Court filing
Declaration of Publication — United States v. Mosley
Filed September 12, 2024 in U.S. v. Mosley; one of 14 filings from this case.
Record facts
| Court | U.S. District Court, Northern District of California (Oakland Division) |
|---|---|
| Filed | 2024-09-12 |
U.S. District Court, Northern District of California (Oakland Division) · No. 4:23-cr-00134-AMO · Doc. 134 · 2024-09-12 · Docket on CourtListener
Full text
DECLARATION OF PUBLICATION
CR 23-0134 AMO
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ISMAIL J. RAMSEY (CABN 189820)
United States Attorney
MARTHA BOERSCH (CABN 126569)
Chief, Criminal Division
DAVID B. COUNTRYMAN (CABN 226995)
Assistant United States Attorney
450 Golden Gate Avenue, Box 36055
San Francisco, California 94102-3495
Telephone: 415.436.7200
Fax: 415.436.7432
David.countryman@usdoj.gov
Attorneys for United States of America
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
OAKLAND DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
v.
FRANK MOSLEY AND REGINALD
MOSLEY,
Defendants.
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CASE NO.: CR 23-0134 AMO
DECLARATION OF PUBLICATION
In accordance with 21 U.S.C. § 853(n)(1) and Rule 32.2(b)(6)(C) of the Federal Rules of
Criminal Procedure, notice of the forfeiture was posted on an official government internet site
(www.forfeiture.gov) for at least 30 consecutive days, beginning on August 12, 2024 and ending on
September 10, 2024. (See, Attachment 1).
I declare under penalty of perjury that the forgoing is true and correct.
Executed on September 12, 2024 at San Francisco, California.
__________/S/__________________
CAROLYN JUSAY
FSA Paralegal/Asset Forfeiture Unit
Case 4:23-cr-00134-AMO Document 134 Filed 09/12/24 Page 1 of 4
Attachment 1
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: CR 23-0134 AMO; NOTICE OF FORFEITURE
Notice is hereby given that on August 08, 2024, in the case of U.S. v. Frank Mosley
and Reginald Mosley, Court Case Number CR 23-0134 AMO, the United States District
Court for the Northern District of California entered an Order condemning and forfeiting
the following property to the United States of America:
$713.66 in funds from Wells Fargo Acct# x6953 (22-IRS-000347) which was seized
from Reginald Mosley on August 03, 2022 at 2301 Watt Avenue, located in
Sacramento, CA
$286,355.95 from Fidelity Investments Acct# x3836 (22-IRS-000348) which was
seized from Reginald Mosley on August 03, 2022 at 4330 Watt Avenue, Suite 216,
located in Sacramento, CA
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 (August 12, 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, 1301 Clay Street, Suite 400S, Oakland, CA 94612, and a
copy served upon Assistant United States Attorney David Countryman, 450 Golden Gate
Avenue, 9th Floor, San Francisco, CA 94102. 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 4:23-cr-00134-AMO Document 134 Filed 09/12/24 Page 2 of 4
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 David Countryman, 450 Golden Gate Avenue, 9th Floor, San Francisco, CA
94102. 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-00134-AMO Document 134 Filed 09/12/24 Page 3 of 4
Advertisement Certification Report
The Notice of Publication was available on the www.forfeiture.gov web site for at least 18 hours per day
between August 12, 2024 and September 10, 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.
Court Case No:
CR 23-0134 AMO
For Asset ID(s):
U.S. v. Frank Mosley and Reginald Mosley
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
23.9
Verified
08/12/2024
2
23.9
Verified
08/13/2024
3
23.9
Verified
08/14/2024
4
23.9
Verified
08/15/2024
5
24.0
Verified
08/16/2024
6
24.0
Verified
08/17/2024
7
23.9
Verified
08/18/2024
8
23.9
Verified
08/19/2024
9
23.8
Verified
08/20/2024
10
23.9
Verified
08/21/2024
11
24.0
Verified
08/22/2024
12
23.9
Verified
08/23/2024
13
23.9
Verified
08/24/2024
14
24.0
Verified
08/25/2024
15
23.8
Verified
08/26/2024
16
23.9
Verified
08/27/2024
17
23.9
Verified
08/28/2024
18
23.9
Verified
08/29/2024
19
24.0
Verified
08/30/2024
20
24.0
Verified
08/31/2024
21
23.9
Verified
09/01/2024
22
24.0
Verified
09/02/2024
23
23.9
Verified
09/03/2024
24
24.0
Verified
09/04/2024
25
23.9
Verified
09/05/2024
26
23.9
Verified
09/06/2024
27
23.8
Verified
09/07/2024
28
23.9
Verified
09/08/2024
29
23.9
Verified
09/09/2024
30
23.9
Verified
09/10/2024
Additional log information is available and kept in the archives for 15 years after the asset has been disposed.
Case 4:23-cr-00134-AMO Document 134 Filed 09/12/24 Page 4 of 4File and source
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