 258,474.06 $ - $ 28.79 $ 258,474.06
485 WFB x3281 12/31/2020 NV Energy $ 151.87 $ 258,322.19 $ - $ 151.87 $ 258,322.19
486 WFB x3281 12/31/2020 NV Energy $ 34.01 $ 258,288.18 $ - $ 34.01 $ 258,288.18
487 WFB x3281 12/31/2020 Epx Merch Setl $ 15.97 $ 258,272.21 $ - $ 15.97 $ 258,272.21
488 WFB x3281 1/4/2021 Epx Merch Setl $ 92.90 $ 258,179.31 $ - $ 92.90 $ 258,179.31
489 WFB x3281 1/4/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 208,179.31 $ - $ 50,000.00 $ 208,179.31
490 WFB x3281 1/5/2021 Westenelite Com $ 1,538.20 $ 206,641.11 $ - $ 1,538.20 $ 206,641.11
book 1‐LIBR WFB x3281 page 4
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 19 of 38
1 Exhibit 7-1, book 2 – WF x3281 Cashier’s Checks (Excerpt)
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28 Exhibit 7-1, book 2 – WF x3281 Cashier’s Checks (Excerpt)
3
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 20 of 38
Current as of 11/14/2022
A D E F G H I J K L M P Q
1 Purpose CK date CL date Amount CK NO/Serial # Sequence # CB, AU, Seq Num Remitter Purchaser Payee Endorsement/Negotiated Party Memo
56 Baffetto 12/21/2020 1/20/2021 $ 100,000.00 741805361 1187771254 25 0007418 0121 Holdings Trust Meelad Dezfooli Nevada Sales Limited Sables LLC (check back cut off)
57 Baffetto 12/21/2020 1/20/2021 $ 100,000.00 741805362 1187771256 25 0007418 0121 Holdings Trust Meelad Dezfooli Nevada Sales Limited Sables LLC (check back cut off)
58 Baffetto 12/21/2020 1/20/2021 $ 200,000.00 741801850 1187771258 25 0007418 0121 Holdings Trust Meelad Dezfooli Nevada Sales Limited Sables LLC (check back cut off)
59 Baffetto 12/21/2020 1/20/2021 $ 200,000.00 741801851 1187771260 25 0007418 0121 Holdings Trust Meelad Dezfooli Nevada Sales Limited Sables LLC (check back cut off)
60 Dep 0900 12/21/2020 1/12/2021 $ 300,000.00 741801852 1187771262 25 0007418 0121 Holdings Trust Meelad Dezfooli Nevada Sales Limited Not Used for Purpose Intended
61 Dove 12/21/2020 1/6/2021 $ 300,000.00 741801853 1187771264 25 0007418 0121 Holdings Trust Meelad Dezfooli Nevada Sales Limited Quality Loan Service Corp
62 Glen Falls 12/21/2020 3/29/2021 $ 50,000.00 741805363 1187771266 25 0007418 0121 Holdings Trust Meelad Dezfooli Nevada Sales Limited Clear Recon Corp 090044-nn or 090099-W?
63 Glen Falls 12/21/2020 3/29/2021 $ 50,000.00 741805364 1187771268 25 0007418 0121 Holdings Trust Meelad Dezfooli Nevada Sales Limited Clear Recon Corp 090044-W
64 Unable to locate Sub 12/21/2020 12/21/2020 $ 50,000.00 741805365 1187771270 25 0007418 0121 Holdings Trust Meelad Dezfooli Nevada Sales Limited
65 Baffetto 12/21/2020 1/20/2021 $ 50,000.00 741805366 1187771272 25 0007418 0121 Holdings Trust Meelad Dezfooli Nevada Sales Limited Sables LLC (check back cut off)
66 $ 9,209.65 Cash
67 Other Proceeds of $7,644.31 $ 1,409,209.65 8173 1187771253
68 Back to x3281
69 Back to x4756
book 2‐CC x3281 page 1
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 21 of 38
1 Exhibit 7-1, book 4 – WF x4756 LIBR Analysis (Excerpt)
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28 Exhibit 7-1, book 4 – WF x4756 LIBR Analysis (Excerpt)
4
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 22 of 38
Current as of 11/14/2022
A B C D E F G H I L N O P Q R S
1 Sanam Limited
2 Checking
3 Wells Fargo Bank Combined Transactions Other Funds Criminal Proceeds
4 Account # x4756
5 Opened 07/28/2020 - Meelad Dezfooli, 09/03/2020 - Manouchehr Dezfooli added
6
7 Date Description Agent Notes Addt'l Notes Check # Deposit Withdrawals Balance Memo Deposit Withdrawals Balance Deposit Withdrawals Balance
8 Beginning Balance $ - $ - $ -
9 WFB x4756 7/28/2020 Edeposit - Quality Loan Service Corp 180 Ruby Ridge 13518 $ 558,065.35 $ 558,065.35 NV-14-613424-AB $ - $ 558,065.35 $ 558,065.35
10 WFB x4756 7/31/2020 Interest $ 0.61 $ 558,065.96 $ - $ 0.61 $ 558,065.96
11 WFB x4756 8/3/2020 Deposit - Sables, LLC 6116 Chinook Way 2287 $ 562,406.21 $ 1,120,472.17 TS# 18-54677/Renshaw/LN# 1003584610 $ - $ 562,406.21 $ 1,120,472.17
12 WFB x4756 8/11/2020 Chevron $ 2.97 $ 1,120,469.20 $ - $ 2.97 $ 1,120,469.20
13 WFB x4756 8/12/2020 Costco Gas $ 33.31 $ 1,120,435.89 $ - $ 33.31 $ 1,120,435.89
14 WFB x4756 8/17/2020 Ace Parking (San Diego CA) $ 15.00 $ 1,120,420.89 $ - $ 15.00 $ 1,120,420.89
15 WFB x4756 8/17/2020 Laz Parking (San Ysidro CA) $ 26.00 $ 1,120,394.89 $ - $ 26.00 $ 1,120,394.89
16 WFB x4756 8/17/2020 SD Pakiton Mkt1 (San Diego CA) $ 2.00 $ 1,120,392.89 $ - $ 2.00 $ 1,120,392.89
17 WFB x4756 8/17/2020 United Pacific (La Mesa CA) $ 15.00 $ 1,120,377.89 $ - $ 15.00 $ 1,120,377.89
18 WFB x4756 8/18/2020 Shell Oil $ 52.94 $ 1,120,324.95 $ - $ 52.94 $ 1,120,324.95
19 WFB x4756 8/19/2020 Myfico Com $ 59.85 $ 1,120,265.10 $ - $ 59.85 $ 1,120,265.10
20 WFB x4756 8/20/2020 Costco Gas $ 21.21 $ 1,120,243.89 $ - $ 21.21 $ 1,120,243.89
21 WFB x4756 8/28/2020 Edeposit - Sables LLC 14 Cobbs Creek Way Refund $ 334,000.00 $ 1,454,243.89 TS# 18-52919/Aspiras/LN#278458 $ - $ 334,000.00 $ 1,454,243.89
22 WFB x4756 8/28/2020 Withdrawal - CC to BBF $19,767.09 & $202.51 HOA See Tab 5 (D13) $ 21,589.68 $ 1,432,654.21 $ - $ 21,589.68 $ 1,432,654.21
Closing Proceeds - 20-
23 WFB x4756 8/31/2020 ATM Check Deposit - Equity Title 5632 Indian Ridge Sale $379,999 $ 365,752.66 $ 1,798,406.87 TTG-6117 $ - $ 365,752.66 $ 1,798,406.87
24 WFB x4756 8/31/2020 Interest $ 9.22 $ 1,798,416.09 $ - $ 9.22 $ 1,798,416.09
25 WFB x4756 9/2/2020 NV Energy $ 569.57 $ 1,797,846.52 $ - $ 569.57 $ 1,797,846.52
26 WFB x4756 9/2/2020 NV Energy $ 51.32 $ 1,797,795.20 $ - $ 51.32 $ 1,797,795.20
27 WFB x4756 9/3/2020 Withdrawal for Purchase of Cashier's Checks See Tab 5 (D32) $ 960,100.00 $ 837,695.20 $ - $ 960,100.00 $ 837,695.20
28 WFB x4756 9/3/2020 Withdrawal - by Manu Dez - $8k cash and 2 CC $20k each See Tab 5 (D19) $ 48,020.00 $ 789,675.20 $ - $ 48,020.00 $ 789,675.20
29 WFB x4756 9/8/2020 Costco Gas $ 40.99 $ 789,634.21 $ - $ 40.99 $ 789,634.21
Equity - $361,788.20
Closing Proceeds 20-
TTG-5973, Ticor -
$361,788.20 Sale of 180 Ruby Ridge;
$430.15 20153913-TA
$430.15 refund for Jason Alexander;
WFB x4756 9/14/2020 Edeposit - Equity Title, Ticor & Aldridge $ 432,218.35 $ 1,221,852.56 Aldridge/Pite LLP - $ - $ 432,218.35 $ 1,221,852.56
$10,000 890 Harbor Ave;
$10,000, 890 Harbor
$60,000 Refund Watermelon
Ave 79028-NV TP,
Sables, LLC - $60,000
30 TS#19-57010/Nieto
31 WFB x4756 9/21/2020 Costco Gas $ 26.93 $ 1,221,825.63 $ - $ 26.93 $ 1,221,825.63
32 WFB x4756 9/21/2020 Sky Top Ve $ 2.10 $ 1,221,823.53 $ - $ 2.10 $ 1,221,823.53
33 WFB x4756 9/22/2020 ATM Withdrawal $ 300.00 $ 1,221,523.53 $ - $ 300.00 $ 1,221,523.53
34 WFB x4756 9/23/2020 Zelle - to Company Consulting $ 499.99 $ 1,221,023.54 $ - $ 499.99 $ 1,221,023.54
35 WFB x4756 9/28/2020 Chevron $ 9.99 $ 1,221,013.55 $ - $ 9.99 $ 1,221,013.55
36 WFB x4756 9/28/2020 Costco Whse $ 481.44 $ 1,220,532.11 $ - $ 481.44 $ 1,220,532.11
37 WFB x4756 9/30/2020 Interest $ 8.94 $ 1,220,541.05 $ - $ 8.94 $ 1,220,541.05
38 WFB x4756 10/2/2020 Costco Gas $ 41.94 $ 1,220,499.11 $ - $ 41.94 $ 1,220,499.11
39 WFB x4756 10/6/2020 Costco Gas $ 32.27 $ 1,220,466.84 $ - $ 32.27 $ 1,220,466.84
40 WFB x4756 10/7/2020 Homewisedocs Com $ 356.00 $ 1,220,110.84 $ - $ 356.00 $ 1,220,110.84
41 WFB x4756 10/26/2020 Costco Gas $ 37.39 $ 1,220,073.45 $ - $ 37.39 $ 1,220,073.45
42 WFB x4756 10/27/2020 Tacos El Gordo $ 23.13 $ 1,220,050.32 $ - $ 23.13 $ 1,220,050.32
43 WFB x4756 10/28/2020 Victorious Re $ 965.86 $ 1,219,084.46 $ - $ 965.86 $ 1,219,084.46
44 WFB x4756 10/30/2020 Costco Gas $ 36.37 $ 1,219,048.09 $ - $ 36.37 $ 1,219,048.09
45 WFB x4756 10/30/2020 Interest $ 10.36 $ 1,219,058.45 $ - $ 10.36 $ 1,219,058.45
46 WFB x4756 11/3/2020 Transfer to Wells Fargo CC 7053 $ 35,000.00 $ 1,184,058.45 $ - $ 35,000.00 $ 1,184,058.45
47 WFB x4756 11/4/2020 Return - Victorious $ 965.86 $ 1,185,024.31 965.86 $ 965.86 $ 1,184,058.45
48 WFB x4756 11/5/2020 Zelle - to Staging Home $ 150.00 $ 1,184,874.31 150.00 $ 815.86 $ 1,184,058.45
49 WFB x4756 11/6/2020 Cosmopolitan Box O $ 3,000.00 $ 1,181,874.31 815.86 $ - $ 2,184.14 $ 1,181,874.31
50 WFB x4756 11/6/2020 Zelle - to Dez S $ 274.99 $ 1,181,599.32 $ - $ 274.99 $ 1,181,599.32
51 WFB x4756 11/12/2020 Costco Whse $ 17.87 $ 1,181,581.45 $ - $ 17.87 $ 1,181,581.45
52 WFB x4756 11/16/2020 Costco Whse $ 267.13 $ 1,181,314.32 $ - $ 267.13 $ 1,181,314.32
53 WFB x4756 11/17/2020 ATM Withdrawal $ 300.00 $ 1,181,014.32 $ - $ 300.00 $ 1,181,014.32
54 WFB x4756 11/18/2020 Costco Gas $ 18.99 $ 1,180,995.33 $ - $ 18.99 $ 1,180,995.33
55 WFB x4756 11/18/2020 Edeposit - BSI Refund W Warm Springs See Tab 6 (G37) Purchase Warm Springs See Property Tracing Tab (A143) $ 9,206.34 $ 1,190,201.67 Refund West Warm Springs $ - $ 9,206.34 $ - $ 1,190,201.67
56 WFB x4756 11/18/2020 Edeposit - Folk Hess See Tab 5 CC Purchase Falvo See Property Tracing Tab (A109) $ 15,799.99 $ 1,206,001.66 1745-0008 Boyette over payment of 3rd Party Funds. JPM $ - $ 15,799.99 $ - $ 1,206,001.66
57 WFB x4756 11/18/2020 Edeposit - Hampton & Hampton See Tab 5 CC Purchase Ashcroft (A26) See Property Tracing Tab (A94) $ 18,000.00 $ 1,224,001.66 7177 Ashcroft St./refund $ - $ 18,000.00 $ - $ 1,224,001.66
58 WFB x4756 11/18/2020 Edeposit - PLM Lender Services La Calera Refund $ 22,775.65 $ 1,246,777.31 90-3752/1211(Comerica) $ - $ 22,775.65 $ - $ 1,246,777.31
59 WFB x4756 11/18/2020 Withdrawal $ 3,345.80 $ 1,243,431.51 $ - $ 3,345.80 $ 1,243,431.51
60 WFB x4756 11/23/2020 Chevron $ 47.00 $ 1,243,384.51 $ - $ 47.00 $ 1,243,384.51
61 WFB x4756 11/25/2020 Nevada Legal News $ 1.00 $ 1,243,383.51 $ - $ 1.00 $ 1,243,383.51
62 WFB x4756 11/27/2020 Costco Whse $ 633.31 $ 1,242,750.20 $ - $ 633.31 $ 1,242,750.20
63 WFB x4756 11/30/2020 Interest $ 9.93 $ 1,242,760.13 $ - $ 9.93 $ - $ 1,242,760.13
64 WFB x4756 12/7/2020 Zelle - to Company Consulting $ 501.99 $ 1,242,258.14 $ - $ 501.99 $ 1,242,258.14
65 WFB x4756 12/7/2020 Zelle - to Dez S $ 101.99 $ 1,242,156.15 $ - $ 101.99 $ 1,242,156.15
66 WFB x4756 12/14/2020 Transfer to Wells Fargo CC 7053 $ 21,183.36 $ 1,220,972.79 $ - $ 21,183.36 $ 1,220,972.79
67 WFB x4756 12/18/2020 Costco Gas $ 37.77 $ 1,220,935.02 $ - $ 37.77 $ 1,220,935.02
68 WFB x4756 12/21/2020 ATM Withdrawal $ 300.00 $ 1,220,635.02 $ - $ 300.00 $ 1,220,635.02
69 WFB x4756 12/21/2020 McDonalds $ 32.59 $ 1,220,602.43 $ - $ 32.59 $ 1,220,602.43
70 WFB x4756 12/23/2020 Cash eWD $ 2,500.00 $ 1,218,102.43 $ - $ 2,500.00 $ 1,218,102.43
71 WFB x4756 12/23/2020 Costco Whse $ 9.72 $ 1,218,092.71 $ - $ 9.72 $ 1,218,092.71
72 WFB x4756 12/31/2020 Chedraui (Mexico) $ 84.24 $ 1,218,008.47 $ - $ 84.24 $ 1,218,008.47
73 WFB x4756 12/31/2020 Interest $ 10.44 $ 1,218,018.91 $ - $ 10.44 $ - $ 1,218,018.91
74 WFB x4756 12/31/2020 Intl Trans Fee $ 2.52 $ 1,218,016.39 $ - $ 2.52 $ 1,218,016.39
75 WFB x4756 12/31/2020 Intl Trans Fee $ 0.94 $ 1,218,015.45 $ - $ 0.94 $ 1,218,015.45
76 WFB x4756 12/31/2020 Intl Trans Fee $ 0.30 $ 1,218,015.15 $ - $ 0.30 $ 1,218,015.15
book 4‐LIBR WFB x4756 page 1
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 23 of 38
Current as of 11/14/2022
A B C D E F G H I L N O P Q R S
1 Sanam Limited
2 Checking
3 Wells Fargo Bank Combined Transactions Other Funds Criminal Proceeds
4 Account # x4756
5 Opened 07/28/2020 - Meelad Dezfooli, 09/03/2020 - Manouchehr Dezfooli added
6
7 Date Description Agent Notes Addt'l Notes Check # Deposit Withdrawals Balance Memo Deposit Withdrawals Balance Deposit Withdrawals Balance
8 Beginning Balance $ - $ - $ -
77 WFB x4756 12/31/2020 Intl Trans Fee $ 0.45 $ 1,218,014.70 $ - $ 0.45 $ 1,218,014.70
78 WFB x4756 12/31/2020 (Mexico) $ 31.37 $ 1,217,983.33 $ - $ 31.37 $ 1,217,983.33
79 WFB x4756 12/31/2020 (Mexico) $ 10.10 $ 1,217,973.23 $ - $ 10.10 $ 1,217,973.23
80 WFB x4756 12/31/2020 (Mexico) $ 15.16 $ 1,217,958.07 $ - $ 15.16 $ 1,217,958.07
81 WFB x4756 1/4/2021 Getdocsnow Com $ 350.00 $ 1,217,608.07 $ - $ 350.00 $ 1,217,608.07
Heather Ridge - $319,000 recorded Closing Proceeds 20-
82 WFB x4756 1/5/2021 ATM Check Deposit - Equity Title 12/29/20 $ 297,863.53 $ 1,515,471.60 TTG-8125 $ - $ 297,863.53 $ - $ 1,515,471.60
83 WFB x4756 1/12/2021 Cosmopolitan $ 174.99 $ 1,515,296.61 $ - $ 174.99 $ 1,515,296.61
84 WFB x4756 1/12/2021 Costco Whse $ 281.75 $ 1,515,014.86 $ - $ 281.75 $ 1,515,014.86
85 WFB x4756 1/12/2021 Edeposit - Carrington Foreclosure Indian Ridge Refund $ 119,500.00 $ 1,634,514.86 $ - $ 119,500.00 $ - $ 1,634,514.86
86 WFB x4756 1/12/2021 Jewel Trendz $ 290.00 $ 1,634,224.86 $ - $ 290.00 $ 1,634,224.86
87 WFB x4756 1/14/2021 Zelle - to Services Finance $ 2,299.99 $ 1,631,924.87 $ - $ 2,299.99 $ 1,631,924.87
Sandwedge Refund/ CC for purchase from WFB
88 WFB x4756 1/15/2021 Edeposit - Prestige Default Services x1636 $ 611,203.85 $ 2,243,128.72 Refund for TS# 18-1708 Property 34 Sandwedge $ - $ 611,203.85 $ - $ 2,243,128.72
89 WFB x4756 1/19/2021 Zelle - to Dez S $ 150.00 $ 2,242,978.72 $ - $ 150.00 $ 2,242,978.72
90 WFB x4756 1/19/2021 Zelle - to Services Finance $ 1,200.00 $ 2,241,778.72 $ - $ 1,200.00 $ 2,241,778.72
91 WFB x4756 1/25/2021 Costco Whse $ 384.03 $ 2,241,394.69 $ - $ 384.03 $ 2,241,394.69
92 WFB x4756 1/28/2021 Costco Whse $ 487.67 $ 2,240,907.02 0.00 $ - $ 487.67 $ 2,240,907.02
93 WFB x4756 1/28/2021 Return - Costco Whse $ 487.67 $ 2,241,394.69 487.67 $ 487.67 $ - $ 2,240,907.02
94 WFB x4756 1/28/2021 Zelle - to Dez S $ 437.50 $ 2,240,957.19 437.50 $ 50.17 $ - $ 2,240,907.02
95 WFB x4756 1/29/2021 Interest $ 15.24 $ 2,240,972.43 $ 50.17 $ 15.24 $ - $ 2,240,922.26
Closing Proceeds 20-
WFB x4756 2/1/2021 ATM Check Deposit - Equity Title Cobbs Creek - $550,000 recorded 1/22/21 $ 514,934.83 $ 2,755,907.26 $ 50.17 $ 514,934.83 $ - $ 2,755,857.09
96 TTG-6909
Grace Mountain - $330,000 recorded Closing Proceeds 20-
97 WFB x4756 2/1/2021 ATM Check Deposit - Equity Title 1/29/21 $ 306,203.49 $ 3,062,110.75 TTG-8286 $ 50.17 $ 306,203.49 $ - $ 3,062,060.58
98 WFB x4756 2/1/2021 ATM Check Deposit - Sables, LLC Port Antonio - refund $ 11,300.00 $ 3,073,410.75 TS# 15-39722/Loan# 6000016523 $ 50.17 $ 11,300.00 $ - $ 3,073,360.58
99 WFB x4756 2/1/2021 ATM Check Deposit - Sables, LLC Baffetto Court - refund $ 29,999.99 $ 3,103,410.74 TS# 17-49196/Barbagallo/LN# 7603047845 $ 50.17 $ 29,999.99 $ - $ 3,103,360.57
100 WFB x4756 2/4/2021 Withdrawal for Purchase of Cashier's Checks See Tab 5 (D45) $ 1,808,322.68 $ 1,295,088.06 50.17 $ - $ 1,808,272.51 $ 1,295,088.06
101 WFB x4756 2/5/2021 ATM Check Deposit - Aldridge/Pite LLP Sandwedge Refund 3063 $ 222,000.00 $ 1,517,088.06 34 Sandwedge Dr, Henderson, NV 89074/Lee $ - $ 222,000.00 $ - $ 1,517,088.06
102 WFB x4756 2/5/2021 USPS $ 3.60 $ 1,517,084.46 0.00 $ - $ 3.60 $ 1,517,084.46
103 WFB x4756 2/5/2021 Zelle - to Company Consulting $ 79.99 $ 1,517,004.47 0.00 $ - $ 79.99 $ 1,517,004.47
104 WFB x4756 2/12/2021 Costco Gas $ 41.00 $ 1,516,963.47 0.00 $ - $ 41.00 $ 1,516,963.47
105 WFB x4756 2/22/2021 Withdrawal - Towbin Motorcars LLC See Tab (D48) $ 301,620.87 $ 1,215,342.60 0.00 $ - $ 301,620.87 $ 1,215,342.60
106 WFB x4756 2/22/2021 Zelle - to Company Consulting $ 252.09 $ 1,215,090.51 $ - $ 252.09 $ 1,215,090.51
107 WFB x4756 2/26/2021 Interest $ 12.07 $ 1,215,102.58 $ - $ 12.07 $ - $ 1,215,102.58
108 WFB x4756 2/26/2021 Zelle - to Repair Pool $ 429.96 $ 1,214,672.62 $ - $ 429.96 $ 1,214,672.62
109 WFB x4756 3/1/2021 Costco Gas $ 38.38 $ 1,214,634.24 $0.00 $ - $ 38.38 $ 1,214,634.24
110 WFB x4756 3/1/2021 Costco Gas $ 41.02 $ 1,214,593.22 $ - $ 41.02 $ 1,214,593.22
111 WFB x4756 3/1/2021 Zelle - to Carpet Cleaning $ 475.86 $ 1,214,117.36 $ - $ 475.86 $ 1,214,117.36
112 WFB x4756 3/1/2021 Zelle - to Company Consulting $ 658.32 $ 1,213,459.04 $ - $ 658.32 $ 1,213,459.04
113 WFB x4756 3/2/2021 Zelle - to Company Consulting $ 702.58 $ 1,212,756.46 $ - $ 702.58 $ 1,212,756.46
114 WFB x4756 3/4/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 1,162,756.46 $ - $ 50,000.00 $ 1,162,756.46
115 WFB x4756 3/4/2021 Transfer to Nevada Design LLC x3281 $ 28,542.88 $ 1,134,213.58 $ - $ 28,542.88 $ 1,134,213.58
116 WFB x4756 3/5/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 1,084,213.58 $ - $ 50,000.00 $ 1,084,213.58
117 WFB x4756 3/8/2021 Noosh Bakery $ 131.87 $ 1,084,081.71 $ - $ 131.87 $ 1,084,081.71
118 WFB x4756 3/8/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 1,034,081.71 $ - $ 50,000.00 $ 1,034,081.71
119 WFB x4756 3/8/2021 Zelle to Appliance Home $ 350.00 $ 1,033,731.71 $ - $ 350.00 $ 1,033,731.71
120 WFB x4756 3/8/2021 Zelle to Interior Home $ 75.00 $ 1,033,656.71 $ - $ 75.00 $ 1,033,656.71
121 WFB x4756 3/9/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 983,656.71 $ - $ 50,000.00 $ 983,656.71
122 WFB x4756 3/10/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 933,656.71 $ - $ 50,000.00 $ 933,656.71
123 WFB x4756 3/11/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 883,656.71 $ - $ 50,000.00 $ 883,656.71
124 WFB x4756 3/12/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 833,656.71 $ - $ 50,000.00 $ 833,656.71
125 WFB x4756 3/12/2021 Zelle to Service Real Estate $ 200.00 $ 833,456.71 $ - $ 200.00 $ 833,456.71
126 WFB x4756 3/15/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 783,456.71 $ - $ 50,000.00 $ 783,456.71
127 WFB x4756 3/16/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 733,456.71 $ - $ 50,000.00 $ 733,456.71
128 WFB x4756 3/17/2021 Zelle to Consultant Building $ 97.85 $ 733,358.86 $ - $ 97.85 $ 733,358.86
129 WFB x4756 3/22/2021 Zelle to Consultant Building $ 190.00 $ 733,168.86 $ - $ 190.00 $ 733,168.86
130 WFB x4756 3/25/2021 Transfer to Nevada Design LLC x3281 $ 46,582.70 $ 686,586.16 $ - $ 46,582.70 $ 686,586.16
131 WFB x4756 3/26/2021 Atm Check Deposit - Equity Title of Nevada 34 Sandwedge 182850 $ 415,041.69 $ 1,101,627.85 Order Number : 21-TTG-11604, Closing Proceeds $ - $ 415,041.69 $ - $ 1,101,627.85
132 WFB x4756 3/30/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 1,051,627.85 $0.00 $ - $ 50,000.00 $ 1,051,627.85
133 WFB x4756 3/30/2021 Zelle to Consultant Building $ 100.00 $ 1,051,527.85 $0.00 $ - $ 100.00 $ 1,051,527.85
134 WFB x4756 3/31/2021 Interest $ 7.57 $ 1,051,535.42 $ - $ 7.57 $ - $ 1,051,535.42
135 WFB x4756 3/31/2021 Monthly Service Fee $ 25.00 $ 1,051,510.42 $0.00 $ - $ 25.00 $ 1,051,510.42
136 WFB x4756 3/31/2021 Monthly Service Fee Reversal $ 25.00 $ 1,051,535.42 $ - $ 25.00 $ - $ 1,051,535.42
137 WFB x4756 3/31/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 1,001,535.42 $0.00 $ - $ 50,000.00 $ 1,001,535.42
138 WFB x4756 4/2/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 951,535.42 $0.00 $ - $ 50,000.00 $ 951,535.42
139 WFB x4756 4/5/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 901,535.42 $0.00 $ - $ 50,000.00 $ 901,535.42
140 WFB x4756 4/5/2021 Transfer to Wells Fargo Business Secured CC 3734 $ 37,900.89 $ 863,634.53 $0.00 $ - $ 37,900.89 $ 863,634.53
141 WFB x4756 4/7/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 813,634.53 $0.00 $ - $ 50,000.00 $ 813,634.53
142 WFB x4756 4/8/2021 Transfer to Nevada Design LLC x3281 $ 47,888.95 $ 765,745.58 $0.00 $ - $ 47,888.95 $ 765,745.58
Order Number : 21-TTG-
12197, Closing
143 WFB x4756 4/9/2021 ATM Check Deposit Equity Title of Nevada 2020 Port Antonio Ct. 188749 $ 335,339.42 $ 1,101,085.00 Proceeds $ - $ 335,339.42 $ - $ 1,101,085.00
Order Number : 21-TTG-
12366, Closing
144 WFB x4756 4/9/2021 ATM Check Deposit Equity Title of Nevada 8876 Dove Dr. 188175 $ 378,899.19 $ 1,479,984.19 Proceeds $ - $ 378,899.19 $ - $ 1,479,984.19
145 WFB x4756 4/9/2021 Costco Gas $ 55.47 $ 1,479,928.72 $0.00 $ - $ 55.47 $ 1,479,928.72
146 WFB x4756 4/12/2021 Withdrawal Missing $ 7,882.47 $ 1,472,046.25 $0.00 $ - $ 7,882.47 $ 1,472,046.25
147 WFB x4756 4/13/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 1,422,046.25 $0.00 $ - $ 50,000.00 $ 1,422,046.25
148 WFB x4756 4/13/2021 Withdrawal Missing $ 58,140.57 $ 1,363,905.68 $0.00 $ - $ 58,140.57 $ 1,363,905.68
book 4‐LIBR WFB x4756 page 2
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 24 of 38
Current as of 11/14/2022
A B C D E F G H I L N O P Q R S
1 Sanam Limited
2 Checking
3 Wells Fargo Bank Combined Transactions Other Funds Criminal Proceeds
4 Account # x4756
5 Opened 07/28/2020 - Meelad Dezfooli, 09/03/2020 - Manouchehr Dezfooli added
6
7 Date Description Agent Notes Addt'l Notes Check # Deposit Withdrawals Balance Memo Deposit Withdrawals Balance Deposit Withdrawals Balance
8 Beginning Balance $ - $ - $ -
149 WFB x4756 4/14/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 1,313,905.68 $0.00 $ - $ 50,000.00 $ 1,313,905.68
150 WFB x4756 4/15/2021 Costco Whse $ 46.57 $ 1,313,859.11 $0.00 $ - $ 46.57 $ 1,313,859.11
151 WFB x4756 4/15/2021 Costco Whse $ 405.46 $ 1,313,453.65 $0.00 $ - $ 405.46 $ 1,313,453.65
152 WFB x4756 4/15/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 1,263,453.65 $0.00 $ - $ 50,000.00 $ 1,263,453.65
153 WFB x4756 4/16/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 1,213,453.65 $0.00 $ - $ 50,000.00 $ 1,213,453.65
154 WFB x4756 4/16/2021 Transfer to Wells Fargo Business Secured CC 3734 $ 47,856.80 $ 1,165,596.85 $0.00 $ - $ 47,856.80 $ 1,165,596.85
155 WFB x4756 4/16/2021 Wendy's $ 12.86 $ 1,165,583.99 $0.00 $ - $ 12.86 $ 1,165,583.99
156 WFB x4756 4/19/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 1,115,583.99 $0.00 $ - $ 50,000.00 $ 1,115,583.99
157 WFB x4756 4/19/2021 Starbucks $ 12.25 $ 1,115,571.74 $0.00 $ - $ 12.25 $ 1,115,571.74
158 WFB x4756 4/20/2021 Jina's Brow Studio $ 135.00 $ 1,115,436.74 $0.00 $ - $ 135.00 $ 1,115,436.74
159 WFB x4756 4/20/2021 $ 25.00 $ 1,115,411.74 $0.00 $ - $ 25.00 $ 1,115,411.74
160 WFB x4756 4/20/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 1,065,411.74 $0.00 $ - $ 50,000.00 $ 1,065,411.74
161 WFB x4756 4/20/2021 Subway $ 11.25 $ 1,065,400.49 $0.00 $ - $ 11.25 $ 1,065,400.49
162 WFB x4756 4/21/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 1,015,400.49 $ - $ 50,000.00 $ 1,015,400.49
163 WFB x4756 4/21/2021 Starbucks $ 6.12 $ 1,015,394.37 $ - $ 6.12 $ 1,015,394.37
164 WFB x4756 4/22/2021 Zelle to Consultant Building $ 200.00 $ 1,015,194.37 $ - $ 200.00 $ 1,015,194.37
165 WFB x4756 4/23/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 965,194.37 $ - $ 50,000.00 $ 965,194.37
166 WFB x4756 4/26/2021 Smiths Food $ 57.41 $ 965,136.96 $ - $ 57.41 $ 965,136.96
167 WFB x4756 4/26/2021 Smiths Food $ 28.65 $ 965,108.31 $ - $ 28.65 $ 965,108.31
168 WFB x4756 4/26/2021 Smiths Fuel $ 20.00 $ 965,088.31 $ - $ 20.00 $ 965,088.31
169 WFB x4756 4/26/2021 Smiths Fuel $ 20.00 $ 965,068.31 $ - $ 20.00 $ 965,068.31
170 WFB x4756 4/26/2021 Smiths Fuel $ 20.00 $ 965,088.31 $ - $ 20.00 $ - $ 965,088.31
171 WFB x4756 4/26/2021 Starbucks $ 6.12 $ 965,082.19 $ - $ 6.12 $ 965,082.19
172 WFB x4756 4/26/2021 Wendy's $ 7.46 $ 965,074.73 $ - $ 7.46 $ 965,074.73
173 WFB x4756 4/26/2021 Wendy's $ 5.41 $ 965,069.32 $ - $ 5.41 $ 965,069.32
174 WFB x4756 4/26/2021 Wendy's $ 10.82 $ 965,058.50 $ - $ 10.82 $ 965,058.50
175 WFB x4756 4/26/2021 Zelle to Consultant Building $ 100.00 $ 964,958.50 $0.00 $ - $ 100.00 $ 964,958.50
176 WFB x4756 4/27/2021 Excalibur - Front $ 609.98 $ 964,348.52 $ - $ 609.98 $ 964,348.52
177 WFB x4756 4/28/2021 Smiths Fuel $ 60.00 $ 964,288.52 $ - $ 60.00 $ 964,288.52
178 WFB x4756 4/28/2021 Zelle to Consultant Building $ 100.00 $ 964,188.52 $ - $ 100.00 $ 964,188.52
179 WFB x4756 4/29/2021 Costco Whse $ 20.58 $ 964,167.94 $ - $ 20.58 $ 964,167.94
180 WFB x4756 4/29/2021 Costco Whse $ 606.78 $ 963,561.16 $ - $ 606.78 $ 963,561.16
181 WFB x4756 4/29/2021 Panda Express $ 17.45 $ 963,543.71 $ - $ 17.45 $ 963,543.71
182 WFB x4756 4/30/2021 Interest $ 8.15 $ 963,551.86 $ - $ 8.15 $ - $ 963,551.86
183 WFB x4756 4/30/2021 Mccaran Airport Parking $ 6.00 $ 963,545.86 $0.00 $ - $ 6.00 $ 963,545.86
184 WFB x4756 4/30/2021 Monthly Service Fee $ 25.00 $ 963,520.86 $ - $ 25.00 $ 963,520.86
185 WFB x4756 4/30/2021 Monthly Service Fee Reversal $ 25.00 $ 963,545.86 $ - $ 25.00 $ - $ 963,545.86
186 WFB x4756 4/30/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 913,545.86 $0.00 $ - $ 50,000.00 $ 913,545.86
187 WFB x4756 4/30/2021 WITHDRAWAL MADE IN A BRANCH/STORE Missing $ 506,009.90 $ 407,535.96 $ - $ 506,009.90 $ 407,535.96
188 WFB x4756 4/30/2021 Zaytoon Mediterran $ 14.08 $ 407,521.88 $0.00 $ - $ 14.08 $ 407,521.88
189 WFB x4756 5/3/2021 El Pollo Loco $ 10.61 $ 407,511.27 $ - $ 10.61 $ 407,511.27
190 WFB x4756 5/3/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 357,511.27 $ - $ 50,000.00 $ 357,511.27
191 WFB x4756 5/3/2021 Sally Beauty $ 31.60 $ 357,479.67 $ - $ 31.60 $ 357,479.67
192 WFB x4756 5/3/2021 Starbucks $ 12.25 $ 357,467.42 $ - $ 12.25 $ 357,467.42
193 WFB x4756 5/4/2021 Avrio Pharmacy $ 117.00 $ 357,350.42 $ - $ 117.00 $ 357,350.42
194 WFB x4756 5/4/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 307,350.42 $ - $ 50,000.00 $ 307,350.42
195 WFB x4756 5/5/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 257,350.42 $ - $ 50,000.00 $ 257,350.42
196 WFB x4756 5/5/2021 Zelle to Consultant Building $ 201.56 $ 257,148.86 $ - $ 201.56 $ 257,148.86
197 WFB x4756 5/7/2021 Vitamix Corporation $ 157.09 $ 256,991.77 $ - $ 157.09 $ 256,991.77
198 WFB x4756 5/10/2021 Costco Whse $ 166.80 $ 256,824.97 $ - $ 166.80 $ 256,824.97
199 WFB x4756 5/10/2021 Hair by Mary B $ 520.00 $ 256,304.97 $ - $ 520.00 $ 256,304.97
200 WFB x4756 5/10/2021 Port O Subs $ 14.97 $ 256,290.00 $ - $ 14.97 $ 256,290.00
201 WFB x4756 5/10/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 206,290.00 $ - $ 50,000.00 $ 206,290.00
202 WFB x4756 5/10/2021 Sally Beauty $ 3.89 $ 206,286.11 $ - $ 3.89 $ 206,286.11
203 WFB x4756 5/10/2021 Sally Beauty $ 20.67 $ 206,265.44 $ - $ 20.67 $ 206,265.44
204 WFB x4756 5/10/2021 Sally Beauty $ 26.18 $ 206,239.26 $ - $ 26.18 $ 206,239.26
205 WFB x4756 5/10/2021 Terrible Herbst $ 13.00 $ 206,226.26 $ - $ 13.00 $ 206,226.26
206 WFB x4756 5/11/2021 1-800-FLOWERS.COM $ 183.15 $ 206,043.11 $0.00 $ - $ 183.15 $ 206,043.11
Trustee Corps Client Trust Acct./Cragged
207 WFB x4756 5/11/2021 ATM Check Deposit Draw NV08000020-20 87667 $ 100,000.00 $ 306,043.11 $ - $ 100,000.00 $ - $ 306,043.11
208 WFB x4756 5/11/2021 Zelle to Consultant Building $ 225.00 $ 305,818.11 $0.00 $ - $ 225.00 $ 305,818.11
209 WFB x4756 5/12/2021 Starbucks $ 15.77 $ 305,802.34 $0.00 $ - $ 15.77 $ 305,802.34
210 WFB x4756 5/12/2021 Zelle to Consultant Building $ 101.74 $ 305,700.60 $0.00 $ - $ 101.74 $ 305,700.60
211 WFB x4756 5/13/2021 Subway $ 19.36 $ 305,681.24 $0.00 $ - $ 19.36 $ 305,681.24
212 WFB x4756 5/13/2021 Subway $ 6.49 $ 305,674.75 $0.00 $ - $ 6.49 $ 305,674.75
213 WFB x4756 5/13/2021 Subway $ 5.42 $ 305,669.33 $0.00 $ - $ 5.42 $ 305,669.33
214 WFB x4756 5/13/2021 WITHDRAWAL MADE IN A BRANCH/STORE Missing $ 6,329.82 $ 299,339.51 $0.00 $ - $ 6,329.82 $ 299,339.51
215 WFB x4756 5/14/2021 Chevron $ 20.61 $ 299,318.90 $0.00 $ - $ 20.61 $ 299,318.90
216 WFB x4756 5/17/2021 Del Taco $ 4.75 $ 299,314.15 $0.00 $ - $ 4.75 $ 299,314.15
217 WFB x4756 5/17/2021 Del Taco $ 10.84 $ 299,303.31 $0.00 $ - $ 10.84 $ 299,303.31
218 WFB x4756 5/17/2021 Jumpstart Applicance $ 389.85 $ 298,913.46 $0.00 $ - $ 389.85 $ 298,913.46
219 WFB x4756 5/17/2021 Sams Club $ 41.10 $ 298,872.36 $0.00 $ - $ 41.10 $ 298,872.36
book 4‐LIBR WFB x4756 page 3
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 25 of 38
Current as of 11/14/2022
A B C D E F G H I L N O P Q R S
1 Sanam Limited
2 Checking
3 Wells Fargo Bank Combined Transactions Other Funds Criminal Proceeds
4 Account # x4756
5 Opened 07/28/2020 - Meelad Dezfooli, 09/03/2020 - Manouchehr Dezfooli added
6
7 Date Description Agent Notes Addt'l Notes Check # Deposit Withdrawals Balance Memo Deposit Withdrawals Balance Deposit Withdrawals Balance
8 Beginning Balance $ - $ - $ -
220 WFB x4756 5/17/2021 Starbucks $ 12.25 $ 298,860.11 $0.00 $ - $ 12.25 $ 298,860.11
221 WFB x4756 5/17/2021 Starbucks $ 12.25 $ 298,847.86 $0.00 $ - $ 12.25 $ 298,847.86
222 WFB x4756 5/17/2021 Zelle to Consultant Building $ 200.00 $ 298,647.86 $0.00 $ - $ 200.00 $ 298,647.86
223 WFB x4756 5/18/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 248,647.86 $0.00 $ - $ 50,000.00 $ 248,647.86
ATM Check DepositAldridge/Pite LLP
WFB x4756 5/21/2021 176 Glen Falls Ave., Henderson, NV 89002-9297/DION 3520 $ 48,000.00 $ 296,647.86 $0.00 $ - $ 48,000.00 $ - $ 296,647.86
224 090044-NV TP
225 WFB x4756 5/21/2021 ATM Check Deposit National Default Servicing Corporation 7365 Southern Magnolia 62222 $ 38,000.00 $ 334,647.86 $0.00 $ - $ 38,000.00 $ - $ 334,647.86
226 WFB x4756 5/21/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 284,647.86 $0.00 $ - $ 50,000.00 $ 284,647.86
227 WFB x4756 5/21/2021 Wendy's $ 8.54 $ 284,639.32 $0.00 $ - $ 8.54 $ 284,639.32
228 WFB x4756 5/21/2021 Wendy's $ 5.41 $ 284,633.91 $0.00 $ - $ 5.41 $ 284,633.91
229 WFB x4756 5/21/2021 Withdrawal ATM $ 1,000.00 $ 283,633.91 $0.00 $ - $ 1,000.00 $ 283,633.91
230 WFB x4756 5/24/2021 Big Lot Stores $ 162.55 $ 283,796.46 $162.55 $ 162.55 $ - $ - $ 283,633.91
231 WFB x4756 5/24/2021 Hafez Persian Cuisine $ 82.88 $ 283,713.58 $82.88 $ 79.67 $ - $ 283,633.91
232 WFB x4756 5/24/2021 Nails 21 $ 100.00 $ 283,613.58 $79.67 $ - $ 20.33 $ 283,613.58
233 WFB x4756 5/24/2021 Sams Club $ 17.30 $ 283,596.28 $0.00 $ - $ 17.30 $ 283,596.28
234 WFB x4756 5/24/2021 Wendy's $ 12.98 $ 283,583.30 $0.00 $ - $ 12.98 $ 283,583.30
235 WFB x4756 5/24/2021 Zelle to Consultant Building $ 99.46 $ 283,483.84 $0.00 $ - $ 99.46 $ 283,483.84
3196 Baffetto Ct.‐ Tab 2 $25,000, Order Number:
236 WFB x4756 5/25/2021 ATM Check Deposit-Equity Title 7310 Falvo Ave. ‐ Tab 5 (D23) (F58) $ 791,316.21 $ 1,074,800.05 21-TTG-13605, Release $0.00 $ - $ 791,316.21 $ - $ 1,074,800.05
237 WFB x4756 5/25/2021 Nails R US $ 172.00 $ 1,074,628.05 $0.00 $ - $ 172.00 $ 1,074,628.05
238 WFB x4756 5/26/2021 Zelle to Consultant Building $ 100.59 $ 1,074,527.46 $0.00 $ - $ 100.59 $ 1,074,527.46
239 WFB x4756 5/27/2021 Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 $ 1,024,527.46 $0.00 $ - $ 50,000.00 $ 1,024,527.46
240 WFB x4756 5/28/2021 Interest $ 3.65 $ 1,024,531.11 $0.00 $ - $ 3.65 $ - $ 1,024,531.11
241 WFB x4756 6/1/2021 Pizza Hut $ 40.49 $ 1,024,490.62 $ - $ 40.49 $ 1,024,490.62
242 WFB x4756 6/1/2021 Sams Club $ 37.87 $ 1,024,452.75 $ - $ 37.87 $ 1,024,452.75
243 WFB x4756 6/1/2021 Smiths Food $ 9.74 $ 1,024,443.01 $ - $ 9.74 $ 1,024,443.01
244 WFB x4756 6/1/2021 WITHDRAWAL MADE IN A BRANCH/STORE Missing $ 7,257.46 $ 1,017,185.55 $ - $ 7,257.46 $ 1,017,185.55
245 WFB x4756 6/1/2021 WITHDRAWAL MADE IN A BRANCH/STORE Missing $ 806,544.32 $ 210,641.23 $ - $ 806,544.32 $ 210,641.23
246 WFB x4756 6/1/2021 Zelle to Parts Appliance $ 498.63 $ 210,142.60 $ - $ 498.63 $ 210,142.60
247 WFB x4756 6/2/2021 ATM Check Deposit Equity Title of Nevada 7310 Falvo Ave. 197244 $ 895,542.44 $ 1,105,685.04 $ - $ 895,542.44 $ 1,105,685.04
248 WFB x4756 6/2/2021 In N Out Burger $ 12.46 $ 1,105,672.58 $ - $ 12.46 $ 1,105,672.58
249 WFB x4756 6/2/2021 Jamba Juice $ 13.64 $ 1,105,658.94 $ - $ 13.64 $ 1,105,658.94
250 WFB x4756 6/3/2021 El Pollo Loco $ 7.14 $ 1,105,651.80 $ - $ 7.14 $ 1,105,651.80
251 WFB x4756 6/4/2021 Costco Gas $ 50.52 $ 1,105,601.28 $ - $ 50.52 $ 1,105,601.28
252 WFB x4756 6/4/2021 Costco Whse $ 96.38 $ 1,105,504.90 $ - $ 96.38 $ 1,105,504.90
253 WFB x4756 6/4/2021 Jones Fee Pets $ 70.83 $ 1,105,434.07 $ - $ 70.83 $ 1,105,434.07
254 WFB x4756 6/4/2021 Wendy's $ 9.63 $ 1,105,424.44 $ - $ 9.63 $ 1,105,424.44
255 WFB x4756 6/7/2021 Cheesecake $ 73.88 $ 1,105,350.56 $ - $ 73.88 $ 1,105,350.56
256 WFB x4756 6/7/2021 Withdrawal ATM $ 1,000.00 $ 1,104,350.56 $ - $ 1,000.00 $ 1,104,350.56
257 WFB x4756 6/8/2021 Certus Air Vending $ 1.60 $ 1,104,348.96 $ - $ 1.60 $ 1,104,348.96
258 WFB x4756 6/8/2021 Costco Whse $ 610.33 $ 1,103,738.63 $ - $ 610.33 $ 1,103,738.63
259 WFB x4756 6/9/2021 Zelle to Consultant Building $ 201.85 $ 1,103,536.78 $ - $ 201.85 $ 1,103,536.78
260 WFB x4756 6/10/2021 Chipotle $ 15.71 $ 1,103,521.07 $ - $ 15.71 $ 1,103,521.07
261 WFB x4756 6/10/2021 Chipotle $ 20.37 $ 1,103,500.70 $ - $ 20.37 $ 1,103,500.70
262 WFB x4756 6/11/2021 Costco Whse $ 115.35 $ 1,103,385.35 $ - $ 115.35 $ 1,103,385.35
263 WFB x4756 6/14/2021 Chevron $ 87.87 $ 1,103,297.48 $ - $ 87.87 $ 1,103,297.48
264 WFB x4756 6/14/2021 Eastern Market $ 49.22 $ 1,103,248.26 $ - $ 49.22 $ 1,103,248.26
265 WFB x4756 6/16/2021 Cheesecake $ 60.29 $ 1,103,187.97 $ - $ 60.29 $ 1,103,187.97
266 WFB x4756 6/17/2021 Transfer to Wells Fargo Business Secured CC 3734 $ 55,000.00 $ 1,048,187.97 $ - $ 55,000.00 $ 1,048,187.97
267 WFB x4756 6/18/2021 WITHDRAWAL MADE IN A BRANCH/STORE Missing $ 12,429.62 $ 1,035,758.35 $ - $ 12,429.62 $ 1,035,758.35
268 WFB x4756 6/21/2021 Candid Salaon $ 170.00 $ 1,035,588.35 $ - $ 170.00 $ 1,035,588.35
book 4‐LIBR WFB x4756 page 4
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 26 of 38
1 Exhibit 7-1, book 5 – WF x4756 Cashier’s Checks (Excerpt)
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28 Exhibit 7-1, book 5 – WF x4756 Cashier’s Checks (Excerpt)
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Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 27 of 38
Current as of 11/14/2022
A B C D G H I J K L M N
1 Purpose CK date CL date Amount CK No/Serial # Sequence # CB, AU, Seq Num Remitter Purchaser Payee Sequence Neg Endorsement/Negotiated Party
2
3 HOA Dues 8/28/2020 9/15/2020 $ 202.51 741814501 6241354059 01 007418 0039 M Padeshah Meelad Dezfooli The Grand Legacy Community Association 8521193405
4 HOA Dues 8/28/2020 9/15/2020 $ 202.51 741814502 6241354060 01 007418 0039 M Padeshah Meelad Dezfooli The Grand Legacy Community Association 8521193404
5 HOA Dues 8/28/2020 9/15/2020 $ 202.51 741814503 6241354061 01 007418 0039 M Padeshah Meelad Dezfooli The Grand Legacy Community Association 8521193406 All deposited at the same time
6 HOA Dues 8/28/2020 9/15/2020 $ 202.51 741814504 6241354062 01 007418 0039 M Padeshah Meelad Dezfooli The Grand Legacy Community Association 8521193398
7 HOA Dues 8/28/2020 9/15/2020 $ 202.51 741814505 6241354063 01 007418 0039 M Padeshah Meelad Dezfooli The Grand Legacy Community Association 8521193403
8 HOA Dues 8/28/2020 9/15/2020 $ 202.51 741814506 6241354064 01 007418 0039 M Padeshah Meelad Dezfooli The Grand Legacy Community Association 8521193399
9 HOA Dues 8/28/2020 9/15/2020 $ 202.51 741814507 6241354065 01 007418 0039 M Padeshah Meelad Dezfooli The Grand Legacy Community Association 8521193402
10 HOA Dues 8/28/2020 9/15/2020 $ 202.51 741814508 6241354066 01 007418 0039 M Padeshah Meelad Dezfooli The Grand Legacy Community Association 8521193401
11 HOA Dues 8/28/2020 9/15/2020 $ 202.51 741814509 6241354067 01 007418 0039 M Padeshah Meelad Dezfooli The Grand Legacy Community Association 8521193400
12 Transfer 8/28/2020 9/1/2020 $ 19,767.09 741805105 6241354068 01 007418 0039 M Padeshah Meelad Dezfooli Best Buy Flooring 8554672097 Deposited into FSB x9591
13 $ 21,589.68
14
15 Back to x4756
16 W Warm Springs 9/3/2020 9/30/2020 $ 20,000.00 741805120 1186712944 11 0007418 0087 Holdings Trust Manouchehr Dezfooli Nevada Sales Limited 282401861 Auction.com
17 Dep 0900 9/3/2020 3/4/2021 $ 20,000.00 741805121 1186712945 11 0007418 0087 Holdings Trust Manouchehr Dezfooli Nevada Sales Limited 7849381438 Not for Purpose Intended
18 $ 8,020.00 Missing Missing withdrawl information
19 Back to x4756 $ 48,020.00 Total Per WD Slip 1186712943
20
21 Falvo 9/3/2020 9/14/2020 $ 200,000.00 741801826 1186712923 11 0007418 0086 Holdings Trust Manouchehr Dezfooli Nevada Sales Limited 8119253901 Folks Hess PLLC
22 Falvo 9/3/2020 9/10/2020 $ 200,000.00 741801827 1186712924 11 0007418 0086 Holdings Trust Manouchehr Dezfooli Nevada Sales Limited 8118980517 Folks Hess PLLC
23 Falvo 9/3/2020 9/10/2020 $ 200,000.00 741801828 1186712925 11 0007418 0086 Holdings Trust Manouchehr Dezfooli Nevada Sales Limited Folks Hess PLLC
24 Dep 0900 9/3/2020 3/4/2021 $ 100,000.00 741805114 1186712927 11 0007418 0086 Holdings Trust Manouchehr Dezfooli Nevada Sales Limited 7849381439 Not for Purpose Intended
25 9/3/2020 12/30/2020 $ 100,000.00 741805113 1186712926 11 0007418 0086 Holdings Trust Manouchehr Dezfooli Nevada Sales Limited 388357325 Clear Recon Corp
26 Ashcroft 9/3/2020 9/16/2020 $ 50,000.00 741805115 1186712928 11 0007418 0086 Holdings Trust Manouchehr Dezfooli Nevada Sales Limited 8310232782 Hampton & Hampton
27 La Calera 9/3/2020 10/6/2020 $ 50,000.00 741805116 1186712929 11 0007418 0086 Holdings Trust Manouchehr Dezfooli Nevada Sales Limited 8111401103 Comerica Bank
28 Grace 9/3/2020 9/28/2020 $ 20,000.00 741805117 1186712930 11 0007418 0086 Holdings Trust Manouchehr Dezfooli Nevada Sales Limited 388257625 Quality Loan Service Corp
29 Grace 9/3/2020 9/28/2020 $ 20,000.00 741805118 1186712931 11 0007418 0086 Holdings Trust Manouchehr Dezfooli Nevada Sales Limited 388257623 Quality Loan Service Corp
30 Grace 9/3/2020 9/28/2020 $ 20,000.00 741805119 1186712932 11 0007418 0086 Holdings Trust Manouchehr Dezfooli Nevada Sales Limited 388257624 Quality Loan Service Corp
31 $ 100.00 Missing Missing withdrawl information
32 Total Per WD Slip $ 960,100.00 1186712922
33 Back to x4756
34
35 S. Magnolia 2/4/2021 3/30/2021 $ 200,000.00 741801857 1186715568 12 0007418 0092 Holdings Trust Meelad Dezfooli Nevada Sales Limited 383480728 National Default
36 S. Magnolia 2/4/2021 3/30/2021 $ 200,000.00 741801858 1186715570 12 0007418 0092 Holdings Trust Meelad Dezfooli Nevada Sales Limited 383480729 National Default
37 S. Magnolia 2/4/2021 3/30/2021 $ 200,000.00 741801859 1186715572 12 0007418 0092 Holdings Trust Meelad Dezfooli Nevada Sales Limited 383480730 National Default
38 Cragged Draw 2/4/2021 4/26/2021 $ 200,000.00 741801860 1186715574 12 0007418 0092 Holdings Trust Meelad Dezfooli Nevada Sales Limited 8752895072 Trustee Corps Assoc Foreclosure Se
39 Cragged Draw 2/4/2021 4/26/2021 $ 200,000.00 741801861 1186715576 12 0007418 0092 Holdings Trust Meelad Dezfooli Nevada Sales Limited 8752895071 Trustee Corps Assoc Foreclosure Se
40 Glen Falls 2/4/2021 3/29/2021 $ 200,000.00 741801862 1186715578 12 0007418 0092 Holdings Trust Meelad Dezfooli Nevada Sales Limited 380779568 Clear Recon Corp
41 Killymoon 2/4/2021 7/28/2021 $ 200,000.00 741801863 1186715580 12 0007418 0092 Holdings Trust Meelad Dezfooli Nevada Sales Limited 381544908 Clear Recon Corp
42 Glen Falls 2/4/2021 3/29/2021 $ 200,000.00 741801864 1186715582 12 0007418 0092 Holdings Trust Meelad Dezfooli Nevada Sales Limited 380779569 Clear Recon Corp
43 Killymoon 2/4/2021 7/28/2021 $ 200,000.00 741801865 1186715584 12 0007418 0092 Holdings Trust Meelad Dezfooli Nevada Sales Limited 381583895 Clear Recon Corp
44 $ 8,322.68 Missing Missing withdrawl information
45 Back to x4756 $ 1,808,322.68 Total Per WD Slip 1186715567
46
47 Bentley 2/20/2021 $ 301,620.87 741801866 1189103945 12 0007418 0038 M Dezfooli Meelad Dezfooli Towbin Motorcars LLC 288009554 Towbin Motorcars LLC
48 Back to x4756 $ 301,620.87 1391 1189103944
49
50
book 5‐CC x4756 page 1
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 28 of 38
1 Exhibit F – Receipt of Funds for 176 Glen Falls Ave.
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Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 29 of 38
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 30 of 38
1 Exhibit G – Cashier’s Checks to Purchase 176 Glen Falls Ave.
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28 Exhibit G – Cashier’s Checks to Purchase 176 Glen Falls Ave.
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Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 31 of 38
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 32 of 38
1 Exhibit H – Deed Upon Sale for 176 Glen Falls Ave.
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28 Exhibit H – Deed Upon Sale for 176 Glen Falls Ave.
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Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 33 of 38
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 34 of 38
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 35 of 38
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 36 of 38
Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 37 of 38
1 Exhibit I – Refund Check from Purchase of 176 Glen Falls Ave.
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28 Exhibit I – Refund Check from Purchase of 176 Glen Falls Ave.
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Case 2:22-cr-00142-CDS-DJA Document 262 Filed 09/16/24 Page 38 of 38
File and source
- File
- 262.pdf
- Size
- 5,789,198 bytes
- SHA-256
- 76b449d35aef36c37919309dbf63629c6c2624e67ab02f8d0f542ddb412f0d83
- Our copy
- 262.pdf
- Original
- No public link identified.