FEDERAL BUREAU OF INVESTIGATION OFFICIAL …

FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

FEBRUARY 11, 2024

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 11, 2024

LEGAL NOTICE ATTENTION

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

To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation, which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must include a description of your interest in the property supported by documentation, include any facts you believe justify the return of the property, and be signed under oath, subject to the penalty of perjury or meet the requirements of an unsworn statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 ? 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any particular form and may be filed online or in writing. You should file a petition not later than 11:59 PM EST 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). The 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: 04/09/2024

SOUTHERN DISTRICT OF ALABAMA 24-FBI-000695: Cashier's check in the amount of $2,068.49 remitted to U.S. Marshals by Jennifer Charbonnet , seized by the FBI on November 09, 2023 in Mobile, AL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF ARIZONA 23-FBI-001482: Miscellaneous Firearm, Ammunition, and Accessories, valued at $310.02, seized by the FBI on December 01, 2022 from Samoan Michelle Torres in Phoenix, AZ for forfeiture pursuant to 18 U.S.C. 1594. Items described as: Glock 19 Handgun Serial No. BWHC698, valued at $308.02; Five Magazines, valued at $1.00; 80 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 1 of 40

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 11, 2024

LEGAL NOTICE ATTENTION

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

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

LAST DATE TO FILE: 04/09/2024

NORTHERN DISTRICT OF CALIFORNIA 21-FBI-001913: Personal Check in the amount of $2,000.00 drawn on Account No. XXXXX2693 in the name of Caroline Prescott-Stevens at Bank of America, San Ramon, CA., in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 21-FBI-002244: Personal check in the amount of $5,500.00, remitted to United States Marshals Services by Hickey and Chung, LLP on behalf of Kerisimasi Reynolds, Account No. XXXXXXX8327, in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 21-FBI-007418: Check for $1,500 paid to the United States Marshals Service for Salvador Del Rosario, from Salvador Del Rosario in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-000027: Cashier's check for $5,500.00 U.S. Currency remitted to the United States Marshals Service by Stella Teodoro, in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-000764: Cashier's check in the amount of $4,000 remitted to the United States Marshal Service by Scott M. Taylor, M.D. APC, Account No. XXXXX8856, in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-008431: 131,647.52 Tether (USDT) valued at $131,647.52 in U.S. Currency seized from Binance Account No. XXXXX1847 associated with aaronuk.is.real@, seized by the FBI on August 30, 2023 from Binance and Giet Okpapi James in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF COLUMBIA 24-FBI-001799: Miscellaneous firearms with magazines and ammunition, valued at $906.87, seized by the FBI on December 05, 2023 from Juan Manuel Guerra in Washington, DC for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: DPMS Panther Arms Assault Rifle Serial No. FFH117567, valued at $665.86; Privately Manufactured Ghost Gun with magazine Serial No. Unknown, valued at $239.01; 17 Rounds of 9MM Ammunition Serial No. Unknown, valued at $1.00; One Magazine with Ghost gun, valued at $1.00.

MIDDLE DISTRICT OF FLORIDA 24-FBI-000974: $31,834.62 in funds from Bank Account No. XXXXX0597, held in the name of Community 1st Mortgage, LLC, at JPMorgan Chase Bank, N.A. in Monroe, Louisiana, seized by the FBI on December 07, 2023 in Melbourne, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-000975: 2022 BMW X7, VIN: 5UXCW2C00N9K91815, valued at $66,800.00, seized by the FBI on December 07, 2023 from Trisha Niranjan Patel in Orlando, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-001199: Sig Sauer model P226 .40 caliber pistol, with magazine and 12 rounds of .40 caliber ammunition, valued at $444.83, seized by the FBI on November 30, 2023 from Brittney Kentel Adams in Jacksonville, FL for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Sig Sauer model P226 .40 caliber pistol, with magazine Serial No. U718994, valued at $443.83; 12 Rounds of .40 caliber ammunition, valued at $1.00. 24-FBI-001583: One Smith & Wesson M&P 9 Shield 9mm pistol, with two magazines and associated firearm components, seized from a 2022 Nissan Altima VIN 1N4BL4DV9NN344147, registered to Kaycal Ventures, LLC and Alvin Calinisan, in the possession of Sedrick Williams, valued at $253.57, seized by the FBI on December 06, 2023 from Sedrick Antwon Williams Jr. in Jacksonville, FL for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Smith & Wesson M&P 9 Shield 9mm semi-automatic pistol, with magazine Serial No. JMZ0541, valued at $249.57; 13 Rounds of 9mm caliber ammunition, valued at $1.00; Black extended magazine, valued at $1.00; 9mm casing, valued at $1.00; 9mm projectile, 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 40

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 11, 2024

LEGAL NOTICE ATTENTION

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

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

LAST DATE TO FILE: 04/09/2024

SOUTHERN DISTRICT OF FLORIDA 24-FBI-000812: Wire transfer in the amount of $10,589,275.00 from Tysers Insurance Brokers Limited to the United States Marshals Service, seized by the FBI on December 01, 2023 in Miami, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-001482: 2004 39' Marine Technology Inc Vessel with Motors, Hull No. VIC39129L304, valued at $66,955.50, seized by the FBI on December 01, 2023 from Jonn Robert Strama Jr. in Marathon, FL for forfeiture pursuant to 21 U.S.C. 881. Items described as: 2004 39' Marine Technology Inc Vessel Serial No. VIC39129L304, valued at $63,700.00; Two Mercury Racing Motors Serial No. 48-831910 22P, valued at $3,255.50. 24-FBI-001483: 1970 Chevrolet Chevelle, VIN: 136370K208216, valued at $14,650.00, seized by the FBI on December 01, 2023 from Jonn Robert Strama Jr. in Marathon, FL for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-001485: 2012 39' Ram Investments of South Florida SeaVee Vessel with Motors & Trailer, Hull No. SXJ01461H213, valued at $319,521.00, seized by the FBI on December 01, 2023 from Jonn Robert Strama Jr. in Marathon, FL for forfeiture pursuant to 21 U.S.C. 881. Items described as: 2012 39' Ram Investments of South Florida SeaVee Vessel Serial No. SXJ01461H213, valued at $242,200.00; AmeraTrail Boat Trailer Serial No. Unknown, valued at $1.00; Four Mercury 350L Verado Outboard Motors Serial No. 2B473697, valued at $77,320.00.

MIDDLE DISTRICT OF GEORGIA 24-FBI-001124: $11,050.00 U.S. Currency from the residence at 1500 Williamson Road, Macon, Georgia; $40.00 located in the kitchen; $11,010.00 located in a safe in a bedroom closet, seized by the FBI on November 20, 2023 from Alton D. Oliver Sr. and Alton D. Oliver Jr. for forfeiture pursuant to 21 U.S.C. 881(a)(6). 24-FBI-001154: Miscellaneous Firearms and Ammunition from iStorage, Unit 103, 915 Key Street, Macon, Georgia, valued at $1,961.41, seized by the FBI on November 20, 2023 from Alton D. Oliver Sr. for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Tokarev Tar 12P 12 gauge shotgun Serial No. 52-H23YD-000757, valued at $255.90; Radical Firearms RF-15 5.56 caliber rifle Serial No. 2-038357, valued at $357.49; Anderson AM-15 5.56 caliber rifle Serial No. 21183828, valued at $436.85; Ruger AR-556 rifle Serial No. 856-71482, valued at $502.65; Valley Gun 7.62x39mm caliber rifle Serial No. 1810295, valued at $1.00; KBI Inc. SKS-45 rifle Serial No. 3E4667, valued at $403.52; 1 Empty magazine from Tokarev shotgun, valued at $1.00; Optic from Ruger 556 rifle, valued at $1.00; 7.62 caliber magazine, valued at $1.00; 33 7.62 caliber rounds, valued at $1.00. 24-FBI-001156: Miscellaneous firearm and ammunition from inside of a gray tote in a bedroom closet from the residence at 2859 Simmons Street, Macon, Georgia, valued at $234.35, seized by the FBI on November 20, 2023 from Cynthia L. Mintz for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Kahr Arms CW45 .45 caliber pistol Serial No. T003122, valued at $232.35; 50 .45 caliber rounds, valued at $1.00; One Magazine from Kahr Arms pistol, valued at $1.00. 24-FBI-001164: Miscellaneous firearm and ammunition from Room 224 of the Rodeway Inn & Suites at 6009 Harrison Road, Macon, Georgia, valued at $778.27, seized by the FBI on November 20, 2023 from Roosevelt Cole II for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Springfield Armory Saint Edge 223 caliber rifle Serial No. 254487, valued at $776.27; 14 223 rounds, valued at $1.00; One Magazine associated with Springfield Armory rifle, 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 40

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 11, 2024

LEGAL NOTICE ATTENTION

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

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

LAST DATE TO FILE: 04/09/2024

NORTHERN DISTRICT OF ILLINOIS 24-FBI-000830: 1985 Chevrolet Caprice, VIN: 1G1BN47H9FH104213, valued at $7,900.00, seized by the FBI on November 29, 2023 from Diaunte D. Shields a/k/a Demond Griffin in Bellwood, IL for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-001137: Miscellaneous clothing and accessories, Serial No. SIL, valued at $5,335.00, seized by the FBI on November 29, 2023 from Diaunte D. Shields a/k/a Demond Griffin in Bellwood, IL for forfeiture pursuant to 21 U.S.C. 881. Items described as: Nike Air Jordan 1 Mid Cement / True Blue Serial No. DQ8426-014, valued at $88.00; Nike Air Vapormax Plus Sunset Serial No. 924453-006, valued at $110.00; Nike Air Jordan 1 Mid SE Elephant Print Serial No. DM1200-016, valued at $144.00; Counterfeit Balenciaga runner sneaker, valued at $1.00; Nike Air Jordan 1 Retro High OG Brotherhood Serial No. 555088-706, valued at $72.00; Balenciaga Speed 2.0 "All Over Logo" Intense Red Black Serial No. 617239 W2DBF6910, valued at $244.00; Nike Air Force 1 Low 7 Picante Red/White Serial No. DV0788-600, valued at $94.00; Nike Air Jordan 5 Retro Easter Serial No. DV0562-600, valued at $124.00; Nike Air Jordan 1 Mid Taxi Serial No. 5547724-701, valued at $164.00; Nike Air Jordan 1 Retro High OG - True Blue Serial No. DZ5485-410, valued at $135.00; Off White "Odsy 2000" sneakers brown/purple Serial No. OMIA190F22FAB0016037, valued at $424.00; Counterfeit Adidas Yeezy 450, valued at $1.00; Nike Air Force 1 Low 07 - white/picante red Serial No. DV0788-102, valued at $70.00; Nike Air Jordan 1 Retro High OG Heirloom Serial No. 555088-202, valued at $88.00; 1 Nike LD Waffle x scaci undercover black bright citron Serial No. DJ4877-001, valued at $94.00; Prada men's polo shirt - Zaffiro in XL Serial No. SJN256 R192 322, valued at $294.00; Gucci x Liberty of London floral cotton men's shorts Serial No. 636592 ZAFKZ 6190, valued at $545.00; Off White Graff White Pupp Skate Hoodie Serial No. OMHA167F22KNI0010384, valued at $424.00; Cartier Signature C de Cartier sunglasses - gold/green Serial No. CT0330S 005, valued at $1,145.00; Counterfeit Cartier sunglasses, valued at $1.00; Off White Nassau sunglasses - Havana Serial No. OERI017 6055, valued at $204.00; Counterfeit Gucci sunglasses, valued at $1.00; Counterfeit Gucci Marco GG Supreme 80 sneakers - beige/ebony, valued at $1.00; Timberland Premium 6" waterproof boots Serial No. 010061, valued at $124.00; Nike Air Jordan 5 SE -->?? ................
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