FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

[Pages:15]FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

FEBRUARY 13, 2022

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 13, 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: 04/12/2022

CENTRAL DISTRICT OF CALIFORNIA 21-FBI-007436: $2,800.00 U.S. Currency seized from the person of Quin Rudin, seized by the FBI on June 08, 2021 in Long Beach, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-000792: 2017 BMW 740i, VIN: WBA7E2C55HG739805, valued at $32,675.00, seized by the FBI on October 21, 2021 from Richard Ayvazyan and Marietta Terabelian and Benigno Refugio Soto in Glendale, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-000886: Cashier's Check in the amount of $9,500.00 remitted to the United States Marshals Service, seized by the FBI on December 09, 2021 from Willshire/Westwood Office in Los Angeles, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-001040: $38,354.49 in funds from Bank Account No. XXXXXX4565 in the name of Burbank Hospice Care LLC at Wells Fargo Bank, Long Beach, CA, seized by the FBI on December 02, 2021 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 14

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 13, 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: 04/12/2022

CENTRAL DISTRICT OF CALIFORNIA 22-FBI-001045: $22,100.00 U.S. Currency seized from various locations within the residence at 2351 E. 119th St., Los Angeles, CA 90059, seized by the FBI on November 23, 2021 from Jildardo Lara Carrera for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-001077: $83,320.00 U.S. Currency located in the rear stowaway compartments in a rented 2020 Chrysler Minivan, VIN: 2C4RC1BG3LR124742, registered to PV Holding Corp. in possession of Christina Spray with passenger Humberto Llerena, seized by the FBI on November 30, 2021 in Sylmar, CA for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF CALIFORNIA 22-FBI-000618: $5,026.37 in funds from Bank Account No. XXXXXX6001 in the name of Loung Sanh Chong at JPMorgan Chase, Monroe, LA, seized by the FBI on November 22, 2021 in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-000830: Miscellaneous Jewelry, valued at $41,700.00, seized by the FBI on November 03, 2021 from McKinley Moody in Martinez, CA for forfeiture pursuant to 21 U.S.C. 881. Items described as: Rose Gold Pave Diamond Cuban Link Necklace, valued at $22,000.00; Rose Gold Diamond Stud Earrings, valued at $8,000.00; Two Tone Rolex Datejust With After Market Diamonds, Serial No. 69T90011, valued at $11,700.00.

MIDDLE DISTRICT OF FLORIDA 14-FBI-002723: $164,808.52 in funds seized from Account No. XXXX7613 held in the name of Donald A. Greene and Sandra Greene at Raymond James Financial Services, St. Petersburg, FL, seized by the FBI on November 23, 2021 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF FLORIDA 22-FBI-000615: $3,800.00 U.S. Currency from the personal belongings of Julio Miranda Quintana at the Miami International Airport, seized by the FBI on December 02, 2021 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-000857: $112,950.00 U.S. Currency voluntarily relinquished by Charles Etienne, seized by the FBI on December 14, 2021 in Miramar, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-000865: 9,400.00 Euros from the personal belongings of Julio Miranda Quintana at the Miami International Airport, valued at $9,837.57, seized by the FBI on December 02, 2021 for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C).

NORTHERN DISTRICT OF GEORGIA 22-FBI-000734: $1,064.00 U.S. Currency of which $960.00 was from a bedroom dresser in the residence at 1133 Huff Rd, Apt 451, Atlanta, GA and $104.00 was from the person of Mohamed Elnour, seized by the FBI on November 18, 2021 for forfeiture pursuant to 21 U.S.C. 881(a)(6).

NORTHERN DISTRICT OF ILLINOIS 14-FBI-002756: $1,272.08 in funds from Bank Account No. XXXXX7301 in the name of Biological Resource Center of Illinois, LLC at Park Ridge Community Bank, Park Ridge, IL, seized by the FBI on January 21, 2014 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

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

Page 2 of 14

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 13, 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: 04/12/2022

DISTRICT OF MASSACHUSETTS 22-FBI-000967: Miscellaneous Firearms, valued at $710.67, seized by the FBI on November 10, 2021 from Jaeby Ortiz Ruiz and Carmen Ruiz in Haverhill, MA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Ruger, 9mm Pistol, Serial No. 303-64028, valued at $301.18; Glock 17, 9mm Pistol, Serial No. XWC424 valued at $409.49. 22-FBI-000968: Glock 19, 9mm Handgun, Serial No. BTRT327, valued at $246.66, seized by the FBI on November 10, 2021 from Elijah Declet and William Perez and Jasmine Perez in Haverhill, MA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MAINE 17-FBI-004408: Check in the amount of $16,000.00 remitted to the United States Marshals Service by Web Law Firm LLC, Account No. 4021074910, seized by the FBI on June 13, 2017 in Sanford, ME for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

EASTERN DISTRICT OF MICHIGAN 14-FBI-002729: $21,134.99 in funds from Bank Account No. XXXXX8518, in the name of Biological Resource Center Inc., at JP Morgan Chase Bank, San Antonio, TX, seized by the FBI on January 21, 2014 in Detroit, MI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

DISTRICT OF NEW HAMPSHIRE 22-FBI-000832: 2011 BMW 328i, VIN: WBAPK7C53BF195825, valued at $6,300.00, seized by the FBI on November 22, 2021 from Matthew Espersen in Nashua, NH for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEVADA 22-FBI-001051: $5,701.00 U.S. Currency was taken from a plastic lock box underneath Guillermo Hernandez's bed, seized by the FBI on December 17, 2021 in Las Vegas, NV for forfeiture pursuant to 21 U.S.C. 881(a)(6).

EASTERN DISTRICT OF NEW YORK 14-FBI-002758: $12,354.93 in funds from Bank Account No. XXXX4311 in the name of Donald A Greene and Sandra Greene at Citibank, Long Island City, New York, seized by the FBI on January 21, 2014 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 14-FBI-002761: $429.48 in funds from Bank Account No. XXXXX7010 in the name of Donald A Greene and Sandra Greene at Citibank, Long Island City, New York, seized by the FBI on January 21, 2014 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

WESTERN DISTRICT OF NEW YORK 21-FBI-009723: $3,439 U.S. Currency seized from 2057 Fillmore Ave, Buffalo, NY, seized by the FBI on September 22, 2021 from Swazine Swindle for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF OHIO 22-FBI-000744: $2,100.00 U.S. Currency from the residence at 512 Orena Ave, Lima, OH, seized by the FBI on November 08, 2021 from Lashane Liles for forfeiture pursuant to 21 U.S.C. 881.

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

Page 3 of 14

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 13, 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: 04/12/2022

DISTRICT OF PUERTO RICO 22-FBI-000947: $6,000.00 U.S. Currency from the personal belongings of Raymond Saez-Aviles at the Luis Munoz Marin International Airport, seized by the FBI on December 14, 2021 in Carolina, PR for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000948: $6,000.00 U.S. Currency from the personal belongings of Hector Gomez-De Jesus at the Luis Munoz Marin International Airport, seized by the FBI on December 14, 2021 in Carolina, PR for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF TEXAS 21-FBI-001361: $1,237.08 in funds from Bank Acct No. XXXXX8599, in the name of P&E All Construction Inc., at JPMorgan Chase Bank, Fort Worth, TX, seized by the FBI on December 19, 2020 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF TEXAS 21-FBI-009398: Miscellaneous Firearms, Ammunition, & Accessories, valued at $3,720.55, seized by the FBI on September 27, 2021 from Angel L. Huerta-Garay in Laredo, TX for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Ruger 57 5.7mm Caliber Pistol, Serial No. 64194675, valued at $654.57; Three Magazines (5.7 Caliber), valued at $1.00; 93 Rounds of 5.7mm Ammunition, valued at $1.00; Palmetto State Armory PA-15 Multi Cal Rifle, Serial No. SCD538651, valued at $953.13; Eight Magazines for 5.56mm Caliber Rifle (30 round capacity), valued at $1.00; Sling for PA-15 Rifle, valued at $1.00; Radical Firearms Model 15 5.56mm Rifle, Serial No. 21-044219, valued at $426.22; 2 Magazines for 5.56mm Rifle, valued at $1.00; Smith & Wesson M&P 15 5.56mm Rifle, Serial No. TL05352, valued at $852.47; Palmetto State Armory M4A1 rifle, (5.56mm Lower, 7.62 Upper), Serial No. W019061, valued at $800.48; 5 Magazines for 7.62 Caliber Rifle, valued at $1.00; 60 Rounds of 7.62 Ammunition, valued at $1.00.

WESTERN DISTRICT OF TEXAS 22-FBI-000361: $7,846.10 U.S. Currency from the person of Jose Jaimes Aviles, seized by the FBI on November 17, 2021 in Austin, TX for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000799: $10,001.00 U.S. Currency from the person of Jaquan Wooley, seized by the Austin Police Department on December 02, 2021 from Jaquan Latrial Wooley in Austin, TX, and adopted by the FBI for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000800: $40,910.00 U.S. Currency from a 1998 Mercedes LL, VIN: 4JGAB54E5WA049758, registered to Ivette Melgar & Jorge Esparza and in the possession of John Melgar, seized by the Austin Police Department on December 03, 2021 in Austin, TX, and adopted by the FBI for forfeiture pursuant to 21 U.S.C. 881. 22-FBI-000939: 2019 Dodge Charger, VIN: 2C3CDXGJXKH712348, valued at $39,900.00, seized by the FBI on November 17, 2021 from Jose Jaimes Aviles in Austin, TX for forfeiture pursuant to 21 U.S.C. 881.

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

Page 4 of 14

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 13, 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: 04/12/2022 WESTERN DISTRICT OF WASHINGTON 22-FBI-000579: Springfield Armory 9mm Pistol S/N: BA104305 and two loaded 9mm magazines seized from 2014 White Chevrolet Impala VIN: 1G1155S38EU148495 registered to and in the possession of Jimmy Gene Miller Jr., valued at $227.83, seized by the FBI on November 19, 2021 in Seattle, WA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: 1 Springfield Armory 9mm Pistol Serial No. BA104305, valued at $226.83; 2 Loaded 9mm magazines, valued at $1.00. 22-FBI-000619: Glock 48 Pistol, Serial No. BMPS069 with loaded magazine seized from 2012 Mercedes-Benz E350, VIN: WDDKJ5KB2CF167498 registered to and in the possession of Brittany Eaton, valued at $382.36, seized by the FBI on November 19, 2021 from Jimmy Gene Jr. Miller in Federal Way, WA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock 48 9mm Pistol, Serial No. BMPS069, valued at $381.36; Loaded magazine and round, 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 5 of 14

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 13, 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: 04/07/2022 CENTRAL DISTRICT OF CALIFORNIA 21-FBI-007185: $5,684.00 U.S. Currency: $673.00 seized from a wallet in a 2021 BMW, VIN: 5UXCR6C04M9G64709 registered to Xiaoxia Zheng & Xiaoyan Yu and $5011.00 seized from various locations at the residence of 8354 Dorothy Street, Rosemead, CA, seized by the FBI on June 15, 2021 from Xiaoyan Yu, Xianzhu Xue, Xiaoxia Zheng, Ming Chen, Yanfent Shi, and Yan Chen for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). MIDDLE DISTRICT OF GEORGIA 22-FBI-000682: $13,360.00 U.S. Currency of which $11,400.00 was found under a bed and $1,960.00 from a basket in a closet within the residence at 161 G Circle, Thomaston, GA, seized by the FBI on December 01, 2021 from Traquavius Johnson for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-000684: $30,000.00 U.S. Currency from a shed in the back of the residence located at 304 North Street, Thomaston, GA, seized by the FBI on December 01, 2021 from Lemarcus Jackson for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-000773: $947.00 U.S. Currency, seized by the FBI on November 18, 2021 from Marqueze Johnson in Athens, GA for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-000774: $959.00 U.S. Currency from the residence at 225 Colima Ave., Athens, GA, seized by the FBI on November 18, 2021 from TaMichael Darden for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-000820: $795.00 U.S. Currency from the residence at 173 Lexington Heights, Athens, GA, seized by the FBI on November 18, 2021 from Corey Mitchell in Athens, GA for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-000825: $1,826.00 U.S. Currency seized from the person of Quintavious Deontre Clark at 288 Bailey St., Apt. O-1, Athens, GA, seized by the FBI on November 18, 2021 for forfeiture pursuant to 21 U.S.C. 881(a)(6).

[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 14

FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 13, 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: 04/07/2022

NORTHERN DISTRICT OF GEORGIA 21-FBI-009691: $10,428.00 U.S. Currency from the master bedroom at 2636 Hollow Pine, Conyers, GA, seized by the FBI on September 23, 2021 from Richard Cornelius for forfeiture pursuant to 21 U.S.C. 881(a) (6). 21-FBI-009758: $68,255.00 U.S. Currency from various locations within the residence at 2171 Peachtree Rd., Apt. 1204, Atlanta, GA, seized by the FBI on September 23, 2021 from Lonnie Bennett for forfeiture pursuant to 21 U.S.C. 881(a)(6). 21-FBI-009768: $11,950.00 U.S. Currency from a bag under a bed located at 4045 Pittman Rd., College Park, GA, seized by the FBI on September 23, 2021 from Jerome Gray for forfeiture pursuant to 21 U.S.C. 881(a)(6). 21-FBI-009772: $10,720.00 U.S. Currency from the residence at 1131 Gun Club Rd. NW, Atlanta, GA, seized by the FBI on September 23, 2021 from Nathaniel Wilkins for forfeiture pursuant to 21 U.S.C. 881(a)(6). 21-FBI-009789: $6,090.00 U.S. Currency from the residence at 7585 Westbridge Rd., Fairburn, GA, seized by the FBI on September 23, 2021 from Eric Durand Morgan for forfeiture pursuant to 21 U.S.C. 881(a)(6). 21-FBI-009812: $2,204.00 U.S. Currency seized from the residence of Bernard Wilcox, 4142 Bouldercrest Rd., Ellenwood, GA, seized by the FBI on September 23, 2021 for forfeiture pursuant to 21 U.S.C. 881(a)(6). 22-FBI-000468: $445,638.42 in funds from Bank Account No. XXXXXXX9241 in the name of Reliz Ltd. At Signature Bank, seized by the FBI on November 17, 2021 in Sandy Springs, GA for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). 22-FBI-000602: Miscellaneous Green Dot cards located at 3032 Woodwalk Drive, Atlanta, GA 30339, valued at $37,359.82, seized by the FBI on November 19, 2021 from Bolaji K. Owolabi for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Green Dot Card ending in 31636, valued at $897.05; Green Dot Card ending in 85990, valued at $359.30; Green Dot Card ending in 64374, valued at $204.25; Green Dot Card ending in 29148, valued at $2,472.75; Green Dot Card ending in 35751, valued at $745.60; Green Dot Card ending in 14433, valued at $4,220.49; Green Dot Card ending in 46237, valued at $2,168.43; Green Dot Card ending in 59026, valued at $4,703.04; Green Dot Card ending in 37261, valued at $237.90; Green Dot Card ending in 92399, valued at $3,227.80; Green Dot Card ending in 07262, valued at $894.05; Green Dot Card ending in 27543, valued at $7,253.14; Green Dot Card ending in 55785, valued at $4,640.31; Green Dot Card ending in 90864, valued at $596.30; Green Dot Card ending in 17886, valued at $10.65; Green Dot Card ending in 48143, valued at $2,639.16; Green Dot Card ending in 13952, valued at $237.76; Green Dot Card ending in 54336, valued at $1,710.35; Green Dot Card ending in 39053, valued at $135.29; Green Dot Card ending in 48227, valued at $6.20. 22-FBI-000681: $27,460.00 U.S. Currency from various locations within the residence at 557 Rosalind Terrace, Locust Grove, GA 30245, seized by the FBI on December 01, 2021 from Kadeem Miller and A'myah Wilson for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-000706: Glock 43 9mm pistol with accessories and ammunition, valued at $318.76, seized by the FBI on November 18, 2021 from Mohamed Elnour in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock 43 9mm pistol with magazine and laser Serial No. AFEU086, valued at $316.76; 6 rounds from Glock 43 magazine, valued at $1.00; Box of 36 9mm luger ammunition, valued at $1.00.

DISTRICT OF HAWAII 22-FBI-001133: Central Pacific Bank Cashier's Check in the amount of $4,000.00, made payable to the US Marshals Service, seized by the FBI on November 23, 2021 in Kapolei, HI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-001134: Central Pacific Bank Cashier's Check in the amount of $5,500.00, made payable to the US Marshals Service, seized by the FBI on December 07, 2021 in Kapolei, HI 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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