NOTICE OF SEIZURE
August 6, 2011
NOTICE OF SEIZURE
U.S. TREASURY DEPARTMENT
INTERNAL REVENUE SERVICE
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.
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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,
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
Published n the Steamboat Pilot & Today
Publication Date: August 7, 2011
Final Publication: August 21, 2011