FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION

POSTED ON

JULY 28, 2024

FBI OFFICIAL NOTIFICATION POSTED ON JULY 28, 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 ¨C 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: 09/24/2024

CENTRAL DISTRICT OF CALIFORNIA

24-FBI-005562: $13,280.00 U.S. Currency located in a safe in Arturo Renteria-Navarro aka Renteria's closet from

the residence at 2443 Leafdale Ave., El Monte, CA 91732, seized by the FBI on May 23, 2024, for forfeiture pursuant

to 21 U.S.C. 881.

SOUTHERN DISTRICT OF CALIFORNIA

24-FBI-005324: $47,291.56 in funds from Bank Account No. XXXXXXXX1298 in the name of Michael Oliver at Bank

of America, San Diego, California, seized by the FBI on May 30, 2024 in Oceanside, 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 24

FBI OFFICIAL NOTIFICATION POSTED ON JULY 28, 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: 09/24/2024

DISTRICT OF DELAWARE

24-FBI-005513: $50,000.00 in funds from Bank Account No. XXXXXXXXX-XX3003 held in the name of General

Ledger Claim at Bank of America, Wilmington, DE., seized by the FBI on May 24, 2024 for forfeiture pursuant to 18

U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF FLORIDA

22-FBI-004980: Miscellaneous Jewelry from 1611 NE 56th St, Ft Lauderdale, FL, valued at $9,910.00, seized by

the FBI on June 02, 2022 from Steve Vega for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as:

10kt yellow gold chain bracelet, valued at $9,800.00; Audemars Piguet replica Royal Oak wristwatch, model 0788,

with metal bracelet Serial No. H57475, valued at $10.00; Patek Philippe replica Nautilus wristwatch with broken

link, valued at $50.00; Audemars Piguet replica Royal Oak offshore wristwatch, Model 1495G, valued at $50.00.

NORTHERN DISTRICT OF IOWA

24-FBI-005096: $12,020.00 U.S. Currency from various locations at 108 Hillcrest Drive, Reibeck, IA; of which

$7,920.00 was seized from a gun safe, seized by the FBI on May 22, 2024 from Austin Hansen for forfeiture

pursuant to 21 U.S.C. 881.

24-FBI-005098: $4,791.00 U.S. Currency from the purse of Jamie Capazo at 808 W. 2nd Street, Apt 1, Waterloo, IA,

seized by the FBI on May 22, 2024 for forfeiture pursuant to 21 U.S.C. 881.

24-FBI-005135: Firearm, Magazines, and ammunition from 108 Hillcrest Drive, Reinbeck, IA, valued at $232.82,

seized by the FBI on May 22, 2024 from Austin Hansen for forfeiture pursuant to 21 U.S.C. 881 (a)(11). Items

described as: Ruger P95 9mm handgun with hard case Serial No. 314-86017, valued at $230.82; Three

magazines with a total 34 rounds of 9mm ammunition, valued at $1.00; Eight rounds of 9mm ammunition inside

a plastic bag), 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 24

FBI OFFICIAL NOTIFICATION POSTED ON JULY 28, 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: 09/24/2024

NORTHERN DISTRICT OF ILLINOIS

22-FBI-004962: Miscellaneous Jewelry from 8516 Moody Ave, Burbank, IL, valued at $127,006.00, seized by the

FBI on June 02, 2022 from Mark Blanca and Diana Lumas for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items

described as: Rolex Oyster perpetual datejust Wimbledon watch, Model 126333 Serial No. H8R73920, valued at

$15,000.00; Rolex Oyster perpetual datejust watch, Model 6917 Serial No. 6051925, valued at $7,500.00; Rolex

Oyster perpetual datejust watch, Model 79174 Serial No. F058860, valued at $5,000.00; Rolex Oyster perpetual

date watch, Model 15000 Serial No. 7075557, valued at $4,500.00; Roamer Oyster perpetual day date watch,

Model 18038 Serial No. 6236265, valued at $14,000.00; Rolex Oyster perpetual Submariner watch, Model 16803

Serial No. 9377240, valued at $11,000.00; 18kt yellow gold flower design bar link bracelet, valued at $3,400.00;

14kt yellow gold greek key design bracelet, valued at $1,375.00; 14kt yellow gold charm chain bracelet with heart

shaped charm., valued at $600.00; 925 Silver bead chain bracelet with a "Return to Tiffany New York" heart

shaped charm., valued at $100.00; 14kt yellow gold machine made rolex look chain necklace, valued at

$5,500.00; 10kt white gold tennis style bracelet, valued at $4,000.00; 14kt yellow gold cuban link chain bracelet,

valued at $3,200.00; 14kt anchor link with a lobster claw clasp yellow gold chain necklace, valued at $1,350.00;

14kt square byzantine with a lobster claw clasp yellow gold chain, valued at $10,000.00; 925 Sterling Silver Tiffany

& Company knock off heart bracelet engraved "Love Mike", valued at $40.00; 12kt gold filled bangle style broken

bracelet with floral motif, valued at $1.00; 14kt rose gold broken link chain, valued at $65.00; 14kt yellow chevron

wheat gold chain with a lobster claw clasp, valued at $250.00; 14kt yellow gold cuban link chain necklace, valued

at $13,500.00; 14kt yellow and white gold X motif 5 row band ring, valued at $450.00; 14kt white gold cluster ring,

trademark ZEI, valued at $800.00; 14kt yellow and white gold round cluster ring, valued at $450.00; 10kt yellow

gold feather design ring, valued at $220.00; 14kt yellow gold cluster ring, trademark NB, valued at $675.00; 14kt

yellow gold 10 row ring with a tapered shank, valued at $1,000.00; 19mm green and red enamel Soldiers for God

Ministries round pin, valued at $5.00; Chromium, iron and nickel wedding band, valued at $5.00; 14kt yellow gold

single cube dangle earring, valued at $100.00; 10kt-21.6kt yellow gold coin earrings, pendant, and chain and a

single bronze flower earring, valued at $600.00; 14kt rose gold round curb link chain bracelet with v spring

closure, valued at $675.00; 14kt-22kt yellow gold coin pendant with Great Britain Edward VII coin minted 1907,

valued at $400.00; Four 14kt-21.6kt yellow gold struck rings, valued at $3,200.00; Sterling Silver "Return to Tiffany"

heart pendant and beaded chain, valued at $20.00; single 14kt yellow gold twisted hoop earring, valued at $85.00;

Sterling silver cast replica 1837 T & Co cuff bracelet, valued at $20.00; 14kt & 24kt yellow gold bar pendant and

chain, valued at $1,300.00; 18kt yellow gold station four round rope chain bracelet with a box clasp, valued at

$5,800.00; 14kt yellow and white gold three heart locket bracelet, valued at $1,000.00; 14kt yellow gold anchor link

chain necklace with lobster claw clasp, valued at $1,275.00; Five pairs of 14kt-21.6kt yellow gold earrings, valued

at $1,400.00; 14kt yellow gold globe pendant with synthetic cubic zirconium, trademark CAL, valued at $725.00;

10kt yellow gold broken figaro chain ID bracelet, valued at $40.00; a pair of steel gold plated synthetic cubic

zirconia stud earrings, valued at $5.00; 18kt-22kt yellow gold coin chain cable link bracelet with five gold coins,

valued at $1,900.00; a pair of 14kt yellow gold San Marco earrings, valued at $275.00; 14kt yellow gold San Marco

necklace, valued at $4,200.00.

22-FBI-004982: 18kt yellow gold Rolex Oyster Perpetual Datejust Watch, Model 06917 from 9301 Menard Ave, Oak

Lawn, IL, Serial No. 7275516, valued at $9,000.00, seized by the FBI on June 02, 2022 from Joe Rouga 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 3 of 24

FBI OFFICIAL NOTIFICATION POSTED ON JULY 28, 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: 09/24/2024

DISTRICT OF MASSACHUSETTS

24-FBI-005120: $175,112.26 in funds from the Bank Account No. XXXXX2523 held in the name of World Tex

Fabrics INC at JP Morgan Chase Bank, New York, NY, seized by the FBI on May 24, 2024 in Chelsea, MA for

forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

24-FBI-005121: $42,073.11 in funds from Bank Account No. XXXXX5299 held in the name of Lisa Donahue at JP

Morgan Chase Bank, New York, NY, seized by the FBI on May 24, 2024 in Chelse, MA for forfeiture pursuant to 18

U.S.C. 981(a)(1)(C).

EASTERN DISTRICT OF MICHIGAN

24-FBI-003595: $40,910.13 in funds from Bank Account No. XXXXXXX061 held in the name of Maegan Rose at

Frankenmuth Credit Union, Frankenmuth, MI., seized by the FBI on April 12, 2024 for forfeiture pursuant to 18

U.S.C. 981(a)(1)(C).

24-FBI-003596: $12,417.26 in funds from Bank Account No. XXXXXXX110, held in the name of Maegan Rose at

Frankenmuth Credit Union, Frankenmuth, MI., seized by the FBI on April 12, 2024 for forfeiture pursuant to 18

U.S.C. 981(a)(1)(C).

DISTRICT OF NEW MEXICO

24-FBI-004839: $4,100.00 U.S. Currency located in a safe in Victor Gonzalez's bedroom at 6715 Jack Rabbit Rd,

Las Cruces, NM, seized by the FBI on May 23, 2024 for forfeiture pursuant to 21 U.S.C. 881.

24-FBI-005040: Firearm and Ammunition from 6715 Jack Rabbit Rd, Las Cruces, New Mexico., valued at $287.00,

seized by the FBI on May 23, 2024 from Victor Gonzalez for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items

described as: Sig Sauer P250 .40 caliber Pistol Serial No. EAK145092, valued at $285.00; Three .40 caliber

magazines, valued at $1.00; 15 Rounds of .40 caliber ammunition, valued at $1.00.

NORTHERN DISTRICT OF OHIO

23-FBI-005682: Miscellaneous Jewelry, valued at $86,220.00, seized by the FBI on June 02, 2023 from Christen

Clark in Canton, OH for forfeiture pursuant to 21 U.S.C. 881. Items described as: Custom Made Diamond Ring,

14kt yellow gold, 22g, w/approx. 2.00ctw genuine rounds diamonds, valued at $2,900.00; Rolex President Watch,

14 & 18kt w/approx. 9.00ctw genuine round diamonds, SI-I1 clarity, G-H color, valued at $10,400.00; Cartier

Santos Model 4072 Watch w/approx. 7.00ctw genuine natural diamonds, SI-I1 clarity, G color Serial No.

136913XX, valued at $6,000.00; Yellow Gold Chain 14kt YG, 48g, w/approx. 10.00ctw genuine round diamonds,

SI-I1 clarity, G-H color, valued at $7,900.00; Custom Made Pendant(500LER), 10kt yellow gold, 58g, w/approx.

4.50ctw genuine diamonds, SI-I1 clarity, valued at $5,500.00; Custom Made Chain, 10kt yellow gold, 33g,

w/approx. 6.00 ctw genuine round diamonds, SI-I1 clarity, valued at $5,000.00; Custom Made Pendant (808), 14kt

yellow gold, 33g, w/approx. 5.00ctw, genuine round diamonds, SI-I1, valued at $7,800.00; Custom Gold

(Pendant)Chain, 10kt yellow gold, 144g, w/approx. 12.00ctw genuine diamonds & 0.30 rubies, valued at

$18,500.00; Custom Gold Pendant (Guerilla Grittin), 10kt yellow gold, 258g, w/approx. 17.00ctw genuine

diamonds, valued at $22,000.00; Gold Clasp, 14kt yellow gold, accented with two genuine round diamonds,

approx. 0.10 ctw, valued at $220.00.

WESTERN DISTRICT OF PENNSYLVANIA

24-FBI-005133: Firearm, Magazine, and Ammunition from 2423 Lyzell Street, Pittsburgh, PA, valued at $402.55,

seized by the FBI on May 20, 2024 from Stanley Glover for forfeiture pursuant to 21 U.S.C. 881(a) (11). Items

described as: Sig Sauer P230 .380 caliber Pistol Serial No. S022948, valued at $400.55; .380 Magazine, valued at

$1.00; Four Rounds of .380 caliber 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 4 of 24

 ................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download