FEDERAL BUREAU OF INVESTIGATION OFFICIAL ... - Forfeiture

FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON MAY 23, 2023

FBI OFFICIAL NOTIFICATION POSTED ON MAY 23, 2023

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: 07/18/2023

DISTRICT OF ALASKA 23-FBI-000251: Assets contained within Binance Account xxxx2269, Account No.xxxx5099, valued at $283,042.35, seized by the FBI on December 22, 2022, from Gaurav Dhingra in Anchorage, AK for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: 41.0762152500 ETHW, valued at $120.35; 0.00931 BETH, valued at $11.46; 12,081.94595 SGB, valued at $122.27; 451.546 XNO, valued at $293.82; 108,187,889.8 SHIB, valued at $886.28; 586.32161808 DOT, valued at $2,568.09; 8,453.486334 TRX, valued at $462.24; 387,128.81937 ADA, valued at $96,085.37; 42,173.1408 ZIL, valued at $744.78; 4.7387963 BTC, valued at $78,628.05; 14.08070163 BNB, valued at $3,386.13; 82.96118542 ETH, valued at $98,485.71; 99 NEO, valued at $620.73; 2,659.751 XLM, valued at $196.72; 2.99155673 XMR, valued at $430.35. 23-FBI-000253: 0.9998 BTC contained within Binance Account xxxx5099, valued at $16,589.09, seized by the FBI on December 22, 2022, from Gaurav Pahwa in Anchorage, AK 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 23, 2023

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: 07/18/2023

MIDDLE DISTRICT OF ALABAMA 19-FBI-009066: Del-ton, Model DTI-15, 5.56 caliber rifle, Serial No: DTI-S002464 with scope, valued at $536.00, seized by the FBI on July 24, 2019 from Gulf States Distributors in Montgomery, AL for forfeiture pursuant to 18 U.S.C.981(a)(1)(C).

CENTRAL DISTRICT OF CALIFORNIA 23-FBI-004051: $104,569.00 U.S. currency located in various places in the residence at 203 Idyllwild Drive, Apartment F, San Jacinto, California, seized by the FBI on March 13, 2023, from Esteban Mercado for forfeiture pursuant to 21 U.S.C. 881(a)(6). 23-FBI-004053: $100,955.00 U.S. Currency located in various locations within the residence at 7123 Rio Flora Place, Downey, CA 90241., seized by the FBI on March 01, 2023, from Edward Aceves for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF CALIFORNIA 23-FBI-003759: $10,284.00 U.S. Currency from various locations within the residence at 3357 Wittman Way, San Ysidro, CA; to include $215.00 from a dresser drawer, $2,569.00 from a safe, and $7,500.00 from under a sink, seized by the FBI on March 15, 2023 from Juan Castro in San Ysidro, CA for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-003952: $123,648.55 in funds from Bank Account #xxxxxxxx2147 in the name of Alimerica, Inc., at Bank of America, San Diego, California, seized by the FBI on March 29, 2023 for forfeiture pursuant to 18 U.S.C.981(a)(1) (A).

DISTRICT OF COLUMBIA 23-FBI-003613: 2019 Chevrolet Blazer, VIN: 3GNKBJRS8KS609689, registered to Victor Armando Simms and parked at 2800 V St NE, Washington, DC, valued at $31,250.00, seized by the FBI on March 24, 2023 for forfeiture pursuant to 18 U.S.C. 2254. 23-FBI-003910: Miscellaneous Electronic Devices from 2019 Chevrolet Blazer, VIN 3GNKBJRS8KS609689, registered to and in the possession of Victor Armando Simms at Washington, DC, valued at $58.06, seized by the FBI on March 24, 2023 for forfeiture pursuant to 18 U.S.C. 2254. Items described as: Amazon Fire 7 Tablet, valued at $21.83; LG G Pad X II Tablet with Micro SD card Serial No. 711CQKJ085997, valued at $36.23.

SOUTHERN DISTRICT OF ILLINOIS 21-FBI-008235: Ruger, M/N Mark II Standard, .22 Caliber Pistol, and Magazine and Ammunition, valued at $266.66, seized by the FBI on July 29, 2021, from Shane T. Hans in Vandalia, IL for forfeiture pursuant to 21 U.S.C. 881(a) (11). Items described as: Ruger, M/N Mark II Standard, .22 Caliber Pistol Serial No. 16-00214, valued at $264.66; Two Ruger Magazines containing an undetermined amount of live ammunition, valued at $2.00.

DISTRICT OF MARYLAND 23-FBI-004383: $146,895.86 in funds from Bank Account xxxx-xxxx-3093 in the name of For Keepsake Investment Realty, LLC at Bank of America, Windsor Mill, Maryland, seized by the FBI on March 09, 2023 from Kevin Davis and For Keepsake Investment Realty LLC 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 23, 2023

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: 07/18/2023

DISTRICT OF MINNESOTA 23-FBI-002994: 2016 Isuzu NRR Truck, VIN: JALE5W160G7304099, registered to Hobyo Health Care Foundation and in the possession of Abdikadir Kadiye, valued at $35,135.00, seized by the FBI on March 13, 2023 in Lauderdale, MN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-002995: 2022 BMW X4M, VIN: 5YM23EC01N9K64606, registered to Deeyoow House, LLC and in the possession of Abdikadir Kadiye, valued at $69,000.00, seized by the FBI on March 13, 2023 in Plymouth, MN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-002996: 2022 BMW X4M, VIN: 5YM23EC01N9K64606, registered to Deeyoow House, LLC and in the possession of Abdikadir Kadiye, valued at $69,000.00, seized by the FBI on March 13, 2023 in Plymouth, MN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-003049: 2020 Ford Transit Cargo Van, VIN: 1FTBR3X86LKA42290, registered to Hobyo Heath Care Foundation and in the possession of Abdikadir Kadiye, valued at $50,484.00, seized by the FBI on March 14, 2023 in Minneapolis, MN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-003660: $10,284.00 U.S. Currency from various locations within the residence at 3357 Wittman Way, San Ysidro, CA; to include $215.00 from a dresser drawer, $2,569.00 from a safe, and $7,500.00 from under a sink, seized by the FBI on March 15, 2023 from Juan Castro for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MISSOURI 22-FBI-005501: $17,648.62 in funds from Bank Account No.xxxxxx9372 in the name of Direct Management Maintenance LLC at First Community Credit Union, Chesterfield, MO, seized by the FBI on July 22, 2022 from Terrell Alexander for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-005502: $1,646.66 in funds from Bank Account No.xxxxxx8827 in the name of T & A Properties LLC at First Community Credit Union, Chesterfield, MO, seized by the FBI on July 22, 2022 from Terrell Alexander for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-005505: $20,806.23 in funds from Bank Account No.xxxxxx5206 in the name of Direct Management Maintenance LLC at Electro Savings CU, seized by the FBI on July 22, 2022 from Terrell Alexander for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-005507: $6,878.80 in funds from Bank Account No.xxxxxx2036 in the name of Direct Management LLC at Electro Savings CU, seized by the FBI on July 22, 2022 from Terrell Alexander for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

EASTERN DISTRICT OF NORTH CAROLINA 23-FBI-003465: 2022 Dodge Charger, VIN: 2C3CDXBGXNH134980, valued at $24,800.00, registered to and in the possession of Kris Williams-Falcon seized by the FBI on March 20, 2023 in Fayetteville, NC for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-003466: 2022 Land Rover Range Rover Evoque, VIN: SALZJ2FXXNH164782, valued at $37,225.00 registered to and in the possession of Kris Williams-Falcon, seized by the FBI on March 20, 2023 in Fayetteville, NC for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-003579: $4,900.00 U.S. Currency, seized by the FBI on March 10, 2023 in Raleigh, NC for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-003580: $85.00 U.S. Currency, seized by the FBI on March 20, 2023 in Raleigh, NC 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 27

FBI OFFICIAL NOTIFICATION POSTED ON MAY 23, 2023

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: 07/18/2023

MIDDLE DISTRICT OF NORTH CAROLINA 23-FBI-003279: $24,162.37 in funds from Woodforest National Bank Account No. xxxxxx1919 in the name of Kris Williams-Falcon and/or TPM Home Health Agency, seized by the FBI on March 14, 2023 in Raleigh, NC for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-003280: $455,347.13 in funds from Woodforest National Bank Account No. xxxxxx5087 in the name of Kris Williams-Falcon, seized by the FBI on March 14, 2023 in Raleigh, NC for forfeiture pursuant to 18U.S.C.981(a)(1) (C). 23-FBI-003281: $12,381.08 in funds from Woodforest National Bank Account No. xxxxxx8579 in the name of Kris Williams-Falcon, seized by the FBI on March 14, 2023 from Kris Williams-Falcon in Raleigh, NC for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF NEBRASKA 23-FBI-004286: $8,026.00 in U.S. Currency from the residence of 1012 North Joseph Street, Unit 1, Hastings, NE; $3,004.00 from a small box and $5,022.00 from a lunchbox, seized by the FBI on March 16, 2023 from Francisco Martinez Velazquez in Hastings, NE for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF OHIO 21-FBI-008606: $8,850.00 U.S. Currency located in a winter coat pocket in the office at 1226 Market Avenue N, Suite 100, Canton, Ohio 44714., seized by the FBI on July 09, 2021 from Cornell Benison for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-003068: $25,520.00 U.S. Currency from a backpack in the bedroom of 1209 Woodland Avenue, SE, Massillon, Ohio 44646., seized by the FBI on April 07, 2022 from Kevin Delano Cooper for forfeiture pursuant to 21 U.S.C. 881(a)(6). 23-FBI-003278: $5,690.00 United States Currency from under the driver's seat of a 2020 Mazda 6, VIN:JM1GL1VM6L1515946, registered to Cody Stokovich at 164 North Monroe Street Millersburg, OH, seized by the FBI on February 02, 2023 in Millersburg, OH for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-003363: $7,040.00 U.S. Currency from the residence at 4822 Cranberry Avenue NW, Canton, OH, seized by the FBI on February 10, 2023 from Jon J. Ammons for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF OHIO 18-FBI-004354: Miscellaneous Electronics and Equipment from a 2017 U Haul Truck, VIN# 3C6JR6DT3HG704662 registered in the name of U Haul Title LLC and in the possession of Tammy Cutro (Driver) and David L. Martinez (Passenger), valued at $292.63, seized by the FBI on January 30, 2018 from David L. Martinez in Dayton, OH for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: ZTE Model Z833 cell phone, IMEI 862147037099021 Serial No. 320275591957, valued at $31.22; LG Model LS676 cell phone, MEID DEC 089669044000467269 Serial No. 702CYNL1076143, valued at $20.21; Samsung Model SCH-1515 cell phone IMEI 990001136339512 Serial No. FCCID: A3LSCH1515MSV, valued at $36.13; Alcatel Model 50492 cell phone IMEI 014940000664517 Serial No. FCID: 2ACCJB089, valued at $12.04; HP Laptop, Model Mini 311 Serial No. CNF0326107, valued at $26.30; HP Model G71-329WM Serial No. CNF9333GR4, valued at $76.73; Micro SD Card SanDisk, 32GB,black in color Serial No. 33B4BGBAA066, valued at $17.00; USB Flash Drive, SanDisk Cruzer Blade, 8GB Serial No. SDC 750-0086, valued at $14.00; USB Flash Drive PNY Attached 32GB with JC3 label, black in color, valued at $17.00; USB Flash Drive, PNY, Attached unknown storage capacity with push style port cover and black in color, valued at $14.00; USB Flash Drive, unknown make and storage, with slide style port cover and red in color, valued at $14.00; USB Flash Drive, unknown make and storage, with key chain clip and silver in color, valued at $14.00.

[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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