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Notice and Bill of Particulars for Forfeiture of Property — No. 4:23-cr-00067 (Dkt. 36, W.D. Mo.)

Summary

A Notice and Bill of Particulars for Forfeiture of Property, Document 36 filed December 21, 2023 in the Western District of Missouri (Case 4:23-cr-00067-BP, No. 23-00067-CR-W-BP), United States v. Mirza Michael Reazuddin. The government gives notice that it seeks forfeiture of real property in Lawrenceville, Georgia, in Gwinnett County, with its buildings and improvements. The forfeiture allegation reaches proceeds traceable to Counts One through Four of the Indictment under 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461, and property involved in Counts Five through Eleven under 18 U.S.C. § 982(a)(1). It is signed by Assistant U.S. Attorney Paul S. Becker.

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“Notice and Bill of Particulars for Forfeiture of Property — No. 4:23-cr-00067 (Dkt. 36, W.D. Mo.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/notice-and-bill-of-particulars-for-forfeiture-of-property-no-4-23-cr-0-da70b6eb89/, SHA-256 c3a5374070107a8c0678dd2cc6bbac5ca96a99e85f36b112e3620125bfed0686.

Full text

                 IN THE UNITED STATES DISTRICT COURT FOR THE
                         WESTERN DISTRICT OF MISSOURI
                              WESTERN DIVISION

 UNITED STATES OF AMERICA,

                Plaintiff,

         v.                                        Case No. 23-00067-CR-W-BP

 MIRZA MICHAEL REAZUDDIN,

                Defendant.

                             NOTICE AND BILL OF PARTICULARS
                              FOR FORFEITURE OF PROPERTY

       The United States of America hereby files the following Notice and Bill of Particulars for

Forfeiture of Property.

       The Forfeiture Allegation in this case seeks forfeiture of any property, real or personal,

which constitutes or is derived from proceeds traceable to the offenses alleged in Counts One

through Four of the Indictment, pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461. The

Forfeiture Allegation in this case also seeks forfeiture of any property, real or personal, involved

in the offenses alleged in Counts Five through Eleven of the Indictment, or any property traceable

to such property, pursuant to 18 U.S.C. § 982(a)(1).

       The United States hereby gives notice that it is seeking forfeiture of the following property

as property constituting or derived from any proceeds the defendant obtained directly and

indirectly as a result of the violations alleged in Counts One through Four of the Indictment, and/or

as property involved in the offenses alleged in Counts Five through Eleven of the Indictment or

any property traceable to such property:




           Case 4:23-cr-00067-BP Document 36 Filed 12/21/23 Page 1 of 2
       Real property, together with all its buildings, appurtenances, and improvements, known as

1925 Severbrook Place, Lawrenceville, Georgia, more fully described as follows:

       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.



                                             Respectfully submitted,

                                             Teresa A. Moore
                                             United States Attorney

                                     By;     /s/ Paul S. Becker

                                             Paul S. Becker
                                             Assistant United States Attorney

                                             Charles Evans Whittaker Courthouse
                                             400 East Ninth Street, Suite 5510
                                             Kansas City, Missouri 64106
                                             Telephone: (816) 426-3122


                                CERTIFICATE OF SERVICE

        I hereby certify that on December 21, 2023, the foregoing document was electronically
filed with the Clerk of the Court using the CM/ECF system for electronic delivery to all counsel
of record.

                                             /s/ Paul S. Becker
                                             Paul S. Becker
                                             Assistant United States Attorney




                                                2

          Case 4:23-cr-00067-BP Document 36 Filed 12/21/23 Page 2 of 2

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