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U.S. Marshals Service

FOR SALE
100 shares (50% interest) in The Tobacco Patch of Kentucky, Inc.


THIS NOTICE DOES NOT CONSTITUTE AN OFFER TO SELL BUT INVITES INTERESTED PARTIES TO BID FOR THE PURCHASE OF THE SHARES
 

THE UNITED STATES MARSHALS SERVICE (USMS) IS SELLING 100 shares common stock (50% of the issued and outstanding common shares) in The Tobacco Patch of Kentucky, Inc., a Kentucky corporation that operates as a retailer of premium and generic cigarettes, loose tobacco, pipe tobacco and other tobacco based products at 10 retail locations in Western Kentucky.


TERMS:

  • Interested parties must submit completed copies of (1) PRELIMINARY QUESTIONNAIRE, (2) SECURITIES QUESTIONNAIRE and (3) CONFIDENTIALITY AGREEMENT (the “Bidder Qualification Documents”) to the USMS. Upon receipt and review of the Bidder Qualification Documents, the USMS will provide additional information and instructions to qualified bidders.
  • This sale will have a minimum bid of $350,000.
  • This sale will be an ALL CASH TRANSACTION with NO SELLER FINANCING; buyer’s brokers are welcome, but seller will not pay fees.
  • Sealed Bids will be accepted until May 17, 2013

ADDITIONAL INFORMATION:

  • The shares will only be sold in a single block to a single purchaser
  • The purchaser must represent that shares are begin acquired for investment and not with a view to resale or distribute
  • This stock has not been registered under the Securities Act of 1933. The certificates representing the stock will bear a legend to the effect that the stock has not been registered under the Securities Act of 1933 and may not be transferred other than in compliance with the Securities Act of 1933.
  • The sale will only be made to a purchaser who is financially sophisticated and who can afford the level of investment risk that purchase of the stock would entail
  • In order to enable qualified bidders to make an informed investment decision, all financial and other information about the company and the shares that is available to the seller will be made available to qualified bidders. This information may be obtained once interested parties submit a completed bid package that is acceptable to the USMS.

CONTACT:

Bidder Qualification Documents can be sent in one of three ways:

1. EMAIL addressed to eric.josephs@usdoj.gov

2. FAX addressed to the attention of the Complex Assets Unit at 703-308-0376

3. REGULAR MAIL addressed to:

UNITED STATES MARSHALS SERVICE
COMPLEX ASSETS UNIT, ASSET FORFEITURE DIVISION
2604 JEFFERSON DAVIS HIGHWAY
ALEXANDRIA, VA 22301
ATTN: ERIC JOSEPHS


 

Asset Forfeiture

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