Sunday, August 18, 2019

RETURN TO NOTICES

NOTICE OF SEIZURE
US TREASURY
DEPARTMENT
INTERNAL REVENUE
SERVICE
CRIMINAL INVESTIGATION
On June 26, 2019, $128,370.18 from account number XXXX2010 (AFTRAK 36190041), at JP Morgan Chase Bank, 111 East Wisconsin Avenue, Milwaukee, WI 53202 was seized by the IRS pursuant to a seizure warrant. The property is subject to administrative forfeiture under the provisions of Title 18 U.S.C. §§ 981(a)(1)(A) and (C) due to the property’s status as property involved in or traceable to violations of Title 18 U.S.C. §§ 1343, 1956(a)(1) and 1957. 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
230 S. Dearborn Street, Suite 1600
Chicago, Illinois 60604
The verified statement of interest, filed by any party not previously served by US Mail, must be received before the close of business on September 23, 2019; otherwise the property will be forfeited to the United States of America and disposed of according to law.
Tara Sullivan
Special Agent in Charge (Acting)
IRS Criminal Investigation
Chicago Field Office

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