FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

[Pages:23]FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

OCTOBER 27, 2022

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 27, 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: 12/20/2022

DISTRICT OF CONNECTICUT 22-FBI-006294: $3,026.28 in funds from Bank Account No XXXX9033 in the name of Gregory Banks Counseling LLC at Savings Bank of Danbury, Danbury, CT, seized by the FBI on August 30, 2022 for forfeiture pursuant to 18 U.S.C.981(a)(1)(C).

NORTHERN DISTRICT OF FLORIDA 22-FBI-005627: Asus Computer International model GL703VD-WB71 notebook computer, with SideTrak screen, Serial No. H9N0CX01852236C, valued at $234.03, seized by the FBI on July 21, 2022 from Franklin Mathes Jr. in Carrabelle, FL for forfeiture pursuant to 18 U.S.C. 2254.

[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 22

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 27, 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: 12/20/2022 EASTERN DISTRICT OF KENTUCKY 22-FBI-006348: $100,090.00 U.S. Currency seized from 2015 GMC Sierra, License Plate # 3450206, in the possession of Pablo Del Angel located at Richmond Road at New Circle Road, Lexington, KY, seized by the FBI on July 15, 2022 for forfeiture pursuant to 21 U.S.C. 881. DISTRICT OF MARYLAND 22-FBI-001100: $21,130.00 U.S. Currency seized from a shelf in the master bedroom within the residence at 3645 Elder Oaks Blvd. Apt 7307, Bowie, Maryland., seized by the FBI on December 21, 2021, from Joe Blyther for forfeiture pursuant to 21 U.S.C. 881. EASTERN DISTRICT OF MICHIGAN 22-FBI-005659: 18k yellow gold Rolex DateJust watch, gold dial with diamond markers, gold bracelet, 14k yellow gold tested bezel, Serial No. L630736, valued at $7,150.00, seized by the FBI on July 12, 2022 from Crystal Ireland in Southfield, MI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-005842: $70,000.00 in funds from bank account XXXXXXXX5885, held in the name of Wenchao Lin, at Bank of America, Troy, MI., seized by the FBI on July 29, 2022 from Wenchao Lin for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). SOUTHERN DISTRICT OF MISSISSIPPI 22-FBI-006837: $41,656.00 U.S Currency seized from a battery jump box inside a 2009 Honda Accord, VIN: 1HGCP26409A038254, registered to Lilieth Virgo and in the possession of Travis Montague, seized by the FBI on September 13, 2022 in Pascagoula, MS 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 22

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 27, 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: 12/20/2022

DISTRICT OF NEW MEXICO 22-FBI-006248: 2014 Chevrolet Corvette, VIN: 1G1YD2D73E5134577, registered to Kenneth Vigil and Victoria Muniz Vigil and in the possession of Jesse Young and Brandy Gutierrez, valued at $31,300.00, seized by the FBI on September 01, 2022 in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-006254: 2014 Chevrolet Corvette, VIN: 1G1YD2D73E5134577, registered to Kenneth Vigil and Victoria Muniz Vigil and in the possession of Jesse Young and Brandy Gutierrez, valued at $31,300.00, seized by the FBI on September 01, 2022 in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-006373: Miscellaneous Firearms, Ammunition and Equipment, valued at $12,865.00, seized by the FBI on September 01, 2022 from Jesse Young in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: HS Produkt Springfield Armory Hellcat 9mm pistol Serial No. BA216800, valued at $175.00; Glock GMBH Model 45 9mm pistol Serial No. BRAG922, valued at $225.00; Glock Model 23 .40 caliber pistol Serial No. RDK451, valued at $190.00; 2 Empty .40 caliber magazines, valued at $1.00; 10 Rounds of .40 caliber ammunition, valued at $1.00; Empty 5.7x28 caliber magazine, valued at $1.00; 82 Rounds of 9mm ammunition, valued at $1.00; 7 Empty 9mm magazines, valued at $1.00; Ruger Model 57, 5.7x28 caliber pistol Serial No. 642-09430, valued at $500.00; Ruger Model P90DC, .45 caliber pistol Serial No. 660-12661, valued at $265.00; Walther PK380 .380 caliber pistol Serial No. PK124752, valued at $225.00; Colt Government MKIV .40 caliber pistol Serial No. SS07140E, valued at $600.00; Glock GMBH Model 26 9mm pistol Serial No. XUY628, valued at $350.00; Kimber Ultra Carry II .40 caliber pistol Serial No. KUF25218, valued at $550.00; Glock Model 17 Gen 5 9mm pistol Serial No. AEVE728, valued at $435.00; Beretta Model 92F 9mm pistol Serial No. A252980Z, valued at $365.00; Heckler & Koch Tactical VP9 9mm pistol Serial No. 224-266460, valued at $425.00; Smith and Wesson M&P 40 Shield .40 caliber pistol Serial No. HZC5868, valued at $350.00; Homemade .223 caliber rifle Serial No. Obliterated, valued at $1.00; 2 Rounds of .380 caliber ammunition, valued at $1.00; Ruger Model 10/22 .22 caliber rifle Serial No. 244-10386, valued at $125.00; Beretta Model 692 12 gauge shotgun Serial No. SX16580A, valued at $2,500.00; Empty .380 caliber magazine, valued at $1.00; Kimber Eclipse Custom II .45 caliber pistol Serial No. KF24474, valued at $800.00; Empty .45 caliber magazine, valued at $1.00; Trailblazer LIFECARD .22 caliber pistol Serial No. 24256, valued at $175.00; Glock Model 43 9mm pistol Serial No. BFUB621, valued at $325.00; Hubei Jianghua LynxLH12 12 gauge shotgun Serial No. LH020133, valued at $375.00; Anderson Manufacturing AM-15 multi caliber rifle Serial No. 21051940, valued at $280.00; Huglu Silver Eagle 12 gauge shotgun Serial No. 39-H21PT-6178, valued at $200.00; Palmetto PA15 .223 caliber rifle Serial No. SCB290085, valued at $325.00; Landor Arms BPX902 Gen 2 12 gauge shotgun Serial No. BPX05642, valued at $400.00; PTR Industries PTR9 9mm pistol Serial No. 9MK007553, valued at $1,195.00; Palmetto PA-15 .223 caliber rifle Serial No. SCD412293, valued at $325.00; Anderson Am-15 .223 caliber rifle Serial No. 21352304, valued at $325.00; Sharps Brothers THE JACK Model .25 and .45 caliber rifle Serial No. 00681, valued at $850.00; 13 Rounds of 5.7x28 caliber ammunition, valued at $1.00. 22-FBI-006404: Miscellaneous Firearms and Ammunition, valued at $177.00, seized by the FBI on September 01, 2022 from Omar Manzanilla and Amanda Casaus in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881(a) (11). Items described as: Taurus Model G2C 9mm pistol Serial No. TMT34156, valued at $175.00; 49 Rounds of 9mm ammunition, valued at $1.00; Empty 9mm magazine, valued at $1.00. 22-FBI-006488: 2021 Yamaha Grizzly ATV, VIN: 5Y4AMK330MA102027, registered to Dominic Samuel Lopez and in the possession of Jesse Young, valued at $8,053.00, seized by the FBI on September 01, 2022 in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-006504: 2019 KTM 450 XC-F Motorcycle, VIN: VBKXCR433KM350361, registered to Heather L Bogue and Dale E Bogue and in the possession of Jesse Young, valued at $7,305.00, seized by the FBI on September 01, 2022 from Jesse Young in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-006595: Miscellaneous Firearms, Ammunition and Equipment, valued at $352.00, seized by the FBI on September 01, 2022 from Sabrina Adams in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881(a)(11).

(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 3 of 22

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 27, 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: 12/20/2022

DISTRICT OF NEW MEXICO

22-FBI-006595 - (Continued from previous page) Items described as: 2 Empty 9mm magazines, valued at $1.00; 2 Rounds of 9mm ammunition, valued at $1.00; Taurus Model G2C 9mm pistol Serial No. ACG971338, valued at $175.00; Taurus Model G2C 9mm pistol Serial No. 1C024154, valued at $175.00. 22-FBI-006634: Miscellaneous Firearms, Ammunition and Equipment, valued at $352.00, seized by the FBI on September 01, 2022 from Sabrina Adams in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: 2 Empty 9mm magazines, valued at $1.00; 2 Rounds of 9mm ammunition, valued at $1.00; Taurus Model G2C 9mm pistol Serial No. ACG971338, valued at $175.00; Taurus Model G2C 9mm pistol Serial No. 1C024154, valued at $175.00.

DISTRICT OF NEVADA 22-FBI-000005: 2019 Volvo Truck Tractor VNL860, VIN: 4V4NC9EH1KN205871, valued at $82,350.00, seized by the FBI on August 18, 2022, from Ruben Valenzuela in Moapa, NV for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000006: 2016 Great Dane 53' Refrigerated Stainless Steel Trailer, Model ESS-1114-31053, VIN: 1GRAA0620GW703430, valued at $84,100.00, seized by the FBI on August 18, 2022, from Ruben Valenzuela in Moapa, NV for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-005703: $10,092.00 U.S. Currency, seized by the FBI on March 10, 2021 from Ronald Howard in Reno, NV for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-005838: $10,385.00 U.S. Currency from the person of Narang Vivek, seized by the FBI on March 25, 2019 from Vivek Narang in Las Vegas, NV for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-005840: $34,501.00 U.S. Currency from various locations within the residence at 2555 Karen Avenue, Las Vegas, NV., seized by the FBI on March 25, 2019 from Vivek Narang for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-005975: $14,700.00 U.S. Currency from the residence at 6541 Chinatown Street, Las Vegas, NV 89166., seized by the FBI on August 04, 2022 from Christopher Sobarnia for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-006569: $4,939.00 U.S. Currency from the residence at 911 Finchwood Lane, Las Vegas, NV., seized by the FBI on August 05, 2022 from Rayshawn Tinner for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF PENNSYLVANIA 22-FBI-006600: $10,400 U.S. Currency from the residence at 2103 Bellmore Street, Philadelphia, PA, seized by the FBI on August 30, 2022 from Rafael Santana-Brea 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 22

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 27, 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: 12/20/2022

DISTRICT OF PUERTO RICO 22-FBI-005569: 25' 1998 Mako Vessel, Hull Number: MRKCA095C898, Registration Number: PR2619AD, with 2 Mercury 200hp outboard motors, and 1 2005 Star Fire Inc. trailer, valued at $26,319.99, seized by the FBI on August 15, 2022 from Iara I. Clemente-Rivera in Vega Alta, PR for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: 1998 Mako Marine Inc Serial No. MRKCA095C898, valued at $14,840.00; 2 1998 OptiMax Series, valued at $8,980.00; Trailer Serial No. A2628CSS10E051195, valued at $2,499.00. 22-FBI-005593: $16,384.59 in funds from bank account number 9116, held in the name of Pedro Pastrana, at Cooperativa La Puertorriquena, in Rio Piedras, PR, seized by the FBI on August 15, 2022 from Pedro L. Pastrana in San Juan, PR for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). . 22-FBI-005594: $10,266.26 in funds from bank account number 9696, held in the name of JCPY Inc., at Cooperativa La Puertorriquena, in Rio Piedras, PR, seized by the FBI on August 15, 2022 from JCPY Inc in San Juan, PR for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-005595: $4,416.95 in funds from bank account number 9854, held in the name of Iara I. Clemente, at Cooperativa La Puertorriquena in Rio Piedras, PR, seized by the FBI on August 15, 2022 from Iara Clemente-Rivera in San Juan, PR for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-005753: 2014 Toyota Corolla S Sedan, VIN: 5YFBURHE2EP016683, valued at $13,025.00, seized by the FBI on August 15, 2022 from Iara I. Clemente-Rivera in San Juan, PR for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C).

EASTERN DISTRICT OF TENNESSEE 22-FBI-005677: Cashier's Check in the amount of $9,000.00 remitted to the United States Marshals Service by Jean Tavenner, Account No. XXXXXX4727, seized by the FBI on March 08, 2022 from Jean Tavenner in Knoxville, TN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF TEXAS 22-FBI-006155: Samsung Galaxy S20 Ultra 5G Cell Phone, serial no. R3CN50D12RX, valued at $378.00, seized by the FBI on August 29, 2022 from Rene Javier Sarmienta in McAllen, TX for forfeiture pursuant to 18 U.S.C. 2254. 22-FBI-006342: $19,202.00 US Currency, seized by the Harlingen Police Department on August 29, 2022 from Hector Flores Jr in Harlingen, TX, and adopted by the FBI for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-006589: $100,200.00 United States Currency, seized by the FBI on August 26, 2022 from Gayle Curry in Brownsville, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

EASTERN DISTRICT OF VIRGINIA 22-FBI-006343: $195,000.00 U.S. Currency from a safe found at 6378 Olive Court, Woodbridge, VA, seized by the FBI on July 27, 2022 from Eric Wilhoit Sr. Chastity White and Odyssey Wilhoit in Woodbridge, VA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-006347: $25,512.98 U.S. Currency found in the bedroom and closet at 2550 Huntington Ave, Unit 327, Alexandria, VA, seized by the FBI on July 27, 2022, from Odyssey Wilhoit 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 22

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 27, 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: 12/20/2022 EASTERN DISTRICT OF WASHINGTON 22-FBI-005376: Miscellaneous Firearms and Ammunition, valued at $623.73, seized by the FBI on June 29, 2022 from Martin Figueroa in Richland, WA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Assorted ammunition Serial No. Unknown, valued at $1.00; Unloaded Ruger revolver Serial No. 86-83571, valued at $394.01; 2 Loaded magazines with .223 ammunition Serial No. Unknown, valued at $2.00; Assault rifle with bipod and scope attached Serial No. Unknown, valued at $1,600.00; Loaded shotgun drum style magazine Serial No. Unknown, valued at $1.00; Ruger .38 caliber pistol Serial No. 324-30115, valued at $221.72; Loaded .223 magazine Serial No. Unknown, valued at $1.00; Ammunition removed from Kimber .45 magazine Serial No. Unknown, valued at $1.00; B King 6.8 caliber rifle Serial No. MOD-0-01419, valued at $760.13. 22-FBI-005447: Firearm and Ammunition, valued at $851.13, seized by the FBI on June 29, 2022 from Jesus Carrizoza-Diaz in Richland, WA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Springfield 1911 .45 caliber handgun Serial No. NM 52252, valued at $850.13; Ammunition removed from Springfield magazine Serial No. Unknown, valued at $1.00. WESTERN DISTRICT OF WASHINGTON 17-FBI-007804: Miscellaneous Firearms, valued at $762.06, seized by the FBI on November 22, 2016 from Joshua Nixon in Seattle, WA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Kimber Pro CDP II, .45 caliber pistol Serial No. KR201585, valued at $760.06; 2 Kimber magazines with ammunition Serial No. Unknown, valued at $1.00; Smith and Wesson magazine without ammunition Serial No. Unknown, 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 6 of 22

FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 27, 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: 12/13/2022

CENTRAL DISTRICT OF CALIFORNIA 22-FBI-005537: $37,302.31 U.S. Currency seized from Room 129 at the La Quinta Hotel, 14972 Sand Canyon Ave., Irvine, CA, occupied by Johnny Macias, seized by the FBI on July 26, 2022 for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-006004: $107,250.00 U.S. Currency seized from a 2013 Dodge Challenger, VIN: 2C3CDYAGXDH530316, registered to Juan Hernandez and in possession of Jose Corona Garzon, seized by the FBI on August 05, 2022 in Pacoima, CA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-006005: $25,100.00 U.S. Currency seized from the bedroom of Jose Garzon and Jose Corona at the residence located at 10335 Rincon Ave., Pacoima, CA , seized by the FBI on August 05, 2022 for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-006111: $125,020.00 U.S. Currency seized from the garage gun safe located at the residence at 11738 La Tierra Ct., Porter Ranch, CA, seized by the FBI on August 04, 2022 from Adrian Alejandro Calvillo and Lestley Ashley Vargas for forfeiture pursuant to 21 U.S.C. 881

EASTERN DISTRICT OF CALIFORNIA 22-FBI-005718: $59,985.00 U.S. Currency from a roller bag in possession of Runqi Lin, aka Ronald Lin, at 7400 Laguna Blvd., Elk Grove, CA., seized by the FBI on July 29, 2022 for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF CONNECTICUT 22-FBI-006208: 2011 Mercedes-Benz, Model C300 4M, VIN: WDDGF8BB5BR139748, valued at $7,175.00, seized by the FBI on August 10, 2022 from Guillermo Camacho Peraza in New London, CT for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF FLORIDA 22-FBI-006713: Apple iPhone XR, Serial No. F2LYK0JJKXL6, valued at $183.86, seized by the FBI on August 10, 2022 from Giancarlos Gomez in Hialeah, FL for forfeiture pursuant to 18 U.S.C. 2254.

MIDDLE DISTRICT OF GEORGIA 22-FBI-006377: Miscellaneous firearm and ammunition seized from a 2018 Honda Accord, VIN: 1HGCV1F10JA064007, registered to Shakira N. Scott and in the possession of Hendrex L. Nicely, valued at $200.52, seized by the FBI on August 25, 2022 from Hendrex L. Nicely in Athens, GA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: 1 Taurus G2c 9mm pistol Serial No. ABA254881, valued at $198.52; 1 Magazine, valued at $1.00; 10 Rounds of ammunition, valued at $1.00.

NORTHERN DISTRICT OF GEORGIA 22-FBI-006214: $170,291.19 in funds from Bank Account Number xxxxxx6942 held in the name of Micky Lee Wacner at Woodforest National Bank, Atlanta, Georgia, seized by the FBI on August 23, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-006801: $115,385.85 in funds from Bank Account Number xxxx0830 held in the name of RTG Distribution, Inc. at Fort Sill National Bank, Lawton, Oklahoma, seized by the FBI on August 24, 2022 in Atlanta, GA 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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