FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION

POSTED ON

SEPTEMBER 28, 2024

FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 28, 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 ¨C 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: 11/26/2024

SOUTHERN DISTRICT OF CALIFORNIA

24-FBI-005878: $16,395.85 in funds from Bank Account No. XXXXXX0114 held in the name of Ocean Park

Ventures, LLC at First Bank, San Juan, Puerto Rico, seized by the FBI on July 23, 2024 from Ocean Park Ventures,

LLC and Jordan D Marcus in San Diego, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).

24-FBI-005879: $71,241.38 in funds from Bank Account No. XXXXX6927 held in the name of The Choyful Brand,

Inc. at JP Morgan Chase, San Diego, CA, seized by the FBI on July 23, 2024 from Choyful Brand, Inc., Anson Choy,

and Irene Chai Hong Lei for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).

24-FBI-005880: $44,560.74 in funds from Bank Account No. XXXXX2911 held in the name of BrandCrafter, Inc, at

JP Morgan Chase, San Diego, CA, seized by the FBI on July 23, 2024 from Natasha N Samuda and BrandCrafter,

Inc. for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).

24-FBI-005881: $191,697.72 in funds from Bank Account No. XXXXX5838 held in the name of MC Strike, Inc, at JP

Morgan Chase, San Diego, CA, seized by the FBI on July 23, 2024 from MC Strike, Inc and Michael Brian Cheng

(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 29

FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 28, 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: 11/26/2024

SOUTHERN DISTRICT OF CALIFORNIA

24-FBI-005881 - (Continued from previous page)

for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).

24-FBI-005882: $43,564.94 in funds from Bank Account No. XXXXX8257 held in the name of Flozone Marketing,

Inc, at JP Morgan Chase, San Diego, CA, seized by the FBI on July 23, 2024 from Flozone Marketing, Inc and

Anthony Liu for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).

24-FBI-005883: $10,869.43 in funds from Bank Account No. XXXXXX3442 held in the name of Trendy Hill, Inc, at

East West Bank, San Diego, CA, seized by the FBI on July 23, 2024 from Irene Chai Hong Lei, Xing Xian Yu, and

Trendy Hill, Inc for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).

24-FBI-005884: $59,432.93 in funds from Bank Account No. XXXXXX5272 held in the name of Flipping Flower, Inc,

at East West Bank, San Diego, CA, seized by the FBI on July 23, 2024 from Irene Chai Hong Lei, Effie Choy, and

Flipping Flower, Inc for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).

24-FBI-005885: $66,530.36 in funds from Bank Account No. XXXXXX5140 held in the name of Effy Blue, Inc, at East

West Bank, San Diego, CA, seized by the FBI on July 23, 2024 from Irene Chai Hong Lei, Effie Choy, and Effy Blue,

Inc for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).

24-FBI-005886: $112,865.84 in funds from Bank Account No. XXXXXX8811 held in the name of Mooster, LLC, at

East West Bank, San Diego, CA, seized by the FBI on July 23, 2024 from Mooster, LLC and Anthony Pham for

forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).

24-FBI-005887: $42,024.98 in funds from Bank Account No. XXXXXXXX9976 held in the name of Reddex, LLC, at

First Citizens Bank, San Diego, CA, seized by the FBI on July 23, 2024 from Reddex LLC, Henry T Tran, Jenny

Tran, and Jerry Lai 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.]

Page 2 of 29

FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 28, 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: 11/26/2024

DISTRICT OF COLORADO

24-FBI-006298: Gold bar Serial No. N255618 weighing approximately one kg originally seized from a 2023 Toyota

Sienna, VIN: 5TDYRKEC1PS171337, registered to Hertz Corporation, in the possession of Syed M. Makki in

Jacksonville, IL, and seized from Douglas County Sheriff's Office, valued at $81,245.19, seized by the FBI on July

26, 2024 in Castle Rock, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

24-FBI-006301: Gold bar Serial No. N255629 weighing approximately one kg originally seized from a 2023 Toyota

Sienna, VIN: 5TDYRKEC1PS171337, registered to Hertz Corporation, in the possession of Syed Makki in

Jacksonville, IL, and seized from Douglas County Sheriff's Office, valued at $81,245.19, seized by the FBI on July

26, 2024 in Castle Rock, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

24-FBI-006302: Gold bar Serial No. N255628 weighing approximately one kg originally seized from a 2023 Toyota

Sienna, VIN: 5TDYRKEC1PS171337, registered to Hertz Corporation, in the possession of Syed Makki in

Jacksonville, IL, and seized from Douglas County Sheriff's Office, valued at $81,245.19, seized by the FBI on July

26, 2024 in Castle Rock, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

24-FBI-006303: Gold bar Serial No. X37952 weighing approximately one kg originally seized from a 2023 Toyota

Sienna, VIN: 5TDYRKEC1PS171337, registered to Hertz Corporation, in the possession of Syed Makki in

Jacksonville, IL, and seized from Douglas County Sheriff's Office, valued at $81,245.19, seized by the FBI on July

26, 2024 in Castle Rock, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

24-FBI-006304: Gold bar Serial No. N255630 weighing approximately one kg originally seized from a 2023 Toyota

Sienna, VIN: 5TDYRKEC1PS171337, registered to Hertz Corporation, in the possession of Syed Makki in

Jacksonville, IL, and seized from Douglas County Sheriff's Office, valued at $81,245.19, seized by the FBI on July

26, 2024 in Castle Rock, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

24-FBI-006305: Gold bar Serial No. BC68919 weighing approximately one kg originally seized from a 2023 Toyota

Sienna, VIN: 5TDYRKEC1PS171337, registered to Hertz Corporation, in the possession of Syed Makki in

Jacksonville, IL, and seized from Douglas County Sheriff's Office, valued at $81,245.19, seized by the FBI on July

26, 2024 in Castle Rock, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

24-FBI-006306: Gold bar Serial No. BC66736 weighing approximately one kg originally seized from a 2023 Toyota

Sienna, VIN: 5TDYRKEC1PS171337, registered to Hertz Corporation, in the possession of Syed Makki in

Jacksonville, IL, and seized from Douglas County Sheriff's Office, valued at $81,245.19, seized by the FBI on July

26, 2024 in Castle Rock, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

24-FBI-006307: Gold bar Serial No. BC68916 weighing approximately one kg originally seized from a 2023 Toyota

Sienna, VIN: 5TDYRKEC1PS171337, registered to Hertz Corporation, in the possession of Syed Makki in

Jacksonville, IL, and seized from Douglas County Sheriff's Office, valued at $81,245.19, seized by the FBI on July

26, 2024 in Castle Rock, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

24-FBI-006309: Gold bar Serial No. BC68920 weighing approximately one kg originally seized from a 2023 Toyota

Sienna, VIN: 5TDYRKEC1PS171337, registered to Hertz Corporation, in the possession of Syed Makki in

Jacksonville, IL, and seized from Douglas County Sheriff's Office, valued at $81,245.19, seized by the FBI on July

26, 2024 in Castle Rock, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

24-FBI-006311: Gold bar Serial No. BC68918 weighing approximately one kg originally seized from a 2023 Toyota

Sienna, VIN: 5TDYRKEC1PS171337, registered to Hertz Corporation, in the possession of Syed Makki in

Jacksonville, IL, and seized from Douglas County Sheriff's Office, valued at $81,245.19, seized by the FBI on July

26, 2024 in Castle Rock, CO 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 29

FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 28, 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: 11/26/2024

MIDDLE DISTRICT OF FLORIDA

24-FBI-006107: Samsung Galaxy A15 5G cellular telephone seized from a 2016 Ford Fiesta, VIN:

3FADP4BJ5GM184620, registered to and in the possession of Kevin Patrick Wilson at the Fountains Apartments,

695 A1A North, Ponte Vedra Beach, Florida, Serial No. R5CX40DTDYW, valued at $97.20, seized by the FBI on July

24, 2024 for forfeiture pursuant to 18 U.S.C. 2254.

SOUTHERN DISTRICT OF FLORIDA

24-FBI-006674: $48,572.99 in funds from Brokerage Account No. XXXXX7947, held in the name of Pablo Silverio

Rebollido, at Interactive Brokers LLC in Chicago, Illinois, seized by the FBI on July 24, 2024 in Miramar, FL for

forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

NORTHERN DISTRICT OF GEORGIA

24-FBI-006617: Apple iPhone 12 Pro Max at 2215 Boone Court Snellville, GA, Serial No. HH6JJ0NK0D43, valued

at $219.59, seized by the FBI on July 30, 2024 from Luis Mejia for forfeiture pursuant to 18 U.S.C. 2254.

DISTRICT OF HAWAII

24-FBI-003907: 99718.43487138 USDT from Account No. XXXXX2500 held in the name of Chanthol Sat at

, valued at $99,712.45, seized by the FBI on July 26, 2024 in Kapolei, HI for forfeiture pursuant to 18

U.S.C. 981(a)(1)(C).

NORTHERN DISTRICT OF ILLINOIS

24-FBI-003165: $156,840.00 U.S. Currency seized from the residence at 349 Simms St, Aurora, IL, seized by the

FBI on July 23, 2024 from Ramiro Zamudio for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF KANSAS

24-FBI-006426: $170,004.45 in funds from Bank Account No. XXXX3308 held in the name of Cynthia D.

Rademacher at Emprise Bank, Wichita, Kansas, seized by the FBI on July 19, 2024 for forfeiture pursuant to 18

U.S.C. 981(a)(1)(C).

WESTERN DISTRICT OF LOUISIANA

24-FBI-006702: $104,682.19 in funds from Bank Account No. XXXXX9397 held in the name of Charlotte Smith and

William Smith, III at JPMorgan Chase Bank, N.A. Monroe, LA., seized by the FBI on July 30, 2024 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.]

Page 4 of 29

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