FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION
POSTED ON
NOVEMBER 27, 2024
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The 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 assets online, you must file your petition in writing. This website also
provides information on the agency filing address to use when mailing as well as answers to frequently asked questions (FAQs)
about filing a petition.

To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
11:59 PM EST 30 days after the date of final publication of this notice of seizure, unless you received a written notice via
personal letter in which case the deadline set forth in the letter shall apply. A claim must describe the seized property, state your
ownership or other interest in the property, and be made under oath, subject to penalty of perjury or meet the requirements of
an unsworn statement under penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need
not be made in any particular form and may be filed online or in writing. See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent
to the FBI pursuant to the instructions shown in this notice. The https://www.forfeiture.gov/FilingClaim.htm website provides
access to a standard claim form that may be mailed and the link to file a claim online. If you cannot find the desired assets online,
you must file your claim in writing. This website also provides information on the agency filing address to use when mailing as
well as answers to frequently asked questions (FAQs) about filing a claim.

To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request cannot be filed online and must be in writing. The claimant must establish the
following: claimant has a possessory interest in the property, claimant has sufficient ties to the community to assure that the
property will be available at the time of trial, and the government’s continued possession will cause a substantial hardship to the
claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15.
Some assets are not eligible for hardship release.

Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.

Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 01/21/2025

CENTRAL DISTRICT OF CALIFORNIA

22-FBI-001336: $36,587.50 U.S. Currency seized from the N/W master bedroom located in the residence at
18791 Vine St., Orange, CA 92869, seized by the FBI on December 08, 2021, from Lorenzo Gaytan Jr. in Orange,
CA for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-003696: 2.01306222 Bitcoin held in the name of User ID: 52925786 at MEXC SINGAPORE PTE. LTD.,
Singapore., valued at $103,947.00, seized by the FBI on February 21, 2024, for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).
24-FBI-003698: 93.28 Cosmos held in the name of User ID: 52925786 at MEXC Singapore Pte. Ltd., Singapore.,
valued at $923.00, seized by the FBI on February 21, 2024, for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-003699: 10999.1 Cardano-ADA held in the name of User ID: 52925786 at MEXC Singapore Pte. LTD,
Singapore., valued at $6,534.07, seized by the FBI on February 21, 2024, for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 1 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 01/21/2025

CENTRAL DISTRICT OF CALIFORNIA

24-FBI-003701: 38233 Tether-USDT held in the name of User ID: 52925786 at MEXC SINGAPORE PTE.LTD.,
Singapore., valued at $38,271.79, seized by the FBI on February 21, 2024, for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).
24-FBI-003702: 100157506 Shiba Inu-SHIB held in the name of User ID: 52925786 at MEXC Singapore Pte. LTD,
Singapore., valued at $967.52, seized by the FBI on February 21, 2024, for forfeiture pursuant to 18 U.S.C. 981(a)
(1)(C).

SOUTHERN DISTRICT OF CALIFORNIA

24-FBI-005892: $296,318.34 in funds from Bank Account No. XXXXXXXXX9167 held in the name of Jacqueline E.
Adams at Truist Bank, Charlotte, North Carolina, seized by the FBI on September 30, 2024 in San Diego, CA for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

MIDDLE DISTRICT OF FLORIDA

24-FBI-008296: Samsung Galaxy S24 seized from John Hill at 10359 W Halls River Road, Lot 29x, Homosassa,
FL 34448, valued at $439.83, seized by the FBI on September 17, 2024 from John Stewart Hill for forfeiture
pursuant to 18 U.S.C. 2254.

MIDDLE DISTRICT OF GEORGIA

24-FBI-005957: $2,100.00 U.S. Currency from the person of Demetrius Appling at Winterville, GA, seized by the FBI
on June 18, 2024 from Demetrius Appling in for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 2 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 01/21/2025

EASTERN DISTRICT OF MICHIGAN

24-FBI-007694: $9,781.26 in funds from Bank Account No. XXX58CK held in the name of Sylvia Wasson or
Charles Wasson at Vibe Credit Union, Royal Oak, Michigan, seized by the FBI on September 18, 2024 Wasson for
forfeiture pursuant to 21 U.S.C. 881.
24-FBI-007695: $7,218.77 in funds from Bank Account No. XXXXX1246 held in the name of Maurice Basil Potts Jr.
or Toni Potts at JP Morgan Chase Bank, Huntington Woods, Michigan, seized by the FBI on September 18, 2024
for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-007696: $13,285.64 in funds from Bank Account No. XXXXX2563 held in the name of Bruce Morris Kaplan
or Christina Mayo at JP Morgan Chase Bank, Huntington Woods, Michigan, seized by the FBI on September 18,
2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-007837: $5,000.00 U.S. Currency from a dresser at 19369 Strasburg Street, Detroit, MI, seized by the FBI
on September 18, 2024 from Sharelene Dawson AKA Crawford for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-007838: $2,700.00 U.S. Currency from 20905 Greenfield Road, Suite 108, Southfield, MI; of which $2,450
from a safe and $250 from a desk, seized by the FBI on September 18, 2024 from P & A After Care, LLC for
forfeiture pursuant to 21 U.S.C. 881
24-FBI-007839: $8,753.00 U.S. Currency from 34485 Esper Drive, Sterling Heights, MI; of which $1,093 from a
shoebox and $7,660 from a purse, seized by the FBI on September 18, 2024 from Desiree Dawn King for
forfeiture pursuant to 21 U.S.C. 881.
24-FBI-007840: $1,020.00 U.S. Currency from a bed table at 5029 Hickory Pointe Drive, West Bloomfield, MI,
seized by the FBI on September 18, 2024 from Charles Myers Wasson for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-007841: $105,565.00 U.S. Currency from 4370 Forest Hill Drive, Commerce Township, MI; of which $2,435
from shelving, $53,130 from safe #1, $50,000 from safe #2, seized by the FBI on September 18, 2024 from Bruce
Morris Kaplan for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-008159: $868.00 U.S. Currency seized from the living room at 25681 Leach Street, Roseville, MI, seized by
the FBI on September 20, 2024 from Antoine Jerral Arnold for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MISSOURI

24-FBI-008065: Smith & Wesson M&P 5.7, 5.7x28mm caliber handgun from within the residence at 2206 Lucas
Avenue, Unit 610, St. Louis, MO, Serial No. PJR5339, valued at $313.83, seized by the FBI on September 17, 2024
from Barry Ray Jr. for forfeiture pursuant to 21 U.S.C. 881(a)(11).

EASTERN DISTRICT OF NEW YORK

24-FBI-008088: Cashier's check in the amount of $100,000.00 remitted to the United States Marshals Service by
George Popescu, seized by the FBI on September 25, 2024 in Brooklyn, NY for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).

DISTRICT OF OREGON
24-FBI-000010: Chase Bank Cashier's Check No. 4557252836 in the amount of $1,297,977.37 U.S. Currency,
seized by the FBI on September 17, 2024 from JPMorgan Chase Bank and Pamela Murdock in Salem, OR for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-007773: $1,458.00 U.S. Currency from wallet on person of Santos Manuel Lozano-Romero in Portland,
OR, seized by the FBI on September 13, 2024 for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 3 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 01/21/2025

EASTERN DISTRICT OF WISCONSIN

25-FBI-000203: $3,933.00 U.S. Currency from 1022 1/2 Hayes Ave, Racine, WI; of which $147.00 was seized from
the person of Daishon Pinson and $3,786.00 from a shoe box in an attic bedroom closet, seized by the FBI on
October 01, 2024 from Daishon D. Pinson and Dujuann Bogan for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 4 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 01/14/2025

NORTHERN DISTRICT OF ALABAMA

23-FBI-003290: 2018 Dodge Challenger, VIN: 2C3CDZBT2JH310469, valued at $21,275.00, seized by the FBI on
March 23, 2023 from Leon Kirubi Wanjiku in Alabaster, AL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF CALIFORNIA

24-FBI-005891: $51,081.98 in funds from Bank Account No. XXXXXXXX2566 held in the name of Sadity Couture
Transportation, LLC at Bank of America, Carlsbad, CA, seized by the FBI on September 16, 2024 from Annesia
Atanya Pennant and Sadity Couture Transportation, LLC for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007624: $221,369.00 in funds from Bank Account No. XXXXXXXX8092 held in the name of Integra Trade
USA, Inc. at Bank of America, San Diego, California, seized by the FBI on September 10, 2024 for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).

MIDDLE DISTRICT OF FLORIDA

24-FBI-007803: Wells Fargo Bank Cashier's Check No. XX3240, in the amount of $1,600.00, remitted and
voluntarily relinquished by Tammie M. Anderson to the United States Marshals Service, Account No. X2299, seized
by the FBI on September 10, 2024 in Jacksonville, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF FLORIDA

24-FBI-008075: Norinco SKS 7.62 rifle with scope, magazine, and ammunition seized at the Trump International
Golf Club, valued at $158.99, seized by the FBI on September 15, 2024 from Ryan Wesley Routh in West Palm
Beach, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(G). Items described as: Metal Rifle Magazine, color black,
valued at $1.00; 19 Tulammo 7.62x39mm cartridges loaded with steel copper washed jacketed bullets, valued at
$1.00; Tulammo 7.62x39mm cartridge found with Rifle, valued at $1.00; Norinco SKS 7.62 Rifle with Crimson
Scope, Serial No. 23004119H, valued at $155.99.

CENTRAL DISTRICT OF ILLINOIS

24-FBI-002264: $4,458.92 in funds from Bank Account No. XXXXXXXXXX8998 in the name of Thuy Maidung
Nguyen at JP Morgan Chase Bank, Houston, TX, seized by the FBI on January 24, 2024 in Springfield, IL for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF ILLINOIS

24-FBI-003502: $12,089.00 U.S. Currency at 800 South 23rd Street, Mount Vernon, IL, seized by the FBI on March
05, 2024 from Russell A. Brown for forfeiture pursuant to 21 U.S.C. 881(a)(6).

DISTRICT OF MASSACHUSETTS
24-FBI-007480: Glock GMBH 43X 9mm Pistol Serial No. BSZM145 from a 2024 BMW 740, VIN:
WBA33EH09RCS16976, registered to Sixt Rent a Car, LLC and in the possession of Lance Cotton at 35 Thayer
Avenue, Apartment 304, Brockton, MA, valued at $358.16, seized by the FBI on September 17, 2024 for forfeiture
pursuant to 21 U.S.C. 881(a)(11).
24-FBI-007930: Walther P22 22 caliber pistol, Serial No. WA248569 from the residence of 9 Hutchinsons Court,
Apt #3, Lynn, MA, valued at $222.81, seized by the FBI on September 19, 2024 from Meliek Bennett for forfeiture
pursuant to 21 U.S.C. 881(a)(11).

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 5 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 01/14/2025

EASTERN DISTRICT OF MISSOURI

24-FBI-007601: Glock 17 9mm pistol with associated ammunition from within the residence at 3438 Potomac
Street, 1F, St. Louis, MO, valued at $589.03, seized by the FBI on September 12, 2024 from Mordail Bailey-Bey for
forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock, model: 17, caliber: 9mm, with extended
magazine Serial No. MUL963, valued at $554.03; 35 Rounds of 9mm ammunition, valued at $35.00.
24-FBI-007604: $4,643.00 U.S. Currency from various locations within the residence at 3438 Potomac Street, 1F,
St. Louis, MO, seized by the FBI on September 12, 2024 from Mordail Bailey-Bey for forfeiture pursuant to 21
U.S.C. 881.

WESTERN DISTRICT OF NORTH CAROLINA

23-FBI-006890: Telco Community Credit Union Official Check No. XXXXXX2171, in the amount of $252,773.00
payable to US Marshals Service, seized by the FBI on August 14, 2023 from Lora Leathco in Candler, NC for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

WESTERN DISTRICT OF NEW YORK

24-FBI-008223: $59,212.00 in United States Currency from various locations at 51 Cornwall Ave. Buffalo, NY,
seized by the FBI on September 10, 2024 from Rakem Scott for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF PENNSYLVANIA

24-FBI-007855: $31,770.00 in funds from Bank Account No. XXXXX2010 held in the name of Orchard Flooring LLC
at JPMorgan Chase Bank, NA, Pittsburgh, PA, seized by the FBI on September 13, 2024 for forfeiture pursuant to
18 U.S.C. 981(a)(1)(C).
24-FBI-007922: $97,788.91 in funds from Bank Account No. XXXXXX2839 held in the name of Prologist 2
Construction Services LLC and Joseph R. McCree at TD Bank, Pittsburgh, PA, seized by the FBI on September 13,
2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

NORTHERN DISTRICT OF TEXAS

24-FBI-007813: Cashier's check in the amount of $10,994.05 remitted to the U.S. Marshals Service by The
People's Federal Credit Union on behalf of Barbara Winston, Account No. XXX5860, seized by the FBI on
September 12, 2024 in Amarillo, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

EASTERN DISTRICT OF VIRGINIA

24-FBI-007516: Miscellaneous Electronics from 7743 Legere Court, McLean, VA, valued at $781.11, seized by the
FBI on September 17, 2024 from Zhou Fang for forfeiture pursuant to 18 U.S.C. 2254. Items described as: NZXT
Computer Tower with Cord Serial No. 01203189610514, valued at $531.11; Computer Tower, valued at $250.00.
24-FBI-008068: Miscellaneous Electronics from 26 Lipscomb Court, Sterling, VA, valued at $1,891.01, seized by
the FBI on September 25, 2024 from John Joseph Chanel for forfeiture pursuant to 18 U.S.C. 2254. Items
described as: HP Elitebook 850 G8 Serial No. 5CG14028CQ, valued at $383.81; HP Laptop Serial No.
5CG1369BNX, valued at $409.82; Apple MacBook Pro Serial No. C0ZH150ZDV13, valued at $93.46; Western
Digital HD/ Passport Serial No. WXJ1AB020063, valued at $286.24; Apple iPhone 14 Pro Serial No. KCR7J409T,
valued at $517.87; Apple iPad Serial No. J7RJQ3KM61, valued at $199.81.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 6 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 01/14/2025

DISTRICT OF VERMONT
24-FBI-007562: 8,946.31570378 Immutable X from user ID XXXXX9713 held in the name of Artashes Nikolaevich
Ulianov at Binance wallet address: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx904B, Colchester, VT., valued at $11,148.54,
seized by the FBI on September 10, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007565: 56.36062 Arweave (AR) from user ID XXXXX9713 held in the name of Artashes Nikolaevich
Ulianov at Binance, Account No. xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx904B, Colchester, VT., valued at $1,153.14,
seized by the FBI on September 10, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007566: 10674.7935 Bancor (BNT) from User ID XXXXX9713 held in the name of Artashes Nikolaevich
Ulianov at Binance, Account No. xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx904B, Colchester, VT., valued at $4,981.93,
seized by the FBI on September 10, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007567: 296.92 Pancake Swap (CAKE) from Account No. XXXXX9713 held in the name of Artashes
Nikolaevich Ulianov at Binance, Account No. xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx904B, Colchester, VT., valued at
$512.48, seized by the FBI on September 10, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007568: 737.772079 Vulcan Forged (PYR) from User ID XXXXX9713 in the name of Artashes Nikolaevich
Ulianov at Binance, Account No. xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx904B, Colchester, VT., valued at $1,908.91,
seized by the FBI on September 10, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

EASTERN DISTRICT OF WISCONSIN

24-FBI-007806: $34,013.00 U.S. Currency from various locations at 1141 N. Martin Luther King Jr Dr #1605,
Milwaukee, WI, seized by the FBI on September 17, 2024 from Ricky Alcantara Hernandez and Max Alcantara
Hernandez for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-007807: 2023 Audi Q5 registered to Jorge Hernandez Garduno and in the possession of Ricky Alcantara
Hernandez at 1141 N. Martin Luther King Jr Dr #1605, Milwaukee, WI, VIN: WA1GAAFY0P2040084, valued at
$32,571.00, seized by the FBI on September 17, 2024 for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 7 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 01/07/2025

DISTRICT OF DELAWARE
24-FBI-005355: $141,746.74 in funds from Bank Account No. XXXXXXXX0404 in the name of Jason Roath at The
Bancorp Bank, NA, Wilmington, Delaware, seized by the FBI on May 10, 2024 for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 8 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 01/07/2025

SOUTHERN DISTRICT OF FLORIDA

23-FBI-009122: 101,217.4849 Tether (USDT) virtual currency from a Ledger Nano X cold storage wallet which was
seized from Sergei Makinin in the Dominican Republic, valued at $101,237.73, seized by the FBI on January 28,
2023 in Miami, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-009123: 1,256.000025 Tron (TRX) virtual currency from a Ledger Nano X cold storage wallet which was
seized from Sergei Makinin in the Dominican Republic, valued at $79.24, seized by the FBI on January 28, 2023 in
Miami, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006742: 2019 Chevrolet Silverado 1500 registered to GMCN Scrap Metals Inc and in the possession of
Christian Hernandez near the intersection of SW 115th Avenue and Renaissance Blvd, Miramar, FL, VIN:
2GCRCNECXK1170338, valued at $16,300.00, seized by the FBI on August 29, 2024 for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
24-FBI-006743: 2020 Audi S8 registered to Christian Hernandez and in the possession of Ashley Martha Galvez
Torbisco at 11331 SW 21st Street, Miramar, FL., VIN: WAU8SAF81LN011111, valued at $55,725.00, seized by the
FBI on August 29, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006744: 2023 Cadillac Escalade ESV registered to Gerardo Julio Hernandez Rosada and in the
possession of Nicole Hernandez Herrera at 20031 E. Oakmont Dr, Hialeah, FL, VIN: 1GYS4LKL0PR555441,
valued at $90,300.00, seized by the FBI on August 29, 2024 from Gerardo Julio Hernandez Rosada for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006745: $12,849.00 U.S. Currency, $12,744.00 of which seized from a 2019 Chevrolet Silverado 1500, VIN:
2GCRCNECXK1170338, registered to GMCN Scrap Metals and in the possession of Christian Hernandez, and
$105.00 from the person of Christian Hernandez, seized by the FBI on August 29, 2024 in Miramar, FL for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007072: $36,150.00 U.S. Currency from various locations within the business at 7227, 7229 and 7231 NW
79th Terrace, Medley, FL 33166; $26,250.00 from safe under main desk, $2,000.00 from top drawer main desk,
$7,900.00 from inside clipboard above safe, seized by the FBI on August 29, 2024 from GMCN Scrap Metals, Inc
for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007074: $731,341.94 U.S. Currency from various locations within the residence at 20031 E. Oakmont
Drive, Hialeah, FL 33015, seized by the FBI on August 29, 2024 from Marisol Herrera for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
24-FBI-007090: 5,825 Euros and 30 UAE Dirhams Currency, converted to $6,016.12 U.S. Currency, from the
residence at 20031 E. Oakmont Drive, Hialeah, Florida, seized by the FBI on August 29, 2024 from Marisol Herrera
for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: 5825 Euros, valued at $6,008.72; 30 UAE
Dirhams, valued at $7.40.
24-FBI-007092: $4,425.00 U.S. Currency from the person of Gerardo Julio Hernandez Rosada at 7227, 7229 and
7231 NW 79th Terrace, Medley, FL 33166, seized by the FBI on August 29, 2024 for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).
24-FBI-007107: 4,080.00 Canadian Dollars Currency, converted to $2,800.92 U.S. Currency, from the business
located at 7227, 7229, and 7231 NW 79th Terrace, Medley, Florida, seized by the FBI on August 29, 2024 from
GMNC Scrap Metals for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007938: Wire transfer in the amount of $60,000.00 U.S. Currency sent by Air Viper, LLC to Stratton Aviation,
LLC, seized by the FBI on October 02, 2024 from Air Viper, LLC in Miramar, FL for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 9 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 01/07/2025

NORTHERN DISTRICT OF GEORGIA

21-FBI-002480: 1985 Chevrolet Monte Carlo, VIN 1G1GZ37G7FR176887, AL tag ADI0SS, registered to Deon Hall
in the possession of James Benefield and Quantavius Murphy, valued at $9,310.00, seized by the FBI on January
21, 2021 from Quantavius Murphy and James M Benefield in Cedartown, GA for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).

DISTRICT OF MASSACHUSETTS
24-FBI-006965: $282,732.61 in funds from Bank Account No. XXXXX0160 held in the name of DME Expert Care
LLC at JP Morgan Chase Bank, Monroe, LA, seized by the FBI on September 04, 2024 Bhamin Chhatrapatie in
Chelsea, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF MARYLAND
24-FBI-007113: $56,724.00 U.S. Currency from 118 South Prospect Avenue, Catonsville, MD; of which $37,660.00
was seized from inside of a sofa, $9,064.00 was seized from a dresser drawer, and $10,000.00 was seized from
a jacket pocket, seized by the FBI on September 04, 2024 from Scott A. Jones Jr. for forfeiture pursuant to 21
U.S.C. 881.
24-FBI-007186: $6,432.00 U.S. Currency from 6312 Patuxent Quarter Road, Hanover, MD; of which $1,970.00 was
seized from a wallet on the couch, $2,506.00 from a safe in the linen closet, $1,490.00 from a couch cup holder,
and $466.00 from a dresser drawer, seized by the FBI on September 04, 2024 from Norman L. Day for forfeiture
pursuant to 21 U.S.C. 881.
24-FBI-007892: $2,091.00 U.S. Currency from a drawer under the kitchen counter at 806 Duvall Highway,
Pasadena, MD, seized by the FBI on September 04, 2024 from Steven R. Diehl Jr. for forfeiture pursuant to 21
U.S.C. 881.

EASTERN DISTRICT OF MICHIGAN

24-FBI-006654: $400,000.00 U.S. Currency from black Brookstone suitcase tagged: Hayward Prather,
0487627844, SK168J, at Detroit Metropolitan Airport, Evans Terminal, 601 Rogell Dr, #G, Detroit, MI., seized by the
FBI on August 14, 2024 from Hayward Prather for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-006656: $97,000.00 U.S. Currency from black Brookstone suitcase tagged: DONATELLO SANDERS,
0787627830, NK 383, at Detroit Metropolitan Airport, Evans Terminal, 601 Rogell Dr, #G, Detroit, MI., seized by the
FBI on August 14, 2024 from Donatello Sanders for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-006657: $299,980.00 U.S. Currency from black Brookstone suitcase tagged: HERBERT WHITTY,
0487627861, SFBRWL, at Detroit Metropolitan Airport, Evans Terminal, 601 Rogell Dr, #G, Detroit, MI., seized by
the FBI on August 14, 2024 from Herbert Whitty for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NORTH DAKOTA

24-FBI-008105: Phoenix Arms HP22A .22 caliber pistol, Serial No. 4474608, seized from a 2007 Chrysler Sebring,
VIN: 1C3LC46K67N655737, registered to Robert Snell Jr. and in the possession of Paul David Azure, at Saint
Michael, North Dakota, valued at $96.21, seized by the FBI on September 05, 2024 for forfeiture pursuant to 21
U.S.C. 881(a)(11).

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 10 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 01/07/2025

SOUTHERN DISTRICT OF NEW YORK

24-FBI-007355: $3,260.80 in funds from Account Holder ID XXXX5583 in the name of Orest Tytarchuck at
Payoneer, Inc., New York, NY, seized by the FBI on September 05, 2024 from Oleksandr Didenko and Orest
Tytarchuck for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007364: $1,484.77 in funds from Account Holder ID XXXX6476 in the name of Julia Schernhammer at
Payoneer, Inc., New York, NY, seized by the FBI on September 05, 2024 from Oleksandr Didenko and Julia
Schernhammer for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007377: $3,000.00 in funds from Account Holder ID XXXX4193 in the name of Ruslan Havrylov at Payoneer,
Inc., New York, NY, seized by the FBI on September 05, 2024 from Oleksandr Didenko and Ruslan Havrylov for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007386: $2,112.55 in funds from Account Holder ID XXXX6140 in the name of Charles Punay at Payoneer,
Inc., New York, NY, seized by the FBI on September 05, 2024 from Oleksandr Didenko and Charles Punay for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007393: $2,803.30 in funds from Account Holder ID XXXX0521 in the name of Vladyslav Zadachyn at
Payoneer, Inc., New York, NY, seized by the FBI on September 05, 2024 from Oleksandr Didenko and Vladyslav
Zadachyn for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007406: $5,905.33 in funds from Account Holder ID XXXX7369 in the name of Oleksandr Tyshkov at
Payoneer, Inc., New York, NY, seized by the FBI on September 05, 2024 from Oleksandr Didenko and Oleksandr
Tyshkov for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007407: $2,240.99 in funds from Account Holder ID XXXX3692 in the name of Maksym Zhyla, at Payoneer,
Inc., New York, NY, seized by the FBI on September 05, 2024 from Oleksandr Didenko and Maksym Zhyla for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007411: $1,122.55 in funds from Account Holder ID XXXX5383 in the name of Kevin Lin, at Payoneer, Inc.,
New York, NY, seized by the FBI on September 05, 2024 from Oleksandr Didenko and Kevin Lin for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007416: $5,876.64 in funds from Account Holder ID XXXX9550 in the name of Eduard Slautynskyi, at
Payoneer, Inc., New York, NY, seized by the FBI on September 05, 2024 from Oleksandr Didenko and Eduard
Slautynskyi for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007417: $2,331.98 in funds from Account Holder ID XXXX0203 in the name of Artem Voitsekhovskyi, at
Payoneer, Inc., New York, NY, seized by the FBI on September 05, 2024 from Oleksandr Didenko and Artem
Voitsekhovskyi for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007456: $1,575.00 in funds from Account Holder ID XXXX0269 in the name of Volodymyr Borsuk, at
Payoneer, Inc., New York, NY, seized by the FBI on September 05, 2024 from Oleksandr Didenko and Volodymyr
Borsuk for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007458: $1,287.00 in funds from Account Holder ID XXXX9680 in the name of Vladimir Spakovski, at
Payoneer, Inc., New York, NY, seized by the FBI on September 05, 2024 from Oleksandr Didenko and Vladimir
Spakovski for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007459: $2,207.80 in funds from Account Holder ID XXXX8398 in the name of Iryna Vapirova, at Payoneer,
Inc., New York, NY, seized by the FBI on September 05, 2024 from Oleksandr Didenko and Iryna Vapirova for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007460: $3,527.98 in funds from Account Holder ID XXXX1280 in the name of Vladyslava Sysa, at
Payoneer, Inc., New York, NY, seized by the FBI on September 05, 2024 from Oleksandr Didenko and Vladyslava
Sysa for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C).

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 11 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 01/07/2025

DISTRICT OF OREGON
24-FBI-004409: $59,591.00 U.S. Currency: $52,251.00.00 from person and purse of Lluvia Dubon-Flores,
$5,435.00.00 from person of Reynaldo Hernandez-Escoto; $1,905.00 from person of Dagberto Isaguirre- Cruz
aka Jonathan Cruz-Navarro during traffic stop in Gresham, OR., seized by the FBI on March 20, 2024 from Lluvia
Marina Dubon-Flores AKA Carla Velasquez, Reynaldo Hernandez-Escoto and Dagberto Isaguirre-Cruz AKA
Jonathan Cruz-Navarro for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005936: $38,100.00 U.S. Currency from 1648 SE Knapp Street, Portland, Oregon; of which $33,800 from a
hall closet, and $4,300 from next to a money counter, seized by the FBI on July 02, 2024 from Peter Tkach and
Ciara Johnson for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005939: Approximately .28441356 BTC seized from virtual wallets belonging to Peter Tkach at 1648 SE
Knapp St, Portland, Oregon, valued at $18,066.28, seized by the FBI on July 18, 2024 for forfeiture pursuant to 21
U.S.C. 881.
24-FBI-006866: $55,080.00 U.S. Currency from luggage in the possession of Terrell Davon Nathan at Portland
International Airport, 7000 NE Airport Way, Portland, OR., seized by the FBI on August 14, 2024 for forfeiture
pursuant to 21 U.S.C. 881.

DISTRICT OF PUERTO RICO

24-FBI-007056: 2002 31-foot Eduardo vessel, hull number: XVW00018E202, registration number: PR-8053HH,
with two outboard motors, registered to Roxannette Peterson-Rivera, seized in Vieques, PR, valued at $48,320.00,
seized by the FBI on September 04, 2024 from Raimundo Roman-Benjamin for forfeiture pursuant to 21 U.S.C.
881. Items described as: 1 31 ft. Eduardo Vessel Reg. No. PR8053HH. Hull No. XVW00018E202, valued at
$29,650.00; Yamaha Outboard Motor F250XB Serial No. 6HEX1000790, valued at $16,285.00; Yamaha Outboard
Motor F250XB Serial No. 6HDX1009155, valued at $16,285.00.
24-FBI-007057: 2022 Polaris Sportsman 450 in the possession of Raimundo Roman-Benjamin, seized in
Vieques, PR, VIN: 3NESEA507NN480157, valued at $4,465.00, seized by the FBI on September 04, 2024 for
forfeiture pursuant to 21 U.S.C. 881.
24-FBI-007187: $7,100.00 U.S. Currency from the residence at Urbanizacion Palacios del Mar, Calle Adriatico,
Humacao, Puerto Rico, $6,655.00 of which from a green backpack on the kitchen counter, and $445.00 from a
fanny pack, seized by the FBI on August 28, 2024 from Jean Carlos Baez-Algarin in Caguas, PR for forfeiture
pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 12 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 01/07/2025

SOUTHERN DISTRICT OF TEXAS

11-FBI-008293: $493.00 in U.S. Currency, seized by the FBI on August 18, 2011 in Houston, TX for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
11-FBI-008294: $3,001.01 in U.S Currency, seized by the FBI on August 01, 2011 in Houston, TX for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
11-FBI-008295: $4,188.00 in U.S. Currency, seized by the FBI on August 29, 2011 in Houston, TX for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
11-FBI-008296: $300.00 in U.S. Currency, seized by the FBI on July 26, 2011 in Houston, TX for forfeiture pursuant
to 18 U.S.C. 981(a)(1)(C).
12-FBI-009341: $400.00 in U.S. Currency, seized by the FBI on September 12, 2012 in Houston, TX for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-000317: 2015 Freightliner Cascadia CA125SLP Sleeper Semi Truck registered to Adrian Narvaez Cruz, in
the possession of and seized from Denis Leal Gutierrez at 6514 East Texas Road, Edinburg, TX, VIN:
1FUJGLBG0FLGN1661, valued at $23,925.00, by the FBI on April 01, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-007983: $39,409.13 in funds from Bank Account No. XXXXXX1605 held in the name of J&H Construction
and Remodeling LLC at Capital One Bank, Houston, Texas., seized by the FBI on August 28, 2024 from Jose Alex
Lopez for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007984: $24,000.76 in funds from Bank Account No. XXXXXX8055 held in the name of and seized from
Kelsey Quinn Rigby at JP Morgan Chase Bank at Houston, Texas., by the FBI on August 28,2024 for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 13 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 01/07/2025

EASTERN DISTRICT OF VIRGINIA

21-FBI-011232: Miscellaneous Gift Cards, Account No. UNK, valued at $9,015.00, seized by the FBI on July 08,
2021 from Mouluan Wu in Manassas, VA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: $30
Netflix Gift Card Serial No. 13137789800, valued at $30.00; $30 Netflix Gift Card Serial No. 13137789799, valued
at $30.00; $30 Netflix Gift Card Serial No. 13137789801, valued at $30.00; $30 Netflix Gift Card Serial No.
13137789803, valued at $30.00; $30 Netflix Gift Card Serial No. 13137789802, valued at $30.00; $20 STEAM Gift
Card Serial No. 12521025981, valued at $20.00; $20 STEAM Gift Card Serial No. 12521025985, valued at $20.00;
$25 ROBLOX Gift Card Serial No. 13297390828, valued at $25.00; $25 ROBLOX Gift Card Serial No.
13297390827, valued at $25.00; $25 ROBLOX Gift Card Serial No. 13297085490, valued at $25.00; $25 ROBLOX
Gift Card Serial No. 13297085489, valued at $25.00; $25 ROBLOX Gift Card Serial No. 13297392119, valued at
$25.00; $25 ROBLOX Gift Card Serial No. 13297392120, valued at $25.00; $25 ROBLOX Gift Card Serial No.
13297392118, valued at $25.00; $25 ROBLOX Gift Card Serial No. 13297390826, valued at $25.00; $25 ROBLOX
Gift Card Serial No. 13297390829, valued at $25.00; $25 ROBLOX Gift Card Serial No. 13297390830, valued at
$25.00; $50 STEAM Gift Card Serial No. 12851110189, valued at $50.00; $50 STEAM Gift Card Serial No.
12851110185, valued at $50.00; $50 STEAM Gift Card Serial No. 12851110183, valued at $50.00; $50 STEAM Gift
Card Serial No. 12851110184, valued at $50.00; $100 Apple Gift Card Serial No. GCA2735318859246, valued at
$100.00; $100.00 Apple Gift Card Serial No. GCA2734254705258, valued at $100.00; $100.00 Apple Gift Card
Serial No. GCA2730241024272, valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2732293516257,
valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2734254709254, valued at $100.00; $100.00 Apple Gift
Card Serial No. GCA2730888658242, valued at $100.00; $100.00 Apple Gift Card Serial No.
GCA2732293522260, valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2730241030275, valued at
$100.00; $100.00 Apple Gift Card Serial No. GCA2730888657243, valued at $100.00; $100.00 Apple Gift Card
Serial No. GCA2734254708255, valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2735318860254,
valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2734243213266, valued at $100.00; $100.00 Apple Gift
Card Serial No. GCA2730241027269, valued at $100.00; $100.00 Apple Gift Card Serial No.
GCA2732293519254, valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2730888655245, valued at
$100.00; $100.00 Apple Gift Card Serial No. GCA2734254706257, valued at $100.00; $100.00 Apple Gift Card
Serial No. GCA2735318858247, valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2730241026270,
valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2732293518255, valued at $100.00; $100.00 Apple Gift
Card Serial No. GCA2730888654246, valued at $100.00; $25.0 ROBLOX Gift Card Serial No. 13297392111,
valued at $25.00; $25.00 ROBLOX Gift Card Serial No. 13297085488, valued at $25.00; $30.00 Netflix Gift Card
Serial No. 13137789796, valued at $30.00; $30.00 Netflix Gift Card Serial No. 13137789795, valued at $30.00;
$30.00 Netflix Gift Card Serial No. 13137789794, valued at $30.00; $30.00 Netflix Gift Card Serial No.
13137789813, valued at $30.00; $30.00 Netflix Gift Card Serial No. 13137789812, valued at $30.00; $30.00 Netflix
Gift Card Serial No. 13137789811, valued at $30.00; $30.00 Netflix Gift Card Serial No. 13137789810, valued at
$30.00; $30.00 Netflix Gift Card Serial No. 13137789809, valued at $30.00; $30.00 Netflix Gift Card Serial No.
13137789808, valued at $30.00; $30.00 Netflix Gift Card Serial No. 13137789807, valued at $30.00; $30.00 Netflix
Gift Card Serial No. 13137789806, valued at $30.00; $30.00 Netflix Gift Card Serial No. 13137789805, valued at
$30.00; $30.00 Netflix Gift Card Serial No. 13137789804, valued at $30.00; $30.00 Netflix Gift Card Serial No.
12511659683, valued at $30.00; $30.00 Netflix Gift Card Serial No. 12511659682, valued at $30.00; $30.00 Netflix
Gift Card Serial No. 12511659681, valued at $30.00; $30.00 Netflix Gift Card Serial No. 12511659680, valued at
$30.00; $30.00 Netflix Gift Card Serial No. 12511659679, valued at $30.00; $30.00 Netflix Gift Card Serial No.
12511659678, valued at $30.00; 130.00 Netflix Gift Card Serial No. 12511659677, valued at $30.00; $50.00 Apple
Gift Card Serial No. GCA2851614981252, valued at $50.00; $100.00 Apple Gift Card Serial No.
GCA2730241023273, valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2735318855250, valued at
$100.00; $100.00 Apple Gift Card Serial No. GCA2730888656244, valued at $100.00; $100.00 Apple Gift Card
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 14 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 01/07/2025

EASTERN DISTRICT OF VIRGINIA

21-FBI-011232 - (Continued from previous page)
Serial No. GCA2730888652248, valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2734254707256,
valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2734254703260, valued at $100.00; $100.00 Apple Gift
Card Serial No. GCA2732293515258, valued at $100.00; $100.00 Apple Gift Card Serial No.
GCA2730888651249, valued at $100.00; $50.00 ROBLOX Gift Card Serial No. 13420256324, valued at $50.00;
$50.00 ROBLOX Gift Card Serial No. 13151846084, valued at $50.00; $50.00 ROBLOX Gift Serial No.
13152242539, valued at $50.00; $50.00 ROBLOX Gift Card Serial No. 13420256323, valued at $50.00; $100.00
Apple Gift Card Serial No. GCA2739922838244, valued at $100.00; $100.00 Apple Gift Card Serial No.
GCA2740153649256, valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2739924216252, valued at
$100.00; $100.00 Apple Gift Card Serial No. GCA2740227242265, valued at $100.00; $100.00 Apple Gift Card
Serial No. GCA2739548996235, valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2739621216258,
valued at $100.00; $50.00 STEAM Gift Card Serial No. 12521747386, valued at $50.00; $25.00 ROBLOX Gift Card
Serial No. 13297023017, valued at $25.00; $50.00 Apple Gift Card Serial No. GCA2850919670250, valued at
$50.00; $50.00 Apple Gift Card Serial No. GCA2849138831250, valued at $50.00; $50.00 Apple Gift Card Serial
No. GCA2848799516238, valued at $50.00; $50.00 Apple Gift Card Serial No. GCA2848799496231, valued at
$50.00; $50.00 Apple Gift Card Serial No. GCA2850964022259, valued at $50.00; $50.00 Apple Gift Card Serial
No. GCA2849138827245, valued at $50.00; $50.00 Apple Gift Card Serial No. GCA2852496301257, valued at
$50.00; $50.00 Apple Gift Card Serial No. GCA2851619980248, valued at $50.00; $50.00 Apple Gift Card Serial
No. GCA2850964024257,valued at $50.00; $50.00 Apple Gift Card Serial No. GCA2851619979240, valued at
$50.00; $50.00 ROBLOX Gift Card Serial No. 12523030112, valued at $50.00; $50.00 STEAM Gift Card Serial No.
12523030111, valued at $50.00; $50.00 STEAM Gift Card Serial No. 12523213411, valued at $50.00; $50.00
STEAM Gift Card Serial No. 12523213412, valued at $50.00; $50.00 Google Play Gift Card Serial No.
11088316290, valued at $50.00; $50.00 Google Play Gift Card Serial No. 11088316289, valued at $50.00; $50.00
Google Play Gift Card Serial No. 11088316293, valued at $50.00; $50.00 Google Play Gift Card Serial No.
11088316292, valued at $50.00; $100.00 Google Play Gift Card Serial No. 11904685144, valued at $100.00;
$100.00 Google Play Gift Card Serial No. 11904685145, valued at $100.00; $100.00 Google Play Gift Card Serial
No. 11904685137, valued at $100.00; $100.00 Google Play Gift Card Serial No. 11904685138, valued at $100.00;
$100.00 Google Play Gift Card Serial No. 11904685146, valued at $100.00; $100.00 Google Play Gift Card Serial
No. 11904685147, valued at $100.00; $50.00 STEAM Gift Card Serial No. 12523026971, valued at $50.00; $50.00
STEAM Gift Card Serial No. 12523026972, valued at $50.00; $50.00 STEAM Gift Card Serial No. 12523027874,
valued at $50.00; $50.00 STEAM Gift Card Serial No. 12523027876, valued at $50.00; $50.00 STEAM Gift Card
Serial No. 12523027875, valued at $50.00; $50.00 STEAM Gift Card Serial No. 12523027873, valued at $50.00;
$50.00 STEAM Gift Card Serial No. 12523026973, valued at $50.00; $50.00 STEAM Gift Card Serial No.
12523026974, valued at $50.00; $50.00 Apple Gift Card Serial No. GCA2850919671249, valued at $50.00; $50.00
Apple Gift Card Serial No. GCA2851619912253, valued at $50.00; $100.00 Apple Gift Card Serial No.
GCA2850897046248, valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2851765648245, valued at
$100.00; $100.00 Apple Gift Card Serial No. GCA2850897050253, valued at $100.00; $100.00 Apple Gift Card
Serial No. GCA2851978163247, valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2850897049245,
valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2851765649244, valued at $100.00; $100.00 Apple Gift
Card Serial No. GCA2851978164246, valued at $100.00; $100.00 Apple Gift Card Serial No.
GCA2851349085252, valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2851978160250, valued at
$100.00; $100.00 Apple Gift Card Serial No. GCA2851765644249, valued at $100.00; $100.00 Apple Gift Card
Serial No. GCA2851021338264, valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2851349086251,
valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2851021335267, valued at $100.00; $100.00 Apple Gift
Card Serial No. GCA2851765645248, valued at $100.00; $100.00 Apple Gift Card Serial No.
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 15 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 01/07/2025

EASTERN DISTRICT OF VIRGINIA

21-FBI-011232 - (Continued from previous page)
GCA2850897045249, valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2851978159242, valued at
$100.00; $100.00 Apple Gift Card Serial No. GCA2851349089248, valued at $100.00; $100.00 Apple Gift Card
Serial No. GCA2850897051252, valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2851978165245,
valued at $100.00; $100.00 Apple Gift Card Serial No. GCA2851021334268, valued at $100.00.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 16 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 12/31/2024

EASTERN DISTRICT OF ARKANSAS

24-FBI-007475: $17,900.00 in U.S. Currency; $6,900.00 under a bed and $11,000.00 in a closet at 25 Southland
Court, Maumelle, AR, seized by the FBI on August 12, 2024 from Jemar Perry for forfeiture pursuant to 21 U.S.C.
881.
24-FBI-007476: Miscellaneous Firearm and Ammunition from 25 Southland Court, Maumelle, AR, valued at
$263.24, seized by the FBI on August 12, 2024 from Jemar Perry for forfeiture pursuant to 21 U.S.C. 881(a)(11).
Items described as: 17 Design & Manufacturing, Model 17DM-15, Pistol with Drum Magazine Serial No. 2000033,
valued at $261.24; Two Magazines, valued at $1.00; a Box and Bag containing rounds of caliber 5.7 ammunition,
valued at $1.00.
24-FBI-007477: Miscellaneous Firearm and Ammunition at 27 Southland Court, Maumelle, AR, valued at $388.11,
seized by the FBI on August 12, 2024 from Jemar Perry for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items
described as: Ruger, Model Ruger-57, Pistol Serial No. 64150573, valued at $386.11; 10 Rounds of ammunition,
valued at $1.00; 20 Rounds of ammunition, valued at $1.00.
24-FBI-007478: $1,283.00 U.S. currency in a kitchen drawer at 27 Southland Court, Maumelle, AR, seized by the
FBI on August 12, 2024 from Jemar Perry for forfeiture pursuant to 21 U.S.C. 881.

CENTRAL DISTRICT OF CALIFORNIA

24-FBI-005888: $348,340.00 U.S. Currency from 316 North Flores Street, Los Angeles, CA; of which $110,000 was
seized from living room, $116,000 from kitchen room, $114,000 from master bedroom closet, $8,340 from office,
seized by the FBI on August 28, 2024 from Jorge Mario Lopez Cifuentes and Iliana Natividad Pineda Garcia for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005889: Miscellaneous Jewelry from 316 North Flores Street, Los Angeles, California, valued at $1.00,
seized by the FBI on August 28, 2024 from Jorge Mario Lopez Cifuentes and Iliana Natividad Pineda Garcia for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

NORTHERN DISTRICT OF CALIFORNIA

24-FBI-008127: $3,660.00 U.S. Currency seized from a safe inside a bedroom at 600 Westside Blvd., Unit A,
Hollister, CA, seized by the FBI on August 27, 2024 from Hugo Eleazar Espinoza Aguilar and Karol Guadalupe
Espinoza Raymundo for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF FLORIDA

19-FBI-009326: $2,700.00 U.S. Currency, seized by the FBI on May 14, 2019 in Jacksonville, FL for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
19-FBI-009327: $550.00 U.S. Currency, seized by the FBI on May 14, 2019 in Jacksonville, FL for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
19-FBI-009328: $4,920.00 U.S. Currency, seized by the FBI on May 21, 2019 in Jacksonville, FL for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
19-FBI-009329: $1,993.00 U.S. Currency, seized by the FBI on May 28, 2019 in Jacksonville, FL for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
19-FBI-009330: $1,100.00 U.S. Currency, seized by the FBI on May 30, 2019 in Jacksonville, FL for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
19-FBI-009331: $150.00 U.S. Currency, seized by the FBI on May 30, 2019 in Jacksonville, FL for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 17 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 12/31/2024

SOUTHERN DISTRICT OF FLORIDA

24-FBI-006007: $49,960.00 U.S. Currency from Vincent Percival Lewis at 10880 Marks Way, Miramar, Florida,
seized by the FBI on May 14, 2024 for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 18 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 12/31/2024

SOUTHERN DISTRICT OF IOWA

24-FBI-007293: 2020 Mercedes-Benz Sprinter extended cargo van registered to Williams Elite Logistics LLC and
in the possession of Dromynique Chestnut at Dallas County, IA, VIN: W1X5EDHY5LT041364, valued at
$38,134.00, seized by the FBI on September 06, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-007294: Miscellaneous fashion items from a 2020 Mercedes Sprinter van VIN: W1X5EDHY5LT041364
registered to Williams Elite Logistics and in possession of Dromynique Chestnut at Dallas County, IA, valued at
$66,430.00, seized by the FBI on September 06, 2024 for forfeiture pursuant to 21 U.S.C. 881. Items described as:
Gucci flax tan cloth hanging dust cover garment bag, valued at $55.00; Gucci waterproof nylon casual pants w/web
blue/multicolor, valued at $400.00; Chrome Hearts black, long sleeve horseshoe cross t-shirt, valued at $325.00;
Rhude black windbreaker track jacket + flight jogger pants, valued at $294.00; Lanvin black "curb stripe" t-shirt,
valued at $144.00; Hellstar "the future" t-shirt - pink, valued at $80.00; Lanvin red "classic curb" t-shirt, valued at
$154.00; Marni "fuzzy wuzzy mohair" V neck sweater - "iconic brushed stripes", valued at $224.00; Dior "Christian
Dior Ateller" black t-shirt, valued at $224.00; Louis Vuitton x Virgil Abloh "letters" sweater, valued at $754.00; Dior
Reflective Black Oblique Virgin Wool Oversize Sweater, valued at $1,254.00; Dior Homme "1974" denim trucker
jacket, valued at $894.00; Prada x Raf Simons Peter de Potter t-shirt, valued at $264.00; Gucci technical
waterproof nylon jacket w/web - blue multicolor, valued at $994.00; Gucci technical track jacket & pants w/jacquard
trim & knit - blk/ivory/red, valued at $1,454.00; Dior black cloth travel dust cover garment bag, valued at $45.00;
Dior men oblique jacquard terry cloth hoodie, valued at $900.00; Louis Vuitton signature 3D pocket monogram
t-shirt, valued at $90.00; Dior x Kenny Scharf denim overshirt & slim long jeans, valued at $1,894.00; Gucci GG
jacquard jersey jacket & pants w/knit & web - caspian/beige/red, valued at $1,554.00; Gucci "GG multicolour
collection" color-block technical jersey hoodie & shorts, valued at $1,434.00; Gucci "GG multicolour collection"
canvas shorts - light blue/Mix3, valued at $424.00; Gucci flax tan cloth hanging dust cover garment bag, valued at
$55.00; Louis Vuitton x Virgil Abloh flosting LV printed t-shirt, valued at $484.00; Gucci script lightweight nylon
canvas jacket - flame/mix, valued at $754.00; Louis Vuitton monogram denim baseball shirt, valued at $1,000.00;
Louis Vuitton monogram gradient hoodie, valued at $994.00; Dior men oblique overshirt & slim 17.5 jeans, valued
at $1,500.00; Gucci white cotton canvas windbreaker & track pants, valued at $694.00; Gucci black GG jacquard
nylon jacket (Sartorial Label), valued at $954.00; Dior x Shawn Stussy scarf - red/blue, valued at $320.00; Dior CD
Heart Echarpe logo wool scarf, valued at $180.00; Gucci x The North Face cream graphic print crewneck
sweatshirt, valued at $320.00; Gucci interlocking GG logo hoodie, valued at $300.00; Rhude wolf graphic
crewneck sweatshirt, valued at $200.00; Rivington ROI Rebis "hell out" red t-shirt, valued at $150.00; Dior men
oblique jacquard silk button-down shirt & shorts, valued at $1,294.00; Gucci flax tan cloth hanging dust cover
garment bag, valued at $55.00; Cosey by Cosey mask hoodie & flare sweatpants, valued at $150.00; Vale yellow
cowboy rodeo hoodie, valued at $34.00; Vale web flannel - red/grey, valued at $44.00; Diesel windbreaker denim
jacket & jogger pants, valued at $120.00; Mostly Heard Rarely Seen camouflage jacquard "can't see me" hoodie,
valued at $48.00; Hollister textured twill flannel shirt - cream/grey, valued at $24.00; Hollister textured twill flannel
shirt - cream/blue, valued at $24.00; Gucci flax tan cloth hanging dust cover garment bag, valued at $55.00;Purple
Brand distressed graphic t-shirt, valued at $45.00; R 13 "Mona Lisa Boy" graphic distressed t-shirt, valued at
$130.00; Maison Article beige t-shirt, valued at $9.00; Gallery Dept peace tie dye t-shirt, valued at $140.00; Gallery
Dept vintage souvenir t-shirt - blue, valued at $84.00; Gallery Dept "red surf" tie-dye t-shirt, valued at $265.00;
Gallery Dept Art That Kills ATK stacked logo t-shirt - yellow, valued at $134.00; Gallery Dept souvenir pocket t-shirt -
orange, valued at $185.00; Gallery Dept x Migos For the Culture III three skulls t-shirt, valued at $240.00; Gallery
Dept souvenir t-shirt - cream, valued at $30.00; Gallery Dept French t-shirt - black, valued at $85.00; Gallery Dept
Miami Boardwalk t-shirt - black, valued at $60.00; Gallery Dept souvenir pocket t-shirt - black, valued at $85.00;
Gallery Dept coronavirus world tour t-shirt, valued at $275.00; Gallery Dept vintage souvenir t-shirt - black, valued
at $84.00; Gallery Dept zip logo t-shirt - black, valued at $380.00; Gallery Dept "alone in silence" t-shirt - black,
valued at $292.00; Gallery Dept Doc Johnson "sexual positions" t-shirt, valued at $200.00; Gallery Dept vintage
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 19 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 12/31/2024

SOUTHERN DISTRICT OF IOWA

24-FBI-007294 - (Continued from previous page)
souvenir t-shirt - green, valued at $85.00; Dior black waterproof travel garment bag, valued at $20.00; Gallery Dept
coronavirus world tour t-shirt, valued at $275.00; Gallery Dept souvenir t-shirt - yellow, valued at $85.00; Gallery
Dept souvenir t-shirt - green, valued at $85.00; Gallery Dept eBay t-shirt, valued at $180.00; Gallery Dept Doc
Johnson "toymaker" t-shirt, valued at $170.00; Gallery Dept souvenir t-shirt - coral, valued at $92.00; Gallery Dept
souvenir t-shirt - white, valued at $84.00; Gallery Dept Art That Kills ATK stacked logo t-shirt - white, valued at
$134.00; Hellstar capsule 10 "brainwashed" t-shirt, valued at $220.00; Dior black waterproof travel garment bag,
valued at $20.00; Dior x Kenny Scharf navy/cream knit jumper sweater, valued at $950.00; Dior x Shawn Stussy
"year of the ox" hoodie, valued at $1,800.00; Louis Vuitton by Virgil Abloh x Nigo distorted damier denim jacket &
pants, valued at $3,300.00; Louis Vuitton monogram sporty v-neck t-shirt, valued at $1,190.00; Dior x Shawn
Stussy bee accent denim jacket, valued at $565.00; Gucci GG patch colorblock technical track jacket & pants -
azure/mix, valued at $1,000.00; Dior white cloth travel dust cover garment bag, valued at $34.00; Louis Vuitton by
Virgil Abloh "new walkers" hoodie + hanger, valued at $1,725.00; Louis Vuitton fair isle motif stripes nylon jacket &
pants tracksuit, valued at $795.00; Saint Michael saint force mx6 racing graphic long sleeve shirt, valued at
$140.00; Casablanca loopback jersey colour block sip-up tracksuit top - solar yellow, valued at $64.00; Amiri x
Wes Vang "blood 38" graphic hoodie, valued at $350.00; Rhude checkered distressed knit hoodie sweater, valued
at $154.00; Dior black waterproof travel garment bag, valued at $20.00; Gallery Dept "retouche" distressed
souvenir t-shirt - lilac, valued at $395.00; Gallery Dept "retouche damaged French" t-shirt - orange, valued at
$395.00; Gallery Dept "mechanic" t-shirt - black, valued at $300.00; Gallery Dept Art That Kills ATK stacked logo
t-shirt - black, valued at $212.00; Gallery Dept souvenir t-shirt - black, valued at $94.00; Dior men x Shawn Stussy
floral knit hoodie sweater, valued at $625.00; Gucci web detail accent pocket washed denim shirt, valued at
$550.00; Dior men black technical jacquard oblique down puffer jacket, valued at $1,660.00; Dior Homme black
"capuche" parka coat, valued at $1,055.00; Abscent Design smell proof, k-9 proof duffle bag, valued at $60.00;
EPTM black distressed flare jeans, valued at $66.00; Amiri "old English" jeans - clay indigo, valued at $544.00;
GFTD LA distressed stacked jeans, valued at $34.00; Reelistik tan distressed denim pants, valued at $44.00;
Golden Denim black distressed jeans, valued at $55.00; RTA light wash distressed "clayton" embroidered jeans,
valued at $55.00; Smoke Rise distressed jeans, valued at $44.00; Amiri "Mx1 Suede" jeans - deep classic, valued
at $380.00; Valabasas light wash distressed stacked jeans, valued at $38.00; Amiri x Wee Vang "painter" jeans -
light indigo, valued at $564.00; Valabasas "patchwork" faded black flare stacked jeans, valued at $55.00;
Valabasas "alpha" cahl khaki stacked flare jeans, valued at $98.00; Gala distressed blue denim jeans, valued at
$50.00; Valabasas "alpha" red stacked flare jeans, valued at $64.00; RTA skinny mini flare poreclan blue jeans,
valued at $60.00; Amiri biker patch distressed jeans - clay indigo, valued at $554.00; Embellish "day wash" denim
jeans, valued at $40.00; Purple Brand monogram jacquard bleach clean denim jeans, valued at $94.00; Crysp
black distressed flare denim jeans, valued at $28.00; Embellish "sodalite" black paint denim jeans, valued at
$40.00; Valabasas "alpha" green stacked flare jeans, valued at $64.00; EPTM black distressed flare jeans, valued
at $44.00; Ksubi Van Winkle distressed denim jeans, valued at $180.00; Louis Vuitton monogram Macassar
Christopher bumbag, valued at $2,150.00; Louis Vuitton monogram taurillon leather Christopher MM backpack,
valued at $4,550.00; Gallery Dept Art That Kills ATK stacked logo 4 G patch trucker hat - black, valued at $375.00;
Gallery Dept workshop trucker hat - orange, valued at $120.00; Louis Vuitton blue twill cotton monogram essential
cap hat, valued at $445.00; Gallery Dept workshop trucker hat - white, valued at $80.00; Gallery Dept French logo
trucker hat - navy, valued at $154.00; Gallery Dept GD logo 4 G patch trucker hat - yellow/navy, valued at $120.00;
Rhude "checkered flag racing F1" hat, valued at $155.00; Marni frayed wool tartan cap hat - peacock, valued at
$162.00; Louis Vuitton beige cotton drawstring dust cover, valued at $15.00; Hi Pack black heavy duty luggage
duffle bag, valued at $30.00; Louis Vuitton purple monogram velvet cap hat, valued at $675.00; Pasteque
Vetement studs remake flare sweatpants - hickory mocha, valued at $34.00; Crooked Studios graphic zip-up
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 20 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 12/31/2024

SOUTHERN DISTRICT OF IOWA

24-FBI-007294 - (Continued from previous page)
hoodie sweatshirt, valued at $34.00; Argue Culture shoulder pads distressed denim jacket, valued at $84.00;
Hellstar "highway to victory" capsule 6 t-shirt, valued at $174.00; Godspeed "goldie the outlaw" cream t-shirt,
valued at $230.00; Honor the Gift "greetings from the inner city" green t-shirt, valued at $22.00; We11Done pearl
logo black long sleeve t-shirt, valued at $72.00; Purple Brand faded cotton poplin shirt, valued at $64.00; Vintage
Y2K faded zombie rock slash Guns'n'Roses tie-dye t-shirt, valued at $44.00; Hellstar bad boy Dennis Rodman
t-shirt, valued at $315.00; MNML elongated distressed denim shorts, valued at $34.00; Kum & Go charcoal
crewneck sweatshirt, valued at $10.00; Louis Vuitton damier graphite horizon 55, valued at $3,200.00; Prada black
re-nylong & saffiano leather shoulder bag, valued at $1,075.00; Dior Men oblique jacquard canvas & leather top
handle hard case, valued at $3,400.00; Louis Vuitton medium beige cotton drawstring dust cover, valued at
$45.00; Louis Vuitton small beige cotton drawstring dust cover, valued at $15.00; Louis Vuitton small beige cotton
drawstring dust cover, valued at $15.00; Louis Vuitton small beige cotton drawstring dust cover, valued at $15.00;
Gucci small white drawstring dust cover, valued at $10.00; New York Xpress black nylon duffle, valued at $28.00;
Dior black waterproof travel garment bag, valued at $20.00; Louis Vuitton small beige cotton drawsring dust cover,
valued at $15.00; Louis Vuitton small beige cotton drawstring dust cover, valued at $15.00; New York Xpress black
nylon duffle bag, valued at $20.00.

DISTRICT OF IDAHO
24-FBI-007144: $97,376.87 in funds from Bank Account No. XXXXXXXX7288 in the name of Precious Things at
Bank of America, Wilmington, DE., seized by the FBI on September 03, 2024 from Precious Things, LLC in
Gooding, ID for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

EASTERN DISTRICT OF KENTUCKY

24-FBI-006819: $100,000.00 in funds from Brokerage Account No. XXXXX8559 held in the name of John Albert
Kersey at Fidelity Brokerage Covington, KY, seized by the FBI on August 29, 2024 from John Jay Kersey for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF MASSACHUSETTS
24-FBI-007829: $6,665.00 U.S. Currency from the person of Jefreey Rosario Medina at Methuen, MA, seized by the
Methuen Police Department on September 30, 2024, and adopted by the FBI for forfeiture on October 2, 2024,
pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MISSOURI

24-FBI-007174: Glock 22 Gen4 .40 caliber pistol Serial No. TLR548 from within a 2013 Toyota Camry, VIN:
4T1BF1FK7DU688207, registered to Ylva Wood and in the possession of Darren Flowers at Riverview Drive and
Spring Garden Drive, St. Louis, MO, valued at $239.51, seized by the St Louis County Police Department on May
10, 2022 in Clayton, MO, and seized by the FBI for forfeiture on August 26, 2024 pursuant to 21 U.S.C. 881(a)(11).

WESTERN DISTRICT OF MISSOURI

24-FBI-000682: $42,840.00 U.S. Currency located in a black duffle bag in Joplin, MO, seized by the City of Joplin
Police Department on June 23, 2017 from Keith Kelly Koile AKA Kip Koile and then seized by the FBI for forfeiture
on October 31, 2023 from the City of Joplin/Joplin Police Department pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 21 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 12/31/2024

SOUTHERN DISTRICT OF MISSISSIPPI

24-FBI-007117: $100,000.00 U.S. Currency from a backpack belonging to and in the possession of Wendell
Adams at Pascagoula, MS, seized by the FBI on August 30, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-007125: $106,480.00 U.S. Currency from a backpack belonging to and in the possession of Joel Garza,
Jr., at Pascagoula, MS, seized by the FBI on August 29, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-007155: $129,500.00 U.S. Currency from a backpack belonging to and in the possession of Johnanthan
Delgado at Jackson County, MS, seized by the FBI on September 01, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-007190: $200,005.00 U.S. Currency from a backpack belonging to and in the possession of Alfredo Castro
at Pascagoula, MS, seized by the FBI on September 02, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-007452: $208,925.00 U.S. Currency from a backpack found on a 2019 Prevost commercial bus, VIN:
2PCH33497KC710206, registered to Tornado Bus Company, Inc. at Jackson County, MS., seized by the FBI on
August 28, 2024 from Edwin Ulloa-Grullon and Jesus Rafael De Leon Robles for forfeiture pursuant to 21 U.S.C.
881.

DISTRICT OF NEBRASKA
19-FBI-009325: $460.00 U.S. Currency, seized by the FBI on May 04, 2019 in Omaha, NE for forfeiture pursuant to
18 U.S.C. 981(a)(1)(C).

DISTRICT OF NEW JERSEY

24-FBI-008016: $20,000.00 U.S. Currency from a safe at 1 Market Street (The Victor) Apt. 663, Camden, NJ 08102,
seized by the FBI on August 29, 2024 from Chaz Black for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW MEXICO

24-FBI-007110: $67,850.00 U.S. Currency seized from two safes located in a shipping container at 517 Shirley
Street, Bloomfield, NM, seized by the Region II Narcotics Task Force on July 03, 2024 from Shaina Myers and
Andrew Donovan, and seized by the FBI for forfeiture on September 03, 2024 pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF NEW YORK

24-FBI-007989: Cashier's check in the amount of $169,645.15 remitted to the United States Marshals Service,
seized by the FBI on September 19, 2024 in Brooklyn, NY for forfeiture pursuant to 18 U.S.C. 2323.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 22 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 12/31/2024

WESTERN DISTRICT OF NEW YORK

24-FBI-007591: $31,103.00 U.S. Currency from dresser at 1532 Genesee Street, Buffalo, New York, seized by the
FBI on August 28, 2024 from Myran Horton for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-007804: $10,625.00 in United States currency seized from various locations at 1817 North Ave. Niagara
Falls, NY, seized by the FBI on August 28, 2024 from Jermaine McQueen for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-007894: $1,193.00 in United States currency from 2807 McKoon Ave. Niagara Falls, NY, seized by the FBI
on August 28, 2024 from Edward Rollie and Tonya Faison-Smith for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-007986: Miscellaneous jewelry from safe at 3659 Packard Rd. Niagara Falls, NY, valued at $439,649.00,
seized by the FBI on August 28, 2024 from Rashawn Salmon for forfeiture pursuant to 21 U.S.C. 881. Items
described as: 10k bright polished rose, yellow, and whole gold diamond Niagara Falls medallion style pendant,
valued at $14,588.00; a pair of 14k stamped bright polished yellow gold diamond earrings, valued at $4,250.00;
10k bright and polished rose/yellow gold diamond Cuban link chain, valued at $42,860.00; Three 24 inch 14k
yellow gold rope chain, 24 inch 10k yellow gold chain and 26 inch 14k yellow gold chain, valued at $6,432.00;
Three gold and diamond memorial pendants, valued at $15,120.00; 14k stamped bright polished rose gold
diamond Cuban link bracelet, valued at $24,654.00; 18k stamped bright polished rose gold Patek Philippe
diamond wristwatch, model: 5711 Serial No. 5361927, valued at $298,188.00; 18k stamped, Rolex Sky-Dweller
Oyster Perpetual Superlative Chronometer wristwatch, model: 326938 Serial No. 61HW6682, valued at
$33,557.00.
24-FBI-008003: Miscellaneous jewelry from 1817 North Ave. Niagara Falls, NY, valued at $36,673.00, seized by
the FBI on August 28, 2024 from Jermaine McQueen for forfeiture pursuant to 21 U.S.C. 881. Items described as:
10k two-tone yellow and white gold Cuban link chain and 14k two-tone Jesus medallion, valued at $6,892.00; 10k
stamped yellow gold initial E pendant, valued at $289.00; 10k stamped bright polished two-tone yellow and white
gold beaded chain and Jesus pendant, valued at $3,680.00; 10k bright polished yellow gold diamond octagonal
style cluster ring, valued at $6,472.00; 10k stamped bright polished yellow gold diamond bracelet containing cut
and round diamonds, valued at $8,062.00; 10k stamped bright polished yellow gold figaro link chain and gold
plated "Boy Mama" charm, valued at $385.00; gold tone colored plated curb link chain with gold tone colored
plated praying hands pendant, valued at $28.00; a pair of 10k stamped bright polished yellow gold diamond
cluster style earrings, valued at $885.00; gold tone over Stainless Steel Michael Kohr's Lexington wristwatch and
model number: MK-8743, valued at $188.00; 10k stamped two-tone white and yellow gold diamond cut chain,
valued at $2,428.00; 10k stamped bright polished two-tone yellow and white gold curb link chain with diamond
detailing, valued at $4,118.00; 14k stamped bright polished yellow gold diamond band containing round cut
diamonds, valued at $383.00; 10k stamped bright polished yellow gold nail design ring pave set with round
diamonds, valued at $836.00; 10k stamped bright polished yellow gold rope chain, valued at $252.00; 10k
stamped bright polished yellow gold rope chain, valued at $178.00; 10k stamped, two-tone yellow and white gold
basketball and net ring, valued at $189.00; gold tone colored with rainbow crystal dial Coach Preston wristwatch
and model number: 14503657, valued at $198.00; 10k stamped bright polished yellow gold diamond duster style
ring containing round diamonds, valued at $1,210.00.
24-FBI-008069: Firearm and ammunition from 30F Packard Ct. Niagara Falls, NY, valued at $701.00, seized by
the FBI on August 28, 2024 from Jermaine McQueen for forfeiture pursuant to 21 U.S.C. 881. Items described as:
Cobray Model: M 11/9 9mm handgun Serial No. 940008396, valued at $699.00; Two 9mm ammunition, valued at
$1.00; Two magazines, valued at $1.00.
24-FBI-008111: Firearm and ammunition from 370 Spruce Ave. Apt. 3 Niagara Falls, NY, valued at $151.99, seized
by the FBI on August 28, 2024 from Edward Rollie for forfeiture pursuant to 21 U.S.C. 881. Items described as:
Taurus Model: PY709 9mm handgun Serial No. TEY73225, valued at $149.99; 9mm ammunition, valued at $1.00;
magazine, valued at $1.00.
24-FBI-008122: Firearm and ammunition from 616 Niagara Falls Apt. 303 Niagara Falls, NY, valued at $381.99,
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 23 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 12/31/2024

WESTERN DISTRICT OF NEW YORK

24-FBI-008122 - (Continued from previous page)
seized by the FBI on August 28, 2024 from Paul Fields for forfeiture pursuant to 21 U.S.C. 881. Items described
as: Ruger Model: P95 9mm pistol Serial No. 31862440, valued at $379.99; 9mm ammunition, valued at $1.00;
magazine, valued at $1.00.

SOUTHERN DISTRICT OF OHIO

24-FBI-006888: $6,218.82 in funds from Bank Account No. XXXXXX9167 held in the name of John A. Kersey at Fifth
Third Bank, Cincinnati, OH, seized by the FBI on August 29, 2024 from John Jay Kersey for forfeiture pursuant to
18 U.S.C. 981(a)(1)(C).
24-FBI-007066: $4,167.43 in funds from Bank Account No. XXXXX7823 held in the name of John J. Kersey or
Lynne M. Kersey at Wilmington Savings Bank, Wilmington, OH, seized by the FBI on August 29, 2024 from John
Jay Kersey for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF PUERTO RICO

24-FBI-007187: $7,540.00 U.S. Currency from the residence at Urbanizacion Palacios del Mar, Calle Adriatico,
Humacao, Puerto Rico, $7,095.00 of which from a green backpack on the kitchen counter, and $445.00 from a
fanny pack, seized by the FBI on August 28, 2024 from Jean Carlos Baez-Algarin in Caguas, PR for forfeiture
pursuant to 21 U.S.C. 881.
24-FBI-007530: Glock 26 Gen 4 9mm pistol with magazine and ammunition from the Juan Jimenez Garcia Public
Housing Project, Building 9, Apartment 92, Caguas, Puerto Rico 00725, valued at $292.99, seized by the FBI on
August 28, 2024 from Jeremy Johan Perez-Bonilla for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described
as: Glock 26 Gen 4 9mm pistol Serial No. BBXP931, valued at $290.99; Six Glock magazines, valued at $1.00;
128 Rounds of ammunition, valued at $1.00.

EASTERN DISTRICT OF TEXAS

24-FBI-006380: 2017 Ford F350 registered to Juan Zarzoza and in the possession of Oscar Zarzoza in Mount
Pleasant, Texas, VIN: 1FT8W3DT9HEE81789, valued at $42,875.00, seized by the FBI on August 23, 2024, for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-007501: Miscellaneous firearms, ammunition, and accessories from 1110 Martin Luther King St, Newton,
Texas., valued at $698.31, seized by the FBI on September 06, 2024 from Jeremy OQuinn Brown for forfeiture
pursuant to 21 U.S.C. 881(a)(11). Items described as: Box of Live Cartridges, 22 Long Rifle Copper-Plated Round
Nose, valued at $1.00; 18 Live Cartridges, valued at $1.00; 14 Loose 9MM Cartridges in a Baggie, valued at $1.00;
Empty Magazine - M&P Smith & Wesson Shield 9EZ, valued at $1.00; Empty Magazine - Walther Brand, valued at
$1.00; Box of Winchester 38SPL Cartridges, valued at $1.00; 15 9MM Cartridges from HEM#32, valued at $1.00;
Magazine - Smith & Wesson, valued at $1.00; Sota Arms Inc Serial No. TX2299, valued at $225.00; Walther PDP
Serial No. FDV3704, valued at $465.31.
24-FBI-007908: $94,997.00 U.S. Currency from various locations at 1110 Martin Luther King Street, Newtown,
Texas 75966, of which $3,819.00 was from the person of Tanisha Spikes., seized by the FBI on September 06,
2024 from Tanisha Spikes and Jeremy OQuinn Brown for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF TEXAS

24-FBI-007594: $190,000.00 U.S. Currency from a 2021 Chevrolet Silverado VIN: 3GCPWDED9MG200425
registered to and in the possession of Jesus Guardiola at 1617 E. Crest Drive, Waco, Texas, seized by the FBI on
August 28, 2024 for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 24 of 25
FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 27, 2024

LEGAL NOTICE
ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 12/31/2024

EASTERN DISTRICT OF VIRGINIA

24-FBI-007988: 0.64029569 Bitcoin (BTC) from User ID XXXXX7182 held in the name of Anand Kumar Mahala at
Binance Holdings Limited, valued at $38,100.24, seized by the FBI on August 27, 2024 in Manassas, VA for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 25 of 25