FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

OCTOBER 19, 2024

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 19, 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: 12/17/2024

CENTRAL DISTRICT OF CALIFORNIA 24-FBI-002385: USDC from wallet address XXXX3d876 at Circle Internet Financial, LLC., Boston, MA., valued at $73,411.14, seized by the FBI on June 10, 2024, in Los Angeles, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1) (A). 24-FBI-003801: XRP in the amount of 19,999.6 held in wallet address XXXXN7AV at EasyBit., valued at $10,564.47, seized by the FBI on May 29, 2024, in Los Angeles, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1) (A). 24-FBI-003947: USDC from ETH Blockchain Address XXXX5EEF6 in the name of Poloniex at Circle Internet Financial, LLC., valued at $330,509.86, seized by the FBI on May 29, 2024, in Los Angeles, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A). 24-FBI-005128: $1,000.00 U.S. Currency from the person of Eva "Anilu" Pastor Uriostegui at 2865 Duffy St., San Bernardino, CA., seized by the FBI on August 04, 2024, for forfeiture pursuant to 18 U.S.C. 1955(d).

[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 OCTOBER 19, 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: 12/17/2024

CENTRAL DISTRICT OF CALIFORNIA 24-FBI-005129: $8,000.92 U.S. Currency from the arena at 2865 Duffy St., San Bernardino, CA, seized by the FBI on August 04, 2024, from Isidro Chaparro Sanchez for forfeiture pursuant to 18 U.S.C. 1955(d). 24-FBI-005139: USDC from virtual currency address XXXXb4196 at Circle Internet Financial, LLC., Boston, MA., valued at $552.11, seized by the FBI on June 10, 2024, in Los Angeles, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A). 24-FBI-005551: $218,571.07 in funds from Bank Account No. XXXXX8151 held in the name of House of Angels Hospice, Inc. at Chase Bank, Riverside, California, seized by the FBI on June 06, 2024, for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-006314: $118,400.00 U.S. Currency seized from a 2020 BMW X5, VIN: 5UXCR4C09L9C24875, registered to Manuel Loaiza Chaides and in the possession of Alfonso Loaiza, and from various places at the residence at 10895 Olinda Street, Sun Valley, California, seized by the FBI on July 30, 2024, for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-006429: $48,200.00 U.S. Currency located in the bedroom belonging to Juan Carlos Canales Anariva at the residence at 3719 Rosemead Avenue #2, Los Angeles, CA 90032, seized by the FBI on July 17, 2024, for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-006430: $8,949.00 U.S. Currency in which $5,079.00 was located in the master bedroom and $3,870.00 was located in the living room at the residence at 2448 N. Eastern Ave., #309, Los Angeles, CA 90032., seized by the FBI on July 17, 2024, from Jose Hector Anariba for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-006904: $74,800.00 U.S. Currency located in a 2008 Toyota Yuris, VIN: JTDJT923085180246 registered to Jennifer Espino and in possession of Jesus Mateo Erion Bernal, seized by the FBI on August 04, 2024, in El Segundo, CA for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-006978: $91,340.00 U.S. Currency located in the master bedroom closet at the residence, 713 Karesh Ave., Unit #4, Pomona, CA 91767, seized by the FBI on August 04, 2024, from Jesus Mateo Erion Bernal and Jennifer Espino for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-007040: $3,904.00 U.S. Currency located in a 2022 BMW, VIN: WBS33AY09NFM96217, registered to FSVT Leaser and leased to and in possession of Martin Humberto Barraza Jr., seized by the FBI on July 31, 2024, in Hawthorne, CA for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-007042: $98,241.00 U.S. Currency in which $59,390.00 was located in the garage room #1 and $38,851.00 was located in the garage #2 at the residence at 10323 S. Vermont Ave., Los Angeles, CA 90044., seized by the FBI on July 31, 2024, from Martin Humberto Barraza Jr. for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF CONNECTICUT 24-FBI-007358: $20,750.00 U.S. currency seized from various locations at 170 Cosey Beach Road, East Haven CT, 06512, seized by the FBI on August 20, 2024 from Andrew Sacco for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). Items described as: $10,000.00 U.S currency from the master bedroom closet in a shoe box on the floor; $10,000.00 U.S currency from the master bedroom closet in a shoe box on the shelf; $750.00 U.S currency from the master bathroom on the top shelf.

[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 26

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 19, 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: 12/17/2024

DISTRICT OF COLUMBIA 24-FBI-006947: $3,920.00 U.S. Currency from various locations at 1402 Sheridan St NW, Washington, DC, seized by the FBI on August 09, 2024 from Elmer Bonilla-Hernandez for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-006957: Firearm and ammunition from a 2018 Honda Accord, VIN: 1HGCV1F38JA155706, registered to Elmer Alexander Bonilla Vanegas and parked at 1402 Sheridan Street NW, Washington, DC, valued at $340.56, seized by the FBI on August 09, 2024 from Elmer Bonilla-Hernandez for forfeiture pursuant to 21 U.S.C. 881(a) (11). Items described as: Glock GMBH 23, 40 caliber Serial No. BZVH752, valued at $335.56; 16 Rounds, valued at $1.00; 36 Box of 9mm, valued at $1.00; Magazines, valued at $1.00; Two 9mm Rounds, valued at $1.00; a Round, valued at $1.00. 24-FBI-007558: Miscellaneous Electronics from 61 R St BSMT NW, Washington, DC, valued at $1,793.31, seized by the FBI on August 14, 2024 from Khari McKoy for forfeiture pursuant to 18 U.S.C. 2254. Items described as: Apple iPhone 12 Serial No. 695731, valued at $175.50; Apple iPad Air 5th Generation Serial No. M6FQQRLL7R, valued at $470.63; Samsung Galaxy Tablet Serial No. R52K50L97WL, valued at $104.80; Seagate Hard Drive Serial No. NA77PESV, valued at $1.00; Samsung 500GB SSD Serial No. S2RANX0J509542W, valued at $158.98; Hitachi 1TB Hard Drive Serial No. JB3G661L, valued at $36.03; iPhone 15 Pro Serial No. G6RWNY7Q9V, valued at $593.86; Lian Li Computer Tower Serial No. 2050080052391650JGD1F0200, valued at $250.00; My Cloud Home Western Digital Hard Drive Serial No. WX31D79JCXLE, valued at $106.41.

MIDDLE DISTRICT OF FLORIDA 24-FBI-007166: $16,000.00 U.S. Currency, seized from a black and grey backpack at 1264 Toole Street, Orlando, Florida, seized by the FBI on August 14, 2024 from George Michael Justiniano Medina for forfeiture pursuant to 18 U.S.C. 981(a)(1)(F).

SOUTHERN DISTRICT OF FLORIDA 24-FBI-006719: 2022 Mercedes Benz GLS 450 W4 from 19506 E. Country Club Road, Aventura, Florida, VIN: 4JGFF5KE9NA679598, valued at $157,100.00, seized by the FBI on August 16, 2024 from Ali Rasheed for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-006781: 2018 Rolls Royce Dawn Convertible from 19506 E. Country Club Drive, Aventura, Florida, VIN: SCA666D5XJU107558, valued at $277,040.00, seized by the FBI on August 16, 2024 from Rasheed Ahmad Ali for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF GEORGIA 21-FBI-000391: Interarms 9mm handgun and Miscellaneous Ammunition, valued at $320.50, seized by the FBI on October 15, 2020 from Charles Kevin Matthews in Washington, GA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Interarms 9mm handgun Serial No. 1580642, valued at $320.50; Box of 50 rounds of Remington 9mm ammunition, valued at $1.00; Box of 41 rounds of Remington 9mm ammunition, valued at $1.00; Magazine containing nine 9mm rounds, valued at $1.00. 24-FBI-006755: Miscellaneous Electronics seized from 1780 US Highway 1, Alma, GA., valued at $340.33, seized by the FBI on August 16, 2024 from Joshua A. Kitchen for forfeiture pursuant to 18 U.S.C. 2254. Items described as: Yellow Samsung Galaxy A15 cell phone Serial No. R58X503V77W, valued at $114.17; Samsung Galaxy S21 cell phone Serial No. RFCNC0S9XSV, valued at $226.16.

SOUTHERN DISTRICT OF IOWA 24-FBI-007514: $83,860.00 U.S. Currency from the residence at 1215 Avenue Q Carter Lake, IA, seized by the FBI on August 15, 2024 from Jacob Van Houten 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 26

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 19, 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: 12/17/2024

EASTERN DISTRICT OF LOUISIANA 24-FBI-007167: $1,027.16 in funds from Bank Account No. XXXXXX6615 held in the name of Joseph H. West D/B/A Metro One at Home Bank, New Orleans, LA, seized by the FBI on August 28, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-007168: $1,297.66 in funds from Bank Account No. XXXXXX3395 held in the name of City of Grace at Capital One Bank, New Orleans, LA, seized by the FBI on August 28, 2024 from Joseph West for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF MASSACHUSETTS 24-FBI-007341: $3,100.00 U.S. Currency from 10 Fayette Street, Apartment 1R, Taunton, MA, seized by the FBI on August 20, 2024 from Shavon Gurley for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-007353: Sig Sauer P250 .40 Handgun Serial No. EAK027344 from 10 Fayette Place, Apartment 1R, Taunton, MA, valued at $346.88, seized by the FBI on August 20, 2024 from Shavon Gurley for forfeiture pursuant to 21 U.S.C. 881(a)(11).

DISTRICT OF NEBRASKA 24-FBI-007510: $54,646.00 U.S. Currency from various locations at 3503 Daniell Circle, Bellevue, NE, seized by the FBI on August 14, 2024 from Zachery Scofield for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW MEXICO 24-FBI-006543: $179,371.76 in funds from Coinbase Cryptocurrency Exchange Account UUID XXXXXXXXXXXXXXXXXXXX2576 belonging to Alexandra Roth aka Sasha Chase, seized by the FBI on August 19, 2024 in Albuquerque, NM for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF NEW YORK 24-FBI-006196: $37,263.00 U.S. Currency from inside a wallet, a dresser, a clutch, a purse, and on top of a desk at 281 Alexander Avenue, Bronx, NY, seized by the FBI on June 20, 2024, from Florenta Raicu and Catalin-Marius Graur aka Catalin Graur for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

WESTERN DISTRICT OF NEW YORK 24-FBI-007655: $17,980.00 U.S. Currency from 2008 Chevy Impala VIN: 2G1WU583589205737 registered to Garry Edwards and in possession of Myran Horton on Box Ave. and Moselle St. Buffalo, New York; $2,965.00 U.S. Currency seized from the person of Myran Horton, valued at $20,945.00, seized by the FBI on August 28, 2024 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-007703: $15,000.00 in United States currency seized from a black zippered bag found inside a safe at 3659 Packard Rd. Niagara Falls, NY, seized by the FBI on August 28, 2024 from Rashawn Salmon 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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