Federal Bureau of Investigation - Forfeiture

[Pages:36]FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

DECEMBER 06, 2021

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 06, 2021

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: 02/01/2022

EASTERN DISTRICT OF ARKANSAS 22-FBI-000339: $42,620.00 in U.S. Currency, seized by the FBI on October 09, 2021 from Aaron Nichols in Little Rock, AR for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-000340: Firearms, valued at $1,695.51, seized by the FBI on October 09, 2021 from Aaron Nichols in Little Rock, AR for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Bersa pistol, Thunder 380, Serial No. J78964, valued at $172.33; Ruger pistol, SR40, Serial No. 342-15518, valued at $251.76; FNH pistol, FNS-40, Serial No. GKN0105517, valued at $327.91; Palmetto State Armory pistol, PA-15, Serial No. PA186914, valued at $943.51. 22-FBI-000341: $1,001.00 in U.S. Currency, seized by the FBI on October 09, 2021 from Jeremy Green in Little Rock, AR 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 1 of 35

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 06, 2021

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: 02/01/2022

CENTRAL DISTRICT OF CALIFORNIA 21-FBI-008838: $300,150.00 U.S. Currency from various locations within the residence at 16262 San Clemente, Huntington Beach, CA, seized by the FBI on September 09, 2021 from Steven Willis in for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000125: $85,286.41 in Funds from Bank Account No. XXXX8457 in the name of Lucas Whitehill at Middlesex Federal Savings, F.A., Somerville, MA, seized by the FBI on October 01, 2021 in Los Angeles, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-000222: $62,566.00 U.S. Currency located in the master bedroom within the residence located at 951 Westchester Place, Los Angeles, CA 90019, seized by the FBI on October 14, 2021 from Sang Won Lee for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF CALIFORNIA 21-FBI-004471: $30,960.00 U.S. Currency from a 2012 Dodge Ram, VIN: #3C63D3NL9CG288839 registered to Kevin Sparks and Stephanie Sparks and in possession of Steven Willis, seized by the FBI on September 10, 2021 in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-006506: 2014 Mercedes Benz E350, VIN: WDDKK5KF0EF225112, registered to Patricia Woods and in the possession of Darren Carlyle Sadler, valued at $21,425.00, seized by the FBI on June 08, 2021 in San Diego, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 21-FBI-006948: 2016 Land Rover Range Rover, VIN: SALWR2VF1GA645343, registered to Chansey Sadler and in the possession of Darren Carlyle Sadler, valued at $38,225.00, seized by the FBI on June 22, 2021 in San Diego, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). 21-FBI-008837: $54,154.00 U.S. Currency from various locations within the residence at 10465 Artesian Springs Court, Spring Valley, California, seized by the FBI on September 09, 2021 from Charles Alan Mottern and Charles Howard Mottern for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-008839: $15,084.05 U.S. Currency from various locations within the residence at 11350 Crazy Horse Drive, Lakeside, CA, seized by the FBI on September 09, 2021 from Timothy Aaron for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF CONNECTICUT 22-FBI-000024: $4,000.00 Citibank Official Check No: 250333193, seized by the FBI on October 06, 2021 from Christopher Stack in New Haven, CT for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

MIDDLE DISTRICT OF GEORGIA 22-FBI-000035: $200,000.00 in funds from Bank Account No. XXX7193 in the name of Westcliff Technologies, Inc. with signature authority by Andrew Jasco at Surety Bank, Deland, FL, seized by the FBI on October 04, 2021 in Macon, GA 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 35

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 06, 2021

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: 02/01/2022

NORTHERN DISTRICT OF GEORGIA 21-FBI-009741: $302,477.00 U.S. Currency from the residence at 5229 Mill Way, Stone Mountain, GA, seized by the FBI on September 23, 2021 from Albert Ross for forfeiture pursuant to 21 U.S.C. 881(a)(6). 21-FBI-009774: $5,030.00 U.S. Currency, seized by the FBI on September 27, 2021 from Christian Rios-Jarquin in Snellville, GA for forfeiture pursuant to 21 U.S.C. 881(a)(6). 21-FBI-009775: Miscellaneous Firearms and Ammunition, valued at $2,335.47, seized by the FBI on September 27, 2021 from Eulalio Cruz-Vasquez in Forest Park, GA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Winchester 190 .22 caliber rifle, Serial No. B2090553, valued at $219.67; Beretta P8 9mm pistol, Serial No. F52979, valued at $566.51; Beretta 92F 9mm pistol, Serial No. D66001Z, valued at $812.68; Walther P22 .22 caliber pistol, Serial No. L076278, valued at $275.12; Colt M4 5.56mm caliber machinegun, Serial No. LE575401, valued at $452.49; 2 Rounds of Winchester 5.56 ammunition, valued at $1.00; 20 Rounds of 7.62 x 39 ammunition, valued at $1.00; 14 Rounds of 12 Gauge Shotgun Shells, valued at $1.00; One empty tube from a Winchester 190, Serial No. B2090553, valued at $1.00; Empty magazine from a Beretta P8 9mm, Serial No. F52979, valued at $1.00; Magazine from a Beretta 92F, Serial No. D66001Z, valued at $1.00; 13 Rounds of ammunition inside of a magazine from a Beretta 92F, Serial No. D66001Z, valued at $1.00; 9mm Lugar Round, valued at $1.00; 2 .380 Ammunition, valued at $1.00. 21-FBI-009777: $22,770.00 U.S. Currency seized from various locations inside of the residence at 1000 Rocksprings St., Forest Park, GA, seized by the FBI on September 27, 2021 from Eulalio Cruz-Vasquez for forfeiture pursuant to 21 U.S.C. 881(a)(6). 21-FBI-009836: Miscellaneous Firearms and Ammunition, valued at $1,361.88, seized by the FBI on September 23, 2021 from Central Station Sports Restaurant, LLC in College Park, GA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Ruger AR-556 556 caliber pistol, Serial No. 856-75561, valued at $490.38; Zastava Arms ZPA P92 762 caliber rifle, Serial No. Z92-089574, valued at $867.50; 3 rifle magazines, valued at $1.00; Kel-Tec magazine, valued at $1.00; AK rifle magazine, valued at $1.00; 81 rifle rounds, valued at $1.00. 21-FBI-009849: Miscellaneous Firearms and Ammunition, valued at $1,317.99, seized by the FBI on September 23, 2021 from Albert Ross in Stone Mountain, GA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: CZ Scorpion EVO 3 S1 9mm Pistol, Serial No. C375378, valued at $510.53; Smith & Wesson M&P 45 .45 handgun, Serial No. HAB0521, valued at $281.84; Kel-Tec P3AT .380 caliber pistol, Serial No. KP856, valued at $201.70; Glock 43 9mm pistol, Serial No. ADVD478, valued at $322.92; 4 magazines, valued at $1.00. 21-FBI-009862: Glock 26 9mm pistol with magazine and 11 rounds, valued at $435.33, seized by the FBI on September 23, 2021 from Jerome Gray in College Park, GA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock 26 9mm pistol with magazine, Serial No. BFNX927, valued at $434.33; 11 rounds from Glock 26, valued at $1.00. 21-FBI-009874: Miscellaneous Firearms and Ammunition, valued at $808.21, seized by the FBI on September 23, 2021 from Nathaniel Wilkins in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Kahr Arms CW40 .40 S&W handgun, Serial No. FF0064, valued at $353.47; Glock 19 9mm handgun with extended magazine, Serial No. NHB423, valued at $453.74; 20 rounds from Glock 19 9mm handgun, valued at $1.00. 21-FBI-009884: Miscellaneous Firearms and Ammunition, valued at $1,523.49, seized by the FBI on September 23, 2021 from Eric Durand Morgan in Fairburn, GA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Kel-Tec KSG 12 gauge shotgun, Serial No. XSV19, valued at $516.37; FNH Model FNX-45 .45 caliber pistol with magazine, Serial No. FX3U032555, valued at $314.43; 14 rounds from FNH FNX-45 .45 caliber pistol with magazine, valued at $1.00; Magnum Research Desert Eagle 50 caliber pistol with magazine, Serial No. DE0003800, valued at $683.69; 6 rounds, valued at $1.00; 80 two belts of shotgun ammo, valued at $1.00; 37 one belt of shotgun ammo, valued at $1.00; 20 rounds of Hornady ammo, valued at $1.00; 11 00 buck shotgun rounds, valued at $1.00; 100 rounds .22 mag, valued at $1.00; 48 .45 rounds, valued at $1.00; 13 .50 rounds, valued at

(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 3 of 35

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 06, 2021

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: 02/01/2022

NORTHERN DISTRICT OF GEORGIA

21-FBI-009884 - (Continued from previous page) $1.00. 21-FBI-009903: FNH Five-Seven pistol and Miscellaneous Ammunition, valued at $871.87, seized by the FBI on September 23, 2021 from Nathaniel Wilkins in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: FNH Five-Seven 57 caliber pistol, Serial No. 386230321, valued at $869.87; 2 FNH Five-Seven magazines, valued at $1.00; 56 rounds from FNH Five-Seven magazines, valued at $1.00. 21-FBI-009920: Miscellaneous Firearms and Ammunition, valued at $4,933.52, seized by the FBI on September 23, 2021 from Ranko Lunic in Suwanee, GA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Remington 700 30-06 rifle, Serial No. E6409052, valued at $688.03; High Standard .22 Derringer, Serial No. D76167, valued at $229.68; Winchester 12 gauge shotgun upper, Serial No. L3534333, valued at $275.50; Glock 19X 9mm pistol, Serial No. BRRD876, valued at $504.59; Marlin 60 .22 rifle, Serial No. 93435329, valued at $155.86; black rifle upper, valued at $1.00; Smith & Wesson 19 .357 revolver, Serial No. ADH0909, valued at $282.57; Zastava PAP M92PV 762 pistol, Serial No. M92PV000438, valued at $369.46; Browning A-Bolt 308 rifle, Serial No. 78986MV351, valued at $609.80; Zastava M75 12 gauge shotgun, Serial No. 19430V, valued at $269.99; Glock 19X 9mm pistol, Serial No. BRRA118, valued at $504.59; Smith & Wesson 36 .38 revolver, Serial No. BFP1077, valued at $623.58; Cobra Enterprises CLB9 9mm derringer, Serial No. D142944, valued at $96.28; Smith & Wesson M&P 40 .40 pistol, Serial No. HSM1973, valued at $298.59; 3 30-06 rounds, valued at $1.00; 8 32 auto rounds, valued at $1.00; 4 44 S&W spl. rounds, valued at $1.00; 14 .357 rounds, valued at $1.00; 20 50 AE rounds, valued at $1.00; 50 cal. round, valued at $1.00; 6 rifle magazines, valued at $1.00; 10 pistol magazines, valued at $1.00; brown magazine, valued at $1.00; gray magazine, valued at $1.00; 30 .223 rounds, valued at $1.00; black magazine, valued at $1.00; 27 7.62x39 rounds, valued at $1.00; black rifle magazine, valued at $1.00; 3 black pistol magazines, valued at $1.00; 4 brown pistol magazines, valued at $1.00; silver pistol magazine, valued at $1.00; black pistol magazine, valued at $1.00; 4 .45 rounds, valued at $1.00; black pistol magazine, valued at $1.00; 6 .40 rounds, valued at $1.00; magazine, valued at $1.00; 17 9mm rounds, valued at $1.00; 16 .380 rounds, valued at $1.00. 21-FBI-009948: Miscellaneous Firearms and Ammunition, valued at $2,828.97, seized by the FBI on September 23, 2021 from Warren Scott Parker in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: CBC Rossi RS22 rifle, Serial No. 7CA032068L, valued at $91.77; Anderson AM-15 multi-caliber rifle, Serial No. 18096006, valued at $414.33; Browning Citori 20 caliber shotgun, Serial No. 13315PR1C3, valued at $1,040.87; Huglu Cooperative CZ Drake 20 caliber shotgun, Serial No. 20S13014, valued at $410.81; Russian Mosin Nagant 762 rifle, Serial No. 9130126660, valued at $267.17; Hi-Point 995 9mm rifle, Serial No. F190620, valued at $131.86; Glock 42 .380 pistol, Serial No. ADVU117, valued at $448.16; 750 Northern Firearms rounds, valued at $1.00; 250 20 gauge rounds, valued at $1.00; 250 20 gauge shotgun cartridges, valued at $1.00; 140 .223 rounds, valued at $1.00; 200 12 gauge buckshot, valued at $1.00; 40 .223 rounds, valued at $1.00; 20 270 Winchester rounds, valued at $1.00; 60 762 rounds, valued at $1.00; 7 308 rounds, valued at $1.00; 40 7.62x54 rounds, valued at $1.00; 40 7.62x39 rounds, valued at $1.00; 17 7mm rounds, valued at $1.00; 2 30-06 rounds, valued at $1.00; 50 12 gauge shells, valued at $1.00; 50 20 gauge shells, valued at $1.00; 25 .410 rounds, valued at $1.00; .380 round, valued at $1.00; 25 20 gauge shells, valued at $1.00; 40 9mm rounds, valued at $1.00; 90 45 auto rounds, valued at $1.00; 102 22LR rounds, valued at $1.00; 30-60 round, valued at $1.00; 571/450 round, valued at $1.00; 16 .38 special rounds, valued at $1.00. 21-FBI-009952: Miscellaneous Jewelry, valued at $52,050.00, seized by the FBI on September 23, 2021 from Albert Ross in Stone Mountain, GA for forfeiture pursuant to 21 U.S.C. 881(a)(6). Items described as: single round 2.97 carat diamond earring, valued at $10,600.00; Pair of 14K white gold diamond earrings, total weight 1.60 carats, valued at $600.00; Men's Cartier Santos watch "iced out" with 16.67 carats of after-market diamonds, valued at $16,500.00; Ladies Rolex Datejust-6917 Oyster Perpetual Datejust 26mm w/after-market diamond

(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 35

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 06, 2021

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: 02/01/2022

NORTHERN DISTRICT OF GEORGIA

21-FBI-009952 - (Continued from previous page) bezel, Serial No. 5811274, valued at $3,700.00; Men's "iced out" Rolex Datejust-16014 Oyster Perpetual Datejust 36mm w/after market diamonds, Serial No. 5653980, valued at $5,000.00; Pair of "LV" gold-plated fashion earrings, valued at $500.00; 10K rose/white gold hinged bangle diamond bracelet, total diamond weight 3.40 carats, valued at $2,400.00; 10K yellow gold Cuban link necklace "iced out" w/15.54 carats total wt. diamonds, valued at $9,100.00; 10K yellow gold Cuban link bracelet "iced out" w/6.32 carats total wt. diamonds, valued at $3,650.00. 21-FBI-009956: Miscellaneous Jewelry, valued at $32,650.00, seized by the FBI on September 23, 2021 from Ranko Lunic in Suwanee, GA for forfeiture pursuant to 21 U.S.C. 881(a)(6). Items described as: Men's Rolex stainless steel Oyster Perpetual Datejust 41mm, Model 126331, Serial No. F72R199, valued at $13,000.00; Pair of Mikimoto pearl earrings, valued at $900.00; Ladies 18K white gold Mikimoto pearl/diamond pendant, valued at $1,600.00; Ladies Rolex stainless steel/rose gold Oyster Perpetual Datejust 31mm, Model 178271, Serial No. D75PO259, valued at $10,500.00; Rolex stainless steel Oyster Perpetual Datejust 36mm with 10-diamond dial, Model 16234, Serial No. E233367, valued at $5,500.00; Levian 14K white gold white & chocolate diamond and aquamarine earrings, valued at $600.00; 18K white gold channel diamond earrings, valued at $550.00.

DISTRICT OF HAWAII 22-FBI-000095: $25,000.00 in funds seized from Central Pacific Bank, Account No. XXXXXX2021 held in the name of Courtney Gene Jeter and Andrea L. Jeter, seized by the FBI on October 05, 2021 in Honolulu, HI for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000097: $3,746.87 in funds seized from Central Pacific Bank, Account No. XXXXXX0252, held in the name of Courtney Gene Jeter, DBA Gold Hawaii Pawn, seized by the FBI on October 05, 2021 in Honolulu, HI for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000124: $162,438.04 in funds seized from Central Pacific Bank, Account No. XXXXXX2047, held in the names of Courtney Gene Jeter and Andrea L. Jeter, seized by the FBI on October 05, 2021 in Honolulu, HI for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000126: $70,000.00 in funds seized from Central Pacific Bank, Account No. XXXXXX2047, held in the names of Courtney Gene Jeter and Andrea L. Jeter, seized by the FBI on October 05, 2021 in Honolulu, HI for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF ILLINOIS 21-FBI-006763: $13,060.00 U.S. Currency, seized by the FBI on June 14, 2021 in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881(a)(6). 21-FBI-007950: $20,000.00 U.S. Currency, seized by the FBI on June 09, 2021 in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881(a)(6). 21-FBI-007951: $15,000.00 U.S. Currency, seized by the FBI on June 10, 2021 in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881(a)(6).

DISTRICT OF MARYLAND 21-FBI-009957: $337,155.39 in funds from Bank Account No. XXXXXXXX2919, in the name of Leverage One Nine, LLC at Bank of America, Baltimore, MD, seized by the FBI on September 21, 2021 from Shaun Longley and Quintin Lathan and Garth C. Vickers and Odell Blocker III in Baltimore, MD 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 35

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 06, 2021 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: 02/01/2022

DISTRICT OF MINNESOTA 20-FBI-006827: Miscellaneous Electronic Equipment seized by Hennepin County Probation on 2/24/2020 from Robert Lawrence Stace in Minneapolis, MN and being processed for forfeiture by the FBI., valued at $57.83, seized by the FBI on August 05, 2020 for forfeiture pursuant to 18 U.S.C. 2254. Items described as: Blue Eclipse 8GB MP3 Player; Model: Fit Clip Plus, Serial No. UD07S370, valued at $11.92; Kingston 120GB Hard Drive; Model: SSD Now KC300, Serial No. 50026B774901FADD, valued at $45.91.

SOUTHERN DISTRICT OF MISSISSIPPI 22-FBI-000317: $43,815.00 U.S. Currency from two backpacks in a bedroom closet at 7285 Woolmarket Road, Apt. G141, Biloxi, MS, seized by the FBI on October 19, 2021 from Negira Harper for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MONTANA 21-FBI-007864: $5,890.16 U.S. Currency from various locations within the residence at 1600 2nd Ave. N, Great Falls, MT, seized by the FBI on June 24, 2021 from Brandie Rae Fulbright for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW JERSEY 21-FBI-006645: $164,420.08 in funds from Bank Account No. XXXXXX5262 in the name of L and E Contractors and Real Estate LLC at TD Bank, Cherry Hill, New Jersey, seized by the FBI on May 10, 2021 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF NEW MEXICO 22-FBI-000071: $398.00 U.S. Currency from various locations within the residence at 214 Utah Street NE, Apt. A, Albuquerque, NM, seized by the FBI on October 06, 2021 from Kimberly Lopez for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF NEW YORK 21-FBI-008108: $125,590.00 U.S. Currency, seized by the FBI on June 29, 2021 from Keith Winfrey and Brian Wakefield in Rockville Centre, NY 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 35

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 06, 2021

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: 02/01/2022

SOUTHERN DISTRICT OF NEW YORK 17-FBI-007843: $1,751.00 U.S. Currency, seized by the FBI on August 02, 2017 in New York, NY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A). 17-FBI-007844: $6,345.00 U.S. Currency, seized by the FBI on July 26, 2017 in New York, NY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A). 17-FBI-007845: $500.00 U.S. Currency, seized by the FBI on January 24, 2017 in New York, NY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A). 20-FBI-005268: $2,733.00 seized from a 2020 Dodge Ram pickup truck in the possession of Octavius Fryar, seized by the FBI on July 06, 2020 in Newburgh, NY for forfeiture pursuant to 21 U.S.C. 881. 20-FBI-005271: $3,100.00 U.S. Currency seized from Self Storage Unit No. C163, rented by Octavious Fryar, at Self Storage, 612 Broadway, Newburgh, NY, seized by the FBI on July 06, 2020 for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-007976: 2011 Honda Odyssey, VIN: 5FNRL5H49BB100928, registered to Linda Lam and in the possession of Stanley Jones, valued at $7,200.00, seized by the FBI on July 09, 2021 in New Rochelle, NY for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-007988: $11,080 U.S. Currency seized from a 2011 Honda Odyssey, VIN: 5FNRL5H49BB100928 registered to Linda Lam and in the possession of Stanley Jones, seized by the FBI on July 09, 2021 in New Rochelle, NY for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-007991: $564,495.00 U.S. Currency from the residence at 360 Huguenot Street, New Rochelle, NY, seized by the FBI on June 21, 2021 from Stanley Jones for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-008002: 2004 Jeep Wrangler, VIN: 1J4FA39S44P724391, registered to Michelle Littrean and in the possession of Jermaine Lightfoot, valued at $5,025.00, seized by the FBI on July 09, 2021 from Jermaine Lightfoot in Flushing, NY for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-008044: $325.05 U.S. Currency from the person of Jermaine Lightfoot, seized by the FBI on June 21, 2021 from Jermaine Lightfoot in New Rochelle, NY for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-008045: $10,000.00 U.S. Currency from Pathfinder Music Machine at 615 Jerusalem, Uniondale, NY, seized by the FBI on June 21, 2021 from Jermaine Lightfoot for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-008064: $25,140.00 U.S. Currency from a 2003 Dodge Ram 1500, VIN: 1D7HU16ZX3J516048 registered to and in the possession of David McCrone, seized by the FBI on June 28, 2021 in Conklin, NY for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF TEXAS 22-FBI-000051: Taurus 9mm pistol, model G2C, Serial No. TMR32350, valued at $224.23, seized by the FBI on October 09, 2021 from Jeremy Green in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881(a)(11). 22-FBI-000052: $216,200.00 in U.S. Currency, seized by the FBI on October 09, 2021 from Jeremy Green in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881(a)(6).

SOUTHERN DISTRICT OF WEST VIRGINIA 21-FBI-005130: $2,810.00 U.S. Currency, seized by the Cabell County Sheriff's Department on April 02, 2021 from Craig Michael Carter and Rena Redmond in Huntington, WV, and adopted by the FBI for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-005133: $5,005.00 U.S. Currency seized from Rena Redmond's purse located within a 2003 Jeep Liberty, seized by the Cabell County Sheriff's Department on April 02, 2021 from Craig Michael Carter and Rena Redmond in Huntington, WV, and adopted by the FBI 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 7 of 35

 ................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download