FEDERAL BUREAU OF INVESTIGATION OFFICIAL …

[Pages:34]FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON MAY 05, 2022

FBI OFFICIAL NOTIFICATION POSTED ON MAY 05, 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: 06/28/2022

EASTERN DISTRICT OF ARKANSAS 22-FBI-002337: 2019 Mercedes Benz A-Class, VIN: WDD3G4FB1KW025407, registered to Madison Clark, valued at $28,950.00, seized by the FBI on March 09, 2022 from Madison Clark in Alexander, AR for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF ARIZONA 22-FBI-000489: 2021 Chevrolet Silverado truck, VIN: 3GCPWBEK1MG232742, valued at $39,300.00, seized by the FBI on January 19, 2022, from Jason Nolte and Notiosha D'Addabbo in Phoenix, AZ 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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FBI OFFICIAL NOTIFICATION POSTED ON MAY 05, 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: 06/28/2022

CENTRAL DISTRICT OF CALIFORNIA 22-FBI-002298: $2,644.00 U.S. Currency seized from Ignacio Castillo's pocket, seized by the FBI on March 07, 2022, in Oxnard, CA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002299: $20,000 U.S. Currency seized from the freezer located at Ari's Garage, 1219 Commercial Ave., Oxnard, CA, seized by the FBI on March 07, 2022, from Ignacio Castillo for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF CALIFORNIA 22-FBI-002300: $130,211.00 U.S. Currency seized from 2 safes, a purse, and other various locations at the residence at 2633 Beechwood Way, Frazier Park, CA, seized by the FBI on March 07, 2022, from Ignacio Castillo in for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF CALIFORNIA 22-FBI-002728: $200,180.28 in funds from Bank Account No. XXXXXX1189 in the name of VUCO Gold LLC at PNC Bank, N.A., San Diego, CA, seized by the FBI on March 10, 2022, for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF COLORADO 22-FBI-001418: $170,060.00 U.S. Currency received from Malik Mitchum, seized by the FBI on February 14, 2022, in Loveland, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-001485: Rolex Presidential Watch, Serial No. 477Q38R5, valued at $54,900.00, seized by the FBI on February 14, 2022, from Malik Mitchum in Loveland, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF COLUMBIA 22-FBI-001107: $36,391.00 U.S. Currency seized from various locations within the residence at 331 N Street N.E., Apt. 1012, Washington D.C., with $306.00 of the Currency located on Christopher Akinduro's person, seized by the FBI on December 21, 2021, from Kavon Duncan for forfeiture pursuant to 21 U.S.C. 881.

CENTRAL DISTRICT OF ILLINOIS 22-FBI-002977: $35,191.21 held in Green Dot Corporation, Walmart GO Bank Account No. XXXXXXXX5835, seized by the FBI on April 04, 2022, in Springfield, IL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

NORTHERN DISTRICT OF ILLINOIS 22-FBI-002550: 2020 BMW X-7, VIN: 5UXCW2C09L9B00263, valued at $72,750.00, seized by the FBI on February 24, 2022, from Rahshone Burnett in Westchester, IL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

NORTHERN DISTRICT OF INDIANA 22-FBI-001271: $1,119.00 U.S Currency seized from the residence of 1924 Martin Luther King Dr., Gary, IN, seized by the FBI on December 16, 2021, from Curtis Lamar Perry Jr. for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MARYLAND 21-FBI-008460: $5,859.00 U.S. Currency seized from a safe removed from the basement apartment of 11601 Sequoia Place, Beltsville, MD and in the possession of Shakeem Coburn, seized by the FBI on July 15, 2021 from Yusuf Olamide Bakare and Shakeem Coburn 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 33

FBI OFFICIAL NOTIFICATION POSTED ON MAY 05, 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: 06/28/2022

DISTRICT OF MINNESOTA 22-FBI-001311: 2019 Nissan Altima, VIN: 1N4BL4BV5KC249675, registered to Hayat Mohamed Nur and Abdimajid Mohamed Nur and parked outside the residence at 2606 Vierling Dr, Shakopee, MN, valued at $18,950.00, seized by the FBI on January 21, 2022, for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-001314: 2021 Dodge Ram 1500 Laramie Crew Cab, VIN: 1C6SRFJTXMN742870, registered to Abdimajid Mohamed Nur and parked at 1341 Crossings Blvd, Shakopee, MN, valued at $54,775.00, seized by the FBI on January 24, 2022, for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002395: Miscellaneous Electronic Equipment, valued at $8,128.78, seized by the FBI on January 20, 2022, from Haji O. Salad and Faiza Abdi Ali in St. Louis Park, MN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Apple iPhone, IMEI: 356133311597107, valued at $846.28; Apple iPhone, IMEI: 354009840825445, valued at $573.73; Apple iPhone 12, valued at $515.82; Apple iPad, Serial No. DMRFF67VQIGC, valued at $1,006.26; Apple iPhone white with black cover, valued at $225.50; Apple iPad Mini 3, Serial No. F4KNG7GDG5VI, valued at $84.65; Apple iPad, Model A1489, Serial No. F9F52RZJFCM9, valued at $84.65; Apple iPhone, Model A1688, IMEI: 359155079849237, valued at $577.23; Apple iPad with case, Model A2603, Serial No. YXXVPC42GL, valued at $389.93; Microsoft Surface Pro tablet, Model 1886, valued at $495.33; Smart watch with bronze color metal band, valued at $166.74; Memorex flash drive 16GB, valued at $1.00; Thumb drive 128GB, valued at $1.00; Apple MacBook Air 13", Serial No. C17PLRCGG940, valued at $696.81; LG G8 black cellphone, IMEI: 3538171000588692, valued at $197.95; Google Pixel, IMEI: 355116100119325, valued at $413.20; Google Pixel, IMEI: 356727100272267, valued at $413.20; LG white cell phone, IMEI: 355565100620643, valued at $259.97; Motorola cell phone blue, IMEI: 359528090416626, valued at $433.41; Apple iPhone white, valued at $515.82; HP Pro Book, 450G4, Serial No. SCD7174G5Y, valued at $230.30.

DISTRICT OF MONTANA 22-FBI-002670: Miscellaneous precious coins and metals, valued at $1,379.45, seized by the FBI on February 11, 2022, from Joshua Poitra in Great Falls, MT for forfeiture pursuant to 21 U.S.C. 881. Items described as: 5 One-ounce silver colt coin collection, valued at $200.00; 16 Silver Libertad's, valued at $448.00; Endangered Species Silver, valued at $26.00; Mexican coin, valued at $0.10; 6 Susan B Anthony Dollars, valued at $6.00; 6 Fifty cent piece coins, valued at $3.00; Eisenhower dollar, valued at $1.05; 3 Morgan silver dollars, valued at $77.00; Silver American eagle dollar, valued at $25.00; 3 one ounce silver bars, valued at $75.00; 2 Five cent v nickels, valued at $0.50; 3 One cent wheat pennies, valued at $1.40; 4 Ten cent silver dimes, valued at $6.40; 5 Clad coins, valued at $5.00; 2 Gold bars weighing 2 grams at .999 gold, valued at $250.00; Maple leaf silver, valued at $25.00; 2 Clad presidential coins, valued at $2.00; 2 One hundred dollar U.S. notes, valued at $200.00; Twenty dollar U.S. bill, valued at $20.00; Five dollar U.S. bill, valued at $8.00. 22-FBI-002910: Miscellaneous Jewelry, valued at $13,497.00, seized by the FBI on February 11, 2022, from Joshua Poitra in Great Falls, MT for forfeiture pursuant to 21 U.S.C. 881. Items described as: Jewelers ring box containing gold colored ring with clear stone, valued at $11,000.00; 2 Cuff Links, valued at $75.00; Pin at .6 grams of 14k, valued at $12.00; .5 carat ring with 2 stones 14k, valued at $375.00; 14k white gold ring with 3 diamonds, valued at $90.00; 14k white .25 carat ring, valued at $110.00; 14k approximately .35 carat ring, valued at $90.00; 14k ring 5.6 grams, valued at $110.00; 3 vials of suspected diamonds, valued at $1,600.00; Bag of suspected sapphires (mixed raw stones), valued at $5.00; Suspected blue sapphire (loose nonprecious gemstone), valued at $30.00.

[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.]

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FBI OFFICIAL NOTIFICATION POSTED ON MAY 05, 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: 06/28/2022

DISTRICT OF NEBRASKA 22-FBI-001665: Ruger LCP .380 caliber pistol, Serial No. 372245732, valued at $252.96, seized by the FBI on January 19, 2022, from William Hernandez in Omaha, NE for forfeiture pursuant to 21 U.S.C. 881(a)(11). 22-FBI-002010: $61,198.76 U.S. Currency from a safe within the residence at 424 North 34th Street, Omaha, NE, seized by the FBI on February 18, 2022, from Holly M. Fleming and Terrell Cornelius Bass for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002013: Miscellaneous Firearms, Magazines and Ammunition, valued at $251.38, seized by the FBI on February 18, 2022, from Holly M. Fleming and Terrell Cornelius Bass in Omaha, NE for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Black Sig Sauer Mosquito .22 caliber handgun, Serial No. F188851, valued at $170.72; Black Hi-Point Model CF380 handgun, Serial No. P910859, valued at $72.66; Black magazine with seven live rounds of .22 caliber ammunition, valued at $7.00; Black magazine from black Hi-Point CF380 handgun, Serial No. Unknown, valued at $1.00.

DISTRICT OF NEW JERSEY 22-FBI-001149: 2020 Hyundai Elantra, VIN: 5NPD84LF2LH568128, valued at $18,525.00, seized by the FBI on December 15, 2021, from Izellor Lane in Newark, NJ for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW MEXICO 22-FBI-001086: Miscellaneous Firearms, Ammunition and Equipment, valued at $1,966.00, seized by the FBI on December 06, 2021, from Frank Maestas and Liliana Ramirez Bustillos in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock Model 44, .22LR Pistol, Serial No. AEKC682, valued at $230.00; Magazine for a .22LR pistol, valued at $1.00; Highlight Flashlight, valued at $1.00; 6 Rounds of .22LR Ammunition, valued at $1.00; RF Lower Receiver Model RF-15 w/Upper Chambered as .300 Blackout Pistol, Serial No. 20-021636, valued at $215.00; 3 Magazine for a 5.56x45 caliber rifle, valued at $1.00; 2 Magazine for a 9mm pistol, valued at $1.00; Flashlight, valued at $1.00; 31 Rounds of .300 Blackout Ammunition, valued at $1.00; 44 Rounds of 9mm Ammunition, valued at $1.00; American Tactical Model Omni Hybrid Max, 5.56x45 Rifle, Serial No. NS092735, valued at $250.00; 52 Rounds of 5.56x45 Ammunition, valued at $1.00; Sears Model 25, .22LR Rifle, Serial No. Unknown, valued at $600.00; Walther Model PPQ, 9mm Pistol, Serial No. FCI4870, valued at $325.00; Smith and Wesson Model 4006, .40 caliber Pistol from the person of Liliana Ramirez, Serial No. VCA1263, valued at $335.00; Magazine for a .40 caliber Pistol, valued at $1.00; 8 Rounds of .40 caliber Ammunition, valued at $1.00. 22-FBI-001948: $12,022.00 U.S. Currency; $962.00 from the person of Matthew Sierra and $11,060.00 from within the residence at 2329 Apt D Sambrano Ave., Las Cruces, NM, seized by the FBI on February 24, 2022, for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-001949: $15,608.00 U.S. Currency from within the residence of 1312 Lees Dr., Apt. 1, Las Cruces, NM, seized by the Las Cruces Police Department on February 03, 2022, from Michael Paul Camunez and seized by the FBI for forfeiture on February 25, 2022, pursuant to 21 U.S.C. 881. 22-FBI-002362: $20,000.00 U.S. Currency seized from a 2011 Jeep Cherokee, VIN: 1J4RR5GG1BC603337, registered to Maria Lardizabal and in the possession of Emmanuel Lopez, seized by the Las Cruces/ Dona Ana County Metro Narcotics Agency on March 01, 2022, in Las Cruces, NM, and seized by the FBI for forfeiture on March 10, 2022, 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 33

FBI OFFICIAL NOTIFICATION POSTED ON MAY 05, 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: 06/28/2022

DISTRICT OF NEVADA 22-FBI-001408: 2016 Jaguar XF Sedan, VIN: SAJBD4BV5GCY21649, belonging to Tequish Lanay Solomon, valued at $19,350.00, seized by the FBI on January 28, 2022, from Tequish Lanay Solomon in Las Vegas, NV for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

NORTHERN DISTRICT OF NEW YORK 22-FBI-002321: $12,625.00 U.S. Currency from various locations within the residence at 1066 Curry Road, Apt. 36D, Rotterdam, NY; of which $12,000 from under kitchen sink and $625.00 from pants pocket, seized by the FBI on February 28, 2022 from Ramel Gulley for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002338: Miscellaneous Firearms, Ammunition and Magazines, valued at $1,329.85, seized by the FBI on February 28, 2022 from Ramel Gulley in Rotterdam, NY for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock 19, 9mm Handgun, Serial No. AFNY292, valued at $312.30; Glock 19 Magazine, valued at $1.00; 159 Rounds of 9mm Ammunition, valued at $1.00; Springfield Armory, 9mm Handgun, Serial No. Obliterated, valued at $424.97; Springfield Armory Magazine, valued at $1.00; Glock 42, .380 cal. Handgun, Serial No. Obliterated, valued at $336.58; Glock 42 Magazine, valued at $1.00; 22 Rounds of USA .380 Ammunition, valued at $1.00; Unknown Brand Clear 9mm Extended Magazine, valued at $1.00; Springfield 9mm Magazine, valued at $1.00; Glock .380 Magazine, valued at $1.00; 9mm Glock Magazine, valued at $1.00; Springfield Armory Handgun, Serial No. BA534192, valued at $338.28; Springfield Armory Magazine, valued at $1.00; Glock 43 Handgun, Serial No. ACPX028, valued at $372.40; Glock 43 Magazine, valued at $1.00.

SOUTHERN DISTRICT OF NEW YORK 18-FBI-008438: $148,227.26 U.S. Currency, seized by the FBI on January 23, 2018, in New York, NY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).

WESTERN DISTRICT OF OKLAHOMA 22-FBI-001999: $42,793.00 U.S. Currency from various locations within the residence, safes and wallet at 513 Beil Terrace, Oklahoma City, OK, seized by the FBI on January 14, 2022 from Colby Nicholas aka Kevin Colby Nicholas and Nicole Elizabeth Hill for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002004: $42,193.00 U.S. Currency from a 2008 Toyota Corolla, VIN: 1NXBR32E78Z976155, registered to Jose Chavez and in the possession of Joel Chavez, seized by the FBI on February 08, 2022 from Jonathan Avilla-Arrellano aka Jonathan Avila and Joel Chavez and Julian A. Sanchez aka Julian Sanchez-Nava in Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002341: $21,750.00 U.S. Currency from various locations within residence at 2812 SW 59th Street, Apartment 158, Oklahoma City, OK, seized by the FBI on March 04, 2022 from Oscar Ruelas-Pena for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF OREGON 21-FBI-007549: Cash/Currency in lieu of One gold chain with diamonds in black case, valued at $5,835.46, seized by the FBI on June 16, 2021, from Justin Perez in Portland, OR 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 33

FBI OFFICIAL NOTIFICATION POSTED ON MAY 05, 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: 06/28/2022

DISTRICT OF SOUTH CAROLINA 22-FBI-002128: $20,697.00 U.S. Currency of which $20,000.00 seized from the master bedroom and $697.00 seized from the garage at 8037 Old Hazelwood Rd, N. Charleston, SC, seized by the FBI on February 24, 2022, from Tyrone Leonard Cox for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002254: Miscellaneous Jewelry, valued at $15,805.00, seized by the FBI on February 24, 2022, from Terrell Myers in North Charleston, SC for forfeiture pursuant to 21 U.S.C. 881. Items described as: White (fake) Versace watch, valued at $1.00; Black and gold color (fake) "Invicta" watch, valued at $1.00; 10k yellow gold 22" necklace with 10k yellow gold and diamond "Soulja Life 187 211" pendant, valued at $2,300.00; Gold color with white stones (fake) Michael Kors watch, valued at $1.00; Silver and gold color (fake) Michael Kors watch, valued at $1.00; Gold color with white stones (fake) Rolex watch, valued at $1.00; 10k white gold chain with "NUT" white gold and diamond encrusted pendant and plastic camo helmet, valued at $13,500.00. 22-FBI-002255: Miscellaneous Jewelry, valued at $3,998.00, seized by the FBI on February 24, 2022, from Lajustin Williams in Charleston, SC for forfeiture pursuant to 21 U.S.C. 881. Items described as: Gold color and white stone "Bulova" watch, valued at $1.00; Silver color "Armitron" watch black face plate, valued at $1.00; Black leather banded "Bulova" watch with white face place, valued at $1.00; Silver color "Kenneth Cole" watch, valued at $1.00; Gold color with white stones ladies quartz watch, valued at $1.00; Black and rose gold color "Diesel" watch, valued at $1.00; Silver color with white stones men's watch, valued at $1.00; Misc. jewelry items: Military tag & chain, watch cover, watch band, heart key pendant, Polo key chain, valued at $1.00; 19kt yellow gold 25" Cuban link chain, valued at $1,350.00; 10kt yellow gold 22" chain with "World Is Yours" gold pendant, valued at $1,300.00; 10kt-14kt yellow gold 26" chain with gold "Eagle" pendant, valued at $1,290.00; Sterling silver 24" bead necklace, valued at $50.00.

DISTRICT OF SOUTH DAKOTA 22-FBI-002002: Miscellaneous Firearms, ammunition and magazine, valued at $1,237.10, seized by the FBI on February 17, 2022, from Stephen Errol Fallis in Todd County, SD for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: White Great Lakes Firearm, .223 caliber rifle, Serial No. 10093800, valued at $478.35; Amend 2 rifle magazine, valued at $1.00; .223 caliber ammunition, valued at $1.00; Partial Black Del-Ton 5.56 caliber Rifle, Model: 15, Serial No. obliterated, valued at $550.41; Disassembled Taurus .380 ACP Pistol, Model: PT738, Serial No. Obliterated, valued at $206.34.

WESTERN DISTRICT OF TENNESSEE 21-FBI-008514: $13,020.00 U.S. Currency from a 2006 Chevrolet Malibu, VIN: 2G1WD57C291284673 registered to Sandra Holloway and in the possession of Cortez Jackson, seized by the FBI on July 31, 2021, in Lexington, TN for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF TEXAS 22-FBI-000405: Chase Online Bill Payment Check No. 735572417 in the amount of $5,000.00 made payable to the U.S. Marshal's Service, voluntarily turned over to the Federal Bureau of Investigation by Darwin Nolasco, seized by the FBI on October 26, 2021, from Winnolas Systems, Inc. in Grand Prairie, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF TEXAS 22-FBI-001517: $17,659.00 U.S. Currency from the residence at 2215 S. Houston Rd., Pasadena, TX, seized by the FBI on February 09, 2022 from Leonidez J Alvarez and Lluvia Trinidad Alvarez 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 33

FBI OFFICIAL NOTIFICATION POSTED ON MAY 05, 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: 06/28/2022 WESTERN DISTRICT OF TEXAS 21-FBI-006858: $1,500.00 U.S. Currency, seized by the FBI on May 07, 2021 in El Paso, TX for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-007995: $9,225.00 U.S. Currency located in various places of the residence located at 829 Mont Blanc, El Paso, TX 79907, seized by the FBI on July 22, 2021 from Luis Enrique Rivera for forfeiture pursuant to 21 U.S.C. 881. DISTRICT OF UTAH 22-FBI-002527: $2,560.00 U.S. Currency found in the pocket of a black Snap-On jacket at the residence of 1160 S. 1700 E., Salt Lake City, UT, seized by the FBI on February 10, 2022, from Jared Gill for forfeiture pursuant to 21 U.S.C. 881. DISTRICT OF VERMONT 22-FBI-002276: $7,045.00 U.S. Currency from various locations within the residence at 259 Rt. 35, Athens, VT, seized by the FBI on March 03, 2022 from Ryan Goodrich for forfeiture pursuant to 21 U.S.C. 881. EASTERN DISTRICT OF WISCONSIN 22-FBI-000081: $124,361.00 U.S. Currency found loose or in a safe located in James Hamilton's bedroom of 1009 Monroe Ave, Racine, WI, seized by the Racine Police Department on October 05, 2021, from The Estate of James Hamilton, and adopted by the FBI 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.]

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