FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

[Pages:23]FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

SEPTEMBER 18, 2022

FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 18, 2022

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: 11/15/2022

DISTRICT OF COLORADO 20-FBI-002178: $732.97 in funds from Bank Acct #: XXXXXX1723, in the name of Teresita Rodriguez, at TCF National Bank in Plymouth, MN, seized by the FBI on March 17, 2020 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 20-FBI-002179: $4,102.64 in funds from Bank Acct #: XXXXXX1728, in the name of Teresita Rodriguez, at TCF National Bank, Plymouth MN, seized by the FBI on March 17, 2020 in Denver, CO 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 22

FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 18, 2022

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: 11/15/2022

SOUTHERN DISTRICT OF FLORIDA 22-FBI-005423: 2017 Nissan Titan Pickup Truck, VIN: 1N6AA1EK4HN571231, valued at $21,050.00, seized by the FBI on July 12, 2022 from Clarence Evans Hammonds in Miami, FL for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-005552: Miscellaneous firearms and ammunition from within the residence at 8721 NW 61st Street and from within a 2017 Honda Accord, VIN: 1HGCR2F05HA159206, registered to Anthony Desantis and Anthony Desantis III, valued at $1,899.57, seized by the FBI on July 14, 2022 from Anthony Orelhomme in Tamarac, FL for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: FNH 509 9mm pistol Serial No. GKS0183574, valued at $451.12; Glock 19 Gen 4 9mm pistol Serial No. ZUP943, valued at $282.05; Taurus G3C 9mm pistol Serial No. ACE886232, valued at $266.50; Anderson AM-15 rifle Serial No. 18274964, valued at $447.30; 21 Blazer 9mm rounds, valued at $1.00; Federal 9mm round, valued at $1.00; Extended magazine inside of Taurus, valued at $1.00; 2 Empty magazines, valued at $1.00; Magazine, valued at $1.00; 13 9mm rounds, valued at $1.00; 7 Loose rounds of ammunition, valued at $1.00; Shell casing, valued at $1.00; 1 Extended magazine that was inside of Glock 19 Gen 4 SN: ZUP943, valued at $1.00; 2 TRN 9mm rounds, valued at $1.00; Sig 9mm round, valued at $1.00; 11 CBG Luger 9mm rounds, valued at $1.00; 17 Win Luger 9mm rounds, valued at $1.00; Extended magazine inside of FNH, SN: GKS0183574, valued at $1.00; 2 Firearm magazines taped together that had been inside rifle, valued at $1.00; 38 LC .223 REM rounds, valued at $1.00; 18 S&B 5.56x45 rounds, valued at $1.00; 3 1K .223 REM rounds, valued at $1.00; 19 Winchester 12 gauge rounds, valued at $1.00; Glock 26 9mm pistol Serial No. BYC233US, valued at $411.60; Gun barrel from within the 2017 Honda Accord, VIN: 1HGCR2F05HA159206, valued at $1.00; 9mm Sig Luger round from within the 2017 Honda Accord, VIN: 1HGCR2F05HA159206, valued at $1.00; 72 CCI mini mag. 22 caliber rounds, valued at $1.00; 115 Aguila .22 caliber rounds, valued at $1.00; 49 Winchester .22 long rifle rounds, valued at $1.00; 100 Thunderbolt .22 long rifle rounds, valued at $1.00; 40 Gold Dot .32 caliber rounds, valued at $1.00; 31 Winchester .25 caliber rounds, valued at $1.00; 50 Fiocchi .32 caliber rounds, valued at $1.00; 28 Magtech .32 caliber rounds, valued at $1.00; 3 V .32 caliber rounds, valued at $1.00; 520 Federal 22 caliber rounds, valued at $1.00; 57 KNC 7.62 caliber rounds, valued at $1.00; Blazer 9mm Luger round, valued at $1.00; 3 Extended magazines with 31 round capacity, valued at $1.00; 2 .223 Magazines taped together, valued at $1.00; 3 Walther P22 .22 caliber empty magazines, valued at $1.00; 2 Russian AK magazines, valued at $1.00; 11 Sig 9mm rounds found in magazine inserted into Glock 26, valued at $1.00; Extended magazine that holds 31 rounds, valued at $1.00; 25 CBC 9mm rounds, valued at $1.00; 5 Sig 9mm rounds, valued at $1.00.

NORTHERN DISTRICT OF IOWA 22-FBI-005824: $5,887.22 in funds from account number XXXXXXX5971 held in the name of Charles Wright at Capitol One, seized by the FBI on August 05, 2022 in Cedar Rapids, IA for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 22-FBI-005834: $1,232.38 in funds from account number XXXXXXX5784 held in the name of Charles Wright at Capitol One, seized by the FBI on August 05, 2022 in Cedar Rapids, IA for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C).

SOUTHERN DISTRICT OF INDIANA 21-FBI-001524: $12,280.00 U.S Currency seized from the person of Preston Warner and the residence of 811 Howard Ave APT 15, Jeffersonville, IN, seized by the FBI on October 21, 2020 from Preston Warner and Marquita Alexander 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 2 of 22

FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 18, 2022

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: 11/15/2022

EASTERN DISTRICT OF MICHIGAN 22-FBI-005646: $300,030.03 in funds from bank account #XXXXXXXX1566 in the name of Burgerflex North America, Inc. at Bank of America, Detroit, MI, seized by the FBI on July 12, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-005654: $100,000.00 in general ledger or other accounts at Fifth Third Bank representing funds from bank account #XXXXXX3465 held in the name of Crystal Ireland, seized by the FBI on July 12, 2022 in Detroit, MI for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). 22-FBI-005980: $385,532.49 in funds from bank account #XXXXX3441 in the name of MGC Home Improvements, LLC and Michael Currie at JP Morgan Chase Bank, Detroit, MI, seized by the FBI on July 12, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

EASTERN DISTRICT OF MISSOURI 22-FBI-005978: 2016 Chevrolet Malibu, VIN: 1G1ZB5ST1GF232001, valued at $5,525.00, seized by the FBI on July 14, 2022 from Mark Diggs Jr. in St. Louis, MO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF NEW JERSEY 22-FBI-005038: $24,396.00 U.S. Currency from the residence at 1 Indian Hill Lane, Sicklerville, NJ, of which $10,000.00 was found in a locked safe and the remaining amount was found in locked containers in the bedroom, seized by the FBI on July 06, 2022 from Rhonda Thomas and Sean Bey for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-005039: $15,000.00 in funds from Bank Account #xxxxxx9004 in the name of Sean Bey at Navy Federal Credit Union in Cherry Hill, NJ, seized by the FBI on July 06, 2022 from Sean Bey for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-005040: $3,557.28 in funds from Bank Account #xxxxxx1143 in the name of This N That Discount LLC at Navy Federal Credit Union in Cherry Hill, NJ, seized by the FBI on July 06, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-005533: 2015 Kia Optima, VIN: KNAGM4A77F5606779, registered to Crystal Ashby, valued at $6,975.00, seized by the FBI on July 11, 2022 from Gregory Deas in Neptune, NJ for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW MEXICO 22-FBI-005879: Firearm, Ammunition and Equipment, valued at $117.00, seized by the FBI on August 04, 2022 from Jerry Campos in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Taurus Model 942, .22 Caliber Revolver Serial No. AAM124628, valued at $115.00; Loaded .22 Magazine, valued at $1.00; 5 Rounds of .22 Ammunition, 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 3 of 22

FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 18, 2022

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: 11/08/2022

CENTRAL DISTRICT OF CALIFORNIA 22-FBI-005301: $12,450.00 U.S. Currency, of which $1,130.00 seized from inside a safe in the Master Bedroom Closet and $11,320.00 from a trash can in the Master Bathroom, all from the residence at 10647 Valley Vista Avenue, Apple Valley, CA, seized by the FBI on June 15, 2022 from Michael Thomas Edward Steele for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-005302: $22,701 U.S. Currency, of which $21,094.00 was seized from a backpack in the Master Bedroom closet and $1,607.00 seized from a 2016 Toyota Prius, VIN: JTDKBRFU5G3007732 registered to and in the possession of Brad W. Keasler all from the residence at 15394 Comanche Rd, Apple Valley, CA, seized by the FBI on June 15, 2022 from Brad Wesley Keasler for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-005532: $5,000.00 U.S. Currency seized from the glovebox of the 2000 Dodge Charge, VIN: 2C3CDXHG3HH630375, registered to Stephanie Onofre and in possession of Johnny Macias., seized by the FBI on July 26, 2022 from Johnny Macias in Irvine, CA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-005603: $12,534.00 U.S. Currency, of which $9,875 seized from a luggage, $2,000 seized from a backpack, $489 seized from Huiren Su's wallet and $170 seized in the living room all at the residence at 9729 East Camino Real Avenue, Arcadia, California, seized by the FBI on June 22, 2022 from Wanchen Zhao for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-005604: Polymer80 ghost gun with Glock slide, Glock magazine and seven (7) rounds of ammunition, valued at $401.00, seized by the FBI on June 22, 2022 from Wanchen Zhao in Arcadia, CA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Polymer 80 Ghost Gun Serial No. Unknown, valued at $159.00; Glock Slide Serial No. EFT190, valued at $240.00; Glock Magazine Serial No. Unknown, valued at $1.00; 7 Seven Rounds of Ammunition, valued at $1.00. 22-FBI-005605: Cannabis Cultivation Equipment, Serial No. 0918-174, valued at $24.00, seized by the FBI on June 22, 2022 from Wanchen Zhao in Arcadia, CA for forfeiture pursuant to 21 U.S.C. 881(a)(2). Items described as: LED Grow Light Serial No. SKYLED0918-174, valued at $1.00; LED Grow Light Serial No. SKYLED09188-025, valued at $1.00; LED Grow Light Serial No. SKYLED0918-021, valued at $1.00; LED Grow Light Serial No. SKYLED2019-0532, valued at $1.00; LED Grow Light Serial No. Unknown, valued at $1.00; 1 LED Grow Light Serial No. Unknown, valued at $1.00; LED Grow Light Serial No. Unknown, valued at $1.00; LED Grow Light Serial No. Unknown, valued at $1.00; HPS Grow Light Serial No. 2280662815B009334, valued at $1.00; HPS Grow Light Serial No. 2460560615B004321, valued at $1.00; HPS Grow Light Serial No. 297020326201970, valued at $1.00; HPS Grow Light Serial No. 21391725005035, valued at $1.00; HPS Grow Light Serial No. 21391725005350, valued at $1.00; HPS Grow Light Serial No. 21391741003541, valued at $1.00; HPS Grow Light Serial No. 21391741003532, valued at $1.00; HPS Grow Light Serial No. 21391725005391, valued at $1.00; GHPS Grow Light Serial No. 21391725005300, valued at $1.00; HPS Grow Light Serial No. 21391725005814, valued at $1.00; LED Grow Light Serial No. 03200019, valued at $1.00; LED Grow Light Serial No. 03200442, valued at $1.00; LED Grow Light Serial No. 10050253, valued at $1.00; LED Grow Light Serial No. 0320977, valued at $1.00; LED Grow Light Serial No. 2051MT154808, valued at $1.00; LED Grow Light Serial No. 2051MT154776A, valued at $1.00.

NORTHERN DISTRICT OF CALIFORNIA 22-FBI-005873: $3,915.00 U.S. Currency from the person and personal belongings of Nelu Onica, seized by the FBI on July 07, 2022 in San Ramon, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF DELAWARE 22-FBI-005696: $75,437.79 in funds from Bank Account #xxxxx5926 in the name of Dennis King at Bank of the West, Omaha, NE, seized by the FBI on July 01, 2022 in Wilmington, DE 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 4 of 22

FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 18, 2022

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: 11/08/2022

MIDDLE DISTRICT OF FLORIDA 18-FBI-002182: $1,500.00 in funds from three debit cards issued by The Bancorp Bank that were originally found within a Dodge Charger Hertz rental car with Florida tag CTCS51 by the Clarendon County Sheriff's Office on June 2, 2016, in Turbeville, SC, seized by the FBI on February 09, 2018 from Angel Rodriguez and Dhrai Davis and De'Varis McClain and Germaine Allen in Tampa, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). 18-FBI-002198: $1,867.50 in funds contained on seven debit cards issued by The Home Depot that were originally found within a Dodge Charger Hertz rental car with Florida tag CTCS51 by the Clarendon County Sheriff's Office on June 2, 2016, in Turbeville, SC, seized by the FBI on February 11, 2018 from Angel Rodriguez and Dhrai Davis and De'Varis McClain and Germaine Allen in Tampa, FL for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 18-FBI-002214: $19,300.00 in funds contained on 85 debit cards issued by Metabank that were originally found within a Dodge Charger Hertz rental car with Florida tag CTCS51 by the Clarendon County Sheriff's Office on June 2, 2016, in Turbeville, SC, seized by the FBI on February 11, 2018 from Angel Rodriguez and Dhrai Davis and De'Varis McClain and Germaine Allen in Tampa, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). 18-FBI-002254: $4,600.00 in funds contained on eleven debit cards issued by Green Dot Bank dba Bonneville Bank originally found within a Dodge Charger Hertz rental car with Florida tag CTCS51 by the Clarendon County Sheriff's Office on June 2, 2016, in Turbeville, SC, seized by the FBI on February 12, 2018 from Angel Rodriguez and Dhrai Davis and De'Varis McClain and Germaine Allen in Tampa, FL for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 18-FBI-002327: $15,632.96 in funds contained on 74 debit cards issued by U.S. Bank, NA, that were originally found within a Dodge Charger Hertz rental car with Florida tag CTCS51 by the Clarendon County Sheriff's Office on June 2, 2016, in Turbeville, SC, seized by the FBI on February 15, 2018 from Angel Rodriguez and Dhrai Davis and De'Varis McClain and Germaine Allen in Tampa, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 18-FBI-002371: $1,700.00 in funds contained on 4 debit cards issued by American Express that were originally found within a Dodge Charger Hertz rental car with Florida tag CTCS51 by the Clarendon County Sheriff's Office on June 2, 2016, in Turbeville, SC, seized by the FBI on February 20, 2018 from Angel Rodriguez and Dhrai Davis and De'Varis McClain and Germaine Allen in Tampa, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 18-FBI-002727: $100.00 in funds contained on one debit/gift card issued by Sunrise Banks, NA, that was originally found within a Dodge Charger Hertz rental car with Florida tag CTCS51 by the Clarendon County Sheriff's Office on June 2, 2016, in Turbeville, SC, seized by the FBI on February 16, 2018 from Angel Rodriguez and Dhrai Davis and De'Varis McClain and Germaine Allen in Tampa, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003906: 2020 GMC Sierra Denali, VIN: 3GTP8FED4LG357414, valued at $52,775.00, seized by the FBI on June 02, 2022, from Tony Ristick and Joe Rouga in Orlando, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003911: 2021 GMC Sierra, VIN: 3GTP8FED7MG236037, valued at $54,400.00, seized by the FBI on June 02, 2022, from Robert Craig in Lakeland, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF FLORIDA 22-FBI-003896: 2020 GMC Sierra K1500, VIN: 3GTU9DET8LG244657, valued at $53,700.00, seized by the FBI on June 02, 2022, from Sophie Becho in Ft Lauderdale, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003904: 2007 Hummer H2, VIN: 5GRGN23U67H108529, valued at $12,850.00, seized by the FBI on June 02, 2022, from Steve Vega in Ft Lauderdale, 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 5 of 22

FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 18, 2022

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: 11/08/2022

NORTHERN DISTRICT OF GEORGIA 22-FBI-003842: 2017 Mack CXU613 Truck, VIN: 1M1AW09Y6HM082042, valued at $74,925.00, seized by the FBI on May 24, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) d/b/a FlyingJack Freight & Logistics LLC in Palmetto, GA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003857: 2017 International Prostar Truck, VIN: 3HSDJAPR6HN411924, valued at $57,875.00, seized by the FBI on May 12, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) d/b/a FlyingJack Freight & Logistics LLC in Dallas, GA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003861: 2015 Mack CXU613 Truck, VIN: 1M1AW09Y6FM043206, valued at $56,250.00, seized by the FBI on May 12, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) d/b/a FlyingJack Freight & Logistics LLC in Dallas, GA for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 22-FBI-003863: 2015 International Lonestar Tri-axle Truck, VIN: 3HSCXAPT1FN643060, valued at $66,675.00, seized by the FBI on May 12, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) d/b/a FlyingJack Freight & Logistics LLC in Dallas, GA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003864: 2016 International Prostar Truck, VIN: 3HSDJAPR0GN001666, valued at $47,850.00, seized by the FBI on May 12, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) d/b/a FlyingJack Freight & Logistics LLC in Dallas, GA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003866: 2014 International Prostar Truck, VIN: 3HSDJAPT8EN795129, valued at $34,025.00, seized by the FBI on May 12, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) d/b/a FlyingJack Freight & Logistics LLC in Dallas, GA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003867: 2014 International Prostar Truck, VIN: 3HSDJSNR2EN123578, valued at $34,025.00, seized by the FBI on May 12, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) d/b/a FlyingJack Freight & Logistics LLC in Dallas, GA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003868: 2016 International Prostar Truck, VIN: 3HSDJAPRXGN001805, valued at $47,850.00, seized by the FBI on May 12, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) d/b/a FlyingJack Freight & Logistics LLC in Dallas, GA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003869: 2016 International Prostar Truck, VIN: 3HSDJAPRXGN001710, valued at $47,850.00, seized by the FBI on May 12, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) d/b/a FlyingJack Freight & Logistics LLC in Dallas, GA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003870: 2015 Kenworth Truck, VIN: 1XKYP40X2FJ437668, valued at $63,375.00, seized by the FBI on May 12, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) d/b/a FlyingJack Freight & Logistics LLC in Dallas, GA for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 22-FBI-003871: 2013 International Truck, VIN: 3HSCXSJR1DN157056, valued at $53,250.00, seized by the FBI on May 12, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) d/b/a FlyingJack Freight & Logistics LLC in Dallas, GA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003874: 2001 Hyundai Trailer, VIN: 3H3V532CX1T094105, valued at $14,900.00, seized by the FBI on May 12, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) d/b/a FlyingJack Freight & Logistics LLC in Dallas, GA for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 22-FBI-003875: 2001 Hyundai Trailer, VIN: 3H3V532C61T094022, valued at $14,900.00, seized by the FBI on May 12, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) d/b/a FlyingJack Freight & Logistics LLC in Dallas, GA for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 22-FBI-003876: 1999 Wabash Trailer, VIN: 1JJV532W3XL542560, valued at $3,630.00, seized by the FBI on May 12, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) d/b/a FlyingJack Freight & Logistics LLC in Dallas, GA for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 22-FBI-003877: 2006 Wabash Trailer, VIN: 1JJV532W96L024192, valued at $27,375.00, seized by the FBI on May 12, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) d/b/a FlyingJack Freight & Logistics LLC in Dallas, GA 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 6 of 22

FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 18, 2022

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: 11/08/2022

NORTHERN DISTRICT OF GEORGIA 22-FBI-003878: 2006 Lufkin Trailer, VIN: 1L01A532461158826, valued at $27,375.00, seized by the FBI on May 12, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) d/b/a FlyingJack Freight & Logistics LLC in Dallas, GA for forfeiture pursuant to 18 U.S.C. 981(a)(1 (C). 22-FBI-003880: 2004 Strick Trailer, VIN: 1S12E95324E497850, valued at $23,000.00, seized by the FBI on May 12, 2022 from Carl Delano Torjagbo (aka Karl L. Delano)d/b/a FlyingJack Freight & Logistics LLC in Dallas, GA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003946: 2021 Land Rover Range Rover Velar Sports Utility Vehicle, VIN: SALYM2FU7MA302651, valued at $77,800.00, seized by the FBI on May 12, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) in Dallas, GA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003948: 2022 BMW M850XI Sedan, VIN: WBAGV8C06NCH96608, valued at $83,436.00, seized by the FBI on May 12, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) in Marietta, GA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-004163: $165,192.83 in funds from Bank Account Number XXXXXXXX1199 held in the name of FlyingJack Freight & Logistics LLC at Bank of America, Atlanta, Georgia, by the FBI on May 12, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-004166: $12,781.71 in funds from Bank Account Number XXXXXX9814 held in the name of Carl Torjagbo at PNC Bank, Atlanta, Georgia, seized by the FBI on May 12, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). 22-FBI-004167: $9,367.18 in funds from Bank Account Number XXXXXX9822 held in the name of Carl Torjagbo at PNC Bank, Atlanta, Georgia, seized by the FBI on May 12, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-004409: 2014 Lamborghini Aventador, VIN: ZHWUC1ZD3ELA02216, valued at $318,000.00, seized by the FBI on June 09, 2022 from Carl Delano Torjagbo (aka Karl L. Delano) in Atlanta, GA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

NORTHERN DISTRICT OF ILLINOIS 22-FBI-003970: 2020 Chevrolet Silverado, VIN: 1GC4YPEY0LF291098, valued at $63,500.00, seized by the FBI on June 02, 2022, from Joe Rouga in Oak Lawn, IL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003972: 2018 Mercedes Benz S450, VIN: WDDUG6GB0JA351791, valued at $53,475.00, seized by the FBI on June 02, 2022, from Joe Rouga in Orland Park, IL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-004142: 2014 Bentley Flying Spur, VIN: SCBEC9ZA6EC091104, valued at $115,100.00, seized by the FBI on June 02, 2022, from Steve Montega in Orland Park, IL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF MARYLAND 22-FBI-004353: 2015 Tesla 4S, VIN: 5YJSA1H28FFP77361, valued at $37,175.00, seized by the FBI on June 08, 2022 from Brian C. Gill in Rosedale, MD for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF NEW HAMPSHIRE 22-FBI-004786: $18,271.67 in funds from Bank Account #XXXXX5191 in the name of Elliot Perez at Bank of America, seized by the FBI on May 12, 2022 in Concord, NH for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-004787: $1,620.06 in funds from Bank Account #XXXXX7852 in the name of Elliot Perez at Bank of America, valued at $1,620.06, seized by the FBI on May 12, 2022 in Concord, NH for forfeiture pursuant to 21 U.S.C. 881 22-FBI-005909: $12,920.25 U.S. Currency from the person of John Barber in Londonderry, NH, seized by the FBI on June 27, 2022 from John Barber 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 7 of 22

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