1. business and industrial
2. company
3. bankruptcy

FEDERAL BUREAU OF INVESTIGATION
OFFICIAL NOTIFICATION
POSTED ON
AUGUST 22, 2014
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/21/2014
DISTRICT OF ALASKA
3030-14-F-0010, 14-FBI-005914, $5,613.46 in U.S. Currency seized for forfeiture pursuant to 21 USC 881(a)(11) on
June 24, 2014 from Christafur Phene Morrell at Scandia House, 110 Nordic Drive #689, Petersburg, AK.
DISTRICT OF ARIZONA
3630-14-F-0107, 14-FBI-005726, Miscellaneous computer equipment seized for forfeiture pursuant to 18 USC 2254
on June 25, 2014 from William Counts at 1227 East Julian Drive, Gilbert, AZ. 1 Hewlett Packard G270-250US laptop
with power cord, S/N: 2CE9030JSC; 1 Acer Aspire One D270-1865 laptop with power cord, S/N:
LUSGD0D0332052EBC77614; 1 Seagate FreeAgent Desk 1500gb hard drive with power cord and usb cord, S/N:
2GEXGV8C; 1 Seagate Desktop External 500gb hard drive with power cord and usb cord, S/N: 2GHJ09RT; 1
Hewlett Packard Pavilion dv9000 laptop with power cord, S/N: CNF6411XLX; 1 Apple Macbook Pro A1297 laptop,
S/N: C02CJ15FDC79.
EASTERN DISTRICT OF CALIFORNIA
3720-14-F-0056, 14-FBI-005753, $3,995.00 U.S. Currency seized for forfeiture pursuant to 21 USC 881 on June 10,
2014 from Brian James Helmer at 1051 Fulton Ave #369, Sacramento, CA. Seized by Sacramento Police
Department. FBI Agents adopted the seizure on July 29, 2014 at Sacramento, CA.
3720-14-F-0057, 14-FBI-005754, $3,096.00 U.S. Currency seized for forfeiture pursuant to 21 USC 881 on June 10,
2014 from Brian James Helmer at 5867 Auburn Blvd. #36, Sacramento, CA. Seized by Sacramento Police
Department. FBI Agents adopted the seizure on July 29, 2014 at Sacramento, CA.
DISTRICT OF COLORADO
3210-14-F-0096, 14-FBI-005625, $242.16 in funds from Bank Account #031-117663 held in the name of Balanced
Healing Massage & Day Spa, LLC., at Bank of the West, Denver, CO, seized for forfeiture pursuant to 18 USC
981(a)(1)(C) on June 17, 2014 from Bank of the West at 621 17th Street, Suite 103, Denver, CO.
3210-14-F-0097, 14-FBI-005628, $606.00 in funds from Bank Account #027-747410 held in the name of Li Wei and
Feng Mei Dai at Bank of West, Denver, CO Acct seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on June 17,
2014 from Bank of the West at 62117th Street, Suite 103, Denver, CO.
3210-14-F-0115, 14-FBI-005852, $142.14 in funds from Bank Account #334-2742537 held in the name of In Suk
Ma, dba Tokyo Spa at Wells Fargo, Denver, CO seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on June 17,
2014 from Wells Fargo Bank at 1740 Broadway, Denver, CO.
3210-14-F-0116, 14-FBI-005861, $239.07 in funds from Bank Account #853-3838606 held in the name of In Suk
Ma, Wells Fargo, Denver, CO seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on June 17, 2014 from Wells
Fargo Bank at 1740 Broadway, Denver, CO.
DISTRICT OF HAWAII
(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.]
1 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/21/2014
DISTRICT OF HAWAII
3280-14-F-0064, 14-FBI-005810 - (Continued from previous page)
3280-14-F-0064, 14-FBI-005810, $13,020.00 U.S. Currency seized from a FedEx parcel bearing tracking
#805583676965 addressed to Richard Ngnalu from Chris Wong seized for forfeiture pursuant to 21 USC 881 on
June 05, 2014 from FedEx Parcel at Wailuku Police Station, 55 Mahalani Street, Wailuku, HI. Seized by Maui Police
Department. FBI Agents adopted the seizure on August 04, 2014 at Wailuku, HI.
DISTRICT OF MARYLAND
3050-14-F-0142, 14-FBI-005428, $6,179.00 U.S. Currency seized for forfeiture pursuant to 21 USC 881 on May 28,
2014 from Jeremy Bruce at 8517 Hampton Park Boulevard, Capitol Heights, MD.
3050-14-F-0151, 14-FBI-005784, $8,860.00 U.S. Currency seized for forfeiture pursuant to 21 USC 881 on May 28,
2014 from Jeremy Bruce at 529 Spectator Avenue, Landover, MD. Seized by Prince George's County, Md, Police
Department. FBI Agents adopted the seizure on July 30, 2014 at Baltimore, MD.
EASTERN DISTRICT OF MICHIGAN
3220-14-F-0191, 14-FBI-005911, $80,100.00 U.S. Currency seized for forfeiture pursuant to 18 USC 981(a)(1)(C)
on June 18, 2014 at Clinton Township, MI.
DISTRICT OF NEBRASKA
3600-14-F-0065, 14-FBI-005401, $21,522.00 United States Currency found within a 2003 Audi A4 Quattro VIN:
WAULT68E43A300563, registered to and in possession of Joshua Peterson seized for forfeiture pursuant to 21
USC 881 on May 28, 2014 from Joshua Peterson at 100 Block of West 17th Street, Kearney, NE. Seized by
Kearney Police Department. FBI Agents adopted the seizure on July 08, 2014 at Kearney, NE.
3600-14-F-0068, 14-FBI-005626, 2014 Dodge Ram 1500 VIN: 1C6RR7WT5ES163530, registered and owned by
D.N. Inc., value=$39,300.00, seized for forfeiture pursuant to 21 USC 881 on July 07, 2014 from Terrence Crawford
at 3171 Larimore, Omaha, NE.
DISTRICT OF NEW JERSEY
3510-14-F-0175, 14-FBI-005364, Franck Muller Conquistador Grand Prix Watch S/N: 53, value=$5,200.00, seized
for forfeiture pursuant to 18 USC 981(a)(1)(C) on June 19, 2014 from Bobby Boye at Newark Liberty International
Airport, Newark, NJ.
3510-14-F-0177, 14-FBI-005366, 2012 Bentley Continental VIN: SCBFR7ZA4CC073091, value=$159,600.00,
seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on June 20, 2014 from Bobby Boye at 720 Apple Ridge Road,
Franklin Lakes, NJ.
3510-14-F-0178, 14-FBI-005367, 2011 Rolls Royce Ghost VIN: SCA664S56BUX49882, value=$215,000.00, seized
for forfeiture pursuant to 18 USC 981(a)(1)(C) on June 20, 2014 from Bobby Boye at 720 Apple Ridge Road,
(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.]
2 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/21/2014
DISTRICT OF NEW JERSEY
3510-14-F-0178, 14-FBI-005367 - (Continued from previous page)
Franklin Lakes, NJ.
3510-14-F-0179, 14-FBI-005368, 2012 Land Rover Range Rover VIN: SALMF1E41CA387702, value=$69,800.00,
seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on June 20, 2014 from Bobby Boye at 1224 Richmond Road,
Mahwah, NJ.
DISTRICT OF NEW MEXICO
3020-14-F-0080, 14-FBI-005701, 2006 Chevy S-10 Pickup VIN: 1GCCS148X68228630, value=$4,975.00, seized
for forfeiture pursuant to 21 USC 881 on July 16, 2014 from Manuel Alfred Gamboa (AKA Alfie Gamboa) at 135
Gypsy Lane, Las Cruces, NM.
DISTRICT OF NEVADA
3380-14-F-0143, 14-FBI-005800, 2006 BMW 750i VIN: WBAHL83546DT02468, value=$5,000.00, seized for
forfeiture pursuant to 21 USC 881 on June 18, 2014 from David Salgado at 2691 W. Sahara Avenue, Las Vegas,
NV.
WESTERN DISTRICT OF NEW YORK
3110-14-F-0063, 14-FBI-005380, $8,467.00 U.S. Currency (Bedroom 1 - $100 on dresser drawer, $400 safe under
bed, $1,725 in a pair of shorts &1 Bedroom 2 - $6,242 in large safe), seized for forfeiture pursuant to 18 USC 81(a)
(1)(C) on June 25, 2014 from Joseph Ruff at 360 Edgemere, Rochester, NY.
SOUTHERN DISTRICT OF OHIO
3160-14-F-0136, 14-FBI-005619, $43,000.00 U.S. Currency seized from a bag inside a 2003 Ford F-150, VIN:
1FTRX07W93KC44901 registered to Denise Burkett seized for forfeiture pursuant to 21 USC 881 on July 03, 2014
from Linda Denise Burkett at Freeman Ave. Exit Ramp on I-75 Southbound, Cincinnati, OH. Seized by Hamilton
County Sheriff's Office. FBI Agents adopted the seizure on July 17, 2014 at Cincinnati, OH.
DISTRICT OF SOUTH CAROLINA
3770-14-F-0128, 14-FBI-005565, Cashier's Check in the amount of $288,584.42 representing the proceeds from the
sale of Parcel 2322, Block 7, Ambergris Caye, Belize, remitted to the United States Marshal Service by Lionel Lofton
Esq. on behalf of Sandra Doyle. seized for forfeiture pursuant to 18 USC 981(a) (1)(C) on June 30, 2014 from
Sandra Ann Doyle & Darrell Doyle at Lofton & Lofton, P.C., 225 Seven Farms Drive, Suite #109, Charleston, SC.
EASTERN DISTRICT OF TENNESSEE
3370-13-F-0017, 13-FBI-002564, 12 Video Gambling Machines value=$17,183.00, seized for forfeiture pursuant to
18 USC 1955(d) on January 15, 2013 from Lotto Mart at 529 East 12th Street, South Pittsburg, TN. 1 Cherry Master
(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.]
3 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/21/2014
EASTERN DISTRICT OF TENNESSEE
3370-13-F-0017, 13-FBI-002564 - (Continued from previous page)
Video Gaming Machine, S/N: 486497; 1 Video Gaming Machine, S/N: 486504; 1 Video Gaming Machine, S/N:
486503; 1 Video Gaming Machine, S/N: 486501; 1 Cherry Master Video Gaming Machine, S/N: 486495; 1 Cherry
Master Video Gaming Machine, S/N: 486489; 1 Video Gaming Machine, S/N: 486502; 1 Cherry 96 Video Gaming
Machine, S/N: 486499; 1 Video Gaming Machine, S/N: 486500; 1 Video Gaming Machine, S/N: 486505; 1 Video
Gaming Machine, S/N: 486498; 1 Cherry Master Video Gaming Machine, S/N: 486490.
WESTERN DISTRICT OF TENNESSEE
3440-14-F-0049, 14-FBI-005217, $217,309.19 in funds from Bank Account #2050498 held in the name of Nick C.
Wright dba Wright's Auto Parts and Metals, LLC, at Gates Bank & Trust Company, Gates, Tennessee seized for
forfeiture pursuant to 18 USC 981(a)(1)(A) on June 30, 2014 from Nick C. Wright, dba Wright's Auto Parts and
Metals LLC at Gates Bank and Trust Company, 56 Wardlow Road E, Gates, TN.
SOUTHERN DISTRICT OF TEXAS
3290-14-F-0094, 14-FBI-004932, Rolex watch, gold chain bracelet, and gold rope chain necklace S/N: G889973,
value=$47,800.00, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 29, 2014 from Obinna Gregory
Okoro at 5303 South Mason Road, Apt. 2622, Katy, TX. 2 Rolex Oyster Perpetual Sky-Dweller watch bracelet
#72418 with green rolex watch box, S/N: G889973; 1 18k yellow gold Cuban link chain bracelet set with 332 round
diamonds; 2 10k yellow gold rope chain necklace with diamonds & 10k gold disc pendant.
WESTERN DISTRICT OF TEXAS
3770-14-F-0119, 14-FBI-005329, $12,561.00 U.S. Currency seized from inside room #276 of the Quality Inn located
6911 N. IH-35, Austin, TX: $571.00 seized from Shelly Flippen-Crawford's wallet & $12,000.00 seized from a brown
zip bag seized for forfeiture pursuant to 21 USC 881 on June 24, 2014 from Shelly Flippen-Crawford at Quality Inn,
6911 North IH-35, Room #276, Austin, TX.
3770-14-F-0120, 14-FBI-005331, 2012 Nissan Altima VIN: 1N4AL2APXCN400065, value=$6,887.50, seized for
forfeiture pursuant to 21 USC 881 on June 24, 2014 from Jose Geovanny Chavarria-Perez, at Discoteca and
Western Wear Store Parking Lot, 2200 block of East Riverside Drive, Austin, TX.
3770-14-F-0124, 14-FBI-005348, 2004 Ford F150 Supercrew Lariat Pickup Truck VIN: 1FTPW145X4FA39870,
value=$9,475.00, seized for forfeiture pursuant to 21 USC 881 on July 03, 2014 from Yvette Mendez at Real Street
Auto Sales, 1603 South Veterans Boulevard, Eagle Pass, TX
3770-14-F-0125, 14-FBI-005349, 2004 Pontiac GTO VIN: 6G2VX12G04L282542, value=$7,925.00, seized for
forfeiture pursuant to 21 USC 881 on July 03, 2014 from Yvette Mendez at Real Street Auto Sales, 1603 South
Veterans Boulevard, Eagle Pass, TX registered to Luis & Elena Tellez.
3770-14-F-0126, 14-FBI-005350, 2004 Nissan 350Z Roadster VIN: JN1AZ36A74T010320, value=$8,100.00, seized
for forfeiture pursuant to 21 USC 881 on July 03, 2014 from Yvette Mendez at Real Street Auto Sales, 1603 South
(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.]
4 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/21/2014
WESTERN DISTRICT OF TEXAS
3770-14-F-0126, 14-FBI-005350 - (Continued from previous page)
Veterans Boulevard, Eagle Pass, TX.
3770-14-F-0127, 14-FBI-005351, 2004 Ford Explorer Sport Trac VIN: 1FMZU67K64UA10175, value=$4,050.00,
seized for forfeiture pursuant to 21 USC 881 on July 03, 2014 from Yvette Mendez at Real Street Auto Sales, 1603
South Veterans Boulevard, Eagle Pass, TX registered to Gary Jay Whiteman & Robin Berilla-Whiteman.
EASTERN DISTRICT OF VIRGINIA
3560-14-F-0080, 14-FBI-005599, 2000 Chevrolet Silverado Pickup VIN: 1GCEK19T7YE120072, value=$4,750.00,
seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on July 10, 2014 from Devin Rashaun Hardy at Suffolk Circuit
Court, 150 N. Main Street, Suffolk, VA.
3560-14-F-0086, 14-FBI-005840, Western Digital Hard Disk Drive S/N: WT6270390625 seized for forfeiture
pursuant to 18 USC 2254 on June 25, 2014 from Marcia Shepherd, at 908 Landing Creek Drive, Chesapeake, VA.
3710-14-F-0059, 14-FBI-005715, $1,060.00 U.S. Currency located in the gray First Alert Safe S/N:
2096DF-BD-110213-15072 seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on June 27, 2014 from Andrell Hill
at 11907 Eagle Pass Drive, Chesterfield, VA.
3920-14-F-0635, 14-FBI-005667, $14,000.00 U.S. Currency seized for forfeiture pursuant to 18 USC 981(a)(1)(A)
on June 18, 2014 Alexandria, VA.
WESTERN DISTRICT OF WASHINGTON
3840-14-F-0094, 14-FBI-005473, $364,284.00 U.S. Currency seized for forfeiture pursuant to 21 USC 881 on June
25, 2014 from Bonny Lou Perez at 15320 39th Ave. E., Tacoma, WA.
[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.]
5 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/14/2014
CENTRAL DISTRICT OF CALIFORNIA
3410-14-F-0198, 14-FBI-005481, $304,000.00 U.S. Currency seized from various locations at 26744 Toliver Rd.,
Perris, CA., seized for forfeiture pursuant to 21 USC 881 on June 10, 2014 from Lorenzo Arreola at 26744 Toliver
Road, Perris, CA.
EASTERN DISTRICT OF CALIFORNIA
3720-14-F-0045, 14-FBI-004596, $18,928.00 U.S. Currency seized from the person of Kurt A. Przygoda and from a
2014 Ford Fusion, CA tag #7EKK510, VIN: 3FA6P0HD9ER273089, registered to EAN Holdings, LLC and driven by
Kurt A. Przygoda, seized for forfeiture pursuant to 21 USC 881 on May 08, 2014 at Milk Farm Road near I-80 exit
and Hess Road, Dixon, CA. Seized by Solano County Sheriff's Office. FBI Agents adopted the seizure on May 14,
2014 at Dixon, CA.
3720-14-F-0055, 14-FBI-005478, $27,000.00 U.S. Currency, seized for forfeiture pursuant to 18 USC 981(a)(1)(C)
on February 12, 2014 from Elery Wayne Sims at 1016 W. California Ave, Fresno, CA.
NORTHERN DISTRICT OF CALIFORNIA
3790-14-F-0091, 14-FBI-005215, 2011 BMW M3 VIN: WBSPM9C55BE698912, value=$42,975.00, seized for
forfeiture pursuant to 18 USC 981(a)(1)(A) on June 25, 2014 from Eric Omuro at 550 Moreland Way, Apt. 4804,
Santa Clara, CA.
3790-14-F-0092, 14-FBI-005216, 2012 Mini Cooper VIN: WMWZC3C52CWL84479, value=$22,775.00, seized for
forfeiture pursuant to 18 USC 981(a)(1)(A) on June 25, 2014 from Nadja Villegas at 226 Houghton Street, Mountain
View, CA.
SOUTHERN DISTRICT OF CALIFORNIA
3410-14-F-0197, 14-FBI-005173, $149,990.00 U.S. Currency seized from a 2012 Vokswagen Jetta,
VIN:3VWDP7AJ7CM420530, registered and in possession of Edwin Gustavo Alcocer-Chavarin, seized for forfeiture
pursuant to 21 USC 881 on June 09, 2014 from Edwin Gustavo Alcocer-Chavarin at I-805 at Sorrento Valley Road,
San Diego, CA.
DISTRICT OF DELAWARE
3050-14-F-0146, 14-FBI-005531, $28,803.00 U.S. Currency seized from various locations of 909 Cedartree Lane,
Apt. 9 Claymont, DE., seized for forfeiture pursuant to 21 USC 881 on June 27, 2014 from Dashawn Broomer at 909
Cedartree Lane, Apartment 9, Claymont, DE.
SOUTHERN DISTRICT OF FLORIDA
3920-14-F-0184, 14-FBI-001554, 2013 Vespa Piaggio LXV 150 IE scooter VIN: ZAPM688F2D5201445,
value=$3,702.00, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on January 28, 2014 from George
Kalivretenos at 400 Alton Rd., Apt. 3603, Miami Beach, FL.
[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.]
6 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/14/2014
DISTRICT OF MARYLAND
3050-14-F-0134, 14-FBI-004714, $59,222.00 in U.S Currency: $10,950.00 from brown purse in master bedroom,
$272.00 from the person of Erika Munz, $3,000.00 from Acura in garage and $45,000.00 in white bag of master
bedroom at 171 Archimedes Court, Pikesville, MD, seized for forfeiture pursuant to 21 USC 881 on May 02, 2014
from Christopher Giles at 171 Archimedes Court, Pikesville, MD. Seized by Baltimore County Police Department.
FBI Agents adopted the seizure on May 29, 2014 at Baltimore, MD.
3050-14-F-0135, 14-FBI-004722, $4,000.00 in U.S. Currency, seized for forfeiture pursuant to 21 USC 881 on May
02, 2014 from Christopher Giles at 2301 Rogate Circle, Apartment 203, Baltimore, MD. Seized by Baltimore County
Police Department. FBI Agents adopted the seizure on May 29, 2014 at Baltimore, MD.
3050-14-F-0137, 14-FBI-005046, Rolex watch, stainless steel with diamonds S/N: V115513, value=$7,520.00,
seized for forfeiture pursuant to 21 USC 881 on May 02, 2014 from Christopher Giles at 171 Archimedes Court,
Pikesville, MD. Seized by Baltimore County Police Department. FBI Agents adopted the seizure on June 18, 2014 at
Baltimore, MD.
EASTERN DISTRICT OF MICHIGAN
3220-14-F-0168, 14-FBI-005799, $288,424.00 U.S. Currency, seized for forfeiture pursuant to 18 USC 981(a)(1)(C)
on June 26, 2014 from residence of Ramasami and Joanne Gunabalan at 4320 Newcastle Dr., Clarkston, MI.
DISTRICT OF MINNESOTA
3480-14-F-0100, 14-FBI-005586, $16,000.00 U.S. currency seized from a UPS parcel bearing tracking number
1Z22W8020159283737, addressed to Diane Gurzi and sent by Philip Gurzi, seized for forfeiture pursuant to 21 USC
881 on June 09, 2014 at UPS Store #2813, 215 Paul Bunyan Dr. NW, Bemidji, MN.
3480-14-F-0101, 14-FBI-005588, $103,400.00 U.S. currency, seized for forfeiture pursuant to 21 USC 881 on June
10, 2014 from Phillip Eugene Gurzi at 16824 Turtle Estates Ct. NW, Bemidji, MN.
3480-14-F-0109, 14-FBI-005653, two (2) Mossberg Shotguns (1 Mossberg 535 Pump Action Combo Shotgun S/N:
AT174563; 1 Mossberg 535 Pump Action Combo Shotgun, S/N: AT176582), value=$819.46, seized for forfeiture
pursuant to 21 USC 881(a)(11) on June 20, 2014 from Michael Allen Parson at 2202 Division Street, Bemidji, MN.
EASTERN DISTRICT OF NORTH CAROLINA
3770-14-F-0114, 14-FBI-005145, $2,544.17 in funds seized from bank account #5123676353 in the name of AAA
Communications, LLC at Branch Banking & Trust Co. in Lumberton, NC seized for forfeiture pursuant to 18 USC
981(a)(1)(C) on June 02, 2014 from AAA Communications, LLC at Branch Banking & Trust Company, 4320 Kahn
Drive, Bldg. 1, Lumberton, NC.
WESTERN DISTRICT OF NEW YORK
3110-14-F-0084, 14-FBI-005668, $70,000 U.S. Currency contained in Federal Express package bearing tracking
(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.]
7 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/14/2014
WESTERN DISTRICT OF NEW YORK
3110-14-F-0084, 14-FBI-005668 - (Continued from previous page)
number 8059-4022-6258 addressed to Jerry Jones & Karen Moreno, seized for forfeiture pursuant to 21 USC 881
on July 03, 2014 from Federal Express at 299 Cayuga Road, Cheektowaga, NY.
SOUTHERN DISTRICT OF OHIO
3160-14-F-0133, 14-FBI-005324, $11,000.00 U.S. Currency seized from a piece of luggage inside the trunk of a
2014 Chevrolet Cruze, VIN: 1G1PC5SB0E7156029 registered to HERTZ Vehicles, LLC & in the possession of
Jermaiine Poindexter, seized for forfeiture pursuant to 21 USC 881 on June 23, 2014 from Jermaiine Poindexter at
Interstate 71, Mile Post 16.8, Cincinnati, OH. Seized by Hamilton County Sheriff's Office. FBI Agents adopted the
seizure on July 03, 2014 at Cincinnati, OH.
3160-14-F-0142, 14-FBI-005664, $6,179.00 U.S. Currency of which $3,480.00 was seized from the person of Joe
Kpangbah & $2,699.00 was seized from the person of Musa Toure, seized for forfeiture pursuant to 18 USC 981(a)
(1)(C) on June 23, 2014 from Musa Toure & Joe Kpangbah at 5300 Kennedy Avenue, Cincinnati, OH. Seized by
Hamilton County Sheriff's Office. FBI Agents adopted the seizure on July 17, 2014 at Cincinnati, OH.
EASTERN DISTRICT OF OKLAHOMA
3580-12-F-0168, 12-FBI-007494, "Wings of Freedom" eagle statue, value=$4,500.00, seized for forfeiture pursuant
to 18 USC 981(a)(1)(C) on September 13, 2012 from Jason Merida at HC 64 Box 3040, Fort Towson, OK.
3580-13-F-0055, 13-FBI-000913, Swarovski Optik SWAROBRIGHT Binoculars 10x42 SLC NEU with case, strap,
and original packaging S/N:D781169179, value=$900.00, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on
November 02, 2012 from Lacey Clay at HC 64, Box 3110, Fort Towson, OK.
3580-13-F-0309, 13-FBI-004810, Cashier's check in the amount of $13,000.00 remitted to the United States
Marshals Service by Warren Gotcher, Esq. on behalf of Wesley Joe Winkle, seized for forfeiture pursuant to 18 USC
981(a)(1)(A) on May 15, 2013 from Wesley Joe Winkle at Muskogee, OK.
3580-13-F-0331, 13-FBI-005604, Ladies bridal set containing one approx 1.12 carat diamond engagement ring with
ten .05 carat diamonds set in 14K white gold four-prong head & attached wedding band containing twelve .04 carat
diamonds cast in 14K stamped white gold, value=$1,435.00, seized for forfeiture pursuant to 18 USC 981(a)(1)(A)
on August 07, 2013 from Kendra Winkle at 109 E Main, Stigler, OK.
DISTRICT OF OREGON
3670-14-F-0072, 14-FBI-005425, $11,627.07 U.S. currency ($10,674 found in locker and $953.07 from his person),
seized for forfeiture pursuant to 21 USC 881 on May 22, 2014 from Antonio Michel Granados at 6331 NE Sumner
Street, Portland, OR. Seized by Portland Police Bureau. FBI Agents adopted the seizure on June 20, 2014 at
Portland, OR.
DISTRICT OF SOUTH CAROLINA
(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.]
8 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/14/2014
DISTRICT OF SOUTH CAROLINA
3180-10-F-0017, 11-FBI-007949, Miscellaneous Computer Equipment seized for forfeiture pursuant to 18 USC 2254
on December 03, 2010 from Jack Richardson Wyatt at 134 Adler Road, West Columbia, SC. 1 Gateway desktop
computer Model GT5644E, S/N: GCX7AC1001285; 1 HP laptop with power cord and USB cable, S/N:
CNF0051SCZ; 1 Toshiba laptop, S/N: Y711290K; 1 HP laptop, S/N: CND5080GZ1; 1 Cisco Linksys wireless router
Model WRT54GSV1, S/N: CUQ01J564271; 1 Lacie portable hard drive with USB cable and USB PWR cable, S/N:
1007507271749C.
DISTRICT OF SOUTH DAKOTA
3480-14-F-0091, 14-FBI-005191, $5,480.00 U.S. currency seized from the bedroom of Jesse James Beauvais, Sr.,
seized for forfeiture pursuant to 21 USC 881 on June 12, 2014 at unnumbered stick-built blue house with white trim,
south of house #480 Adams Street, Mission, SD.
3480-14-F-0092, 14-FBI-005192, $890.00 U.S. currency seized on June 12, 2014 for forfeiture from the person of
Jesse James Beauvais, Sr. pursuant to 21 USC 881 at unnumbered stick-built blue house with white trim, south of
house #480 Adam St., Mission, SD.
3480-14-F-0093, 14-FBI-005193, Miscellaneous firearms and ammunition, value=$956.82 (1 Ruger .45 caliber pistol
with loaded magazine, S/N: 380-23135; 1 Bushmaster AR-15, .223 with loaded magazine, S/N: CBC076858;
Miscellaneous rounds of ammunition) seized for forfeiture pursuant to 21 USC 881(a)(11) on June 12, 2014 from
Jesse James Beauvais, Sr. at unnumbered stick-built blue house with white trim, south of the house at #480 Adam
Street, Mission, SD.
SOUTHERN DISTRICT OF TEXAS
3210-14-F-0107, 14-FBI-005762, $50,175.31 in funds from Bank Account #3097523111 held in the name of Ron
Martin at JP Morgan Chase, San Antonio, TX seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on July 29, 2014
from JP Morgan Chase Bank at 20855 Stone Oak Parkway, Floor 3, San Antonio, TX.
3210-14-F-0108, 14-FBI-005763, $5,603.45 in funds from Bank Account #592272707 held in the name of Ron
Martin at JP Morgan Chase, San Antonio seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on July 29, 2014
from JP Morgan Chase Bank at 20855 Stone Oak Parkway, Floor 3, San Antonio, TX.
3210-14-F-0109, 14-FBI-005764, $32,841.67 in funds from Bank Account #598261829 held in the name of R-World
Financing at JP Morgan Chase, San Antonio, TX seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on July 29,
2014 from JP Morgan Chase Bank at 20855 Stone Oak Parkway, Floor 3, San Antonio, TX.
3210-14-F-0110, 14-FBI-005765, $1,700.00 in funds from Bank Account #592261080 held in the name of Uber,
LLC. at JP Morgan Chase, San Antonio, TX seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on July 29, 2014
from JP Morgan Chase Bank at 20855 Stone Oak Parkway, Floor 3, San Antonio, TX.
3220-14-F-0190, 14-FBI-005823, $115,089.87 in funds from Acct. #1239000472 in the name of DeRue Marketing
Group, LLC dba DMG Media at Woodforest National Bank, The Woodlands, TX seized for forfeiture pursuant to 18
(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.]
9 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/14/2014
SOUTHERN DISTRICT OF TEXAS
3220-14-F-0190, 14-FBI-005823 - (Continued from previous page)
USC 981(a)(1)(C) on June 26, 2014 from Gregory A DeRue at Woodforest National Bank, 25231 Grogan's Mill Rd.,
Ste. 100, The Woodlands, TX.
3770-14-F-0121, 14-FBI-005314, 2007 Infiniti M35-V6 VIN: JNKAY01E67M302997, value=$6,100.00, seized for
forfeiture pursuant to 21 USC 881 on June 03, 2014 from Jorge Alejandro Galvan-Ibarra at 400 Ewing, Dallas, TX
registered to Onesimo Abrego Jr.
WESTERN DISTRICT OF TEXAS
3770-14-F-0134, 14-FBI-005562, Cashier's check in the amount of $23,000.00 remitted to the United States
Marshal Service by Lionel S. Lofton Esq. on behalf of Sandra Doyle, seized for forfeiture pursuant to 18 USC 981(a)
(1)(C) on July 23, 2014 from Preston Bryan Britt & Sandra Doyle at San Antonio FBI Office, 5740 Univeristy Heights
Blvd., San Antonio, TX.
EASTERN DISTRICT OF VIRGINIA
3790-14-F-0093, 14-FBI-005454, Domain names sfredbook.com and myredbook.com value=$2.00, seized for
forfeiture pursuant to 18 USC 981(a)(1)(A) on June 25, 2014 from VeriSign, Inc. at 21355 Ridgetop Circle, Dulles,
VA.
3920-14-F-0623, 14-FBI-005102, $23,000.00 in funds from United Bank Acct. #20103891 in the name of DASHCO,
INC. seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on June 17, 2014 from DASHCO, INC. "Robert T. Koger"
at 11350 Random Hills Rd., Ste. 720, Fairfax, VA.
WESTERN DISTRICT OF WASHINGTON
3840-14-F-0093, 14-FBI-005472, $13,295 U.S. Currency seized from a 2000 Pontiac Grand Am, VIN:
1G2WJ52J6YF126127, WA tag #374YJU, registered to Michael German and in the possession of Robert Ruiz
Perez, seized for forfeiture pursuant to 21 USC 881 on June 25, 2014 from Robert Ruiz Perez at 3705 230th Street
E., Spanaway, WA.
3840-14-F-0094, 14-FBI-005473, $364,284.00 U.S. Currency, seized for forfeiture pursuant to 21 USC 881 on June
25, 2014 from Bonny Lou Perez at 15320 39th Ave. E., Tacoma, WA.
3840-14-F-0095, 14-FBI-005474, $78,570.90 U.S. Currency, seized for forfeiture pursuant to 21 USC 881 on June
25, 2014 from Joe Perez at 8416 165th St. Ct. E., Puyallup, WA.
[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.]
10 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/07/2014
CENTRAL DISTRICT OF CALIFORNIA
3410-14-F-0177, 14-FBI-004578, 2013 Cadillac CTS VIN: 1G6DF5E57D0147457, value=$24,250.00, seized for
forfeiture pursuant to 18 USC 981(a)(1)(C) on May 22, 2014 from Patricia Francisco at 3234 Anne Circle, Huntington
Beach, CA.
3410-14-F-0178, 14-FBI-004579, Miscellaneous Jewelry seized from Patricia Francisco, value=$168,561.00, seized
for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 22, 2014 from Patricia Francisco at 3234 Anne Circle,
Huntington Beach, CA. 1 John Hardy sterling silver Naga Collection dragon bracelet set w/black sapphire; 1 David
Yurman cuff Renaissance Collection bracelet; 1 John Hardy style silver braided dragon bracelet; 1 David Yurman
hinged cable bracelet with green gemstone terminals and turquoise; 1 18 kt. gold clasped bangle bracelet set
w/aprox. 90 diamonds; 1 14 kt gold bangle bracelet set with nine oval aquamarines; 1 John Hardy Naga Collection
sterling silver braided bracelet w/dragon form head set w/blue sapphires; 1 John Hardy Naga Collection sterling
silver braid bracelet dragon head set w/pink sapphires; 1 David Yurman Quatrefoil cuff bracelet sterling silver
geometric open fretwork star motif set, 1 John Hardy sterling silver cuff bracelet set w/ large white oval faceted
colorless stone; 1 14 kt gold bangle bracelet wet w/9 pink gemstones and small diamonds; 1 John Hardy sterling
silver Naga Collection cuff bracelet; the dragon head set w/small pave diamonds; 1 John Hardy sterling silver Naga
Collection braid dragon motif bracelet, w/ prong set amethyst; 1 John Hardy sterling silver Naga Collection braid
dragon motif bracelet w/sm red sapphires; 1 John Hardy sterling silver Naga Collection braid dragon motif bracelet,
head & tail w/Moissanite; 1 David Yurman sterling silver bracelet in buckle motif set w/Moissanite; 1 David Yurman
cable bracelet w/amethyst terminals set w/small bands of diamonds; 1 David Yurman cable bracelet with malachite
terminals and gold colored metal band; 1 18 kt white gold bangle bracelet set w/2 outer bands of black Moissanite; 1
David Yurman cable bracelet set w/pale green quartz terminals w/ a band of Moissanite, 1 David Yurman cable
bracelet set w/pale yellow stones on terminals w/a band of Moissanite; 1 David Yurman cuff bracelet w/turquiose
colored stone terminals w/a band of Moissanite, 1 David Yurman cable bracelet of 5 w/black faceted gemstone
terminals set w/single band of Moissanite; 1 David Yurman cable bracelet w/pale green semi-opaque cabochon
terminals; 1 David Yurman cable bracelet w/faceted blue topaz terminals and band of mixed Moissanite & diamonds;
1 David Yurman cable bracelet w/faceted smoky quartz terminals and band of mixed Moissanite & diamonds; 1 John
Hardy Naga Collection dragon motif bracelet set w/tsavorite garnets; 1 David Yurman chain bracelet w/9 chans on
each side centered w/a faceted London Blue Topaz; 1 David Yurman Chiclet bracelet set w/mixed stones of
Moissanite, diamonds and onyx; 1 David Yurman 18 kt. gold Mosaic bracelet set w/faceted & cabochon garnet,
amethyst, sapphire w/Moiss; 1 David Yurman 18 kt. gold Mosaic bracelet set w/faceted & cabochon citrine, peridot,
Moissanite; 1 David Yurman Mosaid bracelet set w/citrine, smoky quartz, garnet, peridot, & Moissanite; 1 David
Yurman sterling silver Mosaic bracelet set w/amethyst, blue topaz, aquamarine, & sapphires; 1 David Yurman
sterling silver Mosaic bracelet set w/white opaque/semi-opaque stones, blue, &Mossanite; 1 David Yurman sterling
silver Mosaic bracelet set w/smoky quartz, onyx, garnet, & Mossinite; 1 David Yurman sterling silver "Confetti"
bracelet w/peridot gemstones & Moissanite; 1 David Yurman sterling silver Sculpted Cable bracelet set w/band of
small Moissanite; 1 John Hardy silver braid bracelet w/dragon head motif, head set w/pink sapphires; 1 David
Yurman sterling silver Chiclet bracelet set w/white, blue cabochon, iridescent, Moissanite; 1 David Yurman sterling
silver chiclet bracelet set w/faceted blue stones and small Moissanite; 1 David Rosales sterling silver cuff bracelet,
(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.]
11 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/07/2014
CENTRAL DISTRICT OF CALIFORNIA
3410-14-F-0178, 14-FBI-004579 - (Continued from previous page)
w/malachite; 1 David Rosales 14 kt gold cuff bracelet set w/purple stone, probably sugilite; 1 David Rosales sterling
silver "tuxedo" cuff bracelet w/mother of pearl black onyx; 1 Kelly Charveaux sterling silver cuff bracelet w/mother of
pearl, black stone, abalone shell; 1 Cuff bracelet sterling silver inlaid w/turquoise; 1 Kelly Charveaux bangle
bracelet, silver inlaid w/fire opals, turquoise & fire opal; 1 14 kt yellow gold cuff bracelet w/opal & central triangle
motif set w/Moissanite; 1 Clasped 14 kt test white gold bangle bracelet set w/6 rows of small diamonds &
Moissanite; 1 Clasped 14 kt white gold buckel motif hinged bangle bracelet w/32 rubies, 46 diamonds; 1 14 kt white
gold clasped bangle bracelet set w/ 24 round diamonds, 21 baguette diamonds; 1 14 kt white gold clasped bangle
bracelet set w/20 channel set princess cut diamonds; 1 18 kt white gold clasped triple spiral bangle bracelet
terminating w/diamond & Moissanite heart; 1 14 kt white gold clasped banlge bracelet set w/18 princess cut channel
set diamonds; 1 18 kt white gold link bracelet w/channel set baguette diamonds; w/round diamonds; 1 14 kt gold link
bracelet pinecone & flower motif set w/small Moissanite & diamonds; 1 18 kt white gold serpentine tennis bracelet
set w/approx. 75 diamonds; 1 18 kt white gold bow motif link bracelet w/56 channel baguette diamonds; 78
baguettes; 6 sm. Bagguet; 1 Silver & crystal tennis bracelet set w/42 crystals; 1 18 kt white gold flex-link bracelet set
w/72 princess cut diamonds; 1 14 kt white gold circle link bracelet w/18 joined circles set w/diamonds; 1 14 kt yellow
gold link bracelet w/plumeria flower & leaf motif; 1 14 kt yellow gold link bracelet set w/pear shaped pink stones and
diamonds, each link set w/6 stones; 1 14 kt yellow gold link bracelet set w/garnet, peridot, citrine, amethyst, blue
topaz, diamonds; 1 14 kt yellow gold Hawaiian bangle bracelet w/repousse motifs of whales, turtles, etc.; 1 14 kt
yellow gold clasped bangle bracelet set w/blue topaz, 150 baguette diamonds; 1 14 kt yellow gold bangle bracelet
w/repousse gloral motif & Pakelekia on front; 1 14 kt yellow gold clasped bangle bracelet set w/2 rows of round
diamond melee; 1 14 kt yellow gold clasped bangle bracelet encrusted w/ruby melee & w/diamond borders; 1 14 kt
yellow gold clasped bangle bracelet set w/Moissanite, diamond and sapphire melee; 1 14 kt yellow gold clasped
undulating bangle bracelet set w/34 diamonds; 1 14 kt yellow gold bangle bracelet w/repousse floral motif, 7 flowers
set w/round diamonds; 1 14 kt yellow gold clasped bangle bracelet set w/9 tanzanite; separated by mix of diamonds
& Moissani; 1 14 kt yellow gold bangle bracelet w/amethyst & aquamarine; 1 14 kt yellow gold "tuxedo" bangle
bracelet w/mother of pearl, black onyx, & 4 diamonds; 1 earrings, Na Hoku, Hawaii brand; 14 kt yg, bird in flight set
w/colored gemstones & diamonds; 1 Earrings, sterling silver inlaid w/malachite; 1 Earrings, sterling silver oblong
dangles, inlaid @ bottom of hoop w/onyx & mother of pearl; 1 Earrings, sterling silver dangles inlaid w/onyx, tiger
eye & stone; 1 Earrings, sterling silver dangles inlaid w/onyx, turquiose & agate; 1 Earrings, 14 kt gold set w/pink
sapphire & inlaid opal, diamonds; 1 Earrings, 14 kt, 3 gold plumeria flowers w/diamond centers, inlaid black onyx
w/black pearl drop; 1 Earrings, 14 kt gold dangles, w/onyx & opal; 1 Earrings, sterling silver, w/opal, sugilite &
turquoise; 1 Earrings, 14 kt gold ball studs q/gold braid wire set w/chocolate pearl drop; 1 Earrings, 14 kt gold
dangles w/starfish, turtle crab, 1 Earrings, 14 kt gold test, semi-hoop, 1 Earrings 14 kt gold dangles, pearl stud
w/mermaid; 1 Earrings, 14 kt gold semi-hoop ovals; 1 Earrings, 14 kt gold dangles, animal head w/ring in mouth,
w/diamonds, black stones & green emerald; 1 Earrings, set w/Moissanite, w/black onyx cylindar drops & carnelian
ball; 1 Earrings, David Yurman sterling silver round cable studs w/amethyst & diamonds & Moissanite; 1 Earrings,
David Yurman sterling silver studs w/a garnet surrounded by a mix of Moissanite & diamonds; 1 Earrings, David
Yurman sterling silver studs, w/diamonds & Moissanite, surrounded by black sapphire; 1 Earrings, David Yurman
(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.]
12 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/07/2014
CENTRAL DISTRICT OF CALIFORNIA
3410-14-F-0178, 14-FBI-004579 - (Continued from previous page)
studs w/faceted hematite stone surrounded by Moissanite & diamonds; 1 Earrings, David Yurman, sterling silver
studs, w/purple stone, & mix of Moissanite & diamonds; 1 Earrings, David Yurman studs w/pink-red stone,
surrounded by mix of Moissanite & diamonds; 1 Earrings, David Yurman sterling silver stud w/green stone,
surrounded by mix of Moissanite & diamond; 1 Earrings, 14 kt gold studs, heart shape set w/3 rubies, surrounded
w/diamonds; 1 Earrings, 14 kt wg studs, heart shape w/3 rubies, surrounded w/diamonds; 1 Earrings, 14 kt yg
amethyst studs, smethyst in stepped bezel setting w/rope twist surround; 1 Earrings, 14 kt yg stud w/refractive index
tested trillian cut orange garnet; 1 Earrings, 14 kt yg studs, set w/pale amethyst or topaz; 1 Earrings, 14 kt yg test
pierced ear clips, "tuxedo" set w/black sapphire & Moissanite; 1 Earrings, clip on w/emerald center stones,
surrounded by diamonds w/ Moissanite; 1 Earrings, 14 kt yg pierced ear clips set w/peridot & Moissanite; 1 Earrings,
14 kt yg half hoops set w/Moissanite, ruby, emerald & sapphire in flower pattern; 1 Earrings, 14 kt yg half hoops
w/channel set green stones w/white stone set X motif crossing over; 1 Earrings, 14 kt yg half hoop set w/ciamonds &
baguette rubies in criss cross pattern; 1 Earrings, 14 kt yg studs, w/a trillion cut pale blue stone; 1 Earrings, 14 kt yg
test studs plumeria flower set w/ CZ; 1 Earrings, 14 kt yg, 3 joined plumeria flowers set w/Moissanite; 1 Earrings, 18
kt gold dangles in spiral set w/spiral diamond & amethyst w/2 carat pear shape amethyst; 1 Earrings, 14 kt yg
dangles set w/quartz & white stones; 1 Earrings 14 kt yg marked & tested hoop earings w/hinge & set w/white
stones; 1 Earrings 14 kt wg test triple hoop two hoops set w/white stones; 1 Earrings, 14 kt yg oblong jackets w/CZ
studs; 1 Necklace, John Hardy Naga Collection 18" sterling silver w/black sapphires & rubies; 1 Necklace, John
Hardy Naga Collection 18" sterling silver w/green tsavorite garnets & rubies; 1 Necklace, sterling silver & 18 kt gold
40" chain w/scale and dragon motifs; 1 Necklace, Naga Collection sterling silver w/18 kt gold embellishments,
woven chain, w/black sapphire; 1 Necklace 14 kt wg omega chain, John Hardy marks, w/jewelry bag; 1 Necklace,
David Yurman, black onyx double strand 22", silver clasp w/diamond, garnet, amethyst, onyx; 1 Necklace, marked
only OS, brown crystal beads w/cross set w/smoky quartz, peridot, citrine; 1 Necklace, John Hardy Naga Collection
sterling silver chain w/dragon head w/18 kt yg "dots"; 1 Necklace, John Hardy sterling silver gigaro chain & oval
pendant w/black sapphires; 1 Necklace, blue bead on silver chain w/pendant set w/blue topaz & rock crystal; 1
Necklace, David Yurman, sterling silver chain w/purple stone surrounded w/diamonds & Moisanite; 1 Necklace, 14 kt
wg 18" chain w/18 kt wg pendant w/white stones; 1 Necklace 18 kt wg 18" chain w/heart pendant set w/brown
diamonds & Moissanite; 1 Necklace,18kt test wg 20" chain w/"10 poker chip" pendant w/pink sapphires, diamonds &
Moissanite; 1 Necklace, 14kt yg chain w/butterfly pendants set w/peridot, blue topaz, & diamonds; 1 Necklace, 14 yg
chain w/emerald cut lemon color pendant, w/white stones; 1 Necklace, 14 kt yg chain w/14kt yg circle pendant set
w/28 diamonds; 1 Necklace, 14kt wg chain w/18kt wg pendant, heart in circle motif set w/diamond & Moissanite
melee; 1 Necklace, 18kt wg chain w/18kt yg poker chip pendant, set w/ white & black stones (some diamonds); 1
Necklace, 14kt wg 18" chain w/14kt wg 5 joined circles pendant w/pink & white Moissanite & diamonds; 1 Necklace,
14 kt yg 18" figaro chain, 14 kt yg w/pendant set w/black sapphires & Moissanite; 1 Necklace, 14kt wg curb chain
w/14kt white gold key pendant, set w/diamond & Moissanite; 1 Nekclace, 14 kt wg chain w/green amethyst pendant
set w/Moissanite & diamonds; 1 Necklace, 14kt yg 18" chain w/14kt yg leopard head pendant set w/emeralds,
sapphires, & white stones; 1 Nekclace, 14 kt wg 18" chain & pendant, fleur de lis motif set w/white stones; 1
Necklace, 14 kt wg 18" chain, w/pendant set w/approx. 48 Moissanite & diamond melee; 1 Necklace, 14 kt wg 18"
(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.]
13 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/07/2014
CENTRAL DISTRICT OF CALIFORNIA
3410-14-F-0178, 14-FBI-004579 - (Continued from previous page)
chain w/5 tier diamond pendant, each section w/a flower set w/diamonds; 1 18 kt wg triple curb chain w/"tuxedo"
pendant set w/black & white gemstone bands; 1 Necklace 18 kt yg curb chain w/heart pendant set w/22 diamonds; 1
Necklace, 14kt wg 18" chain w/14kt wg Strellman pendant set w/trillion cut light blue stone; 1 Necklace, 14kt wg 18"
chain 14kt; 3 joined heart pendant set w/mixed white stones; 1 Necklace, wg chain w/round pendant set w/ 10
diamonds & 8 Moissanite; 1 Necklace, 14 kt wg 20" chain w/pendant w/3 oblongs set w/Moissanite & diamonds; 1
Necklace, serpentine 18 kt wg set w/Moissanite & diamonds; 1 Necklace, David Yurman sterling silver Quatrefoil
pendant on sterling silver chain; 1 Necklace, 14 kt wg 16" double pinecone links & diamond set flowers between
each link; 1 Nekclace, 18kt wg, 16", set w/88 baguette diamonds, 8 round diamonds, 16" curved links w/diamonds; 1
Necklace, 18 kt yg, 18" chain w/acrylic heart pendant w/5 small diamonds; 1 Bracelet watch, Dior Chrystal/Sapphire
Crystal/Swiss Made, w/diamond & Moissanite; 1 A single 14 kt gold hoop earring; 1 A single earring, 14 kt yg, set
w/onyx & diamonds; 1 Necklace, 14kt yg chain w/mother of pearl, lapis, tiger eye, onyx, jade, coral, black & whi; 1
Necklace, Kelly Charveaux, sterling silver w/turquoixe, sugilite, abalone, mother of pearl & amethys; 1 Necklace, 14
kt yg 18 1/2" long, set w/pink stones (probably pink sapphire); 1 Necklace, David Yurman, turquoise spiritual beads
w/colorless stones & Moissanite; 1 Necklace, David Yurman, 18 kt yg "Confetti", link chain, set w/citrine & smoky
quartz & Moissanite; 1 Necklace, 14 kt yg w/turquoise, opal & sugilite; 1 Necklace, white & chocolate fresh water
pearls strung on gold twisted wire; 1 Necklace, 14 kt yg, omega chain, 16", 1/4" wide, 14 kt; 1 Necklace, 14 kt yg,
18" omega chain, 1/4" wide; 1 Necklace, 14 kt yg, 18" omega chain, 1/8" wide; 1 Necklace, 14 kt wg 18" round
chain, 14 kt tested; 1 Necklace, 14 kt yg 18" omega chain, 3/4" wide marked 14 kt; 1 Necklace, 14 kt yg 16" omega
chain; 1/8" wide marked 14 kt; 1 Necklace, 14 kt wg, 18" round chain, 14 kt test; 1 Necklace, 14 kt wg, 16" omega
chain 3/4" wide; 1 Necklace, 14 kt wg, 16" omega chain, 1/8" wide; 1 Necklace, 14 kt yg square snake chain; 1
Chain, 14 kt yg rope, 20"; 1 Chain, sterling silver 18" square snake chain; 1 Chain, 14 kt yg, round, 18", magnetized
Clasp; 1 Chain; 14 kt yg, square snake chain, 18", 1 Chain; 14 kt yg, woven, 3/4" at widest point; 1 Chain, 14 kt yg
box chain, 17", rose gold; 1 Chain, 14 kt yg box chain, 17"; 1 Chain, 14 kt yg link chain, 19"; 1 Chain, 14 kt yg, box
chain, 18"; 1 Chain, 14 kt yg S-link chain, 18"; 1 Chain, 14 kt yg square, 18"; 1 Chain, 14 kt yg rope, 24 1/2"; 1
Chain, 14 kt round, 18"; 1 Chain, 14 kt yg rope, 17 1/2"; 1 Chain, 14 kt yg rope, 20"; 1 Chain, 14 kt yg double link,
20"; 1 Chain, 14 kt yg flat snake, 20", w/three gold tested beads; 1 Chain, 14 kt yg round link, 17"; 1 Chain, 14 kt yg,
snake, 21 1/2"; 1 Chain, 14 kt yg square snake, 17 1/2"; 1 Chain, 14 kt yg square snake, 18"; 1 Chain, 14 kt yg
double link, 17 1/2"; 1 Chain, 14 kt yg, rope, 24"; 1 Chain, sterling silver w/star pendant, 18"; 1 Chain, 14 kt yg, 18",
w/whale tail pendant, 1 Chain, 14 kt rose gold rope chain w/rectangular pendant "Paka", 18", pendant 1 1/2", 1
Chain, 14 kt wg braid, 19"; 1 Chain, 14 kt wg rope, 18"; 1 Chain, 14 kt wg 19 1/2"; 1 Chain, sterling silver square
snake, 17 1/2"; 1 Chain, 14 kt wg "key chain", 17 1/2"; 1 Chain, 14kt box chain, 17"; 1 Ring, 14 kt yg, apprx. 1/2"
wide, set w/pear shape & round peridot & Moissanie; 1 Ring, 14kt yg set w/a faceted oval green tourmaline w/band
of CZ baguettesw/4 rnd CZ; 1 Ring, 14 kt yg set w/triangle shape diopside, w/diamonds on each side; 1 Ring, David
Yurman Albion, sterling silver set w/smoky quartz w/18 kt gold, diamonds, Moissanite; 1 Ring, John Hardy Bamboo
Coll., sterling silver, set w/green amethyst & surrounded by Moissanite; 1 Ring, BH Multi, 14 kt yg band w/diamonds
& sapphires; 1 Ring, David Yurman, sterling silver & 18kt yg, w/purple stone surrounded by Moissanite; 1 Ring, unk
white metal, set w/onyx surrounded by mother of pearl, abalone & onyx; 1 Ring, David Yurman Albion, sterling silver
(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.]
14 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/07/2014
CENTRAL DISTRICT OF CALIFORNIA
3410-14-F-0178, 14-FBI-004579 - (Continued from previous page)
split shank set w/hematine, Moissanite & diamonds; 1 Ring, 14 kt yg oval cut sapphire, surrounded by diamonds; 1
Ring, 14 kt yg band, set w/diamonds & ruby baguettes; 1 Ring, David Yurman Albion split shank sterling silver, set
w/pale amethyst surrounded by diamonds; 1 Ring, 14 kt yg ring set w/pale pink cushion cut kunzite, w/baguette
diamonds; 1 Ring, 14 kt gold test, marked 18 kt, white gold spiral band set w/diamond baguettes; 1 Ring, 18 kt wg
ring set w/emerald & diamonds; some stones testing Mossinite; 1 Ring, 14 kt wg butterfly motif apprx. 1" long set
w/mix of diamond, Moissonite & CZ; 1 Ring, 14 kt wg set w/abstract triangular mounting set w/blue spinel; 1 Ring, 14
kt yg band set w/sapphires & diamond; 1 Ring, 14 kt yg seahorse motif encrusted w/pink & white sapphires; 1 Ring,
John Hardy Bamboo Collection sterling silver set w/white topaz & white sapphire; 1 Ring, David Yurman sterling
silver split shank Albion set w/opaque blue faceted stone & diamonds; 1 Ring, David Yurman sterling silver split
shank Albion set w/black onyx & diamonds; 1 Ring, David Yurman 18 kt yg rose gold split shank Albion set
w/amethyst & pink sapphires; 1 Ring, David Yurman sterling silver split shank Albion set w/smoky quartz &
diamonds; 1 Ring, David Yurman split shank Albion set w/rose quartz & diamonds; 1 Ring, sterling silver Waverly
set w/carnelian & diamonds; 1 Ring, David Yurman sterling silver split shank Albion set w/turquoise & band of 18 kt
gold; 1 Ring, David Yurman sterling silver & 18 kt yg split shank Albion w/smoky quartz & diamonds; 1 Ring, David
Yurman sterling silver split shank Albion set w/moon quartz & diamonds; 1 Ring, David Yurman sterling silver split
Albion set w/blue London topaz & diamonds; 1 Ring, David Yurman 18 kt yg split shank Albion set w/citrine or smoky
quartz & diamonds; 1 Ring, David Yurman sterling silver Waverly set w/amethyst & tsavorite garnets, w/velvet
pouch; 1 Ring, David Yurman sterling silver Waverly set w/amethyst & rubies; 1 Ring, David Yurman sterling silver
split shank Albion set w/amethyst & diamonds; 1 Ring, David Yurman sterling silver split shank Albion set w/lemon
citrine & diamonds; 1 Ring, David Yurman cable set w/green amethyst & diamonds; 1 Ring, David Yurman sterling
silver split shank Albion set w/orange citrine & diamonds; 1 Ring, David Yurman sterling silver split shank Albion set
w/rose quart & diamonds; 1 Ring, David Yurman sterling silver Waverly w/buckle motif set w/Moissanite; 1 Ring,
David Yurman Labyrinth set w/ orange citrine & Moissanite; 1 Ring, David Yurman sterling silver & 18kt yg
w/cabachon malachite set in 18kt yg bezel; 1 Ring, David Yurman sterling silver "Albion" set w/14mm blue topaz; 1
Ring, David Yurman sterling silver Albion set w/cabachon milky aquamarine, diamonds, & Moissonite; 1 Ring, David
Yurman sterling silver set w/amethyst w/diamonds & Moissanite; 1 Ring, David Yurman sterling silver Albion, w/pave
diamonds & moissanite,surrounded by diamonds & moi; 1 Ring, David Yurman sterling silver Albion set w/hematine
& Moissanite; 1 Ring, John Hardy Naga Collection sterling silver w/rubies, 18 kt gold "dots"; w/velvet bag; 1 Ring,
John Hardy Naga Coll sterling silver, 18kt yg,dragonhead w/blk sapphire,Moissanite, & red carn; 1 Ring, John Hardy
sterling silver & 18kt yg Naga Coll. w/black stone, diamond & Moissanite; 1 Ring, John Hardy Naga Collection
sterling silver & 18 kt gold Dragon head w/rubies; 1 Ring, John Hardy sterling silver Naga Collection signet dragon
ring; 1 Ring, 14 kt wg emerald & diamond cluster ring; 1 Ring, 14 kt yg mount set w/pillow cut prasiolite & diamonds;
1 Ring, 14 kt wg set w/oval cut sapphire surrounded by diamonds; 1 Ring, 18 kt yg mounting missing a marquis
center stone; shank set w/18 channel set diamonds; 1 Ring, 18 kt wg, yellow heart diamond; shank set w/diamonds;
1 Ring, 18 kt wg eternity ring set w/19 diamonds; 1 Ring, David Yurman sterling silver split shank Albion set w/blue
topaz & diamonds; 1 Ring, 18 kt wg mounting set w/green cut stone, white stones, & diamonds; 1 Ring, 18kt wg
heart shape ruby cluster ring w/ruby, diamond melee & radiating baguettes; 1 Ring, 14 kt yg mounting set w/mother
(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.]
15 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/07/2014
CENTRAL DISTRICT OF CALIFORNIA
3410-14-F-0178, 14-FBI-004579 - (Continued from previous page)
of pearl, black onyx & diamonds; 1 Ring, 18kt wg heart shape mounting set w/21 diamonds; 1 Ring, 14 kt wg
mounting set w/amethyst & Moissanite; 1 Ring, 18 kt wg band set w/"tuxedo stripe" rows of black & white stones,
Moissanite, & diamonds; 1 Ring, 18 kt wg mounting of joined hearts set w/diamond melee; 1 Ring, 18 kt wg/yg set
w/pink sapphires & diamonds; 1 Ring, 18 kt wg/yg band set w/3 rows of gemstones; rubies & diamonds; 1 Ring, 14
kt yg trianble mounting set w/apprx. 8mm trillion cut hessonite garnet, & Moissonite; 1 Ring, 14 kt yg mounting set
w/pink faceted ruby & diamonds; 1 Ring, 18 kt yg mounting set w/diamonds & orange topaz; 1 Ring, David Yurman
18 kt yg Wheaton set w/cushion cut yellow citrine & diamonds; 1 Ring, 18 kt yg mounting w/marquise cut peridot, &
Diamonds; 1 Ring, David Rosales 14 kt yg mounting set w/abstract geo pattern; onyx & diamonds; 1 Ring, 14 kt yg
mounting w/diamond moon, crescent & star; 1 Ring, 18 kt wg wide band in buckle motif set w/pave diamonds,
Moissanite, & black sapphires; 1 Ring, 14 kt yellow granulated gold wide band w/pink sapphires & diamonds; 1 Ring,
18 kt wg buckle motif set w/diamonds & rubies; 1 Ring, 18 kt yg heart shape mounting set w/channel set diamonds;
1 Ring, 14 kt yg stepped mounting set w/tourmaline & diamonds; 1 Ring, 14 kt yg mounting set w/synthetic ruby &
colorless stones; 1 Ring, sterling silver mounting set w/opaque amethyst, & opals; 1 Ring, 14 kt wg set
w/lavender-pink stone & diamonds; 1 Ring, 14 kt wg mounting set w/diamonds; 1 Ring, 14 kt wg spiral mounting set
w/diamonds; 1 Ring, 14 kt yg reticulated band w/C-scrolls, beaded edge, opal, & amethyst; 1 Ring, Kelly Charveaux
sterling silver set w/onyx, opal, & mother of pearl; 1 Ring, David Rosales 14 kt yg set w/onyx & mother of pearl
w/diamonds; 1 ring, 14 kt yg mounting set w/synthetic ruby, inlaid w/opal & diamonds; 1 Ring, 18 kt wg Bellari Layla
w/blue topaz & blue aquamarine; 1 Ring, 10 kt yg shank w/Moissanite; 1 Ring, 14 kt yg set w/pink tourmaline &
diamonds; 1 Ring, 14 kt yg set w/pink sapphire over inlaid sodalite, opal, jasper & diamonds; 1 Ring, John Hardy
double finger ring sterling & 18 kt set w/amethyst & blue topaz w/18kt "dots"; 1 Ring, 18 kt blackend gold dragon set
w/pave diamonds; 1 Ring, sterling silver set w/leaf motif peridots in marquise & pear shape stones; 1 Ring, 18 kt wg
spiral mounting w/fleur de lis diamond set terminals; 1 Ring, 14 kt wg set w/Moissanite as some kind of fairy; 1 Ring,
18 kt wg wrap-around set w/Moissanite, & diamond baguettes; 1 Ring, 14 kt rose gold reticualted band in C-scroll
motif set w/Moissanite; 1 Ring, 18 kt yg band w/center heart motif set w/pave diamonds; 1 Ring, 14 kt rose gold
Gemma pinch band w/swirl design encrusted w/rubies & diamond melee; 1 Ring, 14 kt rose gold Effy Sig. panther
design encrusted w/black gemstones & Moissanite w/emerald; 1 Ring, 14 kt rose gold Effy Sig. panther design
double finger ring w/Moissanite & emerald; 1 Ring, 14 kt yg Effy Sig. panther motif set w/Moissanite & emeralds; 1
Ring, 18 kt yg mounting w/diamonds in shooting star motif w/diamond melee; 1 Ring, 14 kt yg mounting w/motif of 3
circles w/halo & center stone surrounded by diamonds; 1 Ring, 18kt wg band set w/center motif w/diamonds
surrounded by brown diamonds; 1 Ring, 14 kt wg motion ring w/3 diamond & ruby set moving circles; 1 ring, David
Rosales sterling silver band set w/green turquoise w/rock crystal center stone; 1 Ring, David Rosales sterling silver
band inlaid w/purple stone & set w/amethyst; 1 Ring, 14 kt yg band w/repousse Antherium floral motif; 1 Ring, 18 kt
wg spiral mounting terminating in double C-scrolls set w/pave Moissanite; 1 Ring, 14 kt wg test, double band w/circle
motif in center set w/Moissanite; 1 Ring, 14 kt yg articulated dolphin set w/diamonds; 1 Ring, 14 kt yg spiral
mounting of an angel w/pearl and diamond set star; 1 Ring, kt yg band w/repousse leaf & scroll motif w/blue enamel,
missing stone; 1 Ring, 14 kt wg emerald bead mounting w/diamond & scroll motif set w/diamond melee; 1 Ring, 14
kt yg mounting w/intaglio glass etched w/theme of circus w/gold pilars, rubies, & pearls; 1 Ring, 14 kt rose gold band
(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.]
16 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/07/2014
CENTRAL DISTRICT OF CALIFORNIA
3410-14-F-0178, 14-FBI-004579 - (Continued from previous page)
w/repousse plumeria motif & Paka; 1 Ring, 14 kt yg band set w/diamond melee letter P; 1 Ring, 18 kt wg mounting
w/heart motif set w/diamonds; 1 Pendants, David Yurman sterling silver square sculptured set w/purple stone
surrounded by Moissanite; 1 Pendant, David Yurman, 18 kt yg cable set w/amethyst surrounded by Moissanite; 1
Penant, David Yurman sterling silver cable set w/blue topaz surrounded by Moissanite; 1 Pendant, David Yurman
sterling silver calbe w/silver band& set w/amethyst surrounded by Moissanite; 1 Pendant, sterling silver set
w/marquise pink stone, the bail w/repousse motif of flowers; 1 Pendant, David Yurman sterling silver cable w/band of
18 kt yg set w/smoky quartz w/Moissanite; 1 Pendant, David Yurman 18 kt yg cable set w/faceted smoky quartz
surrounded by Moissanite; 1 Pendant, David Yurman sterling silver & 18 kt gold w/cross motif set w/hematite, wh.
stones & garnet; 1 Pendant, David Yurman cable set w/faceted white agate surrounded by Moissanite; 1 Pendant,
David Yurman w/silver band set w/faceted green stone surrounded by Moissanite; 1 Pendant, David Yurman sterling
silver & 18 kt yg set w/citrine, smoky quartz, peridot; 1 Pendant, sterling silver pear shape faceted lemon citrine, the
bail w/repousse tropical flower motif; 1 Pendant, David Yurman sterling silver cable set w/faceted black onyx; 1
Pendant, David Yurman sterling silver & 18 kt yg cable set w/peridot surrounded by citrine; 1 Pendant, David
Yurman sterling silver & 18 kt yg cable set w/black onyx surrounded by Moissanite; 1 Pendant, David Yurman 18 kt
yg cable set w/black onyx surrounded by Moissanite; 1 Pendant, sterling silver mount set w/trillion cut orange-pink
stone, the bail gold tone; 1 Pendant, sterling silver elongated diamond setting set w/black onyx, turquoise & granite
boulder; 1 Pendant, David Rosales sterling silver setting w/bowed sides set w/inlaid black onyx; 1 Pendant, David
Rosales 14 kt yg & sterling silver 2 tier w/black onyx & druzy, granite & diamonds; 1 Pendant, sterling silver w/bowed
sides w/black onyx, tiger eye, granite boulder in night setting; 1 Pendant, David Rosales 14 kt yg 3 tier w/rock
crystal, smoky quartz, & black onyx; 1 Pendant, 14 kt yg 2 tier the top a triangle set w/druzy, black onyx, mother of
pearl, & diamonds; 1 Pendant, 22 kt yg 2 tier w/diamonds, druzy, & amethyst; 1 Pendant, 14 kt yg 5 tier set w/opal,
turquoise, sugilite, & amethyst; 1 Pendant, 18 kt yg 4 tier w/CZ, opal set against brown stone, amethyst, & peridot; 1
Pendant, 14 kt yg setting w/diamonds, blue opal, tourmaline, & moissanite; 1 Pendant, 14 kt yg setting 13 crystals
semi circle quartz white stones; 1 Pendant, 14 kt yg set w/black onyx, opal, dyed purple onyx, poss. rodolite, dyed
pink druzy, diamond; 1 Pendant, Sterling, dyed pink druzy & yellow druzy, pink topaz & purple stone; 1 Pendant, 14
kt yg David Rosales symbol Chee, diamond, dyed pink druzy, turquoise & poss. Agate; 1 Pendant, 14 kt yg
w/peridot quartz crystal & boulder opal; 1 Pendant, sterling silver w/Chee insignia w/Indian symbol or chief, slightly
green tint quartz; 1 Pendant, 14 kt yg w/quartz crystal, pinkish amethyst, opal, & purple sugilite, 1 Pendant, 14 kt yg
w/amethyst & boulder opal, 1 Pendant, 14 kt yg w/opals, diamonds, & amethyst; 1 Pendant, 14 kt yg mermaid
holding turtle w/blue opal; 1 Pendant, 14 kt white & 18 kt wg w/amethyst trillion cut surrounded by diamonds; 1
Pendant, 14 kt wg heart stone, probably CZ, test diamond but poss. Moissanite; 1 Pendant, 18 kt wg w/diamonds;
heart shaped; 1 Pendant, 14 kt yg stone tested as yellow quartz w/diamonds; 1 Pendant, 14 kt wg (tested) w/green
stone (not emerald), diamonds (poss. Moissanite); 1 Pendant, wg w/white sapphires; 1 Pendant, 18 kt wg
w/diamonds, square within square; 1 Pendant, 18 kt yg heart shaped blue topaz & diamonds; 1 Pendant, 18 kt yg
heart shaped rubies & diamonds; 1 Pendant, 18 kt white & some yellow gold w/pink & white topaz (tested); 1
Pendant, 14 kt yg (tested) w/diamonds (appears to be) & possibly spinelle baguettes; 1 Pendant, 14 kt yg hawaiian
style plumeria style w/diamonds; 1 Pendant, 14 kt yg w/pink spinelle teardrop shaped + 2 round spinelle (pink) &
(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.]
17 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/07/2014
CENTRAL DISTRICT OF CALIFORNIA
3410-14-F-0178, 14-FBI-004579 - (Continued from previous page)
diamonds; 1 Pendant, 14 kt yg w/diamonds & green stone (testing as chrysoprasc); 1 Pendant, 14 kt yg w/diamonds
& lite translucent stone seems yellow smoky quartz; 1 Pendant, 18 kt wg heart w/diamond baguettes; 1 Pendant, 14
kt wg, Fairy sitting. white topaz w/2 CZ; 1 Pendant, 14 kt yg w/green emeralds, blue topaz, & diamonds; 1 green
stone loose; 1 Pendant, 14 kt wg seahorse w/white stones (seem white sapphire); 1 Pendant, 14 kt yg heart
w/diamonds; 1 Pendant, 14 kt yg w/peridot & white topaz; 1 Pendant, 14 kt yg w/pink quartz teardrop shape, 3 white
topaz on top; 1 Pendant, 14 kt yg w/yellow ctystal & CZ; grossularite garnet no bi-regingence; 1 Pendant, 14 kt wg
seahorse whale like symbol w/diamonds; 1 Pendant, 14 kt yg amethyst stone & white stones; 1 Pendant, 14 kt rose
gold seahorse w/pink sapphires & white sapphires; 1 Pendant, 14 kt wg , 2 circles w/mix of Moissanite & diamond; 1
Pendant, 14 kt yellow & wg w/pink crystal & white crystal; 1 Pendant, 14 kt yg (tested) 2 squares with diamonds; 1
Pendant, 14 kt yg w/diamonds; circular fracture around bottom of pavillion & sm. crystal inclusions; 1 Pendant, 14 kt
yg set w/peridot & diamonds; 1 Pendant, 14 kt yg triangle and comet motif set w/orange topaz & CZ; 1 Pendant, 18
kt yg heart set w/pave orange topaz & diamonds; 1 Pendant, 14 kt yg w/CZ & purple tourmaline; 1 Pendant, 14 kt yg
mermaid set w/CZ & diamond; 1 Pendant, 14 kt yg heart shape mounting w/amethyst & CZ; 1 Pendant, 14 kt wg
elephant set w/white topaz & CZ; 1 Pendant, 14 kt yg Hawaiian medallion w/floral motif in relief; 1 Pendant, 14 kt yg
sandal w/pink enamel w/diamond; 1 Pendant, 14 kt yg sandal set w/CZ; missing 1 stone; 1 Pendant, 14 kt rose gold
sandal set w/diamonds; 1 Pendant, 14 kt yg mermaid w/pearl in hand & 4 colorless stones; 1 Pendant, 14kt wg
mermaid w/black pearl in hand, shell tail, & colorless stones in hair; 1 Pendant, 14 kt yg mermaid set w/diamond in
hands.
3410-14-F-0182, 14-FBI-005044, $40,000.00 U.S. Currency seized from a 2007 Chrysler PT Cruiser, VIN:
3A4FY58B97T550911 registered to Pedro Hernandez and in the possession of Fidel Cabrera, seized for forfeiture
pursuant to 21 USC 881 on May 13, 2014 from Fidel Cabrera at Southbound Interstate 5, North of Lake Hughes
Road, Castaic, CA. Seized by Los Angeles County Sheriff's Department. FBI Agents adopted the seizure on June
02, 2014 at Los Angeles, CA.
3410-14-F-0199, 14-FBI-005420, $20,000.00 U.S. Currency from a black handbag containing the wallet and
identification of Natalia Talamente inside a 2003 Chrysler PT Cruiser, VIN: 3C8FY78G73T635803 registered to Juan
Manuel Martinezreyes or Irene Talamantevaldez in possession of Cuberto Acosta Duarte, seized for forfeiture
pursuant to 21 USC 881 on June 10, 2014 from Natalia Talamante at Intersection of Walnut Avenue and Birch
Street, Lynwood, CA.
3780-14-F-0066, 14-FBI-005560, $299,960.00 U.S. Currency, seized for forfeiture pursuant to 21 USC 881 on July
02, 2014, from Chino, CA.
DISTRICT OF COLORADO
3210-14-F-0079, 14-FBI-004990, 2011 GMC Sierra 2500 HD VIN: 1GT121C89BF159928, value=$39,525.00, seized
for forfeiture pursuant to 18 USC 981(a)(1)(C) on June 04, 2014 from Travis Vallin at 3777 E. 48th Avenue, Watkins,
CO.
(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.]
18 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/07/2014
DISTRICT OF COLORADO
3210-14-F-0080, 14-FBI-005283 - (Continued from previous page)
3210-14-F-0080, 14-FBI-005283, $5,155.34 in funds from Bank Account #135808860 in the name of Ricky Garrison
at Chase Bank, Aurora, CO seized for forfeiture pursuant to 21 USC 881 on June 06, 2014 from Chase Bank at
1101 S. Buckly, Aurora, CO.
3210-14-F-0081, 14-FBI-005317, $28,000.00 U.S. Currency, seized for forfeiture pursuant to 21 USC 881 on June
05, 2014 from Rafael Quintero Gomez at 9255 Lehigh Avenue, Unit 237, Denver, CO.
3210-14-F-0082, 14-FBI-005338, 2010 Mitsubishi Galant ES VIN: 4A32B3FFXAE012061, value=$8,300.00, seized
or forfeiture pursuant to 21 USC 881 on June 06, 2014 from Christopher Martinez at 14889 E. Evans Avenue,
Aurora, CO.
3210-14-F-0083, 14-FBI-005340, 2004 Toyota 4-Runner SR5 VIN: JTEZU14R748017522, value=$7,000.00, seized
for forfeiture pursuant to 21 USC 881 on June 06, 2014 from Robert Painter at 1738 W. 33rd Avenue, Denver, CO.
3210-14-F-0084, 14-FBI-005381, $1,824.00 U.S. Currency, seized for forfeiture pursuant to 21 USC 881 on June
06, 2014 from Jesus Molina-Villarreal at 701 Tucson Street, Aurora, CO.
3210-14-F-0085, 14-FBI-005446, $4,725.00 U.S. Currency seized from his person, seized for forfeiture pursuant to
21 USC 881 on June 06, 2014 from Troy Thorson at Unknown, Aurora, CO.
3210-14-F-0086, 14-FBI-005552, $1,554.90 in funds from Bank Account #7435006821 held in the name of Sandy
Chong Sill, dba Oriental Spa at Bank of Colorado seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on June 17,
2014 from Bank of Colorado at 1801 Broadway, Suite 100, Denver, CO.
3210-14-F-0087, 14-FBI-005561, 2012 Toyota 4Runner VIN: JTEBU5JR7C5094569, value=$32,700.00, seized for
forfeiture pursuant to 18 USC 981(a)(1)(C) on June 17, 2014 from Glen Sill at 2925 North Avenue, Grand Junction,
CO.
3210-14-F-0088, 14-FBI-005564, $2,592.00 U.S. Currency found throughout business, seized for forfeiture pursuant
to 18 USC 981(a)(1)(C) on June 17, 2014 from Oriental Spa at 2925 North Avenue, Grand Junction, CO.
3210-14-F-0089, 14-FBI-005592, 2010 Toyota RAV4 VIN: 2T3DK4DV6AW031923, value=$19,425.00, seized for
forfeiture pursuant to 18 USC 981(a)(1)(C) on June 17, 2014 from Feng Mei Dai at 3198 F Road, Suite 106, Grand
Junction, CO.
3210-14-F-0090, 14-FBI-005604, $7,408.00 U.S. Currency found throughout business, seized for forfeiture pursuant
to 18 USC 981(a)(1)(C) on June 17, 2014 from Balanced Healing Massage & Day Spa at 3198 R Road, Suite 106,
Grand Junction, CO.
DISTRICT OF COLUMBIA
3920-14-F-0633, 14-FBI-005584, 2008 Audi A6 VIN: WAUAH74F28N059762, value=$12900.00, seized by the
United States Park Police from Lamonte Timothy Quander at N/B Beach Dr., north of Sherrill Dr., NW, Washington,
DC, on May 31, 2014 and taken into possession by the Federal Bureau of Investigation (FBI) for forfeiture pursuant
(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.]
19 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/07/2014
DISTRICT OF COLUMBIA
3920-14-F-0633, 14-FBI-005584 - (Continued from previous page)
to 21 USC 881 on July 28, 2014 at Washington, DC.
DISTRICT OF DELAWARE
3050-14-F-0132, 14-FBI-004705, $1,557.00 in U.S. Currency: $1,299.00 from top drawer next to refrigerator and
$258.00 from top drawer next to oven in kitchen at 9 Mary Ella Drive, Apartment D, Wilmington, Delaware, seized for
forfeiture pursuant to 21 USC 881 on March 27, 2014 from William Barksdale at 9 Mary Ella Drive, Apartment D,
Wilmington, DE. Seized by New Castle County Division Of Police. FBI Agents adopted the seizure on May 30, 2014
at Baltimore MD.
SOUTHERN DISTRICT OF FLORIDA
3460-14-F-0236, 14-FBI-005200, Cashier's Check in the amount of $107,799.35 remitted to the United States
Marshals Service by Yanella Nunez, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on June 27, 2014 from
Yanella Nunez at Chase Bank, 401 West 49th Street, Hialeah, FL.
NORTHERN DISTRICT OF GEORGIA
3040-14-F-0049, 14-FBI-005330, $25,990.00 U.S. Currency, seized for forfeiture pursuant to 21 USC 881 on June
26, 2014 from Cesar O. Pineda-Gutierrez at 772 Dunlin Fields Drive, Lawrenceville, GA.
SOUTHERN DISTRICT OF INDIANA
3310-14-F-0085, 14-FBI-005241, $8,091.00 U.S. Currency, of which $4,000.00 was located in an oatmeal can in the
master bedroom, $1,200 located in Charles Hahn's wallet, and $2,891.00 on Charles Hahn's person, seized for
forfeiture pursuant to 21 USC 881 on June 11, 2014 from Charles E. Hahn II at 239 Terrace Avenue, Indianapolis,
IN.
DISTRICT OF MARYLAND
3050-14-F-0003, 14-FBI-000583, $7,300.00 in U.S Currency, seized for forfeiture pursuant to 21 USC 881 on
November 01, 2013 from Keith Hamlet at 2531 Ashland Avenue, Baltimore, MD.
3050-14-F-0082, 14-FBI-003010, $6,115.00 U.S Currency seized from the floor between the driver and passenger in
a 2000 Chrysler Voyager van, VIN: 2C4GJ25G3YR890380 registered to Brian Hemsley in the possession of Mario
Wair, seized for forfeiture pursuant to 21 USC 881 on February 04, 2014 from Mario Lamar Wair at 1900 block of
West Lombard Street, Baltimore, MD.
3050-14-F-0125, 14-FBI-004269, $6,450.00 in funds from Bank of America Accounts Numbers 446028737029 and
004126636668 in the name of Gail C. Robinson at Bank of America, Baltimore MD. Seized for forfeiture pursuant to
18 USC 981(a)(1)(C) on April 24, 2014 from Gail C. Robinson at 100 S. Charles Street, Baltimore, MD.
[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.]
20 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/07/2014
DISTRICT OF NEW MEXICO
3020-14-F-0072, 14-FBI-005124, $9,057.00 U.S. Currency seized from various locations at 58 Wildy Drive Roswell,
NM., seized for forfeiture pursuant to 21 USC 881 on June 20, 2014 from Anthony J Pisana at 58 Wildy Drive,
Roswell, NM.
3020-14-F-0073, 14-FBI-005222, Taurus PT100 AFS .40 caliber handgun S/N: SOB 45204, value=$295.00, seized
for forfeiture pursuant to 21 USC 881 on June 11, 2014 from Daniel Enriquez-Garcia at 1260 Gallegos Lane, Santa
Fe, NM.
3020-14-F-0074, 14-FBI-005279, $4,958.00 U.S. Currency seized from the person of Efren Bencomo at 1260
Gallegos Lane Santa Fe, NM, seized for forfeiture pursuant to 21 USC 881 on June 11, 2014 from Efren E.
Bencomo at 1260 Gallegos Lane, Santa Fe, NM.
DISTRICT OF OREGON
3670-14-F-0073, 14-FBI-005431, $7,000.00 U.S. currency from Fedex package #805579678141 addressed to
Monica James, seized for forfeiture pursuant to 21 USC 881 on May 07, 2014 from Package Addressed to "Monica
James" at Federal Express Distribution Center, 3600 Terminal Spur Road, Medford, OR. Seized by Medford Police
Department. FBI Agents adopted the seizure on June 06, 2014 at Medford, OR.
3670-14-F-0074, 14-FBI-005432, $9,900.00 U.S. currency from FedEx package #804369767177, seized for
forfeiture pursuant to 21 USC 881 on May 07, 2014 from Package Addressed to "JTD Landscaping" at Federal
Express Distribution Center, 3600 Terminal Spur Road, Medford, OR. Seized by Medford Police Department. FBI
Agents adopted the seizure on June 06, 2014 at Medford, OR.
MIDDLE DISTRICT OF PENNSYLVANIA
3620-14-F-0171, 14-FBI-005212, 2012 Cadillac Escalade VIN: 1GYS4BEF3CR326200, value=$39,025.00, seized
for forfeiture pursuant to 18 USC 1955(d) on May 22, 2014 from Steven Sheely Sr. at 2 Spartan Circle, Camp Hill,
PA.
DISTRICT OF UTAH
3750-14-F-0110, 14-FBI-005082, $51,999.00 U.S. Currency of which $26,995.00 in a gift bag, $23,990.00 in a black
purse, and $1,014.00 in a Coca-Cola box located in a 2014 Nissan Altima, VIN: 1N4AL3AP0EN255174, registered
to Dollar Rent A Car and driven by Juan Pablo Villegas-Luna, seized for forfeiture pursuant to 21 USC 881 on June
10, 2014 from Juan Pablo Villegas-Luna at Vicinity of 3841 S. 5600 W., West Valley City, UT.
3750-14-F-0111, 14-FBI-005097, $5,000.00 in money orders located in a 2014 Nissan Altima, VIN:
1N4AL3AP0EN255174, registered to Dollar Rent A Car and in the possession of Juan Pablo Villegas-Luna seized
for forfeiture pursuant to 21 USC 881 on June 10, 2014 from Juan Pablo Villegas-Luna at Vicinity of 3841 S. 5600
W., West Valley City, UT. 1 Money Gram International Money Order, S/N: R205544574290; 1 Money Gram
International Money Order: S/N: R205544574301; 1 Money Gram International Money Order, S/N: R205544574312;
1 Western Union Money Order, S/N: 17-026531754; 1 Western Union Money Order, S/N: 17-02653175; 1 Western
(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.]
21 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/07/2014
DISTRICT OF UTAH
3750-14-F-0111, 14-FBI-005097 - (Continued from previous page)
Union Money Order, S/N: 17-026531756.
3750-14-F-0112, 14-FBI-005098, $2,014.00 U.S. Currency located in a wallet belonging to Hector Renteria at the
Anniversary Inn, Room #33, 463 S. 1000 E. Salt Lake City, UT. seized for forfeiture pursuant to 21 USC 881 on
June 10, 2014 from Hector Renteria at Anniversary Inn, 463 S. 1000 E., Salt Lake City, UT.
3750-14-F-0113, 14-FBI-005099, $20,307.00 U.S. Currency seized from various places at 1548 West 3300 South,
West Valley City, Utah, seized for forfeiture pursuant to 21 USC 881 on June 10, 2014 from Ralph Martinez at 1584
W. 3300 S., West Valley City, UT.
3750-14-F-0114, 14-FBI-005134, 2010 Chevrolet Malibu VIN: 1G1ZA5EB6AF201095, value=$8,950.00, seized for
forfeiture pursuant to 21 USC 881 on June 10, 2014 from Hector Renteria at Anniversary Inn, 463 S. 1000 E., Salt
Lake City, UT.
3750-14-F-0115, 14-FBI-005135, 2009 Cadillac CTS Sedan VIN: 1G6DN57P290151747, value=$38,400.00, seized
for forfeiture pursuant to 21 USC 881 on June 24, 2014 from Matthew Alexander at 5131 W. 6275 S., West Jordan,
UT.
3750-14-F-0116, 14-FBI-005136, $5,580.00 U.S. Currency seized of which $4,000.00 located in a hooded
sweatshirt in a closet, $980.00 located on a bed and $600.00 located in a bible under a dresser all in the master
bedroom at 3222 W. 3800 S., West Valley City, Utah, seized for forfeiture pursuant to 21 USC 881 on June 10, 2014
from Richard Anthony Uribe at 3222 W. 3800 S., West Valley City, UT.
3750-14-F-0117, 14-FBI-005137, Kimber Ultra TLE II handgun S/N: KU189039, value=$753.73, seized for forfeiture
pursuant to 21 USC 881 on June 10, 2014 from Richard Anthony Uribe at 3222 W. 3800 S., West Valley City, UT.
3750-14-F-0118, 14-FBI-005155, Miscellaneous Firearms with accessories and miscellaneous ammunition,
value=$2,932.47, seized for forfeiture pursuant to 21 USC 881 on June 10, 2014 from Windy Corrales-Garcia at 244
East Winslow Avenue, Apt. 1B Garage, Salt Lake City, UT. 1 Chinese 7.62 x 39 SKS rifle and magazine, S/N:
7012405; 1 Cobray Street Sweeper 12 gauge shotgun; S/N: SH14487; 1 Armsport Kentuckian .45 caliber black
powder pistol, S/N: AC13916; 1 Colt M4 Carbine .22 caliber long rifle and magazine with attached Simmons scope,
S/N: BP054160; 1 Remington Model 870 12-gauge shotgun, S/N: AB814813M; 1 Intratec TEC-DC9 9mm handgun
and magazine, S/N: D011310; 1 Taurus 606 .357 caliber handgun, S/N: QA488537; 1 Kahr PM9 9mm handgun with
magazine, S/N: IB6450; 30 American Eagle brand centerfire cartridges, S/N: none; 1 NHMTG brand .223 caliber
magazine, S/N: none; 3 GFL brand .38 special rounds of ammunition, S/N: none; 5 Remington FC .223 rounds of
ammunition, S/N: none; 2 Boxes of Federal .45 auto ammunition, S/N: none; 4 Boxes of American Eagle .223 caliber
ammunition, S/N: none; 1 Box of Federal 9mm Luger ammunition, S/N: none; 2 Boxes of Federal .357 ammunition,
S/N: none; 1 Box of Remington 12-gauge shotgun shells, S/N: none; 1 Box of Winchester .45 auto ammunition, S/N:
none; 1 Loaded magazine with .223 rounds of ammunition, S/N: none; 1 Box of Fiocchi .38 special rounds of
ammunition, S/N: none.
3750-14-F-0119, 14-FBI-005156, $50,000.00 U.S. Currency seized from a 2004 Chevrolet Malibu, VIN:
(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.]
22 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 10/07/2014
DISTRICT OF UTAH
3750-14-F-0119, 14-FBI-005156 - (Continued from previous page)
1G1ZT52844F169416, registered to Bradley Doherty and in the possession of Marlene Stacy Monzon-Camacho,
seized for forfeiture pursuant to 21 USC 881 on June 10, 2014 from Marlene Stacy Monzon-Camacho at I-80 West,
Mile Marker 104, Salt Lake City, UT.
[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.]
23 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 09/30/2014
CENTRAL DISTRICT OF CALIFORNIA
3410-14-F-0192, 14-FBI-005100, $4,292.92 in funds from Schools First Federal Credit Union Account #0000416629
in the name of Patricia A. Francisco at Schools First Federal Credit Union, Santa Ana, CA seized for forfeiture
pursuant to 18 USC 981(a)(1)(C) on May 29, 2014 from Patricia Francisco at Schools First Federal Credit Union,
2115 N. Broadway, Santa Ana, CA.
3410-14-F-0195, 14-FBI-005172, $437,755.00 U.S. Currency seized from 2005 Volkswagen GTI, VIN:
9BWDE61J854019933 registered to Martin Colmenero and in possession of Jesus M. Colmenero, seized for
forfeiture pursuant to 21 USC 881 on May 31, 2014 from Jesus M. Colmenero at Las Pulgas off ramp, at SB I-5,
Camp Pendelton, CA.
DISTRICT OF DELAWARE
3050-14-F-0140, 14-FBI-005292, $17,500.00 U.S Currency seized from the glove compartment of a 2006 Mercedes
Benz R350, VIN: 4JGCB65E16A033117 registered to and in the possession of Louis Gamble seized for forfeiture
pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Louis Gamble at Route 1 southbound 2 miles south of
Bayview Road, Middletown, DE. Seized by Delaware State Police. FBI Agents adopted the seizure on July 03, 2014
at Baltimore, MD.
MIDDLE DISTRICT OF FLORIDA
3880-14-F-0112, 14-FBI-004964, 2010 Nissan Maxima VIN: 1N4AA5AP1AC815744, value=$6,925.00, seized for
forfeiture pursuant to 21 USC 881 on May 29, 2014 from Junior Alvarez Vera and Andray Pimienta Cruz at I-275
near Hillsborough Ave., Tampa, FL.
3880-14-F-0113, 14-FBI-004965, $12,916.00 U.S. Currency seized for forfeiture pursuant to 21 USC 881 on May
28, 2014 from Luis Rene Hernandez at 3001 W. Saint John St., Tampa, FL.
EASTERN DISTRICT OF NORTH CAROLINA
3140-14-F-0238, 14-FBI-004136, $226.36 U.S. Currency seized from Eureka Food Mart, 2710 NC Hwy 222 East,
Fremont, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014 from Eureka Food Mart at 2710
NC Highway 222 East, Fremont, NC.
3140-14-F-0239, 14-FBI-004137, $739.00 U.S. Currency seized from Brookside Mart, 2000 South Slocumb St,
Goldsboro, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014 from Brookside Mart at 2000
South Slocumb St., Goldsboro, NC.
3140-14-F-0240, 14-FBI-004138, $98.50 U.S. Currency seized from Woody's Sports Tavern and Grill, 8322 Chapel
Hill Road, Cary, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014 from Woody's Sports
Tavern and Grill at 8322 Chapel Hill Road, Cary, NC.
3140-14-F-0241, 14-FBI-004139, $183.00 U. S. Currency seized form Wingin It Bar and Grille, 1625 North Main St.,
Ste. 109, Fuquay Varina, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014 from Wingin It
(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.]
24 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 09/30/2014
EASTERN DISTRICT OF NORTH CAROLINA
3140-14-F-0241, 14-FBI-004139 - (Continued from previous page)
Bar and Grille at 1625 North Main Street, Suite 109, Fuquay Varina, NC.
3140-14-F-0242, 14-FBI-004140, $110.68 U.S. Currency seized from Sack of Suds and Duds Laundry, 421
Chapanoke Road, Suite 165, Raleigh, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014
from Sack of Suds and Duds Laundry at 421 Chapanoke Rd, Suite 165, Raleigh, NC.
3140-14-F-0243, 14-FBI-004141, $45.00 U. S. Currency seized from Oh Mulligans, 100 Jerusalem Dr., Ste. 108,
Morrisville, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014 from Oh Mulligans at 100
Jerusalem Drive, Suite 108, Morrisville, NC.
3140-14-F-0244, 14-FBI-004142, $441.00 U.S. Currency seized from Mac's Tavern, 1014 Ryan Road, Cary, NC
seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014 from Mac's Tavern at 1014 Ryan Road, Cary,
NC.
3140-14-F-0245, 14-FBI-004143, $375.00 U.S. Currency seized from Brewster's Pub, 1885 Lake Pine Drive, Cary,
NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014 from Brewster's Pub at 1885 Lake Pine
Drive, Cary, NC.
3140-14-F-0246, 14-FBI-004144, $108.00 U.S. Currency seized from Sundown Saloon, 485 Surles Road, Benson,
NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014 from Sundown Saloon at 485 Surles
Road, Benson, NC.
3140-14-F-0247, 14-FBI-004145, $42.00 U.S. Currency seized from Big Easy, 231 Grande Heights Dr, Cary, NC
seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014 from Big Easy at 231 Grande Heights Dr,
Cary, NC.
3140-14-F-0248, 14-FBI-004146, $13,728.00 U.S. Currency seized from Village Motor Lodge, 2929 US Hwy. 301 S,
Wilson, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Village Motor Lodge at 2929
US Highway 301 S, Wilson, NC.
3140-14-F-0249, 14-FBI-004147, $330.00 U. S. Currency seized from McEachin Convenience Store, 243 NC Hwy
33 E, Tarboro, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from McEachin
Convenience Store at 243 NC Hwy 33 E, Tarboro, NC.
3140-14-F-0250, 14-FBI-004148, $280.57 U.S. Currency seized from Mega America, 108 West Main Street, Faison,
NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 12, 2014 from Mega America at 108 West Main St,
Faison, NC.
3140-14-F-0251, 14-FBI-004149, $2,021.50 U.S. Currency seized from Variety Mart 2, 3390 NC Hwy 39 South,
Louisburg, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 13, 2014 from Variety Mart 2 at 3390
NC Hwy 39 South, Louisburg, NC.
3140-14-F-0252, 14-FBI-004150, $592.00 U.S. Currency seized from Louisburg Moose Lodge 2256, 191 Moose
Loop Road, Louisburg, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 13, 2014 from Louisburg
(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.]
25 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 09/30/2014
EASTERN DISTRICT OF NORTH CAROLINA
3140-14-F-0252, 14-FBI-004150 - (Continued from previous page)
Moose Lodge 2256 at 191 Moose Loop Rd, Louisburg, NC.
3140-14-F-0253, 14-FBI-004151, $139.74 U.S. Currency seized from Good Times Cafe, 16 N Broad Street East,
Angier, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 13, 2014 from Good Times Cafe at 16 N.
Broad St East, Angier, NC.
3140-14-F-0254, 14-FBI-004152, $155.75 U.S. Currency seized from Tommy's Thrift Store, 805B S. Third Street,
Smithfield, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 14, 2014 from Tommy's Thrift Store at
805B S. Third St., Smithfield, NC.
3140-14-F-0255, 14-FBI-004153, $265.00 U.S. Currency seized from Back 9 Pub, 4220 NW Cary Parkway, Cary,
NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014 from Back 9 Pub at 4220 NW Cary
Parkway, Cary, NC.
3140-14-F-0256, 14-FBI-004154, $52.00 U.S. Currency seized from American Legion Post 116, 6400 Johnson Pond
Rd, Fuquay Varina, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014 from American
Legion Post 116 at 6400 Johnson Pond Rd, Fuquay Varina, NC.
3140-14-F-0257, 14-FBI-004155, $23.00 U.S. Currency seized from Double Nickel Saloon, 7390 Hwy 55 South,
Willow Springs, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014 from Double Nickel
Saloon at 7390 Highway 55 South, Willow Springs, NC.
3140-14-F-0258, 14-FBI-004156, $205.25 U.S. Currency seized from Dollar Man, 1601 Crosslink Rd, Raleigh, NC
seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014 from Dollar Man at 1601 Crosslink Rd,
Raleigh, NC.
3140-14-F-0259, 14-FBI-004524, $120.89 U.S. Currency seized from Sam's Grocery, 1032 Elm Street, Weldon, NC
seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014 from Sam's Grocery at 1032 Elm St, Weldon,
NC.
3140-14-F-0260, 14-FBI-004525, $161.76 U.S. Currency seized from A & A Convenient Mart, 206 West Center St,
Black Creek, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014 from A & A Convenient Mart
at 206 West Center St, Black Creek, NC.
3140-14-F-0261, 14-FBI-004526, $194.75 U.S. Currency seized from Farm House Food Mart, 101 Dickens Rd
Fuquay Varina, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 13, 2014 from Farm House Food
Mart at 101 Dickens Rd, Fuquay Varina, NC.
3140-14-F-0262, 14-FBI-004527, $60.00 U.S. Currency sezied from Tienda Mexicana El Michoacano, 301 North
Wall Street, Benson, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 12, 2014 from Tienda
Mexicana El Michoacano at 301 N. Wall St, Benson, NC.
3140-14-F-0263, 14-FBI-004528, $754.05 U.S. Currency seized from Joyeria La Union II, 3922 Atlantic Avenue,
Raleigh, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 12, 2014 from Joyeria La Union II at 3922
(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.]
26 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 09/30/2014
EASTERN DISTRICT OF NORTH CAROLINA
3140-14-F-0263, 14-FBI-004528 - (Continued from previous page)
Atlantic Ave, Raleigh, NC.
3140-14-F-0264, 14-FBI-004529, $55.00 U.S. Currency seized from Stenoura #2, 4122 Hwy 56 East, Louisburg, NC
seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 12, 2014 from Stenoura #2 at 4122 Hwy 56 East,
Louisburg, NC.
3140-14-F-0265, 14-FBI-004530, $603.50 U.S. Currency seized from Laundry Express, 240 Newton Rd, Suite 108,
Raleigh, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 12, 2014 from Laundry Express at 240
Newton Rd, Suite 108, Raleigh, NC.
3140-14-F-0266, 14-FBI-004531, $121.00 U.S. Currency seized from Hanshali Express Food Mart, 518 East Elm
Street, Goldsboro, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014 from Hanshali Express
Food Mart at 518 East Elm St., Goldsboro, NC.
3140-14-F-0267, 14-FBI-004533, $111.25 U.S. Currency seized from Taqueria Lupita, 4879 NC 58 S, Nashville, NC
seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014 from Taqueria Lupita at 4879 NC 58 S,
Nashville, NC.
3140-14-F-0268, 14-FBI-004534, $290.05 U.S. Currency seized from Midway Grocery, 7995 NC Hwy 43 North,
Rocky Mount, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014 from Midway Grocery at
7995 NC Hwy 43 North, Rocky Mount, NC.
3140-14-F-0271, 14-FBI-004603, $195.50 U.S. Currency seized from Pegasus Adult Center, 6805 Davis Circle,
Raleigh, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 13, 2014 from Pegasus Adult Center at
6805 Davis Circle, Raleigh, NC.
3140-14-F-0272, 14-FBI-004604, $152.00 U.S. Currency seized from Phoenix Adult Superstore, 9016 Glenwood
Ave, Raleigh, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 13, 2014 from Phoenix Adult
Superstore at 9016 Glenwood Ave, Raleigh, NC.
3140-14-F-0273, 14-FBI-004605, $159.31 U.S. Currency seized from Brass Monkey Flea Market, 730 Julian R.
Allsbrook Hwy, Roanoke Rapids, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014 from
Brass Monkey Flea Market at 730 Julian R. Allsbrook Hwy, Roanoke Rapids, NC.
DISTRICT OF NEW JERSEY
3620-14-F-0114, 14-FBI-004352, $5,325.00 U.S. Currency seized of which $5,000.00 was seized from a 2014 Ford
Expedition, VIN: 1FMJU1J59EEF15335 registered to AVIS/PV Holdings Corp. and in the possession of Jarrod
Reddick and $325.00 located on the person of Jarrod Reddick., value=$5325.00, seized for forfeiture pursuant to 21
USC 881 on May 03, 2014 from Jarrod Reddick at In the vicinity of, Louis and Sheridan Streets, Camden, NJ.
3620-14-F-0140, 14-FBI-005038, $4,000.00 U.S. Currency seized from a gold in color Gucci box at 809 East Elm
Ave. Camden, NJ seized for forfeiture pursuant to 21 USC 881 on May 07, 2014 from Teaia Langford at 809 East
Elm Avenue, Lindenwold, NJ.
[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.]
27 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 09/30/2014
DISTRICT OF NEW JERSEY
3620-14-F-0141, 14-FBI-005039, 2011 Dodge Durango VIN: 1D4SE6GT3BC682583, value=$27,925.00, seized for
forfeiture pursuant to 21 USC 881 on May 07, 2014 from Cheryl N. Suarez at 1355 Sheridan Street, Camden, NJ.
3620-14-F-0142, 14-FBI-005053, Two Firearms and Ammunition, value=$395.00, seized for forfeiture pursuant to
21 USC 881 on May 07, 2014 from Giovanny Ramos at 1350 Sheridan Street, Camden, NJ. 1 Cobray M-11/Nine
mm Pistol, S/N: 89-0026857; 1 Taurus PT 24/7 Pro .45 caliber Pistol, S/N: Obliterated; 1 Magazine for Glock 9mm,
30 round capacity; 22 22 Rounds, labeled 9mm Luger, removed from Glock 9mm Magazine; 12 12 rounds, labeled
45 auto, one removed from chamber of Taurus pistol and 11 from mag.; 27 27 Rounds, labeled 9mm Luger, one
removed from chamber of Cobray pistol and 26 from mag.; 12 12 Rounds, labeled 45 auto.
3620-14-F-0170, 14-FBI-005054, Taurus .38 caliber Revolver and five rounds of .38 caliber ammunition S/N:
UL54185, value=$100.00 seized for forfeiture pursuant to 21 USC 881 on May 07, 2014 from Daisy Roldan and
Anthony Esprit at 1439 Collings Road, Camden, NJ.
3620-14-F-0176, 14-FBI-005248, $3,980.00 U.S. Currency seized from a jacket pocket at 1350 Sheridan St.
Camden, NJ seized for forfeiture pursuant to 21 USC 881 on May 07, 2014 from Giovanny Ramos at 1350 Sheridan
Street, Camden, NJ.
3620-14-F-0177, 14-FBI-005249, $2,412.00 U.S. Currency seized of which $1,769.00 located in various places at
the residence and $643.00 found in jacket pocket at 1225 Sheridan St. Camden, NJ seized for forfeiture pursuant to
21 USC 881 on May 07, 2014 from Jimmy Mercado at 1225 Sheridan Street, Camden, NJ.
3620-14-F-0178, 14-FBI-005250, $1,410.00 U.S. Currency seized from a blue backpack at 1357 Sheridan St.
Camden, NJ seized for forfeiture pursuant to 21 USC 881 on May 07, 2014 from Jovanka Howard at 1357 Sheridan
Street, Camden, NJ.
3620-14-F-0180, 14-FBI-005252, $800.00 U.S. Currency seized for forfeiture pursuant to 21 USC 881 on May 07,
2014 from Raymond Roldan and Cheryl N. Suarez at 1355 Sheridan Street, Camden, NJ.
3620-14-F-0181, 14-FBI-005253, $712.00 U.S. Currency seized from the person of Jerome Ramos seized for
forfeiture pursuant to 21 USC 881 on May 07, 2014 from Jerome Ramos at 1185 Sheridan Street, Camden, NJ.
SOUTHERN DISTRICT OF NEW YORK
3540-14-F-0781, 14-FBI-005075, $7,069.00 U.S. Currency seized for forfeiture pursuant to 21 USC 881 on April 24,
2014 from Jacob Ross at vicinity of 3rd Avenue and 138th Street, Bronx, NY. Seized by New York City Police
Department. FBI Agents adopted the seizure on June 17, 2014 at New York, NY.
3540-14-F-0821, 14-FBI-005358, $8,565.00 U.S. Currency seized for forfeiture pursuant to 21 USC 881 on May 24,
2014 from Rogelio Melendez at 2105 Blackrock Avenue, Apartment #3C, Bronx, NY. Seized by New York City Police
Department. FBI Agents adopted the seizure on June 23, 2014 at New York, NY.
EASTERN DISTRICT OF PENNSYLVANIA
(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.]
28 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 09/30/2014
EASTERN DISTRICT OF PENNSYLVANIA
3050-14-F-0123, 14-FBI-003914 - (Continued from previous page)
3050-14-F-0123, 14-FBI-003914, $55,969.31 in funds from bank account number 2706717556 in the name of
Anthony J. Clark at Wells Fargo Bank, Philadelphia, Pennsylvania seized for forfeiture pursuant to 18 USC 981(a)(1)
(C) on March 28, 2014 from Anthony J. Clark at Wells Fargo Bank, 101 N. Independence Mall East, 11th Floor,
Philadelphia, PA.
DISTRICT OF SOUTH DAKOTA
3480-14-F-0087, 14-FBI-005187, $1,222.00 U.S. currency seized for forfeiture pursuant to 21 USC 881 on May 25,
2014 from the person of Brandon Lea at BIA 10, 1 mile west of Lower Brule on the Lower Brule Indian Reservation,
Lower Brule, SD.
MIDDLE DISTRICT OF TENNESSEE
3440-14-F-0030, 14-FBI-002419, Miscellaneous firearms, value=$1,383.16, seized for forfeiture pursuant to 18 USC
981(a)(1)(C) on February 12, 2014 from Robert Nixon at 3640 Echo Lane, Nashville, TN. 1 Cobra Enterprises Inc.
CB9 9mm pistol, S/N: CT115991; 1 Walther PPK/S .380 caliber pistol with magazine, seven (7)rounds .380 auto
ammunition, S/N: 4934BAP; 1 Ruger SP101 .357 caliber revolver, five (5) rounds .357 magnum ammunition, S/N:
574-39765; 1 Ceska Zbrojovka CZ75B 9mm pistol w/two(2)magazines, fifteen(15)rounds 9mm ammunition, S/N:
A692508.
DISTRICT OF UTAH
3050-14-F-0124, 14-FBI-003948, $56,666.42 in funds from PayPal account number 1313220846785152446 in the
name Haijian Wang, [email protected] at Ebay/Paypal, Draper, Utah seized for forfeiture pursuant to 18
USC 981(a)(1)(C) on March 28, 2014 from Haijian Wang at Ebay/Paypal, 583 W. Ebay Way, Draper, UT.
EASTERN DISTRICT OF VIRGINIA
3710-14-F-0055, 14-FBI-005356, $21,415.00 U.S. Currency; $21,349.00 from various locations within 11907 Eagle
Pass Drive, Chesterfield, VA and $66.00 seized from a 2007 GMC Yukon Denali XL, VIN: 1GKFK66877J354126,
parked outside the residence, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on June 27, 2014 from Andrell
Hill.
3920-14-F-0624, 14-FBI-005177, $82,060.00 U.S. Currency seized for forfeiture pursuant to 21 USC 881 on June
18, 2014 from Springfield, VA.
3920-14-F-0627, 14-FBI-005194, $990.45 U.S. Currency seized for forfeiture pursuant to 21 USC 881 on June 18,
2014 from Noel S. Liverpool at 6751 B Frontier Dr., Springfield, VA.
NORTHERN DISTRICT OF WEST VIRGINIA
3650-14-F-0078, 14-FBI-005219, $27,624.66 U.S. Currency seized for forfeiture pursuant to 18 USC 981(a)(1)(C)
(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.]
29 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 09/30/2014
NORTHERN DISTRICT OF WEST VIRGINIA
3650-14-F-0078, 14-FBI-005219 - (Continued from previous page)
on June 16, 2014 from Brent Matthew Jackson at Berkeley Plaza, 215 Monroe Street, Martinsburg, WV.
[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.]
30 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 09/23/2014
NORTHERN DISTRICT OF ALABAMA
3070-13-F-0037, 13-FBI-004243, Fur Coats, value=$8,000.00, seized for forfeiture pursuant to 21 USC 881 on May
21, 2013 from Billy J. Williams Jr. at 911 Martin Luther King Jr. Drive, Midfield, AL. 1 Black Lamb with Rex Rabbit
Trim Coat; 1 Dyed Ranch Mink Coat; 1 Mahogany Mink Stroller Coat.
CENTRAL DISTRICT OF CALIFORNIA
3410-13-F-0237, 13-FBI-005708, Miscellaneous Canadian Elizabeth II Fine Silver and Gold Coins seized from
Shainaz Moosa by the Waterloo Police Department and relinquished to the FBI., value=$14,977.70, seized for
forfeiture pursuant to 18 USC 981(a)(1)(C) on July 09, 2013 from Shainaz Moosa at Canadian Legat - Toronto, 360
University Avenue, Toronto, ON. 150 1990 and 2011 Elizabeth II 5 Dollar Fine Silver Canadian Coins; 1 1984
Elizabeth II 50 Dollar Fine Gold Canadian Coin; 1 1985 Elizabeth II 50 Dollar Fine Gold Canadian Coin; 1 2009
Elizabeth II 50 Dollar Fine Gold Canadian Coin; 1 2008 Elizabeth II 50 Dollar Fine Gold Canadian Coin; 1 1988
Elizabeth II 50 Dollar Fine Gold Canadian Coin; 1 2009 Elizabeth II 50 Dollar Fine Gold Canadian Coin; 1 2010
Elizabeth II 50 Dollar Fine Gold Canadian Coin; 1 2010 Elizabeth II 50 Dollar Fine Gold Canadian Coin.
3410-14-F-0046, 14-FBI-000820, $11,500.00 U.S. Currency, seized for forfeiture pursuant to 18 USC 981(a)(1)(C)
on October 07, 2013 from Central Cigarette and Gift at 412 South Central Avenue, Glendale, CA. Seized by Los
Angeles County Sheriff's Department. FBI Agents adopted the seizure on December 03, 2013 at Los Angeles, CA.
3410-14-F-0060, 14-FBI-001527, $13,995.00 U.S. Currency seized from a 2005 Mazda Tribute VIN:
4F2CZ04105KM54301 registered to Wu Lan Chung and in possession of Eric Edgar Ruvalcaba-Mendoza and
Hector Sanchez Cruz, seized for forfeiture pursuant to 21 USC 881 on November 14, 2013 from Eric Edgar
Ruvalcaba-Mendoza at Southbound I-5, south of Templin Highway, Castaic, CA. Seized by Los Angeles County
Sheriff's Department. FBI Agents adopted the seizure on December 30, 2013 at Los Angeles, CA.
3410-14-F-0107, 14-FBI-002423, $290,635.00 U.S. Currency located at 7013 San Mateo, Paramount, CA. seized
for forfeiture pursuant to 21 USC 881 on February 11, 2014 from Jose Antonio Perez Medina at 7013 San Mateo,
Paramount, CA.
3410-14-F-0130, 14-FBI-002949, $8,845.00 U.S. Currency seized from various locations at 1713 Acacia St. Unit A
Alhambra, CA. seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on February 20, 2014 from Hsiang-Chi Yi at
1713 Acacia Street, Unit A, Alhambra, CA.
3410-14-F-0149, 14-FBI-003004, $2,500.00 U.S. Currency seized from 9616 Seasons Dr. Rancho Cucamonga, CA.
seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on February 20, 2014 from Dawei Li aka David Li at 9616
Seasons Drive, Rancho Cucamonga, CA.
3410-14-F-0179, 14-FBI-004807, 2010 Nissan Cube seized from 11433 Mountain View Dr. #14, Rancho
Cucamonga, CA. VIN: JN8AZ2KR7AT161385, value=$4,162.50, seized for forfeiture pursuant to 21 USC 881 on
May 23, 2014 from Roberto Sanchez at 11433 Mountain View Drive #14, Rancho Cucamonga, CA.
3410-14-F-0183, 14-FBI-004996, $5,690.00 U.S. Currency seized from a 2003 Black Infinity FX45, VIN:
JNRBS08W73X001346 registered to and in possession of Antoine Ray Green seized for forfeiture pursuant to 21
(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.]
31 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 09/23/2014
CENTRAL DISTRICT OF CALIFORNIA
3410-14-F-0183, 14-FBI-004996 - (Continued from previous page)
USC 881 on March 21, 2014 from Antoine Ray Green at Walton's Tow Yard, 1741 North Tamarind Street, Compton,
CA. Seized by Los Angeles County Sheriff's Department. FBI Agents adopted the seizure on June 12, 2014 at Los
Angeles, CA.
3410-14-F-0184, 14-FBI-004998, $8,860.00 U.S. Currency seized from various locations at 236 Hartford Dr,
Newport Beach, CA., seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 14, 2014 from Hak Soo Shim at
236 Hartford Drive, Newport Beach, CA.
3410-14-F-0185, 14-FBI-004999, Miscellaneous Watches, value=$46,080.00, seized for forfeiture pursuant to 18
USC 981(a)(1)(C) on May 14, 2014 from Hak Soo Shim at 236 Hartford Drive, Newport Beach, CA. 1 Rolex Yacht
Master II Watch; 18k rose gold and stainless steel S/N 943T0024; 1 Cartier Ballon Bleu Watch, S/N 462756PX; 1
Cartier Ballon Bleu Watch, S/N 245086RX; 1 Rolex DateJust Watch, S/N M643521; 1 Rolex DateJust Watch, S/N
M737002; 1 Rolex DateJust Watch, S/N V354838.
3410-14-F-0186, 14-FBI-005000, $20,300.00 U.S. Currency seized from Safety Deposit Box #51M in the name of
Yeong Sook Kim at Bank of America, Irvine, CA. seized for forfeiture pursuant to 18 USC 981(a) (1)(C) on May 14,
2014 from Sook Kim Yeong at Bank of America - Safe Deposit Box #51M, 4500 Barranca Parkway, Irvine, CA.
3410-14-F-0187, 14-FBI-005001, $29,110.00 U.S. Currency seized from 630 South Masselin Ave #423, Los
Angeles, CA. seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 14, 2014 from Michael Yeon Cho at 630
South Masselin Avenue #423, Los Angeles, CA.
3410-14-F-0188, 14-FBI-005002, $7,371.00 U.S. Currency seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on
May 15, 2014 from Jae Ho Chung at Los Angeles International Airport, Terminal 2, Los Angeles, CA.
3630-14-F-0092, 14-FBI-004190, Steinway & Sons Patent Grand piano with bench S/N 255771, value=$40,000.00,
seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on June 11, 2014 from John Brandon Hoover at On Time
Moving Services, 35688 Cathedral Canyon, Suite 114, Cathedral City, CA.
DISTRICT OF COLUMBIA
3920-14-F-0145, 14-FBI-001524, .32 cal FNH Model 27 pistol, SN: 360374 with magazine and box of ammunition,
value=$424.94, seized for forfeiture pursuant to 21 USC 881(a)(11) on December 12, 2013 from Sidney Dunston at
4825 4th St., NW, Apt. 2, Washington, DC.
3920-14-F-0604, 14-FBI-004911, 2008 Porsche Cayenne VIN: WP1AB29P68LA43602, value=$24,450.00, seized
by the United States Park Police on April 29, 2014 from Clifton Andrew Parker, at 744 Lamont St., NW, Washington,
DC and taken into possession by the Federal Bureau of Investigation for forfeiture pursuant to 21 USC 881 on July
15, 2014
3920-14-F-0605, 14-FBI-004912, $30,885.00 U.S. Currency, seized by the United States Park Police on April 29,
2014 from Clifton Andrew Parker, at 744 Lamont St., NW, Washington, DC and taken into possession by the
Federal Bureau of Investigation for forfeiture pursuant to 21 USC 881 on July 15, 2014
[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.]
32 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 09/23/2014
MIDDLE DISTRICT OF FLORIDA
3330-14-F-0052, 14-FBI-005297, $315,000.00 in funds from Bank Account #263182817 in the name of Kerry Ihm at
Suncoast Credit Union, Jacksonville, FL seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on June 17, 2014
from Jeffrey Ihm at Suncoast Credit Union, Jacksonville, FL.
3330-14-F-0053, 14-FBI-005312, Miscellaneous Computer Equipment, seized for forfeiture pursuant to 18 USC
2254 on May 29, 2014 from Toby Jim Hardy at 141 Old Orange Park Road, Apartment 23, Orange Park, FL. 1 One
Dell Optiplex 745 CPU, S/N 00045-665-727-134; 1 Dell Optiplex GX260 CPU, S/N 17TNN21.
SOUTHERN DISTRICT OF FLORIDA
3220-14-F-0114, 14-FBI-002633, 2013 Black Land Rover Sport VIN: SALSK2D46DA772264, value=$56,400.00,
seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on March 18, 2014 from Izhak Halbani at 16320 NW 2nd Ave.,
North Miami Beach, FL.
CENTRAL DISTRICT OF ILLINOIS
3860-14-F-0069, 14-FBI-004980, $2,983.00 U.S. Currency, seized for forfeiture pursuant to 21 USC 881 on May 22,
2014 from Jonte A. Powell at 1601 N. Cunningham Avenue, Urbana, IL.
NORTHERN DISTRICT OF INDIANA
3310-14-F-0086, 14-FBI-005273, $3,778.00 U.S. Currency, seized for forfeiture pursuant to 21 USC 881 on June
07, 2014 from Crescencio Lozano Romero at Traffic stop on West Ridge Road, Gary, IN.
SOUTHERN DISTRICT OF INDIANA
3310-14-F-0084, 14-FBI-005236, Four Miscellaneous Firearms value=$549.62, seized for forfeiture pursuant to 21
USC 881(a)(11) on June 11, 2014 from Charles E. Hahn II at 239 Terrace Avenue, Indianapolis, IN. 1 Taurus PT25
.25 Pistol, S/N Y114461; 1 Lorcin L9 9mm Pistol, S/N L118544; 1 Butler .22 Derringer, S/N B07782; 1 Ruger .22
Rifle with Scope, S/N 258-83535.
EASTERN DISTRICT OF KENTUCKY
3420-14-F-0067, 14-FBI-005008, $21,302.00 U.S. Currency seized from the person of Carl Stacy, seized for
forfeiture pursuant to 21 USC 881 on May 25, 2014 from Carl Stacy near 195 Rogers Branch Road, Harold, KY.
Seized by Kentucky State Police. FBI Agents adopted the seizure on June 16, 2014 at Louisville, KY.
EASTERN DISTRICT OF LOUISIANA
3530-14-F-0100, 14-FBI-004869, $1,302.00 U.S. Currency, seized for forfeiture pursuant to 21 USC 881 on May 07,
2014 from Louis Handy at 1433 Tupelo Street, New Orleans, LA.
3530-14-F-0107, 14-FBI-004960, 3530-14-F-0107, 14-FBI-004960, $1,051.00 U.S. Currency seized from Vernell
(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.]
33 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 09/23/2014
EASTERN DISTRICT OF LOUISIANA
3530-14-F-0107, 14-FBI-004960 - (Continued from previous page)
Nelson's right front pocket, seized for forfeiture pursuant to 21 USC 881 on May 08, 2014 at Westbound Chef
Menteur Highway, New Orleans, LA.
EASTERN DISTRICT OF MISSOURI
3730-14-F-0001, 14-FBI-000016, $10,963.00 U.S. Currency seized for forfeiture pursuant to 21 USC 881 on
October 04, 2013 from Richard Ide at 2222 Market Street, St. Louis, MO.
3730-14-F-0064, 14-FBI-005418, $7,615.00 U.S. Currency seized for forfeiture pursuant to 21 USC 881 on May 27,
2014 at Fenton, MO.
EASTERN DISTRICT OF NORTH CAROLINA
3140-14-F-0170, 14-FBI-004068, $1,386.00 U. S. Currency seized from Creedmoor Mini Mart, 3122 Bruce Garner
Rd, Creedmoor, NC, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Creedmoor Mini
Mart at 3122 Bruce Garner Rd., Creedmoor, NC.
3140-14-F-0200, 14-FBI-004098, $4,343.00 U.S. Currency seized from Joyners Service Station and Grocery, 3420
Hathaway Blvd, Sharpsburg, NC, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from
Joyners Service Station and Grocery at 3420 Hathaway Blvd, Sharpsburg, NC.
3140-14-F-0201, 14-FBI-004099, $391.00 U.S. Currency seized from Brick Bar and Grill, 213 Fayetteville Street,
Fuquay Varina, NC, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Brick Bar and Grill
at 213 Fayetteville Street, Fuquay Varina, NC.
3140-14-F-0202, 14-FBI-004100, $52.16 U.S. Currency seized from Bass Country Store, 8440 NC Hwy 27 East,
Coats, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Bass Country Store at 8440
NC Hwy 27 East, Coats, NC.
3140-14-F-0203, 14-FBI-004101, $68.06 U.S. Currency seized from T Mart 10, 46 East Stewart Street, Coats, NC,
seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from T Mart 10 at 46 East Stewart Street,
Coats, NC.
3140-14-F-0204, 14-FBI-004102, $649.00 U.S. Currency seized from Tyler's Tavern, 2221 North Grassland Dr.,
Fuquay Varina, NC, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Tyler's Tavern at
2221 North Grassland Dr., Fuquay Varina, NC.
3140-14-F-0205, 14-FBI-004103, $115.97 U.S. Currency seized from Cape Fear Beverage and Variety Mart, 400
West Old Road, Lillington, NC, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Cape
Fear Beverage and Variety Mart at 400 West Old Road, Lillington, NC.
3140-14-F-0206, 14-FBI-004104, $149.50 U.S. Currency seized from Super Save, 8262 NC Hwy 27 West,
Lillington, NC, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Super Save at 8262 NC
Hwy 27 West, Lillington, NC.
[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.]
34 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 09/23/2014
EASTERN DISTRICT OF NORTH CAROLINA
3140-14-F-0207, 14-FBI-004105, $177.47 U.S. Currency seized from D and H Mart 2, 908 N Clinton Ave, Dunn, NC,
seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from D and H Mart 2 at 908 N. Clinton Ave,
Dunn, NC.
3140-14-F-0208, 14-FBI-004106, $140.87 U. S. Currency seized from D and H Mart 1, 1001 Fairground Road,
Dunn, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from D and H Mart 1 at 1001
Fairground Road, Dunn, NC.
3140-14-F-0209, 14-FBI-004107, $3,609.00 U. S. Currency seized from Shop N Go, 102 US Hwy 301 South, Micro,
NC, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Shop N Go at 102 US Highway 301
South, Micro, NC.
3140-14-F-0210, 14-FBI-004108, $250.98 U.S. Currency seized from Sonnys 3, 720 Carolina Dr, Dunn, NC, seized
for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Sonnys 3 at 720 Carolina Drive, Dunn, NC.
3140-14-F-0211, 14-FBI-004109, $605.34 U. S. Currency seized from Needs, 201 West Cumberland St, Dunn, NC,
seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Needs at 201 West Cumberland St.,
Dunn, NC.
3140-14-F-0212, 14-FBI-004110, $74.00 U. S. Currency seized from Hookah House, 181 Venture Drive, Smithfield,
NC, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Hookah House at 181 Venture
Drive, Smithfield, NC.
3140-14-F-0213, 14-FBI-004111, $1,139.01 U.S. Currency seized from Sonnys Mini Mart, 386 South McKinley
Street, Coats, NC, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Sonnys Mini Mart at
386 South McKinley St., Coats, NC.
3140-14-F-0214, 14-FBI-004112, $851.51 U. S. Currency seized from Pikeville Quick Mart, 101 South Goldsboro St,
Pikeville, NC, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Pikeville Quick Mart at
101 South Goldsboro St., Pikeville, NC.
3140-14-F-0215, 14-FBI-004113, $1,362.00 U. S. Currency seized from Boykin Bait and Tackle, 12177 West Finch
Ave, Middlesex, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Boykin Bait and
Tackle at 12177 West Finch Ave., Middlesex, NC.
3140-14-F-0216, 14-FBI-004114, $7,118 U. S. Currency seized from Moes Stop and Shop, 5447 NC Hwy 42 West,
Garner, NC, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Moes Stop and Shop at
5447 NC Hwy 42 West, Garner, NC.
3140-14-F-0217, 14-FBI-004115, $154.04 U. S. Currency seized from Pizza Village of Mount Olive, 500 North
Breazeale Ave, Mount Olive, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Pizza
Village of Mount Olive at 500 North Breazeale Ave., Mount Olive, NC.
3140-14-F-0218, 14-FBI-004116, $1,093.76 U.S. Currency seized from Stop and Save, 837 Goldsboro St, Wilson,
NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Stop and Save at 837 Goldsboro St,
(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.]
35 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 09/23/2014
EASTERN DISTRICT OF NORTH CAROLINA
3140-14-F-0218, 14-FBI-004116 - (Continued from previous page)
Wilson, NC.
3140-14-F-0219, 14-FBI-004117, $698.00 U.S. Currency seized from Friendly Mart, 3055-A Old Stantonsburg Road,
Wilson, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Friendly Mart at 3055-A Old
Stantonsburg Road, Wilson, NC.
3140-14-F-0220, 14-FBI-004118, $59.00 U. S. Currency seized from Tavern in the Grove, 25-B Old Drug Store
Road, Garner, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Tavern in the Grove
at 25-B Old Drug Store Road, Garner, NC
3140-14-F-0221, 14-FBI-004119, $238.00 U. S. Currency seized from 40/42 Laundry, 106-2 Bratton Dr, Garner, NC
seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from 40/42 Laundry at 106-2 Bratton Drive,
Garner, NC.
3140-14-F-0222, 14-FBI-004120, $2,372.00 U. S. Currency seized from Carolina Billiards, 3505 Airport Blvd,
Wilson, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Carolina Billiards at 3505
Airport Boulevard, Wilson, NC.
3140-14-F-0223, 14-FBI-004121, $1,438.00 U.S. Currency seized from New Hope Convenient Mart, 4823 West
Nash Street, Wilson, NC, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from New Hope
Convenient Mart at 4823 West Nash St, Wilson, NC.
3140-14-F-0224, 14-FBI-004122, $832.00 U. S. Currency seized from Queens Supermarket, 1308 North Queen
Street, Kinston, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Queens
Supermarket at 1308 North Queen Street, Kinston, NC.
3140-14-F-0225, 14-FBI-004123, $4,735.00 U. S. Currency seized from Haroon Food Mart, 2824 Hwy 301 South,
Wilson, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Haroon Food Mart at 2824
Highway 301 South, Wilson, NC.
3140-14-F-0226, 14-FBI-004124, $77.00 U.S. Currency seized from Skully's Tavern, 701 North James St,
Goldsboro, NC, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Skully's Tavern at 701
North James St., Goldsboro, NC.
3140-14-F-0227, 14-FBI-004125, $231.00 U. S. Currency seized from Eureka Mini Mart, 110 West Main Street,
Eureka, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Eureka Mini Mart at 110
West Main Street, Eureka, NC.
3140-14-F-0228, 14-FBI-004126, $56.00 U. S. Currency seized from Double D's Bar and Grill, 121 East Main Street,
Fremont, NC, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Double D's Bar and Grill
at 121 East Main Street, Fremont, NC.
3140-14-F-0229, 14-FBI-004127, $1,280.91 U.S. Currency seized from Yemen Food Mart, 803 US Hwy 301 North,
Wilson, NC, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Yemen Food Mart at 803
(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.]
36 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 09/23/2014
EASTERN DISTRICT OF NORTH CAROLINA
3140-14-F-0229, 14-FBI-004127 - (Continued from previous page)
US Hwy 301 North, Wilson, NC.
3140-14-F-0230, 14-FBI-004128, $153.00 U.S. Currency seized from Five Points Grocery Store, 1110 Goldsboro
Street, Wilson, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Five Points Grocery
Store at 1110 Goldsboro Street, Wilson, NC.
3140-14-F-0231, 14-FBI-004129, $9,526.00 U. S. Currency seized from Heads Grocery, 5438 Fort Run Road,
Pikeville, NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Heads Grocery at 5438
Fort Run Road, Pikeville, NC.
3140-14-F-0232, 14-FBI-004130, $5,873.77 U. S. Currency seized from Genoa Mart, 659 Genoa Road, Dudley, NC
seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Genoa Mart at 659 Genoa Road,
Dudley, NC.
3140-14-F-0233, 14-FBI-004131, $415.86 U. S. Currency seized from Nahunta Store, 2523 NC Hwy 581, Pikeville,
NC seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from Nahunta Store at 2523 NC Highway
581, Pikeville, NC.
3140-14-F-0234, 14-FBI-004132, $2,566.80 U. S. Currency seized from O'Quinns Variety, 3302 NC Hwy 55 East,
Seven Springs, NC, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 08, 2014 from O'Quinns Variety at
3302 NC Highway 55 East, Seven Springs, NC.
3140-14-F-0237, 14-FBI-004135, $212.00 U.S. Currency seized from Stoney Creek Country Club, 2101 East Elm
St, Goldsboro, NC, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 09, 2014 from Stoney Creek
Country Club at 2101 East Elm St., Goldsboro, NC.
3140-14-F-0303, 14-FBI-005294, $8,000.00 U.S. Currency seized from the glove box of a 2014 BMW
VIN:WBAVM1C54EVW54112 registered to Jovan Marie Julien and in the possession of Iglesias Montez Dowe.,
seized for forfeiture pursuant to 21 USC 881 on May 16, 2014 from Iglesias Montez Dowe at 1000 Castle St,
Wilmington, NC. Seized by City Of Wilmington Police Department. FBI Agents adopted the seizure on July 07, 2014
at Wilmington, NC.
WESTERN DISTRICT OF NORTH CAROLINA
3140-13-F-0207, 13-FBI-006748, Rohm Model RG10 .22 Caliber Revolver S/N1190491, value=$40.79, seized for
forfeiture pursuant to 21 USC 881 on September 19, 2013 from Durham, Derwin at 833-A Lewis St., Gastonia, NC.
DISTRICT OF NEW JERSEY
3510-14-F-0170, 14-FBI-005290, $64,490.00 U.S. Currency seized for forfeiture pursuant to 21 USC 881 on May
14, 2014 from Martin Jaquez at 1201 Glimcher Realty Way, Elizabeth, NJ
3510-14-F-0171, 14-FBI-005291, $41,500.00 U.S. Currency seized for forfeiture pursuant to 21 USC 881 on May
15, 2014 from Martin Jaquez at 1201 Glimcher Realty Way, Elizabeth, NJ
[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.]
37 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 09/23/2014
DISTRICT OF NEW MEXICO
3020-14-F-0065, 14-FBI-005070, 2004 Nissan Titan VIN: 1N6AA06A44N558473, value=$8,350.00, seized for
forfeiture pursuant to 21 USC 881 on June 04, 2014 from Ulibarri, Kenneth at 3632 Menaul NE, Albuquerque, NM.
EASTERN DISTRICT OF NEW YORK
3510-14-F-0115, 14-FBI-003120, $7,000.00 U.S. Currency seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on
February 20, 2014 from NY.
NORTHERN DISTRICT OF OHIO
3170-14-F-0051, 14-FBI-005185, 2014 Mazda 6 VIN: JM1GJ1W60E1140130, value=$24,392.00, seized for
forfeiture pursuant to 18 USC 981(a)(1)(C) on June 27, 2014 from John W Struna, at Tin Man Storage Center, 6271
Tin Man Road Unit 75, Mentor, OH.
3170-14-F-0052, 14-FBI-005235, $4,895.00 U.S. currency seized from a black Nike back pack on the front
passenger seat of a 2007 Chrysler 300, VIN: 2C3KA43R77H871236, registered to and in possession of Ingrum
Brown, seized for forfeiture pursuant to 21 USC 881 on May 27, 2014 from Ingrum Brown at 3rd and Dewalt Avenue
SW, Canton, OH.
SOUTHERN DISTRICT OF OHIO
3160-14-F-0132, 14-FBI-005214, $11,491.00 U.S. Currency of which a portion was seized from the person of
Jamarkus Steele & a portion from a pair of pants inside room 323 of the Holiday Inn Express at 5505 Rybolt Rd.,
Cincinnati, OH., seized for forfeiture pursuant to 21 USC 881 on June 18, 2014 from Jamarkus Steele at Holiday Inn
Express, 5505 Rybolt Road, Cincinnati, OH. Seized by Hamilton County Sheriff's Office. FBI Agents adopted the
seizure on June 23, 2014 at Cincinnati, OH.
DISTRICT OF OREGON
3670-14-F-0069, 14-FBI-004824, $11,251.00 U.S. Currency ($10,000 from crawl space; $145 from nightstand in
southwest bedroom; $1,106 from dresser in southeast bedroom), seized for forfeiture pursuant to 21 USC 881 on
May 08, 2014 from Joel Martinez Macias at 502 Kae Court, Molalla, OR. Seized by Multnomah County Sheriff's
Office. FBI Agents adopted the seizure on June 06, 2014 at Molalla, OR.
EASTERN DISTRICT OF PENNSYLVANIA
3190-14-F-0278, 14-FBI-004829, $220,580.34 in funds from Bank Account #2128673114 and $220,528.60 in funds
from Bank Account #2128673106 in the name Robert Gross at Ally Bank, Ft. Washington, PA value=$441,108.94,
seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 21, 2014 from Ally Bank at 1100 Virginia Drive, Ft.
Washington, PA.
3190-14-F-0279, 14-FBI-004830, $220,521.24 in funds from Bank Account #2128673098 and $220,583.46 in funds
(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.]
38 of 41
FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 09/23/2014
EASTERN DISTRICT OF PENNSYLVANIA
3190-14-F-0279, 14-FBI-004830 - (Continued from previous page)
from Bank Account #2128673080 in the name of Robert Gross at Ally Bank, Ft. Washington, PA
value=$441,104.70, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 21, 2014 from Ally Bank at 1100
Virginia Drive, Ft. Washington, PA.
3190-14-F-0280, 14-FBI-004831, $103,119.65 in funds from Bank Account #3026586408 and $129,496.17 in funds
from Bank Account #3025675095 in the name of Robert Gross at Ally Bank, Ft. Washington, PA
value=$232,615.82, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 21, 2014 from Ally Bank at 1100
Virginia Drive, Ft. Washington, PA.
3190-14-F-0281, 14-FBI-004832, $60,562.71 in funds from Bank Account #1026033686 in the name of Robert
Gross at Ally Bank, Ft. Washington, PA seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 21, 2014 from
Ally Bank at 1100 Virginia Drive, Ft. Washington, PA.
WESTERN DISTRICT OF PENNSYLVANIA
3650-14-F-0060, 14-FBI-005010, $521,837.00 U.S. Currency located in various locations at 1186 Brintell Street,
Pittsburgh, PA 15201, seized for forfeiture pursuant to 21 USC 881 on May 29, 2014 from Paris L. Wilson & Barbara
J. Stegman.
3650-14-F-0061, 14-FBI-005011, Rossi Revolver .32 caliber S/N 9912, value=$128.74, seized for forfeiture pursuant
to 21 USC 881 on May 29, 2014 from Paris L. Wilson & Barbara J. Stegman at 1186 Brintell Street, Pittsburgh, PA.
3650-14-F-0062, 14-FBI-005016, $17,350.00 U.S. Currency seized from safe deposit box A166 (D-17) in the name
of Barbara J. Stegman at Citizens Bank, Wilkinsburg, PA, seized for forfeiture pursuant to 21 USC 881 on May 29,
2014 from Paris L. Wilson & Barbara J. Stegman at Citizens Bank, 901 Wood Street, Wilkinsburg, PA.
3650-14-F-0063, 14-FBI-005025, $188,269.34 in funds from Bank Account #6252971597 in the name of Barbara J.
Stegman at Citizens Bank, Wilkinsburg, PA seized for forfeiture pursuant to 21 USC 881 on May 29, 2014 from
Paris L. Wilson & Barbara J. Stegman at Citizens Bank, 901 Wood Street, Wilkinsburg, PA.
3650-14-F-0064, 14-FBI-005042, $2,765.00 U.S. Currency located in various locations at 3952 Monroeville Blvd.,
Apt. E-5, Monroeville, PA 15146, seized for forfeiture pursuant to 21 USC 881 on May 29, 2014 from Terell L. Evans.
3650-14-F-0065, 14-FBI-005043, Sig Sauer Pistol, Model 2340, .40 caliber S/N Obliterated, value=$1.00, seized for
forfeiture pursuant to 21 USC 881 on May 29, 2014 from Terell L. Evans at 3952 Monroeville Blvd., Apt E-5,
Monroeville, PA.
3650-14-F-0066, 14-FBI-005069, $3,052.00 U.S. Currency located in various locations at 3786 Logan's Ferry Road,
Apt. B, Plum, PA 15239, seized for forfeiture pursuant to 21 USC 881 on May 29, 2014 from Dominique Harvey &
Danielle Croumbles.
3650-14-F-0072, 14-FBI-005112, $2,970.00 U.S. Currency seized from the person of James Cotton Jr. seized for
forfeiture pursuant to 21 USC 881 on April 28, 2014 from James Cotton Jr. at 126 Crestline Pl, Pittsburgh, PA.
(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.]
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FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 09/23/2014
WESTERN DISTRICT OF PENNSYLVANIA
3650-14-F-0077, 14-FBI-005234, $5,000.00 U.S. Currency, seized for forfeiture pursuant to 21 USC 881 on May 29,
2014 from Lydia Evans at 521 Guylyn Drive, Pittsburgh, PA.
3650-14-F-0079, 14-FBI-005242, $12,007.00 U.S. Currency of which $9,467.00 was found in a bedroom and
$2,540.00 was found in the closet seized for forfeiture pursuant to 21 USC 881 on May 29, 2014 from Brandon
McWright and Homer McClung at 825 Alpine Blvd, Wilkins Twp, PA.
3650-14-F-0083, 14-FBI-005323, 2006 Lincoln Zephyr VIN: 3LNHM26146R646990, value=$7,675.00, seized for
forfeiture pursuant to 21 USC 881 on May 29, 2014 at 825 Alpine Blvd, Wilkins Twp, PA.
EASTERN DISTRICT OF TENNESSEE
3370-13-F-0008, 13-FBI-001502, 3 Video Gambling Machines value=$7,500.00, seized for forfeiture pursuant to 15
USC 1177 on January 15, 2013 from Richard City Food Market at 308 19th Street, South Pittsburg, TN. 1 Video
Gaming Machine, S/N 0911108566; 1 Video Gaming Machine, S/N 804-50595; 1 Video Gaming Machine, S/N
020106017816.
3370-13-F-0009, 13-FBI-001504, 10 Video Gambling Machines value=$25,000.00, seized for forfeiture pursuant to
15 USC 1177 on January 15, 2013 from The Little Store at 3644 Valley View Highway, Sequatchie, TN. 1 Video
Gaming Machine S/N: 01001N057521; 1 Video Gaming Machine S/N: 082824; 1 Video Gaming Machine, S/N
009883; 1 Video Gaming Machine, S/N: 01001N057525; 1 Video Gaming Machine, S/N: 0024026; 1 Video Gaming
Machine, S/N: 00805Z000853; 1 Cherry Master Video Gaming Machine, and $270.00 U.S. Currency, S/N:
00805Z000215; 1 Video Gaming Machine S/N: 003010007191; 1 Video Gaming Machine, S/N: 00805Z000216; 1
Video Gaming Machine, S/N: 002020052168; 1 $175.00 U.S. Currency.
NORTHERN DISTRICT OF TEXAS
3190-14-F-0274, 14-FBI-004813, $44,981.24 in funds from Bank Account #61110074830 in the name of Jack Gross
at First Financial Bank, San Angelo, Texas seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 21, 2014
from First Financial Bank at 301 West Beaureguard Avenue, San Angelo, TX.
3190-14-F-0275, 14-FBI-004814, $598.13 in funds from Bank Account #488017535944 and $7,421.51 in funds from
Bank Account #488002705925 in the name of Robert H. Gross at Bank of America, Abilene, value=$8,019.64,
seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 21, 2014 from Bank of America at 337 W. Twohig
Street, San Angelo, TX.
3190-14-F-0276, 14-FBI-004815, $66,441.39 in funds from Bank Account #488000670272 in the name of Jack H.
Gross, PLLC at Bank of America, Abilene, Texas seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May 21,
2014 from Bank of America at 337 W. Twohig Street, San Angelo, TX.
3190-14-F-0277, 14-FBI-004816, $399,392.96 in funds from Bank Account #488045061516 in the name of Jack
Louis Gross at Bank of America, San Angelo, Texas, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on May
21, 2014 from Bank of America at 337 W. Twohig Street, San Angelo, TX.
[The property listed above is NOT for sale. The FBI DOES NOT sell forfeited property and the FBI DOES NOT have information on
property for sale.]
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FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
ATTENTION
The U.S. Department of Justice, Federal Bureau of Investigation (FBI), Washington, D.C. gives notice that the following properties
were seized for various federal forfeiture violations which are mentioned below. 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. Sections 8 and 9. You may contest
the seizure in U.S. District Court by filing a claim of ownership not later than 30 days after the date of final publication of the notice
of seizure, unless written notice is provided by personal letter in which case the deadline set forth in the letter shall apply. Upon the
filing of a claim, a claimant, pursuant to 18 U.S.C. Section 983(f), may request release of the seized property during pendency of
forfeiture proceedings due to hardship. In addition to or in lieu of filing a claim, if you want to request a pardon of the forfeited
property, you may submit a petition for remission or mitigation. The petition must contain proof of your ownership interest in the
property or proof that you were a victim of the offense underlying the pending forfeiture, or a related offense, and the facts and
circumstances which you believe justify a return of the property, a return of your interest in the property, or a return of part of the
property. 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 9.5(b). You
should file the petition within thirty (30) days following receipt of the notice of seizure and intent to forfeit. Submit all documents to
the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found in local
telephone directories, through directory assistance with local telephone companies or by calling (202) 324-3000. When submitting
documentation, please reference the FBI Seizure Number. Under certain circumstances involving seizures based upon the
possession of personal use quantities of a controlled substance, expedited release procedures are available under the Anti-Drug
Abuse Act of 1988. See 28 C.F.R. Sections 8.17-8.22. Legal notices regarding abandoned or unclaimed property in the
custody of the FBI can be found at www.fbi.gov/legalnotices.
DEADLINE TO FILE CLAIM 09/23/2014
SOUTHERN DISTRICT OF TEXAS
3290-14-F-0096, 14-FBI-005232, Check in the amount of $20,000.00 made payable to the United States Marshal
Service, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on July 01, 2014 from Juan Carlos Guarin at 511
Patchester Dr, Houston, TX.
EASTERN DISTRICT OF VIRGINIA
3920-14-F-0211, 14-FBI-001890, Miscellaneous Jewelry, value=$1,506.00, seized for forfeiture pursuant to 21 USC
881 on January 15, 2014 from Terra Monique James at residence of Tyrone Davis Jr. - 1212 Falstaff Ct., Henrico,
VA. 1 Watch marked Mont Blanc, marked WJ-1001-1, SQ4835; 1 Watch marked Rolex, Perpetual Date, Superlative
Chronometer, OP8, 15/243, S/N Z754008; 1 Man's watch marked Rolex, Deepsea, Sea-Dweller, PJ3 (two stones
missing);1 Watch marked as Hublot Geneve, Big Bang King on back; 1 Man's watch marked Grimoldi Milano w/
clear stone; 1 single 14 Kt White Gold Diamond Stud Earring;1 Man's watch marked Rolex, 70216, 62523H, S/N
X41900; 1 Rolex, Oyster, Deepsea, Sea-Dweller, marked PJ3.
WESTERN DISTRICT OF WISCONSIN
3470-14-F-0037, 14-FBI-005183, 2008 GMC Acadia VIN: 1GKER23758J114845, value=$11,525.00, seized for
forfeiture pursuant to 21 USC 881 on June 09, 2014 from Arturo Zepeda-Pulido long Park Ave., near Briar Ln.,
Beloit, WI.
[The property listed above is NOT for sale. The FBI DOES NOT sell forfeited property and the FBI DOES NOT have information on
property for sale.]
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