Daily Court Reporter - Miscellaneous Notices

Legal Notices: Miscellaneous Notices 0

  • NOTICE OF SEIZURE US TREASURY DEPARTMENT INTERNAL REVENUE SERVICE On May 10, 2011, the following account(s) were seized from US Bank xxxx0518, $13,884.40 (Aftrak 31110027-01) and $52,817.96 (Aftrak 31110027-02), titled in the name of Five Pillars Market and Restaurant; and $4,000.00 U.S. Currency (Aftrak # 31110036-01), $1,650.00 U.S. Currency (Aftrak # 31110036-02), $917.00 U.S. Currency (Aftrak # 31110036-03), $6,600.00 U.S. Currency (Aftrak # 31110036-04), and $240.00 U.S. Currency (Aftrak # 31110036-05) was seized from 1263 W. Riverview Dayton, Ohio 45402 and 624 N. Broadway St., Dayton, Ohio 45407 by the IRS pursuant to a search warrant. The property is subject to administrative forfeiture under the provisions of Title 18 U.S.C. 981 (a)(1)(A), due to the property's status as property involved in or traceable to violations of Title 18 U.S.C. 1956 and Title 18 U.S.C. 1957. Any person claiming an ownership interest in the above listed property must file, under oath, a verified statement of interest (claim). You must also provide documentary evidence of your interest in the above property and explain the extent of your ownership interest. The claim must be sent to: Special Agent in Charge, Internal Revenue Service, Criminal Investigation, Attn: Asset Forfeiture Coordinator, 401 N. Front Street, Columbus, Ohio 43215. The verified statement of interest, filed by any party not previously served by US Mail, must be received before the close of business on August 18, 2011; otherwise the property will be forfeited to the United States of America and disposed of according to law. Tracey E. Warren, Acting Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office. 7-5-2011 7-19-2911 3Tue
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