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TREASURY DEPARTMENT, INTERNAL REVENUE SERVICE: NOTICE OF INTENT TO ADMINISTRATIVELY FORFEIT PROPERTY

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Published in The Ellis County Press three times on Thursday, Sept. 12, 19 & 26, 2013

 

NOTICE OF INTENT TO ADMINISTRATIVELY FORFEIT PROPERTY 

TREASURY DEPARTMENT, INTERNAL REVENUE SERVICE

 

The following property described below was seized by the Internal Revenue Service-Criminal Investigation, $30,459.00 US Currency, from the 5000 block of E. US Highway 287, Midlothian, Texas 76065 on July 28, 2013, due to the property’s involvement in a transaction or attempted transaction in violation of Title 18 USC 1956, and pursuant to 18 USC 981, this property is subject to forfeiture.  Any person(s) claiming an interest in this property may file a claim to the undersigned before the close of business (4:30 p.m. Central Time) on October 26, 2013; otherwise the property will be forfeited by law to the United States of America and disposed of according to law.  Internal Revenue Service, Criminal Investigation, Attn: Michael Mosley, Asset Forfeiture Coordinator, 1100 Commerce Street, MC: 9000 DAL, Dallas, TX 75242, Telephone (214) 413-5956

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