• Omidi v. United States

    Publication Date: 2017-03-13
    Practice Area: Criminal Law
    Industry:
    Date Filed: 2017-03-13
    Court: 9th Cir.
    Judge: Otis D. Wright II, District Judge, Presiding Before: Alex Kozinski and Paul J. Watford, Circuit Judges, and Mark W. Bennett,* District Judge.
    Attorneys: For plaintiff: Ryan D. Kashfian, Esq. (argued) and Robert A. Kashfian, Esq., Kashfian & Kashfian LLP, Century City, California, for Petitioners-Appellants.
    for defendant: Steven R. Welk (argued), Assistant United States Attorney, Chief, Asset Forfeiture Section; Eileen M. Decker, United States Attorney; Lawrence S. Middleton, Assistant United States Attorney, Chief, Criminal Division; Office of the United States Attorney, Los Angeles, California; for Respondent-Appellee.

    Case Number: No. 15-55667

    Cite as 17 C.D.O.S. 2297 CINDY OMIDI; ASSET MANAGEMENT IRREVOCABLE TRUSTS via Trustee ASIATRUST NEVIS, LTD., aka Asiatrust, Ltd.; and PROPERTY CARE INSU