Exhibit B / Advertisement Copy — USA v. Clark (Dkt. 26.2)

Record facts

U.S. District Court for the Eastern District of Tennessee · No. 1:21-cr-00069-CEA-CHS · Doc. 26-2 · 2022-03-21 · Docket on CourtListener

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UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TENNESSEE
COURT CASE NUMBER: 1:21-CR-69; NOTICE OF FORFEITURE
Notice is hereby given that on January 25, 2022, in the case of U.S. v. Donna J. 
Clark, Court Case Number 1:21-CR-69, the United States District Court for the Eastern 
District of Tennessee entered an Order condemning and forfeiting the following property 
to the United States of America:
BB&T Official Check #1003749082 payable to Donna Clark in the amount of 
$20,000.00 Acct# 051402369 (21-FBI-007752) which was seized from Donna J 
Clark on July 22, 2021 at 138 Chilhowee Circle, Apt. 102, located in Benton, TN
$460.00 in U.S. Currency (21-FBI-008074) which was seized from Donna J Clark 
on July 19, 2021 at 138 Chilhowee Circle, Apt. 102, located in Benton, TN
Funds from BB&T Bank Account #1430001294316 in the name of Donna J. Clark 
Acct# 1430001294316 (21-FBI-008101) which was seized from BB&T/Truist 
Bank on July 20, 2021 at ., located in Nashville, TN
First Volunteer Bank Acct.# 2000294039 in the name of Donna J. Clark Acct# 
2000294039 (21-FBI-008103) which was seized from First Volunteer Bank on July 
20, 2021 at 219 Ward Street, located in Benton, TN
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 an ancillary petition within 60 days of the first date of publication (February 12, 2022) 
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 ancillary petition 
must be filed with the Clerk of the Court, 900 Georgia Avenue, Room 309, Chattanooga, 
TN  37402, and a copy served upon Assistant United States Attorney Gretchen Mohr, 
1110 Market Street, Suite 515, Chattanooga, TN  37402.  The ancillary 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 ancillary petitions filed, or if no such 
petitions are filed, following the expiration of the period specified above for the filing of 
such ancillary petitions, the United States shall have clear title to the property and may 
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or 
mitigation, which pardon all or part of the property from the forfeiture.  A petition must 
include a description of your interest in the property supported by documentation; 
include any facts you believe justify the return of the property; and be signed under 
oath, subject to the penalty of perjury, or meet the requirements of an unsworn 
Exhibit B
Case 1:21-cr-00069-CEA-CHS     Document 26-2     Filed 03/21/22     Page 1 of 2 
PageID #: 188

statement under penalty of perjury.  See 28 U.S.C. Section 1746.  For the regulations 
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.  
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a).  The 
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b).  The 
petition for remission need not be made in any particular form and may be filed online 
or in writing.  You should file a petition for remission not later than 11:59 PM EST 30 
days after the date of final publication of this notice.  See 28 C.F.R. Section 9.3(a).  
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a 
standard petition for remission form that may be mailed and the link to file a petition 
for remission online.  If you cannot find the desired assets online, you must file your 
petition for remission in writing by sending it to Assistant United States Attorney 
Gretchen Mohr, 1110 Market Street, Suite 515, Chattanooga, TN  37402.  This 
website provides answers to frequently asked questions (FAQs) about filing a petition 
for remission.  You may file both an ancillary petition with the court and a petition for 
remission or mitigation.
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Case 1:21-cr-00069-CEA-CHS     Document 26-2     Filed 03/21/22     Page 2 of 2 
PageID #: 189

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