FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

[Pages:20]FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

OCTOBER 10, 2022

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 10, 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: 12/06/2022

DISTRICT OF ALASKA 22-FBI-006299: $4,146.00 in U.S. Currency Seized from the person of Mauricio Martinez in Anchorage, Alaska, seized by the FBI on August 10, 2022, for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF ARIZONA 19-FBI-006433: $3,181.86 in funds from bank account #: 3906695733 in the name of Dijlah LLC at Wells Fargo Bank, Phoenix, AZ, valued at $3,181.86, seized by the FBI on August 20, 2019 from Qusai Hasan in Phoenix, AZ for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 19-FBI-006434: $150.00 in funds from bank account #XXXXXX9265 in the name of Dijlah LLC at Wells Fargo Bank, Phoenix, AZ, seized by the FBI on August 20, 2019 from Qusai Hasan 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 1 of 19

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 10, 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: 12/06/2022 CENTRAL DISTRICT OF CALIFORNIA 22-FBI-005804: Miscellaneous Jewelry, valued at $4,100.00, seized by the FBI on August 09, 2022 from Darin Pastor and Tracy Pastor in Newport Beach, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: 14K yellow gold, 1.44 cts. diamond clover hinged bangle bracelet valued at $1,850.00; 14K white gold, 1.44 cts. diamond clover hinged bangle bracelet, valued at $1,850.00; Pair 14K white gold 0.38 cts. pendant style diamond earrings valued at $400.00. EASTERN DISTRICT OF CALIFORNIA 20-FBI-003021: $6,128.00 U.S. Currency seized from Jesus Antillo-Quintero's person, seized by the FBI on February 12, 2020 from Jesus Antillo-Quintero in Livingston, CA for forfeiture pursuant to 21 U.S.C. 881. SOUTHERN DISTRICT OF CALIFORNIA 22-FBI-000004: $35,500 in funds from Bank Account #XXXXXX7047 in the name of Lillian Barth at TD Bank, Jacksonville, FL, seized by the FBI on July 27, 2022, from Lillian Barth in San Diego, CA 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 19

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 10, 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: 12/06/2022

SOUTHERN DISTRICT OF FLORIDA 21-FBI-001365: $28,506.26 in funds from Bank Acct #XXXXXX9382, in the name of CNR International Technology Inc., at Citibank, Sioux Falls, SD, seized by the FBI on December 18, 2020. in Miami, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: CITIBANK Serial No. 191108560, valued at $28,506.26. 22-FBI-001334: Miscellaneous Jewelry from the belongings of Julio Miranda Quintana at the Miami International Airport, valued at $50,552.00, seized by the FBI on December 02, 2021 from Julio Miranda Quintana in Miami, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: 10k yellow gold Cuban link bracelet, 67 dwt., 8 inches, valued at $3,647.00; Ladies 14K yellow gold & diamond necklace, 9.7 dwt., 17.5 inches, 145 round diamonds, valued at $1,000.00; Ladies 14K yellow gold & diamond bracelet, 4.6 dwt., 7.5 inches, 58 diamonds, valued at $450.00; Man's 14K yellow gold Cuban link necklace, 152 dwt., 24 inches, valued at $14,912.00; 14K yellow gold Caridad pendant, 17.3 dwt., 3.5 inches, 14 round diamonds, valued at $1,700.00; 14K yellow gold Cuban link necklace, 49.8 dwt., 24.5 inches, valued at $4,741.00; 14K yellow gold Caridad pendant, 7.8 dwt., 1.5 inches, valued at $725.00; 10K yellow gold Cuban link necklace, 21.9 dwt., 20 inches, valued at $1,357.00; 10K yellow gold & diamond Caridad pendant, 8.5 dwt., 2.25 inches, 12 round diamonds, valued at $560.00; 14K yellow gold Cuban link necklace with pendant, 141.3 dwt., 26.5 inches long, with ruby, valued at $13,880.00; 14K yellow gold ladies ring, 2.5 dwt., valued at $250.00; 14K yellow gold ladies ring, 2.7 dwt., valued at $270.00; 14K yellow gold ladies ring, 1.7 dwt., valued at $170.00; 14K yellow gold ladies ring, 1.0 dwt., valued at $100.00; 10K yellow gold and cubic zirconia ring, 17 dwt., 13 stones, valued at $1,020.00; 14K yellow gold and cubic zirconia ring, 9.0 dwt., valued at $900.00; 14K yellow gold, blue topaz, and diamond ring, 7.4 dwt., 31 round diamonds, valued at $1,040.00; Man's 14K yellow gold ring, 6.2 dwt., valued at $620.00; Man's 14K yellow gold and cubic zirconia Caridad ring, 7.0 dwt., valued at $700.00; Man's 14K yellow gold and diamond ring, 8.2 dwt., 37 round diamonds, valued at $1,070.00; Man's 14K yellow gold ring, 6.4 dwt., valued at $640.00; Man's 14K yellow gold anchor ring, 3.5 dwt., valued at $350.00; Pair of 14K yellow gold hollow hoop earrings, 3.7 dwt., valued at $370.00; Man's Invicta Pro Diver automatic watch with blue face, model number 28949, valued at $50.00; Man's gold tone automatic Invicta Grand Diver watch with black face and extra links, valued at $30.00. 22-FBI-005982: $72,339.00 U.S. Currency, $530.00 of which from the person of Yunior Barrera Almaguer, and $71,809.00 from various locations in the residence at 14814 SW 30th Ter., Miami, FL, seized by the FBI on August 03, 2022 from Yunior Barrera Almaguer for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-006023: $310,080.00 U.S. Currency from within a black duffle back found within a 2010 Chevrolet Silverado, VIN: 1GCSCREAXAZ272073, registered to, and in the possession of, Eduardo Alberto Gonzalez Puente, seized by the FBI on August 01, 2022 in Miami, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

MIDDLE DISTRICT OF GEORGIA 22-FBI-006310: $75,860.00 U.S. Currency from the residence at 354 Geneva Road, Buena Vista, GA, seized by the Georgia Bureau Of Investigation on August 15, 2022 from Jose Ramirez and adopted by the FBI on September 7, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF GEORGIA 22-FBI-005957: $80,081.00 U.S. Currency of which $78,171 was from a 2016 Dodge Charger, VIN 2C3CDXHG4GH140235, registered to Edelmira Lopez S. Herrera and in possession of Oscar Daniel Herrera Lopez; and $1,910.00 on Oscar Lopez's person, seized by the FBI on August 05, 2022 in Augusta, GA 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 19

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 10, 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: 12/06/2022

NORTHERN DISTRICT OF ILLINOIS 22-FBI-006611: 27,120.035209 Tether seized from Yatin Kukreja from Binance account held by User ID number 125884394, valued at $27,120.04, seized by the FBI on July 28, 2022, in Chicago, IL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

WESTERN DISTRICT OF KENTUCKY 22-FBI-006438: $178,590 U.S. Currency seized from tailgate of 2022 Jeep Gladiator, VIN 1C6HJTAG1NL128287, registered to Hertz Vehicles LLC & in the possession of Pablo Del Angel located near 133 mile marker westbound on Western Kentucky Parkway, Elizabethtown, KY, seized by the FBI on July 31, 2022 in Elizabethtown, KY for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF LOUISIANA 22-FBI-005810: $31,478.00 U.S. Currency from a 2020 Chrysler 300, VIN: 2C3CCAGG1LH151043, registered to Hertz Vehicles LLC and in possession of Jasha Banks, seized by the FBI on August 02, 2022 in New Orleans, LA for forfeiture pursuant to 21 U.S.C. 881(a)(6).

DISTRICT OF MARYLAND 22-FBI-005801: $7,553.00 U.S. Currency from the residence at 3907 W Garrison Avenue, Baltimore, MD, seized by the FBI on August 02, 2022 from Javon E. Arrington for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-005867: $1,850.00 U.S. Currency from the residence at 3138 Sequoia Avenue, Baltimore, MD, seized by the FBI on August 02, 2022 from Calvin T. Coleman for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-005870: $3,200.00 U.S. Currency from a safe within the residence at 12 Oberlin Court, Towson, MD, seized by the FBI on August 02, 2022 from Javon E. Arrington for forfeiture pursuant to 21 U.S.C. 22-FBI-005872: $1,000.00 U.S. Currency from a safe within the residence at 3505 Reisterstown Road, Baltimore, MD, seized by the FBI on August 02, 2022 from Frazier C. Wallace for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MICHIGAN 21-FBI-002677: $53,083.08 in funds from Account No. XXXXX9370 in the name of Anasi Detroit Property,LLC at JPMorgan Chase in Clinton Township, MI., seized by the FBI on January 27, 2021 from Samer Louis Kammo and Anasi Detroit Properties, LLC for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

WESTERN DISTRICT OF MICHIGAN 22-FBI-006431: Miscellaneous Electronics, valued at $625.48, seized by the FBI on July 29, 2022 from Eduardo Chora in Lansing, MI for forfeiture pursuant to 18 U.S.C. 2254. Items described as: Motorola cell phone, model: Unknown, with camouflage case, valued at $76.38; Apple iPhone X, model: A1687, FCC ID: BCG-E2944A, IMEI: 890112010023139582600104, with a black case, valued at $188.61; Samsung Notebook, model: XE500613, with charger Serial No. 1BFY91HM700667X, valued at $166.77; Samsung Galaxy tablet, model: SM-T113 Serial No. R52K60EGE3W, valued at $50.83; HP Stream laptop, model: 11-Y020WM, FCC ID: TX2-RTL8822BE Serial No. 5CD8107HTC, valued at $99.44; Acer laptop, model: Z09 Serial No. NXM3WAA005303003377600, valued at $28.83; Seagate hard drive, model: Unknown, with charger Serial No. N20C1J48, valued at $14.62.

[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 19

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 10, 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: 12/06/2022

EASTERN DISTRICT OF MISSOURI 22-FBI-006335: Glock 9mm, S/N: BFUT864 from a 2011 Chevrolet Silverado, VIN: 3GCPKTE33BG182210 registered to Bruce Tipton Sr. and in the possession of Bruce Tipton Jr. at St. Louis, MO, valued at $365.40, seized by the FBI on August 03, 2022 for forfeiture pursuant to 21 U.S.C. 881(a)(11).

DISTRICT OF NEW JERSEY 22-FBI-005653: $102,515.29 in funds from Bank Account #xxxxxxxx0394 in the name of More Life Records LLC at Bank of America, Wilmington, DE, seized by the FBI on August 02, 2022 from Jeremy Earley and More Life Records in Delaware, NJ for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF NEW MEXICO 22-FBI-006080: $2,109.00 U.S. Currency from various locations within the residence at 9301 Volcano Rd NW, Trailer 133, Albuquerque, NM, seized by the FBI on August 25, 2022 from Maria Isabel Caballero-Gallegos for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-006102: Miscellaneous Firearms and Ammunition, valued at $234.00, seized by the FBI on August 25, 2022 from Maria Isabel Caballero-Gallegos in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Bryco Model 38, .380 caliber Pistol Serial No. 391373, valued at $60.00; Empty .380 caliber magazine, valued at $1.00; SCCY Model CPX-1, 9mm caliber Pistol Serial No. 175395, valued at $172.00; Empty 9mm caliber magazine, valued at $1.00.

SOUTHERN DISTRICT OF OHIO 21-FBI-001397: 1.44250366 BTC cryptocurrency from a wallet code held by the FBI and is approximately worth $33,154.50 US Currency, seized by the FBI on November 06, 2020 in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-001182: .0850 BTC, approximately worth at the time of seizure $4,050.85, Account No. Wickr, seized by the FBI on December 30, 2021 in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-002669: $1,400.00 US Currency seized from a 2006 Dodge Ram, VIN# 1D7HU18N965633581 registered to Michael Valentine, seized by the FBI on March 08, 2022 in Bidwell, OH for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002773: Miscellaneous Firearms, Equipment and Ammunition, valued at $1,425.88, seized by the FBI on March 15, 2022 from Michael Valentine in Bidwell, OH for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Ruger AR-556 rifle Serial No. 86326144, valued at $553.46; 1x4ORD scope attached to Ruger AR-556 rifle, valued at $45.03; Green Strap attached to Ruger AR-556 rifle, valued at $1.00; Bushmaster Firearms .223x5.56 caliber rifle, Model Carbon-15 Serial No. CT013578, valued at $764.36; "AIM" scope attached to Bushmaster Firearms .223x5.56 caliber rifle, Model Carbon-15, valued at $45.03; Black strap attached to Bushmaster Firearms .223x5.56 caliber rifle, Model Carbon-15, valued at $1.00; 9 empty ammo clips, valued at $9.00; 31 rounds of .223 ammunition, valued at $1.00; 30 rounds of .223 ammunition, valued at $1.00; 20 rounds of .223 ammunition, valued at $1.00; 13 rounds of .223 ammunition, valued at $1.00; 12 loose rounds of .223 ammunition, valued at $1.00; 2 sealed boxes of 500 cartridges of .223 REM ammunition, valued at $2.00.

MIDDLE DISTRICT OF PENNSYLVANIA 22-FBI-005675: $78,880.07 in funds held in River Financial, Inc. user ID 147364 in the name of Clifton Whitley, seized by the FBI on July 27, 2022 in Harrisburg, PA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-005688: 1.06617762 Bitcoin held in River Financial, Inc., user ID 147364 in the name of Clifton Whitley, valued at $22,645.35, seized by the FBI on July 27, 2022 in Harrisonburg, PA 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 5 of 19

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 10, 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: 12/06/2022

WESTERN DISTRICT OF PENNSYLVANIA 21-FBI-009312: Smith & Wesson M&P 9 Shield 9mm Pistol & Ammunition, Serial No. JEX8438, valued at $668.40, seized by the FBI on September 09, 2021 from Dorian Wood and Omara White in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Smith & Wesson M&P 9 Shield 9mm Pistol Serial No. JEX8438, valued at $666.40; Magazine, valued at $1.00; 7 Rounds of 9mm ammunition, valued at $1.00. 22-FBI-005791: $10,230.00 U.S. Currency from the first floor unit at 901 Meadow Ave, Charleroi, PA, seized by the FBI on August 04, 2022 from Rashawn Taylor Daine Ford for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-005794: $234,760.00 U.S. Currency from the residence at 719 Sixth St, Monessen, PA; $38,780 from upstairs left bedroom, $194,980 from master bedroom in backpack, $1,000 from 2016 Ford Focus, VIN 1FA6P0HD8G5126557 registered to & in possession of Denise Ford, seized by the FBI on August 04, 2022 from Rashawn Taylor Daine Ford, Denise Ford and Ronza Ford for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-005796: $16,400.00 U.S. Currency seized from Safe Deposit Box #426 in the name of Denise Ford at PNC Bank, Belle Vernon, PA, seized by the FBI on August 04, 2022 from Rashawn Taylor Daine Ford and Denise Ford for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-006161: $3,959.00 U.S. Currency from the person of Rashawn Taylor Daine Ford at 301 First St Charleroi, PA, seized by the FBI on August 27, 2022 for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-006401: One 14 karat yellow gold 4.9-millimeter curb chain with high polished finish, measuring twenty-two (22) inches in length with 14 karat yellow gold "Jesus" Pendant, valued at $3,510.00, seized by the FBI on August 04, 2022 from Rashawn Taylor Daine Ford in Charleroi, PA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-006408: Miscellaneous Jewelry, valued at $3,670.00, seized by the FBI on August 27, 2022 from Rashawn Taylor Daine Ford in Charleroi, PA for forfeiture pursuant to 21 U.S.C. 881. Items described as: 10 karat yellow gold 25in anchor chain 8.0mm in width 23.2 Dwt, with yellow tone Photo Dog tag, valued at $2,050.00; Pair of 10 karat yellow gold diamond "Cluster" stud earrings 12mm containing 78 round diamonds, valued at $1,620.00.

NORTHERN DISTRICT OF TEXAS 22-FBI-005519: $38,754.74 in funds from bank account #XXXX6485 in the name of Radar Supports, LLC at First United Bank in Dallas, TX, seized by the FBI on August 02, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-005968: $48,580.95 in funds from bank account #XXXX6515 in the name of Crusader Hydrovac and Equipment LLC at First United Bank in Dallas, TX, seized by the FBI on August 17, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-006541: $10,702.48 in funds from bank account #XXXX2928 in the name of Maurice J. Hastey at First United Bank in Dallas, TX, seized by the FBI on September 02, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). 22-FBI-006542: $26,815.11 in funds from bank account #XXXX2944 in the name of Morgan Hastey at First United Bank in Dallas, TX, seized by the FBI on September 02, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-006543: $19,016.11 in funds from bank account #XXXX2508 in the name of Dominga Rubio at Amarillo National Bank in Dallas, TX, seized by the FBI on September 02, 2022 for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 22-FBI-006545: $6,119.43 in funds from bank account #XXXX7054 in the name of Eric Hastey at Amarillo National Bank in Dallas, TX, seized by the FBI on September 02, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF TEXAS 22-FBI-005743: $270,636.00 U.S Currency from the residence at 9318 Jan Glen Ln., Spring, TX.; $237,640.00 U.S. Currency from the attic and $32,996.00 U.S Currency from the bedroom, seized by the FBI on August 03, 2022 from Paulino Ely Gonzalez and Maria Trevino Herrera 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 19

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 10, 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: 12/06/2022 WESTERN DISTRICT OF TEXAS 22-FBI-005655: $8,051.00 U.S. Currency from the residence of 514 E. Central Avenue, Unit B, Temple, Texas from various locations of the bedroom ($8K in pocket of black vest & $51 in shoebox in closet)., seized by the FBI on August 05, 2022 from Rodetrius Auntrell Russell for forfeiture pursuant to 21 U.S.C. 881. EASTERN DISTRICT OF VIRGINIA 22-FBI-006008: Navy Federal Credit Union Cashier's Check in the amount of $185,129.47 remitted to the United States Marshal Service by Tyree S. Tinsley, Account No. XXXXXX9105, seized by the FBI on August 10, 2022, from Tyree Samuel Tinsley in Merrifield, VA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-006433: Navy Federal Credit Union Cashier's Check in the amount of $4,000.00 submitted by Tyree Samuel Tinsley., Account No. XXXXXX8678, seized by the FBI on August 25, 2022, from Tyree Samuel Tinsley in Merrifield, VA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). DISTRICT OF VERMONT 22-FBI-005710: $1,520.00 U.S. Currency from the person of Juan Carlos Ortiz at Waterford, VT., seized by the FBI on August 05, 2022 for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-005762: $3,414.00 U. S. Currency from a fanny pack in a 1997 Acura Integra, VIN: JH4DC4454VS013625, registered to Jeffrey Matteson and in possession of Derek Arie., seized by the FBI on August 04, 2022 in Weathersfield, VT for forfeiture pursuant to 21 U.S.C. 881 WESTERN DISTRICT OF WISCONSIN 21-FBI-006166: 2013 Nissan Frontier, VIN: 1N6BD0CT6DN762225, valued at $4,400.00, seized by the FBI on May 26, 2021 from Cory Freyermuth in Oshkosh, WI 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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