FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

[Pages:18]FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON JULY 20, 2023

FBI OFFICIAL NOTIFICATION POSTED ON JULY 20, 2023

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: 09/12/2023

CENTRAL DISTRICT OF CALIFORNIA 16-FBI-001191: $36,716.00 U.S. Currency seized from inside a briefcase located at 14748 Cohasset Street, Van Nuys, CA, seized by the FBI on November 19, 2015, from Andranik Kazaryan aka Andy Kazaryan for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF COLORADO 23-FBI-004859: $2,702.00 U.S. Currency seized from 4107 S. Lewiston Cir., Aurora, CO 80013, seized by the FBI on May 09, 2023 from Jose Abel Otero-Correa 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 17

FBI OFFICIAL NOTIFICATION POSTED ON JULY 20, 2023 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: 09/12/2023 MIDDLE DISTRICT OF FLORIDA 19-FBI-005333: $36,681.00 in funds from Account No. XXXXXX2212, held in the name of Rivera Law Firm LLC, at Wells Fargo Bank in Altamonte Springs, Florida, seized by the FBI on June 07, 2019 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). NORTHERN DISTRICT OF FLORIDA 23-FBI-005506: $23,892.36 in funds from Bank Account No. XXXXXX2317, held in the name of Sarina Levy, at Citibank in New York, New York, seized by the FBI on May 10, 2023 in Tallahassee, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). SOUTHERN DISTRICT OF FLORIDA 23-FBI-004695: $90,200.00 U.S. Currency relinquished by Leonel Rodriguez, seized by the FBI on May 09, 2023 in Miramar, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). NORTHERN DISTRICT OF GEORGIA 23-FBI-004965: $157,934.85 in funds from Bank Account No. XXXXXX2102 in the name of Elnox Trading Pte Ltd. At Synovus Bank, Columbus, GA, seized by the FBI on April 27, 2023 in Atlanta, GA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A). 23-FBI-004966: $171,473.04 in funds from Bank Account No. XXXXXX0443 in the name of Topcompix Pte Ltd. At Citi Bank, N.A., New Castle, DE, seized by the FBI on April 28, 2023 in Atlanta, GA 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 2 of 17

FBI OFFICIAL NOTIFICATION POSTED ON JULY 20, 2023

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: 09/12/2023

EASTERN DISTRICT OF MICHIGAN 23-FBI-004996: One 10k yellow-gold necklace with "Number Streetz" and "Tillman Ash" diamond pendant estimated 1.55 carats; missing some diamonds and some are broken in mounting, valued at $2,050.00, seized by the FBI on May 10, 2023 from Ernest Thompson III in Detroit, MI for forfeiture pursuant to 21 U.S.C. 881(a)(6). 23-FBI-005360: $22,730.00 U.S. currency seized from 3325 Tillman, Detroit, MI, of which $4,000 was seized from kitchen drawer, $2,040 was seized from pants pocket, $1,690 was seized from desk, $5,000 was seized from freezer, and $10,000 was seized from inside couch, seized by the FBI on May 10, 2023 from Ernest Thompson III for forfeiture pursuant to 21 U.S.C. 881(a)(6). 23-FBI-005361: Miscellaneous Firearms & Ammunition, valued at $2,291.19, seized by the FBI on May 10, 2023 from Ernest Thompson III in Detroit, MI for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Box containing an unknown amount of .40 caliber ammunition, valued at $1.00; Rifle magazine containing an unknown amount of ammunition, valued at $1.00; Five magazines and miscellaneous rounds of various caliber ammunition, valued at $1.00; HS Produkt (IM Metal) 9mm caliber pistol, model: Hellcat, with empty magazine Serial No. AT277940, valued at $346.82; 13 rounds of 9mm caliber ammunition, valued at $1.00; HS Produkt (IM Metal) .40 caliber pistol, model: XD40, with empty magazine Serial No. XD444162, valued at $286.09; 18 rounds of .40 caliber ammunition, valued at $1.00; F.N. 5.7x28mm caliber pistol, model: Five-Seven, with empty magazine Serial No. 386359801, valued at $752.99; 34 rounds of 5.7x28mm caliber ammunition, valued at $1.00; Pistol magazine containing an unknown amount of ammunition, valued at $1.00; Rifle magazine containing an unknown amount of ammunition, bearing a Blackhawks sticker, valued at $1.00; Zastava 7.62mm caliber pistol, model: PAP M92 PV Serial No. M92PV005064, valued at $372.96; 11 rounds of 7.62mm caliber ammunition, valued at $1.00; Bushmaster Firearms multi caliber rifle, model: XM15-E2S, with empty magazine Serial No. BK5702049, valued at $522.33; 35 rounds of rifle ammunition, valued at $1.00. 23-FBI-005399: Miscellaneous Firearms & Ammunition, valued at $5,692.05, seized by the FBI on May 10, 2023 in Detroit, MI for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Ruger 5.56mm caliber rifle, model: SR-556, with Insight Technology HX150 tactical flashlight Serial No. 590-19643, valued at $1,284.84; Taurus .38 caliber revolver, model: unknown Serial No. NE14380, valued at $200.15; Ruger .22 caliber rifle, model: 10/22 Serial No. 116-60005, valued at $657.03; Smith & Wesson .38 caliber revolver, model: 38 Chiefs Special Serial No. D963755, valued at $444.44; Enfield .303 caliber rifle, model: NO4MK1/2 Serial No. 57L0187, valued at $172.44; Five boxes of an unknown amount of various caliber ammunition, valued at $1.00; Remington Arms Company, Inc. .308 caliber rifle, model: 742 Serial No. 195669, valued at $257.98; One round of .38 caliber ammunition, valued at $1.00; Mossberg & Sons, Inc. .22 caliber rifle, model: 246K Serial No. Not Visible, valued at $326.00; Daisy-Heddon .22 caliber rifle, model: V/L Serial No. Unknown, valued at $38.66; Hi-Point 9mm caliber rifle, model: 995 Serial No. A38428, valued at $158.13; Marlin Firearms Co. .22 caliber rifle, model: 10 Serial No. 26578656, valued at $173.29; Marlin Firearms Co. 30-30 caliber rifle, model: 336 Serial No. 7072609, valued at $573.88; Savage Arms 12 gauge shotgun, model: Stevens 311A Serial No. Not Visible, valued at $157.88; Ranger ("Smokeless Greased") .22 caliber long rifle, model: not visible Serial No. Not Visible, valued at $96.28; Winchester 20 gauge shotgun, model: unknown Serial No. Q67662, valued at $624.71; Khan Shotguns 12 gauge shotgun, model: Honcho Serial No. 27554, valued at $288.44; Sears, Roebuck, & Co. J.C. Higgins 12 gauge shotgun, model: 583.17 Serial No. Not Visible, valued at $110.48; Marlin Firearms Co. .22 caliber bolt action rifle, model: 81, with duck carving in the wood stock Serial No. Not Visible, valued at $125.42. 23-FBI-005612: Miscellaneous Firearms & Ammunition, valued at $7.00, seized by the FBI on May 10, 2023 from Ernest Thompson III in Detroit, MI for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Sig Sauer .380 caliber pistol, model: P230 Serial No. S151437, valued at $1.00; Radikal Arms 12 gauge shotgun, model: P3 Serial No. 21P-03704, valued at $1.00; Sig Sauer magazine, valued at $1.00; Seven rounds of .380 caliber ammunition, valued at $1.00; 30 rounds of .380 caliber ammunition contained inside a plastic bag, valued at $1.00; 16 rounds of 30-06 caliber ammunition, valued at $1.00; Seven rounds of various caliber ammunition,

(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 17

FBI OFFICIAL NOTIFICATION POSTED ON JULY 20, 2023

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: 09/12/2023

EASTERN DISTRICT OF MICHIGAN

23-FBI-005612 - (Continued from previous page) valued at $1.00.

WESTERN DISTRICT OF MICHIGAN 21-FBI-000675: Miscellaneous Militia Gear seized from a 1998 Chevrolet Lumina, VIN 2G1WL52M6W9257718, registered to Susan Kay Molitor, valued at $10.00, seized by the FBI on October 07, 2020 from Eric Molitor in Cadillac, MI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(G). Items described as: Gas mask with an attached filter & a loose filter, valued at $1.00; Five plastic handcuffs, valued at $1.00; Flashlight, with weapon attachment, valued at $1.00; Point Blank body armor vest Serial No. 3A10055807, valued at $1.00; Miscellaneous military style scarves, valued at $1.00; balacalva, valued at $1.00; Miscellaneous patches, valued at $1.00; Tactical first aid kit, valued at $1.00; Miscellaneous media & roadblock patches, valued at $1.00; Tactical helmet, valued at $1.00. 21-FBI-000677: One K18 multi-function-monitor detector camera, model: GSM Audio Bug Finder seized from a 1998 Chevrolet Lumina, VIN 2G1WL52M6W9257718, registered to Susan Kay Molitor, valued at $1.00, seized by the FBI on October 07, 2020 from Eric Molitor in Cadillac, MI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(G). 21-FBI-000678: Miscellaneous Accessories, valued at $7.00, seized by the FBI on October 07, 2020 from Eric Molitor in Cadillac, MI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(G). Items described as: Special tactics book titled "Single Person Close Quarters Battle", valued at $1.00; Special tactics book titled "Two Person Close Quarters Battle", valued at $1.00; Post-It note with the writings "Whitmer" and a phone number, valued at $1.00; Two notebooks containing handwritten notes, valued at $1.00; Miscellaneous pages of printed material titled "Early Bird Gets The Worm" regarding shooting tactics, valued at $1.00; Marine manual, valued at $1.00; Two patches reading "MCDF" & an image of the Michigan flag, valued at $1.00. 21-FBI-000679: One poster reading "Antifa for Biden/Harris 2020" & "Justic for Breonna" seized from a 1998 Chevrolet Lumina, VIN 2G1WL52M6W9257718, registered to Susan Kay Molitor, Serial No. Unknown, valued at $1.00, seized by the FBI on October 07, 2020 from Eric Molitor in Cadillac, MI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(G).

SOUTHERN DISTRICT OF OHIO 23-FBI-005114: Apple iPhone 11 Pro Max, Model A2161 Serial No. FCJZW1BEN70F, valued at $340.15, seized by the FBI on May 12, 2023 from Kelly Richards in Cincinnati, OH for forfeiture pursuant to 18 U.S.C. 1594. 23-FBI-005115: Miscellaneous electronics, valued at $125.32, seized by the FBI on May 12, 2023 from Kelly Richards in Cincinnati, OH for forfeiture pursuant to 18 U.S.C. 1594. Items described as: Apple iPhone, Model A1661, in red case Serial No. FCDZQCYFHG00, valued at $68.91; HP Stream Model 14-cb171wm, blue in color with cord Serial No. 5CD20888Z6, valued at $56.41. 23-FBI-005228: $2,146.00 U.S. Currency, seized by the FBI on May 12, 2023 from Kelly Richards in Cincinnati, OH for forfeiture pursuant to 18 U.S.C. 1594.

WESTERN DISTRICT OF OKLAHOMA 23-FBI-004220: 2015 Hyundai Semi Van Trailer, VIN: 3H3V532C7FT503006, valued at $24,900.00, seized by the FBI on March 31, 2023 from Brandon Yao Ye and Shulong Luo in Oklahoma City, OK 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 17

FBI OFFICIAL NOTIFICATION POSTED ON JULY 20, 2023

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: 09/12/2023

WESTERN DISTRICT OF PENNSYLVANIA 23-FBI-005182: $11,406.00 U.S. Currency from 7281 Beacon Hill Drive, Pittsburgh, PA 15221; $3,100.00 from Louboutin shoe box under bed, $206.00 from pocket of men's jeans, $8,000.00 under nightstand, and $100.00 from bag in kitchen, seized by the FBI on May 17, 2023 from Raymond Childress in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-005513: $4,492.00 U.S. Currency from the residence at 75 Knox Avenue, Pittsburgh, PA; $3,800.00 from inside of an oven mitt in the kitchen & $692.00 from inside a pants pocket in the living room, seized by the FBI on June 07, 2023 from Markel Sayles for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-005514: Romarm Cugir Mini Draco 7.62 caliber Rifle, Serial No/ 22PG-6784, Magazine, and Associated Ammunition, valued at $353.18, seized by the FBI on June 07, 2023 from Markel Sayles in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Romarm Cugir Mini Draco 7.62 caliber Rifle Serial No. 22PG-6784, valued at $351.18; One Magazine with 30 Rounds of 7.62 Ammunition, valued at $1.00; 10 Rounds of 7.62 Ammunition, valued at $1.00.

WESTERN DISTRICT OF TENNESSEE 23-FBI-004937: 2015 Audi Q7, VIN: WA1DGAFE5FD005650, registered to Trice Marshall and in the possession of Keith Thompson, valued at $8,325.00, seized by the FBI on April 24, 2023 in Bartlett, TN for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-004940: 2005 Chevrolet Corvette, VIN: 1G1YY22U655105331, registered to Patsy McKinley and in the possession of Keith Thompson and Trice Marshall, valued at $4,419.00, seized by the FBI on April 21, 2023 in Bartlett, TN for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-004942: Smith & Wesson five shot,.38 Special caliber revolver S/N 719411 with ammunition seized from a 2016 Cadillac Escalade VIN 1GYS4HKJ0GR145606 registered to and in the possession of Trice Marshall, valued at $590.46, seized by the FBI on April 21, 2023 in Bartlett, TN for forfeiture pursuant to 21 U.S.C. 881(a)(11).

WESTERN DISTRICT OF TEXAS 23-FBI-004882: 2015 Lamborghini Huracan, VIN: ZHWEC1ZF6FLA02444, valued at $208,000.00, seized by the FBI on May 17, 2023 from Jesus Rodriguez De La Cruz in Buda, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1) (A).

DISTRICT OF UTAH 23-FBI-005297: Cashier's Check in the amount of $300,000.00 remitted to the U.S Marshal's Service by Kashif Ali on behalf of Twinpeaks Marketting LLC, seized by the FBI on May 11, 2023 in Salt Lake City, UT 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 17

FBI OFFICIAL NOTIFICATION POSTED ON JULY 20, 2023 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: 09/05/2023 EASTERN DISTRICT OF ARKANSAS 23-FBI-004910: $4,576.00 in U.S. Currency from the residence of 5901 John F. Kennedy Blvd., Aptil 3324, N. Little Rock, AR, seized by the FBI on May 02, 2023 from Dequaylen Lloyd for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-004990: Miscellaneous firearms and ammunition, valued at $841.32, seized by the FBI on May 02, 2023 from Dequaylen Lloyd in N. Little Rock, AR for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock, Model 19 Generation 5, Pistol With Swtich Serial No. BTDY399, valued at $427.40; Various Magazines Serial No. Unknown, valued at $1.00; Anderson Manufacturing, Model AM-15, Pistol Serial No. 20157985, valued at $410.92; Various rounds of ammunition Serial No. Unknown, valued at $1.00; 1 Upper .223 Receiver Serial No. Unknown, valued at $1.00. CENTRAL DISTRICT OF CALIFORNIA 22-FBI-005855: $211,940.00 U.S. Currency, seized by the FBI on August 04, 2022, from Juan Carlos Adame in Compton, CA 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 17

FBI OFFICIAL NOTIFICATION POSTED ON JULY 20, 2023

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: 09/05/2023

EASTERN DISTRICT OF CALIFORNIA 23-FBI-004297: 2010 Ferrari 458 Italia, VIN: ZFF67NFA8A0173772, registered to and in the possession of Jeffrey Menge, valued at $159,300.00, seized by the FBI on May 04, 2023 in Copperopolis, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-004298: Miscellaneous Computer Equipment, valued at $5,523.97, seized by the FBI on May 04, 2023 from Jeffrey Menge in Copperopolis, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Black Apple iPad Mini 5th Generation, Clear Case with Multiple Children's Stickers Serial No. DMPYVQS2LM93, valued a at $223.95; Silver Apple MacBook Pro with Blue and White Floral Design Case, valued at $1,577.78; Black Transcend Thumb Drive, valued at $1.00; Silver Apple Mac Mini, Model A2348 Serial No. H2WFN1NMQ6P0, valued at $553.26; Apple MacBook Air A2337 seized from a 2010 Audi R8 VIN WUAANAFG9AN000313 registered to and in the possession of Jeffrey Menge Serial No. FVFDQRMQL5, valued at $502.81; Apple Mac Studio Serial No. Q0R3W79XG7, valued at $1,529.81; HP EliteBook, valued at $490.34; Black Apple iPhone 13 Pro Serial No. 353851661382910, valued at $443.61; Grey Harmon/Kardon ViewSonic LED Projector, Property of PUSD 26869 Serial No. VH2194602420, valued at $201.41. 23-FBI-004299: 2010 Audi R8 Quattro, VIN: WUAANAFG9AN000313, registered to and in the possession of Jeffrey Menge, valued at $73,200.00, seized by the FBI on May 04, 2023 in Copperopolis, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-004300: 2019 Jeep Wrangler, VIN: 1C4HJXFN3KW537053, registered to and in the possession of Jeffrey Menge, valued at $43,700.00, seized by the FBI on May 04, 2023 in Copperopolis, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-004577: $30,150.00 U.S. Currency from a safe at 2760 Pommel Way, Copperopolis, CA, seized by the FBI on May 04, 2023 from Jeffrey Menge for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-004582: Miscellaneous Jewelry, valued at $1,775.00, seized by the FBI on May 04, 2023 from Jeffrey Menge in Copperopolis, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Breitling Endurance Pro Red Black Super Quartz Watch Serial No. 8033312, valued at $1,000.00; Tudor 1926 Automatic Watch Serial No. 79869U1, valued at $650.00; Seiko Prospex Alpinist Limited Model SBDC091 Watch Serial No. 130855, valued at $125.00. 23-FBI-004586: Miscellaneous Electronics, valued at $1,756.55, seized by the FBI on May 04, 2023 from Eric Drabert in Patterson, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Custom Build PC Serial No. 3067611R11W5710144000504, valued at $596.86; Apple Computer, Model A1347, Property of PUSD 22561 Serial No. C07VKOPRGJ2, valued at $382.33; Wifi Hotspot, Property of PUSD Serial No. 867079044252126, valued at $13.96; Motorola Radio, Property of PUSD Serial No. 50000249330C, valued at $24.10; ViewSonic LED Projector, Property of PUSD 26851 Serial No. VH2194602419, valued at $201.41; Microsoft Tablet Serial No. 031063172053, valued at $89.86; Apple iPad, Model A1954 Serial No. GG7WTAA3JFBO, valued at $126.21; Blue Apple iPhone Serial No. 353074111312433, valued at $321.82. 23-FBI-005244: 3.8583218 Ethereum from wallet ID 0x0489703a78dba055a2a68751288f6e53457a0823 seized from Jeffrey Menge, valued at $7,115.98, seized by the FBI on May 08, 2023 in Copperopolis, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF CALIFORNIA 23-FBI-004813: $74,907.05 in funds Bank Account No. XXXXX0927 in the name of Renewal and Construction Services Group Corp. at JPMorgan Chase Bank, California, seized by the FBI on May 04, 2023 in San Diego, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A) and 18 U.S.C. 981(a)(1)(C). 23-FBI-005010: $59,847.26 in funds from Bank Account No. XXXXX0351 in the name of Active Health Medical Supplies, Inc., at JPMorgan Chase Bank, San Diego, California, seized by the FBI on May 12, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A) and 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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