Court filing
Attachment 1 — United States v. Reazuddin (Dkt. 64-1, W.D. Mo.)
Summary
Attachment 1 to Docket 64, filed September 26, 2024 in Case No. 4:23-cr-00067 in the Western District of Missouri, is the notice that on July 24, 2024 the court ordered real property in Lawrenceville, Gwinnett County, Georgia forfeited to the United States in U.S. v. Mirza Michael Reazuddin. Anyone other than the defendant claiming an interest had 60 days from first publication on July 26, 2024 to file an ancillary petition. The attached log shows the notice posted and verified daily on the government's forfeiture website through August 24, 2024.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed September 26, 2024 in Mirza Michael Reazuddin; one of 15 filings from this case.
Record facts
| Court | U.S. District Court for the Western District of Missouri |
|---|---|
| Filed | 2024-09-26 |
Cite this document
“Attachment 1 — United States v. Reazuddin (Dkt. 64-1, W.D. Mo.).”
U.S. District Court for the Western District of Missouri, No. 4:23-cr-00067, Doc. 64-1, filed 2024-09-26. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-mirza-michael-reazuddin/2024-09-26-exhibit-1-to-dkt-64/
, SHA-256 f7b4857ff327be69cdda5e0b3210673409506eba3f53b2022f364c6b0c26e561.Full text
Attachment 1
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF MISSOURI
COURT CASE NUMBER: 23-00067-CR-W-BP; NOTICE OF FORFEITURE
Notice is hereby given that on July 24, 2024, in the case of U.S. v. Mirza Michael
Reazuddin, Court Case Number 23-00067-CR-W-BP, the United States District Court for
the Western District of Missouri entered an Order condemning and forfeiting the following
property to the United States of America:
Real property located at 1925 Severbrook Place, Lawrenceville, Georgia
(24-IRS-000099) further described as: All that tract or parcel of land lying and being
in Land Lot 83, of the 7th District, Gwinnett County, Georgia, being Lot 71, Block A,
Clairemont F.K.A. Sever Creek, as per plat recorded in Plat Book 107, Page 300,
and 108, Page 1, Gwinnett County, Georgia records, said plat being incorporated
herein and made a part hereof by reference.
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 (July 26, 2024) 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, 400 E. 9th Street, Kansas City, MO 64106, and a copy
served upon Assistant United States Attorney Stephanie Bradshaw, Charles Evans
Whittaker Courthouse, 400 E. 9th Street, Fifth Floor, Kansas City, MO 64106. 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
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition for remission need not be
Case 4:23-cr-00067-BP Document 64-1 Filed 09/26/24 Page 1 of 3
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 Stephanie Bradshaw, Charles Evans Whittaker Courthouse, 400 E. 9th Street,
Fifth Floor, Kansas City, MO 64106. 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 4:23-cr-00067-BP Document 64-1 Filed 09/26/24 Page 2 of 3
Advertisement Certification Report
The Notice of Publication was available on the www.forfeiture.gov web site for at least 18 hours per day
between July 26, 2024 and August 24, 2024. 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.
U.S. v. Mirza Michael Reazuddin
Court Case No: 23-00067-CR-W-BP
For Asset ID(s): See Attached Advertisement Copy
Consecutive Date Advertisement Total Hours Web Site Verification that
Calendar Day Appeared on the was Available during Advertisement
Count Web Site Calendar Day existed on Web Site
1 07/26/2024 24.0 Verified
2 07/27/2024 24.0 Verified
3 07/28/2024 24.0 Verified
4 07/29/2024 23.9 Verified
5 07/30/2024 24.0 Verified
6 07/31/2024 23.9 Verified
7 08/01/2024 23.9 Verified
8 08/02/2024 23.8 Verified
9 08/03/2024 23.9 Verified
10 08/04/2024 23.9 Verified
11 08/05/2024 23.9 Verified
12 08/06/2024 23.9 Verified
13 08/07/2024 23.9 Verified
14 08/08/2024 23.9 Verified
15 08/09/2024 23.9 Verified
16 08/10/2024 23.9 Verified
17 08/11/2024 23.9 Verified
18 08/12/2024 23.9 Verified
19 08/13/2024 23.9 Verified
20 08/14/2024 23.9 Verified
21 08/15/2024 23.9 Verified
22 08/16/2024 24.0 Verified
23 08/17/2024 24.0 Verified
24 08/18/2024 23.9 Verified
25 08/19/2024 23.9 Verified
26 08/20/2024 23.8 Verified
27 08/21/2024 23.9 Verified
28 08/22/2024 24.0 Verified
29 08/23/2024 23.9 Verified
30 08/24/2024 23.9 Verified
Additional log information is available and kept in the archives for 15 years after the asset has been disposed.
Case 4:23-cr-00067-BP Document 64-1 Filed 09/26/24 Page 3 of 3File and source
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- Original
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