FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

[Pages:21]FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

MARCH 31, 2022

FBI OFFICIAL NOTIFICATION POSTED ON MARCH 31, 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: 05/24/2022

CENTRAL DISTRICT OF CALIFORNIA 19-FBI-008987: $500.00 U.S. Currency, seized by the FBI on February 22, 2019 in Los Angeles, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 19-FBI-008988: $200.00 U.S. Currency, seized by the FBI on March 20, 2019 in Los Angeles, 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 20

FBI OFFICIAL NOTIFICATION POSTED ON MARCH 31, 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: 05/24/2022

NORTHERN DISTRICT OF CALIFORNIA 20-FBI-004585: Miscellaneous Firearms and Ammunition, valued at $4,553.12, seized by the FBI on June 11, 2020 from Steven Carrillo in Ben Lomond, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(G). Items described as: Remington Model 700, .308 caliber Rifle Serial No. 253172, valued at $505.72; HiPoint Model C9, 9mm Pistol Serial No. P1506033, valued at $104.17; Remington Model 1100, 12 gauge shotgun Serial No. 255238M, valued at $386.05; 9 .243 Winchester Rounds, valued at $1.00; Bushnell AR Scope Serial No. Unknown, valued at $46.04; Savage Arms Model 99E, .243 caliber Rifle Serial No. C153127, valued at $709.14; Universal Firearms Model M1, 30 Caliber Rifle Serial No. 408578, valued at $142.41; NcStar Model P4 Sniper Scope Serial No. Unknown, valued at $55.60; Silencer Serial No. Unknown, valued at $1.00; Ruger Model 10/22, .22 caliber Rifle Serial No. 125-25624, valued at $244.48; Enfield No. 4 Mk. 1 Serial No. UNK, valued at $416.25; Interarms Model Mark X, 7mm Rifle Serial No. B80656, valued at $509.38; Maverick Arms 88, 12 gauge shotgun Serial No. MV03424S, valued at $132.46; Mossberg Model 500 ATP, 12 Gauge Shotgun Serial No. J209898, valued at $651.45; Armalite Model SPR Mod 1, 5.56 caliber Rifle Serial No. MS000532, valued at $1,172.30; Star Bonifacio Echeverria DK Starfire, .380 caliber pistol Serial No. 1011404, valued at $353.91; 9mm Rifle, unknown manufacturer, unknown model Serial No. Unknown, valued at $1.00; Streamlight TLR-7A Weapon Light Serial No. 030216A, valued at $1.00; Polymer 80 Inc. model P80 Pistol, unknown caliber Serial No. Unknown, valued at $410.78; Trijicon ACOG Sight Serial No. 546258, valued at $516.26; Silencer Serial No. Unknown, valued at $1.00; .308 caliber Rifle, unknown manufacturer, unknown model Serial No. Unknown, valued at $1.00; AR-15 style Rifle Serial No. Unknown, valued at $1.00. 20-FBI-004602: Miscellaneous Firearms and Ammunition, valued at $291.39, seized by the FBI on June 11, 2020 from Steven Carrillo in Santa Cruz, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(G). Items described as: Silver Lower Receiver Serial No. Unknown, valued at $31.49; Black Lower Receiver Serial No. Unknown, valued at $31.49; Silver Lower Receiver Serial No. Unknown, valued at $31.49; Polymer80 box with RL556V3 80% AR-15 green lower receiver Serial No. Unknown, valued at $39.95; 5D Tactical box with an AR-308 6061-T6 Billet 80% Lower Receiver Serial No. Unknown, valued at $54.99; 5D Tactical box with an AR-15 80% lower forged 7075-T6 Serial No. Unknown, valued at $44.99; SS80 Single Stack 80% Lower Box with 2 green templates, black frame and tools Serial No. Unknown, valued at $1.00; 3 Polymer80 PF940CL 80% Compact boxes with three red templates and two black frames, plus tools Serial No. Unknown, valued at $1.00. 20-FBI-004646: Miscellaneous Firearms and Ammunition, valued at $8.00, seized by the FBI on June 22, 2020 from Steven Carrillo in Fairfield, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(G). Items described as: 7 Live R-P Luger Rounds Serial No. Unknown, valued at $1.00; 2 Live Winchester Luger Rounds Serial No. Unknown, valued at $1.00; 5 Boxes of Winchester 9mm Luger Round Range Pack Serial No. NA, valued at $1.00; Armscor USA box of live rounds Serial No. Unknown, valued at $1.00; Fort Scott Munitions, 300 AAC Blackout Box containing 26 live rounds Serial No. Unknown, valued at $1.00; Black infrared laser light Serial No. 1031610, valued at $1.00; Grocery Outlet Bag containing spent shell casings Serial No. Unknown, valued at $1.00; Black suppressor Serial No. UNK, 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 20

FBI OFFICIAL NOTIFICATION POSTED ON MARCH 31, 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: 05/24/2022

DISTRICT OF COLUMBIA 22-FBI-001094: Firearm, Magazine and Ammunition, valued at $428.11, seized by the FBI on December 21, 2021 from Joe Blyther and Diamond Murray in Washington, DC for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock 26 9mm pistol with giggle switch Serial No. BFVF866, valued at $426.11; 16 Rounds of 9mm ammunition, one round loaded in chamber and 15 loaded in magazine, valued at $1.00; One Magazine loaded with 15 rounds of 9mm ammunition, valued at $1.00. 22-FBI-001098: Miscellaneous Jewelry, valued at $31,610.00, seized by the FBI on December 21, 2021 from Abubakr Banire in Washington, DC for forfeiture pursuant to 21 U.S.C. 881. Items described as: 10K Custom Pendant "Aasir", valued at $13,200.00; 10K Custom Pendant "LA DANK", valued at $17,600.00; 10k yellow gold chain, hollow wheat links, valued at $735.00; Sterling silver rope chain, valued at $75.00. 22-FBI-001101: Miscellaneous Firearms, Magazines and Ammunition, valued at $779.64, seized by the FBI on December 21, 2021 from Abubakr Banire in Washington, DC for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Black Glock 19, 9mm handgun with giggle switch, Serial No. BUBB799, valued at $260.44; Black and tan Personally Manufactured Firearm (PMF), .556 caliber, AR-15 Style, Serial No. Unknown, valued at $515.20; 17 Rounds 9mm Ammunition, valued at $1.00; Magazine, valued at $1.00; 26 Round of Rifle Ammunition, valued at $1.00; Magazine, valued at $1.00. 22-FBI-001109: Miscellaneous Firearms, valued at $855.22, seized by the FBI on December 21, 2021 from Kavon Duncan and Christopher Akinduro in Washington, DC for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock 26, 9mm handgun, Serial No. AFVD680, valued at $426.11; Black Glock 26, 9mm handgun, Serial No. BKWU408, valued at $426.11; 50 Rounds of 9mm Ammo in a box, valued at $1.00; Magazine, valued at $1.00; Magazine, valued at $1.00.

MIDDLE DISTRICT OF FLORIDA 19-FBI-003662: 2015 Ford Mustang GT Convertible, VIN: 1FATP8FF2F5392385, valued at $21,200.00, seized by the FBI on April 29, 2019 from Gretchen Michele Camp and Richard Everett Camp Jr. in Fernandina Beach, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 19-FBI-003664: 2017 Ford F150, VIN: 1FTEW1EF1HFB35911, valued at $34,575.00, seized by the FBI on April 29, 2019 from Richard Everett Camp Jr. in Yulee, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

NORTHERN DISTRICT OF FLORIDA 22-FBI-001653: Apple iPhone 12 Pro Max model A2342, 256GB, Serial No. Unknown, valued at $655.72, seized by the FBI on January 26, 2022 from William Joseph Merkin in Tallahassee, FL for forfeiture pursuant to 18 U.S.C. 2254.

SOUTHERN DISTRICT OF FLORIDA 22-FBI-001270: $84,000.00 U.S. Currency, seized by the FBI on January 18, in Miramar, FL for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-001548: $177.00 U.S. Currency from the belongings of Luccene Fleurejuste, seized by the FBI on January 23, 2022 in Miami, FL for forfeiture pursuant to 18 U.S.C. 1594. 22-FBI-001550: LG Cellular Phone, Model LM-K500MM, Serial No. 011VTXF0715466, valued at $112.81, seized by the FBI on January 22, 2022 from Luccene Fleurejuste in Doral, FL for forfeiture pursuant to 18 U.S.C. 1594.

[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 20

FBI OFFICIAL NOTIFICATION POSTED ON MARCH 31, 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: 05/24/2022

WESTERN DISTRICT OF LOUISIANA 22-FBI-001256: 2 dogs seized from 178 CD Carroll Road, Many, LA 71449, valued at $2.00, seized by the FBI on January 20, 2022 from Dakota McLendon in Many, LA for forfeiture pursuant to 7 U.S.C. 2156. Items described as: USM-732; Terrier Mix; Male, Blue(Tom), valued at $1.00; USM-733; Terrier Mix; Male, Blue (Marcus), valued at $1.00. DISTRICT OF MARYLAND 22-FBI-001102: Miscellaneous Jewelry, valued at $72,800.00, seized by the FBI on December 21, 2021 from Joe Blyther in Bowie, MD for forfeiture pursuant to 21 U.S.C. 881. Items described as: Custom Rolex Datejust Watch with Arabic Numbers, valued at $28,500.00; Custom Rolex Datejust Watch, valued at $13,700.00; 10K Custom Pendant "THA MONEY", valued at $11,800.00; 14K Rose and White Gold Curb Link Chain, valued at $18,800.00. EASTERN DISTRICT OF MICHIGAN 22-FBI-001917: Black Google cell phone, Model: Pixel 3a XL, Serial No. Unknown, valued at $95.90, seized by the FBI on January 18, 2022 from Raymond Alexander Elliott in Kimball, MI for forfeiture pursuant to 18 U.S.C. 2254. WESTERN DISTRICT OF MICHIGAN 21-FBI-009939: TomTom GPS seized from a 2006 Chevrolet Uplander, VIN: 1GNDU23L16D191508, registered to John Allen, valued at $1.00, seized by the FBI on September 21, 2021 in Tawas City, MI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(G). 21-FBI-009941: Electronics seized from 211 North St., Whittemore, MI, valued at $144.98, seized by the FBI on September 21, 2021 from John Allen in Whittemore, MI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(G). Items described as: HP desktop computer Serial No. 4CE3190K40, valued at $1.00; HP Desktop printer, valued at $1.00; Magellen Meridian GPS Serial No. 1D043069, valued at $19.99; Megellan GPS 315, with brown case Serial No. 089109, valued at $21.99; Garmin eTrex 10, with cord Serial No. 53D479023, valued at $99.00; Megellen GPS 2000 Serial No. PN62016, valued at $1.00; Samsung cell phone, 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 20

FBI OFFICIAL NOTIFICATION POSTED ON MARCH 31, 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: 05/24/2022

DISTRICT OF MINNESOTA 22-FBI-001231: 2021 GMC Sierra 1500 SLT Crew Cab, VIN: 3GTU9DED8MG424943, registered to Abdiaziz S. Farah and Empire Cuisine and Market and in the possession of Abdiaziz S. Farah, valued at $56,875.00, seized by the FBI on January 20, 2022 in Savage, MN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-001305: 2021 Nissan Murano SL, VIN: 5N1AZ2CS8MC145760, registered to Abdiaziz S. Farah and Empire Cuisine and Market and in the possession of Abdiaziz S. Farah, valued at $40,100.00, seized by the FBI on January 20, 2022 in Savage, MN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-001306: 2022 Tesla Model Y, VIN: 7SAYGDEF6NF340638, registered to and in the possession of Abdiaziz S. Farah, valued at $62,752.00, seized by the FBI on January 20, 2022 in Savage, MN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-001309: 2021 Porsche Macan S, VIN: WP1AB2A50MLB35910, registered to and in the possession of Abdiaziz S. Farah, valued at $71,450.00, seized by the FBI on January 20, 2022 in Savage, MN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-001317: 2018 Mercedes Benz GLE Coupe, VIN: 4JGED6EBXJA125456, registered to and in the possession of Empress Malcolm Watson, valued at $59,450.00, seized by the FBI on January 20, 2022 in Rosemount, MN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-001318: 2013 Porsche Panamera, VIN: WP0AA2A79DL015044, registered to Aimee Bock and parked in Unit 7131 of Public Storage, 5350 Industrial Blvd, Fridley, MN, valued at $24,650.00, seized by the FBI on January 20, 2022 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002269: Miscellaneous Firearms and accessories, valued at $8,710.46, seized by the FBI on January 20, 2022 from Mohamed Jamal Ismail in Savage, MN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Black Rain Ordinance Fallout 15 rifle Serial No. BR 047020, valued at $1,782.04; Daniel Defense DDM4 rifle Serial No. DDM4294478, valued at $1,019.36; Knights Armament rifle SR 25 Serial No. M4CE00242, valued at $2,978.31; Maxim Defense PDX9 9mm pistol Serial No. MXM-1815750, valued at $1,640.28; Heckler & Koch VP9-B 9mm pistol Serial No. 224-323539, valued at $622.53; Vortex Optics scope Serial No. Unknown, valued at $667.94. 22-FBI-002270: Miscellaneous Electronic Equipment, valued at $13,532.79, seized by the FBI on January 20, 2022 from Mohamed Jamal Ismail in Savage, MN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: 4 USB Drives, valued at $1.00; Apple MacBook Pro Serial No. FVFFC7A2Q6L8, valued at $2,085.94; Apple iPad Pro Serial No. RKF6J96HLW, valued at $1,413.70; Hewlett Packard Monitor, valued at $134.14; Blue Samsung Phone Serial No. Unknown, valued at $80.11; Apple iPhone 13, Model A1778 Serial No. Unknown, valued at $718.76; Apple iPad Pro Serial No. Unknown, valued at $1,087.81; Hewlett Packard Monitor, valued at $134.14; Hewlett Packard Monitor, valued at $134.14; Sony Theater Projector and remote Serial No. Unknown, valued at $5,133.98; Apple iPhone 13 Max Pro Serial No. Unknown, valued at $1,046.86; Sony 85" Television, valued at $1,559.21; Apple wireless keyboard Serial No. N23NCJQ6JF, valued at $1.00; Apple pencil, 2nd generation, valued at $1.00; Cover with wireless keyboard, valued at $1.00. 22-FBI-002272: Miscellaneous Electronic Equipment, valued at $2,856.07, seized by the FBI on January 20, 2022 from Abdiaziz S. Farah and Sadia Dubat Farah in Savage, MN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Microsoft Surface Book laptop Serial No. 038601305257, valued at $926.61; Apple iPhone 13 Pro, Model MLTW3LL/A Serial No. L3C663Q7IJ, valued at $846.28; Apple iPhone 13 Pro, model MLTY3LL/A Serial No. P34RJQDW7H, valued at $846.28; Apple Watch 6 44mm siezed from a 2021 GMC Sierra 1500, VIN: 3GTU9DED8MG424943, registered to Abdiaziz S. Farah and Empire Cuisine and Market and in the possession of Abdiaziz S. Farah, Serial No. Unknown, valued at $235.90; Imation 16GB USB drive, valued at $1.00. 22-FBI-002360: Glock 43, 9mm pistol with loaded magazine, Serial No. BUHT463, valued at $372.40, seized by the FBI on January 20, 2022 from Empress Malcolm Watson and Aimee Bock in Rosemount, MN 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 20

FBI OFFICIAL NOTIFICATION POSTED ON MARCH 31, 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: 05/24/2022

EASTERN DISTRICT OF MISSOURI 22-FBI-001697: Glock.40 Pistol seized from driver's seat of 2016 Dodge Challenger VIN: 2C3CDZC94GH209414, registered to Justin Whitfield (TOD Teven Barney) and in the possession of Barney and Whitfield, valued at $468.21, seized by the FBI on January 19, 2022 from Teven Barney in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock .40 caliber Pistol, Model: 23Gen5 Serial No. BSLZ755, valued at $467.21; 12 Rounds of .40, valued at $1.00. 22-FBI-002079: Miscellaneous Firearms/Ammunition, valued at $315.63, seized by the FBI on January 20, 2022 from Stacy Beasley in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Smith & Wesson .380 Pistol, Model: M&P Shield EZ, Serial No. RDM9515, valued at $314.63; 9 .380 rounds, valued at $1.00. 22-FBI-002080: Miscellaneous Firearms/Ammunition, valued at $434.36, seized by the FBI on January 20, 2022 from Wesley Bates in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock .40 caliber pistol, Model: 23, Serial No. BTSH352, valued at $432.36; 55 .40 caliber rounds, valued at $1.00; 2 Magazines, valued at $1.00. 22-FBI-002082: Miscellaneous Firearms/Ammunition, valued at $584.99, seized by the FBI on January 20, 2022 from Xavier Bates in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock 10mm Pistol, Model: 20 Gen 4, Serial No. BTGH683, valued at $582.99; 32 Rounds of 10mm, valued at $1.00; Springfield Armory Pistol case w/ one magazine, valued at $1.00.

EASTERN DISTRICT OF NORTH CAROLINA 19-FBI-003661: $251,107.22 in funds from Bank Account Number 1110017871882 in the name of Richard Everett Camp Jr. at BB&T Bank, Charlotte, North Carolina, seized by the FBI on April 26, 2019 in Raleigh, NC for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF NEBRASKA 22-FBI-001664: $8,079.00 U.S Currency from the residence at 1510 Dorcas Street, Omaha, NE, seized by the FBI on January 19, 2022 from William Hernandez in Omaha, NE for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-001665: Ruger LCP .380 caliber pistol, Serial No. 372245733, valued at $252.96, seized by the FBI on January 19, 2022 from William Hernandez in Omaha, NE for forfeiture pursuant to 21 U.S.C. 881(a)(11).

EASTERN DISTRICT OF NEW YORK 20-FBI-003601: Cashier's check in the amount of $20,000.00 remitted to the United States Marshals Service by Taylor Edgerton and Irene Edgerton, Account No. XXXXX2046, seized by the FBI on January 10, 2020 in Brooklyn, NY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF NEW YORK 20-FBI-008054: Check in the amount of $96,057.11, Account No. Check #: 1165, seized by the FBI on May 08, 2020 in New York, NY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-001106: $10,000.00 U.S. Currency from the person of Juan Jiggetts, seized by the FBI on November 18, 2021 in Yonkers, NY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-001762: Personal Check in the amount of $2,500.00 remitted to the United States Marshal Service by Nina Stravropoulos, Account No. XXXXX9450, seized by the FBI on February 03, 2022 in New York, NY 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 6 of 20

FBI OFFICIAL NOTIFICATION POSTED ON MARCH 31, 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: 05/24/2022 WESTERN DISTRICT OF TEXAS 21-FBI-009265: Miscellaneous Firearm & Accessories, valued at $394.06, seized by the FBI on September 08, 2021 from Taray Rookard in Austin, TX for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Springfield, XD, 9mm pistol Serial No. MG841681, valued at $391.06; Loaded metal magazine with unknown number of rounds Serial No. Unknown, valued at $1.00; 9mm round Serial No. Unknown, valued at $1.00; 49 bag with 9mm ammunition Serial No. Unknown, valued at $1.00. 22-FBI-001079: Miscellaneous Weapons and Accessories, valued at $1,516.30, seized by the FBI on November 17, 2021 from Jose Jaimes Aviles in Austin, TX for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: CZ Scorpion EVO 3 S1 Pistol Serial No. C495494, valued at $497.85; Rock Island Armory 1911 Handgun Serial No. RIA1422987, valued at $579.26; 5.56 caliber Magazine, valued at $1.00; Magazine, valued at $1.00; Magazine with .45 caliber rounds, valued at $1.00; 30 9 mm Rounds, valued at $1.00; UTG Red Dot Sight, valued at $86.19.

[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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