DRUG ENFORCEMENT ADMINISTRATION OFFICIAL NOTIFICATION ...

DRUG ENFORCEMENT ADMINISTRATION

OFFICIAL NOTIFICATION POSTED ON

OCTOBER 08, 2024

DEA OFFICIAL NOTIFICATION POSTED ON OCTOBER 08, 2024

LEGAL NOTICE ATTENTION

The Drug Enforcement Administration (DEA) 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 DEA 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 Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 12/06/2024

MIDDLE DISTRICT OF ALABAMA 24-DEA-714249: $6,076.00 U.S. Currency, seized by the DEA on July 30, 2024 from Tremayne Lakeith Brown in Cusseta, AL for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF ARKANSAS 24-DEA-714247: $10,000.00 U.S. Currency, seized by the DEA on July 22, 2024 from Lance Noid in Little Rock, AR for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714352: $2,510.00 U.S. Currency, seized by the DEA on August 02, 2024 from Ryan Lynn McKinney in North Little Rock, AR for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF ARIZONA 24-DEA-714574: $20,582.00 U.S. Currency, seized by the DEA on August 13, 2024 from Larry Lemon in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.]

Page 1 of 52

DEA OFFICIAL NOTIFICATION POSTED ON OCTOBER 08, 2024

LEGAL NOTICE ATTENTION

The Drug Enforcement Administration (DEA) 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: 12/06/2024

CENTRAL DISTRICT OF CALIFORNIA 24-DEA-714326: 2013 Honda CR-V, VIN: 2HKRM3H7XDH518544, valued at $7,968.75, seized by the DEA on August 01, 2024 from Juan Manuel Quiros-Jimenez in Moreno Valley, CA for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714641: $54,400.00 U.S. Currency, seized by the DEA on July 26, 2024 from Eduardo Orozco Lopez in Victorville, CA for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714718: $28,418.00 U.S. Currency, seized by the DEA on August 12, 2024 from Francisco Ruiz in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714854: $5,200.00 U.S Currency, seized by the DEA on August 21, 2024 from Tingyung Fung in Rowland Heights, CA for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714980: $180,690.00 U.S. Currency, seized by the DEA on August 20, 2024 from Andrea Lissette Alvarez in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-715056: 6.34009597 Bitcoin (BTC), valued at $377,170.00, seized by the DEA on July 29, 2024 from Calvin Lee Hunnicutt in Oakland, CA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF COLORADO 24-DEA-714393: $20,637.00 U.S. Currency, seized by the DEA on August 01, 2024 from Edwin Bernal-Pineda and Irving Jovanny Sanchez-Miramontes and Alberto Ornelas-Pena in Aurora, CO for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714394: $2,219.00 U.S. Currency, seized by the DEA on August 01, 2024 from Edwin Bernal-Pineda and Irving Jovanny Sanchez-Miramontes and Alberto Ornelas-Pena in Aurora, CO for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714986: Huntington National Bank, Acct. #02260483850, valued at $1,221.64, seized by the DEA on August 15, 2024 from Davita Lynn Mawulawde in Edgewater, CO for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF FLORIDA 23-DEA-697947: $23,560.00 U.S. Currency, seized by the DEA on November 28, 2022 from Tondrick Darrell Harold in Jacksonville, FL for forfeiture pursuant to 21 U.S.C. 881. 23-DEA-699890: $3,700.00 U.S. Currency, seized by the DEA on February 03, 2023 from Michael F. McClenahan in Jacksonville, FL for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714174: $9,036.00 U.S. Currency, seized by the DEA on July 25, 2024 from Tommy Lee Brown III in Jacksonville, FL for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714248: (2) Goyard Handbags, valued at $14,500.00, seized by the DEA on July 25, 2024 from Tommy Lee Brown III in Jacksonville, FL for forfeiture pursuant to 21 U.S.C. 881. 1 Goyard Cisalpin BackPack, valued at $820.00; 1 Goyard 2022 Saint Leger Soft Backpack, valued at $1.00.

SOUTHERN DISTRICT OF FLORIDA 24-DEA-714040: Bank of America Account #898127373783, valued at $105,002.03, seized by the DEA on July 22, 2024 from Unidentified in Plantation, FL for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714834: 2024 Chevrolet Silverado 2500HD LTZ, VIN: 2GC4YPEY5R1206417, valued at $78,235.00, seized by the DEA on August 12, 2024 from Antonio Walfredo Ramirez in Miami, FL for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.]

Page 2 of 52

DEA OFFICIAL NOTIFICATION POSTED ON OCTOBER 08, 2024

LEGAL NOTICE ATTENTION

The Drug Enforcement Administration (DEA) 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: 12/06/2024

NORTHERN DISTRICT OF GEORGIA 21-DEA-683295: JPMorgan Chase Bank, N.A. Acct. #720889762, valued at $41,092.30, seized by the DEA on July 26, 2021 from Fashion Hair Extensions Inc. in Roswell, GA for forfeiture pursuant to 21 U.S.C. 881. 21-DEA-683296: JPMorgan Chase Bank, N.A. Acct. #719957166, valued at $2,789.39, seized by the DEA on July 26, 2021 from Abaloz Inc. in Roswell, GA for forfeiture pursuant to 21 U.S.C. 881. 21-DEA-683297: JPMorgan Chase Bank, N.A. Acct. #732831331, valued at $1,935.00, seized by the DEA on July 26, 2021 from Shoes Company Group Inc. in Roswell, GA for forfeiture pursuant to 21 U.S.C. 881. 21-DEA-683301: JPMorgan Chase Bank, N.A. Acct. #719005537, valued at $2,551.73, seized by the DEA on July 26, 2021 from JV Trella Inc. in Roswell, GA for forfeiture pursuant to 21 U.S.C. 881. 21-DEA-683302: JPMorgan Chase Bank, N.A. Acct. #720376901, valued at $1,819.87, seized by the DEA on July 26, 2021 from Heavy Spares Inc. in Roswell, GA for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714901: Taurus PT111 G2 9mm Caliber Pistol w/Magazine and Ammunition, valued at $152.00, seized by the DEA on July 31, 2024 from Douglas Andrew Wilson and Megan Nadine Le in Marietta, GA for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus PT111 G2 9mm Caliber Pistol Serial No. ADC132274, valued at $150.00; 1 Magazine, valued at $1.00; 5 Ammunition, valued at $1.00. 24-DEA-715222: Smith and Wesson SW40VE .40 Caliber Pistol w/Magazine and Ammunition, valued at $142.00, seized by the DEA on September 05, 2024 from Brittany Jenee Green in Douglasville, GA for forfeiture pursuant to 21 U.S.C. 881. 1 Smith and Wesson SW40VE .40 Caliber Pistol Serial No. DSU5239, valued at $140.00; 1 Magazine, valued at $1.00; 15 Rounds of Ammunition, valued at $1.00.

DISTRICT OF HAWAII 24-DEA-714855: Colt Canada .38 Caliber Revolver, Serial No. 272901, valued at $1,000.00, seized by the DEA on July 26, 2024 from Samuel Keliinoi in Ewa Beach, HI for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714857: Romania 7.62 Caliber Rifle, Serial No. GN-3359-1959, valued at $1,293.00, seized by the DEA on July 26, 2024 from Samuel Keliinoi in Ewa Beach, HI for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714858: Model 98 Rifle, Serial No. 79796, valued at $750.00, seized by the DEA on July 26, 2024 from Samuel Keliinoi in Ewa Beach, HI for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714859: Privately Made AR-15 .223 Caliber Rifle, Serial No. Unknown, valued at $1.00, seized by the DEA on July 26, 2024 from Samuel Keliinoi in Ewa Beach, HI for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714860: Privately Made Firearm AR-15 .223 Caliber Rifle, valued at $1.00, seized by the DEA on July 26, 2024 from Samuel Keliinoi in Ewa Beach, HI for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714863: Mossberg 500A 12 Gauge Shotgun, Serial No. P044837, valued at $300.00, seized by the DEA on July 26, 2024 from Samuel Keliinoi in Ewa Beach, HI for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF IOWA 24-DEA-715008: $9,475.00 U.S. Currency, seized by the DEA on August 20, 2024 from Burrell Marquis Jackson in Hiawatha, IA for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF ILLINOIS 24-DEA-714254: $12,720.00 U.S. Currency, seized by the DEA on July 30, 2024 from Jucey Cota Niebla in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714890: $16,000.00 U.S. Currency, seized by the DEA on August 20, 2024 from Humberto Bahena in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.]

Page 3 of 52

DEA OFFICIAL NOTIFICATION POSTED ON OCTOBER 08, 2024

LEGAL NOTICE ATTENTION

The Drug Enforcement Administration (DEA) 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: 12/06/2024

WESTERN DISTRICT OF KENTUCKY 24-DEA-714383: $8,070.00 U.S. Currency, seized by the DEA on July 30, 2024 from Marcus Dewayne Gulley in Louisville, KY for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714759: Springfield Arm Hellcat, 9mm Pistol W/Magazine & 7 Rds. Ammo, valued at $361.40, seized by the DEA on August 13, 2024 from Donnita Bernice Wilson in Louisville, KY for forfeiture pursuant to 21 U.S.C. 881. 1 Springfield Arm Hellcat, 9mm Pistol` Serial No. BE147658, valued at $359.40; 1 Springfield Armory Magazine, valued at $1.00; 7 Rounds 9mm Ammunition, valued at $1.00.

DISTRICT OF MASSACHUSETTS 24-DEA-714410: $6,102.77 U.S. Currency, seized by the DEA on August 05, 2024 from Jason Page in Fitchburg, MA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MARYLAND 23-DEA-701257: Assorted Jewelry, valued at $77,000.00, seized by the DEA on February 27, 2023 from Tahrez Johnson and Jacob Cameron Leggett in Parkville, MD for forfeiture pursuant to 21 U.S.C. 881. 1 10K Rose and White Gold Men's Stay True Diamond Pendant and Sterling Silver Rope Chain, valued at $53,000.00; 1 Stainless Steel Cartier Santos Pave Diamond Bracelet Watch Serial No. 168873YX, valued at $24,000.00. 24-DEA-714240: $2,105.00 U.S. Currency, seized by the DEA on July 31, 2024 from Terrell Antonio Howard in Baltimore, MD for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714552: Taurus PT145 Millennium .45 Caliber Semi-Automatic Pistol, Serial No. NUI90781, valued at $475.99, seized by the DEA on July 26, 2024 from Leigh Jaye Rink-Nesbit in Suitland, MD for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MICHIGAN 24-DEA-707357: $8,542.00 U.S. Currency, seized by the DEA on October 31, 2023 from Farhang Behram Irani in Detroit, MI for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714951: $10,725.00 U.S. Currency, seized by the DEA on August 26, 2024 from Emanuel Timothy Vaughn in Farmington Hills, MI for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF NORTH CAROLINA 24-DEA-714206: $1,597.00 U.S. Currency, seized by the DEA on July 25, 2024 from Larry McCrimager in Raleigh, NC for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714793: $23,310.00 U.S. Currency, seized by the NC Alcohol Law Enforcement on August 14, 2024 from Lexter Jerome Wright and James Jamal Swinson Jr. in Farmville, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-714926: $61,055.00 U.S. Currency, seized by the Raleigh Police Department on August 13, 2024 from Zyaire Elijah Hopkins in Raleigh, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881. 24-DEA-715024: $35,181.00 U.S. Currency, seized by the Johnston County Sheriff's Office on August 20, 2024 from Wayne Lee Howell in Princeton, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.]

Page 4 of 52

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

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

Google Online Preview   Download