FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

[Pages:34]FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

AUGUST 14, 2023

FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 14, 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: 10/10/2023

CENTRAL DISTRICT OF CALIFORNIA 23-FBI-004812: $63,860.00 U.S. Currency located in a hidden compartment in a 2016 Ford Edge SUV, VIN: 2FMPK3J87GBC25003, registered to and in possession of Jose Alfonso Amezquita Pina, seized by the FBI on March 30, 2023, in Lake Elsinore, CA for forfeiture pursuant to 21 U.S.C. 881(a)(6).

[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 33

FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 14, 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: 10/10/2023 EASTERN DISTRICT OF CALIFORNIA 23-FBI-005810: Miscellaneous Firearms, Ammunition, and Accessories, valued at $924.75, seized by the FBI on May 25, 2023 from Matthew Mendez in Reedley, CA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: .45 Caliber Rock Island Armory Magazine, valued at $1.00; Eight Rounds of .45 Caliber Ammunition, valued at $1.00; Armscor of the Phillipines (a.k.a Rock Island Armory), Model 1911-A1 FS .45 Caliber Pistol Serial No. RIA1988939, valued at $259.18; Winchester, Model 670, 30-06 Caliber Rifle Serial No. G230216, valued at $348.43; CV-Life Scope, valued at $1.00; Sterling Arms, Model Unknown, .25 Caliber Pistol Serial No. 051316, valued at $162.01; Sterling Arms .25 Caliber Magazine, valued at $1.00; Hawk Industries Inc., Model Hawk 982, 12 Gauge Shotgun Serial No. 0061620, valued at $151.13. 23-FBI-005811: Miscellaneous Firearms, Ammunition, and Magazine from a 2003 GMC Envoy, VIN 1GKDT13S632177998, registered to Yamileth Perez and in possession of Pedro Mendez at 425 1st St., Parlier, CA 93648, valued at $580.95, seized by the FBI on May 25, 2023 in Parlier, CA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: A A Arms Inc. AP9 9mm Pistol Serial No. 032859, valued at $331.30; A A Arms Inc. AP9 9mm Magazine, valued at $1.00; Taurus 85 .38 Caliber Revolver Serial No. NE24073, valued at $247.65; Two Rounds of 9mm Ammunition, valued at $1.00. 23-FBI-005812: Firearm and Ammunition, valued at $438.18, seized by the FBI on May 25, 2023 from Eduardo Amezcua in Reedley, CA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Charter Arms Undercover .38 Caliber Revolver Serial No. 22L36402, valued at $437.18; 5 Rounds of .38 Caliber Ammunition, valued at $1.00. NORTHERN DISTRICT OF GEORGIA 23-FBI-004667: 135.819520393589 Monero (XMR) seized from Jakob Sullins, valued at $20,830.64, seized by the FBI on May 02, 2023 in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881(a)(6).

[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 33

FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 14, 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: 10/10/2023

CENTRAL DISTRICT OF ILLINOIS 23-FBI-006203: Springfield Armory XD45,.45 caliber pistol, S/N: US602555, valued at $213.68, seized by the FBI on June 07, 2023 from Jordan L. Hess in Galesburg, IL for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Springfield Armory M/N XD45, .45 caliber pistol, Serial No. US602555, valued at $212.68; Spent .40 caliber shell casing Serial No. Unknown, valued at $1.00. 23-FBI-006204: Glock 30S, .45 caliber pistol valued at $211.23, seized by the FBI on June 07, 2023 from Jordan L. Hess in Galesburg, IL for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock M/N 30S, .45 caliber pistol, Serial No. BBUR655, valued at $211.23. 23-FBI-006205: American Tactical AT-47, 7.62 caliber rifle valued at $439.27, seized by the FBI on June 07, 2023 from Jordan L. Hess in Galesburg, IL for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: American Tactical M/N AT-47, 7.62 caliber rifle, Serial No. Obliterated, valued at $437.27; AK47 Magazines with live rounds (7.62 mm) and metal AK47 Magazine Serial No. Unknown, valued at $1.00; Black bag full of 7.62mm ammunition Serial No. Unknown, valued at $1.00. 23-FBI-006206: Remington 597, .22 caliber rifle with scope, valued at $111.40, seized by the FBI on June 07, 2023 from Jordan L. Hess in Galesburg, IL for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Remington M/N 597, .22 caliber rifle, Serial No. C2772419, valued at $109.40; Scope, valued at $1.00; Ammunition, valued at $1.00. 23-FBI-006207: Arex Rex Zero 1S, 9mm pistol, valued at $338.48, seized by the FBI on June 07, 2023 from Jordan L. Hess in Galesburg, IL for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Arex M/N Rex Zero 1S, 9mm pistol, Serial No. A00875, valued at $336.48; Two Magazines, valued at $2.00. 23-FBI-006208: Marlin Firearms JC Higgins 41, .22 caliber rifle, valued at $38.73, seized by the FBI on June 07, 2023 from Jordan L. Hess in Galesburg, IL for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Marlin Firearms M/N JC Higgins 41, .22 caliber rifle, Serial No. 10319770, valued at $38.73.

[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 33

FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 14, 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: 10/10/2023

DISTRICT OF MASSACHUSETTS 23-FBI-005284: $592.69 in funds from Bank Account No. XXXXXXXXX6804 in the name of Renato Jader David and Fernanda David at Truist Bank, Atlanta, GA, seized by the FBI on May 16, 2023 from in Chelsea, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A). 23-FBI-005350: $5,621.78 in funds from Bank Account #XXXXXX0181 in the name of Anan Wholesale LLC at Synovus Bank, Naples, FL, valued at $5,621.78, seized by the FBI on May 16, 2023 from Ibrahem Hasan in Chelsea, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A). 23-FBI-005351: $2,122.38 in funds from Bank Account #XXXXXX9400 in the name of Trade Investments USA Corp at Synovus Bank, Naples, FL, valued at $2,122.38, seized by the FBI on May 16, 2023 from Renato Jader David in Chelsea, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A). 23-FBI-005453: $6,350.00 U.S. Currency from various locations within the residence at 98 Millet Street, Apt. 1 in Dorchester, MA, seized by the FBI on June 06, 2023 from Flemin Soto Baez in Dorchester, MA for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-005456: Miscellaneous firearms, valued at $832.67, seized by the FBI on June 06, 2023 from Flemin Soto Baez in Dorchester, MA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Smith & Wesson 915 9mm pistol Serial No. VAF9616, valued at $382.48; Smith & Wesson SW1911 .45 caliber pistol Serial No. PAT0672, valued at $450.19. 23-FBI-005487: Miscellaneous firearms, valued at $588.39, seized by the FBI on June 06, 2023 from Osvaldo David Soto Jimenez in Dorchester, MA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Stoeger STR-9 9mm pistol, Serial No. T642920U16300, valued at $190.39; Kel-Tec P-11 9mm pistol, Serial No. AA4B39, valued at $224.49; SCCY DVG-1 9mm pistol, Serial No. D003644, valued at $173.51. 23-FBI-005512: $15,044.20 U.S. Currency from various locations within the residence at 15 Shepton Street, Apt. 1 in Dorchester, MA, seized by the FBI on June 06, 2023 from Osvaldo David Soto Jimenez for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-006114: $18,251.52 in funds from Bank Account #XXXXX2927 in the name of ESC Contractors Corporation at JP Morgan Chase Bank, Tampa, FL, seized by the FBI on May 16, 2023 from Eduardo Dossanto Coutinh in Chelsea, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).

DISTRICT OF MARYLAND 23-FBI-003847: 10K two tone gold men's diamond initial ring containing "BH" in white gold & diamond raised font Miscellaneous Jewelry, valued at $600.00, seized by the FBI on March 17, 2023 from Michael M. Anderson Jr. in Laurel, MD 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 33

FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 14, 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: 10/10/2023

EASTERN DISTRICT OF MICHIGAN 23-FBI-006129: $11,415.00 U.S. Currency from the residence at 3526 Adams Avenue, Saginaw, MI, seized by the FBI on June 13, 2023 from Michael Nicholas Gonzalez AKA Gonzales for forfeiture pursuant to 21 U.S.C. 881(a)(6). 23-FBI-006425: Miscellaneous Firearms, Magazines and Ammunition, valued at $1,325.05, seized by the FBI on June 13, 2023 from Michael Nicholas Gonzalez AKA Gonzales in Saginaw, MI for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Smith and Wesson 9mm caliber pistol, Model: SD9VE, with magazine Serial No. FDD1939, valued at $172.60; 13 Rounds of 9mm ammunition Serial No. Unknown, valued at $1.00; SarSilmaz 9mm caliber pistol, Model: B6, with magazine Serial No. T1102-17E14075, valued at $300.11; Beretta 9mm caliber pistol, Model: PX4, with magazine Serial No. PX175743, valued at $311.34; 28 Rounds of 9mm ammunition Serial No. Unknown, valued at $1.00; 10 Rounds of 9mm ammunition Serial No. Unknown, valued at $1.00; 15 Rounds of ammunition of unknown caliber and 1 silver 9mm magazine Serial No. Unknown, valued at $1.00; Five Rifle magazines Serial No. Unknown, valued at $1.00; Magazine with ammunition of unknown caliber and quantity Serial No. Unknown, valued at $1.00; 19 Rounds of 9mm ammunition Serial No. Unknown, valued at $1.00; Bag containing 44 rounds of 40 caliber ammunition Serial No. Unknown, valued at $1.00; Two Rounds of .223 ammunition Serial No. Unknown, valued at $1.00; Box containing 5 rounds of 9mm ammunition and 5 rounds of .38 special ammunition Serial No. Unknown, valued at $1.00; 1 Magazine containing 30 rounds of 9mm ammunition Serial No. Unknown, valued at $1.00; .223 ammunition of an unknown quantity from drum magazine Serial No. Unknown, valued at $1.00; Del-Ton 5.56mm caliber rifle, Model: DTI-15, with drum magazine Serial No. DTI-S224402, valued at $529.00. 23-FBI-006432: Miscellaneous Firearm and Ammunition from a 2011 Chevrolet Malibu, VIN 1G1ZC5E17BF257288, registered and in the possession of Adrian Ulysses Ledesma at 3526 Adams Avenue, Saginaw, MI, valued at $334.82, seized by the FBI on June 13, 2023 from Michael Nicholas Gonzalez AKA Gonzales for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Smith and Wesson .38 caliber revolver, Model: M&P Serial No. DDH7413, valued at $333.82; Five Rounds of .38 special ammunition Serial No. Unknown, valued at $1.00.

WESTERN DISTRICT OF NORTH CAROLINA 23-FBI-004977: 2020 Mercedes Benz G63 AMG Wagon, VIN: W1NYC7HJ9LX342521, valued at $148,090.00, registered to and in the possession of Kotto Paul seized by the FBI on May 19, 2023 from Kotto Paul in Weddington, NC 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 33

FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 14, 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: 10/10/2023

DISTRICT OF NEW MEXICO 23-FBI-005402: $88,246.00 U.S. Currency seized from various locations at the residence of 5266 Pueblo Trail, Las Cruces, NM, some of which was seized from a safe, and $2,661.00 of which was seized from the person of Louie Cuevas Flores., seized by the FBI on May 31, 2023 for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-005640: Miscellaneous Firearms, Ammunition and Equipment, valued at $2,475.14, seized by the FBI on May 31, 2023 from Louie Cuevas Flores in Las Cruces, NM for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock Model 48 9mm Pistol Serial No. BMMV345, valued at $350.00; Seven Empty 9mm Magazines, valued at $1.00; 1070 Rounds of 9mm Ammunition, valued at $1.00; Glock Model 19 Gen 4 9mm Pistol Serial No. BBFF688, valued at $295.00; Protec RM 19 Light laser Serial No. Unknown, valued at $1.00; Cobray M-11 9mm Pistol Serial No. 86-0000330, valued at $250.00; SCCY CPX-2 9mm Pistol Serial No. 802430, valued at $110.00; Rossi 462 .357 Caliber Revolver Serial No. GZ871045, valued at $170.00; Six Rounds of .357 Caliber Ammunition, valued at $1.00; DPMS Panther A-15 .223 Caliber Rifle Serial No. F296470, valued at $275.00; Empty .223 Caliber Magazine, valued at $1.00; 77 Rounds of .223 Caliber Ammunition Serial No. Unknown, valued at $1.00; Aero Precision M-4 Carbine 5.56 Caliber Rifle Serial No. X0006040, valued at $325.00; Vortex Sparc Scope Serial No. Unknown, valued at $1.00; One Empty 5.56 Caliber Magazine, valued at $1.00; Inter Ordinance Sporter 7.62 x 39 Caliber Rifle Serial No. 033759, valued at $388.14; Barska Scope Serial No. AC11020, valued at $1.00; One Empty 7.62 x 39 Caliber Magazine, valued at $1.00; Keystone Sporting Arms Cricket Alby .22 Caliber Rifle Serial No. 858036, valued at $150.00; Mossberg S90 12 gauge Shotgun Serial No. T679721, valued at $150.00; Mossberg Side Saddle Serial No. Unknown, valued at $1.00; 116 Rounds of 12 gauge Ammunition, valued at $1.00. 23-FBI-005661: 1968 Chevrolet Impala, VIN: 164878J311994, registered to and in the possession of Louie Cuevas Flores, valued at $16,500.00, seized by the FBI on May 31, 2023 in Las Cruces, NM for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-005666: 2016 Dodge Charger SRT Hellcat, VIN: 2C3CDXL9XGH291444, registered to and in the possession of Louie Cuevas Flores, valued at $38,150.00, seized by the FBI on May 31, 2023 in Las Cruces, NM for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-005669: 2017 Ford F-350, VIN: 1FT8W3DT2HED50090, registered to and in the possession of Louie Cuevas Flores, valued at $20,537.00, seized by the FBI on May 31, 2023 in Las Cruces, NM for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-005758: 2014 Harley Davidson FLHTCUTG, VIN: 1HD1MAL19EB855566, registered to and in the possession of Louie Cuevas Flores, valued at $19,010.00, seized by the FBI on May 31, 2023 in Las Cruces, NM for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-005788: 2022 Impact Quake Series Trailer, VIN: 53BATEA21NB014785, registered to and in the possession of Louie Cuevas Flores, valued at $7,272.00, seized by the FBI on May 31, 2023 in Las Cruces, NM for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-005930: Miscellaneous Firearms, Ammunition and Equipment, valued at $895.00, seized by the FBI on June 07, 2023 from Tony Maldonado in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Taurus G2C 9mm Pistol Serial No. ABC339799, valued at $150.00; Ruger New Bearcat .22LR Caliber Revolver Serial No. 95-13903, valued at $280.00; Zastava Arms ZPAP92 7.62 x 39mm Caliber Rifle Serial No. Z92-075601, valued at $280.00; Kel-Tec Sub-2000 9mm Rifle Serial No. FH690, valued at $180.00; Three Empty 9mm Magazines, valued at $1.00; 123 Rounds of 9mm Ammunition, valued at $1.00; 470 Rounds of 7.62 x 39 Caliber Ammuntion, valued at $1.00; 296 Rounds of .22 LR Caliber Ammunition, valued at $1.00; Three Empty 7.62 x 39 Caliber Magazines, 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 33

FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 14, 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: 10/10/2023

SOUTHERN DISTRICT OF NEW YORK 23-FBI-005937: $5,200.00 U.S. Currency from the residence at 5 Maple Tree Lane, Monticello, NY, seized by the FBI on May 24, 2023 from Dwayne Johnson for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-005945: $1,711.00 U.S. Currency from the person of Dwayne Johnson at 216 East Broadway, Monticello, NY, seized by the FBI on May 24, 2023 for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-005948: Miscellaneous Jewelry, valued at $86,600.00, seized by the FBI on May 24, 2023 from Dwayne Johnson in Monticello, NY for forfeiture pursuant to 21 U.S.C. 881. Items described as: Gent's 14k yellow gold diamond ring, valued at $2,700.00; Gent's 18k yellow gold and stainless steel "Rolex" 41mm watch, Datejust model #116333 Serial No. V628475, valued at $11,000.00; Gent's 10k yellow and white gold 24" Cuban link chain with diamonds, valued at $16,500.00; Gent's 14k yellow gold 10" Cuban link bracelet with diamond clasp, valued at $9,000.00; Gent's 14k yellow gold 3" circular "Last Supper" diamond medallion, valued at $7,500.00; Gent's 10k yellow and white gold 8/34" 12mm wide Cuban link bracelet with diamonds, valued at $5,500.00; One pair of 14k yellow gold diamond threaded post stud earrings with diamonds, valued at $5,000.00; Gent's 14k white gold diamond ring, containing center round brilliant cut diamond, valued at $3,000.00; Gent's 14k yellow gold diamond ring, square shaped top with diamonds, valued at $1,800.00; Gent's 14 yellow gold diamond rolex logo ring with round full cut diamonds, valued at $3,350.00; 14k yellow gold 2" diamond cross containing 70 prong set round full cut diamonds, valued at $2,000.00; Gent's 14k yellow gold 32.5" chain with diamond clasp, valued at $19,250.00. 23-FBI-005954: 2022 Ford F-150, VIN: 1FTFW1ED3NFA94650, valued at $63,000.00, seized by the FBI on May 24, 2023 from Dwayne Johnson in Monticello, NY for forfeiture pursuant to 21 U.S.C. 881. 23-FBI-006301: Cashier's check in the amount of $253,375.75 remitted to the United States Marshals Service by Brian Wong, seized by the FBI on July 01, 2023 in New York, NY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-006535: $122,417.52 in funds from Wells Fargo Bank Account No. XXXXXX3986 in the name of Nicole Daedone, seized by the FBI on June 06, 2023 in New York, NY for forfeiture pursuant to 18 U.S.C. 1594. 23-FBI-006595: $28,543.39 in funds contained in Webster Bank Account No. XXXX0923 in the name of Vargas RX Corp., seized by the FBI on June 05, 2023 in New York, NY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).

NORTHERN DISTRICT OF OKLAHOMA 22-FBI-004201: $6,600 U.S. Currency located in a pencil bag in the upstairs bedroom closet inside the residence at 1333 North Nogales Avenue, Tulsa, OK, seized by the FBI on May 24, 2022 from Quashaun Desha Poore in Tulsa, OK for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-004208: Miscellaneous Firearms and Ammunition, valued at $755.53, seized by the FBI on May 24, 2022 from Quashaun Desha Poore in Tulsa, OK for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock GMBH, Model 19GEN4, 9mm Caliber, Pistol; with Magazine Serial No. BETM387, valued at $287.76; Anderson Manufacturing, Model AM-15, Multi Caliber, Rifle Serial No. 21075399, valued at $464.77; Three .223 Caliber Magazines, valued at $1.00; 9 Rounds, .223 Caliber, Ammunition, valued at $1.00; 1 Black Soft Rifle Case, valued at $1.00.

WESTERN DISTRICT OF OKLAHOMA 23-FBI-003878: 2021 Ford Transit Connect Commercial Van, VIN: NM0LS7E28M1496172, registered to Kalidy Kia and parked at 400 Hudiburg Circle, Suite A, Oklahoma City, OK, valued at $31,261.00, seized by the FBI on March 31, 2023 from Brandon Yao Ye 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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