FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

[Pages:23]FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON JUNE 28, 2022

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 28, 2022

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: 08/23/2022

CENTRAL DISTRICT OF CALIFORNIA 22-FBI-003523: $91,886.00 U.S. Currency seized from the residence at 609 Lewis St., Pomona, CA., of which $999.00 was seized from the wallet of Donghua Wang., seized by the FBI on April 07, 2022 from Donghua Wang and Yan Lu for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003628: $16,000.00 U.S. Currency seized from a purse in a bedroom within the residence located at 19622 Searls Dr., Rowland Heights, CA., seized by the FBI on April 07, 2022 from Lijuan Zhang and Mingxiamg Sun for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003650: $30,000.00 U.S. Currency seized from a package with Tracking # 1Z882W900357664126 located at UPS Facility, 1331 S. Vernon St., Anaheim, CA, from Pedro Gonzales and addressed to Jesus Morfin., seized by the FBI on March 30, 2022 from Jesus Alexander Morfin Arias aka Jesus Morfin for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003661: $65,000.00 U.S. Currency seized from a package with tracking # 1Z4E24F20314633852 at UPS

(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 1 of 22

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 28, 2022

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: 08/23/2022

CENTRAL DISTRICT OF CALIFORNIA

22-FBI-003661 - (Continued from previous page) Store, 22 Brookline, Aliso Viejo, CA, from Mike Rodriguez and addressed to Jose Jaime Rodriguez., seized by the FBI on March 30, 2022 from Jose Jaime Moreno aka Moreno Rodriguez for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF CALIFORNIA 22-FBI-000726: 2018 Mercedes Benz GLC 300, VIN: WDC0G4KB6JV110499, valued at $27,700.00, seized by the FBI on April 19, 2022 from Deshanee Yvette Jackson in Fairfield, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). 22-FBI-003477: Stoeger, Model STR-9, 9mm Handgun, S/N T6429-21U07844 with a Magazine and 14 Rounds of 9mm Ammunition, valued at $236.64, seized by the FBI on April 14, 2022 from Patrick Anthony Feaster in Fresno, CA for forfeiture pursuant to 21 U.S.C. 881(a)(11). 22-FBI-003478: Miscellaneous Firearms, Ammunition, and Accessories, valued at $433.77, seized by the FBI on April 14, 2022 from Marcus Rashad Newton and Andre Marcella Grigsby in Fresno, CA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock, Model 22, .40 cal Handgun Serial No. EVE115US, valued at $428.77; TLR-8 Gun Light, Model Streamlight Serial No. 0372990921, valued at $1.00; 69 Rounds .40 cal Ammunition Serial No. Unknown, valued at $1.00; Magazine for .40 cal Rounds Serial No. Unknown, valued at $1.00; Leather Holster Serial No. Unknown, valued at $1.00; RTS, Model: 1996 Starter, .22 cal Pistol Serial No. Not available, valued at $1.00.

NORTHERN DISTRICT OF CALIFORNIA 15-FBI-007965: $6,716.55 U.S. Currency from inside gambling machines at 1969 Tully Rd., San Jose, CA, seized by the FBI on March 10, 2015 for forfeiture pursuant to 18 U.S.C. 1955(d).

DISTRICT OF COLORADO 22-FBI-003619: 2020 Dodge Ram Pickup, VIN: 1C6SRFBT0LN208015, registered to and in the possession of Zakaria Hassan, valued at $34,400.00, seized by the FBI on May 11, 2022 in Denver, CO for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF FLORIDA 22-FBI-003425: $100,000.00 in funds from bank account number xxx7495, held in the name of Cheryl Ann Satterfield, at Community First Credit Union in Jacksonville, Florida, valued at $100,000.00, seized by the FBI on April 25, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

CENTRAL DISTRICT OF ILLINOIS 20-FBI-004697: J. Stevens Arms, Springfield 15, .22 Caliber Rifle and ammunition, valued at $86.94, seized by the FBI on June 01, 2020, from Linda J. Rupert in Galesburg, IL for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: J. Stevens Arms, Springfield 15, .22 Caliber Rifle Serial No. Unknown, valued at $127.17; One approximate round of .22 Caliber Ammunition Serial No. Unknown, valued at $1.00.

[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 2 of 22

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 28, 2022

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: 08/23/2022

DISTRICT OF MINNESOTA 22-FBI-002827: 2021 Dodge Ram, VIN: 1C6SRFHT3MN626173, registered to Haji Kitchen, LLC and parked at 5707 Hwy 7, St. Louis Park, MN, valued at $59,675.00, seized by the FBI on April 18, 2022 From Haji O. Salad for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003455: Miscellaneous Electronic Equipment, valued at $4,796.78, seized by the FBI on April 20, 2022 from Mohamed Jamal Ismail in Bloomington, MN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Apple MacBook laptop Serial No. C02H328NQ05F, valued at $2,538.70; Apple iPhone with clear case located on Ismail's person Serial No. Unknown, valued at $829.79; Apple iPhone (Black) without case Serial No. Unknown, valued at $598.50; Apple iPhone (Blue) with clear case Serial No. Unknown, valued at $829.79.

EASTERN DISTRICT OF MISSOURI 22-FBI-003617: 2008 Chevrolet Suburban 1500 Utility 4D LTZ, VIN: 3GNFK16348G149912, valued at $5,000.00, seized by the FBI on May 04, 2022 from Alease Mayfield and Moreion Lindsey in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003699: 2019 Audi Q8, VIN: WA1CVAF18KD018806, valued at $68,100.00, seized by the FBI on May 11, 2022 from Ray Bradley in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF NORTH CAROLINA 21-FBI-007831: $125,887.00 in funds represented by Bank of America cashier's check #3331030477, payable to T&F Investment Group, LLC, issued for $167,202.98, Account No. XXXXXXXX7655, seized by the FBI on June 30, 2021 from Tiyari Elijah Collins and Farah Barron Collins in Charlotte, NC for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 21-FBI-007832: $29,366.52 in funds represented by Bank of America cashier's check #3331030645, payable to Collins Financial Services Group, LLC, issued for $207,355.52, Account No. XXXXXXXX9599, seized by the FBI on June 30, 2021 from Tiyari Elijah Collins in Charlotte, NC for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 21-FBI-007833: $125,887.00 in funds represented by Bank of America cashier's check #3331030648, payable to Tiyari Collins Agency, LLC, issued for $132,086.98, Account No. XXXXXXXX3099, seized by the FBI on June 30, 2021 from Tiyari Elijah Collins in Charlotte, NC for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). 21-FBI-007834: $118,665.05 in funds represented by Bank of America cashier's check #3331036047, payable to Tax Dragon Professional Network LLC, issued for $118,665.05, Account No. XXXXXXXX0191, seized by the FBI on June 30, 2021 from Tiyari Elijah Collins in Charlotte, NC for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 21-FBI-007835: $189,028.00 in funds represented by Bank of America cashier's check #331030646, payable to Collins Financial Services Group, LLC, issued for $189,173.97, Account No. XXXXXXXX9607, seized by the FBI on June 30, 2021 from Tiyari Elijah Collins in Charlotte, NC 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 3 of 22

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 28, 2022

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: 08/23/2022

DISTRICT OF NEBRASKA 22-FBI-003989: $9,312.89 in funds seized from account number XXXXXX5720 in the name of Hogue Enterprises at Cobalt Credit Union, Papillion, Nebraska, seized by the FBI on May 25, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003991: $87,569.63 in funds seized account number XXXXXXXX3919 in the name of Sprauge Street Auto at American National Bank, Omaha, NE, seized by the FBI on May 25, 2022 for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 22-FBI-004026: 2015 Chrysler 300, VIN: 2C3CCAGGXFH923012, registered to Edward Aman and in the possession of Alejandro Diaz, valued at $8,410.00, seized by the FBI on May 18, 2022 in Omaha, NE for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-004261: 2006 Bentley Continental, VIN: SCBBR53W06C033988, registered to Carl Estwick and parked at 2010 Ames Ave, Omaha, NE, valued at $42,800.00, seized by the FBI on May 25, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-004266: 2013 Chevrolet Silverado LTZ, VIN: 3GCPKTE78DG188719, registered to and in the possession of Henry Lewis, valued at $9,725.00, seized by the FBI on May 25, 2022 in Omaha, NE for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF NEW MEXICO 22-FBI-003331: $49,642.00 U.S. Currency seized from various locations in the house at 925 Fawn Lane, Las Cruces, NM, of which $36,900.00 was found in a safe., seized by the FBI on April 20, 2022 from Genesis Haynes for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003461: 2007 Harley Davidson FXDL, VIN: 1HD1GN4167K320694, registered to James Casady Cangro and parked at 5312 Euclid Ave NE, Albuquerque, NM, valued at $5,905.00, seized by the FBI on April 19, 2022 for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003471: 2022 Yamaha 700R Raptor ATV, VIN: 5Y4AM86E0NA103342, registered to James Casady Cangro and parked at 5312 Euclid Ave NE, Albuquerque, NM, valued at $7,080.00, seized by the FBI on April 19, 2022 for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF NEW YORK 22-FBI-003941: 2020 Toyota Highlander, VIN: 5TDDZRBH7LS053407, valued at $44,400.00, seized by the FBI on May 20, 2022 from Zakary Basta in Valley Stream, NY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF NEW YORK 22-FBI-003607: $105,838.73 in funds from Bank Account # XXXXX5698 in the name of CSA Aviation Inc. at JPMorgan Chase, N.A., Rochester Hills, Michigan, Account No. 4556982092, valued at $105,838.73, seized by the FBI on April 19, 2022 from Joseph Hurley Winget and Ronda May Winget and CSA Aviation Inc. in New York, NY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003835: $84,666.05 in funds from Bank Account XXXXXX5365 in the name of CSA Business Solutions LLC at Fifth Third Bank, Cincinnati, OH, valued at $84,666.05, seized by the FBI on April 19, 2022 from Joseph Hurley Winget and Ronda May Winget and CSA Business Solutions LLC in New York, NY 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 4 of 22

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 28, 2022 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: 08/23/2022 WESTERN DISTRICT OF OKLAHOMA 21-FBI-009505: $145,533.00 U.S. Currency from a 2004 Ford F-150, VIN: 1FTPX14534NA34111, registered to Jose Antoni Alvarez Gonzalez and in the possession of Marco Antonio Flores Rodriguez at Oklahoma City, OK., seized by the FBI on September 24, 2021 for forfeiture pursuant to 21 U.S.C. 881. DISTRICT OF OREGON 22-FBI-003326: $24,075.00 U.S. Currency seized from K Spa & Massage parlor, seized by the FBI on March 24, 2022 from Cui Jingyao and K Spa & Massage Parlor in Eugene, OR for forfeiture pursuant to 18 U.S.C. 1594. DISTRICT OF SOUTH DAKOTA 22-FBI-004235: Miscellaneous Firearm and ammunition, valued at $137.23, seized by the FBI on May 25, 2022 from Cody Alan Dewell in Pierre, SD for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Hi-Point 9mm Luger Pistol, Model: C9 Serial No. P1266810, valued at $134.23; 2 9mm pistol magazines, valued at $1.00; 7 Rounds Maxx Tech 9mm ammunition, valued at $1.00; 50 Rounds 9mm ammunition, valued at $1.00. SOUTHERN DISTRICT OF TEXAS 22-FBI-003372: $26,680.00 U.S. Currency from a safe in a 2010 Mercedes Benz, VIN: 4JGBF7BE3AA566296, registered to and in possession of Maricela Ruiz at Texas City, TX., seized by the FBI on April 22, 2022 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 5 of 22

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 28, 2022

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: 08/16/2022

CENTRAL DISTRICT OF CALIFORNIA 16-FBI-007310: $5,000.00 U.S. currency, seized by the FBI on May 24, 2016 in Cerritos, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 18-FBI-005632: Miscellaneous Firearms, valued at $784.43, seized by the FBI on August 08, 2018 from Javier Rios-Herrera in San Bernardino, CA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: .22 Caliber Colt Pistol Serial No. 4211-CT, valued at $326.60; Ithica Model 37 Pump Action, 12 Gauge Shotgun Serial No. 0402675, valued at $456.75; Soft black shotgun case Serial No. Unknown, valued at $1.00.

DISTRICT OF DELAWARE 22-FBI-003488: $136.97 in funds from Interactive Brokers LLC Account XXXX9674, held in the name of Brian McQuade, seized by the FBI on April 06, 2022 in New Castle, DE for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF GEORGIA 22-FBI-003839: $18,158.68 in funds from Bank Account Number XXX3331 held in the name of JAMCO Marine Inc. dba Diver's Den at Heritage Southeast Bank, Hinesville, Georgia, seized by the FBI on April 29, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003841: $46,101.62 in funds from Bank Account Number XXXX6866 held in the name of Jamco Marine dba JAMCO Marine Inc. dba Diver's Den at Heritage Southeast Bank, Hinesville, Georgia, seized by the FBI on April 29, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF MASSACHUSETTS 20-FBI-005017: S&W SPL+P .38 caliber handgun, S/N: CRA4768 and four .38 caliber rounds, valued at $432.37, seized by the FBI on July 23, 2020 from Pedro Villot-Santiago and Bryanna Morey in Fitchburg, MA for forfeiture pursuant to 21 U.S.C. 881(a)(11). 22-FBI-003073: $109,850.00 U.S. Currency from a 2018 Toyota Tacoma, VIN 5TFCZ5AN7JX125516, registered to and in the possession of Thong Nguyen at Wrentham, MA, seized by the FBI on April 11, 2022 for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MISSOURI 22-FBI-004028: 2019 Dodge Ram Laramie, VIN: 1C6SRFJT5KN506009, valued at $42,175.00, seized by the FBI on April 29, 2022 from Danielle Williams and Jerome Williams in St. Louis, MO 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 6 of 22

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 28, 2022

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: 08/16/2022

DISTRICT OF NEBRASKA 22-FBI-002252: 47006.18346 Tether (USDT) virtual currency seized from Binance Holdings Limited User ID 92386528, valued at $47,006.18, seized by the FBI on February 10, 2022 in Omaha, NE for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002388: 20935.78263 Tether (USDT) virtual currency seized from Binance Holdings Limited User ID 39344718, valued at $20,935.78, seized by the FBI on February 10, 2022 in Omaha, NE for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002406: 55646864.02 eCash (XEC) virtual currency seized from Binance Holdings Limited User ID 35013532, valued at $5,119.51, seized by the FBI on February 10, 2022 in Omaha, NE for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002470: Various virtual currencies seized from Binance Holdings Limited User ID 43195807, valued at $2,637.81, seized by the FBI on February 10, 2022 in Omaha, NE for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: 6.43046 Avalanche (AVAX), valued at $586.27; 514.45600 Automata Network (ATA), valued at $231.51; 359.24099 Cardano (ADA), valued at $413.13; 2504.62335 Aion (AION), valued at $275.51; 198.02370 Bakery Token (BAKE), valued at $144.56; 0.91332 Aave (AAVE), valued at $160.21; 4115.000 Smooth Love Potion (SLP), valued at $143.20; 3.51217 FTX Token (FTT), valued at $157.73; 1920.32220 Reserve Rights (RSR), valued at $38.79; 217.57132 Mdex (MDX), valued at $65.27; 2.80448 Internet Computer (ICP), valued at $60.58; 0.71599 Solana (SOL), valued at $76.07; 22.16494 Theta (THETA), valued at $90.65; 10677.37640 Contentos (COS), valued at $194.33. 22-FBI-002472: 498.10206 Tether (USDT) virtual currency seized from Binance Holdings Limited User ID 57037490, valued at $498.10, seized by the FBI on February 10, 2022 in Omaha, NE for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002473: 0.01284528 Bitcoin (BTC) virtual currency seized from Binance Holdings Limited User ID 37608436, valued at $559.05, seized by the FBI on February 10, 2022 in Omaha, NE for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002474: 747.0588235 Tether (USDT) virtual currency seized from Binance Holdings Limited User ID 75836931, valued at $747.06, seized by the FBI on February 10, 2022 in Omaha, NE for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002475: 5.403627 Tether (USDT) virtual currency seized from Binance Holdings Limited User ID 74696451, valued at $5.40, seized by the FBI on February 10, 2022 in Omaha, NE for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002795: 0.17696577 Bitcoin (BTC) virtual currency seized from Binance Holdings Limited User ID 39344718, valued at $7,701.88, seized by the FBI on February 10, 2022 in Omaha, NE for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002797: 16.481318555 Binance Coin (BNB) virtual currency seized from Binance Holdings Limited User ID 39344718, valued at $6,844.86, seized by the FBI on February 10, 2022 in Omaha, NE for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002812: 661.34200 Dogecoin (DOGE) virtual currency seized from Binance Holdings Limited User ID 43195807, valued at $99.20, seized by the FBI on February 10, 2022 in Omaha, NE for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002813: 0.92575 Litecoin (LTC) virtual currency seized from Binance Holdings Limited User ID 43195807, valued at $124.61, seized by the FBI on February 10, 2022 in Omaha, NE for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002814: 41.28569 Tezos (XTZ) virtual currency seized from Binance Holdings Limited User ID 43195807, valued at $170.10, seized by the FBI on February 10, 2022 in Omaha, NE 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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