FEDERAL BUREAU OF INVESTIGATION OFFICIAL …

FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

JANUARY 16, 2024

FBI OFFICIAL NOTIFICATION POSTED ON JANUARY 16, 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: 03/12/2024

DISTRICT OF ARIZONA 24-FBI-001125: 0.01636884 Ethereum (ETH) seized from Binance account with user ID XXXXX7301, held in the name of Mercy Feranmi Boboye at Binance Holdings Limited in San Francisco, California, valued at $29.21, seized by the FBI on October 24, 2023 in Phoenix, AZ for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-001126: 411,082.55587369 Tether (USDT) seized from Binance account with user ID XXXXX7301, held in the name of Mercy Feranmi Boboye at Binance Holdings Limited in San Francisco, California, valued at $411,082.56, seized by the FBI on October 24, 2023 in Phoenix, AZ 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 19

FBI OFFICIAL NOTIFICATION POSTED ON JANUARY 16, 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: 03/12/2024 CENTRAL DISTRICT OF CALIFORNIA 20-FBI-005757: $90,040.00 U.S. Currency, seized by the FBI on September 02, 2020, in Colton, CA for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-001424: $62,930.00 U.S. Currency located behind the driver and passenger seats on the floorboard in a 2012 Dodge Caravan, VIN: 2C4RDGCG8CR242462, registered to and in possession of Julian Rodriguez., seized by the FBI on November 10, 2023, in Los Angeles, CA for forfeiture pursuant to 21 U.S.C.881. NORTHERN DISTRICT OF CALIFORNIA 24-FBI-000909: 2.32470876 Bitcoin seized from Coinbase wallet ending in eJck3F in the name of John Bellingham, valued at $84,535.87, seized by the FBI on November 21, 2023 in Oakland, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-000910: $2,024.36 in funds from Coinbase account XXXXXXXXXXXXXXXXXXXXeeed in the name of John Bellingham at JPMorgan Chase Bank, Tampa, Florida, valued at $2,024.36, seized by the FBI on November 21, 2023 in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). DISTRICT OF COLUMBIA 19-FBI-000098: $16,000.00 in funds from Bank of East Asia account XXXXXXXXXXXXXX1400, held in the name of Hongkong King Way International Trading Ltd at JPMorgan Chase Bank, seized by the FBI on October 15, 2018 in Washington, DC 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 19

FBI OFFICIAL NOTIFICATION POSTED ON JANUARY 16, 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: 03/12/2024

MIDDLE DISTRICT OF FLORIDA 24-FBI-000266: Cogent Bank cashier's check in the amount of $4,053,002.71, representing funds from bank account XXXXXX5826, held in the name of Forensic Stat Laboratory, Inc., at Cogent Bank, Lake Mary, FL, seized by the FBI on October 23, 2023 in Jacksonville, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-000267: Cogent Bank cashier's check in the amount of $1,521,281.89, representing funds from bank account XXXXXX5818, held in the name of Ace Biomedical Labs, LLC, at Cogent Bank in Lake Mary, FL, seized by the FBI on October 23, 2023 in Jacksonville, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-000268: First Citizens Bank cashier's check, representing $1,520,101.74 in funds from bank account XXXXXX2641, held in the name of Ace Biomedical Labs, LLC, at First Citizens Bank in Raleigh, NC, seized by the FBI on October 23, 2023 in Jacksonville, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-000269: First Citizens Bank cashier's check, representing $1,517,633.10 in funds from bank account XXXXXX2668, held in the name of Medical Specialists of Northeast Florida at First Citizens Bank in Raleigh, NC, seized by the FBI on October 23, 2023 in Jacksonville, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-000270: Charles Schwab cashier's check in the amount of $5,119,819.21, representing funds from brokerage account XXXX-3039, held in the name of Madhukar Sharma at Charles Schwab and Co., Inc. in San Francisco, CA, seized by the FBI on October 23, 2023 in Jacksonville, FL for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 24-FBI-000544: $6,220.00 U.S. Currency located inside a black bag on a closet door within the master bedroom of the residence at 17770 Palm Beach Boulevard, Alva, Florida, seized by the FBI on November 02, 2023 from Richardson Bien Aime for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-000598: $52,600.00 U.S. Currency seized from a white drawstring bag under a couch in the living room belonging to Keith Dewayne Wright within the residence at 2971 Foxcroft Lane, South Daytona, Florida, seized by the FBI on October 24, 2023 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-000599: $60,020.00 U.S. Currency seized from a white sack in a bedroom closet belonging to Keith Dewayne Wright within the residence at 2971 Foxcroft Lane, South Daytona, Florida, seized by the FBI on October 24, 2023 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-000632: Anderson Manufacturing AM-15 556 caliber rifle with magazine and ammunition, valued at $431.78, seized by the FBI on November 02, 2023 from Richardson Bien Aime in Alva, FL for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Anderson Manufacturing AM-15 556 caliber rifle with magazine, Serial No. 20349101, valued at $430.78; Rounds loaded in the AM-15 rifle magazine, valued at $1.00. 24-FBI-000633: Smith & Wesson M&P 9 Shield 9mm pistol with magazine and ammunition, valued at $260.85, seized by the FBI on November 02, 2023 from Richardson Bien Aime in Alva, FL for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Smith & Wesson M&P 9 Shield 9mm pistol with magazine, Serial No. JBT4133, valued at $259.85; Rounds loaded in the M&P 9 Shield pistol magazine, valued at $1.00.

SOUTHERN DISTRICT OF FLORIDA 24-FBI-000132: 2008 Bentley Continental Flying Spur, VIN: SCBBR93W98C052002, valued at $49,000.00, seized by the FBI on October 17, 2023 from Istvan Rajmund Hauer in Miami, FL 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 19

FBI OFFICIAL NOTIFICATION POSTED ON JANUARY 16, 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: 03/12/2024

DISTRICT OF KANSAS 19-FBI-006023: Miscellaneous Firearms and Ammunition seized from within the residence at 245 NorthChautauqua, Wichita, KS, valued at $2,830.81, seized by the FBI on July 17, 2019 from Bo Allen Pennington in Wichita, KS for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: 191 ROHM Model RG10S .22 Caliber Revolver Serial No. 450344, valued at $120.26; Walther Model Creed 9 mm Pistol Serial No. FCJ6339, valued at $229.73; Glock INC. Model 42 .380 Caliber Serial No. ABHB398, valued at $374.62; Taurus Model TH9 9mm Caliber Pistol Serial No. TLY20523, valued at $206.94; Glock GMBH Model 43 9mm Caliber Pistol Serial No. ZMW344, valued at $340.70; Remington Arms Company, Inc. Model Versa Max .12 Caliber Shotgun Serial No. RT40190A, valued at $1,300.97; Taurus Model "The Judge" 45/410 Caliber Revolver Serial No. DN107365, valued at $326.85; Two Loose 9mm Rounds, Located in Downstairs Bedroom on Floor Next to Nightstand, valued at $1.00; Two Magazines Containing Total 16 Rounds Located in Downstairs Bedroom on Floor Next to Nightstand, valued at $1.00; Two Empty 9mm Magazines Located in Downstairs Bedroom on Floor Next to Nightstand, valued at $1.00; Two Empty Glock Magazines Located in Downstairs Bedroom on Floor Next to Nightstand, valued at $1.00; Two Walter Magazines Containing 30 9mm Rounds Located in Downstairs Bedroom Next to Nightstand, valued at $1.00; 22 Rounds of 9mm Ammunition Located in Downstairs Bedroom Next to Nightstand, valued at $1.00; One Round 380 Caliber Ammunition Located in Downstairs Bedroom Next to Nightstand, valued at $1.00; Two Magazines Containing 58 Rounds of 556 Ammunition Located in Downstairs Bedroom Under Bed, valued at $1.00; Four Empty Magazines for PS90/P90, Located in Downstairs Bedroom Next to Bed, valued at $1.00; One Loose 9mm Round Located in Downstairs Bedroom Next to Bed, valued at $1.00; 12 Rounds 45 Caliber Ammunition Located in Downstairs Bedroom in Kroger Box, valued at $1.00; One Round 30-06 Caliber Ammunition Located in Downstairs Bedroom in Kroger Box, valued at $1.00; Two Rounds .357 Ammunition Located in Downstairs Bedroom in Kroger Box, valued at $1.00; Two Rounds 9mm Ammunition Located in Downstairs Bedroom in Kroger Box, valued at $1.00; One Round .223 Ammunition Located in Downstairs Bedroom in Kroger Box, valued at $1.00; One Round 7.62 X 39 Ammunition Located in Kitchen Beside Door on Top of Tan Pants, valued at $1.00; Five 410 Buck Rounds Located in Kitchen in Bread Cupboard on South Wall, valued at $1.00; Plastic Ammo Box Containing 18 Boxes American Eagle 5.7x28 40gFMJ Rds in Downstairs Bedroom on Floor, valued at $1.00; Three Rounds 40 Caliber Ammunition Located in Downstairs Bedroom on Bed, valued at $1.00; One Round 9mm Ammunition Located in Downstairs Bedroom on Bed, valued at $1.00; Two Rounds 9mm Ammunition Located in Bathroom in Toolbox on Floor, valued at $1.00; One Round 45 Caliber Ammunition Located in Bathroom in Toolbox on Floor, valued at $1.00; One Round 22 Caliber Ammunition Located in Bathroom in Toolbox on Floor, valued at $1.00; One Round 9mm Ammunition Located in Bathroom in Cabinet, valued at $1.00; One Round 556 Caliber Ammunition Located in Bathroom in Cabinet, valued at $1.00; One Round 45 Caliber Ammunition Located in Bathroom on Floor, valued at $1.00; One Round 9mm Ammunition Located in Bathroom on Floor, valued at $1.00; One Round 22 Caliber Ammunition Located in Bathroom on Floor, valued at $1.00; 15 Rounds Buck Shot 410 Gauge Ammunition Located in Attic in Gray Bag on Floor, valued at $1.00; 20 Rounds 45 Long Colt Ammunition Located in Attic in Gray Bag on Floor, valued at $1.00; One Round 9mm Ammunition Located in Attic Inside Black Plastic Tub on Floor, valued at $1.00; Three Rounds .40 Caliber Ammunition Located in Attic Inside Black Plastic Tub on Floor, valued at $1.00; 93 Rounds 5.56 Caliber Ammunition Located in Attic Inside Black Plastic Tub on Floor, valued at $1.00; 56 Rounds 7.62 Caliber Ammunition Located in Attic Inside Black Plastic Tub on Floor, valued at $1.00; 20 Paper Packages Each Marked "30" with 7.62 Rounds, 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.]

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