05/16/2014 370 Certificate of Service by USA as to Steven Moskowitz Affidavit of publication, legal notice was published on an official government website, www.forfeiture.gov beginning on April 16, 2014 and ending on May 15, 2014. (Morris, Brian) (Entered: 05/16/2014)
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UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NEW YORK
COURT CASE NUMBER: CR-10-0600; NOTICE OF FORFEITURE
Notice is hereby given that on April 11, 2014, in the case of U.S. v. Steven
Moskowitz, Court Case Number CR-10-0600, the United States District Court for the
Eastern District of New York entered an Order condemning and forfeiting the following
property to the United States of America:
Any and all right, title and interest in all shares and classes of stock of Spongetech
Delivery Systems, Inc., held by defendant Steven Moskowitz or held in trust for the
benefit of the defendant or any of the defendant's family members, including but
not limited to those shares and classes of stock held by the Moskowitz Family Trust
(14-IRS-000536)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (April 16,
2014) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 225 Cadman Plaza East, Brooklyn, NY
11201, and a copy served upon Assistant United States Attorney Brian Morris, 271
Cadman Plaza East, 7th Floor, Brooklyn, NY 11201. 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 property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee. |
