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Home Court filings United States v. Cornell McCoy Affirmation of Publication — United States v. Cornell McCoy

Court filing

Affirmation of Publication — United States v. Cornell McCoy

Filed August 9, 2022 in U.S. v. Mccoy; one of 11 filings from this case.

Record facts

CourtU.S. District Court, District of New Jersey
Filed2022-08-09

U.S. District Court, District of New Jersey · No. 1:22-cr-00186-KMW · Doc. 24 · 2022-08-09 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
DISTRICT OF NEW JERSEY
UNITED STATES OF AMERICA  
 
 
 
v. 
 
CORNELL MCCOY, 
  
 
 
Defendant.
: 
 
: 
 
: 
 
: 
 
Hon. Karen M. Williams, U.S.D.J. 
 
Crim. No. 22-186 
 
AFFIRMATION OF PUBLICATION 
 
I, SARAH DEVLIN, pursuant to Title 28, United States Code, Section 
1746, hereby affirm under the penalty of perjury:  
 
That I am an Assistant United States Attorney in the Office of the United 
States Attorney for the District of New Jersey, and  
 
That attached to this affirmation are the following: 
 
(1) 
A true and correct copy of the Notice of Forfeiture published in 
connection with the above-captioned case (Attachment 1), and  
 
(2) 
An Advertisement Certification Report generated by the 
Consolidated Asset Tracking System maintained by the Department of Justice, 
which indicates that the aforementioned Notice was posted on an official 
government internet site (www.forfeiture.gov) for at least thirty (30) consecutive 
days, beginning on May 7, 2022 and ending on June 5, 2022, as required by 
Rule G(4)(a)(iv)(C) of the Supplemental Rules for Admiralty or Maritime Claims 
and Asset Forfeiture Actions (Attachment 2). 
 
Dated:  August 9, 2022 
  
 
 
 
 
 
 
s/Sarah Devlin                   
 
 
SARAH DEVLIN 
Assistant United States Attorney 
Case 1:22-cr-00186-KMW     Document 24     Filed 08/09/22     Page 1 of 6 PageID: 162

 
 
 
 
 
 
 
 
 
 
 
 
 
                           ATTACHMENT 1 
Case 1:22-cr-00186-KMW     Document 24     Filed 08/09/22     Page 2 of 6 PageID: 163

Attachment 1
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY
COURT CASE NUMBER: 1:22-CR-00186; NOTICE OF FORFEITURE
Notice is hereby given that on March 15, 2022, in the case of U.S. v. Cornell 
McCoy, Court Case Number 1:22-CR-00186, the United States District Court for the 
District of New Jersey entered an Order condemning and forfeiting the following property 
to the United States of America:
$180,575.75 in funds from Key Bank Account #385121004316 in the name of Silver 
Cup Services Group LLC (22-FBI-002644) which was seized from Cornell McCoy 
on or about March 18, 2022 at Key Bank in Brooklyn, OH
$20,002.37 in funds from Key Bank Account #285123003902 in the name of Silver 
Cup Services Group LLC (22-FBI-003155) which was seized from Cornell McCoy 
on or about April 14, 2022 at Key Bank in Brooklyn, OH
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 (May 07, 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, Mitchell H. Cohen Federal Courthouse,One John F. Gerry 
Plaza, 400 Cooper Street, P.O. Box 2797, Camden, NJ  08101-2797, and a copy served 
upon Assistant United States Attorney Sarah Devlin, 970 Broad Street,, Suite 700, 
Newark, NJ  07102.  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 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 
Case 1:22-cr-00186-KMW     Document 24     Filed 08/09/22     Page 3 of 6 PageID: 164

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 Sarah Devlin, 970 Broad Street,, Suite 700, Newark, NJ  07102.  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.
Case 1:22-cr-00186-KMW     Document 24     Filed 08/09/22     Page 4 of 6 PageID: 165

 
 
 
 
 
 
 
 
 
 
 
 
 
                           ATTACHMENT 2 
Case 1:22-cr-00186-KMW     Document 24     Filed 08/09/22     Page 5 of 6 PageID: 166

  Advertisement Certification Report
The Notice of Publication was available on the www.forfeiture.gov web site for at least 18 hours per day 
between May 7, 2022 and June 05, 2022.  Below is a summary report that identifies the uptime for each 
day within the publication period and reports the results of the web monitoring system’s daily check that 
verifies that the advertisement was available each day.
Court Case No: 
1:22-CR-00186
For Asset ID(s):      
U.S. v. Cornell McCoy
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
 23.8
Verified
05/07/2022
 2
 23.9
Verified
05/08/2022
 3
 23.9
Verified
05/09/2022
 4
 23.9
Verified
05/10/2022
 5
 23.8
Verified
05/11/2022
 6
 23.9
Verified
05/12/2022
 7
 23.9
Verified
05/13/2022
 8
 23.8
Verified
05/14/2022
 9
 23.8
Verified
05/15/2022
 10
 23.9
Verified
05/16/2022
 11
 23.9
Verified
05/17/2022
 12
 23.9
Verified
05/18/2022
 13
 23.9
Verified
05/19/2022
 14
 23.9
Verified
05/20/2022
 15
 23.9
Verified
05/21/2022
 16
 23.9
Verified
05/22/2022
 17
 23.9
Verified
05/23/2022
 18
 23.9
Verified
05/24/2022
 19
 23.9
Verified
05/25/2022
 20
 23.9
Verified
05/26/2022
 21
 23.9
Verified
05/27/2022
 22
 23.9
Verified
05/28/2022
 23
 24.0
Verified
05/29/2022
 24
 23.9
Verified
05/30/2022
 25
 23.9
Verified
05/31/2022
 26
 23.9
Verified
06/01/2022
 27
 23.9
Verified
06/02/2022
 28
 23.9
Verified
06/03/2022
 29
 23.9
Verified
06/04/2022
 30
 23.9
Verified
06/05/2022
Additional log information is available and kept in the archives for 15 years after the asset has been disposed.
Case 1:22-cr-00186-KMW     Document 24     Filed 08/09/22     Page 6 of 6 PageID: 167

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