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/DEPT. OF HOMELAND
SECURITY, U.S. CUSTOMS & BORDER
PROTECTION
- NOTICE is hereby given as required by 19 U.S.c. § 1607, and in accordance with 19 C.F.R. § 162.45, of the seizure and intent to forfeit and dispose of according to law, property consisting of (1) Guaranty Bond Bank Cashiers check totaling $9,023.00; (1) 1st State Bank of DeQueen check (#2776) totaling $8.95; (1) 1st State Bank of DeQueen check (#2828) totaling $9.95; (1) 1st State Bank of DeQueen check (#2688) totaling $16.10; (1) Ist State Bank of DeQueen check (#2835) totaling $19.81; (1) 1st State Bank of DeQueen check (#2979) totaling $21.42; (1) Ist State Bank of DeQueen check (#2825) totaling $29.10; (1) Diamond Bank Check totaling $4.50; and (1) Horatio State Bank Check totaling $39.75 was seized in DeQueen, AR on March 16,2012 at 7:20 pm, under case 2012202600001201; (1) Guaranty Bond Bank Cashier Check #53847 totaling $280.00 was seized in DeQueen, AR on April 4, 2012 2:00 pm. under case 2012202600001301; (1) Diamond Bank Cashiers check totaling $381.00 was seized in DeQueen, AR on June 22, 2012 at 1 :25 pm under case 2012200600001501; and (1) Diamond Bank Cashiers check totaling $849.50 was
seized in DeQueen, AR on June 22, 2012 at 1:25 pm under case 2012200600001601, under the provisions of Title 18, United States Code (U.S.C.), Section 981 and Title 19, Code of Federal Regulations (C.F.R.), Section 162.45A for violation of 18 U.S.C. § 1956, as proceeds of narcotics trafficking; 18 U.S.C. § 545, smuggling goods into the United States; and 21 U.S.c. § 952, importation of controlled substances. In addition, this incident may also be subject to civil and criminal provisions of 21 U.S.c. § 331; 21 U.S.c. § 881; 21 U.S.c. § 841; 21 U.S.c. § 846; 19 U.S.c. § 1433; 19 U.S.C. § 1436; and 19 U.S.C. § 1459. Any person desiring to claim the property must appear at the CBP, Office of the Fines, Penalties & Forfeitures Officer, 3150 Tchulahoma, Ste 1, Memphis, TN and file within twenty (20) days from the date of the first publication of the notice a claim to such property; if this forfeiture is not subject to the Civil Asset Forfeiture Reform Act, a bond in the amount of $5,000 or 10 percent of the value of the claimed property, whichever is lower, but not less than $250 must also be posted with the claim, in default of which the property will be disposed of in accordance with law.

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