Attachment 1

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

COURT CASE NUMBER: 11-CV-02613-DME; NOTICE OF FORFEITURE ACTION

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

Forfeiture against the following property:

$782,893.49 in United States Currency, seized on May 9, 2011, from BBVA/Compass 

Bank Account Number 2527211657 in the name of A Plus Billing, Inc., pursuant to a 

federal Seizure Warrant, District of Colorado Case Number 11-mc-0034 ("defendant 

Funds"). Defendant Funds are currently being held by the United States Marshals 

Service in Denver, Colorado.

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 (October 23, 2011) 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, 901 19th 

Street, Denver, CO 80294, and copies of each served upon Assistant United States 

Attorney Martha Paluch, 1225 17th Street, Ste 700, Denver, CO 80202, 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.

Case No. 1:11-cv-02613-DME-MEH Document 7-1 filed 11/30/11 USDC Colorado pg 1 of 2
 Advertisement Certification Report

The Notice of Publication was available on the www.forfeiture.gov web site for at least 18 hours per day 

between October 23, 2011 and November 21, 2011. 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: 11-CV-02613-DME

For Asset ID(s): 

U.S. v. $782,893.49 in United States Currency

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 10/23/2011 24.0 Verified

 2 10/24/2011 24.0 Verified

 3 10/25/2011 24.0 Verified

 4 10/26/2011 24.0 Verified

 5 10/27/2011 24.0 Verified

 6 10/28/2011 24.0 Verified

 7 10/29/2011 24.0 Verified

 8 10/30/2011 24.0 Verified

 9 10/31/2011 24.0 Verified

 10 11/01/2011 24.0 Verified

 11 11/02/2011 24.0 Verified

 12 11/03/2011 23.8 Verified

 13 11/04/2011 24.0 Verified

 14 11/05/2011 24.0 Verified

 15 11/06/2011 24.0 Verified

 16 11/07/2011 24.0 Verified

 17 11/08/2011 24.0 Verified

 18 11/09/2011 24.0 Verified

 19 11/10/2011 24.0 Verified

 20 11/11/2011 24.0 Verified

 21 11/12/2011 24.0 Verified

 22 11/13/2011 24.0 Verified

 23 11/14/2011 24.0 Verified

 24 11/15/2011 24.0 Verified

 25 11/16/2011 23.9 Verified

 26 11/17/2011 24.0 Verified

 27 11/18/2011 24.0 Verified

 28 11/19/2011 24.0 Verified

 29 11/20/2011 24.0 Verified

 30 11/21/2011 24.0 Verified

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

Case No. 1:11-cv-02613-DME-MEH Document 7-1 filed 11/30/11 USDC Colorado pg 2 of 2