DRUG ENFORCEMENT ADMINISTRATION OFFICIAL NOTIFICATION ...

[Pages:55]DRUG ENFORCEMENT ADMINISTRATION

OFFICIAL NOTIFICATION POSTED ON

MARCH 11, 2023

DEA OFFICIAL NOTIFICATION POSTED ON MARCH 11, 2023

LEGAL NOTICE ATTENTION

The Drug Enforcement Administration (DEA) 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 DEA 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 Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 05/05/2023

NORTHERN DISTRICT OF ALABAMA 23-DEA-699428: $96,565.00 U. S. Currency, seized by the District Attorney, 17th Judicial Circuit on January 19, 2023 from Fabian Esequiel Salomon in Knoxville, AL, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF ARKANSAS 23-DEA-699117: $4,151.00 U.S. Currency, seized by the DEA on January 04, 2023 from Eric Duckery in North Little Rock, AR for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF ARKANSAS 23-DEA-699033: $5,500.00 U.S. Currency, seized by the DEA on December 30, 2022 from Nicole Johnson in Springdale, AR for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.]

Page 1 of 54

DEA OFFICIAL NOTIFICATION POSTED ON MARCH 11, 2023 LEGAL NOTICE ATTENTION

The Drug Enforcement Administration (DEA) 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: 05/05/2023

DISTRICT OF ARIZONA 23-DEA-698735: $4,950.00 U.S. Currency, seized by the DEA on December 23, 2022 from Christina Danielle Patacky-Beghin in Scottsdale, AZ for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-698799: 2012 Ford Edge, VIN: 2FMDK4KC8CBA34616, valued at $8,750.00, seized by the DEA on December 29, 2022 from Sandra Hernandez Morales in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-698851: $55,160.00 U.S. Currency, seized by the DEA on December 30, 2022 from Wilfredo Jesus Villicana Jr. in Tucson, AZ for forfeiture pursuant to 21 U.S.C. 881. CENTRAL DISTRICT OF CALIFORNIA 23-DEA-699261: 2 Rolex Watches; valued at $97,250.00, seized by the DEA on January 18, 2023 from Tenzin Dothon Orgil in Irvine, CA for forfeiture pursuant to 21 U.S.C. 881. 1 Mens Rolex Oyster Perpetual Day-date 40 Serial No. 310P55DO, valued at $41,500.00; 1 Mens Rolex Oyster Perpetual Day-date 36 Serial No. WK496415, valued at $55,750.00. EASTERN DISTRICT OF CALIFORNIA 23-DEA-698564: $19,080.00 U.S. Currency, seized by the DEA on December 19, 2022 from Mustafa Ouissaaden and Hannah Cochran in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-699203: $42,323.00 U.S. Currency, seized by the DEA on January 03, 2023 from Brian Gregory Brightman in Visalia, CA for forfeiture pursuant to 21 U.S.C. 881. NORTHERN DISTRICT OF CALIFORNIA 23-DEA-699551: $17,611.00 U.S. Currency, seized by the DEA on January 27, 2023 from Jose Orlando Espinal in San Francisco, CA for forfeiture pursuant to 21 U.S.C. 881. SOUTHERN DISTRICT OF CALIFORNIA 23-DEA-698704: $120,000.00 U.S. Currency, seized by the DEA on December 20, 2022 from Jose Modesto Adon-Cano in Oceanside, CA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.]

Page 2 of 54

DEA OFFICIAL NOTIFICATION POSTED ON MARCH 11, 2023

LEGAL NOTICE ATTENTION

The Drug Enforcement Administration (DEA) 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: 05/05/2023

DISTRICT OF CONNECTICUT 23-DEA-698852: Assorted Jewelry, in Safe Deposit Box #844, Key Bank, valued at $11,300.00, seized by the DEA on December 19, 2022 from Sean Pepe and Gloria Pepe in East Haven, CT for forfeiture pursuant to 21 U.S.C. 881. 1 Breitling Crosswind Chronograph watch with a full diamond bezel and stainless steel band, valued at $9,000.00; 1 Stainless Steel/18k yellow gold Rolex link, valued at $300.00; 18k yellow gold Genuine Rold replacement links, valued at $2,000.00. 23-DEA-698986: $173,694.00 U.S. Currency, seized by the DEA on December 28, 2022 from Jobriel Melendez in Stamford, CT for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-698988: $1,900.00 U.S. Currency, seized by the DEA on December 28, 2022 from Jobriel Melendez in Stamford, CT for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-699056: 2017 Jeep Grand Cherokee SUV, VIN: 1C4RJFAG3HC734869, valued at $21,025.00, seized by the DEA on December 28, 2022 from Jobriel Melendez in Stamford, CT for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-699127: Assorted Designer/Luxury Handbags, Clothing and Footwear, valued at $43,840.00, seized by the DEA on December 28, 2022 from Jobriel Melendez in Stamford, CT for forfeiture pursuant to 21 U.S.C. 881. 1 Louis Vuitton Backpack Michael NV2 Backpack Graphite Checkered (Men's), valued at $2,570.00; 1 Louis Vuitton Keepall 55 Bandouliere Graphite Checkered Duffle (Men's), valued at $2,570.00; 1 Louis Vuitton Graphite Checkered Card Holder, valued at $595.00; 1 Louis Vuitton Monogram Canvas Neverful MM Bag, valued at $2,030.00; 2 Louis Vuitton Monogram Canvas & Black Suede Boots, valued at $1,290.00; 1 Louis Vuitton Monogram Canvas Petite Malle Box Bag, valued at $5,700.00; 1 Saint Laurent Black Matelasse Leather Wallet on Chain, valued at $1,790.00; 2 Balenciaga Orange Track Sneakers (Men's), valued at $1,050.00; 2 Balenciaga Black Speed Slip on Sneakers (Women's), valued at $960.00; 1 MCM Blue Stark Backpack, valued at $1,295.00; 2 Dior White blue and orange 'B22' Sneaker, valued at $1,150.00; 2 Dior White and Black 'B22' Sneaker, valued at $1,150.00; 2 Dior White blue and gray Mesh Sneaker, valued at $1,150.00; 2 Dior White purple and Yellow Mesh Sneaker, valued at $1,150.00; 2 Dior White mesh and Gray Sneaker, valued at $1,200.00; 2 Dior White mesh and Coral Sneaker, valued at $1,150.00; 2 Dior White mesh and Gray Sneaker, valued at $1,150.00; 2 Dior Brown and Grey 'CD' Sneaker (Men's), valued at $1,150.00; 2 Dior White, black, red and gray Mesh Sneaker, valued at $1,150.00; 2 Gucci Black Leather Gold-tone Horsebit Heeled Sandals (Women's), valued at $695.00; 2 Burberry Nova Checkered Canvas Belt (Men's), valued at $510.00; 1 Tom Ford 'FAUSTO' Sunglases (Women's), valued at $435.00; 2 Jordan UNC White and Light Blue Sneaker (Men's), valued at $520.00; 2 Nike Low Dunks Red Black White (Women's), valued at $500.00; 2 Jordan 1 Royal Denim Mid Sneakers (Women's), valued at $300.00; 2 Jordan 1 Blue Black Sneaker (Men's), valued at $550.00; 2 Jordan 3 white and Red Sneaker (Men's), valued at $350.00; 2 Jordan 3 Retro SP Sneaker (Men's), valued at $550.00; 2 Jordan 4 Taupe Haze Blue Fury Sneaker (Men's), valued at $500.00; 2 Jordan 3 Retro Mocha with brown Camo Trim Sneaker (No Box) (Men's), valued at $300.00; 2 Jordan 7 Army Green Sneaker (No Box) (Men's), valued at $400.00; 2 Jordan 1 Retro High OG Mocha Sneaker (No Box) (Men's), valued at $630.00; 1 Canada Goose Black Jacket (Women's), valued at $1,450.00; 1 Chanel Black Leather Boy Bag, valued at $5,900.00. 23-DEA-699342: Assorted Jewelry, valued at $132,050.00, seized by the DEA on December 28, 2022 from Jobriel Melendez in Stamford, CT for forfeiture pursuant to 21 U.S.C. 881. 14k yellow gold double row diamond eternity band with 48 round diamonds, valued at $2,300.00; 1 14k white gold engagement ring, valued at $3,775.00; 2 14k yellow gold tennis necklace with Hamsa diamond pendant, valued at $7,500.00; 14k yellow gold hollow woven gold bracelet 16.25mm wide bracelet weights 12 dwt., valued at $625.00; 1 Ok yellow gold modified Cuban link chain, valued at $21,000.00.

DISTRICT OF DELAWARE 23-DEA-699095: $42,835.00 U.S. Currency, seized by the DEA on January 03, 2023 from Jordaan M. Brummell and Caitlyn Marie Knoeller and Kyle D. White Jr in Bear, DE for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.]

Page 3 of 54

DEA OFFICIAL NOTIFICATION POSTED ON MARCH 11, 2023

LEGAL NOTICE ATTENTION

The Drug Enforcement Administration (DEA) 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: 05/05/2023

MIDDLE DISTRICT OF FLORIDA 23-DEA-698863: $29,121.00 U.S. Currency, seized by the DEA on January 03, 2023 from Bradly William Hunter in Kissimmee, FL for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-698893: $8,547.00 U.S. Currency, seized by the DEA on January 03, 2023 from Damarius M. Parker in St. Petersburg, FL for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-698997: $25,390.00 U.S. Currency, seized by the DEA on January 05, 2023 from Jerime Jessette Cordero Alvarez in Kissimmee, FL for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-699500: 10K White Gold Cuban Link Chain Necklace, valued at $2,942.00, seized by the DEA on January 03, 2023 from Bradly William Hunter in Kissimmee, FL for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-699612: 10K White Gold Cuban Link Chain Bracelet, valued at $1,215.00, seized by the DEA on January 03, 2023 from Bradly William Hunter in Kissimmee, FL for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF FLORIDA 23-DEA-699858: $33,020.00 U.S. Currency, seized by the DEA on February 06, 2023 from Luis Reyes in Miami, FL for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF GEORGIA 23-DEA-698853: $9,980.00 U.S. Currency, seized by the DEA on January 03, 2023 from Adolfo Medrano-Vargas and Camerino Atanacio-Hernandez in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-698891: $6,000.00 U.S. Currency, seized by the DEA on December 30, 2022 from Ali Muslih Ali in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-699471: $258.00 U.S. Currency, seized by the DEA on January 20, 2023 from Miguel Angel Nunez Penaloza AKA Macario Muniz Padilla AKA Miguel Nunez Padilla AKA Saul Nunez Padilla AKA Sergio Nunez Padilla in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-699472: $1,970.00 U.S. Currency, seized by the DEA on January 20, 2023 from Miguel Angel Nunez Penaloza AKA Macario Muniz Padilla AKA Miguel Nunez Padilla AKA Saul Nunez Padilla AKA Sergio Nunez Padilla in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-699933: Colt Super .38 Caliber Pistol w/Magazine and Ammunition, valued at $602.00, seized by the DEA on February 01, 2023 from Silverio Morales Correa in Commerce, GA for forfeiture pursuant to 21 U.S.C. 881. 1 Colt Super .38 Caliber Pistol Serial No. GV015195, valued at $600.00; 1 Magazine, valued at $1.00; 9 Ammunition, valued at $1.00. 23-DEA-699943: Zastava ZPAP92 7.62x39mm Caliber Pistol w/Magazine and Ammunition, valued at $187.00, seized by the DEA on February 01, 2023 from Heidy Delacruz Morales in Snellville, GA for forfeiture pursuant to 21 U.S.C. 881. 1 Zastava ZPAP92 7.62x39mm Caliber Pistol Serial No. Z92-102594, valued at $185.00; 1 Magazine, valued at $1.00; 28 Ammunition, valued at $1.00.

SOUTHERN DISTRICT OF GEORGIA 23-DEA-698914: $10,157.00 U.S. Currency, seized by the DEA on December 21, 2022 from Wilbert Gordon Jr. in Savannah, GA for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-699082: Man's Rolex Oyster Perpetual Air-King Watch, Serial No. U937313, valued at $5,500.00, seized by the DEA on December 21, 2022 from Charles Tolbert in Savannah, GA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF IOWA 23-DEA-698721: $24,020.00 U.S. Currency, seized by the DEA on December 21, 2022 from Jovany Carrillo and Leonel Carrillo-Pimentel in Adel, IA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.]

Page 4 of 54

DEA OFFICIAL NOTIFICATION POSTED ON MARCH 11, 2023

LEGAL NOTICE ATTENTION

The Drug Enforcement Administration (DEA) 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: 05/05/2023

NORTHERN DISTRICT OF ILLINOIS 22-DEA-690384: $28,490.00 U.S. Currency, seized by the DEA on April 05, 2022 from Stephanie Delgado in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-698756: Ruger SR9 9mm Pistol, Serial No. 331-71912, valued at $233.93, seized by the DEA on December 20, 2022 from Alfredo Chavez Contreras AKA Javier Contreras in Elk Grove Village, IL for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-698757: Taurus TX Handgun w/(1) Magazine & (16) Live Rounds Ammunition, valued at $165.57, seized by the DEA on December 20, 2022 from Alfredo Chavez Contreras in Elk Grove Village, IL for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus TX Handgun Serial No. 1PT020580, valued at $149.99; 1 Empty Magazine, valued at $13.82; 16 Live Rounds, valued at $1.76.

EASTERN DISTRICT OF KENTUCKY 20-DEA-699488: $12,564.00 U.S. Currency, seized by the DEA on July 01, 2020 from Unidentified in Lexington, KY for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-699314: $21,500.00 U.S. Currency, seized by the DEA on January 20, 2023 from Mimi Chang in Hebron, KY for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF KENTUCKY 23-DEA-698841: $97,129.00 U.S. Currency, seized by the DEA on January 03, 2023 from Orestes Zaldivar Concepcion in Louisville, KY for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF LOUISIANA 22-DEA-699815: $153,935.00 U.S. Currency, seized by the DEA on May 26, 2022 from Elder Camacho and Michelle Alvarado in New Orleans, LA for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-698834: $13,114.00 U.S. Currency, seized by the DEA on January 03, 2023 from Jasmine Elise Connelly in Kenner, LA for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MICHIGAN 23-DEA-698701: JPMorgan Chase Bank, Ontario Inc. Wire Transfer Acct. #000000597570560, valued at $153,350.00, seized by the DEA on December 21, 2022 from Inkas Armored Vehicle Manufacturing in North York, ON, Canada for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF MICHIGAN 23-DEA-698883: $7,700.00 U.S. Currency, seized by the DEA on January 03, 2023 from Terry Tyreece Brown in Kalamazoo, MI for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.]

Page 5 of 54

DEA OFFICIAL NOTIFICATION POSTED ON MARCH 11, 2023

LEGAL NOTICE ATTENTION

The Drug Enforcement Administration (DEA) 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: 05/05/2023

EASTERN DISTRICT OF MISSOURI 23-DEA-698617: $2,000.00 U.S. Currency, seized by the DEA on December 19, 2022 from Alyssa Carlyse Harris and Toni S. Jackson in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-698618: $19,000.00 U.S. Currency, seized by the DEA on December 19, 2022 from Alyssa Carlyse Harris and Toni S. Jackson in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-699142: Ruger SR 9mm handgun with 1 Magazine and 10 Rounds Ammunition, valued at $391.99, seized by the DEA on December 19, 2022 from Alyssa Carlyse Harris and Toni S. Jackson in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881. 1 Ruger 9MM SR Handgun Serial No. 337-72181, valued at $389.99; 1 Ammunition Magazines, valued at $1.00; 10 Rounds of Ammunition, valued at $1.00. 23-DEA-699335: $10,750.00 U.S. Currency, seized by the Sikeston Department Of Public Safety Police on January 07, 2023 from Demontray K. Walker and Kiynequa Devonne Hill in Sikeston, MO, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF MISSISSIPPI 23-DEA-698850: $10,000.00 U.S Currency, seized by the DEA on December 28, 2022 from Zesar Andrez Alvarado in Gulfport, MS for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-698956: $2,028.00 U.S. Currency, seized by the DEA on December 30, 2022 from Reynard Joseph Elzy in Waveland, MS for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-699322: Raven Arms MP25 .25 Caliber Pistol with Magazine and Ammunition, valued at $73.43, seized by the DEA on December 30, 2022 from Reynard Joseph Elzy in Waveland, MS for forfeiture pursuant to 21 U.S.C. 881. 1 Raven Arms MP25 .25 Caliber Pistol Serial No. 1615974, valued at $71.43; 1 .25 Caliber Magazine, valued at $1.00; 6 .25 Caliber Rounds of Ammunition, valued at $1.00.

EASTERN DISTRICT OF NORTH CAROLINA 23-DEA-699123: $22,013.00 U.S. Currency, seized by the Raleigh Police Department on January 04, 2023 from Joel Matthias Holloway in Clayton, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-699143: $16,568.00 U.S. Currency, seized by the Harnett County Sheriff's Office on January 05, 2023 from Kirby Jean Whitley in Lillington, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF NORTH CAROLINA 23-DEA-699334: $22,180.00 U.S. Currency, seized by the Greensboro Police Department on January 14, 2023 from Christopher Lamont Stimpson in Greensboro, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-699622: $11,700.00 U.S. Currency, seized by the City Of Durham Police Department on January 20, 2023 from Uvon Ladarius Eubanks in Durham, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-699773: $12,515.00 U.S. Currency, seized by the Guilford County Sheriff's Office on January 26, 2023 from Jose Eduardo Ferrer-Galvan in Greensboro, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.]

Page 6 of 54

DEA OFFICIAL NOTIFICATION POSTED ON MARCH 11, 2023

LEGAL NOTICE ATTENTION

The Drug Enforcement Administration (DEA) 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: 05/05/2023

WESTERN DISTRICT OF NORTH CAROLINA 23-DEA-699138: $18,333.00 U.S. Currency, seized by the Concord Police Department on January 11, 2023 from Bendel Santes Flake in Concord, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-699949: 4 Assorted Jewelry, valued at $36,985.00, seized by the DEA on January 23, 2023 from Robert Lee Williams Jr. in Albemarle, NC for forfeiture pursuant to 21 U.S.C. 881. 10K White Gold "AMF" XL Raised Custom Diamond Pendant, valued at $25,900.00; 10K White Gold Custom 3.00ct Diamond Grill, valued at $5,185.00; 10K White Gold 6mm Diamond Cut Rope Chain Necklace, valued at $1,600.00; 10K White Gold Custom 2 1/2ct Diamond Grill, valued at $4,300.00.

DISTRICT OF NEBRASKA 23-DEA-699647: 2019 Honda Civic, VIN: 19XFC2F83KE002748, valued at $12,605.25, seized by the Douglas County Sheriff's Office on January 10, 2023 from Jacob Anthony Pennewell-Battaglia in Omaha, NE, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-699648: $140,690.00 U.S. Currency, seized by the Douglas County Sheriff's Office on January 10, 2023 from Jacob Anthony Pennewell-Battaglia in Omaha, NE, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-699650: $96,020.00 U.S. Currency, seized by the Douglas County Sheriff's Office on January 05, 2023 from Larry L. Knowles Jr. in Omaha, NE, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW MEXICO 23-DEA-698761: $1,034.00 U.S. Currency, seized by the DEA on December 22, 2022 from Marcos Joe Cordova in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-698763: $26,120.00 U.S. Currency, seized by the DEA on December 22, 2022 from Marcos Joe Cordova in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-698764: $4,491.00 U.S. Currency, seized by the DEA on December 22, 2022 from Marcos Joe Cordova in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-698803: 2019 Toyota Tacoma CRW CAB, VIN: 5TFCZ5AN7KX180209, valued at $30,450.00, seized by the DEA on December 22, 2022 from Marcos Joe Cordova in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-698927: $39,300.00 U.S. Currency, seized by the DEA on December 23, 2022 from Unidentified in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF NEW YORK 23-DEA-699316: $7,298.00 U.S. Currency, seized by the Columbia County Sheriff's Office on January 08, 2023 from Akiro Soto in Claverack, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF NEW YORK 23-DEA-698942: $44,000.00 U.S. Currency, seized by the DEA on January 04, 2023 from Dexter Lawrence Washington in New York, NY for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-699447: 2020 GMC Sierra, VIN: 1GT49REY4LF271347, valued at $59,800.00, seized by the DEA on December 19, 2022 from Francisco Valdez in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF NEW YORK 23-DEA-699485: $153,270.00 U.S. Currency, seized by the Orleans County District Attorney's Office on January 18, 2023 from Xavier M. Hand in Medina, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.]

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