FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

[Pages:37]FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

DECEMBER 15, 2021

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 15, 2021

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: 02/08/2022

DISTRICT OF ARIZONA 21-FBI-009795: Cashier's Check remitted to the United States Marshals Service in the amount of $6,000.00 representing funds in First American Credit Union held in the name of Danielle C. Miguel, seized by the FBI on September 28, 2021 in Casa Grande, AZ 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 36

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 15, 2021

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: 02/08/2022

CENTRAL DISTRICT OF CALIFORNIA 14-FBI-003002: Panerai Watches seized from 5546 Rosemead Blvd Suite 205, Temple City, CA., valued at $6,250.00, seized by the FBI on February 20, 2014 from Lei Chen and Cynthia Pei Li for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Panerai Luminor Officine Brevettato Watch, valued at $3,250.00; Panerai Radiomir 45 BlackSeal Watch, valued at $3,000.00. 14-FBI-003118: Miscellaneous Cellular Phones seized from 1713 Acacia St. Unit A Alhambra, CA., valued at $594.22, seized by the FBI on February 20, 2014 from Hsiang-Chi Yi for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). Items described as: Apple iPhone 5s 16GB Serial No. C38LXSLLFNJJ, valued at $458.08; AT&T HTC Cell Phone Serial No. HT1BBVJ10499, valued at $84.29; AT&T Sony Ericsson Xperia Play 4G Serial No. CB5A1GLV45, valued at $51.91. 14-FBI-003129: Miscellaneous Electronics seized from 250 West Valley Blvd Suite G6 San Gabriel, CA., valued at $3,237.56, seized by the FBI on February 20, 2014 from Hsiang-Chi Yi and Luxury Nails in San Gabriel, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Apple iPad WiFi Mini 16GB Serial No. FSWLCALMF196, valued at $197.05; Apple iPhone 5c 16GB Serial No. F73L776AFNDG, valued at $292.39; Apple iPhone 5s 16GB Serial No. F2MLNOT7FF9R, valued at $458.02; Apple iPhone 5s 16GB Serial No. F2LLNCAHFF9V, valued at $458.02; Apple iPhone 5s 16GB Serial No. F17LPV7FFF9V, valued at $458.02; Apple iPhone 5s 16GB Serial No. F2MLNOR4FF9R, valued at $458.02; Apple iPhone 5s 16GB Serial No. F2LLNTJ3FF9R, valued at $458.02; Apple iPhone 5s 16GB Serial No. F2LLQFHEFNJK, valued at $458.02. 14-FBI-003138: Apple iPhone 5s 16GB seized from 9616 Seasons Dr. Rancho Cucamonga, CA., Serial No. F17LG5QFFF9Y, valued at $458.02, seized by the FBI on February 20, 2014 from Dawei Li aka David Li for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 21-FBI-002475: $210,840.08 cashier's check representing funds from thirty-two pre-paid debit card GreenDot (GoBank) accounts at Green Dot Corporation, Pasadena, CA, seized by the FBI on January 29, 2021 from Green Dot Corporation and Oluwatobi Seton in Pasadena, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Green Dot Card #XXXXXXXXXXXX3919, Account #XXXXXXXX0045; Green Dot Card #XXXXXXXXXXX00762, Account #XXXXXXXX3125; Green Dot Card # XXXXXXXXXXXX0880, Account #XXXXXXXX9626; Greed Dot Card # XXXXXXXXXXXX6384, Account #XXXXXXXX7016; Green Dot Card # XXXXXXXXXXXX6322, Account #XXXXXXXX3601; Green Dot Card # XXXXXXXXXXXX9272, Account #XXXXXXXX7851; Green Dot Card # XXXXXXXXXXXX7509, Account #XXXXXXXX7282; Green Dot Card # XXXXXXXXXXXX4337, Account #XXXXXXXX5466; Green Dot Card # XXXXXXXXXXXX8005, Account #XXXXXXXX4570; Green Dot Card # XXXXXXXXXXXX0191, Account #XXXXXXXX8258; Green Dot Card # XXXXXXXXXXXX0217, Account #XXXXXXXX3641; Green Dot Card # XXXXXXXXXXXX7483, Account #XXXXXXXX9100; Green Dot Card # XXXXXXXXXXXX5632, Account #XXXXXXXX7075; Green Dot Card # XXXXXXXXXXXX4454, Account #XXXXXXXX8474; Green Dot Card # XXXXXXXXXXXX0773, Account #XXXXXXXX2180; Green Dot Card # XXXXXXXXXXXX9589, Account #XXXXXXXX3230; Green Dot Card # XXXXXXXXXXXX9597, Account #XXXXXXXX7033; Green Dot Card # XXXXXXXXXXXX2724, Account #XXXXXXXX6527; Green Dot Card # XXXXXXXXXXXX7286, Account #XXXXXXXX0441; Green Dot Card # XXXXXXXXXXXX7186, Account #XXXXXXXX1919; Green Dot Card # XXXXXXXXXXXX3099, Account #XXXXXXXX1822; Green Dot Card # XXXXXXXXXXXX5318, Account #XXXXXXXX8422; Green Dot Card #XXXXXXXXXXX00213, Account #XXXXXXXX3592; Green Dot Card # XXXXXXXXXXXX2841, Account #XXXXXXXX3194; Green Dot Card # XXXXXXXXXXXX9648, Account #XXXXXXXX5064; Green Dot Card # XXXXXXXXXXXX7725, Account #XXXXXXXX6775; Green Dot Card # XXXXXXXXXXXX6089, Account #XXXXXXXX1248; Green Dot Card # XXXXXXXXXXXX9684, Account #XXXXXXXX3919; Green Dot Card # XXXXXXXXXXXX7704, Account #XXXXXXXX1929; Green Dot Card # XXXXXXXXXXXX8215, Account #XXXXXXXX9658; Green Dot Card # XXXXXXXXXXXX3065, Account #XXXXXXXX9112; Green Dot Card # XXXXXXXXXXXX8362, Account #XXXXXXXX8717 21-FBI-009878: $24,080.00 U.S. Currency seized from various locations within the residence located at 2228 5th St., Apt. C, Riverside, CA 92507, seized by the FBI on September 15, 2021 from Diego Rafael Becerra Jr. for

(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 2 of 36

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 15, 2021

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: 02/08/2022

CENTRAL DISTRICT OF CALIFORNIA

21-FBI-009878 - (Continued from previous page) forfeiture pursuant to 21 U.S.C. 881. 21-FBI-009880: $61,820.00 U.S. Currency seized from a safe in the closet within the residence at 821 S. 2nd St., Apt. L, Alhambra, CA 91801, seized by the FBI on September 17, 2021 from Domingo Erenas Lopez for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-009883: $39,755.00 U.S. Currency located in various locations within the business CMC Cargo, 526 N. 12th Street, Unit E, Los Angeles, CA 90021, seized by the FBI on September 27, 2021 from Vinicio Orlando Granados for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-009887: $14,000.00 in blank Money Orders seized from a desk located at the business CMC Cargo, 526 E. 12th Street, Unit E, Los Angeles, CA 90021, seized by the FBI on September 27, 2021 from Vinicio Orlando Granados for forfeiture pursuant to 21 U.S.C. 881. Items described as: Western Union Serial No. XX-XXXXX1368, valued at $750.00; 1 Western Union Serial No. XX-XXXXX1367, valued at $750.00; Western Union Serial No. XX-XXXXX1366, valued at $750.00; Western Union Serial No. XX-XXXXX3088, valued at $750.00; Western Union Serial No. XX-XXXXX5695, valued at $750.00; Western Union Serial No. XX-XXXXX3087, valued at $750.00; Western Union Serial No. XX-XXXXX2359, valued at $500.00; Western Union Serial No. XX-XXXXX2357, valued at $500.00; Western Union Serial No. XX-XXXXX1951, valued at $500.00; Western Union Serial No. XX-XXXXX9137, valued at $750.00; Western Union Serial No. XX-XXXXX9136, valued at $750.00; Western Union Serial No. XX-XXXXX1878, valued at $750.00; 1 Western Union Serial No. XX-XXXXX1879, valued at $750.00; Western Union Serial No. XX-XXXXX2075, valued at $750.00; Western Union Serial No. XX-XXXXX2076, valued at $750.00; Western Union Serial No. XX-XXXXX2077, valued at $750.00; Western Union Serial No. XX-XXXXX4442, valued at $750.00; Western Union valued at $750.00; Western Union Serial No. XX-XXXXX4443, valued at $750.00; Western Union Serial No. XX-XXXXX2356, valued at $500.00. 22-FBI-000134: $266,163.60 in Funds held in the Escrow Account # EG-16118148-TP held by Stewart Title of Sacramento for BNZ One Capital LLC representing proceeds from the sale of 506 3rd St., Galt CA, valued at $266,163.60, seized by the FBI on October 04, 2021 from Brett Barber and BNZ One Capital LLC and Louis Zimmerle in Folsom, 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 3 of 36

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 15, 2021

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: 02/08/2022

EASTERN DISTRICT OF CALIFORNIA 20-FBI-001978: 2013 Honda Accord, VIN: 1HGCR2F77DA044369, valued at $4,000.00, seized by the FBI on February 12, 2020 from Sabrina Marie Huerta in Coachella, CA for forfeiture pursuant to 21 U.S.C. 881. 20-FBI-002163: 2017 Jeep Grand Cherokee, VIN: 1C4RJFAG5HC723548, valued at $5,000.00, seized by the FBI on February 12, 2020 from Jesus Antillo-Quintero aka Manuel Hermasillo Delval Zamudio in Livingston, CA for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-009321: $5,970.00 U.S. Currency from the residence at 6289 Wolfinger Road, Stockton, CA, seized by the FBI on September 01, 2021 from Carmen Gomez-Magana and Fortina Roque Ramirez for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-009322: $150,832.00 U.S. Currency from various locations within the residence at 3770 Buenaventura Dr, Ceres, CA, seized by the FBI on September 02, 2021 from Anselmo Cervantes-Maldonado, Ruben Alvarez, Jesus Pedro Maldonado Ceja, and Armando S Casas for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-009370: $6,840.00 U.S. Currency from a wallet located in a 2009 Toyota Camry, VIN: 4T1BE46K39U270562, registered to Isais Cano Sanchez, seized by the FBI on September 01, 2021 from Carmen Gomez-Magana in Stockton, CA for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-009669: $10,619.00 U.S. Currency from various locations within the residence at 7466 Villajoy Way, Sacramento, CA., seized by the FBI on August 31, 2021 from Yan Chen and Chun Cheung Lam for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-009670: $39,000.00 in funds from Safe Deposit Box #8614-100-622Z held in the name of Chun Cheung Lam at East West Bank, Sacramento, CA., seized by the FBI on August 31, 2021 for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-009761: $31,978.69 in funds from Bank Account #XXXX6132 in the names of Yan Chen and Quanzhen Lu at Cathay Bank, Sacramento, CA., seized by the FBI on September 01, 2021 for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-009766: $27,239.49 in funds from Bank Account #XXXX9484 in the name of Jun Chen at Cathay Bank, Sacramento, CA., seized by the FBI on September 01, 2021 for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF CALIFORNIA 21-FBI-009306: $17,555.00 U.S. Currency, seized by the FBI on September 15, 2021 from Angelisa Cuevas and David Cuevas II in Hayward, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 21-FBI-009307: $7,892.00 U.S. Currency, seized by the FBI on September 15, 2021 from Bianca Magana and Rocky Bracamonte in Watsonville, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 21-FBI-009308: $41,847.00 U.S. Currency, seized by the FBI on September 15, 2021 from Marisa Esparza in Morgan Hill, 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 4 of 36

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 15, 2021

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: 02/08/2022

DISTRICT OF COLORADO 20-FBI-000592: $28,028.00 U.S. Currency from various locations within the residence at 10612 Pearlwood Circle, Littleton, CO, seized by the FBI on February 03, 2020 from Keith Ryan Soule for forfeiture pursuant to 21 U.S.C. 881. 20-FBI-000593: $2,200 U.S. Currency from the person of Keith Ryan Soule, seized by the FBI on February 03, 2020 in Littleton, CO for forfeiture pursuant to 21 U.S.C. 881(a)(6). 20-FBI-002167: $65,514.00 U.S. Currency from the residence at 1590 S. Iola Street, Apt 108, Aurora, CO, seized by the FBI on February 12, 2020 from Candeleria Vallejo-Gallo for forfeiture pursuant to 21 U.S.C. 881. 20-FBI-002168: $23,900.00 U.S. Currency, seized by the FBI on February 12, 2020 from Luis Gerardo Palacios in Denver, CO for forfeiture pursuant to 21 U.S.C. 881. 20-FBI-002169: $4,205.00 U.S. Currency, seized by the FBI on February 12, 2020 from Rosaura Vallejo-Gallo and Kenia Vallejo-Gallo in Denver, CO for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF FLORIDA 21-FBI-008286: Apple iPhone XR cell phone (64GB), model MT3R2LL/A., Serial No. F2LZ36A6KXKV, valued at $241.97, seized by the FBI on July 29, 2021 from Michael McClure in DeFuniak Springs, FL for forfeiture pursuant to 18 U.S.C. 2254. 22-FBI-000154: Apple iPhone model 8 Plus, Serial No. F2LWKBCSJWLK, valued at $251.77, seized by the FBI on October 01, 2021 from Jeffrey Wade Boone in Shalimar, FL for forfeiture pursuant to 18 U.S.C. 2254.

NORTHERN DISTRICT OF GEORGIA 21-FBI-008852: $10,530.00 U.S. Currency seized from the person of Tamichael Ashton Darden while operating a 2020 Chevrolet Silverado, VIN: 1GC1YPEY1F339937 registered to Tamichael Ashton Darden, seized by the FBI on September 01, 2021 in Lawrenceville, GA for forfeiture pursuant to 21 U.S.C. 881(a)(6).

NORTHERN DISTRICT OF INDIANA 21-FBI-008449: $1,057.00 U.S. Currency; $1,000.00 from room 203 of the Days Inn, 6161 Melton Rd, Portage, IN, and $57.00 from the person of Matthew Kingery, seized by the FBI on August 19, 2021 for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MARYLAND 21-FBI-007824: 2012 Honda Pilot, VIN: 5FNYF4H65CB007338, valued at $9,600.00, seized by the FBI on June 22, 2021 from Stephany Rodriguez in Hagerstown, MD for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MINNESOTA 21-FBI-007183: 2 AR-15 Type Conversion-Trigger Control Group Travel Reducers - Auto Sears, valued at $2.00, seized by the FBI on February 03, 2021 in Brooklyn Center, MN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(G)

[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 36

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 15, 2021

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: 02/08/2022

WESTERN DISTRICT OF MISSOURI 22-FBI-000139: 17.617213 Monero (XMR) located in an Exodus Wallet seized from Andrew Mitchell at 632 East Kerr Street, Springfield, Missouri, valued at $4,908.34, seized by the FBI on October 07, 2021 for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000140: 10,202 DOGE located in a Binance account seized from Andrew Mitchell at 632 East Kerr Street, Springfield, Missouri, valued at $2,582.36, seized by the FBI on October 07, 2021 for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000141: Glock 23 Gen 4 .40 caliber handgun, Serial No. WTZ131, with three loaded clips containing .40 caliber ammunition and one box containing 50 rounds of .40 caliber ammunition from the residence at 632 East Kerr Street, Springfield, MO valued at $381.28, seized by the FBI on October 07, 2021 from Andrew A. Mitchell for forfeiture pursuant to 21 U.S.C. 881(a)(11). 22-FBI-000211: 0.22118731 Ether (ETH) located in an Exodus wallet seized from Andrew Mitchell at 632 East Kerr Street, Springfield, MO, valued at $797.84, seized by the FBI on October 07, 2021 for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000212: 1.0043 Polkadot (DOT) located in an Exodus wallet seized from Andrew Mitchell at 632 East Kerr Street, Springfield, Missouri, valued at $34.47, seized by the FBI on October 07, 2021 for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000213: 0.00022752 Bitcoin (BTC) located in an Exodus wallet seized from Andrew Mitchell at 632 East Kerr Street, Springfield, Missouri, valued at $12.30, seized by the FBI on October 07, 2021 for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEBRASKA 22-FBI-000059: Miscellaneous firearms and ammunition from a 2007 Mitsubishi Galant, VIN: 4A3AB36F47E056402, registered to Jennifer Lear and in the possession of Holly Hartman and William Packer, valued at $554.46, seized by the FBI on October 07, 2021 from Holly Hartman in Hastings, NE for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Smith & Wesson Model SD40VE .40 caliber handgun Serial No. HEE0936, valued at $281.93; Smith & Wesson Model SD9VE 9mm handgun with laser pointer Serial No. FYZ1952, valued at $269.53; Smith & Wesson magazine with 13 9mm bullets, valued at $1.00; 2 Full Magazines with 9mm ammunition, valued at $1.00; 40 9mm rounds of ammunition, valued at $1.00 22-FBI-000082: $16,271.00 U.S. Currency; $211.00 from the person of William Packer, and $16,060.00 from a 2007 Mitsubishi Galant, VIN: 4A3AB36F47E056402, registered to Jennifer Lear and in the possession of Holly Hartman and William Packer, seized by the FBI on October 07, 2021 in Hastings, NE for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEVADA 20-FBI-001950: 2015 Maserati Ghibli, VIN: ZAM57XSA4F1139353, valued at $35,000.00, seized by the FBI on January 09, 2020 from Daniel Suteu in Las Vegas, NV for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

EASTERN DISTRICT OF NEW YORK 22-FBI-000265: Cashier's check in the amount of $493,855.16 remitted to the United States Marshals Service by Eileen Herman, seized by the FBI on October 12, 2021 from Barry W. Herman in Brooklyn, 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 36

FBI OFFICIAL NOTIFICATION POSTED ON DECEMBER 15, 2021

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: 02/08/2022

NORTHERN DISTRICT OF NEW YORK 21-FBI-008695: $14,723.00 U.S. Currency from the residence at 104 Morton Ave, Albany, New York; of which $323.00 U.S. Currency from a canister in the kitchen and $14,400.00 U.S. Currency from a safe in the bedroom., seized by the Albany Police Department on September 02, 2021 from Terry Abdullah and adopted by the FBI for forfeiture pursuant to 21 U.S.C. 881. 21-FBI-008740: $5,313.00 U.S. Currency from the residence at 355 Orange St, First Floor, Albany, NY., seized by the Albany Police Department on September 10, 2021 from Carlos Morales and Nancy Cruz-Rivera adopted by the FBI for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF PENNSYLVANIA 22-FBI-000145: $22,000 U.S. Currency of which $20,000 was found in a black bag in the residence at 3000 Ford Road, Apt. J68, Bristol, PA and $2,000 was found on the person of Charles Hall, seized by the FBI on October 19, 2021 for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF SOUTH DAKOTA 22-FBI-000178: Black Samsung Galaxy S21, Model SM-G996U1, Serial No. R3CR200CLST, valued at $504.64, seized by the FBI on October 07, 2021 from Shayne Begay in Kyle, SD for forfeiture pursuant to 18 U.S.C. 2254.

WESTERN DISTRICT OF TENNESSEE 21-FBI-008794: Miscellaneous Firearms seized from a 2015 Nissan Sentra, VIN: 3N1AB7AP7FY356272 registered to Willivory Barrette Jr. and in the possession of Delvion Beard, valued at $604.41, seized by the FBI on July 21, 2021 in Gallatin, TN for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock 19 Serial No. BDMU200, valued at $385.74; Taurus G2C Serial No. TMU10320, valued at $218.67.

SOUTHERN DISTRICT OF TEXAS 21-FBI-009395: Tisas Zig M1 1911 A1 Service 9mm Pistol, s/n T0620-20K01508 w/ one magazine, valued at $320.91, seized by the FBI on September 28, 2021 from Pablo Alberto Osorio-Cruz and Erika Gonzalez-Claudio in San Benito, TX for forfeiture pursuant to 21 U.S.C. 881(a)(11). 21-FBI-009397: Miscellaneous Firearms, Ammunition, & Accessories from a 2014 Ford Fusion, VIN: 3FA6P0HD7ER110828, registered to and in the possession of Angel Huerta-Garay, valued at $1,080.41, seized by the FBI on September 27, 2021 in Laredo, TX for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Smith & Wesson M&P .40 Caliber Pistol Serial No. NAZ5772, valued at $454.13; 3 Magazine for .40 Caliber Pistol, valued at $1.00; Magazine Holster, valued at $1.00; 15 Rounds of .40 Caliber Ammunition, valued at $1.00; Hunt Group FR99 Magnum 12 Gauge Shotgun Serial No. 16K13414, valued at $312.06; 2 Magazines for 12 Gauge Shotgun, valued at $1.00; 4 Rounds of 12 Gauge Ammunition, valued at $1.00; Front Sight Post for 12 Gauge Shotgun (detached), valued at $1.00; 1 Rear Sight Post w/ Handle, valued at $1.00; Ruger Security 9 9mm Pistol Serial No. 38161911, valued at $305.22; 18 Rounds of 9mm Ammunition, valued at $1.00; Magazine for 9mm Pistol, valued at $1.00. 22-FBI-000118: $212,541.00 U.S. Currency seized from a safe located in a bedroom closet of 2615 Oakwood Bluff Trail, Houston, TX, seized by the FBI on October 11, 2021 from Michael Anderson and Ronnell T. Bowman and Mia J. West 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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