FEDERAL BUREAU OF INVESTIGATION OFFICIAL …

[Pages:21]FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

MARCH 22, 2022

FBI OFFICIAL NOTIFICATION POSTED ON MARCH 22, 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: 05/17/2022

CENTRAL DISTRICT OF CALIFORNIA 22-FBI-001235: $949,942.00 U.S. Currency in which $453,950.00 was located in the trunk in a 1956 Chevrolet Corvette, VIN: VC56A106066, r/o Gabriela Gutierrez, located in the driveway and $495,992.00 was located at the same house at 1331 Bottlebrush Pl. Oxnard, CA, seized by the FBI on January 13, 2022 from Valentin Guzman aka Balentin Guzman for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF GEORGIA 22-FBI-000962: Miscellaneous Jewelry, valued at $17,501.00, seized by the FBI on November 03, 2021 from David Gullatte in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881. Items described as: 2 Diamond Earrings - Imitation, valued at $50.00; Cartier Watch, valued at $6,000.00; Gold/Diamond Necklace with "Train" & "DG" pendants, valued at $15,800.00.

[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 1 of 20

FBI OFFICIAL NOTIFICATION POSTED ON MARCH 22, 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: 05/17/2022

NORTHERN DISTRICT OF IOWA 22-FBI-001457: $28,270.00 U.S. Currency from the residence at 315 Sunset Place, North Liberty, IA, $24,970.00 of which was in a safe, seized by the FBI on January 18, 2022 from Kain Allen Cortez and Veronica A. Griffin for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-001459: $130,000.00 U.S. Currency from the residence at 501 Main Street NW, Shellsburg, IA, seized by the FBI on January 18, 2022 from Nichole Marie Messerschmitt for forfeiture pursuant to 21 U.S.C. 881.

CENTRAL DISTRICT OF ILLINOIS 20-FBI-006075: 2012 GMC Acadia, VIN: 1GKKVPED3CJ184299, valued at $4,900.00, seized by the FBI on September 30, 2020 from Zachary J. Jones in Rochester, IL for forfeiture pursuant to 18 U.S.C. 2428.

NORTHERN DISTRICT OF ILLINOIS 22-FBI-001238: $109,960.00 U.S. Currency seized from a 2008 Honda Ridgeline bearing VIN: 2HJYK16308H511957 registered to Macario Vega Salomon and in the possession of Jose Tizoc-Morales at 3320 S. Cicero, Cicero, IL, seized by the FBI on January 12, 2022 for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-001239: $547,020.00 U.S. Currency seized from a black bag from a black Toyota in the possession of Jose Tizoc-Morales from the garage at 1519 Harvey Ave, Berwyn, IL, seized by the FBI on January 12, 2022 in Berwyn, IL for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MINNESOTA 22-FBI-001282: Miscellaneous Firearms and ammunition, valued at $543.23, seized by the FBI on January 11, 2022 from Takara Sherries Hughes in Maplewood, MN for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock 23 Generation 4 .40 caliber pistol Serial No. WEA451, valued at $286.21; Glock 23 .40 caliber extended magazine, valued at $1.00; 20 Rounds of .40 caliber ammunition, valued at $1.00; Ruger Model 9E 9mm pistol Serial No. 33728405, valued at $253.02; Ruger 9mm magazine, valued at $1.00; 15 Rounds of Ruger 9mm ammunition, valued at $1.00.

DISTRICT OF NEW MEXICO 22-FBI-001277: $3,153.00 U.S. Currency seized from the person of Ashley Bonar, seized by the FBI on January 18, 2022 in Las Cruces, NM for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF NEW YORK 15-FBI-004852: Check in the amount of $1,500.00 remitted to the U.S. Marshals Service by Mauricio Tabares, seized by the FBI on June 29, 2015 in Brooklyn, NY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF NEW YORK 17-FBI-003293: $2,221.50 in funds from Bank Account No. XXXXXX3222 in the name of Help Animal Today Corp. at Wells Fargo Bank, Charlotte, North Carolina, seized by the FBI on July 06, 2017 from Bakai Marat-Uulu in Brooklyn, 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 2 of 20

FBI OFFICIAL NOTIFICATION POSTED ON MARCH 22, 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: 05/17/2022

SOUTHERN DISTRICT OF OHIO 20-FBI-001055: $2,640 U.S. Currency seized from the residence at 4601 Kings Highway, seized by the FBI on October 22, 2019 from Anthony Franklin and Shamar Davis and Grady Jackson in Dayton, OH for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000957: Chain Necklace with "1st Street" Pendant, valued at $8,300.00, seized by the FBI on November 03, 2021 from David Gullatte in Dayton, OH for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000958: Lion Gold Chain Necklace, valued at $700.00, seized by the FBI on November 03, 2021 from David Gullatte in Dayton, OH for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000959: Miscellaneous Louis Vuitton Luggage Bags, valued at $6,470.00, seized by the FBI on November 03, 2021 from David Gullatte in Dayton, OH for forfeiture pursuant to 21 U.S.C. 881. Items described as: Louis Vuitton Carry-on Roller Bag, black and grey in color, valued at $3,400.00; Louis Vuitton Duffle Bag, black and Grey in color, valued at $2,230.00; Louis Vuitton Toiletry Bag, black and grey in color, valued at $840.00.

WESTERN DISTRICT OF OKLAHOMA 22-FBI-002003: $36,288.50 U.S. Currency from the residence at 2132 NW 113th Street, Oklahoma City, OK, seized by the FBI on January 28, 2022 from Mark W. Rogers and Amy E. Connor for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF PUERTO RICO 22-FBI-001323: $5,977.10 U.S. Currency from within the residence at Calle Mani, Ward Candelaria, seized by the FBI on January 12, 2022 from Joel J. Ayala-Velazquez in Toa Baja, PR for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-001325: Miscellaneous Firearms, valued at $3,179.37, seized by the FBI on January 12, 2022 from Joel J. Ayala-Velazquez in Toa Baja, PR for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Arsenal Co. Bulgaria rifle Serial No. 1K370382, valued at $816.99; 75 Rounds of 7.62 caliber ammunition, valued at $1.00; Palmetto State rifle, multi caliber Serial No. LW267419, valued at $946.13; Double drum rifle magazine, valued at $1.00; 3 Black Pro rifle magazine, valued at $1.00; 49 Rounds of 5.56 caliber ammunition, valued at $1.00; Aero Precision rifle Serial No. X139962, valued at $667.36; 176 Rounds of .300 caliber ammunition, valued at $1.00; Drum rifle magazine, FC-228, valued at $1.00; Glock 23 .40 caliber handgun Serial No. EXP128, valued at $387.41; Drum pistol magazine, 50 round capacity, valued at $1.00; 3 Glock pistol magazine, 13 round capacity, valued at $1.00; Glock pistol magazine, 15 round capacity, valued at $1.00; Glock pistol magazine, 9 round capacity, valued at $1.00; 2 Glock pistol magazines, 22 round capacity, valued at $1.00; Glock pistol magazine, 29 round capacity, valued at $1.00; 182 Rounds of ammunition, valued at $1.00; Lorcin Engineering L-9mm pistol Serial No. L046233, valued at $97.48; Drum pistol magazine, Pro-Mag, valued at $1.00; 106 Rounds of ammunition, valued at $1.00; MCK micro conversion kit, valued at $249.00. 22-FBI-001339: Miscellaneous Firearm Accessories and Ammunition, valued at $2.00, seized by the FBI on January 12, 2022 from Joel J. Ayala-Velazquez in Toa Baja, PR for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Orcia pistol magazine, 13 round capacity, valued at $1.00; 21 Rounds of .45 caliber ammunition, 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 3 of 20

FBI OFFICIAL NOTIFICATION POSTED ON MARCH 22, 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: 05/17/2022

NORTHERN DISTRICT OF TEXAS 18-FBI-002817: 9mm Hi-Point Luger, Model C9, Serial Number: P1566051 pistol with one magazine and associated ammunition., valued at $106.47, seized by the FBI on March 09, 2018 from Jaime Bayron Esquivias Lopez in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: 7 9mm Rounds of Ammunition, valued at $1.00; 36 9mm Rounds of Ammunition, valued at $1.00; 1 9mm Hi-Point Luger, Model C9 with Magazine Serial No. P1566051, valued at $104.47. 19-FBI-007131: Davis Industry, Model P 380, .380 caliber handgun, Serial Number AP120849 seized from a 2014 Nissan Sentra, VIN 3N1AB7APXEY330330, registered to Isa Ibn Muhammad and in possession of the same., valued at $87.98, seized by the FBI on July 16, 2019 in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Davis Industry, Model P 380, .380 caliber handgun, Serial Number AP120849 Serial No. AP120849, valued at $85.98; 5 Winchester rounds associated with Davis Industry, Model P 380 handgun Serial No. NA, valued at $1.00; Empty magazine Serial No. NA, valued at $1.00. 20-FBI-006459: Smith & Wesson M&P .40 caliber pistol, Serial No: FWX7146 seized from a 2009 Nissan ATS, VIN: 1N4AL21E39N447140, registered to Kameron Degrate, and in the possession of Money Carrington, valued at $314.50, seized by the FBI on May 21, 2020 from Daishawn Perry in Irving, TX for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Smith & Wesson M&P 40, Serial No: FWX7146 with Empty Magazine Serial No. FWX7146, valued at $312.50; 14 Rounds of .40 Caliber Ammunition, valued at $1.00; Tactical Light for Smith & Wesson M&P 40, valued at $1.00. 21-FBI-007733: 9mm Beretta Pistol, Model APX, Serial Number: A104760X seized from a 2020 Dodge Challenger, bearing Illinois plate BX27662, unknown VIN, registered to unknown and in the possession of Hayden Davis, valued at $401.28, seized by the FBI on November 23, 2020 from Daishawn Perry in Irving, TX for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: 9mm Round, valued at $1.00; Beretta APX Pistol, 9mm caliber, serial number: A104760X Serial No. A104760X, valued at $400.28.

EASTERN DISTRICT OF VIRGINIA 22-FBI-001624: $30,700.00 in funds from Bank Account No. XXXXXX3473 in the name of Pharagss, LLC at Capital One, N.A., Glen Allen, Virginia, seized by the FBI on January 25, 2022 from Pharagss, LLC and Elinam Bamidele Segbefia for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF VERMONT 22-FBI-001186: $3,421.00 U.S. Currency from a 2021 Toyota Corolla LE, VIN #: 5YFEPMAE5MP248520, registered to Avis Car Rental, in the possession of Albert Vieira, and rented by Jerry Ramirez., seized by the FBI on December 31, 2021 from Albert Vieira in St. Johnsbury, VT for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF WISCONSIN 22-FBI-001273: $64,282.66 in funds from JP Morgan Chase Bank Account No. XXXXX1298 held in the name of Sauk Prairie Healthcare Inc., seized by the FBI on January 14, 2022 in Green Bay, WI 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 20

FBI OFFICIAL NOTIFICATION POSTED ON MARCH 22, 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: 05/10/2022

DISTRICT OF ALASKA 21-FBI-006617: 2014 GMC Terrain, VIN: 2GKFLVEK2E6140966, valued at $10,275.00, seized by the FBI on June 15, 2021 from Jarrell Bernard Mays in Anchorage, AK for forfeiture pursuant to 21 U.S.C. 881.

CENTRAL DISTRICT OF CALIFORNIA 14-FBI-002970: Miscellaneous Jewelry seized from various locations at 1713 Acacia St Unit A Alhambra, CA, valued at $14,051.00, seized by the FBI on February 20, 2014 from Hsiang-Chi Yi in Alhambra, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Balloon Bleu de Cartier Gents Watch, Serial No. 32834031226SX, valued at $3,100.00; Men's Rolex Oyster Perpetual Watch with blue dial, Serial No. 054J0401, valued at $2,850.00; Ladies Omega Constellation Two Tone Watch, Serial No. 91793205, valued at $1,750.00; Tiffany & Co. Heavy Hearts Sterling Silver Linked Bracelet, valued at $150.00; Van Cleef & Arpels Bracelet, valued at $950.00; Coco Chanel Simulated Pearl Necklace in Chanel box, valued at $275.00; Cartier Bracelet, Serial No. TF2654, valued at $650.00; Coco Chanel Bracelet, valued at $95.00; Coco Chanel Simulated Black Pearl Necklace in Chanel Box, Model No. A63049Y09637, valued at $250.00; Coco Chanel Gold Tone Necklace with Simulated Pearls in Chanel Box, Model No. A85073Y09889, valued at $280.00; Coco Chanel Necklace with Simulated Black Pearls in Chanel Box, Model No. A85051Y09448, valued at $250.00; Coco Chanel Necklace with Simulated White Pearls in Chanel Box, valued at $220.00; Gents Cartier Ronde Solo Watch, Serial No. 3517722307SX, valued at $1,125.00; Coco Chanel Stimulated Pearl Necklace, valued at $250.00; Gents Gucci Watch, Serial No. 12886374, valued at $315.00; 3 Pairs of Pearl Earrings, valued at $1.00; 18K Yellow Gold Van Cleef & Arpels Link Chain w/ Clover Necklace, valued at $920.00; Coco Chanel Charm Bracelet, valued at $110.00. 22-FBI-001042: $65,929.07 in funds from Account No. XXXXXXXX2071 in the name of Community Hospice Care LLC at Bank of America, Newark, DE, seized by the FBI on December 02, 2021 from Bank of America in Los Angeles, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-001233: $4,192.00 U.S. Currency seized from the person of Valentin Guzman aka Balentin Guzman while in a 1996 Nissan pickup truck, VIN: 1N6SD11S8TC336353, registered to Gabriela Gutierrez, seized by the FBI on January 13, 2022 in Oxnard, CA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF CONNECTICUT 22-FBI-001114: $4,000.00 Citibank Official Check No. XXXXX9269, seized by the FBI on January 10, 2022 from Christopher Stack in New Haven, CT 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 5 of 20

FBI OFFICIAL NOTIFICATION POSTED ON MARCH 22, 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: 05/10/2022

MIDDLE DISTRICT OF FLORIDA 22-FBI-001069: $49,650.86 in funds from Bank Account No. XXXXX5065, held in the name of Jackson Contracting Solutions, LLC, at JPMorgan Chase Bank N.A., in Monroe, LA, seized by the FBI on January 06, 2022 from Jackson Contracting Solutions, LLC and Elijah Bernard Jackson in Orlando, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-001070: $15,655.00 in funds from Bank Account No. XXXXX5993, held in the name of MLLA Enterprises, LLC, at JPMorgan Chase Bank N.A., in Monroe, LA, seized by the FBI on January 06, 2022 from MLLA Enterprises, LLC and Mohammadou Sallah in Orlando, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-001071: $75,000.00 in funds from Bank Account No. XXXXXX5295, held in the name of Whiteforones Construction, Inc., at Citibank, N.A., in Sioux Falls, SD, seized by the FBI on January 06, 2022 from Whiteforones Construction, Inc. and James Henry White in Orlando, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-001072: $14,102.00 in funds from account XXXX5735, held in the name of Direct Service, LLC, at OkCoin in San Francisco, CA, seized by the FBI on January 06, 2022 from Diana Ursula Van Housen and Direct Service, LLC in Orlando, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF FLORIDA 22-FBI-001173: 2018 Land Rover Range Rover, VIN: SALGS5RE3JA392531, valued at $91,775.00, seized by the FBI on January 19, 2022 from Omar White Oliver in Miramar, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF INDIANA 21-FBI-006551: $18,079.00 U.S. Currency seized from the person of Jesse D. Ross II and from a 2004 Jeep VIN: 1J4GW48S14C211409 titled to and in the possession of Jesse D Ross, seized by the Muncie Police Department on May 27, 2021 in Muncie, IN, and adopted by the FBI for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MARYLAND 22-FBI-001354: $101,154.00 U.S Currency from various locations within the residence at 5015 Stewart Court, College Park, MD, seized by the FBI on December 16, 2021 from Darwin Mauricio Perez-Lorenzana for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-001453: $7,860.00 U.S. Currency in a bedroom dresser drawer in the residence at 8129 15th Ave. Apt. 002, Hyattsville, MD, seized by the FBI on December 16, 2021 from Wilmer Leonardo-Oliva and Norma Lopez for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-001456: $10,943.00 U.S. Currency from the residence at 8129 15th Avenue, Apartment 002, Hyattsville, MD, located in a wallet and clothing in closet, seized by the FBI on December 16, 2021 from Wilmer Leonardo-Oliva and Norma Lopez for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MISSOURI 21-FBI-009407: 2018 Mercedes Benz, VIN: WDDUG6GB8JA373330, valued at $61,750.00, seized by the FBI on September 16, 2021 from Adesuwa Renee Ogiozee in Creve Coeur, MO for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C).

DISTRICT OF NORTH DAKOTA 22-FBI-001049: Remington 870 Express Magnum 20-gauge shotgun, Serial No. B867845U, valued at $264.02, seized by the FBI on November 19, 2021 from Steven Lohnes in Saint Michael, ND 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 6 of 20

FBI OFFICIAL NOTIFICATION POSTED ON MARCH 22, 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: 05/10/2022

DISTRICT OF NEBRASKA 22-FBI-001310: $10,810.00 U.S. Currency of which $8,988.00 was seized from Krystal E Salado Lorenzo's purse and $1,822.00 was seized from the center console of a 2010 Chevrolet Malibu VIN: 1G1ZC5EB0A4141885 registered to and in the possession of Krystal Salado Lorenzo, seized by the FBI on January 03, 2022 in Omaha, NE for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-001312: $5,000.00 U.S. Currency from a backpack on the person of Bobbi Paniska, seized by the FBI on January 03, 2022 in Omaha, NE for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-001313: $13,989.00 U.S. Currency seized from a lock box inside a backpack seized from the person of Emmanuel Garcia-Hernandez, seized by the FBI on January 03, 2022 in Omaha, NE for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-001342: Firearms, magazines, and ammunition, valued at $314.44, seized by the FBI on January 03, 2022 from Emmanuel Garcia-Hernandez in Omaha, NE for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: KelTec Model P3AT .380 caliber handgun, Serial No. JTV84, valued at $228.04; Cobra Derringer Model C22LR .22 caliber handgun, Serial No. 113387, valued at $78.40; KelTec .38 caliber magazine, valued at $1.00; Rusted magazine, valued at $1.00; 6 Live rounds of .22 ammunition, valued at $6.00.

DISTRICT OF NEW JERSEY 22-FBI-001121: $58,675.73 in funds from E*Trade account XXXX-2230 in the name of Quamdeen Amuwo at E*Trade Securities LLC, Jersey City, NJ, seized by the FBI on January 07, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-001122: $25,833.44 in funds from E*Trade account XXXX-5370 in the name of Quamdeen Amuwo at E*Trade Securities LLC, Jersey City, NJ, seized by the FBI on January 07, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-001123: $21,017.77 in funds from E*Trade account XXXXXX0741 in the name of Quamdeen Amuwo at E*Trade Securities LLC, Jersey City, NJ, seized by the FBI on January 07, 2022 from for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-001124: $11,284.85 in funds from E*Trade account XXXXXX0758 in the name of Quamdeen Amuwo at E*Trade Securities LLC, Jersey City, NJ, seized by the FBI on January 07, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-001125: $3,711.93 in funds from E*Trade account XXXXXX0766 in the name of Quamdeen Amuwo at E*Trade Securities LLC, Jersey City, NJ, seized by the FBI on January 07, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

EASTERN DISTRICT OF NEW YORK 21-FBI-002190: $726,489.02 in funds from an investment account held at Capital One Bank, Glen Allen, VA, Account No. XXXXXX7563, seized by the FBI on December 14, 2020 from PAGA Investments in Forest Hills, NY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A). 21-FBI-002192: $380,000.00 in funds from an investment account held at Capital Hill Bank, Glen Allen, VA, Account No. XXXXXX7536, seized by the FBI on January 04, 2021 from PAGA Investments in Forest Hills, NY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).

[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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