FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION POSTED ...

FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON JUNE 14, 2024

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 14, 2024

LEGAL NOTICE ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation, which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must include a description of your interest in the property supported by documentation, include any facts you believe justify the return of the property, and be signed under oath, subject to the penalty of perjury or meet the requirements of an unsworn statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 ? 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any particular form and may be filed online or in writing. You should file a petition not later than 11:59 PM EST 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). The website provides access to a standard petition form that may be mailed and the link to file a petition online. If you cannot find the desired assets online, you must file your petition in writing. This website also provides information on the agency filing address to use when mailing as well as answers to frequently asked questions (FAQs) about filing a petition.

To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 11:59 PM EST 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in which case the deadline set forth in the letter shall apply. A claim must describe the seized property, state your ownership or other interest in the property, and be made under oath, subject to penalty of perjury or meet the requirements of an unsworn statement under penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form and may be filed online or in writing. See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to the instructions shown in this notice. The website provides access to a standard claim form that may be mailed and the link to file a claim online. If you cannot find the desired assets online, you must file your claim in writing. This website also provides information on the agency filing address to use when mailing as well as answers to frequently asked questions (FAQs) about filing a claim.

To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request cannot be filed online and must be in writing. The claimant must establish the following: claimant has a possessory interest in the property, claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and the government's continued possession will cause a substantial hardship to the claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release.

Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found at . When submitting documentation, please reference the Asset ID Number.

Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at legalnotices.

LAST DATE TO FILE: 08/13/2024

CENTRAL DISTRICT OF CALIFORNIA 23-FBI-004713: $91,445.00 U.S. Currency seized from a 2016 Toyota Camry, VIN: 4T1BF1FK2GU199511, registered to Kelly Castaneda and in possession of Alvaro Alvarado, seized by the FBI on March 22, 2023, from Alvaro Alvarado and Bertha Perez Alvarado in Fullerton, CA for forfeiture pursuant to 21 U.S.C. 881(a)(6). 24-FBI-002381: $76,730.00 U.S. Currency located in the master bedroom of Jose Armando Nevarez at the of residence, 8218 Kuki St., Phelan, CA 92371., seized by the FBI on March 15, 2024, for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-002382: $46,500.00 U.S. Currency seized from the 2019 Mazda, VIN:3MZBN1U74JM170803, R/O Rudy Limon and in possession of Enrique Moreno and from the bedroom of Enrique Moreno at 917 San Bernardino Ave., Pomona CA 91767, seized by the FBI on April 09, 2024, for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on property for sale.]

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FBI OFFICIAL NOTIFICATION POSTED ON JUNE 14, 2024

LEGAL NOTICE ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of property based on hardship.

LAST DATE TO FILE: 08/13/2024

NORTHERN DISTRICT OF CALIFORNIA 24-FBI-003383: $13,034.38 in funds from Bank Account No. XXXX0966 held in the name of Jennifer B. Cole at Santa Cruz County Bank, Santa Cruz, CA, seized by the FBI on April 04, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-003385: $10,211.08 in funds from Account No. XXXXXXXXXXXXDMNQ associated with Vann Alan Patrick, Jr. at Payward Ventures LLC, dba Kraken, seized by the FBI on April 04, 2024 in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF CALIFORNIA 24-FBI-003824: $49,495.55 in funds from Bank Account No. XXXXX1363 held in the name of Karen Trading Servicing, Inc. at JPMorgan Chase Bank, N.A., Encinitas, CA, seized by the FBI on April 09, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF COLORADO 24-FBI-002083: $53,747.00 U.S. Currency from the person of David Wayne Watkins Jr. in the parking lot at 414 W 29th St., Unit 16, Pueblo CO, seized by the Pueblo Police Department on December 15, 2023 from David Wayne Watkins Jr. and Kenzie Rae Cartmell in Pueblo, CO, and adopted by the FBI for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-002084: 2019 Dodge Charger seized from the parking lot of the residence at 414 W. 29th St., Unit 16, Pueblo, CO, VIN: 2C3CDXGJ3KH530975, valued at $28,275.00, seized by the Pueblo Police Department on December 15, 2023 from David Wayne Watkins Jr. and Kenzie Rae Cartmell in Pueblo, CO, and adopted by the FBI for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-004451: Miscellaneous Graded Pokemon cards seized from Joshua Lybolt in Denver, CO, Serial No. item list, valued at $1,980.92, seized by the FBI on April 01, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A). Items described as: Pokemon Venusaur #3 Japanese base set, CGC grade mint 9, valued at $199.00; Pokemon Charizard #006 Japanese base set, valued at $781.25; Pokemon Unlimited base set sealed booster set, valued at $718.75; Pokemon 167 Leafeon V 167 Evolving Skies card, valued at $85.00; Eight Pokemon Japanese Rocket Gang Group, valued at $98.35; Pokemon Kanazawa Pikachu #147 Sword and Shield, valued at $98.57. 24-FBI-004452: Miscellaneous Signed Memorabilia Baseball Equipment, Jerseys and Baseballs seized from Joshua Lybolt in Denver, CO, valued at $850.50, seized by the FBI on April 01, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A). Items described as: Signed Baseball by "Sammy Sosa", valued at $74.50; Four Legendary Sluggers signed baseball bats, valued at $528.00; Baseball signed by "Ernie Banks", valued at $62.00; Hockey Jersey signed by "Chevy Chase Griswold", valued at $186.00. 24-FBI-004453: Miscellaneous Signed Memorabilia Sports Cards and Photographs seized from Joshua Lybolt in Denver, CO, valued at $7,117.00, seized by the FBI on April 01, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1) (A). Items described as: 20 1980-1999 multi-brand Wayne Gretzky Collection cards, valued at $121.00; Arnold Palmer signed display cut out, valued at $396.00; 1986 Fleer Michael Jordan Rookie #57 SGC NM-MT Serial No. 57, valued at $6,600.00.

[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 42

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 14, 2024

LEGAL NOTICE ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of property based on hardship.

LAST DATE TO FILE: 08/13/2024

MIDDLE DISTRICT OF FLORIDA 23-FBI-008235: 9,066.67 USDT, Account No. XXXXX8860, valued at $9,068.48, seized by the FBI on September 19, 2023 from Mashary Mostafa Eldesouky Elseba Assal in Tampa, FL for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 23-FBI-008241: 37,173.96 USDT, Account No. XXXXX3862, valued at $37,181.39, seized by the FBI on September 19, 2023 from Yara Naji Muhammad Mahmud Muhammad in Tampa, FL for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 23-FBI-008746: 47.37 USDT, Account No. Commingled, valued at $47.38, seized by the FBI on September 19, 2023 from Mashary Mostafa Eldesouky Elseba Assal and Yara Naji Muhammad Mahmud Muhammad in Tampa, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

MIDDLE DISTRICT OF GEORGIA 24-FBI-003717: Miscellaneous Firearms and Ammunition from 26 30th Street Columbus, GA, valued at $922.92, seized by the FBI on April 10, 2024 from Lydell M. Holt for forfeiture pursuant to 21 U.S.C. 881(a) (11). Items described as: Andro Corp ACI-15 Serial No. J2-009111, valued at $453.75; Beretta 96G Serial No. BER0715592, valued at $467.17; One Box of 7.62x51mm Fed Ammunition, valued at $1.00; One Box of .40 caliber Smith & Wesson Ammunition, valued at $1.00. 24-FBI-003969: Miscellaneous Firearms and Ammunition from 154 Lamar Street, Macon, GA 31204, valued at $609.28, seized by the FBI on March 20, 2024 from Chad Cummings for forfeiture pursuant to 21 U.S.C. 881(a) (11). Items described as: Rock Island Armory M200 .38 spl revolver Serial No. RIA2393814, valued at $102.91; Pioneer Arms Corp Hellpup 7.62 caliber rifle Serial No. PAC1175814, valued at $309.92; Ruger LCP Max .380 caliber pistol Serial No. 381331896, valued at $196.45.

NORTHERN DISTRICT OF GEORGIA 23-FBI-001278: $9,400 U.S. Currency from 1809 Parkades Path SW, Marietta, GA, seized by the FBI on January 05, 2023 from Tanya Aldana for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-003903: Truist Bank Georgia cashier's check in the amount of $192,827.30 remitted to the United States Marshal Service by Wessels & Gerber, P.C., Account No. XX8048, seized by the FBI on April 19, 2024 from THEM Knowles, LLC in Locust Grove, GA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF HAWAII 24-FBI-000933: $21,000.00 U.S. Currency from a U.S. Postal Service Priority Mail Parcel at U.S. Postal Service, 3375 Koapaka Street B245, Pearl City, Hawaii, seized by the FBI on November 17, 2023 from Faith Michelle Nelson in Honolulu, HI for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-003904: $109,098.00 U.S. Currency found in a laundry basket in the upper conex box at 94-1100 Kunia Road, Lot 36, Waipahu, Hawaii, seized by the FBI on April 09, 2024 from Nathan Ahhoy Lee for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-003905: $2,784.35 U.S. Currency from a backpack on the person of Trish Henderson, at Lihue, Hawaii, seized by the FBI on April 10, 2024 for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-003958: $1,053.00 U.S. Currency from the person of Francis Abergas Jr. at Waimea, Hawaii, seized by the FBI on April 10, 2024 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 42

FBI OFFICIAL NOTIFICATION POSTED ON JUNE 14, 2024

LEGAL NOTICE ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of property based on hardship.

LAST DATE TO FILE: 08/13/2024

DISTRICT OF IDAHO 24-FBI-004659: Miscellaneous Electronic Equipment from 3121 West Wilbur Avenue, Coeur d'Alene, Idaho, valued at $606.77, seized by the FBI on April 06, 2024 from Alexander Mercurio for forfeiture pursuant to 18 U.S.C. 981(a) (1)(G). Items described as: Black Motorola Cell Phone in Black Incipio Case Serial No. ZY2249MBZ6, valued at $1.00; Western Digital My Passport External Hard Drive Serial No. WX71AA62V84Y, valued at $27.93; White Motorola Moto G7 Cell Phone in Black Case Serial No. ZY226ZDSM6, valued at $37.82; Flash Memory 8GB Flash Drive, valued at $1.00; Flash Memory 32GB Flash Drive, valued at $1.00; Lenovo Laptop Serial No. PF0VK656, valued at $36.82; Dell Laptop Serial No. FQX7ND3, valued at $334.94; HP Desktop Serial No. 2MO9252D1S, valued at $71.06; Western Digital Hard Drive from Lenovo Laptop Serial No. WXR1A478P49V, valued at $26.34; 1 Hynix Hard Drive from within Dell Laptop Serial No. FJB5N719411705U4Q, valued at $1.00; Western Digital Hard Drive from within HP Desktop Serial No. WCC6Y3UPN7EL, valued at $35.15; 1 Seagate Hard Drive from within HP Desktop Serial No. ZN16PQ0B, valued at $27.71; Flash Memory 256GB Micro SD Card, valued at $1.00; Flash Memory Kodak 1GB SD Card, valued at $1.00; Flash Memory 16GB USB Drive, valued at $1.00; Flash Memory 512GB SanDisk Ultra USB Drive, valued at $1.00; Flash Memory 32GB PNY USB Flash Drive, valued at $1.00. 24-FBI-004664: Motorola Moto G Cell Phone from the person of Alexander Mercurio at 550 West Honeysuckle Avenue, Coeur d'Alene, Idaho, Serial No. 356891115940225, valued at $104.62, seized by the FBI on April 06, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(G). 24-FBI-004665: Miscellaneous Weapons from 3121 West Wilbur Avenue, Coeur d'Alene, Idaho, valued at $6.00, seized by the FBI on April 06, 2024 from Alexander Mercurio for forfeiture pursuant to 18 U.S.C. 981(a)(1)(G). Items described as: Folding Saw, valued at $1.00; Machete, valued at $1.00; Smith & Wesson Knife, valued at $1.00; Pocket Knife, valued at $1.00; 1 Black Knife, valued at $1.00; Metal Pipe, valued at $1.00. 24-FBI-004679: Miscellaneous Clothing from 3121 West Wilbur Avenue, Coeur d'Alene, Idaho, valued at $5.00, seized by the FBI on April 06, 2024 from Alexander Mercurio for forfeiture pursuant to 18 U.S.C. 981(a)(1)(G). Items described as: Black Cloth Gloves, valued at $1.00; Black Headwear, valued at $1.00; Head Covering, valued at $1.00; Balaclava/Ski Mask, valued at $1.00; Red and Black Columbia Jacket, valued at $1.00. 24-FBI-004680: Miscellaneous Explosives from 3121 West Wilbur Avenue, Coeur d'Alene, Idaho, valued at $4.00, seized by the FBI on April 06, 2024 from Alexander Mercurio for forfeiture pursuant to 18 U.S.C. 981(a)(1)(G). Items described as: Two Canisters of Butane Fuel, valued at $2.00; Two Lighters, valued at $2.00. 24-FBI-004681: Miscellaneous Items from 3121 West Wilbur Avenue, Coeur d'Alene, Idaho, valued at $11.00, seized by the FBI on April 06, 2024 from Alexander Mercurio for forfeiture pursuant to 18 U.S.C. 981(a)(1)(G). Items described as: One Receipt from the wallet of Alexander Mercurio, valued at $1.00; Book titled Firearms, Mein Kampf, Combat, valued at $1.00; Idaho Instruction Permit and Username/Passwords, valued at $1.00; Pocket Litter with Email and Passcodes, valued at $1.00; One Possible Password on Notepad, valued at $1.00; Blue Notebook with "Alex" on Front, valued at $1.00; Handcuffs, valued at $1.00; First Aid Kit, valued at $1.00; Hand Sanitizer, valued at $1.00; Binoculars, valued at $1.00; Black and White Flag, valued at $1.00.

NORTHERN DISTRICT OF INDIANA 21-FBI-006419: Two firearms with ammunition and firearm accessories, valued at $481.74, seized by the FBI on May 12, 2021 from Dontelle Williams and Katherine Sherese Wilson in Gary, IN for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: CZ P-07 9x19mm Handgun Serial No. C726415, valued at $368.99; Taurus BrazTech .38 Special Revolver Serial No. RI80116, valued at $111.75; Miscellaneous ammunition and firearm accessories 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.]

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