FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION

POSTED ON

SEPTEMBER 05, 2024

FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 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 ¨C 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: 10/29/2024

EASTERN DISTRICT OF ARKANSAS

24-FBI-006156: $8,307.00 in U.S. Currency from 23 Butterfly Cove, Little Rock, AR; of which $1,900.00 was seized

from a nightstand, $6,407.00 was seized from a safe in a closet, seized by the FBI on June 26, 2024 from Kendal

Cobb for forfeiture pursuant to 21 U.S.C. 881.

24-FBI-006162: Firearm and Ammunition from 23 Butterfly Cove, Little Rock, AR, valued at $250.67, seized by the

FBI on June 26, 2024 from Kendal Cobb for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock,

Model 42, .380 Pistol Serial No. ADVU391, valued at $247.67; 39 Rounds of Ammunition Serial No. Unknown,

valued at $1.00; 41 Rounds of Ammunition Serial No. Unknown, valued at $1.00; Two Magazines Serial No.

Unknown, valued at $1.00.

24-FBI-006163: Miscellaneous Firearms and Ammunition from Otter Creek Mini Storage, Storage Unit# J25 at

10506 Stagecoach Road, Little Rock, AR., valued at $1,240.97, seized by the FBI on June 26, 2024 from Kendal

Cobb in Little Rock, AR for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: 18 Rounds of

(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 1 of 21

FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 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: 10/29/2024

EASTERN DISTRICT OF ARKANSAS

24-FBI-006163 - (Continued from previous page)

Ammunition Serial No. Unknown, valued at $1.00; Two Magazines Serial No. Unknown, valued at $1.00; Taurus,

Model G2C, 9mm Pistol Serial No. TL082627, valued at $162.89; Springfield, Model XP, 9mm Pistol Serial No.

GM704194, valued at $1,076.08.

DISTRICT OF CONNECTICUT

21-FBI-009657: Miscellaneous electronic equipment from 83 Main Street Apt 1C, Newington, CT, valued at

$1,187.89, seized by the FBI on August 31, 2021 from Christopher Capozza for forfeiture pursuant to 18 U.S.C.

2254. Items described as: White Samsung cellphone, Serial No. 359272101554535, valued at $215.43; Dell

Computer Tower, Serial No. 993WQP2, valued at $348.12; Apple Macbook computer, Serial No. C02DH40KP3Y1,

valued at $624.34.

MIDDLE DISTRICT OF FLORIDA

24-FBI-005699: One Samsung Galaxy A32 5G cellular phone, seized from a 2018 GMC Sierra 1500 Pick-Up Truck,

VIN: 3GTU2NEC7JG108821, registered to William Daniels and Regina Daniels and in the possession William

Ervin Daniels, Serial No. RFCR71MA4HU, valued at $84.25, seized by the FBI on June 26, 2024 in Live Oak, FL for

forfeiture pursuant to 18 U.S.C. 2254.

SOUTHERN DISTRICT OF FLORIDA

24-FBI-005640: Miscellaneous firearms and ammunition from 2427 NW 131st Circle, Miami, Florida 33167,

valued at $1,445.97, seized by the FBI on June 24, 2024 from Diori Barnard for forfeiture pursuant to 21 U.S.C.

881(a)(11). Items described as: Kahr Arms PM9 9mm handgun Serial No. VA1573, valued at $449.77; Glock 19

9mm pistol Serial No. BRRG6098, valued at $299.58; Palmetto State Armory PA-15 Multi .556 caliber rifle Serial

No. SCD758551, valued at $658.96; 414 Rounds of .22 caliber ammunition, valued at $1.00; 10 Rounds of 5.56

caliber ammunition, valued at $1.00; Two 5.56 Rifle Magazines, valued at $1.00; 9mm Magazine, valued at $1.00;

Two Kahr 9mm Magazines, valued at $1.00; Glock 19 Magazine, valued at $1.00.

SOUTHERN DISTRICT OF GEORGIA

22-FBI-002972: Miscellaneous Firearms and Ammunition, valued at $1,852.16, seized by the FBI on March 16,

2022 from Michael Shane Jenkins in Warrenton, GA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items

described as: Heritage Rough Rider .22 caliber revolver Serial No. P40419, valued at $87.43; Ruger LCP .380

caliber pistol Serial No. 371281703, valued at $207.11; Kel-Tec PLR-16 5.56 caliber pistol Serial No. P2038,

valued at $452.82; DPMS Panther Arms A-15 .223 caliber rifle Serial No. FFH026487, valued at $617.36; Marlin

795 .22 long rifle Serial No. 91560633, valued at $109.81; Panzer Arms BP-12 12 gauge shotgun Serial No.

BP1904650, valued at $368.63; 30-round black PMAG 5.56mmx45 magazine, valued at $1.00; Six-round Ruger

magazine, valued at $1.00; Six .380 ACP rounds, valued at $1.00; Silver magazine, valued at $1.00; Five .22LR

rounds, valued at $1.00; 30-round black steel magazine, valued at $1.00; 30 5.56 rounds, valued at $1.00; Panzar

Arms black steel 12 gauge magazine, valued at $1.00; Five .22LR rounds with "C" on primer, 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.]

Page 2 of 21

FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 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: 10/29/2024

NORTHERN DISTRICT OF ILLINOIS

24-FBI-005188: 2016 Land Rover Range Rover registered to Vito N. Dizonno and located at 1420 Renaissance

Drive, Park Ridge, IL, VIN: SALGS2VF7GA283270, valued at $18,225.00, seized by the FBI on June 20, 2024 from

Syed Hussain Abedi for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

24-FBI-005189: 020 Tesla Model Y registered to Shafee Baig and in the possession of American Star Logistics at

499 E. 16th Street, Chicago Heights, IL, VIN: 5YJYGDEE5LF022897, valued at $24,575.00, seized by the FBI on

June 20, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

24-FBI-005190: 2023 Toyota Sienna Van registered to Mirza M. Baig and in the possession of American Star

Logistics at 499 E. 16th Street, Chicago Heights, IL, VIN: 5TDBSKFCXPS075442, valued at $41,450.00, seized by

the FBI on June 20, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF MASSACHUSETTS

24-FBI-005311: $2,000.00 U.S. Currency from a shirt pocket within the bedroom closet of 170 Washington Street,

Apt 1102, Haverhill, MA, seized by the FBI on June 24, 2024 from David Tapia Martinez and Katie Acerra for

forfeiture pursuant to 21 U.S.C. 881.

24-FBI-005344: $1,012.00 U.S. Currency from a wallet in a 2016 Acura MDX, VIN: 5FRYD4H29GB035036,

registered to and in the possession of David Tapia Martinez at 170 Washington Street, Haverhill, MA, seized by the

FBI on June 24, 2024 for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF MICHIGAN

24-FBI-004868: Apple iPad Model A1893, Serial No. G7WW1JMJF8M from a 2013 Chevrolet Avalanche VIN:

3GNTKGE72DG254680 registered to and in the possession of Thomas Hungerford and Ami Hungerford valued

at $61.58, seized by the FBI on May 23, 2024 from Thomas Hungerford in Wyoming, MI for forfeiture pursuant to 18

U.S.C. 2254.

DISTRICT OF MINNESOTA

24-FBI-006341: Miscellaneous Firearm with magazines, ammunition from 1011 Washington Avenue, Apartment

22, Bemidji, MN, valued at $242.43, seized by the FBI on July 09, 2024 from Haydon James Spears in Bemidji, MN

for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Smith & Wesson, M&P Shield, .40 caliber

pistol Serial No. JHP2587, valued at $233.43; 10mm Glock magazine, valued at $1.00; 10mm ammunition, valued

at $1.00; Black firearm Holster, valued at $1.00; One Magazine, valued at $1.00;.40 caliber ammunition, valued at

$1.00; 10 Hornady .40 caliber Smith & Wesson ammunition, valued at $1.00; 10 Winchester .40 caliber Smith &

Wesson ammunition, valued at $1.00; .40 caliber magazine, valued at $1.00; .40 caliber ammunition rounds,

valued at $1.00.

NORTHERN DISTRICT OF MISSISSIPPI

24-FBI-006210: Four gold bars and two smaller pieces of gold seized from Federal Express Corporation,

Package Research & Recovery, 6495 Polk Lane, Olive Branch, MS, valued at $357,000.00, seized by the FBI on

June 27, 2024 from Fed Ex Corporation, Package Research & Recovery in Olive Branch, MS for forfeiture pursuant

to 18 U.S.C. 981(a)(1)(C). Items described as: Gold Bar Serial No. N345257, valued at $88,000.00; Gold Bar

Serial No. BB001711, valued at $88,000.00; Gold Bar Serial No. N121298, valued at $88,000.00; Gold Bar Serial

No. N118149, valued at $88,000.00; Gold Bar and Certificate card Serial No. A81900, valued at $2,500.00; Gold

Bar and certificate card Serial No. A81897, valued at $2,500.00.

[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.]

Page 3 of 21

FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 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: 10/29/2024

DISTRICT OF NEW HAMPSHIRE

24-FBI-005659: $8,000.00 U.S. Currency from a kitchen drawer at 435 Spruce Street, Manchester, NH, seized by

the FBI on July 02, 2024 from Edwin Pares Belliard for forfeiture pursuant to 21 U.S.C. 881.

24-FBI-005760: $1,063.00 U.S. Currency from the person of Edwin Pares Belliard at Manchester, NH, seized by

the FBI on July 02, 2024 for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW JERSEY

22-FBI-005534: $2,328.00 U.S. Currency seized from the person of Kyshon Williams in the vicinity of 403 Ridge

Ave, Neptune, NJ 07753, seized by the FBI on July 11, 2022 for forfeiture pursuant to 21 U.S.C. 881.

22-FBI-005536: $286,964.00 U.S. Currency from various locations within the residence at 6 Citadel Ct, Toms

River, NJ 08757, seized by the FBI on July 11, 2022 from Crystal Ashby for forfeiture pursuant to 21 U.S.C. 881.

24-FBI-001514: Five Gold Bars located inside a box at 161 Madison Ave., Suite 325, Morristown, NJ, valued at

$331,830.00, seized by the FBI on December 06, 2023 from Rami Jabara and Jerusalem Jewelry for forfeiture

pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Gold Bar, Certificate: D503536 Serial No. D503536,

valued at $68,122.00; Gold Bar, Certificate: D503541 Serial No. D503541, valued at $68,122.00; Gold Bar,

Certificate: D503538 Serial No. D503538, valued at $68,122.00; Gold Bar, Certificate: N479590 Serial No.

N479590, valued at $68,122.00; Gold Bar, Certificate: N479583 Serial No. N479583, valued at $68,122.00.

24-FBI-005581: $38,286.34 in funds from Bank Account Number XXXXX8376 held in the name of Southern Lab

Partners, LLC at Valley National Bank, Morristown, NJ, seized by the FBI on June 25, 2024 from Southern Lab

Partners, LLC by and through its Registered for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF NEW MEXICO

24-FBI-005365: $3,597.00 U.S. Currency found in French Quarter Motel Room #3 at 9317 Central Ave NW

Albuquerque, New Mexico., seized by the FBI on June 12, 2024 from Dominic Romero for forfeiture pursuant to 21

U.S.C. 881.

NORTHERN DISTRICT OF OHIO

24-FBI-005632: Cashier's check in the amount of $2,100.00 remitted to the United States Marshal Service by

Michelle Kaback., seized by the FBI on May 20, 2024 in Euclid, OH for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

MIDDLE DISTRICT OF PENNSYLVANIA

20-FBI-007271: $2,479.00 U.S. Currency from the person of Jean Almonor at Wilkes-Barre, PA, seized by the FBI

on May 28, 2020 for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF PENNSYLVANIA

24-FBI-005586: $12,228.23 in funds from Bank Account No. XXXXXX0017 held in the name of Law Office of Scott

McArdle at PNC Bank, Pittsburgh, PA, seized by the FBI on June 25, 2024 from Law Office of Scott McArdle, LLC by

and through its for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

WESTERN DISTRICT OF TEXAS

24-FBI-006081: $6,360.00 U.S. Currency from the person of Kevin Jerome Medlock Jr. at 13103 NE H K Dodgen

Loop, Temple, TX, seized by the FBI on July 02, 2024 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 21

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