FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

[Pages:31]FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON JUNE 04, 2022

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 04, 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: 08/02/2022

CENTRAL DISTRICT OF CALIFORNIA 22-FBI-002569: $105,470.00 U.S. Currency in which $3,210 seized from Xiaobing Dong's wallet, $51,160.00 was seized from a 2015 Honda, VIN: 2HKRM3H79FH513841 r/o Xiaobing Dong and $51,100.00 seized from the residence, 1167 Markham St., El Mirage, CA 92301, seized by the FBI on February 03, 2022 from Xiaobing Dong and Wienqing Qiu in El Mirage, CA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002570: $270,100.00 U.S. Currency seized from Safe Deposit Box #1410, held in the name of Saiqin Jiang at Wells Fargo Bank, Alhambra, CA 91801, seized by the FBI on February 04, 2022 from Saiqin Jiang and Andy Cheng in Alhambra, CA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002571: $24,720.00 U.S. Currency seized from inside a red purse inside a bedroom linen closet from the residence at 535 Harrison Rd., Monterey Park, CA., seized by the FBI on February 03, 2022 from Saiqin Jiang and Andy Cheng for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002591: $100,200.00 U.S. Currency seized from a 2004 Toyota Corolla, VIN: 1NXBR32E64Z294328,

(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 30

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 04, 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: 08/02/2022

CENTRAL DISTRICT OF CALIFORNIA

22-FBI-002591 - (Continued from previous page) registered to and in possession of Jesus Guadalupe Parra Medina, seized by the FBI on February 22, 2022 in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002825: $13,000.00 U.S. Currency located in a backpack inside a 2020 Toyota Tacoma, VIN: 3TMAZ5CNXLM130111, registered to Cheng Lin and placed there by Wenxing Xue., seized by the FBI on March 04, 2022 in Alhambra, CA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002884: $5,200.00 U.S. Currency seized from a safe located in the master bedroom in the residence at 1192 Shepard Way, Claremont, CA, seized by the FBI on March 17, 2022 from Ruijia Guo for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003081: $13,039.00 U.S. Currency; $6,527 from pocket of IRVING LIN, $4,000 from Ford van, VIN:1FBZX2ZM2GKA65715, and $2,512 from a wallet in the living room at the residence 656 Calle Valle, Walnut, CA 91789., seized by the FBI on February 24, 2022 in Walnut, CA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003137: $46,500.00 U.S. Currency seized in the bedroom belonging to Juan Soto from the residence at 14219 Van Nuys Blvd., Arleta, CA, seized by the FBI on March 04, 2022 for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003206: $25,620.00 U.S. Currency seized from the bathroom and kitchen at the residence located at 1213 E. 90th Street, Los Angeles, CA., seized by the FBI on March 16, 2022 from Luis Loaiza Valenzuela for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003341: $23,566.00 U.S. Currency seized from the 2021 Cadillac Escalade VIN: 1GYS4PKL8MR325357, registered to Amanda Qiaoqun Baxter and from the residence located at 410 Greenwood Ave., San Bernardino, CA., seized by the FBI on March 10, 2022 for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003356: $19,670.00 U.S. Currency seized from a residence located at 16761 Blanton Lane, Apt. D, Huntington Beach, CA., seized by the FBI on March 16, 2022 from Jana Marie Summerville and Ryan Jeffrey Bender for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003361: $31,900.00 U.S. Currency seized from James Harbert's bedroom in the residence located at 1013 Anita Avenue, Big Bear City, CA., seized by the FBI on March 16, 2022 for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003449: $45,192.00 U.S. Currency in which $3,572 was located in 2016 Mercedes Benz VIN: WDCYC7DF9GX246462, registered to and in possession of Rong Dong; and various locations all at the residence at 376 Golden Bear Ln., Upland, CA., seized by the FBI on March 30, 2022 from Rong Fen Dong and Jian Zhao Lin for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003453: 19 Money Orders totaling $10,500.00 seized from the master bedroom closet at the residence 376 Golden Bear Lane, Upland, CA., valued at $10,500.00, seized by the FBI on March 30, 2022 from Rong Fen Dong and Jian Zhao Lin for forfeiture pursuant to 21 U.S.C. 881. Items described as: International Money Order Serial No. 180898294 5, valued at $500.00; International Money Order Serial No. 180898293 6, valued at $500.00; International Money Order Serial No. 180898295 4, valued at $500.00; International Money Order Serial No. 180898284 6, valued at $500.00; Kroger #580 Serial No. 19-373688750, valued at $497.03; Kroger #580 Serial No. 19-373688749, valued at $500.99; Kroger #580 Serial No. 19-373688748, valued at $500.99; Kroger #580 Serial No. 19-373688747, valued at $500.99; International Money Order Serial No. 180898296 3, valued at $500.00; USPS Postal Money Order Serial No. 28138031256, valued at $1,000.00; USPS Postal Money Order Serial No. 28138031267, valued at $1,000.00; International Money Order Serial No. 180533717 1, valued at $500.00; International Money Order Serial No. 1880533718 9, valued at $500.00; International Money Order Serial No. 180533719 8, valued at $500.00; International Money Order Serial No. 180533716 2, valued at $500.00; International Money Order Serial No. 180513229 5, valued at $500.00; International Money Order Serial No. 180513230 4, valued at $500.00; International Money Order Serial No. 180533715 3, valued at $500.00; International Money Order Serial No. 180898285 5, valued at $500.00. 22-FBI-003458: $4,700.00 U.S. Currency seized from the pocket of Jian Zhou at 376 Golden Bear Lane, Upland,

(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 2 of 30

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 04, 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: 08/02/2022

CENTRAL DISTRICT OF CALIFORNIA

22-FBI-003458 - (Continued from previous page) CA., seized by the FBI on March 30, 2022 for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF CALIFORNIA 22-FBI-002373: 2020 GMC Sierra Denali, VIN: 1GT49REY5LF192317, valued at $73,275.00, seized by the FBI on March 17, 2022 from Yazan Arafat Abdul-Latif in Weaverville, CA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002374: 2016 Mercedes Benz S-Class, VIN: WDDUX7GB0GA183360, valued at $77,175.00, seized by the FBI on March 17, 2022 from Yazan Arafat Abdul-Latif in Weaverville, CA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003039: $336,148.00 U.S. Currency from various locations within the residence at 380 Leslie LN., Weaverville, CA.; $308,479.00 from a safe, $6,786.00 from a 2016 Mercedes Benz, VIN: WDDUX7GB0GA183360, $15,200.00 from a 2020 GMC Sierra, VIN: 1GT49REY5LF192317, and currency from various purses and wallets, seized by the FBI on March 17, 2022 from Yazan Arafat Abdul-Latif for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF CALIFORNIA 22-FBI-000732: Cashier's check made payable to USMS in the amount of $6,220.00, seized by the FBI on November 03, 2021 from McKinley Moody in Martinez, CA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF CALIFORNIA 22-FBI-003205: $35,550.00 U.S. Currency in which $3,200 was seized from a 2013 Chevrolet Cruze VIN: 1G10A5SG1D7323983 r/o Joceelyn Jimenez in possession of America Nunez; $32,350.00 from a closet located at a residence, 451 Oaklawn Ave., Apt. B, Chula Vista, CA, seized by the FBI on March 10, 2022 for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF CONNECTICUT 22-FBI-002767: $46,000.00 in funds from Bank Account XXXXXX4170 in the name of Nilda Legassa at American Broadcast Employees Federal Credit Union, valued at $46,000.00, seized by the FBI on March 29, 2022 from Ariel Legassa in New Haven, CT for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002770: 2020 Tesla Model 3, VIN: 5YJ3E1EB4LF639020, valued at $46,450.00, seized by the FBI on April 11, 2022 from Ariel Legassa in Burlington, CT for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002771: 1973 Piper Aircraft, Model PA-28R-200 Arrow II model S/N: 28-R-7335039, valued at $82,000.00, seized by the FBI on April 11, 2022 from Ariel Legassa in Plainville, CT for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C).

DISTRICT OF DELAWARE 22-FBI-001673: $40,397.43 in funds from Bank Account XXXXXX8809 in the name of Ann Boissonneault at Citizens Bank, Wilmington, DE, seized by the FBI on October 18, 2021 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 30

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 04, 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: 08/02/2022

MIDDLE DISTRICT OF FLORIDA 22-FBI-002653: $832.26 in funds from Bank Account number XXXXXX8870, held in the name of TEC Ventures, LLC, at JPMorgan Chase Bank, N.A. in Monroe, Louisiana, valued at $832.26, seized by the FBI on March 31, 2022 from Daniel Tisone and TEC Ventures, LLC in Tampa, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002654: $64,813.43 in funds from bank account number XXX2616, held in the name of TEC Ventures, LLC, at Bank of Clarke County in Winchester, Virginia, valued at $64,813.43, seized by the FBI on March 31, 2022 from Daniel Tisone and TEC Ventures, LLC and Albert Tisone in Tampa, FL for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 22-FBI-002888: One lady's cut 18kt yellow gold engagement ring with one prong set laboratory grown oval brilliant cut 4.02ct diamond and 47 bead set round brilliant cut diamonds weighing .40ct, valued at $8,310.00, seized by the FBI on March 31, 2022 from Daniel Tisone and Samantha Ford in Naples, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

MIDDLE DISTRICT OF GEORGIA 22-FBI-002979: Miscellaneous Firearms and Ammunition seized from a 2014 Ford Edge, VIN: 2FMDK3KC2EBA30347, registered to and operated by Louis Bolton, valued at $1,132.32, seized by the FBI on March 29, 2022 from Louis Bolton and Emory D. Simmons and Sherod Laderek Porter and Jamarion Tobias Wyatt in Athens, GA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Smith & Wesson Airweight .38 special revolver Serial No. DDJ6919, valued at $432.49; 2 .38 special rounds, valued at $1.00; Smith & Wesson M&P Shield 9mm Pistol Serial No. HAR4947, valued at $250.06; 2 magazines, valued at $1.00; 34 9mm rounds, valued at $1.00; 9mm round, valued at $1.00; Glock 17 9mm with weapon light Serial No. ABPC647, valued at $443.77; magazine from Glock 17, valued at $1.00; 18 9mm rounds, valued at $1.00.

EASTERN DISTRICT OF LOUISIANA 22-FBI-002565: $157,734.00 U.S. Currency from the residence at 2200 Severn Ave., #S301, Metairie, LA, seized by the FBI on March 18, 2022 from Niroko Johnson for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-002567: Masterpiece Arms Pistol 9mm, SN: B2862, valued at $204.47, seized by the FBI on March 18, 2022 from Niroko Johnson in Metairie, LA for forfeiture pursuant to 21 U.S.C. 881(a)(11). 22-FBI-002568: Smith & Wesson Revolver .38, SN: 57397, valued at $427.59, seized by the FBI on March 18, 2022 from Niroko Johnson in New Orleans, LA for forfeiture pursuant to 21 U.S.C. 881(a)(11). 22-FBI-002578: $7,764.50 U.S. Currency from the residence at 8201 Palm St., Apt. 305, New Orleans, LA, seized by the FBI on March 22, 2022 from Niroko Johnson for forfeiture pursuant to 21 U.S.C. 881(a) (6). 22-FBI-002580: Glock 19 9mm pistol, SN: BUBD645, valued at $312.30, seized by the FBI on March 22, 2022 from Niroko Johnson in New Orleans, LA for forfeiture pursuant to 21 U.S.C. 881(a)(11).

WESTERN DISTRICT OF LOUISIANA 22-FBI-001693: Miscellaneous Electronic Equipment, valued at $1,223.26, seized by the FBI on February 01, 2022 from Robert Scott Brown Jr. in Monroe, LA for forfeiture pursuant to 18 U.S.C. 2254. Items described as: Galaxy S7 cell Phone, valued at $97.24; ASUS Nvidia GeForce Rtx2080 Serial No. KAPDK000290406, valued at $969.99; Western Digital My book External Hard Drive Serial No. WCC7K1LC57SK, valued at $62.99; Western Digital My book External Hard Drive Serial No. WX22D40HFDHF, valued at $62.99; Hard Drive Serial No. WCATRC399463, valued at $30.05.

[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 30

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 04, 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: 08/02/2022

DISTRICT OF MARYLAND 22-FBI-002897: $16,000.00 U.S. Currency from the residence at 10090 Mill Run Circle, Apt 414, Owings Mills, MD, seized by the FBI on March 23, 2022 from Jacqueline M. Johnson-Young for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002899: $246,554.00 U.S. Currency from Self Storage Plus at 10560 Red Run Boulevard, Unit 2575, Owings Mills, MD, seized by the FBI on March 23, 2022 from Jacqueline M. Johnson-Young for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002907: $11,248.00 U.S. Currency from various locations within the residence at 256 E Main Street, Apt 1, Westminster, MD, seized by the FBI on March 23, 2022 from James H. Samms for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003310: $16,960.00 U.S. Currency from the residence at 4713 Glenarm Avenue, Baltimore, MD, seized by the FBI on April 07, 2022 from Twanika D. Greer for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MICHIGAN 22-FBI-002887: $134,990.50 in funds from Bank Account #XXXXX1937 in the name of Western Wayne Pharmacy at JP Morgan Chase Bank, Huntington Woods, Michigan, seized by the FBI on March 22, 2022 from Western Wayne Pharmacy for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

WESTERN DISTRICT OF MICHIGAN 22-FBI-002960: $112,626 U.S. Currency from various locations within the residence at 1603 Wintercrest Street, East Lansing, Michigan, seized by the FBI on March 31, 2022 from Reginald Carman for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003188: Miscellaneous Electronics, valued at $121.77, seized by the FBI on March 21, 2022 from Robert Duane Wicke in Grand Rapids, MI for forfeiture pursuant to 18 U.S.C. 2428. Items described as: Samsung tablet, model: SM-T290 Serial No. R9ANB0YX38J, valued at $45.86; Samsung Galaxy A12 cell phone, model: SM-A125U Serial No. R28R73QR27M, valued at $75.91. 22-FBI-003189: Miscellaneous Electronics, valued at $41.86, seized by the FBI on March 21, 2022 from Robert Duane Wicke in Lansing, MI for forfeiture pursuant to 18 U.S.C. 2428. Items described as: CD-R, valued at $1.00; SanDisk flash drive, model: SDCZ2-512, silver in color, unknown capacity Serial No. AX0501DEB, valued at $1.00; Dell Latitude D620 laptop Serial No. CN-0FT292-12961-75M-CD45, valued at $39.86.

SOUTHERN DISTRICT OF MISSISSIPPI 22-FBI-003197: $7,900.00 U.S. Currency off the person of Tedrick Darrell Pollock, seized by the FBI on April 05, 2022 in Jackson, MS for forfeiture pursuant to 21 U.S.C. 881(a)(6).

DISTRICT OF NEW JERSEY 21-FBI-007446: $1,688.00 U.S. Currency from various locations within the residence at 690 S 18th St, 3rd Fl, Newark, NJ, $974.00 of which was found in a safe, seized by the FBI on June 29, 2021 from Antwan Williams for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-007963: $1,810.00 U.S. Currency seized from 2010 Chevrolet Impala VIN 2G1WB5EN5A1212817 registered to Juana Tellis in the possession of Angel Kearney, seized by the FBI on June 29, 2021 in East Orange, NJ 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 30

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 04, 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: 08/02/2022

DISTRICT OF NEW MEXICO 20-FBI-001816: Firearm, Ammunition, & Equipment seized from a 2009 Chevrolet Suburban, VIN: 1GNFK26379R269646, registered to Barrera Auto Sales and Skeeter A Miller, and in the possession of Skeeter Miller, valued at $384.57, seized by the FBI on January 12, 2020 in Deming, NM for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Smith & Wesson M&P Shield .40 caliber handgun Serial No. JDC8445, valued at $381.57; Magazine from 7 rounds of .40 S&W caliber Serial No. Unknown, valued at $1.00; Smith & Wesson handgun magazine Serial No. Unknown, valued at $1.00; Black handgun holster Serial No. Unknown, valued at $1.00. 22-FBI-003246: 2007 Mercedes S550, VIN: WDDNG71X87A070412, registered to Benny J Soliz and Deborah Lynn Devall and in the possession of Shamon Pacheco Jr, valued at $8,375.00, seized by the FBI on April 13, 2022 in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003277: $2,955.00 U.S. Currency seized from the residence of 240 Wheeler Ave SE, Unit A, Albuquerque, NM., valued at $2,995.00, seized by the FBI on April 13, 2022 from Shamon Pacheco Jr for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003279: 2013 Cadillac XTS, VIN: 2G61P5S3XD9218420, registered to Shamon Pacheco and in the possession of Orlando Diaz, valued at $5,375.00, seized by the FBI on April 13, 2022 in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003351: Miscellaneous Firearms, Ammunition and Equipment, valued at $1,080.00, seized by the FBI on April 13, 2022 from Shamon Pacheco Jr in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Smith & Wesson Model M&P 40 Shield, .40 Caliber Pistol Serial No. HAS7496, valued at $160.00; 11 Rounds of .40 caliber Ammunition, valued at $1.00; Ruger Model LCP, .380 Caliber Pistol Serial No. 379004034, valued at $100.00; Ruger Model 57, 5.7mm Caliber Pistol Serial No. 642-18959, valued at $285.00; 39 Rounds of 5.7 caliber Ammunition, valued at $1.00; Glock Model 23C, .40 Caliber Pistol Serial No. BKK669US, valued at $190.00; 2 Rounds of .40 caliber Ammunition, valued at $1.00; Century Arms Model RAS47, 7.62 Caliber Pistol Serial No. RAS47111652, valued at $240.00; 20 Rounds of 7.62 caliber Ammunition, valued at $1.00; Ruger Model LCP, .380 Caliber Pistol Serial No. 372454379, valued at $100.00; Nightstick Light with Glock 23C .40 Caliber Serial No. 21328-0662, valued at $1.00. 22-FBI-003354: Miscellaneous Firearms, valued at $870.00, seized by the FBI on April 13, 2022 from Orlando Diaz in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Diamondback Model DB9, 9mm Pistol Serial No. Unknown, valued at $150.00; Mossberg Model 590M Shockwave 12 gauge Shotgun Serial No. MF0032485, valued at $425.00; Taurus The Judge, .410 Gauge / .45 LC Revolver Serial No. AN462230, valued at $295.00.

NORTHERN DISTRICT OF NEW YORK 22-FBI-003100: 2013 Nissan Altima, VIN: 1N4AL3AP7DC127220, valued at $6,950.00, seized by the FBI on March 10, 2022 from Anthony Graves in Albany, NY 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 30

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 04, 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: 08/02/2022

DISTRICT OF PUERTO RICO 22-FBI-002774: $114,680.00 U.S. Currency voluntarily relinquished by Eduardo Cintron, seized by the FBI on March 31, 2022 in Hato Rey, PR for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002903: $6,000.00 U.S. Currency from the person of Hector L. Santiago-Medina, seized by the FBI on March 26, 2022 in San Juan, PR for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002904: $8,211.83 U.S. Currency from within a 2018 Toyota Tacoma, VIN: 5TFCZ5AN8JX149467, registered to Luis R. Orta-Diaz, seized by the FBI on March 26, 2022 from Juan C. Uribarry-Carmona in San Juan, PR for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002905: Miscellaneous firearms, magazines, and ammunition, valued at $1,706.89, seized by the FBI on March 26, 2022 from Juan C. Uribarry-Carmona in San Juan, PR for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock 26 9mm pistol Serial No. CRZ308US, valued at $446.96; Glock 19X 9mm pistol Serial No. BUZB659, valued at $431.25; Glock 23 .40 caliber pistol Serial No. VZN199, valued at $458.05; 3 Glock pistol 9mm magazines with 17 round capacities, valued at $1.00; 3 Glock pistol .40 caliber magazines, valued at $1.00; 54 Rounds of .40 caliber ammunition, valued at $1.00; 48 Rounds of 9mm ammunition, valued at $1.00; Glock 27 .40 caliber pistol Serial No. XDY626, valued at $366.63. 22-FBI-002906: Miscellaneous firearms, magazines, and ammunition from a 2022 Yamaha Motorcycle GQX125, VIN: RKRSEH9Y7NA002324, registered to Rafael Rodriguez Pagan, valued at $1,362.45, seized by the FBI on March 26, 2022 from Juan C. Uribarry-Carmona in San Juan, PR for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock 23 Gen 5 .40 caliber pistol Serial No. BVAS245, valued at $452.62; Glock 27 Gen 5 .40 caliber pistol Serial No. BVLK102, valued at $449.78; Glock 23 Gen 4 .40 caliber pistol Serial No. AEKW214, valued at $458.05; 242 Rounds of .40 caliber ammunition, valued at $1.00; 13 Glock pistol .40 caliber magazines, valued at $1.00. 22-FBI-003407: Miscellaneous firearms, magazines, and ammunition from a blue 2022 Yamaha motorcycle with no license plate, valued at $1,018.31, seized by the FBI on March 26, 2022 in San Juan, PR for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Polymer 80 pistol with no serial number, with a Glock 27 slide Serial No. BCYL313, valued at $366.63; Canik 55 model TP-9 pistol Serial No. T6472-20AT03626, valued at $646.68; 10 Glock pistol .40 caliber magazines, valued at $1.00; 3 Canik pistol 9mm magazines, valued at $1.00; 193 Rounds of .40 caliber ammunition, valued at $1.00; 135 Rounds of 9mm ammunition, valued at $1.00; 2 Glock pistol 9mm magazines, valued at $1.00.

EASTERN DISTRICT OF TENNESSEE 22-FBI-003166: $30,000.00 in funds from Credit Union share account #00 in the name of Michael Robinson at Y-12 Federal Credit Union, Powell, TN , seized by the FBI on March 03, 2022 in Powell, TN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003167: $17,523.11 in funds from Credit Union share account #71 in the name of Michael Robinson at Y-12 Federal Credit Union, Powell, TN , seized by the FBI on March 03, 2022 in Powell, TN 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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