FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

AUGUST 11, 2024

FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 11, 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: 10/08/2024

DISTRICT OF ALASKA 24-FBI-005509: $50,000 in U.S. Currency from black safe at 5419 East 42nd Avenue, Apartment 21, Anchorage, Alaska, seized by the FBI on May 28, 2024 from Thurman Reed 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.]

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FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 11, 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: 10/08/2024

DISTRICT OF COLUMBIA 24-FBI-005281: Miscellaneous Firearms, Ammunition, and Magazines from 1907 18th St SE, Apartment 8, Washington, DC, valued at $632.38, seized by the FBI on June 14, 2024 from Marcus Carter for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Four rounds of .45 ammo, valued at $1.00; 18 rounds of 9mm ammo, valued at $1.00; Glock 36, .45 caliber, pistol, Serial No. EGS167, valued at $348.17; Magazine for Glock 36, valued at $1.00; Glock 26, 9mm, handgun, Serial No. AEXE427, valued at $281.21. 24-FBI-005282: Miscellaneous Firearms, Ammunition, and Magazines from 1907 18th St SE, Apartment 10, Washington, DC, valued at $703.30, seized by the FBI on June 14, 2024 from Javon Graves for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: 36 Rounds of 9mm ammo, valued at $1.00; Glock 19, 9mm caliber, pistol, Serial No. ABPM744, valued at $367.27; Glock 17, 9mm caliber, pistol, Serial No. AMP039US, valued at $334.03; Two Magazines for 9mm ammo, valued at $1.00. 24-FBI-005657: $36,488.25 in U.S. Currency seized from various locations at 77 H Street NW, Apt. 374, Washington, DC, by the U.S. Park Police on June 13, 2024 and processed for forfeiture by the FBI on June 20, 2024 from Peter Rothberg and Christopher Bailey for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF FLORIDA 24-FBI-005052: Apple iPhone model 13 Pro Max, with cracked back, from the person of Kerry Lee Rouser at 6929 A1A South, St. Augustine, FL 32080, valued at $268.51, seized by the FBI on June 04, 2024 for forfeiture pursuant to 18 U.S.C. 2254.

SOUTHERN DISTRICT OF FLORIDA 24-FBI-003733: $11,978.00 U.S. Currency from 225 NW 33rd Terrace, Pompano Beach, FL; of which $8,000.00 from the primary room closet and $3,978.00 from the person of Sidney Alexander Davis seized by the FBI on March 28, 2024 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-004454: $317,398.26 in funds from Bank Account No. XXXXX2398 held in the name of Motylo Medical Supplies Inc. at Chase Bank in Miami, Florida, seized by the FBI on April 18, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-004455: $200,101.27 in funds from Bank Account No. XXXXX9000, held in the name of RIG Accounting FL Inc. at Chase Bank in Miami, Florida, seized by the FBI on April 18, 2024 for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 24-FBI-004849: Four Pizza Vending Machines with two boxes of plates and spare parts from Public Storage located at 21280 Biscayne Blvd., Aventura, FL storage unit C126, in the name of Istvan Rajmund Hauer, valued at $54,002.00, seized by the FBI on June 06, 2024 from Istvan Rajmund Hauer and Hendricks Group One Inc. in Aventura, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Pizza Vending Machine 68x49x89 with 12 LB Plate, valued at $13,500.00; Pizza Vending Machine 68x49x89 with 12 LB Plate, valued at $13,500.00; Pizza Vending Machine 68x49x89 with 12 LB Plate, valued at $13,500.00; Pizza Vending Machine 68x49x89 with 12 LB Plate, valued at $13,500.00; two Boxes of pizza vending machine spare parts, valued at $2.00.

[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 AUGUST 11, 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: 10/08/2024

DISTRICT OF HAWAII 24-FBI-005559: $1,721.00 U.S. Currency from a 2017 Jaguar F-Pace, VIN: SADCM2BVXHA491211, registered to Chad Wilderman and in the possession of Jonaven Perkins-Sinapati, of which $1,221.00 was located inside a black wallet, at Waianae, HI, seized by the FBI on May 23, 2024 in Pearl City, HI for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005564: 2017 Jaguar F-Pace, registered to Chad Wilderman and in the possession of Jonaven Perkins-Sinapati, at Waianae, Hawaii, VIN: SADCM2BVXHA491211, valued at $15,875.00, seized by the FBI on May 23, 2024 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005589: $160,000.00 in U.S. currency from a black box under bed at 91-1100 Lanakoi Street, Kapolei, Hawaii, seized by the FBI on May 20, 2024 from Renato Adam Marques for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MASSACHUSETTS 24-FBI-005558: Miscellaneous firearms from 44 Lafayette Rd, Salisbury, MA, valued at $676.12, seized by the FBI on June 11, 2024 in Chelsea, MA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Black AR Pistol (Bear Creek Arsenal, Sanford, NC), Serial No. Obliterated, valued at $336.50; Polymer 80 PF940V2 9mm pistol, Serial No. Unknown, valued at $339.62.

DISTRICT OF MARYLAND 24-FBI-005115: $12,232.00 U.S. Currency from 8908 Meadow Heights Road, Randallstown, MD; of which $1,000.00 was seized from a pants pocket in a hamper, $1,872.00 was seized from a floor safe, and $9,360.0 was seized from a beige bag in a floor safe., seized by the FBI on June 04, 2024 from Nathaniel L. Lightford for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005178: Miscellaneous Jewelry from 8908 Meadow Heights Road, Randallstown, MD., valued at $2,110.00, seized by the FBI on June 04, 2024 from Nathaniel L. Lightford for forfeiture pursuant to 21 U.S.C. 881. Items described as: Stainless Steel Rolex diamond watch, Serial No. W638836, valued at $2,000.00; Gold plated replica Rolex watch, Serial No. F218238, valued at $20.00; Stainless steel Unisex Gucci watch, Serial No. 15252767, valued at $90.00. 24-FBI-005180: $13,182.00 U.S. Currency from the top of a mirrored dresser at 3215 Mayfair Road, Baltimore, MD., seized by the FBI on June 04, 2024 from Travis S. Howell for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005217: Miscellaneous Jewelry from 3215 Mayfair Road, Baltimore, MD., valued at $53,500.00, seized by the FBI on June 04, 2024 from Travis S. Howell for forfeiture pursuant to 21 U.S.C. 881. Items described as: 18K Everose gold men's Rolex Day-Date II bracelet watch, Serial No. 018256Z9, valued at $30,000.00; 14K white gold and rose gold men's pave diamond ring, valued at $4,500.00; 14K rose gold and white gold men's cuban link chain, valued at $19,000.00. 24-FBI-005220: $12,246.00 U.S. Currency from 261 Maple Wreath Court, Abingdon, MD; of which $9,920.00 was seized from a grey shoebox; $2,300.00 was seized from the person of Donte J. Christian; and $26.00 was seized from a box on the floor, seized by the FBI on June 04, 2024 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005486: $29,000.00 U.S. Currency from an upstairs closet at 2709 Winchester Street, Baltimore, MD., seized by the FBI on June 04, 2024 from Leroy L. Smith for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005514: $7,748.00 U.S. Currency from 7701 Heathers Lane, Nottingham, MD; of which $7,000.00 was seized from a computer desk, and $748.00 was seized from a purse., seized by the FBI on June 04, 2024 from Travis S. Howell 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 3 of 21

FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 11, 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: 10/08/2024

EASTERN DISTRICT OF MICHIGAN 24-FBI-005847: $14,957.00 US Currency from the residence at 37020 Kelly Rd., Clinton Township, MI 48036, seized by the FBI on June 28, 2024, from Quinton Grove for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

EASTERN DISTRICT OF MISSOURI 24-FBI-005684: Miscellaneous Firearms and Ammunition seized from the residence at 11289 Aspen Woods Road, St. Louis MO, valued at $1,516.37, seized by the FBI on June 25, 2024 from Bruce Donta Robinson for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock Inc., Model 21 .45 Caliber Pistol, Serial No. AKHD271GA, valued at $345.72; Polymer 80 Inc, model: PF940C, .40 caliber handgun, Serial No. Unknown, valued at $339.62; 21 rounds of .45 caliber ammunition with Glock brand magazine, valued at $22.00; 16 rounds of .40 caliber ammunition, valued at $16.00; 55 rounds of 5.56 caliber ammunition with rifle magazine, valued at $56.00; Rock River Arms, Inc. LAR-15 .223 Caliber Pistol, Serial No. AP109230, valued at $737.03.

DISTRICT OF NEW JERSEY 24-FBI-004042: Firearm, Magazines, Ammunition, and Accessories seized from 318 Quakertown Road, Flemington, NJ, valued at $506.96, seized by the FBI on May 29, 2024 from Antonios Siliverdis for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Ruger AR-556 5.56 Caliber Rifle with Scope, Serial No. 859-06721, valued at $503.96; 5.56 Caliber Magazine, valued at $1.00; two Magazines with 31 Rounds of .223 Caliber Ammunition, valued at $1.00; Magazine with 11 Rounds of .223 Caliber Ammunition, valued at $1.00. 24-FBI-005090: Mossberg M500 20 Gauge Shotgun, Serial No. T259326, from 318 Quakertown Road, Flemington, NJ, valued at $185.13, seized by the FBI on May 29, 2024 from Antonios Siliverdis for forfeiture pursuant to 21 U.S.C. 881(a)(11). 24-FBI-005091: Firearm, Ammunition, and Accessories from 318 Quakertown Road, Flemington, NJ, valued at $423.69, seized by the FBI on May 29, 2024 from Antonios Siliverdis for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Anderson Manufacturing AM-15 Multi. Caliber Rifle with Scope, Serial No. 20388354, valued at $412.69; Seven Rounds of .223 Caliber Ammunition, valued at $1.00; a Box with 11 Rounds of .223 Caliber Ammunition, valued at $1.00; a Box with 18 Rounds of .223 Caliber Ammunition, valued at $1.00; Four Boxes with 20 Rounds of .223 Caliber Ammunition, valued at $1.00; a Box with 20 Rounds of 5.56 Caliber Ammunition, valued at $1.00; a Magazine with 20 Rounds of 5.56 Caliber Ammunition, valued at $1.00; Brown Leather Ammunition Belt Inscribed 16-110-2, valued at $1.00; 13 Rounds of .223 Caliber Ammunition, valued at $1.00; Two Boxes with 20 Rounds of .223 Caliber Ammunition, valued at $1.00; 19 Rounds of .223 Caliber Ammunition, valued at $1.00; a Magazine with 31 Rounds of 5.56 Caliber Ammunition, valued at $1.00. 24-FBI-005092: Firearm and Ammunition from 318 Quakertown Road, Flemington, NJ, valued at $175.65, seized by the FBI on May 29, 2024 from Antonios Siliverdis for forfeiture pursuant to 21 U.S.C. 881(a) (11). Items described as: Marlin Firearms Co. Model 60 .22 Caliber Rifle, Serial No. 16352965, valued at $174.65; .22 LR Caliber Magazine, valued at $1.00. 24-FBI-005093: Blue Safariland Armorwear GIIIA-4.0 with Ballistic Panels, Serial No. 08048903 and 08048904 from 318 Quakertown Road, Flemington, NJ, valued at $1.00, seized by the FBI on May 29, 2024 from Antonios Siliverdis for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF NEW YORK 24-FBI-004634: $4,481.00 in U.S. currency from 985A S Clinton Ave. Rochester, NY; of which $1970 was seized from pillowcase, $1120 from pink bag under desk, $1330 from bottom of trash, $30 from flower cheetah bag on bed and $31 from plastic top drawer, seized by the FBI on April 23, 2024 from Ben Lee 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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