Notice of Criminal Forfeiture was posted on an official government Internet site for at least 30 consecutive days, beginning on April 16, 2014 and ending on May 15, 2014, as required by 21 u.s.c.'853(n)(1). The notice of publication was available on the www.forfeiture.gov Web Site for 18 hours per day from April 16, 2014 to May 15, 2014.
Notice of Criminal Forfeiture was posted on an official government Internet site for at least 30 consecutive days, beginning on April 16, 2014 and ending on May 15, 2014, as required by 21 u.s.c.'853(n)(1). The notice of publication was available on the www.forfeiture.gov Web Site for 18 hours per day from April 16, 2014 to May 15, 2014.
Notice of Criminal Forfeiture was posted on an official government Internet site for at least 30 consecutive days, beginning on April 16, 2014 and ending on May 15, 2014, as required by 21 u.s.c.'853(n)(1). The notice of publication was available on the www.forfeiture.gov Web Site for 18 hours per day from April 16, 2014 to May 15, 2014.
According to my review of the electronic database maintained by the Department of J ustice, Notice of Criminal Forfeiture was posted on an official government internet site (www.forfeiture.gov) for at least 30 consecutive days, beginning on April 16, 2014 and ending on May 15, 2014, as required by 21 U.S.C. ' 853(n)(1), and evidenced by Attachment 1.
I declare under penalty of perjury that the foregoing is true and correct. Executed on May 16, 2014.
David L. J ones IV FSA Records Examiner
Case 1:10-cr-00600-DLI Document 370 Filed 05/16/14 Page 1 of 3 PageID #: 2199 Advertisement Certification Report The Notice of Publication was available on the www.forfeiture.gov web site for at least 18 hours per day between April 16, 2014 and May 15, 2014. Below is a summary report that identifies the uptime for each day within the publication period and reports the results of the web monitoring systems daily check that verifies that the advertisement was available each day. Court Case No: CR-10-0600 For Asset ID(s): U.S. v. Steven Moskowitz See Attached Advertisement Copy Consecutive Calendar Day Count Date Advertisement Appeared on the Web Site Total Hours Web Site was Available during Calendar Day Verification that Advertisement existed on Web Site 1 24.0 Verified 04/16/2014 2 24.0 Verified 04/17/2014 3 24.0 Verified 04/18/2014 4 23.9 Verified 04/19/2014 5 23.8 Verified 04/20/2014 6 24.0 Verified 04/21/2014 7 24.0 Verified 04/22/2014 8 24.0 Verified 04/23/2014 9 22.5 Verified 04/24/2014 10 24.0 Verified 04/25/2014 11 24.0 Verified 04/26/2014 12 24.0 Verified 04/27/2014 13 24.0 Verified 04/28/2014 14 23.9 Verified 04/29/2014 15 24.0 Verified 04/30/2014 16 24.0 Verified 05/01/2014 17 24.0 Verified 05/02/2014 18 24.0 Verified 05/03/2014 19 24.0 Verified 05/04/2014 20 24.0 Verified 05/05/2014 21 24.0 Verified 05/06/2014 22 24.0 Verified 05/07/2014 23 23.9 Verified 05/08/2014 24 24.0 Verified 05/09/2014 25 24.0 Verified 05/10/2014 26 24.0 Verified 05/11/2014 27 24.0 Verified 05/12/2014 28 24.0 Verified 05/13/2014 29 24.0 Verified 05/14/2014 30 24.0 Verified 05/15/2014 Additional log information is available and kept in the archives for 15 years after the asset has been disposed. Case 1:10-cr-00600-DLI Document 370 Filed 05/16/14 Page 2 of 3 PageID #: 2200 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 Courts 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. Case 1:10-cr-00600-DLI Document 370 Filed 05/16/14 Page 3 of 3 PageID #: 2201