Attachment 1

IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF FLORIDA

COURT CASE NUMBER: 20-CV-22427-MGC; NOTICE OF FORFEITURE ACTION

Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for Forfeiture 

against the following property:

Real Property located at 900 BISCAYNE BLVD UNIT #6107,

MIAMI, FLORIDA 33132, (20-ICE-000774) and includes all buildings, 

improvements, fixtures, attachments and easements found therein or thereon, more 

particularly described as:

Condominium Parcel No. 6107 in 900 BISCAYNE BAY, a Condominium, according 

to the Declaration thereof, recorded April 23, 2008 in Official Record Book 26340, 

Page 0882, of the Public Records of Miami-Dade County, Florida, as amended 

and/or supplemented from time to time, together with an undivided interest in the 

common elements appurtenant thereto.

Folio No. 01-3231-069-3350

Any person claiming a legal interest in the Defendant Property must file a verified Claim 

with the court within 60 days from the first day of publication (July 16, 2020) of this Notice 

on this official government internet web site and an Answer to the complaint or motion 

under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter. 18 

U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an interest in 

property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 400 North Miami 

Avenue, Room 8N09, Miami, FL 33128, and copies of each served upon Assistant United 

States Attorney Adrienne Rosen, 99 N.E. 4th Street, Miami, FL 33132, or default and 

forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the 

Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.

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 need not be made in any particular form and may 

be filed online or in writing. You should file a petition 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 

form that may be mailed and the link to file a petition online. If you cannot find the desired 

Case 1:20-cv-22427-MGC Document 27-1 Entered on FLSD Docket 07/23/2021 Page 1 of 3
assets online, you must file your petition in writing by sending it to Assistant United States 

Attorney Adrienne Rosen, 99 N.E. 4th Street, Miami, FL 33132. This website provides 

answers to frequently asked questions (FAQs) about filing a petition. You may file both a 

verified claim with the court and a petition for remission or mitigation.

Case 1:20-cv-22427-MGC Document 27-1 Entered on FLSD Docket 07/23/2021 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 16, 2020 and August 14, 2020. 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: 20-CV-22427-MGC

For Asset ID(s): 

U.S. v. ,

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 07/16/2020 24.0 Verified

 2 07/17/2020 24.0 Verified

 3 07/18/2020 24.0 Verified

 4 07/19/2020 24.0 Verified

 5 07/20/2020 24.0 Verified

 6 07/21/2020 24.0 Verified

 7 07/22/2020 24.0 Verified

 8 07/23/2020 24.0 Verified

 9 07/24/2020 24.0 Verified

 10 07/25/2020 24.0 Verified

 11 07/26/2020 24.0 Verified

 12 07/27/2020 24.0 Verified

 13 07/28/2020 24.0 Verified

 14 07/29/2020 24.0 Verified

 15 07/30/2020 24.0 Verified

 16 07/31/2020 24.0 Verified

 17 08/01/2020 23.9 Verified

 18 08/02/2020 23.9 Verified

 19 08/03/2020 23.9 Verified

 20 08/04/2020 23.9 Verified

 21 08/05/2020 23.9 Verified

 22 08/06/2020 23.9 Verified

 23 08/07/2020 23.9 Verified

 24 08/08/2020 23.8 Verified

 25 08/09/2020 23.9 Verified

 26 08/10/2020 24.0 Verified

 27 08/11/2020 23.9 Verified

 28 08/12/2020 23.9 Verified

 29 08/13/2020 23.9 Verified

 30 08/14/2020 23.9 Verified

Additional log information is available and kept in the archives for 15 years after the asset has been disposed.

Case 1:20-cv-22427-MGC Document 27-1 Entered on FLSD Docket 07/23/2021 Page 3 of 3