FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

FEBRUARY 02, 2024

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 02, 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: 04/02/2024

CENTRAL DISTRICT OF CALIFORNIA 23-FBI-008206: $120,000.00 in U.S. Currency seized from a 2000 Nissan Frontier truck, VIN:1N6ED27T6YC405504, registered to and in possession of Ismael Iribe Acosta aka Ismael Iribe at the 300 Block of S. Hauser Blvd. Los Angeles, CA, seized by the FBI on September 04, 2023, 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 FEBRUARY 02, 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: 04/02/2024

NORTHERN DISTRICT OF CALIFORNIA 24-FBI-000855: $7,491.77 in funds from Account No. XX3171, held in the name of Austin Koeckeritz at SoFi Securities, LLC, San Francisco, CA, seized by the FBI on November 22, 2023 for forfeiture pursuant to 18 U.S.C. 1594. 24-FBI-000856: $623.76 in funds from Account No. XX7406, held in the name of Austin Koeckeritz at SoFi Securities, LLC, San Francisco, CA, seized by the FBI on November 22, 2023 for forfeiture pursuant to 18 U.S.C. 1594. 24-FBI-000857: $24,878.52 in funds from Account No. XXX2952, held in the name of Austin Koeckeritz at SoFi Securities, LLC, San Francisco, CA, seized by the FBI on November 22, 2023 for forfeiture pursuant to 18 U.S.C. 1594. 24-FBI-000858: $1,121.29 in funds from Account No. XX5707, held in the name of Austin Koeckeritz at SoFi Securities, LLC, San Francisco, CA, seized by the FBI on November 22, 2023 for forfeiture pursuant to 18 U.S.C. 1594. 24-FBI-000859: $37,718.13 in funds from Account No. XXXXX2332, held in the name of Austin Koeckeritz at Robinhood, Menlo Park, CA, seized by the FBI on November 22, 2023 for forfeiture pursuant to 18 U.S.C. 1594. 24-FBI-000860: $18,093.64 in funds from Account No. XXXXXX332C, held in the name of Austin Koeckeritz at Robinhood, Menlo Park, CA, seized by the FBI on November 22, 2023 for forfeiture pursuant to 18 U.S.C. 1594.

MIDDLE DISTRICT OF FLORIDA 24-FBI-000989: Apple iPhone 13 Pro Max seized from Amol Chandrashekhar Khedkar at the Pilot Travel Center parking lot located at 1625 County Road 210 W, Jacksonville, Florida, Serial No. N2Q6KH1GX, valued at $573.02, seized by the FBI on November 29, 2023 for forfeiture pursuant to 18 U.S.C. 2428.

SOUTHERN DISTRICT OF FLORIDA 24-FBI-000946: $2,856.00 U.S. Currency from the person and personal belongings of Daniel Gustavo Martinez Yepes at the Fort Lauderdale-Hollywood International Airport, seized by the FBI on November 27, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-001323: $90,000.00 U.S. Currency from a 2023 Chevrolet Tahoe, VIN: 1GNSCRKD4PR384544, registered to and in the possession of Yariel Sotolongo Castro in Miami, Florida, seized by the FBI on November 29, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF GEORGIA 24-FBI-000845: $1,071.00 U.S. Currency from the person of Dezmond Demmons a/k/a Desmond Demmons at the Cedar Ridge Apartments at 527 Richmond Hill Road West, Augusta, Georgia, seized by the FBI on October 04, 2023 for forfeiture pursuant to 21 U.S.C. 881(a)(6).

[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 40

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 02, 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: 04/02/2024

NORTHERN DISTRICT OF ILLINOIS 24-FBI-000541: 8.46145345 Bitcoin (BTC) seized from Michael Dale Mihalo AKA Dale Michael Mihalo, valued at $232,055.36, seized by the FBI on October 05, 2023 in Naperville, IL for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). 24-FBI-000542: 251.09593376 Bitcoin Cash (BCH) seized from Michael Dale Mihalo AKA Dale Michael Mihalo, valued at $57,821.35, seized by the FBI on October 05, 2023 in Naperville, IL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-000543: 0.000815 Ethereum (ETH) from wallets recovered during a federal search warrant conducted at 952 Elizabeth Avenue, Naperville, Illinois, occupied by Michael Dale Mihalo AKA Dale Michael Mihalo, valued at $1,576.30, seized by the FBI on October 05, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). 24-FBI-001252: Cashier's Check in the amount of $133,149.53 remitted to the United States Marshals Service by Daniel Eckhart on behalf of his client Thomas Pavey, seized by the FBI on December 05, 2023 in Chicago, IL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF KANSAS 23-FBI-005047: 2016 Acura TLX, VIN: 19UUB1F54GA005194, valued at $9,000.00, seized by the FBI on April 20, 2023 from Devonte Antoine Smith in Wichita, KS for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-007540: $22,980.00 U.S. Currency from various locations within the residence at 341 South 9th Street, Kansas City, KS, seized by the FBI on August 03, 2023 from Juan Ramirez Gonzalez and Ezequil Castro Aviles for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-007542: Miscellaneous Firearms and Ammunition, valued at $1,613.44, seized by the FBI on August 03, 2023 from Gabriela Virelas-Cisneros in Kansas City, KS for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Ithaca Gun Co. Colt 1911 .45 caliber Pistol, Serial No. F1352, valued at $1,410.34; Tisas-Trabzon Gun Industries ZIG M45 .45 caliber Pistol, Serial No. T0620-22AP01370, valued at $200.10; 45 ACP Magazine with Rounds contained inside Tiasas-Trabzon Gun, valued at $1.00; Meggar Magazine, valued at $1.00; Box of .45 ACP230 GR FMJ Rounds, valued at $1.00. 23-FBI-007544: 2020 Chevrolet Silverado Pickup, VIN: 1GCUYDED9LZ215244, valued at $35,850.00, seized by the FBI on August 03, 2023 from Jose Santos Macias Roman in Kansas City, KS for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-007546: $5,828.00 U.S. Currency from various locations within the residence at 1946 North 29th Street, Kansas City, KS, seized by the FBI on August 03, 2023 from Jose Santos Macias Roman for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-007547: Miscellaneous Firearms and Ammunition, valued at $748.40, seized by the FBI on August 03, 2023 from Jose Santos Macias Roman in Kansas City, KS for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: High Standard Flite King Skeet Model K2011 .20 caliber shotgun, Serial No. Unknown, valued at $400.00; HS Produkt XD9 Sub-Compact 9mm Pistol, Serial No. XD116200, valued at $343.40; Fire Winchester 20 Gauge Shells Contained in High Standard Shotgun, valued at $1.00; XD Gear Magazine containing Luger 9mm Ammunition located with the HS Produkt Pistol, valued at $1.00; Pro May Magazine loaded with 9mm Luger Ammunition located with the HS Produkt Pistol, valued at $1.00; Springfield Armory 9mm Magazine loaded with 9mm Luger Ammunition located with HS Prokuct Pistol, valued at $1.00; 15 Boxes containing 9mm 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 40

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 02, 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: 04/02/2024

WESTERN DISTRICT OF KENTUCKY 24-FBI-001537: 6.5514951 Bitcoin (BTC) seized from Anurag Murarka, valued at $232,931.86, seized by the FBI on November 14, 2023 in Louisville, KY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).

EASTERN DISTRICT OF LOUISIANA 24-FBI-001543: $25,735.00 U.S. Currency from the residence at 5900 N. Roman St., New Orleans, LA; $15,130.00 from various locations; $8,800.00 from fanny pack, $423 from purse; and $1,382.00 from the person of John Massey, seized by the FBI on November 29, 2023 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-001898: $1,555 US Currency from a 2020 Mercedes 250, VIN: W1N4M4HB0LW034372, registered to and in the possession of Lilton Curtis at 2001 St. Bernard Ave., New Orleans, LA at the time of seizure, seized by the FBI on November 29, 2023 for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MASSACHUSETTS 22-FBI-003780: $1,595.00 U.S. Currency from the person of Erickson Dao, seized by the FBI on April 27, 2022 in Woburn, MA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003781: $49,986.00 U.S. Currency from various places within the residence at 49 Robbins Road in Lowell, MA, seized by the FBI on April 27, 2022 from Erickson Dao, Daren Youk, Sarin Chou, Saryna Chou, Sayun Kim, and Yann Yav for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-003782: Miscellaneous jewelry, valued at $40,551.00, seized by the FBI on April 27, 2022 from Erickson Dao, Daren Youk, Sarin Chou, Saryna Chou, Sayun Kim, and Yann Yav in Lowell, MA for forfeiture pursuant to 21 U.S.C. 881. Items described as: Rolex watch 36mm stainless steel case with silver dial and diamond bezel, Serial No. 3162324, valued at $6,500.00; Rolex watch 36mm stainless steel case with silver diamond dial and fluted hold bezel, Serial No. E607567, valued at $7,000.00; Rolex watch 36mm stainless steel case with blue diamond dial, Serial No. D70003, valued at $13,000.00; Stainless steel Movado watch with black dial and very small full cut diamonds on face, Serial No. 11499861, valued at $50.00; 18K yellow and gold Rolex day/date "President" watch with diamond bezel, Serial No. R496734, valued at $14,000.00; Base Metal Fancy Link Style Chain, valued at $1.00. 22-FBI-006806: 2014 Mercedes Benz C Class, VIN: WDDGF8AB2ER307951, valued at $7,175.00, seized by the FBI on September 09, 2022 from Brian Gingras in Lowell, MA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MARYLAND 24-FBI-000547: $1,424.00 U.S. Currency from the residence at 4801 Cordelia Avenue, Baltimore, MD, seized by the FBI on October 26, 2023 from Girard A. Newton for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-000701: Stainless steel Rolex diamond bracelet watch, Model Datejust, Serial No. 3478479, valued at $3,550.00 seized by the FBI on October 26, 2023 from Eugene E. Allen III in Baltimore, MD for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MINNESOTA 24-FBI-001552: Miscellaneous Electronic Equipment, valued at $477.98, seized by the FBI on December 12, 2023 from John Mark Peterson in Brooklyn Center, MN for forfeiture pursuant to 18 U.S.C. 2254. Items described as: Sandisk, Model: SDSSDE60-1T00, Extreme Portal SSD 1TB, Serial No. 2017kl401659, valued at $118.33; Sandisk, Model: SDSSDE60-1T00, Extreme Portal SSD 1TB, Serial No. 2025H9404969, valued at $118.33; Seagate Backup Plus Ultra Slim hard drive, Serial No. NA95B1NF, valued at $43.54; Seagate One Touch Hard Drive, Serial No. NABNT88G, valued at $197.78.

[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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