Bureau of Customs and Bordei f - P r o t e c t i o n ^'^ '

CUSTODY R E C E I P T for SEIZED P R O P E R T Y and EVIDENCE

j i a n L n j L j a L j m r j n r 3 ifwesl'cjat'vp Cas-? No

ii 1! i n ; i ; i j : : r i j 5 Prior Delcntion'^

9 Seized Froni Name

A;jdress

i [ j i : ] [ : , i r ] L j i . j

rianabooK 5.̂ U0 09 ^ 2 incident Nc

: • • • • • i J L - !L : 4 Enforce No

; • • L J L J L J I : ii Ji j L J L j L ^ J i , . L . i

1C fOitrvNo

12 Remark^

i i o"ai ua)th(ir ID Nos

Teleplione No i ; 13 Send Correspondence to

item No

14 PROPERTY ^ Bv Line item! Attac^ C9P 58 i -̂onvciVdncii

UesonotiOP c. HacKaqes d c. Packages Number 'ype

Measurements Qtv :;M

E?t Don; \/a'uf'

: s

s

15 Seizing Officer

Print Name X

Signature Date

: a Line Item No

0 Description 16. ACCEPTANCE / CHAIN OF CUSTODY

; c Prin; • Name'Titie'Orqaniiatior;

ii Siftnaliiro ; 0 Dato

CBP Form 6051A Continuation Sheet Attached'? Yes H No • CBP Form 6051S (03/04)

CBP Retains Original

( O M O ARC H l \R I NA S O L K I I I D P A R A L A I I B L R A ( ION l ) L M U L T A S V D E C O M I S O S I N C I R R I D O S

Dlki -X ( !(),\ D l R i - . r r o R O I M H l 1) O lM: k A ! ! ( ) \A i m ; 1-.P,.K;1-. I ' O .Hox MM) 1 :uv(1i)_ Texas 7X044-?-130

T F l . K F O N O : (956) ^26-2941

C F A N D O A R n i i N ' A R F A : La so l i c i tud no tienc fo in ia to en par t icular . Debc ser un relaU) en Inp i i cado . Dchc sei csenla cn h^ules. Si la s o l i c i l u d esta cscnta en un idioir ia e.xuaniero. debc '-ic'. a i e l i i \ ada j a n l o eon una t raducc io i i . bo sieuienk; es la i n fo rmac ion requcnda en la soHci lud;

1) N u i u c i o lie re le icncia del decomiso o dc la nudta:

2t Desenpc ion de la pu ip i edad encuesuon (si la hay) y docunientus que eonipruehan que la persona enUegando la so l i c i tud (el pe t i c iouano ) es p iup ie t a r io de la niercai ic ia deeomiza t lo u cs la persona mti l tada;

.1 i t 'cclia '̂ lujjar de la i i i i r acc ion ;

4 i Los nn>li \us y ci icunsianeias r c l a tnas sohre -d so l i e i tudano para lu s i i i i ca r la remisiu!) o NLl i eaL ion :

s) !:n el torn ia to l laniado "F lec t ion old'mccedr'e.s"". debc escogcrsc una de las dos opeiones. ! i r inar iu \ adj imiar la a la so l i c i t ud :

6) Si c> pDsihic, melu>a una copia del formatu < \-M'i^ 1 " ( tisiddy Receipt tor l^etamed nr \ c i ; . ' f d I ' ropci ty" ' (reeibidd euando se lii.-'o cl tleCDiiiiso d.c la |)rop.iedad i :

7) Si el decomiso iiicluN'e ins l runient i i s monetarais (duieu) cn e t ee tn i ) , monev o lder . ! i a \ e l c i ' s Checks etc.) debe proveer in fo rmac ion y documentos como e\a paia saber de doi ide p i o \o ese d i i i e i o y en que se proponia usai el dinero, Fstados de cuenta actuales. fichas de r e l i i o de dinero, declaracion de impuestos. pol iza de sueklos recibidos t luranlc ese ano o rcLUstro del neLiociu. St apdica. sera considerada la doeinnentaeion neces.iiia contu e \ i d c n c i a :

S) I ' l uvee i la d i rcce ion } el i i umero del te lctono de la casa o del trahaio.

F I K M A : La s o l i c i l u d debe ser f i imada per e! pe t ic ionar io . poi sii :il-u)yad() (i pot un acentc aduanai Que lo rcpreseiila.

N O I A: Puede lardar hasla 90 duis para l e c i b i r una iTspucsta a su sohe i i t id

D l l ' A R I M K M O I I 111, I k ! AS! i n I S { ! s r O M S S K R M C K

S A R l DO. I K X A S

C . \ S i - N O .

D A T I . : 2(M)523()4(HH 82201 0'>/27/05

A ( ; i S i l N l . O I ' l / (.JR \ l , S IKRRA M A R I I M / 427 . M I A O I . A R I DO l A M I ' - S M . \

Deal Sn 01' M a d a m ;

Tite records o f i h i s olTice indicate thai \ ' o i i nueht h a w an interest in certain monies , i ie i io t iahle instruments, securities, or other ihinys ufA ahie. sei/.eti by Customs at L.VRF-DO, i exas on 09 .27 0.5. I l i c nionetar\insir i i i r ie i i ts x^ere sei /ed under the l'ri.Aisions o l ' ! . I uited States ( ode. Sect ion .s3 1 " ( t i , tor \n <d' I itle 1, I ttited States ( ode, Sect ion .s31(>. betmise t\\v\e iiol propcrh reported to ( iislotii'. upon iiu[)ort,'exp()rl

d he |!!i>pcrty sei /ed is described as l o l l u w s :

1. 13,78().00S L S C l i R R K N C V r A S n

1 l i e tippvaised domest ic •.ahie o idh i s proper ty is Sl-V?^;i(K(M(

I rider the p r o \s o f 1 tile 1 »> I 'ni ted Slates ("otic. Seciioiir. 16i x. >oi i may pe t i t ion lor r e l i e f f rom tlie aho\ l i a b i l i l \ ( t e s ) . 1 he enclosed Not ice o! Sc i /u re and l i i f o i n i a t i o n foi C la imt in l s expla ins ynur cii i l ions w i t h regard to the remiss ion id the forfeiture o f sei/.ed [ i roper ty i f you do \h to pe t i t i on for re i ie l l i o i i i the forfeiture, vou must p r m i d e ami express aereemeiit to defer jud ic i a l or a d m i n i s t r a i o e forfei ture proceedin;es un t i l c o m p l e t i o n (d the . i t lmin i s l ra t ive pioeess. Comple t ions (d ' the enclosed 1.lection ol" I ' roecethniis f o rm \M!1 p o n t d e tins express aereement.

A l l pet i t ions should be t i l ed , lu t r ip l ica te , w i t h the bines. Penalties, and Forfei tures O f f i c e at tlie f i c l o u

adi-'ress.

Smcerelv ,

y^T^ .Adntina Cmardiola ' / l i n e s . Penalties and 1 ones

f o r f c i l u r e s ( t tdicer

Kl- I ' i A l O : H M . S . i ' l . N A i . 1 M S .1 1 O R I l . l I ! RKS O l Kl( I R, I ' .O, BOX 3! 30. b i i redo. t l A V S ;«044-^i l30

Sl( iN A i I Kl- ACKX'OWLlTXiHS KIA FIPl OF AF FORM 02'27/{»5 D A I F "

( l \I A S S K l F O U F i r n RK R F F O R M A ( 1 N O I K F O F S F f Z F R F OI l ' R O F F R T \

A F F O R M - P F R F I S I I

I N ( : I ! ) I : N ' ! C A S F N O

F P < t 1 ( A S F N O . 2005S/0I()4<)6201 2005230400182201

i )car Sir or Madam:

This IS lo olTscially n o t i l y y o u l l i a l the I dtited States sci./cd the j iropert\ described below at F A R F D O I F X A S on 0W27/05

I'hc properly was seized and is subject to lorfeiturt : under the p ro \ i s ions o f 3 1 I 'niicci Stales Code. Section 53 17, for v io la t ion o f T i t l e 3 1 , F'nitcd Stales Code Section 5316.

The fads available t o ( ' iistotns indicate that eou nuyht ha\"C an interest m the sei/eci pr()|)erty. 1 he purpose o f this letter is to aderse \ o u o f the le-ial options available t o you conecrnmii this seizure Important documents arc attached to this letter, IMease d o not irmore them. Ihose docuiiieiUs arc an 'T' iectioit ol 'Proeecuinus" form a.id a "Seized Asset C l a i m F'orni". Y o u M l - S T check Bo.x I or 3 and return the "Flect ion ol" Proceedings" form if you w i sh to contest the torfciture o f the seized propcrtv. You may need t o complele i h c "Seized .Asset C l a i m FornC, dcpcnthnu on how y o u cttmptete the "Flcetton o l 'P r H'ccdmiis" torm.

\\n\l oj-ilions are as l o l l ows :

1, ^'ou iiKiy file a i')etHH)n for icdief from the seizure w i thin 30 da\ from the date <.if this Id le r . File i>ro\s o f t i i l e 1'). I imted States ( 'ode. section 1618,and Part 171 o f th.e Customs ivceiilalions ( 19 ( d-R Part 17 1) allow \ o u to do this. Ihe pet i t ion need not be m any speeifte torm. bu! it should ine lu t lea l i the facts, which you helie\-e warrant re l ie f from hMdciiure, A l l pent ions should be fiied m duplicate and addressed lo: l e S . Customs Service , P . O . Hox 3130. Faredo . VX 78044-31.^0 . A T T N : F I ' & F . I f you choose this opt ion, you must cheek 15o,\ on the "Fleel ion (d Proceedmits" lorrn.

2. \ ' o u may l i le an offer m compromise w i t h m 36 davs from the date of this letter. 1 he prosisions o f title 19. I anted States Code. Section 1617, a l low you lo d o this. Ihc oiler must specificaily indicate itKil your ate making it under the provisions o t ' t i t l c 19, Cni ted Slates Code, Section 1617. I f y o u are offer ing monev 'm settlement o f the ettse vou must mclude a ciishiei's check m ihe amount o f veutr ofl"er. Customs ma\ ON'I. 'V' consider the amount >'ou offer and w i l t return the full ofter i f it is rejected. Fhis option may serve t o dela_v the ease, i f y o u choose ihis opt ion, you must check Bo.x 1 on the "Elect ion o f Proceedings" f o m i .

AT ISH

3. \\m may submit an O I T L T to pay the t l i l l appraised domestic value ol ' the sei/ed properlv accompanied by the i i i l l pa>'ment or an irrevoeahlc letter o l ' e red i l . (he provis ion o t ' t i t l c 1 9 , I di i ied Stales ( 'ode. Section i b l 4 , and ti t le 19, ( o d e ol ' l-ederal l^eimlalions. Section 162,44. allow you to tlo this. l t ' ( usloms accepts your olTer. the property w i l l be immediately released and the [lav nieut or letter ofcrci-ii t w i l l be substituted tor the sei/ed property, \ ' o u may st i l l submit a peti t ion or offer m compromise as described above.

4. \ou may choose lo do nolhmu. I f y o u lake no action. Customs w i l l seek to fr j i fei i ihe property. ( usloms w i l l immediately commence administrai ive torfciture proeeedinjis under the legal aiilhoritv o f title 19, t anted Stales Code ( I ' S O . Section 16(l7. and l i t le 1 9, Code o l federal Kegukit ions (CI l i ) , I'art 1()2. In order to obtain administrative foifei ture, ( 'usloms musi j tublish a notice o f sei/ure and intent lo forfeit at the Customhouse for tliree C O I I S C C U I I N C weeks. Customs w i l l commence such publ ic i i l ion on or about 10/27/05 m I . A R K I X ) ,M()RMN(; TIMF.S, \\n\ nvAy icquesl that this o t l ice publish the t'irst notice sooner than the date tibovc.

h. You may abandon ihc property I f vou choose this opt ion, please cheek B(,i\ and sign ami re luni

the " Idcc i ion o f I 'roceetlings" form,

6. \ou m;iy choose to tile ;t c la im and have th, c la im refeired to the Uni ted Stales .Attorney tor the commeneemenl ot a court forlei lure t ic l ion. If you choose this opt ion ' M l fS'l C i l h . C K BO.X 3 O N d i l l "1.1 h : c i l ( ) N O l l 'R( K : I-DINC .S" 1 O R M A N D YOU M C S I i l l l l A ' COMP1.1CH: [111: A l l A C l I h l ) " S l d / H n A S S H l Ct A I M F O R M " , i f y o u choose to file a c la im d i rec th in response to this letter, you n:tisl do so w i thm 3,5 davs o f the dtile ot ' th is letter.

I f y o u are ;i holder ot 'a lien or security mleres! and \ o u do not file a c la im, you ma\l yourse l f o ia r iv ot the other o]nions listed above, but no r e l i e l ' w i l l be granted to you unt i l tifier torfeilure unless vanir pet i t ion, offer or request is accompanied by tin agreement to hold the I •tilted Slates, its officers and employees harmless, and a release from the registered owner aiHr<tr the ]Kr,son l i o m w h o m the j troperty was sei/ed.

No matter w h i c h bo.x you check c*n the "Idect ion o f Proceedings" form, y<Hi must tilso sign and return the I'orm along vvitli yi)ur pet i t ion, offer, or c la im.

I f y o u have any questions regatdtng this matler. please contact: Fines . Penalties l-'oiT'eilnre O l l l c e r at (956) 726-2941

Smcerelv.

_^_>/ ' '<- Adriana ( i i i a rd to la F P & l - Off icer ! tiredo, I exas

F . L I X T I ( ) \F ! R O ( F F D I N C S ( A F R A F O R M A F

^ < > " • FHFS F O R M M F S T B F ( O M I M F F F i ) \ M ) R F T F R N F D W F F F I MH U P F I F F I O N O R O F F F R . I F Y O F D O N O F ( O M l ' I F F F A M ) R F T F R N I H I S F O R M . ( F S F O M S S H A F I F R ( ) ( F F I ) l O F O R F F I F I M F l ' R O F F R T \S I R A I I V F I A . R F O A R D I F S S O F W I I F F I I F R \F F I I F A I ' F T F T I O N O R O F F F R .

! 0 : C F s r o M S FINl :S . i M N A F l !FS A N D ! ( ) R F h l T l "Ri ; ( ) F M ( FR:

I u n d e i ' s i a n d i t i a i p idpcr l} ' H I w h i c h 1 h a \ an m t e r c s i hias been scizcLi b \e ' .S. C u s t o n i N

Ser\iee. lUKler ( A S F , N O 2005230400182201

( h e c k O N I A' O N F ( i ) o f l h c h iUowme choices:

1. n i I v F Q F F S r I H A F I I I F ( F S F O M S S F R M ( F l ) F F A \I F l I F R F l'R{>{ F F D F N O S A M ) ( O N S I D F R M \F I i H O N O R O F F F R A D M I N I S F R A 1T\. M y p e t i t i o n or olTer is ailaehetF H \ niakmt; this request, f understand tha i 1 a m g iv ing u p rr,y right for the immethate commeneenient o f administratixe tbr le i tu ie proceedings, as p n n i d e d under i i i l c 19. \d States Code ( F i S O . Section .eO^ and t i t le 19. Code o f Federal Rcgulaiions (( FR) . f a n 152. I f administrat ive forlei lure has b e g u n , it w i l l be sioppcii u n t i l m \ p e n t i o n or

offer IS considered. However . 1 understand that (// . . ' / /r fii)ic I c;in i-equest , m w r i t i n g , that Ciis loms l icgin administrative ioriei ture [iroceedings and Cusioms w i l l continue tr) consider my petit ion 01" olTer. 1 also understand that m (inv limf . can file a c la im w i t h ( 'USKMUS (as described i l l Bo,\ below.) and ( u s l o m s consideration o f my i .c t i t ion or offer w i l l s t o p and the case \ I he sent to ihe I ' . S . .•\!Uwncy tor court action.

2. • I A B A N D O N F H F P R O F F R F \D I R F ( ^ F F S F U F A 1 T H F ( F S F O M S S F R M ( F B F ( , I N A D M I N I S T R A T E F P R O * F K D l N ( ; S T O F O R F E I T T F I F P R O P I f R ' l A s Please mitnediately begin publicat ion o f the notice o f seizure and intent lo forfeit. I t i h a n i i o n any c l a i m or interest m Ihe pi"0]x:rly.

3. • 1 R F ( J F F S T T H A I T I I F ( T S T O M S S F R V R F S E N D > n ( A S E F O R t O F R I . A C T I O N . Please immediately send ihc ease l o the I ' . S . .Attorney for a coun decision. I have fully completed, signed and attached a S l d / . F l ) .ASSF F ( . l . A l . M 1-(.)RM as reqim-ed by law. 1 understand that i f i have not ful ly ct)mp!eled this f o i m . Customs wall tieaf my submission as a

petition t o r re l ie f tindei" Bo.x 1 (.lescribcd aiiove.

Signature Date

Printed Name

S H i N A T r R l - A C K N ( ) \ V l j ; D ( i l : S Rl-CHiPl ()F AF FORM 09/27/05

( l \1 A S S l I F O R I F i n R i : R F F O R M A ( T N O F K F O F S F I / F R F O F P R O P E R F Y

A F F O R M - P F R I I S I I

I N C l D F N r C A S F N ( )

1 P & 1 - ( A S ! ; N O .

20()5SZ010496201 2005230400182201

Dear Sir or Madam:

Fins is lo olTicial ly n o l i l y you thai the \d Slates sei/ed tlie property deserihed helov<. ad

1 he propertx" was sei/ed aiii.l is subject to roi le i ture undc!' ihe provisions o f 3 1 Famed Slates ( 'ode. Section .331 7 . for \n o t ' l ' i t l e 3! . Fhnted States ("ode S C C I K M I ,33 1 (>.

I lie facts ina i iab le lo < usloms indicate ihat you miynt have an intercsi m ihe sei /cd pro|>erty, Ihe inirposc ot this icllc!' is to advise you ot the legal option^ asaihible to voi i conccn img this sci/urc. Iniporlant documents ai'e attached to this l.-tiei-. Please do noi ignoic them, i hr)s:e documents are an "Fdeclion o f Prt.iceedings" f o i m and a "Sci /ed .Asset C l a i m Form", \ ' o u M l S'F clieck i i o x I or 3 and iv lu rn the "Ideel ion o f Proccc-.! mgs" form i f y o u wish to contest the forfcitui"e o f the seize-:! pi-operly. You may need to complele Ihe "Seized .Asset ( lami Form" , (.ie|>ending on l iow you compete the "Flect ion o f Proceedings" f ( M ' m .

You legrd options are as lo l lows ;

I . ^ 'ou m;i)' file a peti t ion for reliet' Irorn the seizure w i thm 3d iki_vs from the date oi this letler, Ihe provisions o f title 1 9 , I anted .Sttiles ( 'ode. section 1 ( )1 8 . ;ind ['tsi i 1 7 1 oi the (.'iisioms Regulations ( 1 9 ("F-'k Paid 1 7 ] ) a l low you to do this. 'I'he pet i t ion need not be m any six 'cif ie form, but it should inehuie all ihe facts, wh ich v'oti believe warrant relie!" from forlei lure . .All petitions should be filed in duplicate and addi'essed to: F . S . Custom.s Service , P . O . Box 3130, L a r e d o . 'FX 78044-3130 A T T N : F P & F . IF you choose this opt ion, you must check P>o\ on the "Flect ion ol 'Proceedings" f i t rm.

,'•. \ ' o u mtiv file an offer m compnMiiisc wathm 30 davs from the tiate o f this letter, f l ie provisions o f title 19 . I 'nited Slates Code. Section I b l 7. a l low ynu in do this. Flic offer must specificalh' mdici i ic ihat your ai \ making it under the provisions o f t i t le 19 . F'niled States Code, Section 1 0 1 7 . I f vou are offer ing moncv in settlement o f the case you must include a ctishier's cheek in the amount o f >our tdTer. Customs may ( ) N I Y consider the amount you ot'fer and w i l l return tlie full offer i f it is rejeeied. 'Fhis option ma> serve to delay the case, i f y o u choitse this opt ion, you must check lk>x 1 on the "I;!ection o f Proceedings" l o r m .

F A R F D O I E X A S on 09/27/05

A F - I ' F B I J S H

3, Y o u may submit an otTcr to pay tlic l u l l appraised domestie \c o f t i i e sc i /ed property aeeompanied by the lu l l payment or an irre\(.)eable letter o fe red i t . The provis ion o t ' l i t l e 1*>, I 'ni led Mate-, ( otie. Seeiion 1614. and ti t le 19. Code ol l e i l e ra l Regulations, Seelion 16.144. allow you lo do this. H A u s t o m s aeeepts your olYer. the property w i l l be immediate ly lelea.scd and the payment or letler o fe red i t w i l l he substituted for the seized property. Ww may s t i l l submil a j ie l i t ion or (,)lfer m compromise as described above.

4, ^"ou mav choiisc to do nothing. I f y o u take no action, ( ustoms w i l l seek to forfeit tlic proi)eity. Customs w i l l i inmediatel) commence administrative forfeiiure proceedings under ihe legtil authority o f title I ' ) , I anted .Slates Code (CSC) . Section 1607, and t i t le 19, Code o f federal Regiiki l ions (( I R), I'ttrl 1 ()2. In order to obtain admanslrat ive forfeiture. ( iistoms must publish ;i notice o f seizure and intent lo forfeit tit the Customhouse for three consecutive weeks. Cusioms w i l l connncnee such publ icat ion on or abiuit 10/27/05 in F A R K D O . M O R M N X ; ' F F M F S , N'ou m.tiy request ihti l tins idf ice publish the first noiiee sooner than the date above.

7- You may tibandon (he property, i f ymi choose this opt ion, please cheek Hox 2 and sign , I I K I return

the "1, lection ol I ' rocecilmgs" form.

6. You may choose lo t i le a c la im and have th.- c la im referred to the I hii ted Stales .Attorney (or the commencement o l a court forfeiture action. I f y o u choose this opt ion Y()\'' M C S ' I ( H i d Ix H O X 3 O N l l l i : " h l . F C I l O N (,)f P R O C i d - D l N O S " F O R M A N D Y f H i M U S I ' I H I I.N' C()Ml>I .171i : I i l l i A i d , \ C H l - I ) " S i d Z H D A S S F ' l ' C L A I M F O R M " , i f von choose to tile a chum threellv in response to this Id le r , n'ou must do so w i i h m 3.s davs o f l l ie dtile o f ihis I d t e i .

I f y o u arc a holder o f a hen or security interest and vou do not file a c la im, you may a \ ; i i l yourse l f o f any o f the other options listed above, hut lU) re l ie f w i l l be granted to yon unt i l after forfeiiure unless your pet i t ion, offer or request is accompanied by an agreemein to hold the I •ruled Stales, Us officers and employees harmless, and a release from the registered o\>- ner tmd'or the person from w h o m the property w as seized.

No matter w h i c h box you check on the "Idect ion o f Proceedings" form, you must also sign and le t i i rn the form along \h your petiti t)n. ofl'er, or c la im.

I f yon have ; in\s regarding this matler. pletise eontticL Fines. Peniilties ('orfeiture O l l l c e r at (956) 726-2941

Smcerebv',

^ ^ - r X 'Xdriana ( iua rd io la ( y l - P & l - O f f i c e r

FarediK 1 exas

n o w T O I M F A P E T I T I O N F O R R F L I K I F R O M F I N E S , P E N A E T I E S AND F O R E E I T l R E S I N C I R R E I )

ADDKI - .SS K ) : i ) l k l ( l ( ) R M i l i ) O l ' l R A i I( )NS A l i n : l - . l ' . & l - . 1' ( ) . Wox .M3(l I a ivdo . l exus 7S044-3I3O

I F I . K I ' I I O M - : : ( 9 M , ) "26~2')41

\ HF;.N r O F I I . K : I ' c i u i i i n s for rc l i i 'Cmust be f i l ed w i U i i n 2(i days ham the dale o f n i a d m e o f ihe notice o f sei/.tne. I f se i / i i re notice is reeened at the titne o f M o h i l i o n . the j i e t i i i o i i iitiist be i l i c d w i t h i n 2() da\ f roin the dale o f the \,

F O R M A T : bi le in i i ip l i c iUe . f l i c pe t i t ion need not be in an\r h i r m . It niu-.t be Hrillen in I j i e l i s l i i r w i i t t e n m foreign language, a t ranslat ion nuist he attaclieti . 1 he l o l l o p i n g i n l o r n u i l i o i ! is reuuired on a pe t i t ion:

1 ) Ihe sei /ure ; ind or penalty case nt imher:

2) a dcsc r ip i i o i i o f Ihe p r o p e n \d ( i f a n y i . and doc i i incn ia r \ p r o o f o f owne r s l i i p bearing pet i t ioner ' s name.

.M the dtite and place ol the \:

4) the laels and eirenmstances rel iet l upon b \v pet i t ioner to i i i s t i l y the l en i i s s io t i or m i l i g a t i ( i n :

s) Ideet ion of I ' roceedings l i o m musl be signed and atlaelied;

61 I f possible, enclose a copy o f the ( I Ci05 1 ( i i s iody Receipt i'oY Retainetl or .Sci/ed I ' l o p e r i y (issued 'Alien properlv is se i /ed) ;

7) I f se i / i i re i i n o l v e s currene\ or monetary i i i s lmmei i t s , p rov ide i n fo rma t ion and doc i ime i i l a ry e\e o f the source and intended use o f the seized currency moi i eUi iy instr i inients . C i i i i e n I hank stalenients. bank w i l h d r . i w a l slips, income tax reports, earning siatements for the c i i r i e n l year , i i i d or business regis t ra t ion, i f applicable, w i l l lie considered adequate documenla ry evidence:

S! I ' l t n i d e home and oi- work teleph(aie number and an aiidress lor correspondence.

S K J N . M ' F R K : H i e pen t ion must be signeii by the pet i t io i ier . his at torney at law. or a ( 'ustoms b r o k e r lep iesen l ing the pet i l ioner .

N O I F It mav t.ike up lo <>() days lo leccive .i response to vmi i pe t i t ion

C I J R R H N C A ' S n i Z U R E S

I N \ O l R IM r i T I O N \ O l M l S I F R O M D K I N I O R M A H O N A S K ) I I I I

S O I RC 1 O l T I I K ( I R R E N C A O R M O N E T A R Y I N S E R L M E N I S . O R V M I E R E

I I U \E A C Q I I R E I ) , A N D T H E I N l E N D E D I S E O F I H E F I N D S .

K A I F F R E F O P R O \E F I H S I N F O R M A T I O N W l l E S E N E R E I A R E S T R I C T

I I I F D F ( , R F E O F M m c ; A T I O N V O l M I C H I O F H E R W I S E O R F A I N .