Federal Bureau of Investigation - Forfeiture

FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

SEPTEMBER 15, 2024

FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 15, 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: 11/12/2024

WESTERN DISTRICT OF ARKANSAS 24-FBI-006215: Firearm, Ammunition, and Accessories from 3600 Grinnell Ave, Fort Smith, AR, valued at $250.39, seized by the FBI on July 12, 2024 from Alciviades Alvardo-Juarez for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Rock Island M1911 .45 Caliber Pistol Serial No. R1A2490800, valued at $248.39; 20 .45 Caliber Rounds, valued at $1.00; Two Magazines, valued at $1.00. 24-FBI-006285: $3,359.00 U.S Currency from wallet on bed at 3600 Grinnell Ave. Room 205, Fort Smith, AR, seized by the FBI on July 12, 2024 from Alciviades Alvardo-Juarez 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 24

FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 15, 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: 11/12/2024

NORTHERN DISTRICT OF CALIFORNIA 24-FBI-005924: All funds and securities contained in Robinhood Markets Account No. XXXXX7273 held in the name of Michael Frost at Robinhood, Menlo Park, CA, valued at $51,449.26, seized by the FBI on July 03, 2024 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005925: 500.2488 LINK from Account No. XXXXXXXX3336 held in the name of Michael Frost at Robinhood, Menlo Park, CA, valued at $7,193.58, seized by the FBI on July 03, 2024 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005926: 20.1783 AAVE from Account No. XXXXXXXX3336 held in the name of Michael Frost at Robinhood, Menlo Park, CA, valued at $1,786.99, seized by the FBI on July 03, 2024 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005927: 101 USDC from Account No. XXXXXXXX3336 held in the name of Michael Frost at Robinhood, Menlo Park, CA, valued at $101.00, seized by the FBI on July 03, 2024 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005928: 75.0598 COMP from Account No. XXXXXXXX3336 held in the name of Michael Frost at Robinhood, Menlo Park, CA, valued at $3,611.88, seized by the FBI on July 03, 2024 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005929: 1.01519876 BTC from Account No. XXXXXXXX3336 held in the name of Michael Frost at Robinhood, Menlo Park, CA, valued at $61,128.79, seized by the FBI on July 03, 2024 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005930: 50.56479696 LTC from Account No. XXXXXXXX3336 held in the name of Michael Frost at Robinhood, Menlo Park, CA, valued at $3,759.49, seized by the FBI on July 03, 2024 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005931: 4.040996 ETH from Account No. XXXXXXXX3336 held in the name of Michael Frost at Robinhood, Menlo Park, CA, valued at $13,346.28, seized by the FBI on July 03, 2024 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005932: 100,573.58 DOGE from Account No. XXXXXXXX3336 held in the name of Michael Frost at Robinhood, Menlo Park, CA, valued at $11,938.08, seized by the FBI on July 03, 2024 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005933: All funds in Brokerage IRA Account No. XXXXX7144 held in the name of Michael Frost at Robinhood, Menlo Park, CA, valued at $13,845.30, seized by the FBI on July 03, 2024 for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF FLORIDA 24-FBI-005715: $57,570.00 in funds from Bank Account No. XXXXX6629, held in the name of Ashley Irving at JPMorgan Chase Bank, in Monroe, Louisiana, seized by the FBI on July 12, 2024 in Tampa, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-005716: $106,300.00 in funds from Bank Account No. XXXXX2806, held in the name of Miriam N. Ellis, at JPMorgan Chase Bank, in Monroe, Louisiana, seized by the FBI on July 12, 2024 in Tampa, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-005753: BMO Bank cashier's check number 70605689, in the amount of $26,815.78, dated 07/09/2024, remitted to the U.S. Marshals Service and voluntarily relinquished by Janice Yates, dba Elite Jewelry Design LLC, seized by the FBI on July 09, 2024 from Elite Jewelry Design LLC and Janice Yates in Sarasota, FL 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 24

FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 15, 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: 11/12/2024

SOUTHERN DISTRICT OF FLORIDA 19-FBI-009303: Stainless steel Rolex Milgauss watch with oyster band and blue face, weight 152.1 grams, Serial No. 54FA5304, valued at $8,500.00, seized by the FBI on June 13, 2019 from Jose Raul De La Torre Prado in Miami, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 19-FBI-009306: $1,328.33 U.S. Currency, seized by the FBI on June 13, 2019 from Jose Raul De La Torre Prado in Miami, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-005429: Miscellaneous luxury handbags, shoes, and hats from 17142 Ludovica Lane, Boca Raton, FL, valued at $56,500.00, seized by the FBI on June 27, 2024 from Fawaad Welch and Julia Youngblood in Boca Raton, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Gucci Shoulder Bag with Strawberries and Cherries, valued at $900.00; Gucci Shoulder Bag Silver with Snake Closure, valued at $1,500.00; Chanel Tweed Flapbag, valued at $3,000.00; Chanel Violet Crossbody with Gold Closure, valued at $4,800.00; Gucci Monogrammed Shoulder Tote Bag, valued at $850.00; Louis Vuitton Coussin Camel, valued at $1,000.00; Louis Vuitton Bucket Monogrammed Shoulder Bag, valued at $1,500.00; Gucci Shoulder Bag with White Trim, valued at $1,600.00; Gucci Brown Snakeskin Handbag, valued at $3,500.00; Louis Vuitton Dauph Two Tone Crossbody, valued at $2,000.00; Louis Vuitton Dark Fuchsia Capuci Grande Handbag, valued at $12,000.00; Louis Vuitton Monagrammed Uti Crossbody with Double Pockets on Front, valued at $2,000.00; Louis Vuitton Light Gold Crossbody with Silver Chain Strap, valued at $1,850.00; Gucci Monogrammed Suitcase, valued at $2,800.00; Gucci White Fanny Pack for Men's, valued at $400.00; Gucci Monogramed Wallet with White Trim, valued at $250.00; Louis Vuitton Black Wallet, valued at $400.00; Louis Vuitton Brown Monogrammed Wallet, valued at $250.00; Gucci Women's Slides with Strawberries and Cherries, valued at $50.00; Gucci Men's Slides Red, valued at $250.00; Louis Vuitton Men's Black Manbag with Animals on Front, valued at $1,850.00; Gucci Gray Monogrammed Duffle Bag, valued at $2,100.00; Gucci Men's Hat, valued at $250.00; Gucci Tan Monogrammed Men's Sneakers, valued at $150.00; Gucci Men's Sneaker, valued at $100.00; Gucci Black Soft Leather Duffle Bag, valued at $1,200.00; Gucci Red Cloth Backpack, valued at $450.00; Gucci Bedazzled Hair Piece, valued at $250.00; Chanel Violet Extra Small Crossbody, valued at $1,800.00; Gucci Black Slides Men's, valued at $50.00; Louis Vuitton White Handbag with Fruit Accessories, valued at $4,500.00; Gucci Black Duffle Bag, valued at $400.00; Louis Vuitton Solid Black Crossbody with Gold V, valued at $2,500.00.

NORTHERN DISTRICT OF IOWA 24-FBI-006239: $10,377.00 U.S. Currency from 304 East Webster Street, Wyoming, Iowa; of which $4,057.00 was seized from James Christopher Kopp's person, $1,3400.00 from a desk, and $5,020.00 from a safe, seized by the FBI on July 16, 2024 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-006242: $97,447.00 U.S. Currency seized from various locations at 4510 Vasey Avenue, #3, Marion, Iowa, seized by the FBI on July 16, 2024 from Roger Ayala Gutierrez for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-006244: $6,440.00 U.S. Currency from the person of Matthew Wessels at Waterloo, IA, seized by the FBI on July 16, 2024 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-006452: $84,470.00 U.S. Currency from a 2022 Audi RS Q8, VIN WU1ARBF19ND032292, registered to Jessica Praise and in the possession of Aidan Staley at Iowa Falls, IA, seized by the Iowa Department of Public Safety on August 06, 2024 and adopted by the FBI for forfeiture on August 19, 2023 pursuant to 21 U.S.C. 881.

DISTRICT OF MASSACHUSETTS 24-FBI-005576: 46,124.64 Tether from Account No. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXRmh9 held in the name of Badr Eddine El Alami at Nest Services Limited, d/b/a , seized by the FBI on August 20, 2024 in Chelsea, MA 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 3 of 24

FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 15, 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: 11/12/2024

DISTRICT OF NEBRASKA 24-FBI-005224: 10,014.48 Tether (USDT) from User ID 133802153 held in the name of Samuel Osas Emolefolo at Binance Holdings Limited, valued at $10,019.96, seized by the FBI on May 03, 2024 in Omaha, NE for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-005226: 490.52 Tether (USDT) from User ID 126533843 held in the name of Samuel Ogheneruemu Ogomugoro at Binance Holdings Limited, valued at $490.79, seized by the FBI on May 03, 2024 in Omaha, NE for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-005227: 0.012 Bitcoin (BTC) from User Account No. XXXXX0156 held in the name of Kayode S. Momoh at Binance Limited Holdings, valued at $754.68, seized by the FBI on May 03, 2024 in Omaha, NE for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-006622: $4,466.00 U.S. Currency from 12836 Deauville Drive, Apt 206, Omaha, NE; of which $466.00 was seized from a purse,; $4,000.00 from a bedroom closet, seized by the FBI on July 15, 2024 from Givonni Escalante Castro for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-006631: $1,560.00 U.S. Currency from 1206 S. 43rd Street, Omaha, NE; of which $600.00 was seized from an orange box,; $960.00 was from a black case, seized by the FBI on July 15, 2024 from Kevin Ernesto Rivera for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-006713: Miscellaneous Firearms and Ammunition at 12836 Deauville Drive, Apt 206, Omaha, NE, valued at $825.88, seized by the FBI on July 15, 2024 from Givonni Escalante Castro for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Black Rain Ordnance SPEC 15 556 caliber Rifle Serial No. SM071862, valued at $714.85; Haskell Hi-Point JHP 45 caliber pistol Serial No. X4213391, valued at $105.03; 9mm caliber ammunition from brown purse Serial No. Unknown, valued at $1.00; .45 caliber 25 round Serial No. Unknown, valued at $1.00; Eight .45 caliber rounds Serial No. Unknown, valued at $1.00; Fifty rounds of .223 caliber ammunition Serial No. Unknown, valued at $1.00; Two rifle magazines Serial No. Unknown, valued at $1.00; Polymer80, 9mm handgun "ghost gun" Serial No. Unknown, valued at $1.00. 24-FBI-006715: Miscellaneous Firearms and Ammunition from 1206 S. 43rd Street, Omaha, NE, valued at $270.09, seized by the FBI on July 15, 2024 from Kevin Ernesto Rivera for forfeiture pursuant to 21 U.S.C. 881(a) (11). Items described as: Benelli NOVA 12 gauge shotgun Serial No. Z1012105N, valued at $267.09; Polymer80 9mm firearm with extended magazine Serial No. Unknown, valued at $1.00; Six shotgun shells Serial No. Unknown, valued at $1.00; 22 round Glock 40 magazine Serial No. Unknown, 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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