FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

[Pages:15]FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

FEBRUARY 01, 2022

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 01, 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: 03/29/2022

CENTRAL DISTRICT OF CALIFORNIA 19-FBI-003147: $250,000.00 U.S. Currency, seized by the FBI on February 13, 2019 from Ricky Zheng in Los Angeles, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 19-FBI-004146: $12,000.00 U.S. Currency, seized by the FBI on April 16, 2019 from Ricky Zheng in Los Angeles, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 21-FBI-002518: Marked 10K White Gold Princess Cut with round full cut diamonds, valued at $780.00, seized by the FBI on February 10, 2021 from Darren Johnson and Sequoia Edwards in Moreno Valley, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-000671: $14,975.00 U.S. Currency, seized by the FBI on October 22, 2021 from John Baca in Whittier, CA 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 14

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 01, 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: 03/29/2022 NORTHERN DISTRICT OF ILLINOIS 22-FBI-000593: $137,760.00 U.S. Currency from the backpack of Juventino Soto-Garcia, seized by the FBI on October 07, 2021 in Wheeling, IL for forfeiture pursuant to 21 U.S.C. 881. NORTHERN DISTRICT OF INDIANA 21-FBI-006984: $4,255.00 U.S. Currency found in a safe in the residence of 2807 Westbrook Dr., Apt. 303, Fort Wayne, IN, seized by the FBI on May 25, 2021 from Jimarcus A. Jeffreys for forfeiture pursuant to 21 U.S.C. 881. SOUTHERN DISTRICT OF INDIANA 22-FBI-000452: $21,700.00 U.S Currency from a 2020 Ford F250, VIN: 1FT7W2BN9LED52146, registered to Quality Safety International, Inc. and in the possession of Cheung Wing Chit, seized by the FBI on October 08, 2021 from Cheung Wing Chit and Hai Yu Zhang AKA Ryan Hai Zhang in Seymour, IN for forfeiture pursuant to 21 U.S.C. 881. DISTRICT OF NEW MEXICO 22-FBI-000721: $8,570.00 U.S. Currency seized from a 2002 Ford Econoline E350, VIN: 1FBSS31LX2HB36321, registered to Lisa Trujillo and in the possession of Christopher Aragon, seized by the FBI on December 08, 2021 in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000816: Firearm, Ammunition and Equipment seized from a 2002 Ford Econoline E350, VIN: 1FBSS31LX2HB36321, registered to Lisa Trujillo and in the possession of Christopher Aragon, valued at $302.00, seized by the FBI on December 08, 2021 in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881(a) (11). Items described as: Glock 20 Gen 4 10mm Pistol, Serial No. BHZW720, valued at $300.00; Magazine for a 10mm pistol, valued at $1.00; 15 Rounds of 10mm 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 2 of 14

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 01, 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: 03/29/2022

WESTERN DISTRICT OF TENNESSEE 21-FBI-007153: Misc. Jewelry, valued at $6,150.00, seized by the FBI on May 28, 2021 from Patrick Talley in Memphis, TN for forfeiture pursuant to 21 U.S.C. 881. Items described as: Diamond Cluster Ring, valued at $850.00; Gold Rope Chain with Jesus pendant with diamonds, valued at $2,000.00; Gold Bracelet with diamonds, valued at $1,200.00; Pair of Gold Earrings, valued at $300.00; Square diamond cluster ring, valued at $950.00; Diamond Cluster Ring, valued at $850.00. 21-FBI-007166: Misc. Accessories, valued at $11,803.00, seized by the FBI on May 28, 2021 from Milika Smith in Cordova, TN for forfeiture pursuant to 21 U.S.C. 881. Items described as: Black Louis Vuitton Belt with LV Logos, Serial No. M9043, valued at $425.00; Black Versace Belt with Gold Buckle, Serial No. DC04140.DCTP1, valued at $1,150.00; Brown Louis Vuitton Belt with LV Logos, Serial No. M0323, valued at $525.00; Colorful Versace Belt, valued at $495.00; Black Gucci Belt with Logos, Serial No. 411924-CSC1N-115-46-1476, valued at $490.00; Versace Black Sunglasses, valued at $285.00; Silver Versace Sunglasses, valued at $140.00; Green and Red Gucci Sunglasses in Case, Serial No. TOWC173090, valued at $465.00; Brown LV Coin Wallet, valued at $480.00; Brown MCM Coin Wallet, valued at $165.00; Versace Gold and Black Scarf, valued at $575.00; Louis Vuitton Jean Jacket, valued at $3,000.00; Versace Black and Gold Zip Up, Serial No. 04D6CFAC26980, valued at $1,175.00; Black Zip Up, Serial No. 540-004-528-666, valued at $525.00; Checkered Louis Vuitton Bag, valued at $1,908.00. 21-FBI-007167: 8 pairs of Designer Shoes, valued at $5,723.00, seized by the FBI on May 28, 2021 from Milika Smith in Cordova, TN for forfeiture pursuant to 21 U.S.C. 881. Items described as: Giuseppe Zanotti Black and Metallic Shoes, valued at $665.00; Gucci Black Dress Shoes, valued at $850.00; One Colorful Versace Sneakers, valued at $750.00; Balenciaga Hot Pink Paisley Tennis Shoes, valued at $1,150.00; Giuseppe Zanotti Metallic Pink Tennis Shoes, valued at $498.00; Balenciaga Lime Green Tennis Shoes, valued at $1,090.00; Black Versace Slides, valued at $295.00; Giuseppe Zanotti Black Rainbow Tennis Shoes, valued at $425.00.

EASTERN DISTRICT OF TEXAS 22-FBI-000274: $125,000.00 in funds from Bank Account #XXXXXXXX2568 in the name of Stephanie Only-Grant at Bank of America in Tyler, TX, seized by the FBI on October 01, 2021 from Stephanie Only-Grant for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF UTAH 22-FBI-000771: $4,000.00 U.S. Currency from the pocket of the jacket belonging to Alfredo Galaviz-Ramirez, aka Adrian Perez-Zavala, located on the front passenger seat of a white 2004 Ford Ranger, VIN: 1FTYR10U74PA49307, registered to, and in the possession of, Victor Roman, aka Jesus Sanchez, seized by the FBI on October 19, 2021 in Cedar City, UT for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF WISCONSIN 22-FBI-000241: $7,317.00 U.S. Currency located in the main bedroom of 1222 Rawson Ave., South Milwaukee, WI, seized by the FBI on December 06, 2021 from Reynaldo Trevino III for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000973: 10kt white and rose gold 8" long bracelet with 9.00 cttw diamonds located at 1222 Rawson Ave, South Milwaukee, WI, valued at $5,000.00, seized by the FBI on December 06, 2021 from Reynaldo Trevino III 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 14

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 01, 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: 03/29/2022 WESTERN DISTRICT OF WISCONSIN 22-FBI-000950: $4,647.00 U.S. Currency of which $20.00 USC was located on the person of Trenton McCorkle and $4,627.00 USC was located in a black bag and other various locations within a 2004 Infiniti VIN: JNCKV51E44M105272 registered and in possession of McCorkle.

[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 14

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 01, 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: 03/22/2022

CENTRAL DISTRICT OF CALIFORNIA 22-FBI-000690: $50,000.00 U.S. Currency seized from a residence located at 3913 South Hackley Avenue, West Covina, CA, seized by the FBI on November 19, 2021 from Carlos Rudy Delapuente for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000699: $87,011.00 U.S. Currency seized from Public Storage Facility, Unit B285, 18711 East Valley Blvd., La Puente, CA, seized by the FBI on November 19, 2021 from Carlos Rudy Delapuente for forfeiture pursuant to 21 U.S.C. 881

DISTRICT OF COLUMBIA 22-FBI-000290: $73,430.00 U.S. Currency seized from various locations within the residence at 1942 Capital Avenue, Apt. 102, NE, Washington, D.C., to include a safe in the bedroom and a safe in the living room, seized by the FBI on November 10, 2021 from Andrew Cooper for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000691: Ruger LC9s, 9mm handgun, Serial No. 327-44235, with one magazine, valued at $441.96, seized by the FBI on November 10, 2021 from Andrew Cooper in Washington, DC for forfeiture pursuant to 21 U.S.C.

MIDDLE DISTRICT OF FLORIDA 22-FBI-000787: Seagate Technology external hard drive, model SRD0NF1, Serial No. NZ0732KM, valued at $36.59, seized by the FBI on November 18, 2021 from Michael Ray King in Jacksonville, FL for forfeiture pursuant to 18 U.S.C. 2254.

SOUTHERN DISTRICT OF FLORIDA 22-FBI-000559: 2016 Mercedes-Benz GLC, VIN: WDC0G4JB6GF089013, valued at $19,525.00, seized by the FBI on November 10, 2021 from Johnson Saint-Louis and Esther Saint-Louis in Deerfield Beach, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

NORTHERN DISTRICT OF ILLINOIS 19-FBI-004217: $1,814.00 U.S. Currency, seized by the FBI on August 10, 2019,in Plainfield, IL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF MARYLAND 21-FBI-009399: Miscellaneous Firearms, Magazines and Ammunition, valued at $3,217.76, seized by the FBI on August 25, 2021 from Isaac Akinduro and Kavon Duncan in Glen Burnie, MD for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: AR Anderson Pistol with magazine; AR Doublestar; 5.56 caliber, Serial No. 20252927, valued at $678.93; Ruger Pistol with magazine; Security-9 Model; 9mm, Serial No. 381-11914, valued at $680.82; Taurus Pistol with magazine; 1-911101 Model; 9mm, Serial No. ABG674975, valued at $494.14; Sig Sauer Mosquito Pistol; 1911 22 Model; 22 caliber Serial No. F088366, valued at $338.97; Ruger Pistol with magazine; American Model; 40 caliber, Serial No. Obliterated, valued at $550.43; Glock Pistol with magazine; 27 Model; 40 caliber, Serial No. GRA241, valued at $462.47; 50 5.56x45 Rounds, valued at $1.00; 39 5.56x45 Rounds, valued at $1.00; 44 Box of Blazer .22 caliber ammunition, valued at $1.00; 51 .22 caliber Rounds, valued at $1.00; 13 Box of Corbon 9mm ammunition, valued at $1.00; 5 boxes of Wolf 9mm ammunition, valued at $1.00; Box of Armscore 9mm ammunition, valued at $1.00; 13 9mm Ruger ammunition, valued at $1.00; 31 9mm Rounds ammunition, valued at $1.00; 2 Pmags 5.56x45, valued at $1.00; 9mm Drum empty magazine, valued at $1.00; 12 .40 caliber Rounds, 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 5 of 14

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 01, 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: 03/22/2022

EASTERN DISTRICT OF MICHIGAN 22-FBI-000074: $44,830.00 US Currency seized from various locations in the residence at 46804 Topaz Lane, Shelby Township, MI, seized by the FBI on October 07, 2021 from Brandon Hana for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000075: Miscellaneous Jewelry, valued at $123,400.00, seized by the FBI on October 07, 2021 from Brandon Hana in Shelby Township, MI for forfeiture pursuant to 21 U.S.C. 881. Items described as: Rose gold diamond bracelet, valued at $10,000.00; Rose gold diamond bracelet (braided), valued at $5,000.00; Two pendants with "IB Grown" with diamonds & green stones and one "HJ" with diamonds, valued at $2,700.00; Watch, rose gold Audemards Piquet Royal Oak with diamonds on face and band, valued at $40,000.00; "Canna Boys" necklace with rose gold braided chain and diamonds, valued at $15,500.00; Necklace with cross - gold colored necklace with diamonds, valued at $17,200.00; Diamond Watch, Audemards Piquiet Royal Oak silver in color with diamonds, valued at $30,000.00; Gold and diamond bracelet, valued at $3,000.00.

DISTRICT OF NEW JERSEY 21-FBI-007688: $35,800.00 U.S. Currency; $35,020.00 from a 2015 Jeep Grand Cherokee, VIN: 1C4RJFBG0FC609792, registered to Elizabeth B Nolascohenriqez and in the possession of Jose Mariscal-Rizo, and $780.00 from the person of William Mercado, seized by the FBI on June 29, 2021 from Jose Mariscal-Rizo and William Mercado-Ramos in Denville, NJ for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-008445: $7,031.00 U.S. Currency from the residence at 226 South Morris Street, Dover, NJ, seized by the FBI on June 29, 2021 from Jose Mariscal-Rizo for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF NEW YORK 21-FBI-007407: $54,157.00 U.S. Currency seized from various locations within the residence at 4212 65th Place, Apt 2, Woodside, NY, seized by the FBI on June 15, 2021 from Billy Castro and Juan Infante for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF OHIO 22-FBI-000076: $104,000.81 in funds from Bank Account #3819176828, in the names of Brandon Hana and Terry Hana, at Chase Bank, Cincinnati, OH, seized by the FBI on October 07, 2021 from Brandon Hana and Terry Hana for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-000077: $408.41 in funds from Bank Account #589706313, in the names of Brandon Hana and Terry Hana, at Chase Bank, Cincinnati, OH, seized by the FBI on October 07, 2021 from Brandon Hana and Terry Hana 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 6 of 14

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 01, 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: 03/22/2022

DISTRICT OF PUERTO RICO 22-FBI-000379: $22,300.00 U.S. Currency located inside a green suitcase and a Madden girl purse in the possession of Luis O. Casiano-Calo at the Luis Munoz Marin International Airport, seized by the FBI on November 11, 2021 in Carolina, PR for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000381: $25,000.00 U.S. Currency located inside a black American brand suitcase and black Oakley backpack in the possession of Jonathan Serrano-Rolon at the Luis Munoz Marin International Airport, seized by the FBI on November 10, 2021 in Carolina, PR for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000382: $9,436.00 U.S. Currency located inside a backpack, fanny pack, and wallet in the possession of Giovanni Colon-Ramos at the Luis Munoz Marin International Airport, seized by the FBI on November 10, 2021 in Carolina, PR for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000383: $14,607.00 U.S. Currency located inside luggage and a Nike duffel bag in the possession of Anthony Acer-Jusino at the Luis Munoz Marin International Airport, seized by the FBI on November 10, 2021 in Carolina, PR for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000384: $7,589.00 U.S. Currency located inside a beige Kimpling backpack and a Versace box in the possession of Alfred Gabriel Cortes-Navedo at the Luis Munoz Marin International Airport, seized by the FBI on November 10, 2021 in Carolina, PR for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF TEXAS 22-FBI-000924: 2011 Silver Land Rover Range Rover Sport, VIN: SALSF2D43BA278493, valued at $11,125.00, seized by the Amarillo Police Department on November 28, 2021 from Ricardo Lozada Rosario in Amarillo, TX, and adopted by the FBI for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF TEXAS 07-FBI-005978: $1,200.00 U.S. Currency, seized by the FBI on October 30, 2006 in Houston, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 14-FBI-008568: $1,400.00 U.S. Currency, seized by the FBI on July 14, 2014 in Houston, TX 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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