Docket
Plaintiff v. MEELAD DEZFOOLI,
Plaintiff v. MEELAD DEZFOOLI, — 4 source documents in the archive, dated 2023-10-06 – 2024-09-09. Most often complaints and indictments (4). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.
Facts
| Records | 4 indexed pages |
|---|---|
| Dated | 2023-10-06 – 2024-09-09 |
| Courts | U.S. District Court for the District of Nevada (4) |
| Document types | complaints and indictments (4) |
| Listed under programs | PPP (4) |
Records
4 source documents, in date order.
- The Government filed a motion on October 6, 2023, alleging that Defendant, MeeladSource document · Complaints and indictments · Plaintiff, v. MEELAD DEZFOOLI
- Order Granting Forfeiture MoneySource document · Complaints and indictments · Plaintiff v. Meelad Dezfooli
- Order Denying Defendant’s Motion forSource document · Complaints and indictments · Plaintiff v. Meelad Dezfooli
- Preliminary Order of ForfeitureSource document · Complaints and indictments · Plaintiff v. MEELAD DEZFOOLI,
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.