FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION POSTED ON MAY 03 ...

[Pages:34]FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

NOVEMBER 04, 2023

FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 04, 2023

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: 01/02/2024

DISTRICT OF ARIZONA 23-FBI-005242: 2018 Land Rover Range Rover, VIN: SALYB2RV2JA727314, valued at $27,575.00, seized from 777 E. Stella Lane, Phoenix, AZ 85014 by the FBI on June 05, 2023 from Paradise Williams for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-005243: 2017 Lexus ES 350, VIN: 58ABK1GG8HU072925, valued at $19,725.00, seized from 777 E. Stella Lane, Phoenix, AZ 85014 by the FBI on June 05, 2023 from Paradise Williams 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 33

FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 04, 2023

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: 01/02/2024

CENTRAL DISTRICT OF CALIFORNIA 23-FBI-008126: $17,674.00 U.S. Currency from 10501 Valley Boulevard, Unit 1832, El Monte, CA; $3,374.00 from Ma's pants pocket; $14,300.00 from large main room in a black and red nylon bag, seized by the FBI on August 31, 2023 from Haoren Ma for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-008127: $33,014.00 U.S. Currency from the residence at 938 Fallen Leaf Road, Arcadia, CA; $5,124.00 from a black purse in the dining room; $12,000.00 from a shoebox in Zhao's bedroom closet; $15,890.00 from a safe in Li's bedroom closet, seized by the FBI on August 31, 2023 from Bin Z. Li for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-008128: $8,680.00 U.S. Currency seized from a desk drawer in Dong Chen's bedroom from the residence at 708 Kenmore Drive, San Gabriel, CA, seized by the FBI on August 31, 2023 from Dong Peng Chen for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF COLUMBIA 23-FBI-008258: Miscellaneous firearms, ammunition, and accessories, valued at $1,030.67, seized by the FBI on August 31, 2023 from Ramel Henderson in Washington, DC for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Black Glock 23, Gen 5 Serial No. BMPG633, valued at $339.41; Black and Grey Smith & Wesson Serial No. FZD3389, valued at $228.24; Black Glock 45 Serial No. BNTU269, valued at $452.02; Two Glock Magazines, valued at $1.00; One Ammunition, valued at $1.00; Extended Magazine, valued at $1.00; Glock Box, valued at $1.00; S & W Round, valued at $1.00; 11 High Capacity Magazines, valued at $1.00; Miscellaneous Ammunition, valued at $1.00; Solofish Pistol Laser, valued at $1.00; One Empty Glock Magazine, valued at $1.00; One 9mm M&P Round, valued at $1.00; 14 Plastic bag containing 14 .40 rounds, valued at $1.00.

DISTRICT OF DELAWARE 23-FBI-007327: $22,211.12 U.S. Currency seized from 923 Blackbird Station Road, Townsend, DE, seized by the FBI on August 01, 2023 from Theresa O'Hagan for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

MIDDLE DISTRICT OF FLORIDA 23-FBI-006232: 0.1284670 Bitcoin (BTC) virtual currency from Binance account with user ID xxxx6271, held in the name of Chidiebere Ezeobi at Binance Holdings Limited in San Francisco, California, valued at $3,405.43, seized by the FBI on June 08, 2023 in Jacksonville, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

NORTHERN DISTRICT OF GEORGIA 23-FBI-006749: Cashier's check in the amount of $61,531.99 remitted to the United States Marshal Service by Anglia M. Newman., seized by the FBI on August 08, 2023 in Pooler, GA for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C).

NORTHERN DISTRICT OF ILLINOIS 23-FBI-000542: $35,309.00 U.S. Currency from the residence at 4408 Madison Avenue, Brookfield, IL, seized by the FBI on November 01, 2022 from Irving Geovanny Lopez Hernandez for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-007488: $187,660.00 U.S. Currency seized from a 2014 Ford Fusion, VIN 1FA6P0HD1E5356700 registered to and in the possession of Jose Juan Valdovinos Medina, seized by the FBI on August 31, 2023 from in Chicago, IL 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 33

FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 04, 2023 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: 01/02/2024 NORTHERN DISTRICT OF INDIANA 23-FBI-008291: Assorted dog fighting paraphernalia, valued at $12.00, seized by the FBI on August 31, 2023 from Donovan Tipler in Marion, IN for forfeiture pursuant to 18 U.S.C. 1955(d). Items described as: Assorted collars, leashes and chains, valued at $1.00; Two Carpets, valued at $1.00; Spring, valued at $1.00; Southway Animal Hospital mail, valued at $1.00; Lunge whip, valued at $1.00; Various photos of dogs, valued at $1.00; Supplements and antibiotics, valued at $1.00; Gatsby lunge whip 36", valued at $1.00; Brake stick, valued at $1.00; Plastic tub containing wood chips, valued at $1.00; Plywood, valued at $1.00; Vials and Nemex-2 canine medications, 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 33

FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 04, 2023

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: 01/02/2024

SOUTHERN DISTRICT OF INDIANA 23-FBI-007595: Miscellaneous Firearms and corresponding ammunition and accessories, valued at $207.94, seized by the FBI on August 31, 2023 from Amos Littles and Louise Crain in Indianapolis, IN for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Lorcin L25 .25 caliber pistol Serial No. 335048, valued at $33.24; Marlin 60 .22 caliber LR rifle with scope Serial No. 07297604, valued at $173.70; Corresponding ammunition and accessories, valued at $1.00. 23-FBI-007658: Miscellaneous Firearms and corresponding ammunition and accessories, valued at $592.99, seized by the FBI on August 31, 2023 from Tyrone Bell in Indianapolis, IN for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Smith & Wesson .38 Special CTG revolver Serial No. K219854, valued at $423.68; Bersa Thunder 380 .380 ACP pistol Serial No. 878187, valued at $168.31; Corresponding ammunition and firearm accessories, valued at $1.00. 23-FBI-007762: $30,355.00 U.S. Currency seized from various locations within the residence of 11622 Congressional Lane, Indianapolis, IN, seized by the FBI on August 31, 2023 from Dontoria Gilbert and David Bennett for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-007771: Miscellaneous Firearms and corresponding ammunition and accessories, valued at $613.72, seized by the FBI on August 31, 2023 from Dontoria Gilbert and David Bennett in Indianapolis, IN for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Taurus G2C 9mm pistol Serial No. AEB072046, valued at $198.22; Radical Firearms LLC RF-15 multi caliber pistol with stock Serial No. 23-004999, valued at $414.50; Corresponding ammunition and firearm accessories, valued at $1.00. 23-FBI-007775: Miscellaneous Firearms and corresponding ammunition and accessories, valued at $1,453.66, seized by the FBI on August 31, 2023 from Landon Jones in Indianapolis, IN for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Ruger 57 5.7 caliber pistol Serial No. 643-48718, valued at $431.49; S.C. Nova Grup Century International Draco NAK-9 9mm pistol Serial No. RON2048712, valued at $322.25; HS Produkt Springfield Armory XDS-9 9mm pistol Serial No. BY292494, valued at $275.49; Walther SP22-M2 .22 caliber pistol Serial No. KL005461, valued at $215.28; Glock 43 9mm pistol Serial No. BHRT214, valued at $208.15; Corresponding ammunition and magazines, valued at $1.00. 23-FBI-007794: Assorted dog fighting paraphernalia, valued at $15.00, seized by the FBI on August 31, 2023 from Landon Jones in Indianapolis, IN for forfeiture pursuant to 18 U.S.C. 1955(d). Items described as: Black tote containing dog collars, muzzles, bite sticks, sprays, ointments and anti-clotting agent, valued at $1.00; Home Veterinary Medical Kit containing online ordered medications for animals, valued at $1.00; Paperwork: Invoice for Firepaw treadmill frame and a breed stand instruction sheet, valued at $1.00; Nine dog collars removed from nine individual dogs, valued at $1.00; 2022 Reapers Run GIS trophy, valued at $1.00; 2023 Reapers Run GIS plaque, valued at $1.00; Weslo brand treadmill, valued at $1.00; Unpainted tan pit, valued at $1.00; Wooden plywood black pit, valued at $1.00; Wooden black pit, valued at $1.00; Grey rolled up carpet, valued at $1.00; Black rolled up carpet with visable stains on backside, valued at $1.00; Black rolled up carpet with visable stains on backside, valued at $1.00; 100 mL glass bottle of Dexasone (Dexamethasone Sterile Injection), valued at$1.00; 250 mL glass bottle of PenOne Pro (Penicillin G Procaine Injectable Suspension), valued at $1.00. 23-FBI-007856: Assorted dog fighting paraphernalia, valued at $19.00, seized by the FBI on August 31, 2023 from Landon Jones in Indianapolis, IN for forfeiture pursuant to 18 U.S.C. 1955(d). Items described as: Computer bag containing dog care documents, valued at $1.00; Dog records and receipts, valued at $1.00; Tan and black dog crate, valued at $1.00; Black scale, valued at $1.00; IV bag and needle, valued at $1.00; Two dog crates, valued at $1.00; Assorted leashes and dog training accessories: leather hide, pull ropes, puppy pads, bite stick, valued at $1.00; Gray tote containing dog food, valued at $1.00; Two wooden treadmills, valued at $1.00; Red treadmill with training equipment, valued at $1.00; Assorted animal care and dog hydration supplies, valued at $1.00; Plywood divider, valued at $1.00; Dog chain, valued at $1.00; Scale, valued at $1.00; Bite sticks, valued at $1.00; Dog bowls, valued at $1.00; Dog fighting DVDs, valued at $1.00; Dog pedigree and training documentation, valued at

(Continued on next page) [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 33

FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 04, 2023

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: 01/02/2024

SOUTHERN DISTRICT OF INDIANA

23-FBI-007856 - (Continued from previous page) $1.00; Drywall section containing suspected blood, valued at $1.00. 23-FBI-007884: Miscellaneous Firearms and corresponding ammunition and accessories, valued at $1,743.37, seized by the FBI on August 31, 2023 from Griffin, Quincy and Gregory Henderson Jr. in Indianapolis, IN for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Taurus G3C 9mm pistol Serial No. ACB492728, valued at $183.48; Jimenez Arms J.A. T-380 .380 caliber pistol Serial No. 1479480, valued at $78.27; Ruger SR45 .45 caliber pistol Serial No. 380-23350, valued at $254.52; Global Precision Parts, Inc. Acme Machine AM-15 .556 caliber rifle Serial No. AM15-10319, valued at $499.30; Diamondback Arms Inc. DB-15 .556 caliber pistol Serial No. DB2610087, valued at $633.01; Tanfoglio Titan .25 caliber pistol Serial No. B31554, valued at $93.79; Corresponding ammunition and firearm accessories, valued at $1.00. 23-FBI-007915: Assorted dog fighting paraphernalia, valued at $7.00, seized by the FBI on August 31, 2023 from Griffin, Quincy and Gregory Henderson Jr. in Indianapolis, IN for forfeiture pursuant to 18 U.S.C. 1955(d). Items described as: Two chains with leashes, valued at $1.00; Five leashes (various sizes), valued at $1.00; Chain with lock and leash, valued at $1.00; Animal supplements and vitamins, valued at $1.00; Hose and rope spring pole (hanging from tree), valued at $1.00; Weighted 10lb leash, valued at $1.00; Red biting stick, valued at $1.00. 23-FBI-007981: $7,242.00 U.S. Currency seized from various locations within the residence of 4120 Stonecrest Ct., Apt. C1, Indianapolis, IN, seized by the FBI on August 31, 2023 from Gregory Henderson Jr. for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-007988: $1,622.00 U.S. Currency from the residence at 2759 Rothe Ln, Indianapolis, IN; $1,458.00 from a bedroom dresser and $164.00 from Landon Jones' wallet on top of the bedroom dresser, seized by the FBI on August 31, 2023 for forfeiture pursuant to 18 U.S.C. 1955(d). 23-FBI-007998: Miscellaneous Watches, valued at $9,270.00, seized by the FBI on August 31, 2023 from Landon Jones in Indianapolis, IN for forfeiture pursuant to 21 U.S.C. 881. Items described as: Joe Rodeo model JJU81 Diamond Watch with two additional leather bands, valued at $250.00; Man's hand assembled Rolex watch, stamped stainless steel & 18KT, Model 1603 Serial No. 2736331, valued at $3,650.00; Man's hand assembled Rolex Oyster perpetual datejust watch, Model 16013 Serial No. R521934, valued at $1,745.00; Man's hand assembled Rolex Oyster perpetual datejust watch, Model 116300 Serial No. 9593G935, valued at $2,875.00; Man's hand assembled Rolex Oyster perpetual datejust watch, valued at $750.00. 23-FBI-008001: $4,155.00 U.S. Currency seized from the residence at 3733 Kinnear Ave, Indianapolis, IN: $2,515.00 from a bedroom filing cabinet and $1,640.00 from the top right dresser drawer in the bedroom, seized by the FBI on August 31, 2023 from Michael Sanders for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-008003: Miscellaneous Firearms and corresponding ammunition and accessories, valued at $1,654.05, seized by the FBI on August 31, 2023 from Michael Sanders in Indianapolis, IN for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Charter Arms Undercover .38 special revolver Serial No. 127467, valued at $428.59; Taurus Rossi R351 .38 caliber revolver Serial No. BU59404, valued at $99.35; Taurus GX4 9mm pistol Serial No. 1GA59548, valued at $258.43; Lorcin L380 .380 caliber pistol Serial No. 304372, valued at $81.59; Ruger P345 .45 caliber pistol Serial No. 664-83519, valued at $284.57; Maverick Arms 88 12g shotgun with collapsible buttstock Serial No. MV0911739, valued at $100.04; Radical Firearms RF-15 multi caliber pistol with butt stock Serial No. 20 023985, valued at $400.48; Corresponding ammunition and firearm accessories, valued at $1.00. 23-FBI-008016: Assorted dog fighting paraphernalia, valued at $7.00, seized by the FBI on August 31, 2023 from Michael Sanders in Indianapolis, IN for forfeiture pursuant to 18 U.S.C. 1955(d). Items described as: Eight Dog collars and chains, valued at $1.00; Two Dog chains, valued at $1.00; American Dog Breeders Association registration certificate for "Hotboy", valued at $1.00; American Dog Breeders Association envelope with pedigree analysis for "Hotboy" and vet paperwork, valued at $1.00; Two collars, spray bottle, bottle "Fly Off", bottle fungicide,

(Continued on next page) [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 33

FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 04, 2023

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: 01/02/2024

SOUTHERN DISTRICT OF INDIANA

23-FBI-008016 - (Continued from previous page) valued at $1.00; Bottle of pinworm treatment, valued at $1.00; ABKC folder with breed documents and framed registration certificate, valued at $1.00. 23-FBI-008057: Assorted dog fighting paraphernalia, valued at $20.00, seized by the FBI on August 31, 2023 from Charles Richardson III in Indianapolis, IN for forfeiture pursuant to 18 U.S.C. 1955(d). Items described as: Assorted paperwork relating to dogs, valued at $1.00; Black weighted collar, valued at $1.00; Breeding supplies with scale, valued at $1.00; Amazon box filled with medical supplies, valued at $1.00; Assorted weighted collars, valued at $1.00; Three laminated Rabies vaccine cards, valued at $1.00; Two metal dog tags "Bonnie APBT female" and "Sleazy Joe APBT male", valued at $1.00; Metal chain with PVC pipe, weithts and a collar, valued at $1.00; Four metal chains for dogs, valued at $1.00; Training stick and harness/collar, valued at $1.00; Assorted medical drugs, valued at $1.00; Red bag filled with assorted medical supplies, valued at $1.00; Sportcraft TX5 gray treadmill, valued at $1.00; Metal dog lead and pulley, valued at $1.00; Small wooden treadmill with black leash, valued at $1.00; Wool dog training toy, valued at $1.00; Large balack DWCOR slat mill, valued at $1.00; Orange modern step hanging scale, valued at $1.00; Small black DWCOR slat mill, valued at $1.00; Metal dog stand with red straps, valued at $1.00. 23-FBI-008155: $1,860.00 U.S. Currency seized from the residence at 846 N. Gray St., Indianapolis, IN, seized by the FBI on August 31, 2023 from Antwan Chaney for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-008164: Miscellaneous Firearms and corresponding ammunition and accessories, valued at $676.38, seized by the FBI on August 31, 2023 from JC Smith in Indianapolis, IN for forfeiture pursuant to 21 U.S.C. 881(a) (11). Items described as: Smith & Wesson SD9VE 9mm pistol Serial No. HEV2796, valued at $200.80; SCCY CPX-2 9mm pistol Serial No. C462768, valued at $151.04; Smith & Wesson M&P 45 .45 caliber pistol with laser and extended magazine Serial No. DXV1632, valued at $323.54; Corresponding ammunition and firearm accessories, valued at $1.00. 23-FBI-008166: Miscellaneous Firearms and corresponding ammunition and accessories, valued at $796.50, seized by the FBI on August 31, 2023 from Gregory Henderson Jr. and Danyell McCullough in Indianapolis, IN for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Taurus G2C .40 caliber pistol Serial No. TMW50144, valued at $198.22; Aero Precision Radical Firearms X15 multi caliber pistol with attached strap, sight, and butt stock Serial No. AR10982, valued at $516.46; Davis Industries D22 .22 caliber derringer Serial No. 332132, valued at $80.82; Corresponding ammunition and firearm accessories, valued at $1.00. 23-FBI-008173: Assorted dog fighting paraphernalia, valued at $3.00, seized by the FBI on August 31, 2023 from Maurice Ervin in Indianapolis, IN for forfeiture pursuant to 18 U.S.C. 1955(d). Items described as: Four dog collars, valued at $1.00; Black and tan pet taxi kennel, valued at $1.00; Metal cage with wheels, valued at $1.00. 23-FBI-008210: Assorted dog fighting paraphernalia, valued at $14.00, seized by the FBI on August 31, 2023 from Chris Norfolk in Indianapolis, IN for forfeiture pursuant to 18 U.S.C. 1955(d). Items described as: Flirt pole, valued at $1.00; Animal medicine vials tubing and needles, valued at $1.00; Blood samples, valued at $1.00; Dog Food Nation folder, valued at $1.00; Dog breeding chart, valued at $1.00; Shock collar with remote control, valued at $1.00; ABBA paperwork and breeding bracket, valued at $1.00; Receipt for canine vaccine, valued at $1.00; Black harness, valued at $1.00; Orange crane scale, valued at $1.00; Paw Paws treadmill, valued at $1.00; Weighted collar, valued at $1.00; Pinworm treatment and medicine bottles, valued at $1.00; Vetguard Plus for Dogs with tube, valued at $1.00. 23-FBI-008265: Assorted dog fighting paraphernalia, valued at $18.00, seized by the FBI on August 31, 2023 from Willie C Lee III aka Yul J Lee in Indianapolis, IN for forfeiture pursuant to 18 U.S.C. 1955(d). Items described as: Electrolyte supplement, valued at $1.00; Mesh bag containing medical syringes and various wound treatment substances, valued at $1.00; Grey scale, valued at $1.00; Book entitled Dogman's Handbook, valued at $1.00; Book entitled Sporting Dog Journal, valued at $1.00; Documents from American Dog Breeders Association, valued

(Continued on next page) [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 33

FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 04, 2023

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: 01/02/2024

SOUTHERN DISTRICT OF INDIANA

23-FBI-008265 - (Continued from previous page) at $1.00; Dog fight tournament brackets, valued at $1.00; Various pedigrees of dogs, valued at $1.00; Pvc pipe with yellow rope attached, valued at $1.00; Hammer, valued at $1.00; White cloth with stains, valued at $1.00; Red address book, valued at $1.00; White track jacket and grey sweatpants with stains, valued at $1.00; Black and yellow extendable dog leash, valued at $1.00; Fitness reality treadmill, valued at $1.00; Grey dog crate, valued at $1.00; Plastic tub containing various dog supplies, valued at $1.00; Taylor brand hanging scale, valued at $1.00. 23-FBI-008287: Assorted dog fighting paraphernalia, valued at $10.00, seized by the FBI on August 31, 2023 from Edward Bronaugh and Roll & Hold Pet Express LLC in Indianapolis, IN for forfeiture pursuant to 18 U.S.C.1955(d). Items described as: Orange Crane hanging scale, valued at $1.00; First place dog registry ribbon, valued at $1.00; Roll & Hold mail, paperwork, and receipts, valued at $1.00; Assorted paperwork, valued at $1.00; Red trophy, valued at $1.00; Dog fighting banner in a box, valued at $1.00; Black leather briefcase containing animal records, valued at $1.00; Priority Mail envelope with animal records, valued at $1.00; Miscellaneous paperwork (forms) for transporting animals, valued at $1.00; Receipts, valued at $1.00. 23-FBI-008316: Assorted dog fighting paraphernalia, valued at $22.00, seized by the FBI on August 31, 2023 from Marvin Johnson Jr. in Indianapolis, IN for forfeiture pursuant to 18 U.S.C. 1955(d). Items described as: Assorted dog collars and chains, valued at $1.00; Assorted axels, valued at $1.00; Assorted dog tags, valued at $1.00; Extension springs, valued at $1.00; Flirt pole, valued at $1.00; White "Game Bred Game Fed Kennels" hoodie, valued at $1.00; Dog bite sleeve, valued at $1.00; Dog harnesses and cables, valued at $1.00; Assorted canine medical supplies, sprays, syringes, valued at $1.00; Training vest, valued at $1.00; Weigh scale, valued at $1.00; Training ropes and balls, valued at $1.00; Sprint-rope hangers, valued at $1.00; Weighted collar, valued at $1.00; Canine medical supplies and sharps in box, valued at $1.00; Bracket and mount for dog training equipment, valued at $1.00; DVD labeled "Fighting", valued at $1.00; Assorted dog breeder lineage, pedigrees and documentation, valued at $1.00; Red notebook titled "Complete nutrition and health of your pitt bull terrier", valued at $1.00; Animal training supply invoice, valued at $1.00; Red heavy duty dog harness and leash, valued at $1.00; Handmade dog treadmill, valued at $1.00. 23-FBI-008361: Canine related paperwork, valued at $1.00, seized by the FBI on August 31, 2023 from James Croons and Keyona McElwain in Indianapolis, IN for forfeiture pursuant to 18 U.S.C. 1955(d).

EASTERN DISTRICT OF LOUISIANA 23-FBI-007631: $6,853.00 U.S. Currency from the residence at 2100 Pauger Street, New Orleans, LA; $6,561.00 from bedroom closet, $292.00 from the person of Cyrus Rollins, seized by the FBI on August 30, 2023 for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-007647: Taurus G3C 9mm Pistol Serial No. ACL541838, valued at $183.48, seized by the FBI on August 30, 2023 from Cyrus Rollins in New Orleans, LA for forfeiture pursuant to 21 U.S.C. 881(a)(11). 23-FBI-007827: Miscellaneous Firearms, valued at $1,244.38, seized by the FBI on August 30, 2023 from Cyrus Rollins in New Orleans, LA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Ruger LCP 22 caliber Serial No. 381052623, valued at $256.99; Glock 26 9mm S/N: VDA931 Serial No. VDA931, valued at $442.16; Palmetto PA-15 .223 Caliber Serial No. PI060319, valued at $545.23.

[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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