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Notice of Seizure U.S. Treasury Department Internal Revenue

Notice of Seizure U.S. Treasury Department Internal Revenue Service On May 1, 2019 the Internal Revenue Service seized 2016 Range Rover HSE bearing VIN#SALGS2VF7GA825936 (Seizure #56190038-01); gold colored ring with clear stones (Seizure# 56190039-01); gold colored ring with clear stones (Seizure #56190040-01); gold colored chain with clear stones (Seizure #56190040-02); silver colored bracelet with clear stones (Seizure #56190040-03); gold colored chain "Kofi Skills" pendant with clear stones (Seizure #56190040-04); gold colored chain "Proffits 360" pendant with clear stones (Seizure #56190040-05); 2 gold colored men's rings with clear stones (Seizure #56190041-01); gold colored chain necklace with clear stones with "SF" pendant with clear stones (Seizure #56190041-02); Movado bold gold colored watch with black face (Seizure #56190041-03); gold colored chain bracelet with clear stones (Seizure #56190041-04); 6 watches (Seizure #56190046-01); 6 men's rings (Seizure #56190046-02); 3 bracelets (Seizure #56190046-03) and 2 chains with pendants (Seizure #56190046-04) at 5571 Hickory Stone Drive, Douglasville, GA 30135 and on May 17, 2019 seized the Contents of Bank Account #xx-xxxx-0285 in the amount of $28,124.65 from PNC Bank, 4100 W. 150th St., Cleveland, OH 44135 as property forfeitable under 18 USC 981 for involvement in a violation of 18 USC 1956. Any person claiming an ownership interest in this asset must file a claim no later than 30 days following the last publication of this notice, in accordance with 18 USC 983(a)(2)(B). The final claim date will be on August 9, 2019. The claim must be delivered to the Internal Revenue Service, Criminal Investigation, Attention: Asset Forfeiture Coordinator Dennis Holenstein, 801 Broadway, MDP 7, Nashville, TN 37203. Otherwise, the property will be forfeited and disposed of according to law. Call the IRS at (615) 250-5112 for further information regarding the above-referenced seizures. 6-26, 7-3, 7-10/2019
June 26, 2019
August 9, 2019
July 17, 2019 8:10pm