Thursday, October 19, 2017

RETURN TO NOTICES

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, $5,000.00 Bank of America Acct. xxx3501, from 7001 Independence Parkway, Plano, Texas 75025 on September 19, 2016, 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 January 05, 2017; 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 11/22, 11/29, 12/6 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 on September 13, 2016: $50,404.19 BB&T Bank Acct. xxx8914 from 2001 Ross Ave., Ste. 2700, Dallas, TX 75201; $30,000.00 U.S. Currency, four 1kg gold bars, and 28 small gold pieces from BB&T Bank Safe Deposit Box 135, 1005 W. McDermott Dr., Allen, TX 75013; $30,100.00 U.S. Currency from Capital One Safe Deposit Box 369, 1221 E. Spring Creek, Plano, TX 75074; $28,431.00 U.S. Currency from 3604 Bright Star Way, Plano, TX 75074; $2,480.69 Capital One Acct. xxx9559, $1,152.85 Capital One Acct. xxx6680, and $87.83 Capital One Acct. xxx5616 from 9728 Greenville, Dallas, TX 75243; $944.38 Wells Fargo Acct. xxx0055 from 1701 Eastchase Pkwy., Fort Worth, TX 76120; and, $132,606.01 Bank of America Acct. xxx8698 and $2,994.55 Bank of America Acct. xxx7577 from 1206 S. Bowen Rd., Arlington, TX 76013, due to the property's involvement in a transaction or attempted transaction in violation of Title 18, 31 USC 1956, 5324, pursuant to Title 18, 31 USC 981, 5317, 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 December 15, 2016; 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" 11/8, 11/15, 11/22

 

 


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