NOTICE OF SEIZURE US TREASURY DEPARTMENT INTERNAL REVENUE SERVICE CRIMINAL INVESTIGATION On June 17, 2016, $15,734.60 from savings account XXXX-501 was seized from Independent Federal Credit Union 3737 S. Scatterfield Road, Anderson, IN, by the IRS-Criminal Investigation 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 proceeds of violations of Title 18 U.S.C. ^ 641, or by its involvement in a transaction, or attempted transaction, in violation of Title 18 U.S.C. ^ 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 IRS - 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 22, 2016; otherwise the property will be forfeited to the United States of America and disposed of according to law. HB-596 Aug. 9, 16, 23 hspaxlp
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