FEDERAL BUREAU OF INVESTIGATION OFFICIAL …

[Pages:33]FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

JANUARY 28, 2024

FBI OFFICIAL NOTIFICATION POSTED ON JANUARY 28, 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: 03/26/2024

CENTRAL DISTRICT OF CALIFORNIA 24-FBI-000350: 2022 Mercedes-Benz Sprinter 2500 Commercial Van, VIN: W1Y4ECVY6NT102472, registered to RTE International Inc and in the possession of Haining Wang, valued at $55,754.00, seized by the FBI on October 27, 2023 in Rancho Cucamonga, 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 1 of 32

FBI OFFICIAL NOTIFICATION POSTED ON JANUARY 28, 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: 03/26/2024 SOUTHERN DISTRICT OF CALIFORNIA 23-FBI-008064: 100,011.00 Tether (USDT) seized from User ID 10717622 registered to Gu Quan at Binance, seized by the FBI on September 22, 2023 in San Diego, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-008065: 3,847.15 Ethereum Classic (ETC) seized from User ID 10717622 registered to Gu Quan at Binance, valued at $58,339.74, seized by the FBI on September 22, 2023 in San Diego, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-008066: 499.51 Bitcoin Cash (BCH) seized from User ID 10717622 registered to Gu Quan at Binance, valued at $103,813.16, seized by the FBI on September 22, 2023 in San Diego, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-000861: $70,000.00 in funds from Bank Account No. XXXXX2996 in the name of Benali Syndicate, LLC at JPMorgan Chase Bank, Monroe, LA, seized by the FBI on November 15, 2023 in San Diego, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-001173: $381,510.42 in funds from Bank Account No. XXXXXXXX3213 in the name of R&HB Life, LLC at Bank of America, New York, NY, seized by the FBI on November 09, 2023 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 32

FBI OFFICIAL NOTIFICATION POSTED ON JANUARY 28, 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: 03/26/2024

DISTRICT OF COLORADO 23-FBI-007189: $40.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX7281 in the name of David Eugene Birdsall, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007190: $481.99 in funds from PayPal Account No. XXXXXXXXXXXXXXX8898 in the name of Heather Dawn Carroll, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007191: $1,167.10 in funds from PayPal Account No. XXXXXXXXXXXXXXX4893 in the name of Kyle Lee Delihue, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007192: $2,031.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX3448 in the name of Taylor Lee Clark, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007193: $309.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX3948 in the name of Mona Lisa Coleman, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007194: $3,096.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX7216 in the name of Toshanna Mckinney, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007195: $46.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX1315 in the name of Robert Gordon, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007196: $2,744.27 in funds from PayPal Account No. XXXXXXXXXXXXXXX8859 in the name Michael Darrell Tisdale, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007197: $716.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX9946 in the name of Jose Antonio Herrera, seized by the FBI on July 20, 2023 from in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007198: $1,817.07 in funds from PayPal Account No. XXXXXXXXXXXXXXX5368 in the name of Tyrone Lablanc Sims, seized by the FBI on July 20, 2023 from The Estate Of Tyrone Lablanc Sims in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007199: $671.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX3755 in the name of Brittny Rose Hart, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007200: Cash/Currency in lieu of $4,098.36 in funds from PayPal Account No. XXXXXXXXXXXXXXX0680 in the name of Amber Sherrell Wheeler, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007201: $439.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX7691 in the name of Cindy Michelle Turner, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007202: $257.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX0601 in the name of Greg John, seized by the FBI on July 20, 2023 from Greg John in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007203: $3,771.82 in funds from PayPal Account No. XXXXXXXXXXXXXXX7110 in the name of Henry Lee Fulwood, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007204: $105.24 in funds from PayPal Account No. XXXXXXXXXXXXXXX4619 in the name of Ayman Alrahmoun, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007205: $2,150.26 in funds from PayPal Account No. XXXXXXXXXXXXXXX5028 in the name of David Eugene Birdsall, seized by the FBI on July 26, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007206: $52.68 in funds from PayPal Account No. XXXXXXXXXXXXXXX7794 in the name of Simon Paris, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007207: $1,826.21 in funds from PayPal Account No. XXXXXXXXXXXXXXX6040 in the name of Nathan Maurice Stover, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007208: $586.46 in funds from PayPal Account No. XXXXXXXXXXXXXXX8332 in the name of Daryl Lynn Branson, seized by the FBI on July 20, 2023 from The Estate of Daryl Lynn Branson in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007209: $743.11 in funds from PayPal Account No. XXXXXXXXXXXXXXX3016 in the name of Jason Hale, seized by the FBI on July 20, 2023 in Denver, CO 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 32

FBI OFFICIAL NOTIFICATION POSTED ON JANUARY 28, 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: 03/26/2024

DISTRICT OF COLORADO 23-FBI-007210: $95.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX2607 in the name of Rame Samir Dar Shalabi, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007211: $139.02 in funds from PayPal Account No. XXXXXXXXXXXXXXX6350 in the name of Stephen Hornby, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007212: $2,145.85 in funds from PayPal Account No. XXXXXXXXXXXXXXX4340 in the name of Essence Shanee Johnson, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). 23-FBI-007213: $60.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX2934 in the name of Rama Jaya Naresh Chinnasamy, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 23-FBI-007214: $111.32 in funds from PayPal Account No. XXXXXXXXXXXXXXX5234 in the name of Eemoni Amria Mcclain, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007215: $787.99 in funds from PayPal Account No. XXXXXXXXXXXXXXX3334 in the name of Jeffery Pope, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007216: $1,989.01 in funds from PayPal Account No. XXXXXXXXXXXXXXX8623 in the name of Jack Miller, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007217: $3,314.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX4411 in the name of Faraji Aswad Abdalaa, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007218: $2,608.42 in funds from PayPal Account No. XXXXXXXXXXXXXXX9088 in the name of Aurelia Faith Wilson, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007219: $2,483.78 in funds from PayPal Account No. XXXXXXXXXXXXXXX1782 Damali Myra Dinkins, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007220: $216.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX9571 in the name of Daniel Robert Whistler, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007221: $1,279.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX7235 in the name of Rebecca Lynn Faulkner, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007222: $1,648.55 in funds from PayPal Account No. XXXXXXXXXXXXXXX9216 in the name of Jesus M. Santos, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007223: $1,792.32 in funds from PayPal Account# XXXXXXXXXXXXXXX1718 in the name of Alexandria S. Martinez, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF CONNECTICUT 24-FBI-001628: Cashier's check in the amount of $4,000.00 remitted to the United States Marshal Service by Christopher Stack., Account No. XXXXX0209, seized by the FBI on January 09, 2024 in New Haven, CT for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF COLUMBIA 24-FBI-001604: Samsung S22 Ultra, Serial No. R5CT920HC5A, valued at $269.15, seized by the FBI on November 28, 2023 from Michael Everts in Washington, DC for forfeiture pursuant to 18 U.S.C. 2254.

[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 32

FBI OFFICIAL NOTIFICATION POSTED ON JANUARY 28, 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: 03/26/2024 SOUTHERN DISTRICT OF GEORGIA 24-FBI-000677: Misc. firearms and ammunition; e.g. an HS Produkt XDS from a 2021 Dodge Ram, VIN 1C6SRFLT5MN713452 registered to and in possession of Tilson McCray; a Taurus PT740 from a 2009 Honda Civic, registered to Tilson McCray and Shirley Gibbons and in possession of Tilson McCray, valued at $662.52, seized by the FBI on October 04, 2023 from Tilson McCray in Grovetown, GA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Taurus PT740 Slim .40 caliber pistol Serial No. SIX34259, valued at $166.00; Taurus PT740 Slim .40 caliber magazine, valued at $1.00; Five .40 caliber bullets, valued at $1.00; HS Produkt (IM Metal) XDS .40 caliber pistol Serial No. AT219398, valued at $256.45; HS Produkt (IM Metal) XDS .40 caliber magazine, valued at $1.00; Seven .40 caliber bullets, valued at $1.00; Sig Sauer (Sig-Arms) P250 .45 caliber pistol Serial No. 57C051953, valued at $234.07; Two Sig Sauer (Sig-Arms) P250 .45 caliber magazines, valued at $1.00; 20 .45 caliber bullets, valued at $1.00. 24-FBI-000876: Miscellaneous Firearms and Ammunition from the residence at 3205 Alpine Road, Augusta, Georgia, valued at $1,040.00, seized by the FBI on November 12, 2023 from Johnifer D. Barnwell for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Century Arms BFT47 rifle Serial No. BFT47000516, valued at $581.54; Five Magazines associated with Century Arms BFT47 rifle, valued at $1.00; Kel-Tec KSG 12 gauge shotgun Serial No. XE415, valued at $454.46; 14 12 gauge shotgun rounds associated with Kel-Tec KSG, valued at $1.00; 15 7.62 caliber ammunition, valued at $1.00; 27 .233 caliber ammunition, valued at $1.00. WESTERN DISTRICT OF KENTUCKY 24-FBI-001539: 885.859130218998 Monero (XMR) seized from Anurag Murarka, valued at $144,678.51, seized by the FBI on November 14, 2023 in Louisville, KY 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 5 of 32

FBI OFFICIAL NOTIFICATION POSTED ON JANUARY 28, 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: 03/26/2024

EASTERN DISTRICT OF MICHIGAN 21-FBI-000537: Miscellaneous firearm and accessories, valued at $417.80, seized by the FBI on October 07, 2020 from Kaleb Franks in Ypsilanti, MI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(G). Items described as: Glock 19 Gen 5, 9mm barrel with magazine and Holosun optic Serial No. BKVP830, valued at $416.80; Backpack containing two magazines and ammunition, valued at $1.00. 21-FBI-000545: Miscellaneous firearms and accessories, valued at $1,857.61, seized by the FBI on October 07, 2020 from Daniel Harris in Lake Orion, MI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(G). Items described as: Connecticut Valley Arms Plainsman, 50 cal muzzleloader Serial No. 837212, valued at $109.20; Century Arms International RAS47, 7.62x39 rifle, with Sig Sauer Romeo S optic Serial No. RAS47045225, valued at $456.92; Anderson Manufacturing AM-15, Multi-caliber rifle, with flashlight and Spitfire 3X scope Serial No. 16012390, valued at $400.46; Russian Mossin Nagant, 7.62 cal rifle Serial No. M3814194, valued at $1.00; Sturm, Ruger & Co. 10/22, 22LR cal rifle Serial No. 0002-39443, valued at $433.44; 1 Harrington & Richardson 22 Special, 22 cal revolver Serial No. 586079, valued at $120.60; Replica Arms Inc. PNXX7, 36 cal black powder revolver Serial No. N9067, valued at $1.00; UTG Pro low-pro quad-rail gas block for barrel with bolt Serial No. Unknown, valued at $1.00; Blackhawk black holster Serial No. Unknown, valued at $1.00; Four Rounds of 7.62x39 CCLA ammunition, valued at $1.00; Flower holster Serial No. Unknown, valued at $1.00; Shotgun barrel Serial No. Unknown, valued at $1.00; Forward grip Serial No. Unknown, valued at $1.00; Two Flash suppressors Serial No. Unknown, valued at $1.00; Loose rounds of CCLA ammunition, valued at $1.00; 27 Boxes of 223 CCLA ammunition, valued at $1.00; Miscellaneous quantity of ammunition in blue holder, valued at $1.00; Miscellaneous quantity of ammunition, valued at $1.00; Two 22 caliber magazines; one loaded, one empty, valued at $1.00; MOE AK stock box with stocks and handgrips Serial No. Unknown, valued at $1.00; One Magazine, valued at $1.00; Green ammunition box containing miscellaneous CCLA ammunition, valued at $1.00; Miscellaneous green ammunition, valued at $1.00; One Box with magazine and ammunition, valued at $1.00; One Box of 22LR ammunition, valued at $1.00; One Bag of miscellaneous CCLA ammunition, valued at $1.00; Gun case and holster Serial No. Unknown, valued at $1.00; One Gun case with magazine and ammunition Serial No. Unknown, valued at $1.00; Gun box Serial No. Unknown, valued at $1.00; Green Boyt bag with 3 empty magazines, valued at $1.00; Miscellaneous quantity of 9mm CCLA ammunition, valued at $1.00; One Box of Hornady critical defense 9mm Luger 115gr FTX with 225 CCLA, valued at $1.00; One Box of 5 cartridges of 12 gauge shotgun shells with 5 CCLA, valued at $1.00; One Box of Aguila lead slug 12 gauge, valued at $1.00. 24-FBI-000991: $3,900.00 in funds from Demand Deposit Account No. XXXXXXXXX0695 in the name of Alexander Enriquez at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-000992: $22,800.00 in funds from Demand Deposit Account No. XXXXXXXXX6046 in the name of Alisa Hughes at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-000993: $600.00 in funds from Demand Deposit Account No. XXXXXXXXX2589 in the name of Alishia Pempleton at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-000994: $15,000.00 in funds from Demand Deposit Account No. XXXXXXXXX1825 in the name of Amy Spence at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-000995: $3.00 in funds from Demand Deposit Account No. XXXXXXXXX7595 in the name of Andrew Daniels at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-000996: $8,000.00 in funds from Demand Deposit Account No. XXXXXXXXX3060 in the name of Andrew George at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture

(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 32

FBI OFFICIAL NOTIFICATION POSTED ON JANUARY 28, 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: 03/26/2024

EASTERN DISTRICT OF MICHIGAN

24-FBI-000996 - (Continued from previous page) pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-000997: $13,700.00 in funds from Demand Deposit Account No. XXXXXXXXX6899 in the name of Anissa Forbes at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-000998: $18,450.00 in funds from Demand Deposit Account No. XXXXXXXXX6541 in the name of Anne Russo at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-000999: $13.00 in funds from Demand Deposit Account No. XXXXXXXXX9897 in the name of Araceli Thiele at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-001000: $21.32 in funds from Demand Deposit Account No. XXXXXXXXX4661 in the name of Ariana Paulson at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-001001: $5,900.00 in funds from Demand Deposit Account No. XXXXXXXXX7619 in the name of Ashli Ceraolo at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-001002: $0.85 in funds from Demand Deposit Account No. XXXXXXXXX0097 in the name of Atoe M Jackson at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-001003: $15,900.00 in funds from Demand Deposit Account No. XXXXXXXXX3038 in the name of Brandon Ogbodu at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-001004: $15,500.00 in funds from Demand Deposit Account No. XXXXXXXXX8262 in the name of Brent Stoll at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-001005: $21,900.00 in funds from Demand Deposit Account No. XXXXXXXX7730 in the name of Brittany Bertheat at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-001006: $9,900.00 in funds from Demand Deposit Account No. XXXXXXXXX6384 in the name of Carlie Cantrell at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-001007: $5,500.00 in funds from Demand Deposit Account No. XXXXXXXXX7082 in the name of Casie Mahaley at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-001008: $5,300.00 in funds from Demand Deposit Account No. XXXXXXXXX0102 in the name of Catherine Wei at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-001009: $14,900.00 in funds from Demand Deposit Account No. XXXXXXXXX3963 in the name of Cherina Overton at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-001010: $15,500.00 in funds from Demand Deposit Account No. XXXXXXXXX6684 in the name of Claire Mintich at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-001011: $14,300.00 in funds from Demand Deposit Account No. XXXXXXXXX4726 in the name of Clint

(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.]

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