FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

[Pages:32]FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

DECEMBER 01, 2023

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 01, 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: 01/30/2024

CENTRAL DISTRICT OF CALIFORNIA 23-FBI-007776: $797,970.00 U.S. Currency from various locations within the residence at 416 West Wilson Avenue, Apartment D, Glendale, California, seized by the FBI on September 11, 2023 from Samvel Grigoryan and Stepan Grigoryan for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-008245: $479,980.00 in U.S. Currency from the residence of 420 La Crescenta Drive, Apt. 105, Brea, CA; $249,980.00 found in a black Adidas bag; $230,000.00 found in five plastic grocery bags contained in a large blue bag in downstairs bedroom, seized by the FBI on September 12, 2023 from Wen Li for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-008247: $110,000.00 in U.S. Currency from residence at 420 La Crescenta Drive, Apt. 205, Brea, CA, seized by the FBI on September 12, 2023 from Wen Li 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 1 of 31

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 01, 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: 01/30/2024

MIDDLE DISTRICT OF FLORIDA 23-FBI-007846: 2006 Continental Trailer, VIN: 1ZJBA22296C011665, valued at $925.00, seized by the FBI on September 27, 2023 from Jordan Edward Ross in Ruskin, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007847: 2005 23-foot Key Largo vessel, Hull No.: MUS21323F505, Registration No.: FL2888ND, with Two Yamaha 115 4 stroke outboard motors, valued at $11,710.00, seized by the FBI on September 27, 2023 from Jordan Edward Ross in Ruskin, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007848: $97,229.31 in funds from Bank Account No. XXXXX2036, held in the name of Ross Technology Services LLC, at JPMorgan Chase Bank, N.A., Monroe, Louisiana, seized by the FBI on September 27, 2023 from Jordan Edward Ross and Ross Technology Services, LLC in Sarasota, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007849: 2014 BMW 6 Series 650i sedan, VIN: WBA6B2C56ED128845, valued at $16,625.00, seized by the FBI on September 27, 2023 from Jordan Edward Ross in Ruskin, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C).

SOUTHERN DISTRICT OF FLORIDA 24-FBI-000155: Miscellaneous Jewelry, valued at $14,275.00, seized by the FBI on September 29, 2023 from Luis Alberto Rivero in Hialeah, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Rolex GMT Master II Serial No. KQ956409, valued at $13,500.00; 10K yellow gold puffed Mariner Gucci link chain, 20 inches, 9.0 dwt, valued at $500.00; 10K yellow gold and cubic zirconia nail cross, 4.3 dwt, valued at $275.00.

SOUTHERN DISTRICT OF GEORGIA 24-FBI-000634: $22,931.00 U.S. Currency from the residence at 1114 Grove Landing Lane, Grovetown, GA; $22,390.00 from a kitchen drawer, $541.00 from the master bedroom nightstand, seized by the FBI on October 04, 2023 from Tilson McCray for forfeiture pursuant to 21 U.S.C. 881(a)(6).

NORTHERN DISTRICT OF INDIANA 23-FBI-004689: $63,730.00 U.S. Currency seized from a 2013 Ford F-150, VIN: 1FTFW1ET4DFA66037, bearing temporary tags, in the possession of Darrell Jones in Warsaw, IN, seized by the FBI on May 02, 2023 for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF KENTUCKY 23-FBI-003226: $4,892.00 U.S. Currency from the person of George James at 1505 Virgil Brown Road, Hawesville, Kentucky, seized by the FBI on February 22, 2023 for forfeiture pursuant to 21 U.S.C. 881(a)(6). 23-FBI-003227: Miscellaneous Firearms and Magazines, valued at $740.92, seized by the FBI on February 22, 2023 from George James at 1505 Virgil Brown Road, Hawesville, KY for forfeiture pursuant to 21 U.S.C. 881(a) (11). Items described as: Crickett, .22 Caliber, Long Rifle with Scope Serial No. 406615, valued at $114.69; Interarms, .38 Special Revolver, Model: Amaded Rossi R.A. Serial No. L032156, valued at $183.53; Smith & Wesson, M&P Shield, 9 MM Pistol, with Two Empty Magazines Serial No. JDD2994, valued at $260.95; Ruger, EC9, 9 mm Pistol, with One Empty Magazine Serial No. 459-85285, valued at $181.75.

[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 31

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 01, 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: 01/30/2024

DISTRICT OF MARYLAND 23-FBI-008459: 14.684 Solana (SOL) from Binance User ID Account No. XXXX8427 in the name of Kawalpreet Singh, valued at $283.84, seized by the FBI on September 01, 2023 in Baltimore, MD for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-008460: 7069.4164 Cardano (ADA) from Binance User ID Account No. XXXX1438 in the name of Jasbir Singh, valued at $1,804.11, seized by the FBI on September 01, 2023 in Baltimore, MD for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-000192: $1,967.00 U.S. Currency from the residence at 5818 Red Oak Tree Lane Hillcrest Heights, MD 20746, seized by the FBI on October 10, 2023 from Loryn Dorsey for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

EASTERN DISTRICT OF MICHIGAN 24-FBI-000508: Apple iPhone 11, Serial No. FFWGG00GN734, valued at $193.11, seized by the FBI on October 25, 2023 from Mark Anthony Edward Markiewicz in Detroit, MI for forfeiture pursuant to 18 U.S.C. 2254.

DISTRICT OF MINNESOTA 23-FBI-008623: Apple iPhone 13 Pro, Model: A2483, Serial No.: DNQM4KHW3P, valued at $557.03, seized by the FBI on September 27, 2023 from Cord Cameron Schipman in Duluth, MN for forfeiture pursuant to 18 U.S.C. 2254.

EASTERN DISTRICT OF NORTH CAROLINA 23-FBI-008176: $113,566.10 in monies from Bank Account No. XXXXXXXXXX8379 in the name of Esther L. Chojnacki at Coastal Federal Credit Union, seized by the FBI on September 14, 2023 in Raleigh, NC for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

MIDDLE DISTRICT OF NORTH CAROLINA 24-FBI-000212: $57,586.90 in funds from Bank Account No. XXXXXX2197 in the name of Truist Bank at Truist Bank, Montgomery, AL, seized by the FBI on October 11, 2023 in Winston-Salem, NC for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF NEW MEXICO 23-FBI-006633: $95,787.00 U.S Currency seized from a 2020 Chevrolet Camero VIN: 1G1FG1R79L0101482 registered to Antonio Sanchez and Maria Gonzalez Reyes and in the possession of Christian Gonzalez, seized by the FBI on August 08, 2023 in Las Cruces, NM for forfeiture pursuant to 31 U.S.C. 5332.

WESTERN DISTRICT OF NEW YORK 24-FBI-000187: Miscellaneous Jewelry, valued at $24,750.00, seized by the FBI on October 05, 2023 from Clayton Green in Niagara Falls, NY for forfeiture pursuant to 21 U.S.C. 881. Items described as: 10 karat white and yellow gold Moissonite necklace, valued at $14,000.00; 10 karat white gold plated 22 inch chain, valued at $25.00; Diamond encrusted Christ with crown of thorns pendant, valued at $4,000.00; 10 karat white gold diamond tennis bracelet, valued at $6,000.00; 10 karat white gold hollow link bracelet with "I" tag charm, valued at $700.00; costume monogrammed "I" cufflink and tie tacked boxed set, valued at $15.00.

[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 31

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 01, 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: 01/30/2024 DISTRICT OF OREGON 23-FBI-002627: $13,805.00 U.S. Currency from residence at 13023 SE Tessa Street, Portland, Oregon., seized by the Multnomah County Sheriff's Office on February 22, 2023 from Luis Enrique Recarte-Mencia and adopted by the FBI for forfeiture pursuant to 21 U.S.C. 881. SOUTHERN DISTRICT OF TEXAS 24-FBI-000093: $170,000.00 U.S. Currency seized from a 2016 Mercedes 250, VIN: WD3PE7DD9GP315414, registered to and in the possession of Alberto Aguirre at Houston, TX, seized by the FBI on October 08, 2023 TX for forfeiture pursuant to 21 U.S.C. 881. WESTERN DISTRICT OF TEXAS 23-FBI-008577: 2009 Dodge Ram, VIN: 1D3HV13T19S739872, valued at $3,687.50, registered to and in the possession of Edgar Alejandro Gutierrez-Araujo seized by the FBI on September 30, 2023 in El Paso, TX for forfeiture pursuant to 21 U.S.C. 881. WESTERN DISTRICT OF WASHINGTON 23-FBI-000399: $1,479.00 U.S. Currency from the person of Timothy Hursh at 3524 S 166th St, Seatac, WA., seized by the FBI on October 25, 2022 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 4 of 31

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 01, 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: 01/23/2024

DISTRICT OF ARIZONA 23-FBI-008203: Miscellaneous computer equipment, valued at $216.05, seized by the FBI on September 22, 2023 from Melissa Lambert and Christopher Brannoch in Globe, AZ for forfeiture pursuant to 18 U.S.C. 2254. Items described as: Acer Apsire 4810T/4810TZ/4410 series laptop, valued at $50.09; Bison cell phone, valued at $123.99; PNY CS2140 500GB thumbdrive, valued at $1.00; SanDisk Cruzer Glide 256GB thumbdrive Serial No. BQ180726269B, valued at $1.00; Western Digital WD3200BEVT hard drive Serial No. WXE509T9A426, valued at $39.97. 23-FBI-008536: TCL cell phone seized from a 2017 Subaru Crosstrek, VIN: JF2GPABC7H8217454, registered to The Darpino Trust Dated July 24, 2018, in the possession of Christopher Brannoch at 1701 Ensign Dr, Globe, Arizona, valued at $89.04, seized by the FBI on September 22, 2023 for forfeiture pursuant to 18 U.S.C. 2254. NORTHERN DISTRICT OF CALIFORNIA 23-FBI-006844: $73,888.54 U.S. Currency in funds from Bank Account No. XXXXXXXX3280, in the name of Kent Liew at Charles Schwab, seized by the FBI on July 31, 2023 in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). SOUTHERN DISTRICT OF CALIFORNIA 23-FBI-008271: Samsung A23 Cellular Telephone seized from a 2016 Nissan NV200, VIN: 3N6CM0KN8GK700553, registered to Aussie Electrical Contracting Inc., and in the possession of Jason Charles Nicholas, Serial No. R5CW5100MLW, valued at $129.33, seized by the FBI on September 21, 2023 in Ramona, CA for forfeiture pursuant to 18 U.S.C. 2254. NORTHERN DISTRICT OF FLORIDA 23-FBI-007982: $17,531.91 in funds from Discover escheatment account, originally contained within Account No. XXXXXX0575, held in the name of Kenneth Mead, at Discover Bank in Riverwood, Illinois, seized by the FBI on September 21, 2023 in Tallahassee, 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 31

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 01, 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: 01/23/2024

NORTHERN DISTRICT OF ILLINOIS 23-FBI-000794: $300,050.00 U.S. Currency seized from a 2019 Mini Cooper, VIN WMZYT3C53K3E96533, registered to Kor Beauty Academy Inc. and in the possession of Latasha Crawford, at 110 East 13th Street, Chicago, IL, seized by the FBI on December 06, 2022 for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-007785: $499,080.08 in funds from Bank Account No. XXXXXX5452 in the name of Falcon Ada Inc. at BMO Harris Bank, Chicago, IL, seized by the FBI on September 22, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). 23-FBI-007786: $251,361.95 in funds from Bank Account No. XXXXXX3659 in the name of VCare Testing Centre at Wells Fargo Bank, Chicago, IL, seized by the FBI on September 21, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-008188: 3.164718 Bitcoin from the Binance account held by User ID XXXXX2217, registered in the name of Chinoso Joachim Madu, valued at $83,398.93, seized by the FBI on September 27, 2023 in Chicago, IL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-008194: 11.50381934 BNB from the Binance account held by User ID XXXXX2217, registered in the name of Chinoso Joachim Madu., valued at $2,438.69, seized by the FBI on September 27, 2023 in Chicago, IL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-008195: 69946.24093 USDT from the Binance account held by User ID XXXXX2217, registered in the name of Chinoso Joachim Madu, valued at $69,904.27, seized by the FBI on September 27, 2023 in Chicago, IL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-008648: 0.001915 Bitcoin from the Binance account held by User ID XXXXX2217, registered in the name of Chinoso Joachim Madu, valued at $50.90, seized by the FBI on September 22, 2023 in Chicago, IL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-008649: 47.21 USDT from the Binance account held by User ID XXXXX2217, registered in the name of Chinoso Joachim Madu., valued at $47.21, seized by the FBI on September 22, 2023 in Chicago, IL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-008650: 0.0095 BNB from the Binance account held by User ID XXXXX2217, registered in the name of Chinoso Joachim Madu, valued at $2.00, seized by the FBI on September 22, 2023 in Chicago, IL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

WESTERN DISTRICT OF KENTUCKY 23-FBI-003153: Remington Speedmaster, Model 552, Semi-Automatic, Serial No. A1906027, from a 2005 GMC Truck, Silver in color, VIN: 1GTEK19B85Z100070, Registered to Dennis Rice and in Possession of Dennis Rice at 1650 Joe Powers Road, Hawesville, Kentucky., valued at $169.88, seized by the FBI on February 22, 2023 from Danny Rice for forfeiture pursuant to 21 U.S.C. 881(a)(11). 23-FBI-003225: $14,317.00 U.S. Currency from the Residence at 1505 Virgil Brown Road, Building 2, Hawesville, Kentucky, and located bundled in a zippered container on the bed in the bedroom., seized by the FBI on February 22, 2023 from George James for forfeiture pursuant to 21 U.S.C. 881(a)(6).

DISTRICT OF MASSACHUSETTS 23-FBI-001082: $54,000.00 U.S. Currency from a safe within the residence at 2 Wildwood Circle, Kingston, MA, seized by the FBI on December 13, 2022 from Torrey Burns and Daniel Cleggett for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-008171: Glock 26, 9mm caliber Handgun, Serial No. BDNW102, valued at $253.32, seized by the FBI on September 19, 2023 from Abdelouahab Adel in Revere, MA for forfeiture pursuant to 21 U.S.C. 881(a)(11).

[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 31

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 01, 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: 01/23/2024

WESTERN DISTRICT OF NORTH CAROLINA 24-FBI-000549: $5,710.00 U.S. currency located in the dresser in Christopher Andrew Murrieta-Diaz's bedroom in the residence located at 611 Lasalle St., Monroe, NC., seized by the FBI on October 04, 2023 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-000586: $15,497.00 U.S. currency seized from several locations throughout the residence located at 2003 Proverbs Court, Monroe, NC, seized by the FBI on October 04, 2023 from Gustavo Avalos-Vergara, Christopher Andrew Murrieta-Diaz, Rene Romero-Garcia and Pedro Medina-Marcelino for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW HAMPSHIRE 22-FBI-001678: Taurus G3, 9mm pistol, Serial No. ACC668063 with laser sight from a 2021 Nissan Sentra, VIN: 3N1AB8CV4MY206862, registered to EAN HOLDINGS LLC. and in the possession of Philip Wetmore, valued at $261.79, seized by the FBI on February 10, 2022 in Nashua, NH for forfeiture pursuant to 21 U.S.C. 881(a)(11).

DISTRICT OF NEW JERSEY 08-FBI-006461: Commerce Official Check No. 46180 dated 7/25/2008 in the amount of $77,275.65 deposited into the U.S. Department of Treasury, Mt. Laurel, NJ for forfeiture pursuant to 18 U.S.C. 2323.

EASTERN DISTRICT OF NEW YORK 08-FBI-006460: Citibank Official Check No. 110292019 dated 07/25/2008 in the amount of $19,189.21 deposited into the U.S. Department of Treasury, in Long Island City, NY for forfeiture pursuant to 18 U.S.C. 2323. 08-FBI-006462: Capital One Cashier's Check No. 8000264879 dated 07/30/2008 in the amount of $11,165.64 deposited into the U.S. Department of Treasury, in Mattituck, NY for forfeiture pursuant to 18 U.S.C. 2323.

SOUTHERN DISTRICT OF NEW YORK 08-FBI-006463: Apple Bank Official Check No. 10113306 dated 08/18/2008 in the amount of $197.26 deposited into the U.S. Department of Treasury, New York, NY for forfeiture pursuant to 18 U.S.C. 2323. 22-FBI-006195: 2011 Honda CRV, VIN: 5J6RE4H41BL083845, registered to Delfri Ventura Felix and in the possession of Julio Cesar Nunez-Lopez, valued at $4,635.00, seized by the FBI on August 19, 2022 in New York, NY for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-008435: $235,339.01 in funds from Bank Account No. XXXXXXXX8766 in the name of Judy C. Lee at Bank of America, Newark, Delaware, seized by the FBI on September 08, 2023 in New York, NY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-008436: $2,104.63 in funds from Bank Account No. XXXXXXXX7125 in the name of Patrick Reale at Bank of America, Newark, Delaware, seized by the FBI on September 08, 2023 from in New York, NY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-008440: $203,250.00 in funds from Bank Account No. XXXXXXX1504 in the name of Priya Jiandani at Capital One Bank, Glen Allen, Virginia, seized by the FBI on September 08, 2023 from in New York, NY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-008448: $87,036.64 in funds from Bank Account No. XXXXXXX3757 in the name of Cascade Coatings, Inc. at Bluevine Inc., Jersey City, New Jersey, seized by the FBI on September 08, 2023 in New York, NY for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). 23-FBI-008451: $231,421.71 in funds from Bank Account No. XXXXXX4742 in the name of Rex E. Bovee Jr. at Wells Fargo Bank, New York, NY, seized by the FBI on September 08, 2023 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.]

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