NOTICE OF SEIZURE

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NOTICE OF SEIZURE

U.S. TREASURY DEPARTMENT

INTERNAL REVENUE SERVICE

CRIMINAL INVESTIGATION

On May 2, 2011, the All Crimes Enforcement Team (ACET) seized the property described below from 1300 Athens Plaza, Building Epsilon, Unit 11, Steamboat Springs, Colorado 80487 on May 2, 2011. The property was subsequently turned over to the Internal Revenue Service (IRS). The property is subject to administrative forfeiture under the provisions of 18 U.S.C. § 981 U.S.C (a)(1)(A) and 18 U.S.C. § 981(a)(1)(C) due to the property's involvement in a transaction, or attempted transaction, in violation of 18 U.S.C. 1956. This property is also subject to forfeiture under the provisions of 18 U.S.C. § 981(a)(1)(C) as the proceeds of specified unlawful activity.

Description of the item(s) seized: (a) $15,560 United States Currency; (b) Any and all monies contained in Wells Fargo Bank Checking Account Number XXXXXX7077, (c) Any and all monies contained in Wells Fargo Bank Savings Account Number XXXXXX8091, (d) Any and all monies contained in Wells Fargo Bank, Checking Account Number XXXXXX9142.

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

1999 Broadway, 27th Floor,

Denver, CO 80202.

The verified statement of interest, filed by any party not previously served by U.S. Mail, must be received before the close of business on September 15, 2011; otherwise the property will be forfeited to the United States of America effective September 16, 2011, and disposed of according to law.

For additional information, you may contact IRS-CI at (970) 254-3409.

SPECIAL AGENT IN CHARGE

DENVER FIELD OFFICE

CRIMINAL INVESTIGATION

Published n the Steamboat Pilot & Today

Publication Date: August 7, 2011

Final Publication: August 21, 2011

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Published n the Steamboat Pilot & Today Publication Date: August 7, 2011 Final Publication: August 21, 2011

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