FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

AUGUST 03, 2024

FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 03, 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: 10/01/2024

CENTRAL DISTRICT OF CALIFORNIA 24-FBI-002190: $20,166.83 in funds from Bank Account No. XXXXXX6927 held in the name of Spray International Trade Inc. at PNC Bank, Olmsted Falls, Ohio, seized by the FBI on April 22, 2024, from Spray International Trade Inc. and Hao Yan in Orange, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-004912: $123,600.00 U.S. Currency in which $112,200.00 was located in a red backpack in the first-floor closet; $11,400.00 was located in the master bedroom drawer at the residence 15342 Via Rio, Moreno Valley, CA 92555., seized by the FBI on May 04, 2024, from Jose Noe Uriarte for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-004976: $39,500.00 U.S. Currency located in the closet of the master bedroom in the residence at 26963 Yale St., Hemet, CA 92544, seized by the FBI on May 04, 2024, from Luis Daniel Jimenez for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-004988: $13,504.00 U.S. Currency located in the bedroom and on the person of Angel Diaz at the residence 7335 Grace St., Fontana, CA 92336., seized by the FBI on May 06, 2024, for forfeiture pursuant to 21

(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 1 of 28

FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 03, 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: 10/01/2024 CENTRAL DISTRICT OF CALIFORNIA

24-FBI-004988 - (Continued from previous page) U.S.C. 881. 24-FBI-005591: $33,420.00 U.S. Currency located in the kitchen and garage shelf at the residence of 3648 Lilita St. Apt. A, Lynwood, CA 90262., seized by the FBI on June 06, 2024, from Francisco Barraza Jr. for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005645: $19,800.00 U.S. Currency located in the dashboard of the 2006 Subaru Tribeca B9 with VIN: 4S4WX83C964418936, registered to Lourdes Galindo and in possession of Jaime Delgado., seized by the FBI on June 12, 2024, from Jaime Delgado aka Jaime Delgado-Garcia in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF CALIFORNIA 24-FBI-003892: 104,428.20124 USDT from Account No. XXXXXXXXXXXXXX1672 in the name of Yi Lu at Binance, Georgetown, Cayman Islands, valued at $104,407.32, seized by the FBI on July 25, 2024 in Roseville, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A). SOUTHERN DISTRICT OF CALIFORNIA 24-FBI-004961: $61,573.76 in funds from Bank Account No. XXXXX0561 in the name of PrettybymalibuRN LLC, at JP Morgan Chase , New York, NY, seized by the FBI on May 23, 2024 from PrettybymalibuRN, LLC and Destiny Dominique in Encinitas, 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 2 of 28

FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 03, 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: 10/01/2024

DISTRICT OF COLUMBIA 24-FBI-004930: Miscellaneous firearm and ammunition from 1112 Raum Street NE, Apartment 3, Washington, DC, valued at $233.96, seized by the FBI on May 23, 2024 from Danny Dixon for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Stoeger, STR-9C, 9mm caliber, pistol, serial number: T6429-20502444 Serial No. T6429-20502444, valued at $231.96; 10 9mm caliber rounds of ammunition, valued at $1.00; 10 .40 caliber rounds of ammunition, valued at $1.00. 24-FBI-004971: Miscellaneous firearms, magazines, and ammunition from 1657 11th Place NE, Washington, DC, valued at $801.73, seized by the FBI on May 23, 2024 from Roosevelt Richardson, Edward Williams and Davon Cunningham for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Phoenix Arms, HP22A, caliber .22, pistol Serial No. 4549927, valued at $117.69; Revolver Serial No. 9323, valued at $52.35; Intratec, TECD9, 9mm caliber, pistol Serial No. D022466, valued at $206.59; Taurus, PT809, 9mm caliber, pistol Serial No. TJX2073, valued at $144.23; Glock, 22, .40 caliber, pistol Serial No. BLD673, valued at $273.87; Five Magazines, valued at $1.00; 80 .22 caliber rounds of ammunition, valued at $1.00; 58 .38 caliber rounds of ammunition, valued at $1.00; 54 9mm caliber rounds of ammunition, valued at $1.00; 15 .40 caliber rounds of ammunition, valued at $1.00; 100 45 auto caliber rounds of ammunition, valued at $1.00; 55 5.7 caliber rounds of ammunition, valued at $1.00. 24-FBI-004974: Miscellaneous firearms, ammunition, and magazines from 400 Galloway St NE, Apt 129, Washington, DC, valued at $1,284.52, seized by the FBI on May 23, 2024 from Levancie Carr for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Colt, .45 caliber, handgun Serial No. 718190, valued at $370.31; SCCY Industries, 9mm caliber, handgun Serial No. 307041, valued at $140.64; Taurus, PT145, handgun Serial No. NVJ84152, valued at $224.02; Glock, 27, .40 caliber Serial No. Unknown, valued at $378.49; Taurus, PT111 G2, 9mm caliber, handgun Serial No. TIS67942, valued at $168.06; 20 9mm caliber rounds of ammunition, valued at $1.00; Five .45 caliber rounds of ammunition, valued at $1.00; Four Magazines, valued at $1.00. 24-FBI-004979: $115,621.00 U.S. Currency from various locations at 400 Galloway Street NE, Apt 129, Washington, DC, seized by the FBI on May 23, 2024 from Levancie Carr for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-004982: $5,502.00 U.S. Currency from 1150 12th Street NW, Apt 313, Washington, DC, seized by the FBI on May 23, 2024 from Antonio Lucas for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-004985: $185.00 U.S. Currency from an individual at 1657 11th Place NE, Washington, DC, seized by the FBI on May 23, 2024 from Roosevelt Richardson, Edward Williams, Termaine Roberts and Davon Cunningham for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-004986: $360.00 U.S. Currency from 1657 11th Place NE, Washington, DC, seized by the FBI on May 23, 2024 from Roosevelt Richardson, Edward Williams, Termaine Roberts and Davon Cunningham for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF FLORIDA 24-FBI-005942: HiPoint Model 4095 40 caliber rifle, Serial No. H73201, from 39809 Cole Avenue, Zephyrhills, Florida, valued at $146.72, seized by the FBI on May 29, 2024 from Corey Cassila Lindsey Jr. for forfeiture pursuant to 21 U.S.C. 881(a)(11).

DISTRICT OF HAWAII 24-FBI-005342: $992.00 U.S. Currency from the person of Jay Kam at Ewa Beach, Hawaii, seized by the FBI on May 29, 2024 from Jay Kam for forfeiture pursuant to 21 U.S.C. 881. 24-FBI-005346: $4,045.00 U.S. Currency from the person of Jay Kam, of which $2,135.00 was from his wallet, $1,910.00 was from his pants pocket at Honolulu, Hawaii, seized by the FBI on May 31, 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 28

FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 03, 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: 10/01/2024

DISTRICT OF MARYLAND 24-FBI-004977: Miscellaneous firearms, magazines, and ammunition from 3905 Blackburn Lane, Apartment 12, Burtonsville, MD, valued at $454.80, seized by the FBI on May 23, 2024 from Rex Pelote for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock, model 23, caliber .40 Serial No. BUHR919, valued at $280.83; Velocity, model VMAC-45, caliber .45 Serial No. P12602, valued at $168.97; Two Magazines, valued at $1.00; 13-round magazine, valued at $1.00; 8-round magazine, valued at $1.00; 34 .40 caliber rounds, valued at $1.00; 8 .45 caliber rounds, valued at $1.00.

DISTRICT OF MAINE 24-FBI-005653: $4,150.00 U.S. Currency from 101 Chase Avenue, Mexico, ME, seized by the FBI on June 04, 2024 from Kristi Harting for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF NEW YORK 24-FBI-005697: $42,900.00 U.S. Currency from the residence at 204 Geary Street, Buffalo, NY., seized by the FBI on June 05, 2024 from Keishmer Rivera-Valentin for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF OHIO 24-FBI-003770: 2020 Ducati Diavel registered to and in the possession of Curtis McEwen at 38780 French Creek Road, Avon, OH, VIN: ZDMGAHRW9LB003266, valued at $10,040.00, seized by the FBI on April 24, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-003771: 2017 BMW R Ninety registered to and in possession of Curtis McEwen at 38780 French Creek Road, Avon, OH, VIN: WB10J0302HZ698060, valued at $6,380.00, seized by the FBI on April 24, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 24-FBI-003983: Miscellaneous Jewelry seized from 38780 French Creek Road, Avon, OH, Serial No. See Item's List, valued at $28,851.00, seized by the FBI on April 24, 2024 from Curtis McEwen in Avon, OH for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Rolex Submariner Perpetual Date Blue Dial Stainless Steel 14kt Yellow Watch Serial No. 6603243, valued at $8,500.00; Ressence Antwerp 44mm Type 3 #090 Automatic Watch, valued at $18,350.00; Luminor Panerai- Automatic Power Reserve Officine Panerai Firenze 1860 Watch Serial No. PB502992, valued at $2,000.00; Rolex Oyster Perpetual "Daytona" 38mm Watch- NOT GENUINE, valued at $1.00. 24-FBI-004601: Miscellaneous Jewelry seized from 1501 Lakeside Avenue, Cleveland, OH, Serial No. See Item's List, valued at $800.00, seized by the FBI on May 13, 2024 from Curtis McEwen in Cleveland, OH for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Audemars Piguet, silver, blue dial, Royal Oak 15.57mm, 197.3 gram Watch- Not Genuine Serial No. J78362, valued at $300.00; Ulysse Nardin 13.86mm, 225.89 gram Blue Dial, Blue Band Watch-Not Genuine Serial No. UN-26-09343, valued at $500.00. 24-FBI-004856: $8,676.00 U.S. Currency from 1415 3rd Street SE, Canton, OH; of which $8,286.00 was seized from a bedside table located within the bedroom of Arthur Alston and $390.00 from Arthur Alston's wallet within the same bedroom., seized by the FBI on May 01, 2024 from Arthur Alston 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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