FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION

POSTED ON

JUNE 01, 2024

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 01, 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: 07/30/2024

CENTRAL DISTRICT OF CALIFORNIA

18-FBI-005722: $178,800.00 U.S Currency seized from a backpack on the person of Christopher Andre Cabrera

Payan, seized by the FBI on July 26, 2018, in El Monte, CA 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 1 of 34

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 01, 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: 07/30/2024

NORTHERN DISTRICT OF CALIFORNIA

21-FBI-001935: Personal Check in the amount of $6,000.00 drawn on Bank Account No. XXXXXXX5263 in the

name of Gregory and Yelena Barsky at Citibank, payable to United States Marshal Service, seized by the FBI on

November 17, 2020 from Yelena Kabanskaya in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)

(C).

24-FBI-002019: Miscellaneous household items, valued at $6,640.88, seized by the FBI on January 19, 2024 from

Monique Dodson, Turratas Gibson and Julie Dodson in at 1221 Sonoma Avenue Unit B, Seaside, CA for forfeiture

pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Louis Vuitton golf balls, tees, and case, valued at

$729.50; Two Louis Vuitton golf ball towels, valued at $368.00; Louis Vuitton coin purse, valued at $420.00; Louis

Vuitton advent calendar, valued at $409.50; Callaway white, black, and red golf bag, valued at $279.99; Louis

Vuitton pillow, valued at $720.00; Callaway Paradym 8 golf club, valued at $200.00; Callaway Paradym 9 golf club,

valued at $200.00; Callaway Jaws Raw Chrome Wedge, 60 10S, valued at $179.99; Vokey Design wedge, 56

12D, valued at $189.99; Callaway Paradym A golf club, valued at $200.00; Callaway Paradym P golf club, valued at

$200.00; Callaway Jaws Raw Chrome Wedge, 56 10S, valued at $179.99; Callaway Paradym 5 golf club, valued

at $200.00; Callaway Paradym 6 golf club, valued at $200.00; Callaway Paradym 7 golf club, valued at $200.00;

Paradym Jailbreak 10.5 driver, valued at $449.99; Three Callaway Paradym white and navy headcover, valued at

$14.95; Paradym Jailbreak 3 driver, valued at $449.99; Paradym X Jailbreak 7 driver, valued at $449.99; Titleist

Scotty Cameron Special Select Newport 2 putter, valued at $399.00.

SOUTHERN DISTRICT OF CALIFORNIA

24-FBI-003510: $200,000.00 in funds from Bank Account No. XXXXXXXX5109 held in the name of Thonita

Process, LLC., at Bank of America, Carlsbad, CA, seized by the FBI on March 25, 2024 from Anita Thomas and

Thonita Process, LLC for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF COLORADO

24-FBI-003250: Cashier's check in the amount of $7,799.01 remitted to the United States Marshals Service by

Ashley Madsen, Account No. XXXXX0005, seized by the FBI on March 22, 2024 in Colorado Springs, CO for

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

MIDDLE DISTRICT OF FLORIDA

24-FBI-003575: 2018 Jaguar F-Pace registered to Thakur Sukhdeo and J.R Handyman Pro's LLC and in the

possession of Thakur Sukhdeo at 704 Grant Avenue, Lehigh Acres, Florida, VIN: SADCM2FV2JA328388, valued at

$22,850.00, seized by the FBI on April 11, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

24-FBI-003576: 2020 GMC Sierra 3500 registered to Thakur Sukhdeo and J.R Handyman Pro's LLC and in the

possession of Thakur Sukhdeo at 704 Grant Avenue, Lehigh Acres, Florida, VIN: 1GT49WEYXLF349435, valued at

$50,125.00, seized by the FBI on April 11, 2024 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 34

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 01, 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: 07/30/2024

SOUTHERN DISTRICT OF FLORIDA

24-FBI-003921: Miscellaneous firearms, ammunition, and accessories from 225 NW 33rd Terrace, Pompano

Beach, FL, valued at $3,096.69, seized by the FBI on March 28, 2024 from Sidney Alexander Davis for forfeiture

pursuant to 21 U.S.C. 881(a)(11). Items described as: Black/Wood Draco AK-47 7.62 caliber rifle Serial No. 6048,

valued at $369.96; Black/Red ABC AR-15 pistol Serial No. 77-1933, valued at $1.00; Black Omni Hybrid AR-15

Pistol Serial No. NS335451, valued at $206.16; Green/Black Omni Hybrid AR-15 Pistol Serial No. NS266666,

valued at $154.53; Black Apintl 12-gauge Shotgun Serial No. R159837, valued at $1.00; Black Mossberg

12-gauge Shotgun Serial No. U753425, valued at $1.00; Black MMC Armory AR-15 Shotgun Serial No. A04236,

valued at $849.98; Black Mossberg Shockwave 20-gauge Shotgun Serial No. V0716584, valued at $267.03; Black

Glock Model 21 .45 caliber pistol in MCK Micro Conversion Kit Serial No. BKFU181, valued at $287.60; Black

Smith and Wesson Styer .40 caliber pistol Serial No. 007861, valued at $306.23; Black IWY Styer 9mm Pistol

Serial No. 3147777, valued at $244.50; Black Walther P99 9mm Pistol Serial No. 005673, valued at $366.70; 25

9mm silver red tip rounds, valued at $1.00; 14 9mm silver hollow point rounds, valued at $1.00; 12 9mm brass

hollow point rounds, valued at $1.00; Three 9mm blue tip rounds, valued at $1.00; 9mm brass round, valued at

$1.00; 9mm red dummy round, valued at $1.00; Five .380 silver rounds, valued at $1.00; One Bag of 32 shotgun

shells, valued at $1.00; .40 round, valued at $1.00; 17 .40 rounds, valued at $1.00; 85 5.56 rounds, valued at

$1.00; .40 round, valued at $1.00; 19 7.62x39 rounds, valued at $1.00; 10 5.56 green tip rounds, valued at $1.00;

Seven 12ga shotgun rounds, valued at $1.00; 5 .45 rounds, valued at $1.00; 8 FMJ .223 rounds, valued at $1.00;

22 9mm rounds, valued at $1.00; 20 .40 rounds, valued at $1.00; CMAG double drum magazine, valued at $1.00;

Three 16 round magazine, valued at $1.00; 10 round magazine, valued at $1.00; 20 round magazine, valued at

$1.00; Muzzle device, valued at $1.00; SGM tactical 24 round magazine, valued at $1.00; 40 round drum magazine,

valued at $1.00; PMAG D-60 drum magazine, valued at $1.00; Four 5.56 magazines, valued at $1.00; Three

Shotgun magazines, valued at $1.00; Two S&W magazines, valued at $1.00; Glock 45 magazine, valued at $1.00;

Five 5.56 metal magazines, valued at $1.00; 40 round PMAG, valued at $1.00; Ak magagazine, valued at $1.00; 3

9mm round magazine, valued at $1.00; Walther gun case, valued at $1.00; Steyr gun case, valued at $1.00; Plano

gun case, valued at $1.00; Bulldog gun case, valued at $1.00; MSF Armory gun case, valued at $1.00; Plano rifle

case, valued at $1.00.

24-FBI-004109: Miscellaneous ammunition and magazine from a 2015 Cadillac Escalade

VIN:1GYS4TKJ5FR718615, registered to Raymond Otmar Remak & Sidney Alexander Davis, and in the

possession of Sidney Alexander Davis at 225 NW 33rd Terr., Pompano Beach, FL., valued at $4.00, seized by the

FBI on March 28, 2024 for forfeiture pursuant to 21 U.S.C. 881. Items described as: .40 caliber round, valued at

$1.00; Six .45 caliber rounds, valued at $1.00; .45 caliber Glock extended magazine, valued at $1.00; Magtech 50

round box of .40 caliber rounds, valued at $1.00.

MIDDLE DISTRICT OF GEORGIA

24-FBI-001152: $5,050.00 U.S. Currency from the residence at 2847 Hollis Road, Macon, Georgia; $1,860.00 from

inside of a small black bag; $3,190.00 from inside of a large black bag, seized by the FBI on November 20, 2023

from Alton D. Oliver Sr. for forfeiture pursuant to 21 U.S.C. 881(a)(6).

[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 34

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 01, 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: 07/30/2024

NORTHERN DISTRICT OF GEORGIA

23-FBI-007596: Miscellaneous firearm and ammunition seized from a 2001 Ford F-150, VIN

1FTRW08L31KC52819, TN Plate 963BHJW registered to Omar Leal and in the possession of Gilberto Quevedo

Plancarte at East Ellijay, Georgia, valued at $458.26, seized by the FBI on August 23, 2023 for forfeiture pursuant

to 21 U.S.C. 881(a)(11). Items described as: Glock 27 .40 caliber pistol Serial No. BFFV287, valued at $456.26;

One Magazine associated with Glock 27 pistol, valued at $1.00; Eight .40 caliber ammunition rounds, valued at

$1.00.

24-FBI-003344: Miscellaneous Handbags, valued at $300,211.00, seized by the FBI on March 20, 2024 from Nina

Mazrouei at Barnes Law Group, 31 Atlanta Street, Marietta, GA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(D).

Items described as: Louis Vuitton Keepall 45 Bandouliere Duffle Tote with Strap, valued at $1,900.00; "Hermes

Birkin Bag" (Unable to Authenticate), valued at $1.00; Bottega Veneta White Intrecciato Punch Clutch, valued at

$1,700.00; Bottega Veneta Quadronna Bag, valued at $2,000.00; Hermes Gusset Wallet Etoupe, valued at

$1,500.00; Dior "Brian Calvin" Limited Edition Purse, valued at $1,500.00; Bottega Veneta Large Green Rubber

Arco Tote, valued at $650.00; Chanel Black Duffle Bag - "Chanel" in white letters Serial No. 3587598, valued at

$4,950.00; Saint Laurent Sac YS9 Duffle, valued at $1,900.00; Celine "DOG" Travel 50 Triomphe Canvas, valued

at $1,150.00; Dior Saddle Handbag (New with tags) Serial No. 09-MA-1212, valued at $4,250.00; Prada Cleo

Black Shoulder Bag, valued at $2,200.00; Hermes Constance Bag Black and White Metal "H" Serial No.

UP1999FS, valued at $2,200.00; Chanel Quilted Leather Cross Body Heart Bag Serial No. XC 77NAA2, valued at

$6,000.00; Yves Saint Laurent LE 37 Tote Serial No. PL8742328.0323, valued at $2,100.00; Hermes Epsom Tan

Mini Kelly 20 Handbag, valued at $30,900.00; Celine Mini Lizard Round Box Handbag Serial No. W.9P.2272,

valued at $7,000.00; Chanel Mademoiselle Classic Caviar Jumbo Handbag Serial No. JHUO7C5J, valued at

$9,100.00; Prada Backpack Nylon 1978 Small, valued at $1,200.00; Prada Large Black Quilted Lambskin Napa

Leather Bag, valued at $3,500.00; Celine Small Vertical Cabas Tan Canvas Shoulder Bag, valued at $950.00;

"Hermes Kelly Retourne 35 Turquoise Blue" (Unable to Authenticate), valued at $1.00; Christian Dior Embroidered

Toile De Jouy Travel Pouch, valued at $600.00; Chanel Small Crossbody Quilted Lambskin Pick Me Up Vanity

Handbag, valued at $4,800.00; Prada Mini Embroidered Triangle Purse Black Tan Leather Strap, valued at

$1,900.00; Bottega Veneta Point Bag with Pullout Liner, valued at $2,200.00; Louis Vuitton Keepall Bandouliere 50

Watercolor, valued at $4,700.00; Louis Vuitton Keepall Bandouliere 50 Embossed Optic White, valued at

$5,500.00; Louis Vuitton Hand Crotchet Keepall Bandouliere 50 Multi Color, valued at $26,000.00; Chanel Caviar

Black Camera Bag with Shoulder Strap Serial No. 5072366, valued at $6,000.00; Chanel Mini Flap Quilted

Lambskin Gold Serial No. EOT7R4LG, valued at $6,000.00; Yves Saint Laurent Black Leather Clutch Croc, valued

at $750.00; Toteme T Clutch Black Nappa Leather, valued at $550.00; Dior Medium Lady D-Joy Bag Black and

Floral Embroidery Serial No. 04-MA-1212, valued at $3,650.00; Chanel Lambskin Hobo Bag Serial No. JLOIU866,

valued at $5,500.00; Dior Montaigne Aphrodite Navy and White Pouch, valued at $700.00; Six Jacquemas Mini Le

Chiquito Bags (Black, Navy, Light Blue, Croc Blue, Beige, Light Yellow), valued at $2,760.00; Dior Saddle Bag Grey

Grained Calfskin with Shoulder Strap Serial No. 16-BO-0253, valued at $1,800.00; Chanel Crossbody Brush Star

Pattern Bag, valued at $2,800.00; Chanel Quilt Lamb Black Flap Bag Serial No. 3734464, valued at $4,500.00;

Jacquemus Le Chiquito Bag Long Black with Tan Interior, valued at $575.00; Celine Triomphe Soft Newspaper

Chain Bag, valued at $2,500.00; Prada Crossbody Re-Edition Saffians Bag, valued at $2,000.00; Six Jacquemus

Mini La Chiquitos Bags (Light Blue, 2 Pink, White, Dark Green, Brown), valued at $2,760.00; Yvest Saint Laurent

Raffia Shoulder Bag Black and Tan Serial No. GUE667490.1122, valued at $860.00; Jacquemus La Grand

Bambino Bag, valued at $750.00; Celine Medium Ava Bag with Strap, valued at $1,575.00; Tom Ford Large Black

Leather Waist Buckle Bag, valued at $2,400.00; Louis Vuitton Capuchines Bag Serial No. TRO 261, valued at

$3,400.00; Louis Vuitton Capuchines BB Ebeniste Brown/Tag Bag, valued at $4,500.00; Hermes Brideabrac Wool

Toiletry Clutch, valued at $900.00; Dior Toile De Jouy Saddle Bag, valued at $2,490.00; Chanel Classic Double

Flap Quilted Caviar Bag Serial No. 15656060, valued at $5,200.00; Louis Vuitton A. Ste. Jacques Large Raffia

(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 4 of 34

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