Return to List
Legal Notices: Public Auction Notices
- PUBLIC NOTICE
A civil complaint, United States v. International Harvester Employee Credit Union Account #***29, In the Name of Keith Channels, Sr., In the Amount of $26,097.64 Case No. 3:07CV327, seeking forfeiture pursuant to 21 U.S.C §981(a)(1)(C) of the Defendant Bank Account was filed on September 6, 2007 in the United States District Court for the Southern District of Ohio, Western Division at Dayton. The complaint alleges that the Bank Account named as the Defendant may be forfeited to the United States because the Defendant Bank Account represents property, which constitutes or is derived from proceeds traceable to a violation of 18 U.S.C. §1014, 18 U.S.C. §1343 and/or 18 U.S.C. 1344 or a conspiracy to commit such offense. The Complaint may be obtained from the Office of the Clerk, United States District Court for the Southern District of Ohio, Western Division, at 712 Federal Building, 200 West Second Street, Dayton, Ohio 45402. In order to avoid forfeiture of the Defendant Bank Account, any person claiming an interest in the property must file a verified "Claim" with the Office of the Clerk of the District Court, 712 Federal Building 200 West Second Street, Dayton, Ohio 45402, in accordance with 18 U.S.C. §983(a)(4)(A) and Rule G of the Supplemental Rules for Certain Admiralty and Maritime Claims and Asset Forfeiture Claims. The Claim must be filed within 30 days after the date of final publication of this Notice, or within the deadline imposed in the Notice sent directly to all known potential claimants. The Claim must (1) identify the specific property claimed, (2) identify the Claimant and state the claimant's interest in the property; (3) be signed by the Claimant under penalty of perjury, and (4) be served on Gregory Lockhart, United States Attorney, at 602 Federal Building, 200 West Second Street, Dayton, Ohio 45402. In addition to filing a Claim, all Claimants must file an Answer to the Complaint or a Motion to Dismiss under Rule 12 of the Federal Rules of Civil Procedure, with the District Court Clerk, not later than 20 days after filing their Claim.
About your information and the public record.