FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON JULY 14, 2024

FBI OFFICIAL NOTIFICATION POSTED ON JULY 14, 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: 09/10/2024

DISTRICT OF ARIZONA 24-FBI-004934: , valued at $1.00, seized by the FBI on May 10, 2024 in Phoenix, AZ for forfeiture pursuant to 18 U.S.C. 2513. 24-FBI-004935: , valued at $1.00, seized by the FBI on May 10, 2024 in Phoenix, AZ for forfeiture pursuant to 18 U.S.C. 2513. 24-FBI-004936: , valued at $1.00, seized by the FBI on May 10, 2024 in Phoenix, AZ for forfeiture pursuant to 18 U.S.C. 2513. 24-FBI-004937: , valued at $1.00, seized by the FBI on May 10, 2024 in Phoenix, AZ for forfeiture pursuant to 18 U.S.C. 2513. 24-FBI-004938: Cmf5.win, valued at $1.00, seized by the FBI on May 10, 2024 in Tempe, AZ for forfeiture pursuant to 18 U.S.C. 2513. 24-FBI-005075: Firearm and Magazine seized from 1844 N 43rd Ave, Unit 771, Phoenix, AZ, valued at $210.52,

(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 25

FBI OFFICIAL NOTIFICATION POSTED ON JULY 14, 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: 09/10/2024

DISTRICT OF ARIZONA

24-FBI-005075 - (Continued from previous page) seized by the FBI on May 08, 2024 from Daniel Allan Wakeford for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Romarm/Cugir Micro Draco 7.62x39 caliber Pistol, Serial No. 22PMD-28335, valued at $208.52; an Empty Magazine, valued at $1.00; Black plastic case containing Draco Micro Pistol, valued at $1.00.

CENTRAL DISTRICT OF CALIFORNIA 24-FBI-004896: $9,900.00 U.S. Currency from a bedroom nightstand at 3124 Curts Avenue, Los Angeles, California, seized by the FBI on May 17, 2024, from Mihai-Adrian Humoiu for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 24-FBI-005166: $31,100.00 U.S. Currency located in a satchel on the front passenger seat of the Chevrolet Silverado, VIN: 1GCPADED2RZ108191, registered to and in possession of Jorge Luis Lopez, Jr., seized by the FBI on May 14, 2024, in Fontana, CA for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005192: $105,240.00 U.S. Currency located in a tote on the rear passenger seat of the 2014 Fiat, VIN: ZFBCFADH9EZ016785, registered to and in possession of Jesus Octavio Renteria aka Arce Renteria Arce, seized by the FBI on May 16, 2024, from in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF GEORGIA 24-FBI-005170: $1,300.00 U.S. Currency from a backpack in a 2020 Nissan Altima, VIN: 1N4BL4EV3LC132075, registered to Tanesia Jones and in the possession of Ruel Smith at GA Hwy 36, Jackson, GA, seized by the FBI on May 21, 2024 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005171: Firearm and ammunition from a backpack in a 2020 Nissan Altima, VIN: 1N4BL4EV3LC132075, registered to Tanesia Jones and in the possession of Ruel Smith at Highway 36, Jackson, GA, valued at $373.53, seized by the FBI on May 21, 2024 for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Smith & Wesson M&P 9 Shield EZ M2.0, Serial No. RHK9376, valued at $371.53; Magazine, valued at $1.00; Eight 9mm rounds, 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.]

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FBI OFFICIAL NOTIFICATION POSTED ON JULY 14, 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: 09/10/2024

EASTERN DISTRICT OF MICHIGAN 24-FBI-005097: Miscellaneous Firearm, Ammunition, and Accessories from 244 Waverly Street, Highland Park, MI, valued at $3,758.20, seized by the FBI on May 08, 2024 from Ronnie Johnson for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: HS Produkt (IM Metal), importer: Springfield Armory, .45 caliber pistol, model: XD-45, Serial No. US651432, valued at $297.31; Colt Canada .38 caliber revolver, model: Official Police, Serial No. 848620, valued at $556.98; Walther .380 caliber pistol, model: PK380, Serial No. PK034964, valued at $147.62; Beretta USA Corp .40 caliber pistol, model: 96, Serial No. A09040M, valued at $464.31; Marlin Firearms Co. 9mm caliber rifle, model: 9, Serial No. 12803232, valued at $550.65; Smith & Wesson 9mm caliber pistol, model: Equalizer, Serial No. PJA6388, valued at $301.02; Ruger .45 caliber pistol, model: P97DC, Serial No. 663-04731, valued at $418.01; Stallard/Maverick Arms 9mm caliber pistol, model: JS9, Serial No. 090767, valued at $100.25; Hi-Point (Haskell Mfgr) .45 caliber pistol, model: JH, Serial No. 325605, valued at $127.89; Hi-Point 9mm caliber pistol, model: C, with empty magazine, Serial No. P020320, valued at $142.49; Two gun holsters, valued at $1.00; green "Lockdown" 11-inch cable gun lock, valued at $1.00; black, rubber firearm handle grip, valued at $1.00; German Sports Guns .22 caliber altered rifle, model: GSG AK-47, Serial No. A431634, valued at $248.23; Mossberg 12-gauge shotgun, model: 500A, Serial No. R354136, valued at $164.50; Mossberg 12-gauge shotgun, model: 500A, Serial No. T337037, valued at $164.50; RG Industries .22 caliber revolver, model: RG14, Serial No. L489764, valued at $69.44; miscellaneous rounds of various caliber ammunition, valued at $1.00; miscellaneous magazines of various calibers, valued at $1.00. 24-FBI-005156: $1,400.00 U.S. Currency from 244 Waverly Street, Highland Park, MI; of which $1,000.00 was seized from a safe, $300.00 was seized from a tin container, and $100.00 was seized from a glass jar, seized by the FBI on May 08, 2024 from Ronnie Johnson for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MONTANA 24-FBI-005076: 2012 Chevrolet Silverado registered to Melissa A Barone and located at 2200 9th Street S, Great Falls, MT, VIN: 3GCPKSE77CG286164, valued at $4,350.00, seized by the FBI on May 06, 2024 from Melissa A Barone and Daniel Allan Wakeford for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005077: 2004 GMC Sierra registered to Daniel Allan Wakeford and located at 2200 9th Street S, Great Falls, MT, VIN: 2GTEK19T841378919, valued at $9,600.00, seized by the FBI on May 06, 2024 from Melissa A Barone and Daniel Allan Wakeford for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005078: 2000 Chevrolet Malibu registered to Daniel Allan Wakeford and located at 2200 9th Street S, Great Falls, MT, VIN: 1G1ND52J3Y6107476, valued at $2,100.00, seized by the FBI on May 06, 2024 from Melissa A Barone and Daniel Allan Wakeford for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005079: 2008 GMC Yukon registered to Melissa A Barone and located at 2200 9th Street S, Great Falls, MT, VIN: 1GKFK63898J214925, valued at $2,900.00, seized by the FBI on May 06, 2024 from Melissa A Barone and Daniel Allan Wakeford for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005209: 2019 Kawasaki Ninja ZX 10R registered to Nancy Anne Gerig and located at 2200 9th Street S, Great Falls, MT, VIN: JKBZXVF17KA000175, valued at $7,875.00, seized by the FBI on May 06, 2024 from Melissa A Barone and Daniel Allan Wakeford for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF NEW YORK 24-FBI-004944: $20,422.00 U.S. Currency from the residence at 2400 E. River Rd, Grand Island, NY., seized by the FBI on May 16, 2024 from Jay Mudra 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 3 of 25

FBI OFFICIAL NOTIFICATION POSTED ON JULY 14, 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: 09/10/2024

DISTRICT OF OREGON 24-FBI-004429: $12,385.00 U.S. Currency: $35.00 from wallet, $1,650.00 from black satchel, $114.00 from tv stand, $2,800.00 from Adidas bag, $5,441.00 from Motorola box, $2,345.00 from Adidas shoulder bag, at Motel 6, Room 205, 9225 SE Stark, Portland, OR., seized by the FBI on April 03, 2024 from Luis Fernando Gutierrez-Medina, Kevin Fabricio Cruz-Figueroa, and Luis Banegas-Amador AKA Luis Arturo-Banegas for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-004430: $9,236.00 U.S. Currency from bedroom at the residence of 6186 SW Capitol Hwy, Portland, OR., seized by the FBI on April 03, 2024 from Luis Fernando Gutierrez-Medina for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-004549: $56,238.00 U.S. Currency of which: $55,884.00 from various locations inside residence at 4992 Settlers Dr. NE, Salem, OR; and $354.00 U.S. Currency from Dodge Durango with VIN: 1C4SDHCT3EC594879, registered to Yesenia Rodriquez parked at residence., seized by the FBI on April 17, 2024 from Pedro Antonio Valencia-Gonzalez for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-004550: 2015 Jeep Cherokee Limited with multiple VINS: 1C4RJFBT7FC948191 and 1C4RJFN96KC832331 from 4992 Settlers Drive NE, Salem, OR., valued at $32,950.00, seized by the FBI on April 17, 2024 from Pedro Antonio Valencia-Gonzalez for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-004551: Three Firearms, magazines, and live rounds of ammunition from 4899 Ward Drive NE, Salem, OR., valued at $1,021.46, seized by the FBI on April 17, 2024 from Jerry Aldair Diaz-Almonte and Albert Watak Vakca-Capelle aka Vaca-Capelle for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Smith & Wesson 916 Shotgun, Serial No. C06230, valued at $286.84; Ruger Security Six Revolver, Serial No. 153-85093, valued at $403.30; HS Hellcat Pistol, Serial No. BB177907, valued at $329.32; Four Empty Magazines, valued at $1.00; a Loaded Magazine, valued at $1.00. 24-FBI-004980: Kimber R7 Mako Pistol, loaded magazine and a single bullet from residence at 4992 Settlers Drive NE, Salem, OR., valued at $258.68, seized by the FBI on April 17, 2024 from Destini T. Mau for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Kimber R7 Mako Pistol with loaded magazine and one single bullet Serial No. Z09749, valued at $258.68. 24-FBI-005248: $15,374.00 U.S. Currency of which $14,318.00 from Toyota Camry with Oregon license plate 104NGP; $201.00 from person of Reynaldo Hernandez-Escoto, $855.00 from person of Darwin Perdomo-Martinez in Portland, OR., seized by the FBI on May 02, 2024 from Darwin Perdomo-Martinez, Suani Hernandez-Escoto, and Reynaldo Hernandez-Escoto for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF TENNESSEE 24-FBI-004458: 2019 Chrysler 300 registered to Berenise Sanzon and in the possession of Henry Enriquez at the 500 block of Huntington Pkwy, Nashville, TN, VIN: 2C3CCABG6KH569488, valued at $7,595.00, seized by the FBI on May 08, 2024 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.]

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