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[Pages:28]FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON JUNE 11, 2022

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 11, 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: 08/09/2022

DISTRICT OF ALASKA 22-FBI-003683: $4,686.00 in U.S. Currency seized from the person of Edward Rayborn from 1450 Haugen Drive, Petersburg, Alaska, seized by the FBI on April 17, 2022 for forfeiture pursuant to 21 U.S.C. 881.

CENTRAL DISTRICT OF CALIFORNIA 22-FBI-003207: $16,255.00 U.S. Currency seized from a purse at the residence located at 13657 Pageantry Place, Chino Hills, CA., seized by the FBI on April 07, 2022 from Jing Qiao Guo 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 27

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 11, 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: 08/09/2022

NORTHERN DISTRICT OF CALIFORNIA 22-FBI-000394: 65,945.06 Dogecoin located in a wallet owned by Kyle Hang, valued at $14,000.00, seized by the FBI on November 04, 2021 in Menlo Park, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-000415: 4.757871 Ethereum Classic located in a wallet owned by Kyle Hang, valued at $228.00, seized by the FBI on November 04, 2021 in Menlo Park, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002982: $102,358.00 U.S. Currency from various locations within the residence at 4212 Indigo Oak Court, San Jose, California, seized by the FBI on April 07, 2022 from Hung Quang Duong and Vicky Ngo for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003222: 0.72642892 Bitcoin located in a wallet owned by Hung Quang Duong, valued at $29,010.32, seized by the FBI on April 14, 2022 in San Jose, CA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003406: Smith & Wesson, SD40, .40 caliber, pistol, S/N: HFX6943, valued at $294.69, seized by the FBI on April 07, 2022 from Hung Quang Duong and Vicky Ngo in San Jose, CA for forfeiture pursuant to 21 U.S.C. 881(a) (11).

MIDDLE DISTRICT OF FLORIDA 22-FBI-002660: $337,000.00 in funds from account "Prefund xx8275" held in the name of Alexander Leszczynski at in New York, NY, seized by the FBI on March 31, 2022 in Clearwater, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002775: $6,648.15 in liquid cash from Pershing LLC brokerage account number XXX-XX1758, held in the name of Steve P. Plattner, at BNY Mellon Bank/Pershing LLC, New York, NY, seized by the FBI on April 06, 2022 in Clearwater, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

MIDDLE DISTRICT OF GEORGIA 22-FBI-003286: Smith and Wesson M&P 9mm Pistol, SN: NJR8281, located inside of a purse belonging to Tiara Curry at 2977 Gordon Street, Apt. A, Macon, Georgia, valued at $345.80, seized by the FBI on April 21, 2022 for forfeiture pursuant to 21 U.S.C. 881(a)(11).

NORTHERN DISTRICT OF GEORGIA 22-FBI-002981: 2012 Mercedes-Benz GL450 4Matic SUV, VIN: 4JGBF7BE4CA771161, valued at $8,900.00, seized by the FBI on March 30, 2022 from Joirean J. Creel in Lawrenceville, 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 27

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 11, 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: 08/09/2022

CENTRAL DISTRICT OF ILLINOIS 22-FBI-003191: 2010 Chevrolet Camaro, VIN: 2G1FC1EV4A9119665, valued at $7,500.00, seized by the FBI on April 08, 2022 from Dwight D. Washington in Monmouth, IL for forfeiture pursuant to 21 U.S.C. 881(a)(4). 22-FBI-003192: Glock, M/N 19 9mm Pistol, S/N BHDH288 and Ammunition, valued at $443.77, seized by the FBI on April 08, 2022 from Dwight D. Washington in Monmouth, IL for forfeiture pursuant to 21 U.S.C. 881(a)(11). 22-FBI-003194: White Gold Pave' Diamond Grill Set, valued at $4,780.00, seized by the FBI on April 08, 2022 from Dwight D. Washington in Monmouth, IL for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-003302: 2014 Audi Q7, VIN WA1LGAFE7ED002002, valued at $12,525.00, seized by the FBI on April 13, 2022 from Devon D. Craig in Champaign, IL for forfeiture pursuant to 21 U.S.C. 881(a)(4). 22-FBI-003303: $5,569.00 USC located on top of dresser and $8,000.00 in coat pocket, valued at $13,569.00, seized by the FBI on April 13, 2022 from Craig D. Devon in Champaign, IL for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-003304: Glock, M/N 23, .40 Caliber Pistol, S/N BSRE827 and ammunition, valued at $444.56, seized by the FBI on April 13, 2022 from Devon D. Craig in Champaign, IL for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock, M/N 23, .40 Caliber Pistol, S/N BSRE827 Serial No. BSRE827, valued at $442.56; Approximately 13 Rounds of .40 Caliber Ammunition Serial No. Unknown, valued at $1.00; One Magazine Serial No. Unknown, valued at $1.00.

DISTRICT OF MASSACHUSETTS 20-FBI-001219: Counterfeit Rolex Watch, valued at $1.00, seized by the FBI on December 05, 2019 from Ramon Martinez in New Bedford, MA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF MISSISSIPPI 22-FBI-003565: $11,371.00 U.S. Currency in a backpack belonging to Benjamin Givens Jr. and found in the back seat of a 2018 Dodge Charger, VIN: 2C3CDXGJ6JH197184, registered to and in the possession of Emmanuel Lewis Johnson., seized by the FBI on April 08, 2022 in Biloxi, MS 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 3 of 27

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 11, 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: 08/09/2022

DISTRICT OF NEW MEXICO 20-FBI-002307: Miscellaneous Firearms, Ammunition, & Equipment, valued at $811.00, seized by the FBI on January 29, 2020 from Candaleria Duran in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Romarm/Cugir WASR-10 AK-47 7.62x39mm Rifle Serial No. AV-3082-82, valued at $431.00; Empty magazine Serial No. Unknown, valued at $1.00; H&K USP.45 Serial No. 25-051553, valued at $375.00; 2 Partially loaded magazine Serial No. Unknown, valued at $1.00; 20 Rounds of .45 caliber Serial No. Unknown, valued at $1.00; 9 rounds of Winchester ammunition Serial No. Unknown, valued at $1.00; Body Armor Serial No. Unknown, valued at $1.00. 20-FBI-002743: $1,291.00 U.S. Currency from a safe and other various locations within the residence at 73 Calle Loma Parda NW, Albuquerque, NM, seized by the FBI on March 11, 2020 from David Pendleton for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-003017: Miscellaneous Firearms, Ammunition and Equipment, valued at $605.00, seized by the Las Cruces Dona Ana County Metro Narcotics on March 30, 2022 from John B Guerrero in Las Cruces, NM, and seized by the FBI for forfeiture on April 07, 2022 pursuant to 21 U.S.C. 881(a)(11). Items described as: Remington Model 783, 7mm Rifle Serial No. RA60476B, valued at $200.00; SWFA Outdoors Scope Serial No. Unknown, valued at $1.00; 7mm Magazine, valued at $1.00; 4 7mm Rounds, valued at $1.00; Springfield Armory HS Produkt XDS, 9mm Pistol Serial No. S3638964, valued at $400.00; 9mm Magazine, valued at $1.00; 69 9mm Rounds, valued at $1.00. 22-FBI-003018: $2,097.00 U.S. Currency seized from within the residence of 345 Monterrey Drive, Las Cruces, NM., seized by the Las Cruces/ Dona Ana County Metro Narcotics Agency on March 30, 2022 from John B Guerrero and seized by the FBI for forfeiture on April 07, 2022 pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF NEW YORK 22-FBI-003413: $17,605.00 U.S. Currency from various locations from the residence at 150-20 77th Road, Flushing, New York, seized by the FBI on April 12, 2022 from Rong-Rong Xu and Siyang Chen and Bo Jiang and Jianfeng aka Hanna Li and Quan Gao Jin for forfeiture pursuant to 18 U.S.C. 2428. 22-FBI-003414: $10,778.00 U.S. Currency from various locations from the business at 131-23 31st Avenue, 2nd Floor, Flushing, New York, seized by the FBI on April 12, 2022 from Yuanyuan Chen and Claudia Benavides and Ruan Shih Shun for forfeiture pursuant to 18 U.S.C. 2428. 22-FBI-003415: $662.00 U.S. Currency from the person of Claudia Benavides at 131-23 31st Avenue, 2nd Floor, Flushing, New York, seized by the FBI on April 12, 2022 for forfeiture pursuant to 18 U.S.C. 2428.

NORTHERN DISTRICT OF OHIO 21-FBI-005892: Check in the amount of $519.43 remitted to the United States Marshal Service by Beverly Blass, Account No. 00000, valued at $519.43, seized by the FBI on April 20, 2021 in Akron, OH for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF OREGON 22-FBI-003366: $49,545.00 U.S. Currency from residence and vehicles located at 13355 SE Kisor Court, Happy Valley, Oregon, seized by the FBI on April 12, 2022 from Kerry Chen and Yining Zhen for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003367: Canadian Currency Valued at $1,169.40 USD seized by the FBI on April 12, 2022 from Kerry Chen and Yining Zhen in Happy Valley, OR for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003369: $5,271.00 U.S. Currency from residence at 4514 SE 83rd Avenue, Apartment 4, Portland, Oregon, seized by the FBI on April 12, 2022 from Daheng Zhen 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 4 of 27

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 11, 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: 08/09/2022

WESTERN DISTRICT OF PENNSYLVANIA 21-FBI-006979: Taurus Millennium PT145 .45 caliber Pistol with Associated Ammunition, valued at $283.66, seized by the FBI on June 15, 2021 from Joshua Lynch and Jennifer Stockton in Hopwood, PA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Taurus Millennium PT145 Pro .45 caliber Pistol Serial No. NAU96770, valued at $285.46; 9 Rounds of .45 caliber ammunition, valued at $1.00. 21-FBI-009057: Ruger AR-556 Rifle with magazine and associated ammunition, valued at $497.58, seized by the FBI on August 25, 2021 from Kenneth Rush in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Ruger Serial No. 85928637, valued at $496.58; 30 Rounds of .223 ammunition, valued at $1.00.

EASTERN DISTRICT OF TENNESSEE 22-FBI-003098: 2020 Ford Fusion, VIN: 3FA6P0D95LR133085, valued at $26,725.00, seized by the FBI on April 08, 2022 from Sarrah D Willhite in Sevierville, TN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

EASTERN DISTRICT OF VIRGINIA 22-FBI-003675: $3,401.00 U.S. Currency located in various places throughout the residence at 159 Simons Way, Front Royal, VA, of which, $3,330.00 was found in a safe located in the master bedroom closet and $71.00 was found in a black safe located in a blue shed, seized by the FBI on April 07, 2022 from Candie Calix for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003728: Miscellaneous Firearms, Ammunition, and Accessories, valued at $2,500.39, seized by the FBI on April 07, 2022 from Candie Calix in Front Royal, VA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Ruger Mark IV .22 Caliber Pistol Serial No. 500182151, valued at $385.62; Bersa Firestorm .45 Caliber Pistol Serial No. 554532, valued at $302.82; Sig Sauer P320 9mm Pistol Serial No. 58H076868, valued at $359.47; Taurus 85 .38 SPL Caliber Revolver Serial No. 1S26341, valued at $263.46; Smith and Wesson 637 .38 SPL Caliber Revolver Serial No. DKE4526, valued at $255.05; Smith and Wesson M&P 15 .223/5.56 Caliber Rifle Serial No. TM01588, valued at $926.17; .45 Caliber Magazine, valued at $1.00; 7 Rounds of .45 Caliber Ammunition, valued at $1.00; 9mm Magazine, valued at $1.00; 15 Rounds of .9mm Ammunition, valued at $1.00; 3 .22 Caliber Magazine, valued at $1.00; 31 Rounds of .22 Caliber Ammunition, valued at $1.00; 2 .223/5.56 Caliber Magazines, valued at $1.00; 60 Rounds of .223/5.56 Caliber Ammunition, valued at $1.00.

DISTRICT OF VERMONT 22-FBI-003082: $8,150.00 U.S. Currency from the person of John Pena Baez at Bennington, VT, seized by the FBI on April 06, 2022 for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003121: $4,754.00 U.S. Currency from the residence at 61 Furnace Street, Springfield, VT.; $114.00 from the person of Derek Arie, $800.00 from a safe, and $3,840.00 from a backpack belonging to Derek Arie., seized by the FBI on April 05, 2022 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 5 of 27

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 11, 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: 08/02/2022

CENTRAL DISTRICT OF CALIFORNIA 22-FBI-002569: $105,470.00 U.S. Currency in which $3,210 seized from Xiaobing Dong's wallet, $51,160.00 was seized from a 2015 Honda, VIN: 2HKRM3H79FH513841 r/o Xiaobing Dong and $51,100.00 seized from the residence, 1167 Markham St., El Mirage, CA 92301, seized by the FBI on February 03, 2022 from Xiaobing Dong and Wienqing Qiu in El Mirage, CA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002570: $270,100.00 U.S. Currency seized from Safe Deposit Box #1410, held in the name of Saiqin Jiang at Wells Fargo Bank, Alhambra, CA 91801, seized by the FBI on February 04, 2022 from Saiqin Jiang and Andy Cheng in Alhambra, CA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002571: $24,720.00 U.S. Currency seized from inside a red purse inside a bedroom linen closet from the residence at 535 Harrison Rd., Monterey Park, CA., seized by the FBI on February 03, 2022 from Saiqin Jiang and Andy Cheng for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002591: $100,200.00 U.S. Currency seized from a 2004 Toyota Corolla, VIN: 1NXBR32E64Z294328, registered to and in possession of Jesus Guadalupe Parra Medina, seized by the FBI on February 22, 2022 in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002825: $13,000.00 U.S. Currency located in a backpack inside a 2020 Toyota Tacoma, VIN: 3TMAZ5CNXLM130111, registered to Cheng Lin and placed there by Wenxing Xue., seized by the FBI on March 04, 2022 in Alhambra, CA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002884: $5,200.00 U.S. Currency seized from a safe located in the master bedroom in the residence at 1192 Shepard Way, Claremont, CA, seized by the FBI on March 17, 2022 from Ruijia Guo for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003081: $13,039.00 U.S. Currency; $6,527 from pocket of IRVING LIN, $4,000 from Ford van, VIN:1FBZX2ZM2GKA65715, and $2,512 from a wallet in the living room at the residence 656 Calle Valle, Walnut, CA 91789., seized by the FBI on February 24, 2022 in Walnut, CA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003137: $46,500.00 U.S. Currency seized in the bedroom belonging to Juan Soto from the residence at 14219 Van Nuys Blvd., Arleta, CA, seized by the FBI on March 04, 2022 for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003206: $25,620.00 U.S. Currency seized from the bathroom and kitchen at the residence located at 1213 E. 90th Street, Los Angeles, CA., seized by the FBI on March 16, 2022 from Luis Loaiza Valenzuela for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003341: $23,566.00 U.S. Currency seized from the 2021 Cadillac Escalade VIN: 1GYS4PKL8MR325357, registered to Amanda Qiaoqun Baxter and from the residence located at 410 Greenwood Ave., San Bernardino, CA., seized by the FBI on March 10, 2022 for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003356: $19,670.00 U.S. Currency seized from a residence located at 16761 Blanton Lane, Apt. D, Huntington Beach, CA., seized by the FBI on March 16, 2022 from Jana Marie Summerville and Ryan Jeffrey Bender for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003361: $31,900.00 U.S. Currency seized from James Harbert's bedroom in the residence located at 1013 Anita Avenue, Big Bear City, CA., seized by the FBI on March 16, 2022 for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003449: $45,192.00 U.S. Currency in which $3,572 was located in 2016 Mercedes Benz VIN: WDCYC7DF9GX246462, registered to and in possession of Rong Dong; and various locations all at the residence at 376 Golden Bear Ln., Upland, CA., seized by the FBI on March 30, 2022 from Rong Fen Dong and Jian Zhao Lin for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003453: 19 Money Orders totaling $10,500.00 seized from the master bedroom closet at the residence 376 Golden Bear Lane, Upland, CA., valued at $10,500.00, seized by the FBI on March 30, 2022 from Rong Fen Dong and Jian Zhao Lin for forfeiture pursuant to 21 U.S.C. 881. Items described as: International Money Order Serial No. 180898294 5, valued at $500.00; International Money Order Serial No. 180898293 6, valued at $500.00; International Money Order Serial No. 180898295 4, valued at $500.00; International Money Order Serial No. 180898284 6, valued at $500.00; Kroger #580 Serial No. 19-373688750, valued at $497.03; Kroger #580 Serial

(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 6 of 27

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 11, 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: 08/02/2022

CENTRAL DISTRICT OF CALIFORNIA

22-FBI-003453 - (Continued from previous page) No. 19-373688749, valued at $500.99; Kroger #580 Serial No. 19-373688748, valued at $500.99; Kroger #580 Serial No. 19-373688747, valued at $500.99; International Money Order Serial No. 180898296 3, valued at $500.00; USPS Postal Money Order Serial No. 28138031256, valued at $1,000.00; USPS Postal Money Order Serial No. 28138031267, valued at $1,000.00; International Money Order Serial No. 180533717 1, valued at $500.00; International Money Order Serial No. 1880533718 9, valued at $500.00; International Money Order Serial No. 180533719 8, valued at $500.00; International Money Order Serial No. 180533716 2, valued at $500.00; International Money Order Serial No. 180513229 5, valued at $500.00; International Money Order Serial No. 180513230 4, valued at $500.00; International Money Order Serial No. 180533715 3, valued at $500.00; International Money Order Serial No. 180898285 5, valued at $500.00. 22-FBI-003458: $4,700.00 U.S. Currency seized from the pocket of Jian Zhou at 376 Golden Bear Lane, Upland, CA., seized by the FBI on March 30, 2022 for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF CALIFORNIA 22-FBI-002373: 2020 GMC Sierra Denali, VIN: 1GT49REY5LF192317, valued at $73,275.00, seized by the FBI on March 17, 2022 from Yazan Arafat Abdul-Latif in Weaverville, CA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002374: 2016 Mercedes Benz S-Class, VIN: WDDUX7GB0GA183360, valued at $77,175.00, seized by the FBI on March 17, 2022 from Yazan Arafat Abdul-Latif in Weaverville, CA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003039: $336,148.00 U.S. Currency from various locations within the residence at 380 Leslie LN., Weaverville, CA.; $308,479.00 from a safe, $6,786.00 from a 2016 Mercedes Benz, VIN: WDDUX7GB0GA183360, $15,200.00 from a 2020 GMC Sierra, VIN: 1GT49REY5LF192317, and currency from various purses and wallets, seized by the FBI on March 17, 2022 from Yazan Arafat Abdul-Latif for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF CALIFORNIA 22-FBI-000732: Cashier's check made payable to USMS in the amount of $6,220.00, seized by the FBI on November 03, 2021 from McKinley Moody in Martinez, CA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF CALIFORNIA 22-FBI-003205: $35,550.00 U.S. Currency in which $3,200 was seized from a 2013 Chevrolet Cruze VIN: 1G10A5SG1D7323983 r/o Joceelyn Jimenez in possession of America Nunez; $32,350.00 from a closet located at a residence, 451 Oaklawn Ave., Apt. B, Chula Vista, CA, seized by the FBI on March 10, 2022 for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF CONNECTICUT 22-FBI-002767: $46,000.00 in funds from Bank Account XXXXXX4170 in the name of Nilda Legassa at American Broadcast Employees Federal Credit Union, valued at $46,000.00, seized by the FBI on March 29, 2022 from Ariel Legassa in New Haven, CT for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002770: 2020 Tesla Model 3, VIN: 5YJ3E1EB4LF639020, valued at $46,450.00, seized by the FBI on April 11, 2022 from Ariel Legassa in Burlington, CT for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002771: 1973 Piper Aircraft, Model PA-28R-200 Arrow II model S/N: 28-R-7335039, valued at $82,000.00, seized by the FBI on April 11, 2022 from Ariel Legassa in Plainville, CT 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.]

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