FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION POSTED ON MAY 13 ...

[Pages:25]FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON MAY 19, 2022

FBI OFFICIAL NOTIFICATION POSTED ON MAY 19, 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: 07/12/2022

SOUTHERN DISTRICT OF FLORIDA 22-FBI-002025: 2020 Land Rover Range Rover, VIN: SALGS5SE1LA594524, valued at $109,625.00, seized by the FBI on March 09, 2022, from Harold Albert Knowles in Parkland, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). 22-FBI-002028: 2021 Tesla Hatchback, VIN: 5YJSA1E61MF454046, valued at $95,992.00, seized by the FBI on March 09, 2022, from Harold Albert Knowles in Parkland, FL 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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FBI OFFICIAL NOTIFICATION POSTED ON MAY 19, 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: 07/12/2022

NORTHERN DISTRICT OF GEORGIA 22-FBI-002024: 2020 Land Rover Range Rover, VIN: SALGS5SE8LA406923, valued at $113,650.00, seized by the FBI on March 09, 2022, from Laura Rivers in Newnan, GA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002026: 2021 Tesla Model S, VIN: 5YJSA1E52MF430510, valued at $77,152.00, seized by the FBI on March 09, 2022, from Hannah Korryn Knowles and Harold Albert Knowles in Atlanta, GA for forfeiture pursuant to18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF GEORGIA 22-FBI-002097: Cashier's Check in the amount of $445,464.70 remitted to the United States Marshals Service by Weissman Attorneys at Law, seized by the FBI on March 21, 2022, from Harold Albert Knowles in Atlanta, GA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002969: 2017 Chevrolet Colorado Z71, VIN: 1GCGSDEN4H1316155, valued at $23,650.00, seized by the FBI on March 16, 2022, from Michael Shane Jenkins in Warren County, GA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MASSACHUSETTS 20-FBI-004939: Cashier's Check in the amount of $4,922.72 remitted to the United States Marshall Service by Kerri Richards, Account No. XXXXXX304-8, seized by the FBI on July 29, 2020, in Boston, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 20-FBI-004940: Cashier's Check in the amount of $3,939.00 remitted to the United States Marshals Service by Nkiruka Nosike, Account No. XXXXXX543-8, seized by the FBI on August 04, 2020, in Chelsea, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002348: $400.00 U.S. Currency from the person of Vicente Gonzalez, seized by the FBI on March 10, 2022, in Springfield, MA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002349: $19,016.00 U.S. Currency from various places within the residence at 46 Randall Place, seized by the FBI on March 10, 2022, from Angel Gonzalez and Vicente Gonzalez and Kayla Hernandez in Springfield, MA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002350: $793.00 U.S. Currency from within the residence at 67 Melville Street, Springfield, MA, seized by the FBI on March 10, 2022, from Willie Watkins and Stephanie Rodriguez for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002351: $3,913.00 U.S. Currency from various places within the residence at 138 Sargeant Street, Apt 502, Holyoke, MA, seized by the FBI on March 10, 2022, from Miguel Burgos Jr. and Miguel Burgos Sr. and Luis Burgos and Gladys Rodriguez for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002356: 2011 Ford Explorer, VIN: 1FMHK7B81BGA44314, valued at $6,500.00, seized by the FBI on March 10, 2022, from Angel Gonzalez in Springfield, MA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002357: 2010 Land Rover Range Rover Sport, VIN: SALSK2D4XAA249583, valued at $9,200.00, seized by the FBI on March 10, 2022, from Khristy Guzman in Holyoke, MA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002358: 2020 Dodge Ram 1500 Crew Cab, VIN: 1C6SRFFT8LN383834, valued at $43,875.00, seized by the FBI on March 10, 2022, from Vicente Gonzalez in Springfield, MA 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 MAY 19, 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: 07/12/2022

EASTERN DISTRICT OF MISSOURI 22-FBI-003096: 2021 Chevrolet Silverado, VIN: 1GCPYCEL2MZ403295, valued at $50,325.00, seized by the FBI on April 18, 2022, from Ryan Kent in Festus, MO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003241: Miscellaneous Firearms/Ammunition seized from Frederick Higgins, an occupant in vehicle registered to Marguerite Pearson (1998 Pontiac, VIN: 1G2JB5249W7521329), valued at $317.41, seized by the FBI on March 14, 2022, in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Smith & Wesson, .40 caliber pistol, Model: M&P 40, Serial No. NED6108, valued at $315.41; 2 Magazines, valued at $1.00; 50 Rounds of .40, valued at $1.00. 22-FBI-003298: Tisas - Trabzon .45 caliber pistol, Model: 1911 A1 US ARMY, Serial No. T0620-20Z05165, valued at $328.09, seized by the FBI on March 24, 2022, from Michelle Parker in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881(a)(11).

DISTRICT OF OREGON 22-FBI-001510: $7,440.00 U.S. Currency from backpack in possession of Tarik Da Silva, seized by the FBI on February 02, 2022 from Nicholas Tyler Wieland and Tarik Da Silva in Portland, OR for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF TENNESSEE 20-FBI-006066: Miscellaneous Firearms and Ammunition, valued at $564.41, seized by the Knoxville Police Department on August 22, 2020, from Jeromon Lawery in Knoxville, TN, and adopted by the FBI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(F). Items described as: Stoeger, Model 1300, 12-gauge shotgun, Serial No. 1524570, valued at $443.73; Hi-Point, Model C9, 9mm Luger, Serial No. P1254395, valued at $118.68; Seven Rounds of NIR Brand 9mm Ammunition, valued at $1.00; Round of FC Brand 9mm Ammunition, valued at $1.00.

MIDDLE DISTRICT OF TENNESSEE 22-FBI-001140: $57,970.00 U.S. Currency found in various locations within the residence at 711 Luther Banks Rd. Beulaville, NC, seized by the FBI on December 10, 2021, from Adam Carey in Beulaville, TN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-001377: $1,340.00 U.S. Currency from a 2003 Dodge Ram, VIN: 1D7HU18N23S169979, registered to Adam Carey, seized by the FBI on December 10, 2021, in Beulaville, TN for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C).

NORTHERN DISTRICT OF TEXAS 16-FBI-007368: Miscellaneous Electronic Equipment, valued at $53.69, seized by the FBI on October 08, 2015, from Rufino Jesus Cortez in Fort Worth, TX for forfeiture pursuant to 18 U.S.C. 2254. Items described as: Dell Computer Inspiron, Serial No. 37F61N1, valued at $30.76; Alcatel One Touch Tablet, Serial No. RAD451, valued at $22.93.

[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 MAY 19, 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: 07/12/2022

SOUTHERN DISTRICT OF TEXAS 22-FBI-002035: $7,337.85 in funds from Bank Account No. XXXXXXXX7697 in the name of Bio Choice Laboratory, Inc. at Bank of America, Newark, DE, seized by the FBI on March 09, 2022, from Kevin Kean and Harold Albert Knowles in Houston, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002037: $78,750.28 in funds from Bank Account No. XXXXXXXX5730 in the name of US Genomix Management LLC at Bank of America, Newark, DE, seized by the FBI on March 09, 2022, from Kevin Kean and Harold Albert Knowles in Houston, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002040: $2,705.28 in funds from Account No. XXXXXXXX3446 in the name of KAB Health, LLC at Bank of America, Newark, DE, seized by the FBI on March 09, 2022, from Harold Albert Knowles in Houston, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002046: $6,875.00 in funds from Bank Account No. XXXXXXXX5231 in the name of VSIL, LLC at Bank of America, Newark, DE, seized by the FBI on March 09, 2022, from Kevin Kean and Harold Albert Knowles in Houston, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002047: $63,187.54 in funds from Bank Account No. XXXXXXXX3332 in the name of VSI Laboratories LLC at Bank of America, Newark, DE, seized by the FBI on March 09, 2022, from Kevin Kean and Harold Albert Knowles in Houston, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002054: $108,725.02 in funds from Bank Account No. XXXXX0808 in the name of HIEG LLC at JPMorgan Chase Bank, Monroe, LA, seized by the FBI on March 09, 2022, from Kevin Kean and Taylor Knowles-Hardy and Harold Albert Knowles in Houston, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002059: $119,151.56 in funds from Account No. XXXXXX2236 in the name of Harold Albert Knowles, Monica Baker Cain, William S. Cain at Queensborough National Bank & Trust, Louisville, GA, seized by the FBI on March 09, 2022, from Harold Albert Knowles in Houston, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002060: $230,869.01 in funds from Bank Account No. XXXXXX7335 in the name of Kevin Kean at Wells Fargo Bank, Phoenix, AZ, seized by the FBI on March 09, 2022, in Houston, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003042: $12,451.56 in funds from Bank Account No. XXXXXXXX4716 in the name of Harold Knowles and Paulina Leite at Bank of America, Newark, DE, seized by the FBI on March 21, 2022, in Houston, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003248: $5,090.00 U.S. Currency seized from 10302 Urban Oak Trail, Houston, TX during the execution of a federal search & seizure warrant, seized by the FBI on March 15, 2022, from Jalen Williams in Houston, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003258: Miscellaneous valuables, valued at $23,100.00, seized by the FBI on March 15, 2022, from Jalen Williams in Houston, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Cartier glasses, Serial No. C69E70FT, valued at $100.00; Men's stainless steel Rolex Date just mechanical watch with aftermarket diamonds, Serial No. 67G86156, valued at $23,000.00.

EASTERN DISTRICT OF WISCONSIN 22-FBI-002612: $808.00 U.S. Currency seized from the person of Jalen Williams., seized by the FBI on March 15, 2022, in Milwaukee, WI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-003135: "RIP Big Loski" pendant and necklace seized from the person of Jalen Williams, valued at $26,275.00, seized by the FBI on March 15, 2022, in Milwaukee, WI for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). Items described as: 10K white gold "RIP Big Loski" pendant with diamonds, valued at $9,275.00; 10K two-tone (rose & white) gold Cuban link-style necklace with diamonds, valued at $17,000.00.

[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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FBI OFFICIAL NOTIFICATION POSTED ON MAY 19, 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: 07/05/2022

CENTRAL DISTRICT OF CALIFORNIA 22-FBI-002512: $1,288,462.00 U.S. Currency seized from inside a safe and office desk at Infinity located at 640 South Hill Street, Suite 248, Los Angeles, CA, seized by the FBI on March 16, 2022, from Infinity for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002513: $141,674.00 U.S. Currency seized from inside a safe at Newport Gold Post, Inc. located at 640 South Hills Street, Plaza 3, Suite D-30, Los Angeles, CA, seized by the FBI on March 16, 2022, from Newport Gold Post, Inc. for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002516: $424,500.00 U.S. Currency seized from inside a residence located at 67 Buttonquail, Irvine, CA, seized by the FBI on March 16, 2022, from Paul Nguyen for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

NORTHERN DISTRICT OF CALIFORNIA 21-FBI-001983: Check in the amount of $1,000.00 made payable to United States Marshals Service by Hickey and Chung LLP IOLTA account on behalf of April Mancuso., Account No. XXXXXXX8327, seized by the FBI on November 20, 2020, in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 21-FBI-008052: 5.90422177 Bitcoin seized from wallet 3EYkxQSUv2KcuRTnHQA8tNuG7S2pKcdNxB, valued at $198,148.96, seized by the FBI on June 07, 2021, in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). 22-FBI-002154: U.S. Treasury Check for $8,500.00 remitted to United States Marshals Service on behalf of Belinda Roy, seized by the FBI on March 01, 2022, in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C).

MIDDLE DISTRICT OF FLORIDA 22-FBI-002429: $7,021.00 U.S. Currency from various locations within the residence at 414 East Strawbridge Ave., Melbourne, FL, seized by the FBI on March 03, 2022, from Jayson Robert Ross for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002431: Miscellaneous Firearms, valued at $772.28, seized by the FBI on March 03, 2022, from Jayson Robert Ross in Melbourne, FL for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Polymer 80 9mm Pistol, Serial No. Unknown, valued at $406.17; Kel-Tec .22 caliber Rifle, Serial No. Y3U35, valued at $366.11. 22-FBI-002638: Google model Pixel 5a cellular telephone, Serial No. 354292953506065, valued at $271.58, seized by the FBI on March 11, 2022, from Matthew Christopher Yates in Jacksonville, 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.]

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FBI OFFICIAL NOTIFICATION POSTED ON MAY 19, 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: 07/05/2022

SOUTHERN DISTRICT OF GEORGIA 22-FBI-002575: 2013 BMW 528i, VIN: WBAXG5C58DDY31451, valued at $10,925.00, seized by the FBI on March 04, 2022, from Latoya Bee Barfield in Augusta, GA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002585: 2000 Ford F250, VIN: 1FTNW21F8YEC65654, valued at $7,400.00, seized by the FBI on March 04, 2022, from Lanessa Suzette Thomas in Augusta, GA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002587: $31,079.00 U.S. Currency from the residence at 1408 Maddox Street, Augusta, GA, seized by the FBI on March 04, 2022, from Tyrone Anthony Guy for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-002706: 2015 Dodge Charger, VIN: 2C3CDXBG0FH776092, valued at $10,950.00, seized by the FBI on March 04, 2022, from Lanessa Suzette Thomas in Augusta, GA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002733: $1,890.00 U.S. Currency, seized by the FBI on March 04, 2022, from Walter Donta Geter in Augusta, GA for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-002779: $1,215.00 U.S. Currency, seized by the FBI on March 04, 2022, from Christopher Dewayne Anderson in Augusta, GA for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-002800: $8,718.00 U.S. Currency from the residence at 929 Barnes St., Augusta, GA of which $2,243.00 was found on Rodriquez Chavantez Palmer, seized by the FBI on March 03, 2022, for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-002886: $3,135.00 U.S. Currency, seized by the FBI on March 04, 2022, from David Douglas in Augusta, GA for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-002949: 2020 Chevrolet Silverado, VIN: 1GCPWBEH2LZ334862, valued at $34,125.00, seized by the FBI on March 08, 2022, from Latoya Bee Barfield in Augusta, GA for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002994: $20,763.43 in funds from Bank Account No. XXXXXX4106 held in the name of Bob's Great Adventure Inc. at Wells Fargo Bank, Savannah, GA, seized by the FBI on March 02, 2022, for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002996: $250,130.32 in funds from Bank Account No. XXXXXX1389 held in the name of Bob's Great Adventure Inc. at Wells Fargo Bank, Savannah, GA, seized by the FBI on March 02, 2022, for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF HAWAII 22-FBI-002493: $10,460.00 in U.S. Currency, seized by the FBI on March 02, 2022, from Robert Meacham in Waianae, HI for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-002494: $1,570.00 in U.S. Currency, seized by the FBI on March 02, 2022, from Robert Meacham in Kapolei, HI for forfeiture pursuant to 21 U.S.C. 881(a)(6).

NORTHERN DISTRICT OF INDIANA 22-FBI-002594: $21,846.00 U.S. Currency seized from 5010 Madiera Dr. Apt. J, Fort Wayne, IN of which $21,491.00 was located in a safe, seized by the FBI on March 09, 2022, from Termaine Tavon Fields Jr. and Paige Rena Geiger and Javion Demetri Woods in Fort Wayne, IN for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002600: Miscellaneous Firearms and Accessories, valued at $1,810.50, seized by the FBI on March 09, 2022, from Termaine Tavon Fields Jr. and Paige Rena Geiger and Javion Demetri Woods in Fort Wayne, IN for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: CZ Scorpion EVO 3 S1 9mm pistol, Serial No. B775591, valued at $504.49; Ruger -57 5.7x28mm pistol, Serial No. 641-07482, valued at $646.54; Mossberg model 590 12-gauge shotgun, Serial No. T414669, valued at $227.22; Glock 19x 9mm handgun, Serial No. BTDW797, valued at $431.25; Corresponding firearm accessories, 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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FBI OFFICIAL NOTIFICATION POSTED ON MAY 19, 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: 07/05/2022

DISTRICT OF MASSACHUSETTS 22-FBI-002280: 2012 Ford F350 Chassis & Supercab, VIN: 1FD8X3HT7CEC23511, valued at $23,350.00, seized by the FBI on March 03, 2022, from Brendan Dean and Lorna Jean Noel and John Patrick Pigsley in Beverly, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002281: 2019 Heartland Fuel 352 Camper, VIN: 5SFCG3927KE404401, valued at $37,150.00, seized by the FBI on March 03, 2022, from Lorna Jean Noel and John Patrick Pigsley in Beverly, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002284: Bobcat Pallet Fork HD, Part Number: 7294305, Model Number: M3167344, valued at $400.00, seized by the FBI on March 03, 2022, from John Patrick Pigsley and Sabato Depasquale in Danvers, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002287: 2020 BOBCAT SG60 STUMP GRINDER, Serial No. 233005356, valued at $4,000.00, seized by the FBI on March 07, 2022, from John Patrick Pigsley and Henry Tenney and Brendan Tenney in Georgetown, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002288: 2020 Vintage Outlaw 53' trailer, VIN: 5BWUV5335L1000237, valued at $38,000.00, seized by the FBI on March 07, 2022, from John Patrick Pigsley and Henry Tenney and Brendan Tenney in Georgetown, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002289: 2015 Ford F550 Super Duty with plow attachment, VIN: 1FD0X5HT1FEC20181, valued at $34,200.00, seized by the FBI on March 07, 2022, from John Patrick Pigsley and Henry Tenney and Brendan Tenney in Georgetown, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002301: 2007 Genie S60 Man Lift, Serial No. S60HC0714634, valued at $30,950.00, seized by the FBI on March 04, 2022, from John Patrick Pigsley and Lyle Folkestad and Susan Folkestad in Ipswich, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002323: 2021 BOBCAT E60 R2 T4 CE, Serial No. B4GR12147, valued at $72,000.00, seized by the FBI on March 03, 2022, from John Patrick Pigsley and Sabato Depasquale in Danvers, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002553: 2019 Ford F350 Crew Cab, VIN: 1FT8W3DT0KEG29626, valued at $53,300.00, seized by the FBI on March 21, 2022, from John Patrick Pigsley in Beverly, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF NEW HAMPSHIRE 22-FBI-002285: 2020 Bobcat T76 T4 CTL, Serial No. B4CE12061, valued at $63,000.00, seized by the FBI on March 03, 2022, from John Patrick Pigsley and Shaun Houston and Joseph Roberts in Canaan, NH for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002286: 2019 Bobcat E55 T4, Serial No. AJ1915517, valued at $54,000.00, seized by the FBI on March 03, 2022, from John Patrick Pigsley and Mary Ann Fenn in North Haverhill, NH for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). 22-FBI-002397: $14,750.00 U.S. Currency from a 2011 Mazda 3, VIN: JM1BL1VG0B1376805, registered to and in possession of Brady Vose, $11,050.00 of which was in a black backpack and $3,700.00 was in a pink bag, seized by the FBI on March 07, 2022, from Brady Vose and Kaci Munson in Hampton, NH for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-002511: Bucket attachment for 2019 Bobcat E55 T4, valued at $2,500.00, seized by the FBI on March 03, 2022, from John Patrick Pigsley and Shaun Houston and Joseph Roberts in Canaan, NH 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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