FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION POSTED ...

FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

OCTOBER 14, 2023

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 14, 2023

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 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 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 . 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 legalnotices.

LAST DATE TO FILE: 12/12/2023

DISTRICT OF ARIZONA 23-FBI-006989: 2016 Dodge Challenger coupe, VIN: 2C3CDZFJ4GH321975, valued at $13,212.50, seized by the FBI on August 09, 2023 from Fernando Gonzalez Jr. and Tanya Salgado in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.

CENTRAL DISTRICT OF CALIFORNIA 20-FBI-000772: $121,215.59 in funds from Account No. XXXXX5801 in the name of A.N.T. Hospice, Inc. from JPMorgan Chase Bank., seized by the FBI on November 05, 2019 in Long Beach, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007313: $130,100.00 U.S. Currency found in gray backpack from a residence at 16706 Magnolia Blvd., Encino, CA, seized by the FBI on August 10, 2023 from Kenneth Joe Ellis 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 1 of 29

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 14, 2023

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: 12/12/2023

DISTRICT OF CONNECTICUT 23-FBI-006862: $2,621.00 U.S. Currency from the person of Eladio Gonzalez at 21 Dunlay Street, Apartment B10, New Britain, CT, seized by the FBI on August 08, 2023 for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-006863: $4,000.00 U.S. currency from the bedroom closet inside a sneaker at 21 Dunlay Street, Apartment B10, New Britain, CT., seized by the FBI on August 08, 2023 from Eladio Gonzalez for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-006864: 2014 Honda Accord, VIN: 1HGCT2B81EA003477, registered to Giovanny Soto and in the possession of Eladio Gonzalez, valued at $11,000.00, seized by the FBI on August 08, 2023 in New Britain, CT for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF COLUMBIA 23-FBI-002193: Apple iPhone 13 Pro Max, Black and Gold, Serial No. F9N3L64W77, valued at $429.26, seized by the Metropolitan Police Department FBI on January 15, 2023 and seized by the FBI on January 17, 2023 from Victor Armando Simms in Washington, DC for forfeiture pursuant to 18 U.S.C. 2254. 23-FBI-007357: Apple iPhone XR, Serial No. DX3FT3KKKXKN, valued at $175.45, seized by the FBI on August 11, 2023 from Michael Humphrey in Washington, DC for forfeiture pursuant to 18 U.S.C. 2254. 23-FBI-007359: Apple iPad Air, Serial No. F8QMR0J9FK10, valued at $98.38, seized by the FBI on August 14, 2023 from Michael Humphrey in Washington, DC for forfeiture pursuant to 18 U.S.C. 2254. 23-FBI-007360: Sky Devices Elite OctaX Tablet, Serial No. SKYOXK2107148787, valued at $43.73, seized by the FBI on August 23, 2023 from Michael Humphrey in Washington, DC for forfeiture pursuant to 18 U.S.C. 2254. 23-FBI-007513: $10,500.00 U.S. Currency from a 2017 Porsche Cayenne, VIN: WP1AA2A28HKA85648, registered to and in the possession of Tejan-Jalloh Abubakarr at Washington, DC, seized by the Metropolitan Police Department on August 12, 2023 8/12/23 and seized by the FBI on August 23, 2023 for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF FLORIDA 23-FBI-006850: 2022 Schaefer Yachts 400 Sport vessel, Hull No. SHF40119H122, valued at $373,950.00, seized by the FBI on August 15, 2023 from Samer Nabil Youssef in Indian Rocks Beach, 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 2 of 29

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 14, 2023

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: 12/12/2023

NORTHERN DISTRICT OF ILLINOIS 23-FBI-006376: 2019 Mercedes Benz G-Class Utility, VIN: WDCYC7HJ6KX332304, registered to Sheila Reid and in the possession of Sheila Reid and Ronald Johnson, valued at $192,000.00, seized by the FBI on July 28, 2023 in Darien, IL for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-006600: Jewelry found throughout 1127 James Peter Court, Darien, IL, valued at $116,815.00, seized by the FBI on July 28, 2023 from Ronald Johnson and Sheila Reid for forfeiture pursuant to 21 U.S.C. 881. Items described as: Stamped 10KT white gold man's cast 4 row ring with a tapered shank with a polished finish, valued at $1,500.00; 1OKT yellow gold man's cast triple halo style cluster ring with a tapered shank, valued at $6,500.00; Man's die struck wedding band with a half round shank with a polish and milgrain finish, valued at $15.00; 14-18KT white and yellow gold man's cast and hand assembled rolling style band ring, valued at $7,300.00; Man's cast circle pendant & chain 30.0" long, 4.0mm round snake with a twist lock clasp Serial No. M68937EIO199, valued at $200.00; Man's die struck and assembled dog tag locket pendant & chain 28.0" long, 2.0mm round curb link Serial No. M69473 DIO250, valued at $100.00; Pair of stamped base metal man's cast and hand assembled rope design cufflinks, valued at $100.00; Man's 44mm hand assembled Gucci round case G Chrono wrist watch stamped stainless steel Serial No. 177219324, valued at $300.00; Man's 44mm hand assembled Movado round case Bold Verso wrist watch stamped stainless steel Serial No. 16.351.031, valued at $300.00; Mans hand assembled Michele barrel shaped case Turbina Classic XL wristwatch stamped stainless steel Serial No. TB00329, valued at $500.00; Man's hand assembled Richard Mille flyback chronograph Mclaren wrist watch stamped carbon & titanium Serial No. 003/500, valued at $100,000.00. 23-FBI-006601: Jewelry seized from within a safe within the residence at 1127 James Peter Court, Darien, IL, valued at $174,630.00, seized by the FBI on July 28, 2023 from Ronald Johnson and Sheila Reid for forfeiture pursuant to 21 U.S.C. 881. Items described as: Man's hand assembled Chanel round case chronograph wristwatch stamped stainless steel & ceramic Serial No. DC17725, valued at $3,500.00; Stamped 14KT rose and white gold man's cast and hand assembled rolling style band, valued at $600.00; Man's hand assembled Rolex Oyster perpetual day date wrist watch stamped 18KT yellow gold Serial No. 6042146, valued at $13,500.00; Chanel round case J12 wrist watch stamped stainless steel Serial No. 1R33222, valued at $5,000.00; Stamped 10KT yellow gold man's machine made chain necklace 22.0" long, 9.0mm, valued at $2,000.00; Three Stamped 18KT yellow and white gold cast and hand assembled stud earrings with clutch backs, valued at $50,000.00; Lady's hand assembled Rolex Oyster perpetual date wrist watch stamped stainless steel Serial No. M354107, valued at $9,500.00; Man's hand assembled Philip Stein round case Active wrist watch stamped gold plated steel Serial No. 32TF013560, valued at $300.00; Stamped 18KT yellow gold lady's cast and hand assembled Juste un Clou bangle bracelet Serial No. CM0639, valued at $15,000.00; Lady's hand assembled Cartier square case Santos 100 wrist watch stamped stainless steel Serial No. 189777NX, valued at $4,000.00; 10KT white gold cast and hand assembled riviera necklace with a v spring closure, valued at $3,500.00; Stamped 14KT yellow gold cast and hand assembled S pendant & chain 16.0" long, 1.0mm flat mariner, valued at $450.00; Stamped 14KT white gold cast and hand assembled cross shape pendant & chain 18.0" long, valued at $1,350.00; Stamped 10-18KT rose gold cast and hand assembled cross shape pendant & chain 20.0" long, valued at $1,100.00; Stamped 1OKT rose gold lady's cast and hand assembled purse locket, valued at $650.00; Stamped 1OKT white gold man's cast and hand assembled tennis style necklace, valued at $6,500.00; 14KT white gold cast and hand assembled cross shape pendant with a high polish finish, valued at $3,800.00; Stamped 14KT white gold cast and hand assembled riviera necklace with a v spring closure, valued at $9,000.00; Stamped 14KT white gold lady's cast and hand assembled tennis style charm bracelet, valued at $8,800.00; Stamped 18KT rose gold cast Love band with a flat shank with a high polish finish, valued at $1,500.00; Stamped 18KT white gold cast and hand assembled in and out hoop earrings with wire clip backs with a, valued at $11,000.00; Stamped 18KT white gold cast and hand assembled Love bracelet with a screw clasp, valued at $2,000.00; Stamped 14KT yellow gold lady's cast and hand assembled initial pendant & chain 20.0" long, valued at $12,000.00; 14KT yellow gold lady's

(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 3 of 29

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 14, 2023

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: 12/12/2023

NORTHERN DISTRICT OF ILLINOIS

23-FBI-006601 - (Continued from previous page) cast swirl ring with a split shank with a high polish finish, valued at $5,200.00; 14KT white gold cast and hand assembled pair of dog tag pendants & chain 16.0" long, valued at $1,500.00; Pair stamped 925 silver gold plated cast and hand assembled hinged bangle baby bracelets, valued at $30.00; Stamped 1OKT yellow gold lady's cast Juste un Clou replica ring with a high polish finish, valued at $1,200.00; 14KT yellow gold cast and hand assembled hoop earring with wire clip backs, valued at $250.00; 14KT white gold lady's cast eternity band with a high polish finish, valued at $400.00; Stamped 14KT white gold cast tapered band with a high polish finish, valued at $1,000.00. 23-FBI-006602: 2014 Bentley Mulsaanne with Forgiato rims, VIN: SCBBB7ZH0EC018690, registered to Sheila Reid and in the possession of Sheila Reid and Ronald Johnson, valued at $120,400.00, seized by the FBI on July 28, 2023 in Darien, IL for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-006607: 2008 Custom Harley Davidson Chopper, VIN: 1HD1KB4168Y658737, registered to Eric Lemon and in the possession of Ronald Johnson and Sheila Reid, valued at $8,898.00, seized by the FBI on July 28, 2023 in Darien, IL for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-006611: $12,343.00 U.S. Currency from various locations within the residence at 1127 James Peter Ct, Darien, IL; $1,442.00 from a bedroom dresser, $4,401.00 from an island, and $6,500.00 from the pocket of pants found on the floor, seized by the FBI on July 28, 2023 from Ronald Johnson in Darien, IL for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-006612: $317,993.00 U.S. Currency from a safe found inside the residence at 1127 James Peter Ct, Darien, IL, seized by the FBI on July 28, 2023 from Ronald Johnson for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF INDIANA 23-FBI-006789: Miscellaneous Luxury Handbags, valued at $5,525.00, seized by the FBI on July 25, 2023 from Evan Frederick Light in Lebanon, IN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Authentic Louis Vuitton Neverfull MM black giant flower monogram Empreinte leather bag, valued at $2,700.00; Authentic Gucci Marmont matelasse pink bag; with matching small Marmont wallet in pink, valued at $1,300.00; Authentic blue and black Gucci canvas tote with leather trim, with matching small wallet in blue, valued at $1,525.00. 23-FBI-006792: Miscellaneous Jewelry, valued at $12,050.00, seized by the FBI on July 25, 2023 from Evan Frederick Light in Lebanon, IN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: 14K Yellow Gold and Diamond Icebox Bitcoin Pendant on a 14kt Yellow Gold Necklace Chain, valued at $1,550.00; Rolex Datejust 41mm stainless-steel mint green stick dial men's watch, #126300 Serial No. 851X4716, valued at $10,500.00. 23-FBI-006796: SanDisk 64GB Thumb Drive, valued at $1.00, seized by the FBI on July 25, 2023 from Evan Frederick Light in Lebanon, IN 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.]

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