FEDERAL BUREAU OF INVESTIGATION
OFFICIAL NOTIFICATION
OCTOBER 03, 2024
POSTED ON
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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
https://www.forfeiture.gov/FilingPetition.htm 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 https://www.forfeiture.gov/FilingClaim.htm 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 www.fbi.gov. 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
www.fbi.gov/legalnotices.
LAST DATE TO FILE: 11/26/2024
SOUTHERN DISTRICT OF CALIFORNIA
24-FBI-005878: $16,395.85 in funds from Bank Account No. XXXXXX0114 held in the name of Ocean Park
Ventures, LLC at First Bank, San Juan, Puerto Rico, seized by the FBI on July 23, 2024 from Ocean Park Ventures,
LLC and Jordan D Marcus in San Diego, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-005879: $71,241.38 in funds from Bank Account No. XXXXX6927 held in the name of The Choyful Brand,
Inc. at JP Morgan Chase, San Diego, CA, seized by the FBI on July 23, 2024 from Choyful Brand, Inc., Anson Choy,
and Irene Chai Hong Lei for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-005880: $44,560.74 in funds from Bank Account No. XXXXX2911 held in the name of BrandCrafter, Inc, at
JP Morgan Chase, San Diego, CA, seized by the FBI on July 23, 2024 from Natasha N Samuda and BrandCrafter,
Inc. for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-005881: $191,697.72 in funds from Bank Account No. XXXXX5838 held in the name of MC Strike, Inc, at JP
Morgan Chase, San Diego, CA, seized by the FBI on July 23, 2024 from MC Strike, Inc and Michael Brian Cheng
(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 1 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/26/2024
SOUTHERN DISTRICT OF CALIFORNIA
24-FBI-005881 - (Continued from previous page)
for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-005882: $43,564.94 in funds from Bank Account No. XXXXX8257 held in the name of Flozone Marketing,
Inc, at JP Morgan Chase, San Diego, CA, seized by the FBI on July 23, 2024 from Flozone Marketing, Inc and
Anthony Liu for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-005883: $10,869.43 in funds from Bank Account No. XXXXXX3442 held in the name of Trendy Hill, Inc, at
East West Bank, San Diego, CA, seized by the FBI on July 23, 2024 from Irene Chai Hong Lei, Xing Xian Yu, and
Trendy Hill, Inc for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-005884: $59,432.93 in funds from Bank Account No. XXXXXX5272 held in the name of Flipping Flower, Inc,
at East West Bank, San Diego, CA, seized by the FBI on July 23, 2024 from Irene Chai Hong Lei, Effie Choy, and
Flipping Flower, Inc for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-005885: $66,530.36 in funds from Bank Account No. XXXXXX5140 held in the name of Effy Blue, Inc, at East
West Bank, San Diego, CA, seized by the FBI on July 23, 2024 from Irene Chai Hong Lei, Effie Choy, and Effy Blue,
Inc for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-005886: $112,865.84 in funds from Bank Account No. XXXXXX8811 held in the name of Mooster, LLC, at
East West Bank, San Diego, CA, seized by the FBI on July 23, 2024 from Mooster, LLC and Anthony Pham for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-005887: $42,024.98 in funds from Bank Account No. XXXXXXXX9976 held in the name of Reddex, LLC, at
First Citizens Bank, San Diego, CA, seized by the FBI on July 23, 2024 from Reddex LLC, Henry T Tran, Jenny
Tran, and Jerry Lai for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
[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 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/26/2024
DISTRICT OF COLORADO
24-FBI-006298: Gold bar Serial No. N255618 weighing approximately one kg originally seized from a 2023 Toyota
Sienna, VIN: 5TDYRKEC1PS171337, registered to Hertz Corporation, in the possession of Syed M. Makki in
Jacksonville, IL, and seized from Douglas County Sheriff's Office, valued at $81,245.19, seized by the FBI on July
26, 2024 in Castle Rock, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006301: Gold bar Serial No. N255629 weighing approximately one kg originally seized from a 2023 Toyota
Sienna, VIN: 5TDYRKEC1PS171337, registered to Hertz Corporation, in the possession of Syed Makki in
Jacksonville, IL, and seized from Douglas County Sheriff's Office, valued at $81,245.19, seized by the FBI on July
26, 2024 in Castle Rock, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006302: Gold bar Serial No. N255628 weighing approximately one kg originally seized from a 2023 Toyota
Sienna, VIN: 5TDYRKEC1PS171337, registered to Hertz Corporation, in the possession of Syed Makki in
Jacksonville, IL, and seized from Douglas County Sheriff's Office, valued at $81,245.19, seized by the FBI on July
26, 2024 in Castle Rock, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006303: Gold bar Serial No. X37952 weighing approximately one kg originally seized from a 2023 Toyota
Sienna, VIN: 5TDYRKEC1PS171337, registered to Hertz Corporation, in the possession of Syed Makki in
Jacksonville, IL, and seized from Douglas County Sheriff's Office, valued at $81,245.19, seized by the FBI on July
26, 2024 in Castle Rock, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006304: Gold bar Serial No. N255630 weighing approximately one kg originally seized from a 2023 Toyota
Sienna, VIN: 5TDYRKEC1PS171337, registered to Hertz Corporation, in the possession of Syed Makki in
Jacksonville, IL, and seized from Douglas County Sheriff's Office, valued at $81,245.19, seized by the FBI on July
26, 2024 in Castle Rock, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006305: Gold bar Serial No. BC68919 weighing approximately one kg originally seized from a 2023 Toyota
Sienna, VIN: 5TDYRKEC1PS171337, registered to Hertz Corporation, in the possession of Syed Makki in
Jacksonville, IL, and seized from Douglas County Sheriff's Office, valued at $81,245.19, seized by the FBI on July
26, 2024 in Castle Rock, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006306: Gold bar Serial No. BC66736 weighing approximately one kg originally seized from a 2023 Toyota
Sienna, VIN: 5TDYRKEC1PS171337, registered to Hertz Corporation, in the possession of Syed Makki in
Jacksonville, IL, and seized from Douglas County Sheriff's Office, valued at $81,245.19, seized by the FBI on July
26, 2024 in Castle Rock, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006307: Gold bar Serial No. BC68916 weighing approximately one kg originally seized from a 2023 Toyota
Sienna, VIN: 5TDYRKEC1PS171337, registered to Hertz Corporation, in the possession of Syed Makki in
Jacksonville, IL, and seized from Douglas County Sheriff's Office, valued at $81,245.19, seized by the FBI on July
26, 2024 in Castle Rock, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006309: Gold bar Serial No. BC68920 weighing approximately one kg originally seized from a 2023 Toyota
Sienna, VIN: 5TDYRKEC1PS171337, registered to Hertz Corporation, in the possession of Syed Makki in
Jacksonville, IL, and seized from Douglas County Sheriff's Office, valued at $81,245.19, seized by the FBI on July
26, 2024 in Castle Rock, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006311: Gold bar Serial No. BC68918 weighing approximately one kg originally seized from a 2023 Toyota
Sienna, VIN: 5TDYRKEC1PS171337, registered to Hertz Corporation, in the possession of Syed Makki in
Jacksonville, IL, and seized from Douglas County Sheriff's Office, valued at $81,245.19, seized by the FBI on July
26, 2024 in Castle Rock, CO 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 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/26/2024
MIDDLE DISTRICT OF FLORIDA
24-FBI-006107: Samsung Galaxy A15 5G cellular telephone seized from a 2016 Ford Fiesta, VIN:
3FADP4BJ5GM184620, registered to and in the possession of Kevin Patrick Wilson at the Fountains Apartments,
695 A1A North, Ponte Vedra Beach, Florida, Serial No. R5CX40DTDYW, valued at $97.20, seized by the FBI on July
24, 2024 for forfeiture pursuant to 18 U.S.C. 2254.
SOUTHERN DISTRICT OF FLORIDA
24-FBI-006674: $48,572.99 in funds from Brokerage Account No. XXXXX7947, held in the name of Pablo Silverio
Rebollido, at Interactive Brokers LLC in Chicago, Illinois, seized by the FBI on July 24, 2024 in Miramar, FL for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
NORTHERN DISTRICT OF GEORGIA
24-FBI-006617: Apple iPhone 12 Pro Max at 2215 Boone Court Snellville, GA, Serial No. HH6JJ0NK0D43, valued
at $219.59, seized by the FBI on July 30, 2024 from Luis Mejia for forfeiture pursuant to 18 U.S.C. 2254.
DISTRICT OF HAWAII
24-FBI-003907: 99718.43487138 USDT from Account No. XXXXX2500 held in the name of Chanthol Sat at
Binance.com, valued at $99,712.45, seized by the FBI on July 26, 2024 in Kapolei, HI for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
NORTHERN DISTRICT OF ILLINOIS
24-FBI-003165: $156,840.00 U.S. Currency seized from the residence at 349 Simms St, Aurora, IL, seized by the
FBI on July 23, 2024 from Ramiro Zamudio for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF KANSAS
24-FBI-006426: $170,004.45 in funds from Bank Account No. XXXX3308 held in the name of Cynthia D.
Rademacher at Emprise Bank, Wichita, Kansas, seized by the FBI on July 19, 2024 for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
WESTERN DISTRICT OF LOUISIANA
24-FBI-006702: $104,682.19 in funds from Bank Account No. XXXXX9397 held in the name of Charlotte Smith and
William Smith, III at JPMorgan Chase Bank, N.A. Monroe, LA., seized by the FBI on July 30, 2024 for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(A).
[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 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/26/2024
DISTRICT OF MINNESOTA
24-FBI-002490: Miscellaneous Firearms from 110 East Flynn Street, Redwood Falls, MN, valued at $1,783.52,
seized by the FBI on February 07, 2024 from Andrew David Munsinger for forfeiture pursuant to 21 U.S.C. 881(a)
(11). Items described as: Ruger, Security, semi-automatic 9mm pistol Serial No. 38401403, valued at $179.10;
Three 9mm magazines, valued at $1.00; 9mm ammunition, valued at $1.00; Unserialized Bearcreek AR-15
.223/5.56 semiautomatic rifle with attached Crossfire II Scope Serial No. Unknown, valued at $600.00; 35 Federal
9mm Luger American Eagle FMJ 124 Grain ammunition, valued at $1.00; Mount for firearm - New in package,
valued at $63.00; Optic for a firearm, valued at $100.00; Black plastic handgun holster, valued at $1.00; Spartan
Armor Tactical Vest with plates, valued at $305.42; Eight 9mm magazines, valued at $1.00; Gunscope, valued at
$25.00; Four black plastic gun parts and L Wrench, valued at $1.00; Unserialized AR-10 semi-automatic rifle with
Luth AR buttstock Serial No. Unknown, valued at $500.00; ZSR 7.62x51 - 147 Grain FMJ ammunition round,
valued at $1.00; 18 Federal 12-gauge shotgun rounds, valued at $1.00; 340 17 boxes ZSR 7.62 caliber
ammunition rounds, valued at $1.00; Black Scope, valued at $1.00; Two Federal 12-gauge shotgun rounds,
valued at $1.00.
EASTERN DISTRICT OF MISSOURI
24-FBI-006138: $194,121.00 U.S. Currency from the residence at 1511 Washington Avenue, Apartment 4B, St.
Louis, Missouri, seized by the St Louis County Police Department on March 27, 2024 from Ashontyn Watts and
seized by the FBI for forfeiture on July 24, 2024 pursuant to 21 U.S.C. 881.
24-FBI-006142: Miscellaneous Firearms and Ammunition from the residence at 1511 Washington Avenue,
Apartment 4B, St. Louis, Missouri, valued at $2,171.29, seized by the St Louis County Police Department on March
27, 2024 from Ashontyn Watts and seized by the FBI for forfeiture on July 24, 2024 pursuant to 21 U.S.C. 881(a)
(11). Items described as: FN-Five Seven, model: MK2P, caliber: 5.7 x 28 Serial No. 386419506, valued at $647.27;
Smith & Wesson, model: M&P, caliber: 5.7 x 28 Serial No. PJM7006, valued at $385.36; Inter Arms, model:
Sporter, caliber: 7.62 x 39 Serial No. PAC1153460, valued at $668.57; 22 Rounds of 7.62 x 39 ammunition, valued
at $22.00; Anderson Rifle, model: AM-15, caliber: 5.56 x 45 Serial No. 21081669, valued at $420.09; 28 Rounds of
.223 ammunition, valued at $28.00.
DISTRICT OF NEW MEXICO
24-FBI-006125: 2020 Chevrolet Camaro registered to and in possession of Raul Andrews Alvarado at 2200
Holiday Ave Trlr #110, Las Cruces, NM, VIN: 1G1FC3DS0L0146412, valued at $28,775.00, seized by the FBI on
July 24, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-006710: 1976 Beech King Air 200 Aircraft, BB-191, valued at $650,000.00, seized by the FBI on July 25,
2024 from Joaquin Guzman Lopez and Ismael Mario Zambada Garcia in Santa Teresa, NM 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 5 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/26/2024
DISTRICT OF NEVADA
24-FBI-006115: 69,891.537636 USDT from Account No. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXE3tA
and User ID 780614546 at Nest Services Limited, d/b/a Binance.com, valued at $69,905.52, seized by the FBI on
July 23, 2024 from Tanzin Enam in Las Vegas, NV for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006116: 124,106.87776179 USDT from Account No. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX9CP1 and User
ID 823186540 at Nest Services Limited, d/b/a Binance.com, valued at $124,131.70, seized by the FBI on July 23,
2024 in Las Vegas, NV for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006117: 1,759.5552 USDT from Account No. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXpqGk and User ID
730622576 at Nest Services Limited, d/b/a Binance.com, valued at $1,759.90, seized by the FBI on July 23, 2024
in Las Vegas, NV for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006118: 18,094.3736895 USDT from Account No. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXuJJ2 and User ID
771117087 at Nest Services Limited, d/b/a Binance.com, valued at $18,097.99, seized by the FBI on July 23, 2024
from Zhentang Deng in Las Vegas, NV for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006484: $37,534.00 U.S. Currency from bathroom drawer at 184 Campbelltown Avenue, Henderson, NV.,
seized by the FBI on July 18, 2024 from Phillip Walker for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-006636: Miscellaneous jewelry from 11072 Pentland Downs Street, Las Vegas, NV, valued at $87,758.00,
seized by the FBI on July 26, 2024 from Idriss Qibaa for forfeiture pursuant to 18 U.S.C. 981(a) (1)(C). Items
described as: Patek Philippe Geneve watch, with white stones and with three links, Serial No. 7157052 324,
valued at $1,500.00; Audemars Piguet Royal Oak, AP Automatic watch, with white stones, Serial No. J16688,
valued at $2,200.00; Audemars Piguet Royal Oak Offshore, AP Swiss Made watch, Serial No. J03168, valued at
$200.00; Audemars Piguet Royal Oak 2122 watch, with blue face, Serial No. 03168, valued at $150.00; Large
Padlock with white stones "Unlocked 4 Life", with two links, valued at $24,000.00; Bracelet (gold in color), valued
at $10,000.00; Watch (Imitation Rolex), valued at $200.00; Ring (sterling silver), valued at $100.00; "4 Life"
Padlock with Chain, valued at $47,000.00; Four 1 Ounce Metal Bar, Gold in Color, valued at $4.00; Lock Bracelet
(silver in color), valued at $1.00; Chain with Lock and stones, valued at $1.00; Pendant (gold in color), valued at
$1.00; Necklace (gold plated), with white stones, valued at $2,400.00; Rabbit Gold Bar 2023, valued at $1.00.
EASTERN DISTRICT OF NEW YORK
24-FBI-007015: Cashier's check in the amount of $3,000,000.00 remitted to the U.S. Marshals Service, seized by
the FBI on August 07, 2024 in Brooklyn, NY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
WESTERN DISTRICT OF NEW YORK
24-FBI-007177: $17,042.00 in United States currency from a safe at 3247 Dudley Ave. Niagara Falls, NY, seized by
the FBI on July 31, 2024 from Levester Rose for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF OKLAHOMA
24-FBI-006214: $3,670.00 U.S. Currency from the person of Byron Gray at 17190 Becker Road, Newalla, OK,
seized by the FBI on July 24, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-006216: Miscellaneous firearm and ammunition from 17190 Becker Road, Newalla, OK, valued at
$191.13, seized by the FBI on July 24, 2024 from Byron Gray for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items
described as: Girsan, Model MC 28 SA T, 9mm Caliber Pistol, with magazine, Serial No. T6368-20AV06303,
valued at $190.13; 13 Rounds of 9mm ammunition, 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 6 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/26/2024
NORTHERN DISTRICT OF TEXAS
24-FBI-005909: $49,500.00 US Currency, seized by the FBI on July 18, 2024 in Dallas, TX for forfeiture pursuant to
18 U.S.C. 981(a)(1)(C).
SOUTHERN DISTRICT OF TEXAS
23-FBI-006023: $8,000.00 U.S. Currency from within a package located at a UPS Customer Center Facility at 700
Elca Lane, Brownsville, TX, seized by the FBI on June 27, 2023 from Petra Rodriguez for forfeiture pursuant to 21
U.S.C. 881.
24-FBI-003845: $1,506.00 U.S. currency from the person of Gildardo Alfonso Lopez, III at 3912 Pine Street, Laredo,
TX, seized by the FBI on April 17, 2024 for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF TEXAS
24-FBI-006075: $6,200.00 U.S. Currency from bottom drawer of the nightstand in the bedroom at 4715 W. Wadley
Ave., Apt. #1107, Midland, Texas, seized by the FBI on July 03, 2024 from Charmane Evonne Cortez for forfeiture
pursuant to 21 U.S.C. 881.
DISTRICT OF UTAH
24-FBI-006864: Cashier's check in the amount of $23,500.00 remitted to the United States Marshals Service by
Ashlee Sessions, seized by the FBI on July 25, 2024 in Provo, UT for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006865: Cashier's check in the amount of $20,000.00 remitted to the United States Marshals Service by
Ashlee Sessions, seized by the FBI on July 25, 2024 in Provo, UT for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
EASTERN DISTRICT OF VIRGINIA
24-FBI-006371: $139,989.47 in funds from Bank Account No. XXXXXX6937 held in the name of Lisa Snyder DBA
Lifesaver Med Services, Mclean VA, seized by the FBI on August 13, 2024 for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).
DISTRICT OF VERMONT
24-FBI-006194: $9,319.00 U.S. Currency: $9,270.00 from within the residence and $49.00 from the person of
Rafael Santos at 1159 Ripley Road, Waterbury VT., seized by the FBI on July 25, 2024 for forfeiture pursuant to 21
U.S.C. 881.
EASTERN DISTRICT OF WASHINGTON
24-FBI-006136: 2016 Jeep Wrangler with Washington License Plate: BNG4724; VIN: 1C4BJWEG5GL237395, at
643 Juniper Street, Walla Walla, WA, valued at $13,550.00, seized by the FBI on July 24, 2024 from Vicky
Villalobos for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-006455: $30,627.00 U.S. Currency from residence at 643 Juniper Street, Walla Walla, WA, seized by the
FBI on July 24, 2024 from Vicky Villalobos 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 7 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/19/2024
DISTRICT OF COLUMBIA
24-FBI-006299: Miscellaneous Electronics from 3130 Wisconsin Ave NW, Apt 108, Washington, DC, valued at
$617.67, seized by the FBI on July 18, 2024 from Alexander Janeiro for forfeiture pursuant to 18 U.S.C. 2254. Items
described as: Samsung Galaxy S24 Serial No. RFCX11MV68N, valued at $484.48; Apple iPad Air 2 Serial No.
DMPSGN1ZG5W1, valued at $50.88; Gray Cricket Phone, valued at $1.00; Acer Computer, valued at $1.00;
Ripjaws 8 GB Memory Serial No. 18494400785, valued at $1.00; Ripjaws 8 GB Memory Serial No. 18494400786,
valued at $1.00; Black Centon Pro USB Drive, valued at $1.00; Red Verbatim USB Drive 32GB, valued at $1.00;
Black Sandisk Micro SD Adapter, valued at $1.00; 160GB Western Digital Hard Drive Serial No. WCAL81807636,
valued at $1.00; Seagate 500GB Hard Drive Serial No. 9QM4G9DZ, valued at $1.00; Black Crucial 8GB Hard Drive,
valued at $1.00; Apple iPhone Serial No. 35928206637665, valued at $71.31; HP Desktop Computer, valued at
$1.00.
DISTRICT OF DELAWARE
24-FBI-002411: $108,400.00 in funds from Bank Account No. XXXXXXXX5129 in the name of Hays Printworks, LLC
at Bank of America, Newark, Delaware, seized by the FBI on February 06, 2024 from Linda Coleman for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006966: $409,853.74 in funds from Bank Account No. XXXXX0809 in the name of Team Systems
International Southeast, LLC at JP Morgan Chase Bank, Rehoboth Beach, DE, seized by the FBI on July 12, 2024
from Deborah Evans Mott, Steven Acosta and Team Systems International Southeast LLC in Lewes, DE for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
MIDDLE DISTRICT OF FLORIDA
24-FBI-005839: $165,000.00 in funds from Bank Account No. XXXXXXXXX6839, held in the name of Bodnard
Aspiring Health LLC, at Truist Bank in Charlotte, North Carolina, seized by the FBI on July 18, 2024 from Bodnard
Aspiring Health, LLC and Marie Bogdon in Fort Myers, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
SOUTHERN DISTRICT OF FLORIDA
24-FBI-005698: 2011 54-foot Cruiser Yachts 540 Sports Coupe registered to Acres 129, LLC, Hull Number:
CRSXEA05H011, Registration Number: FL 7938 TX, seized at the Venetian Marina & Yacht Club at 1635 North
Bayshore Dr., Miami, FL, valued at $360,000.00, seized by the FBI on July 15, 2024 from Pablo Silverio Rebollido
and Acres 129 L.L.C. for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006444: $1,443.00 U.S. Currency from the person of Fermin Esson at 15952 NW 49th Ave., Miami
Gardens, FL 33014, seized by the FBI on July 17, 2024 for forfeiture pursuant to 21 U.S.C. 881.
MIDDLE DISTRICT OF GEORGIA
24-FBI-005958: $14,850.00 U.S. Currency from a safe at 173 Acorn Ridge Drive, Baldwin, GA, seized by the FBI on
June 30, 2024 from Kendell Cawthon for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005960: $1,419.00 U.S. Currency from the person of James Ramey at 1911 Epps Bridge Pkwy., Athens, GA
30606, seized by the FBI on July 03, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005961: $1,000.00 U.S. Currency from a 2007 Chevrolet Tahoe, VIN 1GNFK13057R292408, registered to
Joseph Chastain and in the possession of James Ramey at Athens-Clarke County Police Department, 3035
Lexington Rd., Athens, GA 30605, seized by the FBI on June 30, 2024 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 8 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/19/2024
DISTRICT OF KANSAS
24-FBI-006335: $6,900.00 U.S. Currency voluntarily relinquished by Debbie Sanders at 3730 W. 75th Street,
Prairie Village, Kansas, seized by the FBI on July 19, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
DISTRICT OF MASSACHUSETTS
24-FBI-006043: Smith & Wesson M&P 9mm Handgun, Serial No.DVX6818 from 36 Parker Street, Unit 8,
Cambridge, MA, valued at $285.39, seized by the FBI on July 18, 2024 from Schuyler Oppenheimer for forfeiture
pursuant to 21 U.S.C. 881(a)(11).
EASTERN DISTRICT OF MISSOURI
24-FBI-005829: $4,000.00 U.S. Currency voluntarily relinquished by Dina Presseau, seized by the FBI on July 15,
2024 in St. Louis, MO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005830: U.S. Bank wire transfer in the amount of $25,000.00, remitted to the U.S. Marshals Service by Dina
Presseau, seized by the FBI on July 22, 2024 in St. Louis, MO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
WESTERN DISTRICT OF MISSOURI
24-FBI-004651: $222,631.00 U.S. Currency from various locations at 15111 Fuller Avenue, Grandview, Missouri,
seized by the FBI on April 29, 2024 from Kevin D. Hobbs for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005988: $12,800.00 US Currency located in a brown shopping bag on a shelf in the basement at 133
South Wheeling Avenue, Kansas City, Missouri, seized by the FBI on June 22, 2024 from Flor Maria Cordova
Hernandez for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NEBRASKA
24-FBI-006276: $18,062.00 U.S. Currency from 6303 North 95th Court, #208, Omaha, NE; of which $1,800.00 was
seized from the person of Clayton Reynolds; $10,547.00 from a shoebox; $5,715.00 from a bedroom closet,
seized by the FBI on July 22, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-006277: $14,000.00 U.S. Currency from 6099 Irvington Road, Unit 544, Omaha, NE, seized by the FBI on
July 22, 2024 from Clayton E. Reynolds for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-006278: Smith and Wesson SW40VE 40 caliber pistol Serial No. RBB3361 from 6099 Irvington Road, Unit
544, Omaha, NE, valued at $199.49, seized by the FBI on July 22, 2024 from Clayton E. Reynolds for forfeiture
pursuant to 21 U.S.C. 881(a)(11).
24-FBI-006281: Remington Arms 870DM 12 gauge shotgun Serial No. RF44804A from 6303 North 95th Court,
#208, Omaha, NE, valued at $238.10, seized by the FBI on July 22, 2024 from Clayton E. Reynolds for forfeiture
pursuant to 21 U.S.C. 881(a)(11).
EASTERN DISTRICT OF NEW YORK
23-FBI-004974: Cashier's check in the amount of $400,000.00 remitted to the United States Marshals Service by
Corporate Coffee Systems, LLC, Account No. XXXXXX349-4, seized by the FBI on May 17, 2023 in Westbury, NY for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
NORTHERN DISTRICT OF NEW YORK
24-FBI-006824: $267,688.19 U.S. Currency from various locations at 7262 Antioch Road, Middle Grove NY., seized
by the FBI on July 30, 2024 from Adrian Vanhall 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 9 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/19/2024
SOUTHERN DISTRICT OF NEW YORK
23-FBI-004620: $113,061.46 in funds from Bank Account No. XXXXXXXXXX8687 in the name of Nikkola, Inc. at
Green Dot Bank, Pasadena, California, seized by the FBI on April 13, in New York, NY for forfeiture pursuant to 18
U.S.C. 981(a)(1)(A).
WESTERN DISTRICT OF NEW YORK
24-FBI-006105: 2024 BMW X3 M40I, VIN: 5UX83DP05R9X15273, registered to and in the possession of Dejan
Karlovic at 4346 Bailey Ave Buffalo New York, valued at $52,900.00, seized by the FBI on July 29, 2024 in Amherst,
NY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-006859: 2024 Toyota Tundra, VIN: 5TFJC5DB3RX076417,registered to and in the possession of Dejan
Karlovic at 4346 Bailey Ave, Buffalo NY, valued at $57,925.00, seized by the FBI on August 29, 2024 in Amherst, NY
for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
SOUTHERN DISTRICT OF OHIO
22-FBI-003489: $200,000.00 U.S. Currency seized from traffic stop on I-71 South in the vicinity of Pfeiffer Road,
seized by the FBI on April 25, 2022 in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881.
22-FBI-003671: Canik Model TP9 9mm handgun, S/N:21BH30597, valued at $645.34, seized by the FBI on
December 17, 2021 from Franklin Humphrys in Dayton, OH for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items
described as: Canik Model TP9 9mm pistol, with magazine Serial No. 21BH30597, valued at $643.34; Box of Red
Army Standard 9mm Luger ammunition, valued at $1.00; Box of Federal Premium 9mm Luger ammunition,
valued at $1.00.
DISTRICT OF OREGON
24-FBI-006094: $11,823.07 U.S. Currency of which $7,393.07 from person of Xavier Aguilar-Zuniga, $4,430.00
from inside 2013 Dodge Dart with VIN: 1C3CDFBA5DD288840 in the possession of Xavier Aguilar-Zuniga,
registered to Adam Zacker King., seized by the FBI on July 22, 2024 in Portland, OR 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 10 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/19/2024
WESTERN DISTRICT OF PENNSYLVANIA
24-FBI-006076: $51,190.00 U.S. Currency from 339 Regis Avenue, Apt 101, West Mifflin, PA; of which $47,999.00
was seized from inside a backpack in the hallway near the back door and $3,191.00 from the window sill of the
master bedroom, seized by the FBI on July 19, 2024 from Kris Johnson for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-006132: Miscellaneous Jewelry from 339 Regis Avenue, Apt 101, West Mifflin, PA, valued at $83,764.00,
seized by the FBI on July 19, 2024 from Kris Johnson and Mya Smith for forfeiture pursuant to 21 U.S.C. 881.
Items described as: 10 karat yellow gold pendant name plate "NUGGET BANDZ" with diamond bail, valued at
$11,820.00; 22.25 in 10 karat rose gold diamond necklace containing 540 straight baguette & 810 round
diamonds, valued at $12,944.00; 10 karat yellow gold tennis necklace, 19 in. in length containing 171 round cut
diamonds, valued at $10,800.00; 10 karat yellow gold Jesus pendant containing 362 round diamonds, weight of
approx. 7.25 carats, valued at $8,978.00; 10 karat yellow gold diamond necklace containing 1.62 carats of round
cut diamonds, 18 in. in length, valued at $2,950.00; 10 karat yellow gold diamond cross containing 346 round cut
and 20 straight baguette diamonds, valued at $6,438.00; 14 karat rose gold diamond eternity ring containing 80
round brilliant cut diamonds, valued at $7,256.00; 18 karat yellow gold and stainless-steel Gent's Cartier Santos
4072 automatic watch Serial No. 154185AX, valued at $16,399.00; Cartier "rimless" diamond sunglasses, total
diamond weight approx. 2.24 carats, valued at $6,179.00.
24-FBI-006150: Firearm and Ammunition from 339 Regis Avenue, Apt 101, West Mifflin, PA, valued at $296.41,
seized by the FBI on July 19, 2024 from Kris Johnson for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items
described as: Smith & Wesson 642 .38 caliber Revolver Serial No. CLU7014, valued at $295.41; 50 Rounds of
.38 caliber Ammunition, valued at $1.00.
24-FBI-006152: Firearm and Ammunition from 630 6th Street, Oakmont, PA, valued at $223.55, seized by the FBI
on July 19, 2024 from Melvin Gaines for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as:
Springfield XD9 9mm Pistol Serial No. US952805, valued at $221.55; Two 9mm Magazines, valued at $1.00; 46
Rounds of 9mm Ammunition, valued at $1.00.
DISTRICT OF SOUTH CAROLINA
20-FBI-005086: Miscellaneous Firearms, valued at $1,281.33, seized by the FBI on June 23, 2020 from Maurice
Antwain Leach and Willie Edward Simmons Jr. in Lugoff, SC for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items
described as: Taurus "The Judge" Revolver Serial No. LX491688, valued at $300.00; Mossberg 12 gauge shotgun
Serial No. R871961, valued at $224.42; Armi San Marco / Connecticut Valley Arms 20 gauge shotgun Serial No.
0184080, valued at $140.00; Remington Arms 1100 12 gauge shotgun (McCauley) Serial No. N416773V, valued
at $616.91.
NORTHERN DISTRICT OF TEXAS
24-FBI-006123: Chase Online Bill Payment in the amount of $5,000.00 made payable to the U.S. Marshals
Service, voluntarily turned over to the Federal Bureau of Investigation by Darwin Nolasco, Account No. XXXXX6068,
seized by the FBI on July 19, 2024 Inc. in Dallas, TX 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 11 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/19/2024
SOUTHERN DISTRICT OF TEXAS
24-FBI-005841: Miscellaneous jewelry from 1 Eagle Lake Ct, Manvel, Texas, valued at $33,452.00, seized by the
FBI on June 26, 2024 from Oluwasegun Lukuman Adekunle and Ibrahim Balogun for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C). Items described as: Sterling Silver ring with clear stones, valued at $100.00; Watch -
Audemars Piguet Royal Oak Serial No. K34217, valued at $25,000.00; Watch - YGA Abysse, valued at $100.00;
Pendant - Sterling silver "MOMONEY" with cleat stones, valued at $400.00; Chain necklace - 20" sterling silver with
clear stones, valued at $1,000.00; Chain necklace - 24" sterling silver with clear stones, valued at $850.00; Chain
necklace - 24" sterling silver with clear stones, valued at $1,200.00; Watch Counterfeit stainless steel Rolex with
clear stones, valued at $1.00; Chain necklace - 34" sterling silver, valued at $1,000.00; Chain necklace - 40"
gold-plated sterling silver with clear stones, valued at $1,200.00; Watch - Counterfeit Franck Mueller Gold Croco,
valued at $1.00; Pendant - "Allah" in Arabic, valued at $2,600.00.
EASTERN DISTRICT OF VIRGINIA
24-FBI-006618: Samsung Galaxy A15, Serial No. R5CX329E50V, from a 2016 Chevrolet Malibu, VIN:
1G11C5SA3GF139988, registered to and in possession of Antonio Gonzales Alexandria, VA, valued at $97.20,
seized by the FBI on July 24, 2024 for forfeiture pursuant to 18 U.S.C. 2254.
WESTERN DISTRICT OF WASHINGTON
21-FBI-008623: Miscellaneous Jewelry, valued at $5.00, seized by the FBI on July 15, 2021 from Savontay
Womack-Knight in Lakewood, WA for forfeiture pursuant to 21 U.S.C. 881. Items described as: Rolex Oyster
Perpetual Datajust Watch Serial No. F596822, valued at $8,000.00; Gold Colored Ring with Colorless Jem,
valued at $76.00; Two Mouth Grill, valued at $2,270.00; Four Various Gold Pendants, valued at $1,054.00; Four
Yellow Gold Chains Serial No. Unknown, valued at $606.00; Mouth Grill, valued at $1,990.00; Various Gold Chain,
valued at $58.00; 2 Various Gold Chains, valued at $100.00; Two Various Gold Chains, valued at $250.00; Three
Various Gold Chains, valued at $106.00; Mouth Grill, valued at $72.00; Two Various Rings, valued at $62.00; Two
Various Gold Chains, valued at $36.00; Four Various gold earrings, valued at $60.00; Three Various gold pieces,
valued at $18.00; Gold Band, valued at $876.00.
EASTERN DISTRICT OF WISCONSIN
24-FBI-006056: $9,911.00 U.S. Currency from 4615 W. Sumac Pl, Milwaukee, WI; of which $9,000.00 was seized
from a left bedside table and $911.00 from a right bedside table, seized by the FBI on July 22, 2024 from Jose
Alvarez Gonzalez 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 12 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/12/2024
WESTERN DISTRICT OF ARKANSAS
24-FBI-006215: Firearm, Ammunition, and Accessories from 3600 Grinnell Ave, Fort Smith, AR, valued at $250.39,
seized by the FBI on July 12, 2024 from Alciviades Alvardo-Juarez for forfeiture pursuant to 21 U.S.C. 881(a)(11).
Items described as: Rock Island M1911 .45 Caliber Pistol Serial No. R1A2490800, valued at $248.39; 20 .45
Caliber Rounds, valued at $1.00; Two Magazines, valued at $1.00.
24-FBI-006285: $3,359.00 U.S Currency from wallet on bed at 3600 Grinnell Ave. Room 205, Fort Smith, AR,
seized by the FBI on July 12, 2024 from Alciviades Alvardo-Juarez for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF CALIFORNIA
24-FBI-005924: All funds and securities contained in Robinhood Markets Account No. XXXXX7273 held in the
name of Michael Frost at Robinhood, Menlo Park, CA, valued at $51,449.26, seized by the FBI on July 03, 2024 for
forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005925: 500.2488 LINK from Account No. XXXXXXXX3336 held in the name of Michael Frost at Robinhood,
Menlo Park, CA, valued at $7,193.58, seized by the FBI on July 03, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005926: 20.1783 AAVE from Account No. XXXXXXXX3336 held in the name of Michael Frost at Robinhood,
Menlo Park, CA, valued at $1,786.99, seized by the FBI on July 03, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005927: 101 USDC from Account No. XXXXXXXX3336 held in the name of Michael Frost at Robinhood,
Menlo Park, CA, valued at $101.00, seized by the FBI on July 03, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005928: 75.0598 COMP from Account No. XXXXXXXX3336 held in the name of Michael Frost at Robinhood,
Menlo Park, CA, valued at $3,611.88, seized by the FBI on July 03, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005929: 1.01519876 BTC from Account No. XXXXXXXX3336 held in the name of Michael Frost at
Robinhood, Menlo Park, CA, valued at $61,128.79, seized by the FBI on July 03, 2024 for forfeiture pursuant to 21
U.S.C. 881.
24-FBI-005930: 50.56479696 LTC from Account No. XXXXXXXX3336 held in the name of Michael Frost at
Robinhood, Menlo Park, CA, valued at $3,759.49, seized by the FBI on July 03, 2024 for forfeiture pursuant to 21
U.S.C. 881.
24-FBI-005931: 4.040996 ETH from Account No. XXXXXXXX3336 held in the name of Michael Frost at Robinhood,
Menlo Park, CA, valued at $13,346.28, seized by the FBI on July 03, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005932: 100,573.58 DOGE from Account No. XXXXXXXX3336 held in the name of Michael Frost at
Robinhood, Menlo Park, CA, valued at $11,938.08, seized by the FBI on July 03, 2024 for forfeiture pursuant to 21
U.S.C. 881.
24-FBI-005933: All funds in Brokerage IRA Account No. XXXXX7144 held in the name of Michael Frost at
Robinhood, Menlo Park, CA, valued at $13,845.30, seized by the FBI on July 03, 2024 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 13 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/12/2024
MIDDLE DISTRICT OF FLORIDA
24-FBI-005715: $57,570.00 in funds from Bank Account No. XXXXX6629, held in the name of Ashley Irving at
JPMorgan Chase Bank, in Monroe, Louisiana, seized by the FBI on July 12, 2024 in Tampa, FL for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005716: $106,300.00 in funds from Bank Account No. XXXXX2806, held in the name of Miriam N. Ellis, at
JPMorgan Chase Bank, in Monroe, Louisiana, seized by the FBI on July 12, 2024 in Tampa, FL for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005753: BMO Bank cashier's check number 70605689, in the amount of $26,815.78, dated 07/09/2024,
remitted to the U.S. Marshals Service and voluntarily relinquished by Janice Yates, dba Elite Jewelry Design LLC,
seized by the FBI on July 09, 2024 from Elite Jewelry Design LLC and Janice Yates in Sarasota, FL for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
SOUTHERN DISTRICT OF FLORIDA
19-FBI-009303: Stainless steel Rolex Milgauss watch with oyster band and blue face, weight 152.1 grams, Serial
No. 54FA5304, valued at $8,500.00, seized by the FBI on June 13, 2019 from Jose Raul De La Torre Prado in
Miami, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
19-FBI-009306: $1,328.33 U.S. Currency, seized by the FBI on June 13, 2019 from Jose Raul De La Torre Prado in
Miami, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005429: Miscellaneous luxury handbags, shoes, and hats from 17142 Ludovica Lane, Boca Raton, FL,
valued at $56,500.00, seized by the FBI on June 27, 2024 from Fawaad Welch and Julia Youngblood in Boca
Raton, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Gucci Shoulder Bag with
Strawberries and Cherries, valued at $900.00; Gucci Shoulder Bag Silver with Snake Closure, valued at
$1,500.00; Chanel Tweed Flapbag, valued at $3,000.00; Chanel Violet Crossbody with Gold Closure, valued at
$4,800.00; Gucci Monogrammed Shoulder Tote Bag, valued at $850.00; Louis Vuitton Coussin Camel, valued at
$1,000.00; Louis Vuitton Bucket Monogrammed Shoulder Bag, valued at $1,500.00; Gucci Shoulder Bag with
White Trim, valued at $1,600.00; Gucci Brown Snakeskin Handbag, valued at $3,500.00; Louis Vuitton Dauph Two
Tone Crossbody, valued at $2,000.00; Louis Vuitton Dark Fuchsia Capuci Grande Handbag, valued at $12,000.00;
Louis Vuitton Monagrammed Uti Crossbody with Double Pockets on Front, valued at $2,000.00; Louis Vuitton
Light Gold Crossbody with Silver Chain Strap, valued at $1,850.00; Gucci Monogrammed Suitcase, valued at
$2,800.00; Gucci White Fanny Pack for Men's, valued at $400.00; Gucci Monogramed Wallet with White Trim,
valued at $250.00; Louis Vuitton Black Wallet, valued at $400.00; Louis Vuitton Brown Monogrammed Wallet,
valued at $250.00; Gucci Women's Slides with Strawberries and Cherries, valued at $50.00; Gucci Men's Slides
Red, valued at $250.00; Louis Vuitton Men's Black Manbag with Animals on Front, valued at $1,850.00; Gucci Gray
Monogrammed Duffle Bag, valued at $2,100.00; Gucci Men's Hat, valued at $250.00; Gucci Tan Monogrammed
Men's Sneakers, valued at $150.00; Gucci Men's Sneaker, valued at $100.00; Gucci Black Soft Leather Duffle Bag,
valued at $1,200.00; Gucci Red Cloth Backpack, valued at $450.00; Gucci Bedazzled Hair Piece, valued at
$250.00; Chanel Violet Extra Small Crossbody, valued at $1,800.00; Gucci Black Slides Men's, valued at $50.00;
Louis Vuitton White Handbag with Fruit Accessories, valued at $4,500.00; Gucci Black Duffle Bag, valued at
$400.00; Louis Vuitton Solid Black Crossbody with Gold V, valued at $2,500.00.
[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 14 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/12/2024
NORTHERN DISTRICT OF IOWA
24-FBI-006239: $10,377.00 U.S. Currency from 304 East Webster Street, Wyoming, Iowa; of which $4,057.00 was
seized from James Christopher Kopp's person, $1,3400.00 from a desk, and $5,020.00 from a safe, seized by the
FBI on July 16, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-006242: $97,447.00 U.S. Currency seized from various locations at 4510 Vasey Avenue, #3, Marion, Iowa,
seized by the FBI on July 16, 2024 from Roger Ayala Gutierrez for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-006244: $6,440.00 U.S. Currency from the person of Matthew Wessels at Waterloo, IA, seized by the FBI on
July 16, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-006452: $84,470.00 U.S. Currency from a 2022 Audi RS Q8, VIN WU1ARBF19ND032292, registered to
Jessica Praise and in the possession of Aidan Staley at Iowa Falls, IA, seized by the Iowa Department of Public
Safety on August 06, 2024 and adopted by the FBI for forfeiture on August 19, 2023 pursuant to 21 U.S.C. 881.
DISTRICT OF MASSACHUSETTS
24-FBI-005576: 46,124.64 Tether from Account No. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXRmh9 held in the
name of Badr Eddine El Alami at Nest Services Limited, d/b/a Binance.com, seized by the FBI on August 20, 2024
in Chelsea, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
[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 15 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/12/2024
DISTRICT OF NEBRASKA
24-FBI-005224: 10,014.48 Tether (USDT) from User ID 133802153 held in the name of Samuel Osas Emolefolo
at Binance Holdings Limited, valued at $10,019.96, seized by the FBI on May 03, 2024 in Omaha, NE for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005226: 490.52 Tether (USDT) from User ID 126533843 held in the name of Samuel Ogheneruemu
Ogomugoro at Binance Holdings Limited, valued at $490.79, seized by the FBI on May 03, 2024 in Omaha, NE for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005227: 0.012 Bitcoin (BTC) from User Account No. XXXXX0156 held in the name of Kayode S. Momoh at
Binance Limited Holdings, valued at $754.68, seized by the FBI on May 03, 2024 in Omaha, NE for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006622: $4,466.00 U.S. Currency from 12836 Deauville Drive, Apt 206, Omaha, NE; of which $466.00 was
seized from a purse,; $4,000.00 from a bedroom closet, seized by the FBI on July 15, 2024 from Givonni
Escalante Castro for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-006631: $1,560.00 U.S. Currency from 1206 S. 43rd Street, Omaha, NE; of which $600.00 was seized from
an orange box,; $960.00 was from a black case, seized by the FBI on July 15, 2024 from Kevin
Ernesto Rivera for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-006713: Miscellaneous Firearms and Ammunition at 12836 Deauville Drive, Apt 206, Omaha, NE, valued
at $825.88, seized by the FBI on July 15, 2024 from Givonni Escalante Castro for forfeiture pursuant to 21 U.S.C.
881(a)(11). Items described as: Black Rain Ordnance SPEC 15 556 caliber Rifle Serial No. SM071862, valued at
$714.85; Haskell Hi-Point JHP 45 caliber pistol Serial No. X4213391, valued at $105.03; 9mm caliber ammunition
from brown purse Serial No. Unknown, valued at $1.00; .45 caliber 25 round Serial No. Unknown, valued at $1.00;
Eight .45 caliber rounds Serial No. Unknown, valued at $1.00; Fifty rounds of .223 caliber ammunition Serial No.
Unknown, valued at $1.00; Two rifle magazines Serial No. Unknown, valued at $1.00; Polymer80, 9mm handgun
"ghost gun" Serial No. Unknown, valued at $1.00.
24-FBI-006715: Miscellaneous Firearms and Ammunition from 1206 S. 43rd Street, Omaha, NE, valued at
$270.09, seized by the FBI on July 15, 2024 from Kevin Ernesto Rivera for forfeiture pursuant to 21 U.S.C. 881(a)
(11). Items described as: Benelli NOVA 12 gauge shotgun Serial No. Z1012105N, valued at $267.09; Polymer80
9mm firearm with extended magazine Serial No. Unknown, valued at $1.00; Six shotgun shells Serial No.
Unknown, valued at $1.00; 22 round Glock 40 magazine Serial No. Unknown, 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 16 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/12/2024
DISTRICT OF NEW MEXICO
23-FBI-009050: Miscellaneous Firearms and Ammunition from 5520 Cleo Rd SW, Albuquerque, NM, valued at
$1,794.00, seized by the FBI on March 06, 2024 from Andrew Huerta and Delilah Fernandez for forfeiture pursuant
to 21 U.S.C. 881(a)(11). Items described as: Mossberg 320B .22 caliber Rifle Serial No. Unknown, valued at
$55.00; Stroeger Uplander Field .410 gauge Shotgun Serial No. 60713308, valued at $160.00; Mossberg 640K
.22 caliber Rifle Serial No. Unknown, valued at $90.00; Savage Arms Inc. 340C 30-30 caliber Rifle Serial No.
166669, valued at $80.00; Marlin 336 30-30 caliber Rifle Serial No. 27019264, valued at $230.00; Winchester 70
30-30 caliber Rifle Serial No. 187663, valued at $625.00; Browning Light 12, 12 gauge Shotgun Serial No.
341278, valued at $550.00; Two Rounds of .22 short caliber Hornady Ammunition, valued at $1.00; 132 Rounds of
12 gauge Hornady Ammunition, valued at $1.00; 31 Rounds of .410 caliber Hornady Ammunition, valued at $1.00;
33 Rounds of 30-30 caliber Hornady Ammunition, valued at $1.00.
24-FBI-005964: $2,991.00 U.S. Currency from a black backpack from Room 258 at Motel 6, 6015 Iliff Road NW,
Albuquerque, NM, seized by the FBI on July 11, 2024 from Jose Gonzalez for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005965: Firearm, Ammunition and Accessories from Room 258 at Motel 6, 6015 Iliff Road NW,
Albuquerque, NM, valued at $154.00, seized by the FBI on July 11, 2024 from Jose Gonzalez for forfeiture pursuant
to 21 U.S.C. 881(a)(11). Items described as: Taurus PT111 Millennium G2 9mm Pistol Serial No. TKU27052,
valued at $150.00; 10 Round 9mm Magazine, valued at $1.00; 15 Round 9mm Magazine, valued at $1.00; 34
Round 9mm Magazine, valued at $1.00; 68 Rounds of 9mm Ammunition, valued at $1.00.
EASTERN DISTRICT OF NEW YORK
23-FBI-001153: $5,088.00 U.S. Currency seized from various gambling machines at 1035 Hempstead Turnpike,
Franklin Square, NY 11010, seized by the FBI on December 18, 2022 from Frosinone Soccer Club for forfeiture
pursuant to 18 U.S.C. 1955(d).
23-FBI-001257: $6,818.12 U.S. Currency seized from the person of Viviana Martinez de Jimenez Paula at 1035
Hempstead Turnpike, Franklin Square, NY 11010, seized by the FBI on December 18, 2022 for forfeiture pursuant
to 18 U.S.C. 1955(d).
24-FBI-006483: Approximately 10.91 Bitcoin (BTC), valued at $705,912.22, seized by the FBI on July 16, 2024 in
New York, New York, for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
SOUTHERN DISTRICT OF NEW YORK
24-FBI-005920: 303,329.503857 XRP from Account User ID ending bc7b6 held in the name of Michael Frost at
Uphold, New York, NY, Account No. USER ID END 6f06c59bc7b6, valued at $143,505.19, seized by the FBI on July
03, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005921: 257.676148385399 SOL from Account User ID ending bc7b6 held in the name of Michael Frost at
Uphold, New York, NY, Account No. USER ID END 6f06c59bc7b6, valued at $36,510.13, seized by the FBI on July
03, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005922: 14.0683088573829 ETH from Account User ID ending bc7b6 held in the name of Michael Frost at
Uphold, New York, NY, Account No. USER ID END 6f06c59bc7b6, valued at $46,463.69, seized by the FBI on July
03, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005923: 1.29578196 BTC from Account User ID ending bc7b6 held in the name of Michael Frost at Uphold,
New York, NY, Account No. USER ID END 6f06c59bc7b6, valued at $78,023.72, seized by the FBI on July 03, 2024
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 17 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/12/2024
WESTERN DISTRICT OF NEW YORK
24-FBI-006040: 20565.00 Euros totals valued at $20,914.61 U.S. Currency which 12.065 Euros($12.270.00 U.S.
Currency)seized from the person of Dejan Karlovic;8.500.00 Euros($8,644.50 U.S. Currency) seized from the
person of Ljuba Karlovic at 420 Genesee St Buffalo NY, seized by the FBI on July 13, 2024 for forfeiture pursuant
to 18 U.S.C. 981(a)(1)(C).
24-FBI-006610: $52,357.00 in United States currency at 416 Moselle St. (lower) Buffalo, NY, seized by the FBI on
July 12, 2024 from Dewayne Vass for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF OREGON
24-FBI-005812: $17,295.28 U.S. Currency from 2009 Nissan, Washington license plate CCR6559, VIN:
1N4AA51E39C821930 in the possession of Ever Daniel Cantarero-Ramirez, registered to Wilmer Daniel
Santos-Chapaz., seized by the FBI on June 06, 2024 from Ever Daniel Cantarero-Ramirez in Portland, OR for
forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005934: $20,500.00 U.S. Currency from 4055 Mercantile Drive, Apt. 111, Lake Oswego, Oregon; of which
$16,900 was seized from a safe, $3,500 was seized from a nightstand drawer, and $100 was seized from a
wallet on nightstand, seized by the FBI on July 02, 2024 from Michael Frost for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005935: Replica Rolex watches from 9442 SW Barbur Blvd, Portland, OR, valued at $5.00, seized by the
FBI on July 02, 2024 from Jacob Sandusky for forfeiture pursuant to 21 U.S.C. 881. Items described as: Replica
Rolex Submariner watch with box, valued at $1.00; Replica Rolex Submariner watch with box, valued at $1.00;
Replica Rolex Submariner watch with box, valued at $1.00; Replica Rolex Submariner watch with box, valued at
$1.00; Replica Rolex Yacht-Master II watch with box, valued at $1.00.
24-FBI-005937: Miscellaneous Watches seized from a safe at 1648 SE Knapp Street, Portland, Oregon, valued at
$9,600.00, seized by the FBI on July 02, 2024 from Peter Tkach and Ciara Johnson for forfeiture pursuant to 21
U.S.C. 881. Items described as: Movado Museum Sport unisex watch Serial No. 25173200, valued at $550.00;
Movado Faceto unisex watch Serial No. 25062485, valued at $600.00; Movado Museum Bold unisex watch Serial
No. 16.526.707, valued at $150.00; Rolex Datejust mens watch Serial No. 134T43H5, valued at $8,300.00.
24-FBI-005938: Two 10oz silver bars seized from 1648 SE Knapp Street, Portland, Oregon, valued at $590.40,
seized by the FBI on July 02, 2024 from Peter Tkach and Ciara Johnson for forfeiture pursuant to 21 U.S.C. 881.
Items described as: One .999+ fine silver bar, 10 troy ounce stamped "Made in America", valued at $295.20; One
.999 fine silver bar, 10 troy ounce marked "Great American Mint and Refinery, Inc.", valued at $295.20.
WESTERN DISTRICT OF PENNSYLVANIA
24-FBI-005476: $2,281.00 U.S. Currency from 608 Taylor Avenue, Apt 102, Pittsburgh, PA; of which $2,000.00 was
seized from under a mattress and $281.00 from on a dresser in a bedroom, seized by the FBI on July 19, 2024
from Ronell Cathie for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005477: $1,823.00 U.S. Currency from 1519 Brownsville, Apt 4, Pittsburgh, PA, seized by the FBI on July 19,
2024 from Oneal Olive for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-006127: 18,232.63683974 THORChain (Rune) from User ID XXXXX6775 held in the name of Jacob
Michael Agbo at Binance (owned by Nest Services Limited), valued at $66,002.15, seized by the FBI on July 11,
2024 in Pittsburgh, PA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-006217: $13,684.38 in funds from Bank Account No. XXXXXX9606 in the name of Dejan Karlovic at
Northwest Bank, Warren PA, seized by the FBI on July 29, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006218: $89,597.68 in funds from Bank Account No. XXXXXX0891 held in the name of Dejan Karlovic at
Northwest Bank, Warren PA, seized by the FBI on July 29, 2024 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 18 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/12/2024
DISTRICT OF RHODE ISLAND
24-FBI-005835: 2014 Toyota Highlander registered to Manuel Humberto Sierra Tejada and in the possession of
Raymel Vasquez-Mullix at Providence, RI, VIN: 5TDBKRFHXES054818, valued at $10,500.00, seized by the FBI on
July 02, 2024 for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF TEXAS
24-FBI-006665: $24,048.39 in funds from Bank Account No. XXXXXXXX2787 in the name of Spiral Systems, Inc. at
Bank of America, seized by the FBI on July 08, 2024 in Dallas, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006667: $130,000.00 in funds from Bank Account No. XXXXXXXX8595 in the name of Spiral Systems, Inc.
at Bank of America, seized by the FBI on July 08, 2024 in Dallas, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)
(C).
24-FBI-006668: $16,451.17 in funds from Bank Account No. XXXXXXXX8336 in the name of Data Consulting Inc. at
Bank of America, seized by the FBI on July 08, 2024 in Dallas, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006669: $25,593.48 in funds from Bank Account No. XXXXXX8125 in the name of Rakesh R. Veerannagari
or Sunitha Male at Discover Bank, seized by the FBI on July 08, 2024 in Dallas, TX for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
24-FBI-006670: $188,616.80 in funds from Bank Account No. XXXX8585 in the name of Spiral Systems, Inc. at
Merrill Lynch, seized by the FBI on July 08, 2024 in Dallas, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006671: $31,895.66 in funds from Bank Account No. XXXXXX8181 in the name of LPARSYSTEMS LLC at
Neighborhood Credit Union, seized by the FBI on July 08, 2024 in Dallas, TX for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).
WESTERN DISTRICT OF TEXAS
24-FBI-006167: Miscellaneous Firearms, Ammunition, and Accessories from 678 McDougal Ave., San Antonio, TX,
valued at $424.21, seized by the FBI on July 09, 2024 from Roxanne Marie Herrera for forfeiture pursuant to 21
U.S.C. 881(a)(11). Items described as: Ruger Model EC9s 9mm Pistol Serial No. 462-81383, valued at $162.14;
Springfield Armory Model XD-40 .40 Pistol Serial No. US362991, valued at $260.07; Five Rounds of 9mm
Ammunition Serial No. Unknown, valued at $1.00; One Magazine for 9mm Ammunition Serial No. Unknown,
valued at $1.00.
EASTERN DISTRICT OF VIRGINIA
24-FBI-005802: 2019 Tesla Model 3 Sedan registered to Brooklyn Martin and parked at 429 Lester Rd, Apt 7,
Newport News, VA, VIN: 5YJ3E1EA1KF305369, valued at $13,850.00, seized by the FBI on July 09, 2024 from
Najae Vaughn for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF WISCONSIN
24-FBI-005993: $7,450.00 U.S. Currency from a tan coat located in the basement of 2030 Wustum Ave, Racine,
WI, seized by the FBI on July 10, 2024 from Cuitlahuac Galvan and Cristian Galvan for forfeiture pursuant to 21
U.S.C. 881.
24-FBI-005994: $4,288.00 U.S. Currency from 2626 Maple Grove Ave, Racine, WI; of which $1,283.00 from a purse
and $3,005.00 from under a mattress, seized by the FBI on July 10, 2024 from Armando Hurtado and Lucia
Rodriguez 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 19 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/05/2024
SOUTHERN DISTRICT OF CALIFORNIA
24-FBI-006106: $99,258.51 in funds from Bank Account No. XXXXXXXX1398 in the name of Digital Design and
Graphics Solutions, LLP at Bank of America, San Diego, California, seized by the FBI on June 25, 2024 for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
SOUTHERN DISTRICT OF FLORIDA
24-FBI-005420: 2021 Land Rover Range Rover at 1822 SW 102nd Place, Miami, Florida, VIN:
SALWV2SE3MA790385, valued at $61,075.00, seized by the FBI on June 28, 2024 from Magaly Travieso for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005614: $10,843.93 in funds from Bank Account No. XXXXX0668, held in the name of Pablo Silverio
Rebollido, at All In Credit Union, Miramar, FL, seized by the FBI on July 02, 2024 for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).
24-FBI-005615: $100,033.49 in funds from Bank Account No. XXXXX0113, held in the name of Pablo Silverio
Rebollido, at All In Credit Union, Miramar, FL, seized by the FBI on July 02, 2024 for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).
24-FBI-005908: $99,915.00 U.S. Currency at the Miami International Mall, 1455 NW 107th Ave., Doral, Florida
33172, seized by the FBI on July 02, 2024 from Vincent Percival Lewis 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 20 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/05/2024
SOUTHERN DISTRICT OF INDIANA
24-FBI-005481: $20,050.00 U.S. Currency seized from a 2023 Jeep Compass, VIN: 3C4NJDCN3PT511605,
registered to PV Holding Corp and in the possession of Yueteng Song at 305 East Lewis and Clark Pkwy,
Clarksville, IN, seized by the Clarksville Police Department on June 13, 2024 and adopted by the FBI for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005573: Miscellaneous Money Orders from a 2023 Jeep Compass, VIN: 3C4NJDCN3PT511605,
registered to PV Holding Corp and in the possession of Yueteng Song at 305 East Lewis and Clark Pkwy,
Clarksville, IN, valued at $97,890.00, seized by the Clarksville Police Department on June 13, 2024 and adopted
by the FBI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Western Union money order Serial
No. 19-605327677, valued at $820.00; Western Union money order Serial No. 19-605327676, valued at
$1,000.00; Western Union money order Serial No. 19-605327675, valued at $1,000.00; Western Union money
order Serial No. 19-657959404, valued at $1,000.00; Western Union money order Serial No. 19-657959405,
valued at $1,000.00; Western Union money order Serial No. 19-657959407, valued at $830.00; Western Union
money order Serial No. 19-657748891, valued at $1,000.00; Western Union money order Serial No.
19-657748892, valued at $850.00; Western Union money order Serial No. 19-657748898, valued at $1,000.00;
Western Union money order Serial No. 19-657748899, valued at $1,000.00; Western Union money order Serial
No. 19-657748890, valued at $1,000.00; Western Union money order Serial No. 19-657866514, valued at
$1,000.00; Western Union money order Serial No. 19-657866515, valued at $500.00; Western Union money order
Serial No. 19-657866516, valued at $1,000.00; Western Union money order Serial No. 19-657412009, valued at
$1,000.00; Western Union money order Serial No. 19-657412010, valued at $1,000.00; Western Union money
order Serial No. 19-657412011, valued at $820.00; Western Union money order Serial No. 19-622936529, valued
at $410.00; Western Union money order Serial No. 19-622936528, valued at $1,000.00; Western Union money
order Serial No. 19-622936527, valued at $1,000.00; Western Union money order Serial No. 19-657863023,
valued at $1,000.00; Western Union money order Serial No. 19-574282634, valued at $850.00; Western Union
money order Serial No. 19-657863022, valued at $1,000.00; Western Union money order Serial No.
19-574282632, valued at $1,000.00; Western Union money order Serial No. 19-657301122, valued at $850.00;
Western Union money order Serial No. 19-573582651, valued at $560.00; Western Union money order Serial No.
19-574282633, valued at $1,000.00; Western Union money order Serial No. 19-657301121, valued at $1,000.00;
Western Union money order Serial No. 19-657301120, valued at $1,000.00; Western Union money order Serial
No. 19-573582649, valued at $1,000.00; Western Union money order Serial No. 19-573582650, valued at
$1,000.00; Western Union money order Serial No. 19-657863024, valued at $820.00; Western Union money order
Serial No. 19-656849756, valued at $1,000.00; Western Union money order Serial No. 19-656657941, valued at
$400.00; Western Union money order Serial No. 19-656849757, valued at $1,000.00; Western Union money order
Serial No. 19-656657939, valued at $1,000.00; Western Union money order Serial No. 19-657090867, valued at
$1,000.00; Western Union money order Serial No. 19-656657940, valued at $1,000.00; Western Union money
order Serial No. 19-657090869, valued at $370.00; Western Union money order Serial No. 19-657090868, valued
at $1,000.00; Western Union money order Serial No. 19-658096310, valued at $1,000.00; Western Union money
order Serial No. 19-658096311, valued at $1,000.00; Western Union money order Serial No. 19-658096312,
valued at $850.00; Western Union money order Serial No. 19-589739911, valued at $650.00; Western Union
money order Serial No. 19-589739909, valued at $1,000.00; Western Union money order Serial No.
19-589739910, valued at $1,000.00; Western Union money order Serial No. 19-657701093, valued at $1,000.00;
Western Union money order Serial No. 19-657701094, valued at $1,000.00; Western Union money order Serial
No. 19-657701095, valued at $850.00; Western Union money order Serial No. 19-657261037, valued at
$1,000.00; Western Union money order Serial No. 19-657261039, valued at $850.00; Western Union money order
Serial No. 19-657261038, valued at $1,000.00; Western Union money order Serial No. 19-657280190, valued at
$1,000.00; Western Union money order Serial No. 19-657280191, valued at $1,000.00; Western Union money
(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 21 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/05/2024
SOUTHERN DISTRICT OF INDIANA
24-FBI-005573 - (Continued from previous page)
order Serial No. 19-574035172, valued at $1,000.00; Western Union money order Serial No. 19-657280192,
valued at $850.00; Western Union money order Serial No. 19-574035173, valued at $1,000.00; Western Union
money order Serial No. 19-574035174, valued at $850.00; Western Union money order Serial No. 19-657394160,
valued at $1,000.00; Western Union money order Serial No. 19-657859662, valued at $1,000.00; Western Union
money order Serial No. 19-657394161, valued at $1,000.00; Western Union money order Serial No.
19-657859664, valued at $500.00; Western Union money order Serial No. 19-657859663, valued at $1,000.00;
Western Union money order Serial No. 19-657614286, valued at $1,000.00; Western Union money order Serial
No. 19-657614288, valued at $850.00; Western Union money order Serial No. 19-657614287, valued at
$1,000.00; Western Union money order Serial No. 19-613925748, valued at $1,000.00; Western Union money
order Serial No. 19-613925747, valued at $1,000.00; Western Union money order Serial No. 19-613925749,
valued at $850.00; Western Union money order Serial No. 19-657932469, valued at $850.00; Western Union
money order Serial No. 19-658286640, valued at $1,000.00; Western Union money order Serial No.
19-658286639, valued at $1,000.00; Western Union money order Serial No. 19-657146049, valued at $1,000.00;
Western Union money order Serial No. 19-657146050, valued at $950.00; Western Union money order Serial No.
19-657146048, valued at $1,000.00; Western Union money order Serial No. 19-657142339, valued at $1,000.00;
Western Union money order Serial No. 19-657142340, valued at $1,000.00; Western Union money order Serial
No. 19-658578856, valued at $1,000.00; Western Union money order Serial No. 19-657142341, valued at
$850.00; Western Union money order Serial No. 19-658578857, valued at $1,000.00; Western Union money order
Serial No. 19-657392743, valued at $595.00; Western Union money order Serial No. 19-657932467, valued at
$1,000.00; Western Union money order Serial No. 19-657932468, valued at $1,000.00; Western Union money
order Serial No. 19-658286641, valued at $975.00; Western Union money order Serial No. 19-624405360, valued
at $1,000.00; Western Union money order Serial No. 19-624405361, valued at $950.00; Western Union money
order Serial No. 19-624405359, valued at $1,000.00; Western Union money order Serial No. 19-657143845,
valued at $1,000.00; Western Union money order Serial No. 19-657143846, valued at $1,000.00; Western Union
money order Serial No. 19-657143847, valued at $950.00; Western Union money order Serial No. 19-658232159,
valued at $1,000.00; Western Union money order Serial No. 19-658232158, valued at $1,000.00; Western Union
money order Serial No. 19-658232160, valued at $950.00; Western Union money order Serial No. 19-658304158,
valued at $1,000.00; Western Union money order Serial No. 19-658304160, valued at $950.00; Western Union
money order Serial No. 19-658304159, valued at $1,000.00; Western Union money order Serial No.
19-573803169, valued at $1,000.00; Western Union money order Serial No. 19-573803168, valued at $1,000.00;
Western Union money order Serial No. 19-573803170, valued at $950.00; Western Union money order Serial No.
19-657299778, valued at $950.00; Western Union money order Serial No. 19-657299776, valued at $1,000.00;
Western Union money order Serial No. 19-657299777, valued at $1,000.00; Western Union money order Serial
No. 19-667837203, valued at $1,000.00; Western Union money order Serial No. 19-667837202, valued at
$1,000.00; Western Union money order Serial No. 19-667837204, valued at $790.00.
24-FBI-005574: Western Union money orders made payable to Gang Xue seized from a 2023 Jeep Compass,
VIN: 3C4NJDCN3PT511605, registered to PV Holding Corp and in the possession of Yueteng Song at 305 East
Lewis and Clark Pkwy, Clarksville, IN, valued at $25,550.00, seized by the Clarksville Police Department on June
13, 2024 and adopted by the FBI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Western
Union money order pay to the order of Gang Xue Serial No. 19-657458374, valued at $850.00; Western Union
money order pay to the order of Gang Xue Serial No. 19-657458359, valued at $950.00; Western Union money
order pay to the order of Gang Xue Serial No. 19-657422259, valued at $950.00; Western Union money order pay
to the order of Gang Xue Serial No. 19-657458373, valued at $1,000.00; Western Union money order pay to the
order of Gang Xue Serial No. 19-657458358, valued at $1,000.00; Western Union money order pay to the order of
(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 22 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/05/2024
SOUTHERN DISTRICT OF INDIANA
24-FBI-005574 - (Continued from previous page)
Gang Xue Serial No. 19-657143849, valued at $1,000.00; Western Union money order pay to the order of Gang
Xue Serial No. 19-657458372, valued at $1,000.00; Western Union money order pay to the order of Gang Xue
Serial No. 19-657143850, valued at $1,000.00; Western Union money order pay to the order of Gang Xue Serial
No. 19-657458357, valued at $1,000.00; Western Union money order pay to the order of Gang Xue Serial No.
19-658206706, valued at $1,000.00; Western Union money order pay to the order of Gang Xue Serial No.
19-656966949, valued at $1,000.00; Western Union money order pay to the order of Gang Xue Serial No.
19-658206705, valued at $1,000.00; Western Union money order pay to the order of Gang Xue Serial No.
19-657140330, valued at $1,000.00; Western Union money order pay to the order of Gang Xue Serial No.
19-657140329, valued at $1,000.00; Western Union money order pay to the order of Gang Xue Serial No.
19-657826419, valued at $1,000.00; Western Union money order pay to the order of Gang Xue Serial No.
19-656966948, valued at $1,000.00; Western Union money order pay to the order of Gang Xue Serial No.
19-657826416, valued at $1,000.00; Western Union money order pay to the order of Gang Xue Serial No.
19-657826415, valued at $1,000.00; Western Union money order pay to the order of Gang Xue Serial No.
19-657422258, valued at $1,000.00; Western Union money order pay to the order of Gang Xue Serial No.
19-657826418, valued at $1,000.00; Western Union money order pay to the order of Gang Xue Serial No.
19-657140331, valued at $1,000.00; Western Union money order pay to the order of Gang Xue Serial No.
19-657826417, valued at $950.00; Western Union money order pay to the order of Gang Xue Serial No.
19-657826420, valued at $950.00; Western Union money order pay to the order of Gang Xue Serial No.
19-657422257, valued at $1,000.00; Western Union money order pay to the order of Gang Xue Serial No.
19-656966950, valued at $950.00; Western Union money order pay to the order of Gang Xue Serial No.
19-658206707, valued at $950.00.
24-FBI-006209: $97,942.00 U.S. Currency from 429 Lake Ridge Dr., Henryville, IN, of which $93,011.00 was
seized from a safe, $4,619.00 was seized from the bedroom, and $312.00 was seized from the kitchen, seized by
the Clark County Sheriff's Office on July 17, 2024 from Shawn Gibson and adopted by the FBI for forfeiture
pursuant to 21 U.S.C. 881.
DISTRICT OF MONTANA
24-FBI-006100: $3,940.00 U.S. Currency from the person of Edgar Roberts in Billings, MT, seized by the FBI on
July 03, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-006102: $3,006.10 U.S. Currency from inside a black satchel style bag on the person of Edgar Roberts, in
Billings, MT, seized by the FBI on July 03, 2024 for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF OKLAHOMA
24-FBI-005804: $7,188.66 in funds from Bank Account No. XXXXXXXX4130 held in the name of Rahiim Noel
Cunningham at Stride Bank, Enid, OK, seized by the FBI on July 01, 2024 in Enid, OK 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 23 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/05/2024
WESTERN DISTRICT OF PENNSYLVANIA
24-FBI-005900: $33,000.00 U.S. Currency in a suitcase from Hyatt North Shore Hotel, Room 229, 260 North Shore
Drive, Pittsburgh, PA, seized by the FBI on June 26, 2024 from Jermaine Wedderburn for forfeiture pursuant to 21
U.S.C. 881.
24-FBI-005901: $17,203.00 U.S. Currency on the person of Jermaine Wedderburn at Pittsburgh, PA, seized by the
FBI on June 26, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005902: $47,011.00 U.S. Currency from a 2023 Chevrolet Suburban registered to EAN Holdings LLC and
in the possession of Jermaine Wedderburn at Pittsburgh, PA, seized by the FBI on June 26, 2024 for forfeiture
pursuant to 21 U.S.C. 881.
24-FBI-005903: Miscellaneous Jewelry from 244 St Clair St, Bridgeville, PA, valued at $36,840.00, seized by the
FBI on June 26, 2024 from Jermaine Lewis for forfeiture pursuant to 21 U.S.C. 881. Items described as: 14 karat
white gold diamond ring containing 32 princess cut diamonds, weight of 1.15 Carats 3.25 Dwt, valued at
$1,500.00; 14 karat gold diamond pave' ring containing 318 round cut diamonds, 8.35 Dwt, valued at $3,850.00;
14 karat gold diamond 'pave' ring containing 290 round cut diamonds, 6.95 Dwt, valued at $3,550.00; 14 karat
white gold diamond "Whistle" pendant containing 190 princess cut diamonds, 3.98 Carats, valued at $6,480.00;
14 karat white gold diamond Lock pendant containing 233 princess cut & 8 round cut diamonds, valued at
$7,320.00; 14 karat white gold tennis necklace measuring 17 in in length, containing 137 round diamonds, valued
at $4,800.00; 10 karat white gold 3.0mm wide square "Curb" style chain measuring 17 in. in length, 4.1 Dwt,
valued at $328.00; 10 karat white gold 3.0mm wide square "Curb" style chain measuring 21.5 in. in length, 5.15
Dwt, valued at $412.00; a Pair of 14 karat white gold "Hoop" style diamond Pave' pierced earrings containing 168
diamonds, valued at $3,100.00; 14 karat white gold tennis bracelet containing 46 round faceted diamonds, total
weight 4.24 Carats, valued at $5,500.00.
24-FBI-005962: $2,588.00 U.S. Currency from inside a nightstand at 244 St Clair St, Bridgeville, PA, seized by the
FBI on June 26, 2024 from Jermaine Lewis for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005963: $4,055.00 U.S. Currency from the person of Jermaine Lewis at Van Croft Street, Pittsburgh, PA,
seized by the FBI on June 26, 2024 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 24 of 25
FBI OFFICIAL NOTIFICATION POSTED ON OCTOBER 03, 2024
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: 11/05/2024
SOUTHERN DISTRICT OF TEXAS
24-FBI-005765: $8,156.00 U.S. Currency from a kitchen drawer at 1475 Texas Ave., #1704, Houston, TX., seized by
the FBI on July 02, 2024 from Taif Al Dyni for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005857: Miscellaneous precious stones from 508 W. Griffin Parkway, Suite B, Mission, TX, valued at
$47,950.00, seized by the FBI on June 28, 2024 from Francisco Zarzar for forfeiture pursuant to 18 U.S.C. 981(a)
(1)(C). Items described as: 0.68CT Round brilliant cut diamond certified a perfect color D and Flawless clarity
Serial No. 2201130951, valued at $5,400.00; 0.70CT Emerald cut diamond certified a perfect color D and
Flawless clarity Serial No. 2205023058, valued at $4,800.00; 0.87CT Heart Shaped cut diamond certified a perfect
color D and Flawless clarity Serial No. 2201210903, valued at $12,200.00; 0.51CT Heart Shaped cut diamond
certified a perfect color D and Flawless clarity Serial No. 2201241365, valued at $2,600.00; 0.62CT Round brilliant
cut diamond certified a perfect color D and Flawless clarity Serial No. 6192718033, valued at $4,200.00; 0.59CT
Round Brilliant cut diamond certified color K and SI2 clarity Serial No. 2205370759, valued at $1,350.00; 0.43CT
Princess cut diamond certified a perfect color D and Flawless clarity Serial No. 2203165606, valued at $2,900.00;
0.58CT Round Brilliant cut diamond certified a perfect color of D and Flawless clarity Serial No. 2297619764,
valued at $6,900.00; 0.35CT Round Brilliant cut diamond certified a perfect color D and Flawless clarity Serial No.
2277684271, valued at $1,800.00; 0.18CT Round Brilliant cut diamond, Diameter of 3.75mm & SI1 clarity with
color H, valued at $650.00; 0.25CT Round brilliant cut diamond, Diameter of 4.15mm and SI2 clarity with color H,
valued at $600.00; 0.23CT Round Brilliant cut diamond, Diameter of 4.03mm and VVS1 clarity with color H, valued
at $800.00; 0.23CT Round Brilliant cut diamond, Diameter of 4.08mm and VS1 clarity with color J, valued at
$500.00; 0.25CT Round Brilliant cut diamond, Diameter of 4.11mm and SI2 clarity with color I, valued at $400.00;
0.39CT Round Brilliant cut diamond, Diameter of 4.63mm and SI2 clarity with color J, valued at $750.00; 0.37CT
Round Brilliant cut diamond, Diameter of 4.75mm and SI2 clarity with color I, valued at $1,200.00; 0.33CT Round
Brilliant cut diamond, Diameter of 4.45mm and SI2 clarity with color G, valued at $900.00.
24-FBI-006315: Miscellaneous Firearms from 1475 Texas Ave, Houston, TX., valued at $1,140.00, seized by the
FBI on July 02, 2024 from Taif Al Dyni for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as:
Springfield Hellcat 9mm handgun, Serial No. BY436836, valued at $378.00; Zastava Arms ZPAP92 rifle, Serial No.
292-103463, valued at $762.00.
DISTRICT OF UTAH
24-FBI-005768: 2020 Nissan Armada registered to Jenni Anglin and in the possession of Daultin West at 641 E
300 S, Vernal, Utah, VIN: JN8AY2NE6L9782693, valued at $34,400.00, seized by the FBI on July 09, 2024 from Lee
Anglin, Jenni Anglin, and Daultin Anglin 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 25 of 25
