Toledo Legal News - Seized Property Legal Notices Details

 

Seized Property Legal Notices

Notice Content: NOTICE OF PUBLICATION
United States vs Mohammad Anvari-Hamedani, Case No. 3:04CR786
Notice is hereby given that the United States District Court for the Northern District of Ohio, Western Division, entered an Order condemning and forfeiting the following property to the United States of America:
Approximately $650,000.00 in United States Currency and all interest and property traceable thereto, seized from McDonald Investments, Inc., Three Seagate, 4th Floor, Toledo OH 43604.
The foregoing Preliminary Order of Forfeiture having been entered on November 21, 2006, the United States hereby gives notice of its intention to dispose of the forfeited asset seized from defendant's IRA account at McDonald Investments, Inc., in such manner as the United States Attorney General may direct. Any person other than defendant Mohammad Anvari-Hamedani, having or claiming a legal right, title or interest in the forfeited asset, must file a petition with the Court in the above-captioned action within thirty (30) days of the final publication of this notice. The petition shall be for a hearing to adjudicate the validity of the petitioner\'s alleged interest in the forfeited asset, and shall be filed with the Court at the following address: U.S. Courthouse, 1716 Spielbusch Avenue, Toledo, Ohio 43624. A copy of said petition also shall be provided to the Office of the United States Attorney, Forfeiture Division, Four Seagate, Suite 308, Toledo, Ohio 43604.
The petition shall be signed by the petitioner under penalty of perjury and shall set forth the nature and extent of the petitioner\'s right, title or interest in the forfeited asset, the time and circumstances of the petitioner\'s acquisition of the right, title and interest in the forfeited asset and any additional facts supporting the petitioner\'s claim and the relief sought.
IF YOU FAIL TO FILE A PETITION TO ASSERT YOUR RIGHT, TITLE OR INTEREST IN THE ABOVE-DESCRIBED PROPERTY, WITHIN THIRTY (30) DAYS OF THIS NOTICE, OR WITHIN THIRTY (30) DAYS OF THE LAST PUBLICATION OF THIS NOTICE, WHICHEVER IS EARLIER, YOUR RIGHT, TITLE AND INTEREST IN THIS PROPERTY SHALL BE LOST AND FORFEITED TO THE UNITED STATES. THE UNITED STATES THEN SHALL HAVE CLEAR TITLE TO THE PROPERTY HEREIN DESCRIBED AND MAY WARRANT GOOD TITLE TO ANY SUBSEQUENT PURCHASER OR TRANSFEREE.
U.S. Customs & Border Protection
Northern District of Ohio
3-29 4-12-2007 3Thurs


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