Sunday, August 18, 2019


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




Legal Notices Must Be Received
No Later Than 11:00 Am
The Business Day Prior To Publication

Legal Notices
Publications Contact Us

Legal Notices Must Be Received No Later Than 12:00 PM on the FRIDAY before the notice is to be published.

The Daily Commercial Record is a newspaper of general circulation as governed by Article 28a & 29a of V.T.C.S. The publication of all legal notices in the Daily Commercial Record has been ruled upon by the highest state authority to be in full compliance with the law.
© 2019 Daily Commercial Record, Inc. All Rights Reserved.
706 Main Street, Dallas, Texas, 75202
TEL (214) 741-6366   FAX (214) 741-6373
Read Our Privacy Policy