U.S. Treasury Department
Internal Revenue Service
Criminal Investigation
On May 27, 2016, a 2008 GMC Sierra 1500 Denali VIN XXX18933 was seized at 24170 S. Brockway Road, Oregon City, OR 97045, Bank of America Acct. No. XXX2015 in the amount of $367,261.38, and Bank of America Acct. No. XXX4415 in the amount of $2,188.77 were seized 1001 SW 5th Avenue, Portland, OR 97204; and on June 8, 2016, a 2012 Jeep Wrangler Sahara VIN XXX52518 was seized at 145 E. Main Street, Rexburg, ID 83440 for administrative forfeiture for violations of 18 U.S.C. 1957. Pursuant to 18 U.S.C. 981, the above described property is subject to forfeiture. Any person claiming an ownership interest in this property must file a claim with the Internal Revenue Service Criminal Investigation, Special Agent in Charge, 915 2nd Avenue, Mail Stop W-300, Seattle, Washington, 98174 1009, Attn: Asset Forfeiture Coordinator, by close of business on September 8, 2016. Otherwise, the property will be forfeited and disposed of according to law. Contact IRS Special Agent Julie K. Ward at (503) 265 3531 or via email at for further information regarding seizure numbers 91160048-01, 91160049-01, 91160049-02, and 91160050-01.
Published July 29, Aug. 5 & 12, 2016.