Replies to post #16244 on SEC Charges Eleven in Stock Manipulation Ring

[scion]

NOTICE OF FORFEITURE

USAO OFFICIAL NOTIFICATION POSTED ON MAY 28, 2011

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
COURT CASE NUMBER: 09-46-SLR; NOTICE OF FORFEITURE

Notice is hereby given that on May 17, 2011, in the case of U.S. v. Matthew W. Brown,
Court Case Number 09-46-SLR, the United States District Court for the District of Delaware
entered an Order condemning and forfeiting the following property to the United States of
America:

All funds in Tallahassee State Bank account XXXXXX0006, held in the name of Matthew
W. Brown (11-ICE-000912);

All funds in Tallahassee State Bank account XXXXXX7901, held in the name of Vertikal
Group, Inc. (11-ICE-000914);

All funds in TD Ameritrade account XXXXX1471, held in the name of Matt W. Brown
(11-ICE-000915);

All funds in TD Ameritrade account XXXXX7595, held in the name of Matt W. Brown
(11-ICE-000916).

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 a Petition within 60
days of the first date of publication (May 24, 2011) 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 petition must be filed with the Clerk of the Court, 844 North King Street,
4th Floor, Wilmington, DE 19801, and a copy served upon Assistant United States Attorney
Lesley F. Wolf, 1007 Orange Street, Suite 700, P.O. Box 2046, Wilmington, DE 19899-2046.
The 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 petitions filed, or if no such petitions are filed,
following the expiration of the period specified above for the filing of such petitions, the United
States shall have clear title to the property and may warrant good title to any subsequent
purchaser or transferee.

Page 84
U.S. ATTORNEY'S OFFICE (PDF)
http://www.forfeiture.gov/pdf/USAO/OfficialNotification.pdf