FEDERAL BUREAU OF INVESTIGATION
OFFICIAL NOTIFICATION
SEPTEMBER 05, 2024
POSTED ON
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must include a description of your interest in the property supported by
documentation, include any facts you believe justify the return of the property, and be signed under oath, subject to the
penalty of perjury or meet the requirements of an unsworn statement under penalty of perjury. See 28 U.S.C. Section 1746. For
the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of
the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section
9.5(b). The petition need not be made in any particular form and may be filed online or in writing. You should file a petition not
later than 11:59 PM EST 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). The
https://www.forfeiture.gov/FilingPetition.htm website provides access to a standard petition form that may be mailed and the link
to file a petition online. If you cannot find the desired assets online, you must file your petition in writing. This website also
provides information on the agency filing address to use when mailing as well as answers to frequently asked questions (FAQs)
about filing a petition.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
11:59 PM EST 30 days after the date of final publication of this notice of seizure, unless you received a written notice via
personal letter in which case the deadline set forth in the letter shall apply. A claim must describe the seized property, state your
ownership or other interest in the property, and be made under oath, subject to penalty of perjury or meet the requirements of
an unsworn statement under penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need
not be made in any particular form and may be filed online or in writing. See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent
to the FBI pursuant to the instructions shown in this notice. The https://www.forfeiture.gov/FilingClaim.htm website provides
access to a standard claim form that may be mailed and the link to file a claim online. If you cannot find the desired assets online,
you must file your claim in writing. This website also provides information on the agency filing address to use when mailing as
well as answers to frequently asked questions (FAQs) about filing a claim.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request cannot be filed online and must be in writing. The claimant must establish the
following: claimant has a possessory interest in the property, claimant has sufficient ties to the community to assure that the
property will be available at the time of trial, and the government’s continued possession will cause a substantial hardship to the
claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15.
Some assets are not eligible for hardship release.
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.
LAST DATE TO FILE: 10/29/2024
EASTERN DISTRICT OF ARKANSAS
24-FBI-006156: $8,307.00 in U.S. Currency from 23 Butterfly Cove, Little Rock, AR; of which $1,900.00 was seized
from a nightstand, $6,407.00 was seized from a safe in a closet, seized by the FBI on June 26, 2024 from Kendal
Cobb for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-006162: Firearm and Ammunition from 23 Butterfly Cove, Little Rock, AR, valued at $250.67, seized by the
FBI on June 26, 2024 from Kendal Cobb for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock,
Model 42, .380 Pistol Serial No. ADVU391, valued at $247.67; 39 Rounds of Ammunition Serial No. Unknown,
valued at $1.00; 41 Rounds of Ammunition Serial No. Unknown, valued at $1.00; Two Magazines Serial No.
Unknown, valued at $1.00.
24-FBI-006163: Miscellaneous Firearms and Ammunition from Otter Creek Mini Storage, Storage Unit# J25 at
10506 Stagecoach Road, Little Rock, AR., valued at $1,240.97, seized by the FBI on June 26, 2024 from Kendal
Cobb in Little Rock, AR for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: 18 Rounds of
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 1 of 21
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/29/2024
EASTERN DISTRICT OF ARKANSAS
24-FBI-006163 - (Continued from previous page)
Ammunition Serial No. Unknown, valued at $1.00; Two Magazines Serial No. Unknown, valued at $1.00; Taurus,
Model G2C, 9mm Pistol Serial No. TL082627, valued at $162.89; Springfield, Model XP, 9mm Pistol Serial No.
GM704194, valued at $1,076.08.
DISTRICT OF CONNECTICUT
21-FBI-009657: Miscellaneous electronic equipment from 83 Main Street Apt 1C, Newington, CT, valued at
$1,187.89, seized by the FBI on August 31, 2021 from Christopher Capozza for forfeiture pursuant to 18 U.S.C.
2254. Items described as: White Samsung cellphone, Serial No. 359272101554535, valued at $215.43; Dell
Computer Tower, Serial No. 993WQP2, valued at $348.12; Apple Macbook computer, Serial No. C02DH40KP3Y1,
valued at $624.34.
MIDDLE DISTRICT OF FLORIDA
24-FBI-005699: One Samsung Galaxy A32 5G cellular phone, seized from a 2018 GMC Sierra 1500 Pick-Up Truck,
VIN: 3GTU2NEC7JG108821, registered to William Daniels and Regina Daniels and in the possession William
Ervin Daniels, Serial No. RFCR71MA4HU, valued at $84.25, seized by the FBI on June 26, 2024 in Live Oak, FL for
forfeiture pursuant to 18 U.S.C. 2254.
SOUTHERN DISTRICT OF FLORIDA
24-FBI-005640: Miscellaneous firearms and ammunition from 2427 NW 131st Circle, Miami, Florida 33167,
valued at $1,445.97, seized by the FBI on June 24, 2024 from Diori Barnard for forfeiture pursuant to 21 U.S.C.
881(a)(11). Items described as: Kahr Arms PM9 9mm handgun Serial No. VA1573, valued at $449.77; Glock 19
9mm pistol Serial No. BRRG6098, valued at $299.58; Palmetto State Armory PA-15 Multi .556 caliber rifle Serial
No. SCD758551, valued at $658.96; 414 Rounds of .22 caliber ammunition, valued at $1.00; 10 Rounds of 5.56
caliber ammunition, valued at $1.00; Two 5.56 Rifle Magazines, valued at $1.00; 9mm Magazine, valued at $1.00;
Two Kahr 9mm Magazines, valued at $1.00; Glock 19 Magazine, valued at $1.00.
SOUTHERN DISTRICT OF GEORGIA
22-FBI-002972: Miscellaneous Firearms and Ammunition, valued at $1,852.16, seized by the FBI on March 16,
2022 from Michael Shane Jenkins in Warrenton, GA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items
described as: Heritage Rough Rider .22 caliber revolver Serial No. P40419, valued at $87.43; Ruger LCP .380
caliber pistol Serial No. 371281703, valued at $207.11; Kel-Tec PLR-16 5.56 caliber pistol Serial No. P2038,
valued at $452.82; DPMS Panther Arms A-15 .223 caliber rifle Serial No. FFH026487, valued at $617.36; Marlin
795 .22 long rifle Serial No. 91560633, valued at $109.81; Panzer Arms BP-12 12 gauge shotgun Serial No.
BP1904650, valued at $368.63; 30-round black PMAG 5.56mmx45 magazine, valued at $1.00; Six-round Ruger
magazine, valued at $1.00; Six .380 ACP rounds, valued at $1.00; Silver magazine, valued at $1.00; Five .22LR
rounds, valued at $1.00; 30-round black steel magazine, valued at $1.00; 30 5.56 rounds, valued at $1.00; Panzar
Arms black steel 12 gauge magazine, valued at $1.00; Five .22LR rounds with "C" on primer, valued at $1.00.
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 2 of 21
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/29/2024
NORTHERN DISTRICT OF ILLINOIS
24-FBI-005188: 2016 Land Rover Range Rover registered to Vito N. Dizonno and located at 1420 Renaissance
Drive, Park Ridge, IL, VIN: SALGS2VF7GA283270, valued at $18,225.00, seized by the FBI on June 20, 2024 from
Syed Hussain Abedi for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005189: 020 Tesla Model Y registered to Shafee Baig and in the possession of American Star Logistics at
499 E. 16th Street, Chicago Heights, IL, VIN: 5YJYGDEE5LF022897, valued at $24,575.00, seized by the FBI on
June 20, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005190: 2023 Toyota Sienna Van registered to Mirza M. Baig and in the possession of American Star
Logistics at 499 E. 16th Street, Chicago Heights, IL, VIN: 5TDBSKFCXPS075442, valued at $41,450.00, seized by
the FBI on June 20, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
DISTRICT OF MASSACHUSETTS
24-FBI-005311: $2,000.00 U.S. Currency from a shirt pocket within the bedroom closet of 170 Washington Street,
Apt 1102, Haverhill, MA, seized by the FBI on June 24, 2024 from David Tapia Martinez and Katie Acerra for
forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005344: $1,012.00 U.S. Currency from a wallet in a 2016 Acura MDX, VIN: 5FRYD4H29GB035036,
registered to and in the possession of David Tapia Martinez at 170 Washington Street, Haverhill, MA, seized by the
FBI on June 24, 2024 for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF MICHIGAN
24-FBI-004868: Apple iPad Model A1893, Serial No. G7WW1JMJF8M from a 2013 Chevrolet Avalanche VIN:
3GNTKGE72DG254680 registered to and in the possession of Thomas Hungerford and Ami Hungerford valued
at $61.58, seized by the FBI on May 23, 2024 from Thomas Hungerford in Wyoming, MI for forfeiture pursuant to 18
U.S.C. 2254.
DISTRICT OF MINNESOTA
24-FBI-006341: Miscellaneous Firearm with magazines, ammunition from 1011 Washington Avenue, Apartment
22, Bemidji, MN, valued at $242.43, seized by the FBI on July 09, 2024 from Haydon James Spears in Bemidji, MN
for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Smith & Wesson, M&P Shield, .40 caliber
pistol Serial No. JHP2587, valued at $233.43; 10mm Glock magazine, valued at $1.00; 10mm ammunition, valued
at $1.00; Black firearm Holster, valued at $1.00; One Magazine, valued at $1.00;.40 caliber ammunition, valued at
$1.00; 10 Hornady .40 caliber Smith & Wesson ammunition, valued at $1.00; 10 Winchester .40 caliber Smith &
Wesson ammunition, valued at $1.00; .40 caliber magazine, valued at $1.00; .40 caliber ammunition rounds,
valued at $1.00.
NORTHERN DISTRICT OF MISSISSIPPI
24-FBI-006210: Four gold bars and two smaller pieces of gold seized from Federal Express Corporation,
Package Research & Recovery, 6495 Polk Lane, Olive Branch, MS, valued at $357,000.00, seized by the FBI on
June 27, 2024 from Fed Ex Corporation, Package Research & Recovery in Olive Branch, MS for forfeiture pursuant
to 18 U.S.C. 981(a)(1)(C). Items described as: Gold Bar Serial No. N345257, valued at $88,000.00; Gold Bar
Serial No. BB001711, valued at $88,000.00; Gold Bar Serial No. N121298, valued at $88,000.00; Gold Bar Serial
No. N118149, valued at $88,000.00; Gold Bar and Certificate card Serial No. A81900, valued at $2,500.00; Gold
Bar and certificate card Serial No. A81897, valued at $2,500.00.
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 3 of 21
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/29/2024
DISTRICT OF NEW HAMPSHIRE
24-FBI-005659: $8,000.00 U.S. Currency from a kitchen drawer at 435 Spruce Street, Manchester, NH, seized by
the FBI on July 02, 2024 from Edwin Pares Belliard for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005760: $1,063.00 U.S. Currency from the person of Edwin Pares Belliard at Manchester, NH, seized by
the FBI on July 02, 2024 for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NEW JERSEY
22-FBI-005534: $2,328.00 U.S. Currency seized from the person of Kyshon Williams in the vicinity of 403 Ridge
Ave, Neptune, NJ 07753, seized by the FBI on July 11, 2022 for forfeiture pursuant to 21 U.S.C. 881.
22-FBI-005536: $286,964.00 U.S. Currency from various locations within the residence at 6 Citadel Ct, Toms
River, NJ 08757, seized by the FBI on July 11, 2022 from Crystal Ashby for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-001514: Five Gold Bars located inside a box at 161 Madison Ave., Suite 325, Morristown, NJ, valued at
$331,830.00, seized by the FBI on December 06, 2023 from Rami Jabara and Jerusalem Jewelry for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Gold Bar, Certificate: D503536 Serial No. D503536,
valued at $68,122.00; Gold Bar, Certificate: D503541 Serial No. D503541, valued at $68,122.00; Gold Bar,
Certificate: D503538 Serial No. D503538, valued at $68,122.00; Gold Bar, Certificate: N479590 Serial No.
N479590, valued at $68,122.00; Gold Bar, Certificate: N479583 Serial No. N479583, valued at $68,122.00.
24-FBI-005581: $38,286.34 in funds from Bank Account Number XXXXX8376 held in the name of Southern Lab
Partners, LLC at Valley National Bank, Morristown, NJ, seized by the FBI on June 25, 2024 from Southern Lab
Partners, LLC by and through its Registered for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
DISTRICT OF NEW MEXICO
24-FBI-005365: $3,597.00 U.S. Currency found in French Quarter Motel Room #3 at 9317 Central Ave NW
Albuquerque, New Mexico., seized by the FBI on June 12, 2024 from Dominic Romero for forfeiture pursuant to 21
U.S.C. 881.
NORTHERN DISTRICT OF OHIO
24-FBI-005632: Cashier's check in the amount of $2,100.00 remitted to the United States Marshal Service by
Michelle Kaback., seized by the FBI on May 20, 2024 in Euclid, OH for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
MIDDLE DISTRICT OF PENNSYLVANIA
20-FBI-007271: $2,479.00 U.S. Currency from the person of Jean Almonor at Wilkes-Barre, PA, seized by the FBI
on May 28, 2020 for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF PENNSYLVANIA
24-FBI-005586: $12,228.23 in funds from Bank Account No. XXXXXX0017 held in the name of Law Office of Scott
McArdle at PNC Bank, Pittsburgh, PA, seized by the FBI on June 25, 2024 from Law Office of Scott McArdle, LLC by
and through its for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
WESTERN DISTRICT OF TEXAS
24-FBI-006081: $6,360.00 U.S. Currency from the person of Kevin Jerome Medlock Jr. at 13103 NE H K Dodgen
Loop, Temple, TX, seized by the FBI on July 02, 2024 for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 4 of 21
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/22/2024
DISTRICT OF ARIZONA
24-FBI-005006: 2016 Ferrari 488 Spider Rosso Corsa registered to Jexie Enterprises, Inc. and in the possession
of inMobile integrated solutions, 1923 N. Scottsdale Road, Scottsdale, Arizona, VIN: ZFF80AMA6G0219407,
valued at $218,160.00, seized by the FBI on June 24, 2024 from Alexandra Marie Tauken Gehrke for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005007: 2022 Mercedes AMG G63 registered to AMTG Medical Consultant LLC and Alexandra Marie
Tauken Gehrke at 6246 E. Hillcrest Blvd, Scottsdale, Arizona, VIN: W1NYC8AJ6NX455281, valued at $279,200.00,
seized by the FBI on June 18, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005008: 2023 Mercedes-Benz AMG Roadster registered to Jexie Enterprises, Inc. at 6246 E. Hillcrest Blvd.,
Scottsdale, Arizona, VIN: W1KVK8BB6PF015497, valued at $87,925.00, seized by the FBI on June 18, 2024 from
Alexandra Marie Tauken Gehrke for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005009: 2023 Mercedes-Benz AMG GLE 53 registered to King Medical Consultant, LLC at Sky Valet
Terminal 4, Phoenix Sky Harbor International Airport, 3400 Sky Harbor Blvd, Phoenix, Arizona, VIN:
4JGFB6BB7PA858815, valued at $74,150.00, seized by the FBI on June 18, 2024 from Jeffrey A. King for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005357: Miscellaneous gold bars and silver coins some of which were located in a large Sanctuary safe in
an office and some were located in a small safe in a hallway closet at 6246 E. Hillcrest Blvd., Scottsdale, Arizona,
valued at $12,049.00, seized by the FBI on June 18, 2024 from Alexandra Marie Gehrke and Jeffrey A. King for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Three 1-ounce PAMP Suisse 999.9 Fine Gold
Bullions - N493741, N493740 and N493742, valued at $6,875.00; 20 2024 1-ounce .999 Pure Silver American
Eagles in holder, valued at $590.00; Two PAMP Suisse 1-ounce Fine Gold Bullions - N93739 and N93738, valued
at $4,584.00.
24-FBI-005358: $99,930.00 U.S. currency of which $82,018.00 was located in a large Sanctuary safe in an office
and $17,912.00 was located in a small safe in a hallway closet at 6246 E. Hillcrest Blvd., Scottsdale, Arizona,
seized by the FBI on June 18, 2024 from Alexandra Marie Gehrke and Jeffrey A. King for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
24-FBI-005359: Miscellaneous Counterfeit Louis Vuitton Bags from a cabinet at 6246 E. Hillcrest Blvd., Scottsdale,
Arizona, valued at $23.00, seized by the FBI on June 18, 2024 from Alexandra Marie Gehrke and Jeffrey A. King for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Counterfeit Louis Vuitton Neverfull Monogram
GM bag with pouch, valued at $1.00; Counterfeit Louis Vuitton Epi Pochette Marelle with chain and inner pouch
bag, valued at $1.00; Counterfeit Louis Vuitton Neverfull Giant GM Monogram bag, valued at $1.00; Counterfeit
Louis Vuitton Vachetta strap with yellow metal and 45 inches long, valued at $1.00; Counterfeit Louis Vuitton Black
Epi On the Go Tote MM, valued at $1.00; Counterfeit Louis Vuitton Keepall Bandouliere 60 Monogram Bag, valued
at $1.00; Counterfeit Louis Vuitton Taigarama Discovery Backpack, valued at $1.00; Counterfeit Louis Vuitton
Neverfull Giant Monogram GM Bag, valued at $1.00; Counterfeit Louis Vuitton Monogram Abbesses with Nylon
Strap, valued at $1.00; Counterfeit Louis Vuitton Monogram Multi-Pochette Accessories, valued at $1.00;
Counterfeit Louis Vuitton Monogram Taigarama Outdoor Messenger, valued at $1.00; Counterfeit Louis Vuitton
Monogram Giant Empreinte Multi-Pochette Accessories, valued at $1.00; Counterfeit Louis Vuitton Monogram
Vanity Case, valued at $1.00; Counterfeit Louis Vuitton Monogram Pallas Shipper Black, valued at $1.00;
Counterfeit Louis Vuitton Damier Multi Pochette Accessories, valued at $1.00; Counterfeit Louis Vuitton Damier
(Ebene) Canvas Speedy Bandouliere 35 Bag, valued at $1.00; Counterfeit Louis Vuitton Monogram Reverse on
the Go GM with Pochette, valued at $1.00; Counterfeit Louis Vuitton Damier Azur Bag, valued at $1.00; Counterfeit
Louis Vuitton Damier Ebene Keepall Bandouliere 55 Bag, valued at $1.00; Counterfeit Louis Vuitton Monogram
Abbesses Messenger Bag, valued at $1.00; Counterfeit Louis Vuitton Alston Monogram Mat Shoulder Black Bag,
valued at $1.00; Counterfeit Louis Vuitton Black Epi Petite Malle Bag, valued at $1.00; Counterfeit Louis Vuitton
Neverfull MM in Monogram Empreinte Leather in Black Bag, valued at $1.00.
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 5 of 21
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/22/2024
DISTRICT OF ARIZONA
24-FBI-005437: $117,420.00 U.S currency from safe deposit box number 3961 leased by Alexandra Marie Gehrke,
Jeffrey A. King, Joan Gehrke, and Jamie Tryba at Mountain Vault 11820 North Cave Creek Road, Phoenix, Arizona,
seized by the FBI on June 18, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005439: Miscellaneous silver coins from safe deposit box number 3961 leased by Alexandra Marie
Gehrke, Jeffrey A. King, Joan Gehrke, and Jaime Tryba at Mountain Vault, 11820 North Cave Creek Rd., Phoenix,
Arizona, valued at $2,065.00, seized by the FBI on June 18, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
Items described as: Royal Canadian Mint Monnaie 10 oz .9999 Fine Silver Argent Pur Bullion #991425906, valued
at $295.00; Royal Canadian Mint Monnaie 10 oz .9999 Fine Silver Ardent Pur Bullion #991425907, valued at
$295.00; Royal Canadian Mint Monnaie 10 oz .9999 Fine Silver Argent Pur Bullion #991425908, valued at $295.00;
Royal Canadian Mint Monnaie 10 oz .9999 Fine Silver Argent Pur Bullion #991425909, valued at $295.00; Royal
Canadian Mint Monnaie 10 oz .9999 Fine Silver Argent Pur Bullion #991422484, valued at $295.00; Royal
Canadian Mint Monnaie 10 oz 9999 Fine Silver Argent Pur Bullion #991422487, valued at $295.00; Royal
Canadian Mint Monnaie 10 oz .9999 Fine Silver Argent Pur Bullion #991422488, valued at $295.00.
24-FBI-005440: Miscellaneous watches from safe deposit box number 4007 leased by Alexandra Marie Gehrke,
Jeffrey A. King, Joan Gehrke, and Mya King at Mountain Vault, 11820 North Cave Creek Rd., Phoenix, Arizona,
valued at $34,175.00, seized by the FBI on June 18, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items
described as: Stainless Steel Gent's Rolex Submariner Black Dial Watch Serial No. A807023, valued at
$8,000.00; Stainless Steel Gent's Cartier Santos 40mm Date Watch Serial No. 905815CX, valued at $5,800.00;
Stainless Steel Omega Gent's Watch Speedmaster Chronograph Day Date 1562/850, valued at $1,875.00;
Stainless Steel Gent's Rolex Datejust Watch with Black Dial Serial No. Z18001, valued at $4,000.00; Stainless
Steel Rolex Daytona Cosmograph Watch Serial No. CZ771495, valued at $7,500.00; Rolex Sea-Dweller Oyster
Stainless Steel Watch Serial No. 9H5802X5, valued at $7,000.00.
24-FBI-005442: Miscellaneous jewelry from safe deposit box number 3961 leased by Alexandra Marie Gehrke,
Jeffrey A. King, Joan Gehrke, Jamie Tryba at Mountain Vault, 11820 North Cave Creek Road, Phoenix, Arizona,
valued at $11,680.00, seized by the FBI on June 18, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items
described as: 14k yellow gold Tanzanite and diamond ring set, valued at $1,500.00; 15k white gold diamond ring
set with 16 straight baguette cut diamonds, valued at $280.00; Platinum diamond ring set with six 1.7mm round
brilliant cut diamonds, valued at $300.00; 14k yellow gold diamond ring set with center oval cut diamond
measuring 6.64x4.8x3.4m, valued at $825.00; Costume jewelry necklace set with an oval cut Citrine approx.
255x20mm, valued at $225.00; 14k yellow gold amethyst necklace set with center oval cut amethyst, valued at
$550.00; 14k Garnet pendant hung on a 16-inch amethyst beack necklace, valued at $650.00; 18k yellow gold
Tiffany and Co. Elsa Peretti Starfish necklace, valued at $2,450.00; 18k yellow gold Paloma Picasso scribble style
pendant on a 16" chain, valued at $750.00; 18k yellow gold Elsa Peretti Tiffany & Co. Seahorse necklace, valued
at $2,500.00; 14k two tone diamond necklace set with 72 round brilliant cut diamonds, valued at $1,650.00.
24-FBI-005448: Miscellaneous gold bars and silver coins from safe deposit box number 4007 leased by
Alexandra Marie Gehrke, Jeffrey A. King, Joan Gehrke, and Mya King at Mountain Vault, 11820 North Cave Creek
Rd., Phoenix, Arizona, valued at $348,324.00, seized by the FBI on June 18, 2024 for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C). Items described as: 25 Canadian Maple Leaf 1-ounce .9999 pure gold coins, valued at
$57,300.00; Eight Australia $100 Dollars 1-ounce Gold Coins, valued at $18,336.00; Five United Kingdom
1-ounce 100-pound gold coins and three Elizabeth II coins, valued at $11,460.00; Three Grant Wood American
Commemorative Series Coins with American Gothic, valued at $6,876.00; Six United States $50 Eagle Gold
coins, valued at $13,752.00; Nine 1915 Austrian 100 Corona Gold coins valued at $20,215.00; Two 1908 Hungary
100 Korona Gold coins, valued at $4,492.00; Four Mexico 50 pesos Gold coins, valued at $11,055.00; 20 Metalor
1-ounce 999.9 fine Gold bullions, valued at $45,840.00; 12 Valcambi Suisse 1-ounce Gold bullions, valued at
$27,504.00; Four PAMP Suisse 1-ounce Gold bullions, valued at $9,168.00; Four IGR one 1-ounce 999.9 Fine
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 6 of 21
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/22/2024
DISTRICT OF ARIZONA
24-FBI-005448 - (Continued from previous page)
Gold Bullions, valued at $9,168.00; Three Credit Suisse 1-ounce 999.9 Fine Gold Bullions, valued at $6,876.00;
2018 Australia Elizabeth II 999.9 1-ounce Gold Bullions, valued at $2,292.00; 10 South African Krugerrand
1-ounce Gold Coins, valued at $22,920.00; 88 Britannia 1/4-ounce 25-pound Gold Coins, valued at $50,924.00;
Two Canada 1 1/2-ounce $150 Gold Bullion Coins, valued at $6,876.00; Three Werner Philharmoniker 2000
Schilling 999.9 pure 1-ounce coins, valued at $6,876.00; Two Buffalo 1-ounce Gold coins, valued at $4,584.00;
Two Royal Canadian Mint 10 ounce Fine Silver Argent Pur Bullions, valued at $590.00; 10 1-gram silver bullion
assorted style bars, valued at $10.00; 380 U.S. American Eagle 1-ounce silver coins, valued at $11,210.00.
24-FBI-005449: $149,800.00 U.S. currency located in a briefcase in safe deposit box number 3972 leased by
Alexandra Marie Gehrke and Jeffrey A. King at Mountain Vault, 11820 North Cave Creek Rd., Phoenix, Arizona,
seized by the FBI on June 18, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005451: Stainless Steel Ladies Rolex Datejust Watch from safe deposit box number 3972 leased by
Alexandra Marie Gehrke and Jeffrey A. King at Mountain Vault 11820 North Cave Creek Rd., Phoenix, Arizona,
Serial No. 968E58Z5, valued at $2,800.00, seized by the FBI on June 18, 2024 for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).
24-FBI-005452: Miscellaneous gold and silver coins from safe deposit box number 3972 leased by Alexandra
Marie Gehrke and Jeffrey A. King at Mountain Vault 11820 North Cave Creek Rd., Phoenix, Arizona, valued at
$153,920.00, seized by the FBI on June 18, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described
as: 15 Liberty Head $20 gold coins, valued at $34,500.00; 2009 American Eagle $50 gold coins, valued at
$2,300.00; 45 Krugerrand gold coins, valued at $101,250.00; Six Canadian Maple Leaf $50 gold coins, valued at
$13,800.00; Six Canada 1/20th ounce Maple Leaf $1 gold coins, valued at $690.00; Canada 1/10th ounce Maple
Leaf $5 gold coin, valued at $230.00; Two Canadian 1/4 ounce Maple Leaf $10 gold coins, valued at $1,150.00.
24-FBI-005453: Miscellaneous jewelry some of which was located in suitcases belonging to Alexandra Marie
Gehrke and Jeffrey A. King and some on the person of Alexandra Marie Gehrke and Jeffrey A. King at Phoenix Sky
Harbor International Airport, 3400 Sky Habor Blvd., Phoenix, Arizona, valued at $79,135.00, seized by the FBI on
June 17, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C). Items described as: Cartier 18k white Panthere
style necklace, valued at $20,000.00; 14k gold diamond bracelet set with 68 round brilliant cut diamonds, valued
at $1,250.00; 14k white gold diamond bracelet set with 68 round brilliant cut diamonds, valued at $1,250.00; 14k
white gold diamond bracelet set with 15 round brilliant cut diamonds, valued at $375.00; Gucci heart bracelet,
valued at $65.00; Sterling silver with Cubic Zirconia earrings, valued at $10.00; Cartier 18k white gold Love ring
XQS521 50, valued at $450.00; 14k white gold diamond ring set with Seven round brilliant cut diamonds, valued at
$475.00; 14k white gold Tiffany style 6 prong Lab Grown diamond ring set, valued at $4,500.00; Audemars Piguet
Men's chronograph watch 26240ST Royal Oak Serial No. GM3804N, valued at $35,000.00; Audemars Piguet
Men's chronograph watch 26120ST dual time Royal Oak Serial No. H 4161 No 3890, valued at $15,000.00; a Lot
of costume jewelry in a black jewelry box, valued at $40.00; Three Sterling silver earring pairs, valued at $25.00;
18k yellow gold necklace, valued at $695.00.
24-FBI-005616: Miscellaneous Louis Vuitton Suitcases and Bags at Terminal 4, Sky Harbor International Airport,
3400 Sky Harbor Boulevard, Phoenix, Arizona, valued at $47,180.00, seized by the FBI on June 17, 2024 from
Alexandra Marie Gehrke and Jeffrey A. King for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as:
Three Louis Vuitton Marc Newson Limited Edition Horizon Rolling Suitcases, valued at $22,500.00; Three Louis
Vuitton Marc Newson Rolling Trunk, valued at $9,600.00; Louis Vuitton Taiga District PM Shoulder Bag, valued at
$1,160.00; Louis Vuitton Eclipse Sac Plat 24 Shoulder Bag, valued at $2,080.00; Three Louis Vuitton Monogram
Eclipse Dopp Kit Toiletry Pouch Bags, valued at $2,520.00; Louis Vuitton Mongram Eclipse District PM Messenger
Set Bag, valued at $1,180.00; Louis Vuitton Monogram Eclipse Discovery Backpack PM, valued at $1,250.00;
Louis Vuitton Monogram Eclipse Trio Messenger Shoulder Bag, valued at $575.00; Louis Vuitton Black Taiga
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 7 of 21
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/22/2024
DISTRICT OF ARIZONA
24-FBI-005616 - (Continued from previous page)
Leather Avenue Sling Bag NM, valued at $1,760.00; Louis Vuitton Monogram Week-End Tote GM, valued at
$1,875.00; Two Louis Vuitton Monogram Eclipse Passport Covers, valued at $510.00; Louis Vuitton Empriente
Zoe Wallet, valued at $250.00; Louis Vuitton Multiple Wallet, valued at $110.00; Louis Vuitton Pocket Organizer
Black/Noir, valued at $325.00; Louis Vuitton Felicie Credit Card Insert (Black), valued at $120.00; Louis Vuitton
The Neverfull GM Tote Removable Pouch, valued at $325.00; Louis Vuitton Black Monogram Empriente Leather
Felicie Pochette, valued at $680.00; Louis Vuitton Reverse Monogram Eclipse Pouch, valued at $360.00.
NORTHERN DISTRICT OF CALIFORNIA
24-FBI-006184: Miscellaneous Electronics seized from 58 Muirfield Court, San Jose, CA, valued at $430.95,
seized by the FBI on June 25, 2024 from Kevin DeJesus Ciqueiros-Loaiza for forfeiture pursuant to 18 U.S.C.
2254. Items described as: Rosegold Apple iPhone XS Max cellular phone Serial No. FFNX77MJKPHF, valued at
$143.30; Black Motorola, Moto 5g cellular phone with cracked screen valued at $144.44; Samsung Tablet Serial
No. R9PT60BYAHP, valued at $143.21.
DISTRICT OF DELAWARE
24-FBI-005355: $141,746.74 in funds from Bank Account No. XXXXXXXX0404 in the name of Jason Roath at The
Bancorp Bank, NA, Wilmington, Delaware, seized by the FBI on May 10, 2024 for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).
MIDDLE DISTRICT OF FLORIDA
24-FBI-005638: $4,970.00 U.S. Currency from various locations at 7051 Ken Knight Drive E, Jacksonville, FL,
including from a Dodge Challenger registered to and in the possession of Zevion La'Quawn Collins, seized by the
FBI on June 17, 2024 for forfeiture pursuant to 21 U.S.C. 881. Items described as: $500.00 U.S. Currency located
on couch armrest in living room, near circular table, valued at $500.00; $35.00 U.S. Currency located on a circular
table in the living room, valued at $35.00; $2,145.00 U.S. Currency located on the person of Zevion La'Quawn
Collins, valued at $2,145.00; $2,250.00 U.S. Currency located in a black satchel in the laundry room, valued at
$2,250.00; $40.00 U.S. Currency located in 2016 red Dodge Challenger, VIN: 2C3CDZAG1GH309360, valued at
$40.00.
24-FBI-005639: Glock GMBH model 27 .40 caliber pistol and ammunition from the residence at 7051 Ken Knight
Drive E, Jacksonville, FL, valued at $323.51, seized by the FBI on June 17, 2024 from Zevion La'Quawn Collins for
forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock GMBH model 27 .40 caliber pistol Serial
No. GEB541, valued at $322.51; Five Rounds of .40 caliber ammunition, valued at $1.00.
SOUTHERN DISTRICT OF FLORIDA
24-FBI-005020: Cashier's check in the amount of $135,788.00 remitted to the United States Marshal Service by
Peter Miller., seized by the FBI on June 18, 2024 in Miami Beach, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)
(C).
DISTRICT OF MASSACHUSETTS
21-FBI-011792: $74,908.00 U.S. Currency, seized by the FBI on January 27, 2021 in Chelsea, MA for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(A). Items described as: $15,000.00 U.S. Currency; $2,000.00 U.S. Currency;
$30,000.00 U.S. Currency; $5,000.00 U.S. Currency; $4,908.00 U.S. Currency.
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 8 of 21
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/22/2024
DISTRICT OF MAINE
24-FBI-005458: Diamondback DB9, 9mm handgun, Serial No. YP5609 from the residence of 42 Gage Street, Apt
1, Augusta, ME, valued at $181.15, seized by the FBI on June 18, 2024 from Ashley Rodriguez Alameda and Jensy
Perez for forfeiture pursuant to 21 U.S.C. 881(a)(11).
24-FBI-005508: $47,558.00 U.S. Currency from 42 Gage Street, Apt 1, Augusta, ME; of which $47,083 was seized
from a safe, and $505.00 from a safe in closet, valued at $47,588.00, seized by the FBI on June 18, 2024 from
Ashley Rodriguez Alameda and Jensy Perez for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005510: $279.00 U.S. Currency from the person of Jensy Perez at Augusta, ME, seized by the FBI on June
18, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005511: Miscellaneous firearms at the residence of 138 County Road, Bryant Pond, ME, valued at $497.91,
seized by the FBI on June 18, 2024 from Jeremy Perez for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items
described as: Beretta APX, 9mm handgun Serial No. AXC063446, valued at $264.48; Smith and Wesson M&P
Shield, .380 caliber handgun Serial No. RCU3155, valued at $233.43.
24-FBI-005512: $1,315.00 U.S. Currency from the residence of 138 County Road, Bryant Pond, ME, seized by the
FBI on June 18, 2024 from Jeremy Perez for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MINNESOTA
24-FBI-005269: $120,000.00 U.S. Currency located in a gift bag in Minneapolis, Minnesota., seized by the FBI on
June 02, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005270: $7,000.00 U.S. Currency from 15418 Hampshire Lane, Savage Minnesota: $6,900.00 located in a
zipper pouch from the closet in bedroom and $100.00 located in a black tote in living room, seized by the FBI on
June 05, 2024 from Sadia Dubat for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005271: $3,000.00 U.S. Currency seized from a box located on the dresser of a bedroom at 2713 5th
Avenue S., Minneapolis, Minnesota, seized by the FBI on June 12, 2024 from Said Farah for forfeiture pursuant to
18 U.S.C. 981(a)(1)(C).
24-FBI-005401: $10,000.00 U.S. from 300 South Fourth Street, Minneapolis, Minnesota, seized by the FBI on June
12, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005403: $4,840.00 U.S. Currency seized from 13825 Edgewood Avenue, Savage, Minnesota: $2,420.00
located in a white envelope in a bedroom and $2,420.00 located in a plastic bag located in the kitchen, seized by
the FBI on June 12, 2024 from Mohamed Jama Ismail for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005405: $3,986.00 U.S. Currency seized from 2606 Vierling Drive E., Shakopee, Minnesota, seized by the
FBI on June 12, 2024 from Abdimajid Nur for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005409: $37,193.00 U.S. Currency seized from various locations of the residence located at 1201 Brook
Ave. SE, #205, Minneapolis, Minnesota, seized by the FBI on June 20, 2024 from Abdulkarim Farah for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-006050: $24,950.00 U.S. currency from 300 South Fourth Street, Minneapolis, Minnesota: a bag containing
$15,300.00 and a bag containing $9,650.00, seized by the FBI on June 25, 2024 for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 9 of 21
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/22/2024
WESTERN DISTRICT OF MISSOURI
22-FBI-003698: $9,252.00 in U.S. Currency from a 2012 Chevrolet Malibu, VIN: 1G1ZC5EU3CF282085, registered
to Chantal Cortez and in the possession of Munir Jacub Medal at Lee's Summit, Missouri, seized by the FBI on
April 27, 2022 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-004399: $8198.00 U.S. Currency located in safe at 2369 E. Kearney, Springfield, MO, seized by the FBI on
March 19, 2024 from Prime Time Internet Cafe for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-004400: $10,590.00 U.S. Currency found: $4470.00 in a bag on counter, $4580.00 in a bag under counter,
and $1540.00 from ATM at 615 S. Scenic Avenue, Springfield, MO, seized by the FBI on March 19, 2024 from Vegas
Arcade LLC for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-004401: $20,091.00 U.S. Currency located under reception counter and ATM outside the office of 838 S.
Glenstone Avenue, Springfield, MO, seized by the FBI on March 19, 2024 from Patel, Rahulkumar for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-004402: $42,976.00 U.S. Currency: $41,585.00 and $199.00 ($145.00 counterfeit) from safe; $954.00 from
backpack in bedroom; $383.00 fanny pack in hallway of residence, 1747 S. Link, Springfield, MO, seized by the FBI
on March 19, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-004403: $53,732.00 U.S. Currency: $51,449.00 located in closet and $2,283.00 located east side of
bedroom at 634 E. Walnut Lawn, D106, Springfield, MO, seized by the FBI on March 19, 2024 from Amitkukmar
Dinesh Patel for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
DISTRICT OF RHODE ISLAND
24-FBI-005534: $239,775.65 in funds from Bank Account No. XXXXXXXX5415 held in the name of Med-Y-Care LLC
at Bank of America, Wilmington, DE, seized by the FBI on June 12, 2024 Luis Pineda Navarro in Providence, RI for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005538: $14,568.32 in funds from Bank Account No. XXXXXX8992 held in the name of Luis Pineda Navarro
and Veralicia Navarro Benitez at Bank of America, Wilmington, DE, seized by the FBI on June 12, 2024 in
Providence, RI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005540: $11,758.32 in funds from Bank Account No. XXXXX4075 held in the name of Pinedas Outdoor
Living LLC at Navigant Credit Unition, Cumberland, RI, seized by the FBI on June 12, 2024 from Luis Pineda
Navarro in Providence, RI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005542: $19,096.21 in funds from Bank Account No. XXXXXX6809 held in the name of Jose Gutierrez at
Citizens Bank, Providence, RI, seized by the FBI on June 12, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005543: $125,010.14 in funds from Bank Account No. XXXXXX0020 held in the name of Jose Gutierrez at
Citizens Bank, Providence, RI, seized by the FBI on June 13, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005545: $30,109.62 in funds from Bank Account No. XXXX0486 held in the name of Jose Gutierrez at
Citizens Bank, Providence, RI, seized by the FBI on June 17, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 10 of 21
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/22/2024
NORTHERN DISTRICT OF TEXAS
24-FBI-004667: $72,245,29 in funds from Bank Account No. XXXXXX6271 held in the name of Sunil Philip at Bank
of America, Sunnyvale, TX., seized by the FBI on June 18, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005252: 2022 Dodge Ram registered to and in possession of Keith Jamel Gray at Dallas, TX, VIN:
1C6SRFU92NN150185, valued at $78,050.00, seized by the FBI on June 13, 2024 TX for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
24-FBI-005255: 2022 Lexus LS registered to and in possession of Keith Jamel Gray at Dallas, TX, VIN:
JTHD51FF3N5016416, valued at $48,800.00, seized by the FBI on June 13, 2024 forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).
24-FBI-005259: 2021 Mercedes-Benz G63 registered to and in possession of Keith Jamel Gray at Dallas, TX, VIN:
W1NYC7HJ8MX411023, valued at $193,100.00, seized by the FBI on June 14, 2024 for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
24-FBI-005264: Miscellaneous jewelry seized from Keith Gray at Dallas, TX, valued at $43,850.00, seized by the
FBI on June 14, 2024 from Keith Jamel Gray in Dallas, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items
described as: Fancy Elongated Link Bracelet in 18k White Gold with Diamonds, valued at $2,150.00;
Eternity/Riveria Style Diamond Necklace in 18k White Gold, valued at $12,900.00; Fancy Elongated Link Necklace
in 18k White Gold with Diamonds, valued at $4,500.00; a Pair of Diamond Hinged Hoop Earrings in 18k White
Gold, valued at $2,300.00; a Pair of Dangle Style Diamond Earrings in Platinum, valued at $22,000.00.
WESTERN DISTRICT OF TEXAS
24-FBI-002135: Cashier's Check in the amount of $1,671,731.40 U.S. Currency remitted to the United States
Marshals Service by Pretty in Pink Boutique, Inc., seized by the FBI on January 11, 2024 in El Paso, TX for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-003239: Cashier's Check in the amount of $603,252.58 remitted to the U.S. Marshal Service by Pretty in
Pink Boutique, Inc., seized by the FBI on March 08, 2024 in El Paso, TX for forfeiture pursuant to 18 U.S.C. 981(a)
(1)(C).
24-FBI-005641: $6,688.00 U.S. Currency from 1996 FTWD Mobile Home, VIN: 4S7MT9K02TC019418, registered
to Chasidy Munn and in possession of Kim Ray Shetter; of which $6,172.00 was seized from various locations at
1833 Highway 2861, Unit 6, Comanche, Texas; $516.00 from wallet on kitchen counter., by the FBI on April 25,
2024 for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF WASHINGTON
24-FBI-005404: $2,800.00 U.S. Currency located in an envelope behind a dresser in a bedroom of 11224 5th
Avenue SW, Seattle, Washington, seized by the FBI on June 12, 2024 from Ladan Mohamed Ali for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 11 of 21
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/15/2024
DISTRICT OF ARIZONA
22-FBI-008811: $53,486.00 U.S. Currency from 27582 N. 125th Avenue, Peoria, Arizona of which $486.00 was
seized from the kitchen counter, $3,000.00 from a dresser drawer and $50,000.00 in a briefcase., seized by the
FBI on March 30, 2022 from Robert Louis Carver for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
22-FBI-008812: 54 1 ounce gold bars from 27582 N. 125th Avenue, Peoria, Arizona., valued at $101,174.40,
seized by the FBI on March 30, 2022 from Robert Louis Carver in Peoria, AZ for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C). Items described as: 54 1 Ounce Gold Bars - Credit Suisse, Purity: .9999, Grade Service: Valcambi
Suisse, valued at $101,174.40.
22-FBI-008813: 2 Golden Eagle Coins from 27582 N. 125th Avenue, Peoria, Arizona., valued at $3,747.20, seized
by the FBI on March 30, 2022 from Robert Louis Carver for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items
described as: 2021 American Gold Eagle $50 Coins (Type 1), Grade: MS70, Content: Troy Oz., Purity: .9167,
valued at $1,873.60; 2021 American Gold Eagle $50 Coins (Type 1), Grade: MS70, Content: Troy Oz., Purity: .9167,
valued at $1,873.60.
SOUTHERN DISTRICT OF CALIFORNIA
24-FBI-005487: $103,821.00 in funds from Bank Account No. XXXXXXXXX3167 in the name of Ledbetter Co., LLC,
at GreenState Credit Union, San Diego, California, seized by the FBI on June 11, 2024 for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
DISTRICT OF COLORADO
20-FBI-007893: Cashier's Check in the amount of $6,498.90 remitted to the United States Marshals Service by
Barbara DiMatteo, seized by the FBI on August 13, 2020 in Pueblo West, CO for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).
SOUTHERN DISTRICT OF FLORIDA
24-FBI-000376: Wire transfer in the amount of $20,000.00 U.S. Dollars remitted to the U.S. Marshals Service by
Amanick Boothe, seized by the FBI on October 31, 2023 in Miramar, FL for forfeiture pursuant to 18 U.S.C. 981(a)
(1)(C).
NORTHERN DISTRICT OF IOWA
24-FBI-006014: $24,120.00 U.S. Currency seized from a package addressed to Luis Ramirez at 1656 Valley Street
NW, Cedar Rapids, IA, tracking number 776950093114, found at Fedex located at 4545 1st Avenue, Suite 102,
Cedar Rapids, IA, seized by the FBI on June 19, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-006037: $9,768.00 U.S. Currency from a safe at 3729 W. 9th Street, Apt. 4, Waterloo, IA, seized by the FBI
on June 17, 2024 from Clifton Davis for forfeiture pursuant to 21 U.S.C.881.
SOUTHERN DISTRICT OF INDIANA
24-FBI-005627: $179,398.67 in funds from Bank Account No. XXXXX8083 held in the name of Alexander Joyce at
Chase Bank, Indianapolis, IN, seized by the FBI on June 14, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005628: $38,371.30 in funds from Bank Account No. XXXXX5916 held in the name of Alexander Joyce at
Chase Bank, Indianapolis, IN, seized by the FBI on June 14, 2024 from Lesley Leggington for forfeiture pursuant
to 18 U.S.C. 981(a)(1)(C).
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 12 of 21
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/15/2024
DISTRICT OF MASSACHUSETTS
24-FBI-005273: $973.88 in funds from Bank Account No. XXXXXXXX7297 held in the name of RR Medco LLC at
Bank of America, Newark, DE, seized by the FBI on June 12, 2024 from Raju Sharma and RR Medco LLC in
Chelsea, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005276: $35,010.15 in funds from Bank Account No. XXXXXXXX7921 held in the name of Raju Sharma and
Seema Sharma at Bank of America, Newark, DE, seized by the FBI on June 12, 2024 from Raju Sharma in
Chelsea, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005277: $215,468.44 in funds from Bank Account No. XXXXXXXX0876 held in the name of Raju Sharma
and Seema Sharma at Bank of America, Newark, DE, seized by the FBI on June 12, 2024 from Raju Sharma in
Chelsea, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005279: $76,405.65 in funds from Bank Account No. XXXXXXXX6689 held in the name of Boston DME
Company LLC at Bank of America, Newark, DE, seized by the FBI on June 12, 2024 from Boston DME Company
LLC and Elmer Urias in Chelsea, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005327: $34,620.73 in funds from Bank Account No. XXXXX4527 held in the name of Elmer D. Urias at
East Cambridge Savings Bank, Cambridge, MA, seized by the FBI on June 13, 2024 for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
24-FBI-005329: $60,094.56 funds from Bank Account No. XXXXX1381 held in the name of Fox Valley Medical
Supply LLC at JP Morgan Chase Bank, Monroe, LA, seized by the FBI on June 12, 2024 from Fox Valley Medical
Supply LLC, Kartik Bhatia and Yasheka Sharma in Chelsea, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 13 of 21
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/15/2024
EASTERN DISTRICT OF MISSOURI
24-FBI-004005: 1167.597497439573 XMR Monero belonging to John Daniel Cruz, valued at $143,953.09, seized
by the FBI on April 15, 2024 from John Daniel Cruz in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-004054: $2,441.00 U.S. Currency from the residence at 2430 Center Avenue, Jennings, MO, seized by the
FBI on March 14, 2024 from Jermaine Martin for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005085: $16,018.00 U.S. Currency from various locations at 5 Cabanne Townhome Drive, St. Louis, MO,
seized by the FBI on April 30, 2024 from Yusuf Wilson for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005086: Miscellaneous Jewelry from 5 Cabanne Townhome Drive, St. Louis, MO, valued at $49,450.00,
seized by the FBI on April 30, 2024 from Yusuf Wilson for forfeiture pursuant to 21 U.S.C. 881. Items described as:
"24" Sterling silver 6mm diamond cut rope chain, 65.7 Grams, valued at $800.00; "24" Sterling silver and
moissanite necklace, 42.8 Grams, valued at $800.00; 10 karat white gold custom made name pendant with
moissanite stone, 47.4 Grams, valued at $4,000.00; Gent's Stainless steel Rolex datejust watch, valued at
$15,000.00; Gent's Stainless steel Cartier moissanite watch with rose colored dial #139903XX, valued at
$2,000.00; 10 karat yellow gold Amiri name pendant 5.8 Grams, valued at $600.00; 10 karat white gold gent's
baguette and round diamond cross ring, 28.5 Grams, valued at $6,250.00; 10 karat white gold diamond bracelet
with 468 Brilliant cut diamonds, valued at $9,500.00; Pair of 10 karat two tone diamond earrings, valued at
$1,000.00; 10 karat yellow gold diamond hinged bangle bracelet with 192 Brilliant cut diamonds, valued at
$7,500.00; Gent's Stainless steel Cartier moissanite watch with silver colored dial #152194YX, valued at
$2,000.00.
24-FBI-005087: Miscellaneous Firearms and Ammunition from 5 Cabanne Townhome Drive, St. Louis, MO, valued
at $2,317.35, seized by the FBI on April 30, 2024 from Yusuf Wilson in St. Louis, MO for forfeiture pursuant to 21
U.S.C. 881(a)(11). Items described as: Anderson Manufacturing Multi-Caliber Rifle, AM-15 Serial No. 23014986,
valued at $456.69; Century Arms 7.62 Caliber Rifle, Micro-Draco Serial No. PMD-27807, valued at $208.52; Alien
Armory Tactical Multi-Caliber Rifle, AAT-15, red and black Serial No. AAT-00879, valued at $1.00; .300 Black Out
Caliber Rifle Serial No. Unknown, valued at $1.00; Taurus 9mm Handgun, G2C Serial No. ABK993555, valued at
$199.13; Pioneer Arms 7.62 Caliber Rifle Serial No. PAC1176240, valued at $667.13; Glock 10mm Handgun, 20
Serial No. BXHH151, valued at $384.94; Black Handgun w/P80 Frame, 9mm Serial No. Unknown, valued at $1.00;
Glock 10mm Handgun, 20Gen4 Serial No. WVG719, valued at $384.94; 24 10mm Rounds, valued at $1.00; 21
9mm Rounds, valued at $1.00; 121 7.62 Rounds, valued at $1.00; 4 Rifle Magazines, valued at $1.00; Double
Drum Magazine, valued at $1.00; Two Single Drum Magazines, valued at $1.00; 42 5.56 300 Black Out Rounds,
valued at $1.00; Unknown Caliber Magazine, valued at $1.00; Glock 9mm Extended Magazine, valued at $1.00;
American Tactical Magazine, valued at $1.00; 7.62 Magazine, valued at $1.00; Glock 40 Magazine, valued at $1.00;
14 .40 Caliber Rounds, valued at $1.00.
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 14 of 21
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/15/2024
DISTRICT OF NEVADA
24-FBI-004877: Domain name: S4MI.DDNS.NET, valued at $1.00, seized by the FBI on May 31, 2024 from
Vitalwerks Internet Solutions in Reno, NV for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-004878: Domain name: PETTBULL.DDNS.NET, valued at $1.00, seized by the FBI on May 31, 2024 from
Vitalwerks Internet Solutions in Reno, NV for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-004879: Domain name: MCLIENTTS.DDNS.NET, valued at $1.00, seized by the FBI on May 31, 2024 from
Vitalwerks Internet Solutions in Reno, NV for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-004880: Domain name: QASSAR23.DDNS.NET, valued at $1.00, seized by the FBI on May 31, 2024 from
Vitalwerks Internet Solutions in Reno, NV for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-004882: Domain name: DART23.DDNS.NET, valued at $1.00, seized by the FBI on May 31, 2024 from
Vitalwerks Internet Solutions in Reno, NV for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-004884: Domain name: QASSAR22.DDNS.NET, valued at $1.00, seized by the FBI on May 31, 2024 from
Vitalwerks Internet Solutions in Reno, NV for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-004885: Domain name: ALRGANG.DDNS.NET, valued at $1.00, seized by the FBI on May 31, 2024 from
Vitalwerks Internet Solutions in Reno, NV for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-004887: Domain name: DARTKOM22.DDNS.NET, valued at $1.00, seized by the FBI on May 31, 2024 from
Vitalwerks Internet Solutions in Reno, NV for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-006104: 2796.85 USDT from Account No. XXXXX2h9f seized from Aux Cayes FinTech Co., LTD, d/b/a OKX,
valued at $2,795.73, seized by the FBI on June 10, 2024 from AUX Cayes FinTech Co. LTD d/b/a OKX in LV, NV for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
EASTERN DISTRICT OF PENNSYLVANIA
19-FBI-005220: Corsair Desktop computer (custom built tower) with Part Number 029715219703, valued at
$802.13, seized by the FBI on November 14, 2018 from Brian Howell in Philadelphia, PA for forfeiture pursuant to
18 U.S.C. 2254.
DISTRICT OF PUERTO RICO
24-FBI-005054: $172,003.99 in funds from Bank Account No. XXXXXX2695, held in the name of Samantha Kraner
at Fifth Third Bank, Cincinnati, Ohio, seized by the FBI on June 13, 2024 from Samantha Joann Kraner in San
Juan, PR for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
SOUTHERN DISTRICT OF TEXAS
24-FBI-004145: Miscellaneous Firearms and Accessories from 884 County Road 3550, Cleveland, TX, valued at
$4,408.00, seized by the FBI on April 16, 2024 from Bryan Alonso Andrade-Perez in Cleveland, TX for forfeiture
pursuant to 21 U.S.C. 881(a)(11). Items described as: Beretta, Pietro S.P.A. Model 80X Cheetah 380 Caliber Pistol
Serial No. Y009782X, valued at $900.00; Two Magazines (with Beretta 80X Cheetah Pistol) Serial No. Unknown,
valued at $1.00; Five Unfired 380 Cartridges (from Beretta 80X Cheetah Pistol) Serial No. Unknown, valued at
$1.00; Romarm/Cugir Model Micro Draco 762 Caliber Pistol Serial No. 23PMD-40495, valued at $3,500.00;
Magazine (with Romania Micro Draco) Serial No. Unknown, valued at $1.00; 27 Unfired 7.62x39mm Cartridges
(from Romania Micro Draco) Serial No. Unknown, valued at $1.00; Gold in Color "Andrade" Rifle Piece Serial No.
Unknown, valued at $1.00; Cream/Gold in Color Pistol Grip Serial No. Unknown, valued at $1.00; Two Magazines
for 7.62x39mm Rifle (1 ProMag & 1 Metal) Serial No. Unknown, valued at $1.00; Four Magazines for AR-15 (Black
in Color) Serial No. Unknown, valued at $1.00.
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 15 of 21
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/15/2024
WESTERN DISTRICT OF TEXAS
24-FBI-005124: 2016 Chrysler 200 registered to and in the possession of Adrian Edgar Gonzalez at a traffic stop
in Hill Country, TX, VIN: 1C3CCCFB6GN186384, valued at $3,012.50, seized by the FBI on June 12, 2024 from
Adrian Edgar Gonzalez for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF VIRGINIA
24-FBI-005625: $47,328.75 in funds from Bank Account No. XXXXXXXX9089 held in the name of Rama Prayaga at
Truist Bank, Alexandria, VA, valued at $47,328.75, seized by the FBI on June 18, 2024 for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
24-FBI-005626: $21,798.34 in funds from Bank Account No. XXXXX9290 held in the name of Rama Prayaga at
Truist Bank, Alexandria, VA, seized by the FBI on June 18, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-005690: $226,335.98 in funds from Bank Account No. XXXXXX9132 held in the name of New Stress Clinic
INC. at M&T Bank, Alexandria, VA, seized by the FBI on June 18, 2024 from Rama Prayaga and New Stress Clinic
INC. for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
WESTERN DISTRICT OF VIRGINIA
24-FBI-005708: Check in the amount of $66,852.11 remitted to the United States Marshals Service by USAO-VAW
on behalf of The Estate of Robert Joseph Earls Jr. as proceeds from the sale of 6768 Christopher Drive,
Roanoke, Virginia 24018, Account No. XXXXX8637, seized by the FBI on June 05, 2024 for forfeiture pursuant to 18
U.S.C. 981(a)(1)(A).
24-FBI-005710: Check in the amount of $601,668.98 remitted to the United States Marshals Service by USAO-VAW
on behalf of The Estate of Robert Joseph Earls Jr. as proceeds from the sale of 6768 Christopher Drive,
Roanoke, Virginia 24018, Account No. XXXXX8637, valued at $601,668.98, seized by the FBI on June 05, 2024
from Diane Martin Earls in Roanoke, VA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
SOUTHERN DISTRICT OF WEST VIRGINIA
24-FBI-005229: $10,293.00 U.S. Currency from 205 Gregory St, Beckley, WV 25801: $141.00 from Ronald
Lavaughn Mason's wallet and $10,152.00 from a bedroom nightstand, seized by the FBI on May 30, 2024 for
forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005569: $2,605.00 U.S. Currency from a bedroom at 782 S. Fayette Street, Beckley, WV 25801: $2,060.00
from the dresser & $545.00 from inside a suitcase, seized by the FBI on May 30, 2024 from Ronald Lavaughn
Mason for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005590: $1,265.00 U.S. Currency from the living room at 110 Combs Street, Beckley, WV, seized by the FBI
on May 30, 2024 from Deoantre Capri Dowell for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 16 of 21
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/08/2024
DISTRICT OF ALASKA
24-FBI-005509: $50,000 in U.S. Currency from black safe at 5419 East 42nd Avenue, Apartment 21, Anchorage,
Alaska, seized by the FBI on May 28, 2024 from Thurman Reed for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF COLUMBIA
24-FBI-005281: Miscellaneous Firearms, Ammunition, and Magazines from 1907 18th St SE, Apartment 8,
Washington, DC, valued at $632.38, seized by the FBI on June 14, 2024 from Marcus Carter for forfeiture pursuant
to 21 U.S.C. 881(a)(11). Items described as: Four rounds of .45 ammo, valued at $1.00; 18 rounds of 9mm
ammo, valued at $1.00; Glock 36, .45 caliber, pistol, Serial No. EGS167, valued at $348.17; Magazine for Glock 36,
valued at $1.00; Glock 26, 9mm, handgun, Serial No. AEXE427, valued at $281.21.
24-FBI-005282: Miscellaneous Firearms, Ammunition, and Magazines from 1907 18th St SE, Apartment 10,
Washington, DC, valued at $703.30, seized by the FBI on June 14, 2024 from Javon Graves for forfeiture pursuant
to 21 U.S.C. 881(a)(11). Items described as: 36 Rounds of 9mm ammo, valued at $1.00; Glock 19, 9mm caliber,
pistol, Serial No. ABPM744, valued at $367.27; Glock 17, 9mm caliber, pistol, Serial No. AMP039US, valued at
$334.03; Two Magazines for 9mm ammo, valued at $1.00.
24-FBI-005657: $36,488.25 in U.S. Currency seized from various locations at 77 H Street NW, Apt. 374,
Washington, DC, by the U.S. Park Police on June 13, 2024 and processed for forfeiture by the FBI on June 20,
2024 from Peter Rothberg and Christopher Bailey for forfeiture pursuant to 21 U.S.C. 881.
MIDDLE DISTRICT OF FLORIDA
24-FBI-005052: Apple iPhone model 13 Pro Max, with cracked back, from the person of Kerry Lee Rouser at 6929
A1A South, St. Augustine, FL 32080, valued at $268.51, seized by the FBI on June 04, 2024 for forfeiture pursuant
to 18 U.S.C. 2254.
SOUTHERN DISTRICT OF FLORIDA
24-FBI-003733: $11,978.00 U.S. Currency from 225 NW 33rd Terrace, Pompano Beach, FL; of which $8,000.00
from the primary room closet and $3,978.00 from the person of Sidney Alexander Davis seized by the FBI on
March 28, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-004454: $317,398.26 in funds from Bank Account No. XXXXX2398 held in the name of Motylo Medical
Supplies Inc. at Chase Bank in Miami, Florida, seized by the FBI on April 18, 2024 for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
24-FBI-004455: $200,101.27 in funds from Bank Account No. XXXXX9000, held in the name of RIG Accounting FL
Inc. at Chase Bank in Miami, Florida, seized by the FBI on April 18, 2024 for forfeiture pursuant to 18 U.S.C. 981(a)
(1)(C).
24-FBI-004849: Four Pizza Vending Machines with two boxes of plates and spare parts from Public Storage
located at 21280 Biscayne Blvd., Aventura, FL storage unit C126, in the name of Istvan Rajmund Hauer, valued at
$54,002.00, seized by the FBI on June 06, 2024 from Istvan Rajmund Hauer and Hendricks Group One Inc. in
Aventura, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Pizza Vending Machine
68x49x89 with 12 LB Plate, valued at $13,500.00; Pizza Vending Machine 68x49x89 with 12 LB Plate, valued at
$13,500.00; Pizza Vending Machine 68x49x89 with 12 LB Plate, valued at $13,500.00; Pizza Vending Machine
68x49x89 with 12 LB Plate, valued at $13,500.00; two Boxes of pizza vending machine spare parts, valued at
$2.00.
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 17 of 21
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/08/2024
DISTRICT OF HAWAII
24-FBI-005559: $1,721.00 U.S. Currency from a 2017 Jaguar F-Pace, VIN: SADCM2BVXHA491211, registered to
Chad Wilderman and in the possession of Jonaven Perkins-Sinapati, of which $1,221.00 was located inside a
black wallet, at Waianae, HI, seized by the FBI on May 23, 2024 in Pearl City, HI for forfeiture pursuant to 21 U.S.C.
881.
24-FBI-005564: 2017 Jaguar F-Pace, registered to Chad Wilderman and in the possession of Jonaven
Perkins-Sinapati, at Waianae, Hawaii, VIN: SADCM2BVXHA491211, valued at $15,875.00, seized by the FBI on
May 23, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005589: $160,000.00 in U.S. currency from a black box under bed at 91-1100 Lanakoi Street, Kapolei,
Hawaii, seized by the FBI on May 20, 2024 from Renato Adam Marques for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MASSACHUSETTS
24-FBI-005558: Miscellaneous firearms from 44 Lafayette Rd, Salisbury, MA, valued at $676.12, seized by the FBI
on June 11, 2024 in Chelsea, MA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Black AR
Pistol (Bear Creek Arsenal, Sanford, NC), Serial No. Obliterated, valued at $336.50; Polymer 80 PF940V2 9mm
pistol, Serial No. Unknown, valued at $339.62.
DISTRICT OF MARYLAND
24-FBI-005115: $12,232.00 U.S. Currency from 8908 Meadow Heights Road, Randallstown, MD; of which
$1,000.00 was seized from a pants pocket in a hamper, $1,872.00 was seized from a floor safe, and $9,360.0
was seized from a beige bag in a floor safe., seized by the FBI on June 04, 2024 from Nathaniel L. Lightford for
forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005178: Miscellaneous Jewelry from 8908 Meadow Heights Road, Randallstown, MD., valued at
$2,110.00, seized by the FBI on June 04, 2024 from Nathaniel L. Lightford for forfeiture pursuant to 21 U.S.C. 881.
Items described as: Stainless Steel Rolex diamond watch, Serial No. W638836, valued at $2,000.00; Gold plated
replica Rolex watch, Serial No. F218238, valued at $20.00; Stainless steel Unisex Gucci watch, Serial No.
15252767, valued at $90.00.
24-FBI-005180: $13,182.00 U.S. Currency from the top of a mirrored dresser at 3215 Mayfair Road, Baltimore,
MD., seized by the FBI on June 04, 2024 from Travis S. Howell for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005217: Miscellaneous Jewelry from 3215 Mayfair Road, Baltimore, MD., valued at $53,500.00, seized by
the FBI on June 04, 2024 from Travis S. Howell for forfeiture pursuant to 21 U.S.C. 881. Items described as: 18K
Everose gold men's Rolex Day-Date II bracelet watch, Serial No. 018256Z9, valued at $30,000.00; 14K white gold
and rose gold men's pave diamond ring, valued at $4,500.00; 14K rose gold and white gold men's cuban link
chain, valued at $19,000.00.
24-FBI-005220: $12,246.00 U.S. Currency from 261 Maple Wreath Court, Abingdon, MD; of which $9,920.00 was
seized from a grey shoebox; $2,300.00 was seized from the person of Donte J. Christian; and $26.00 was seized
from a box on the floor, seized by the FBI on June 04, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005486: $29,000.00 U.S. Currency from an upstairs closet at 2709 Winchester Street, Baltimore, MD.,
seized by the FBI on June 04, 2024 from Leroy L. Smith for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005514: $7,748.00 U.S. Currency from 7701 Heathers Lane, Nottingham, MD; of which $7,000.00 was
seized from a computer desk, and $748.00 was seized from a purse., seized by the FBI on June 04, 2024 from
Travis S. Howell for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 18 of 21
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/08/2024
EASTERN DISTRICT OF MICHIGAN
24-FBI-005847: $14,957.00 US Currency from the residence at 37020 Kelly Rd., Clinton Township, MI 48036,
seized by the FBI on June 28, 2024, from Quinton Grove for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
EASTERN DISTRICT OF MISSOURI
24-FBI-005684: Miscellaneous Firearms and Ammunition seized from the residence at 11289 Aspen Woods
Road, St. Louis MO, valued at $1,516.37, seized by the FBI on June 25, 2024 from Bruce Donta Robinson for
forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock Inc., Model 21 .45 Caliber Pistol, Serial No.
AKHD271GA, valued at $345.72; Polymer 80 Inc, model: PF940C, .40 caliber handgun, Serial No. Unknown,
valued at $339.62; 21 rounds of .45 caliber ammunition with Glock brand magazine, valued at $22.00; 16 rounds
of .40 caliber ammunition, valued at $16.00; 55 rounds of 5.56 caliber ammunition with rifle magazine, valued at
$56.00; Rock River Arms, Inc. LAR-15 .223 Caliber Pistol, Serial No. AP109230, valued at $737.03.
DISTRICT OF NEW JERSEY
24-FBI-004042: Firearm, Magazines, Ammunition, and Accessories seized from 318 Quakertown Road,
Flemington, NJ, valued at $506.96, seized by the FBI on May 29, 2024 from Antonios Siliverdis for forfeiture
pursuant to 21 U.S.C. 881(a)(11). Items described as: Ruger AR-556 5.56 Caliber Rifle with Scope, Serial No.
859-06721, valued at $503.96; 5.56 Caliber Magazine, valued at $1.00; two Magazines with 31 Rounds of .223
Caliber Ammunition, valued at $1.00; Magazine with 11 Rounds of .223 Caliber Ammunition, valued at $1.00.
24-FBI-005090: Mossberg M500 20 Gauge Shotgun, Serial No. T259326, from 318 Quakertown Road,
Flemington, NJ, valued at $185.13, seized by the FBI on May 29, 2024 from Antonios Siliverdis for forfeiture
pursuant to 21 U.S.C. 881(a)(11).
24-FBI-005091: Firearm, Ammunition, and Accessories from 318 Quakertown Road, Flemington, NJ, valued at
$423.69, seized by the FBI on May 29, 2024 from Antonios Siliverdis for forfeiture pursuant to 21 U.S.C. 881(a)(11).
Items described as: Anderson Manufacturing AM-15 Multi. Caliber Rifle with Scope, Serial No. 20388354, valued
at $412.69; Seven Rounds of .223 Caliber Ammunition, valued at $1.00; a Box with 11 Rounds of .223 Caliber
Ammunition, valued at $1.00; a Box with 18 Rounds of .223 Caliber Ammunition, valued at $1.00; Four Boxes with
20 Rounds of .223 Caliber Ammunition, valued at $1.00; a Box with 20 Rounds of 5.56 Caliber Ammunition, valued
at $1.00; a Magazine with 20 Rounds of 5.56 Caliber Ammunition, valued at $1.00; Brown Leather Ammunition Belt
Inscribed 16-110-2, valued at $1.00; 13 Rounds of .223 Caliber Ammunition, valued at $1.00; Two Boxes with 20
Rounds of .223 Caliber Ammunition, valued at $1.00; 19 Rounds of .223 Caliber Ammunition, valued at $1.00; a
Magazine with 31 Rounds of 5.56 Caliber Ammunition, valued at $1.00.
24-FBI-005092: Firearm and Ammunition from 318 Quakertown Road, Flemington, NJ, valued at $175.65, seized
by the FBI on May 29, 2024 from Antonios Siliverdis for forfeiture pursuant to 21 U.S.C. 881(a) (11). Items
described as: Marlin Firearms Co. Model 60 .22 Caliber Rifle, Serial No. 16352965, valued at $174.65; .22 LR
Caliber Magazine, valued at $1.00.
24-FBI-005093: Blue Safariland Armorwear GIIIA-4.0 with Ballistic Panels, Serial No. 08048903 and 08048904
from 318 Quakertown Road, Flemington, NJ, valued at $1.00, seized by the FBI on May 29, 2024 from Antonios
Siliverdis for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF NEW YORK
24-FBI-004634: $4,481.00 in U.S. currency from 985A S Clinton Ave. Rochester, NY; of which $1970 was seized
from pillowcase, $1120 from pink bag under desk, $1330 from bottom of trash, $30 from flower cheetah bag on
bed and $31 from plastic top drawer, seized by the FBI on April 23, 2024 from Ben Lee for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 19 of 21
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/08/2024
DISTRICT OF PUERTO RICO
24-FBI-003844: $10,899.00 U.S. Currency from Jardines de Buena Vista A5 Calle B Carolina PR 00985, seized by
the FBI on April 16, 2024 from Joshua Jeriel Rivera-Cruz for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-004435: $2,761.00 U.S. Currency seized from the residence at 67 Simon Carlo St. Dulces Labios
Mayaguez, Puerto Rico, seized by the FBI on April 25, 2024 from Nelson Rafael Vargas-Valentin for forfeiture
pursuant to 21 U.S.C. 881.
24-FBI-004461: $997,986.00 U.S. Currency from a 2006 Chevrolet Colorado VIN: 1GCDT136368193298,
registered to Misael Candelaria-Ortiz and in possession of Yamil Cuevas-Hernandez at Urb. Praderas de
Navarro, DD4 Calle Zafiro, Gurabo, PR., seized by the FBI on May 17, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-004607: $26,603.00 U.S. Currency from residence at Urb. Praderas de Navarro, DD4 Calle Zafiro, Gurabo,
PR., seized by the FBI on May 17, 2024 from Yamil Cuevas-Hernandez for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-004611: Miscellaneous Firearms from a 2006 Chevrolet Colorado VIN: 1GCDT136368193298, registered
to Misael Candelaria-Ortiz and in possession of Yamil Cuevas-Hernandez at Urb. Praderas de Navarro, DD4
Calle Zafiro, Gurabo, PR., valued at $6,762.14, seized by the FBI on May 17, 2024 for forfeiture pursuant to 21
U.S.C. 881(a)(11). Items described as: Assault Rifle, Black in Color, with Empty Magazine, Serial No. Unknown,
valued at $612.00; Assault Rifle, Black in Color, with Empty Magazine, Serial No. Unknown, valued at $612.00; a
Magazine, valued at $1.00; Eight Bullets (7.62 x 39), valued at $1.00; Assault Rifle, Black in Color, with Empty
Magazine, Serial No. Unknown, valued at $612.00; Assault Rifle, Black in Color, with Empty Magazine, Serial No.
Unknown, valued at $612.00; E3 Arms LLC Model Omega-15 Multi Caliber Pistol, Serial No. A17621, No Butt
Stock, valued at $304.22; Two Black magazines, valued at $1.00; 41 Bullets (5.56), valued at $1.00; Assault Rifle,
Black in Color, with Empty Magazine, Serial No. Unknown, valued at $612.00; Two Black magazines, valued at
$1.00; 25 Bullets (5.56), valued at $1.00; Assault Rifle, Black in Color, with Empty Magazine, Serial No. Unknown,
valued at $612.00; Glock GMBH Model 19CGEN4 (9MM) Pistol, with Empty Magazine, Serial No. AHNW837, valued
at $307.45; Glock 19X (9MM) Pistol, with Empty Magazine, Serial No. BWZU564, valued at $345.87; Tan Magazine,
valued at $1.00; 11 Rounds (9MM), valued at $1.00; Glock GMBH Model 17GEN5 (9MM)Pistol, Serial No.
BNVM054, valued at $312.59; Black Magazine, valued at $1.00; 17 (9MM) Ammunition, valued at $1.00; Glock
GMBH Model 17 (9MM) Pistol, with Empty Magazine, Serial No. BCNZ817, valued at $553.61; Glock GMBH Model
17 (9MM) Pistol, with Empty Magazine, Serial No. BFKY340, valued at $553.61; Century Arms International Model
Draco 7.62 X 33 MM Pistol, Serial No. PMD-08125-18-RO, valued at $208.52; Black Magazine, valued at $1.00; 24
Bullets, valued at $1.00; Two Black Magazines and a Green Magazine, valued at $1.00; 33 Rounds (9MM), valued
at $1.00; Two Black Magazines, valued at $1.00; Black Butt Stock, valued at $1.00; Australian Automatic Arms
Model SAR (556mm) Pistol, Serial No. 70029909, valued at $483.27; Two Black Magazines valued at $1.00; 36
Bullets (5.56), valued at $1.00; Six Rifle Ammunition .223 Caliber, valued at $1.00; 18 Rifle Ammunition 5.56
Caliber, valued at $1.00; 14 Ammunition .40 Caliber, valued at $1.00.
24-FBI-004722: $101.00 U.S. Currency from a 2012 Ford F150 VIN: 1FTEX1CMXCKD15497, registered to Juan
Diaz-Monges and in possession of Yamil Cuevas-Hernandez at Urb. Praderas de Navarro, DD4 Calle Zafiro,
Gurabo, PR., seized by the FBI on May 17, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-004847: $100.00 U.S. Currency from the person of Yamil Cuevas-Hernandez at Urb. Praderas de Navarro,
DD4 Calle Zafiro, Gurabo, PR., seized by the FBI on May 16, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-004939: Miscellaneous Clothing and Accessories seized from the residence at Urb. Praderas de Navarro,
DD4 Calle Zafiro, Gurabo, PR., valued at $13,300.00, seized by the FBI on May 17, 2024 for forfeiture pursuant to
21 U.S.C. 881. Items described as: Louis Vuitton Z0792W Oliver Sunglasses black frame with blue accents,
valued at $100.00; Louis Vuitton Z0936W 93L Mascot Sunglasses black acetate with gold trim and ear pieces,
valued at $200.00; Louis Vuitton Z0936E 93L Mascot Sunglasses black acetate with gold trim and ear pieces,
valued at $200.00; Louis Vuitton Z1085E 9X5 Satellite Sunglasses gold with black frames, valued at $100.00;
Louis Vuitton Damier Graphite Avenue Sling backpack in black and gray, valued at $300.00; Gucci Marmont Belt
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 20 of 21
FBI OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 05, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/08/2024
DISTRICT OF PUERTO RICO
24-FBI-004939 - (Continued from previous page)
Bag Beige, valued at $250.00; Chanel Boy Flap Bag Light Blue, valued at $1,000.00; Chanel Classic Flap White,
valued at $2,000.00; Chanel Filigree Vanity Case Black , valued at $1,000.00; Louis Vuitton Roman PM Black,
valued at $100.00; Louis Vuitton Outdoor PM Black, valued at $400.00; Louis Vuitton Damier Graphite Avenue
Sling Black and Gray, valued at $300.00; Louis Vuitton Trousse Toilette PM, valued at $150.00; Louis Vuitton
Monogram Shadow Danube PM, , valued at $300.00; Louis Vuitton Capucines MM , valued at $700.00; Louis
Vuitton Avenue Sling Bag Damier Graphite, valued at $400.00; Louis Vuitton Avenue Sling Bag Damier Graphite,
valued at $400.00; Christian Dior Lady Dior Ultra Matte Red, valued at $1,000.00; Chanel Classic Double Flap
Grey, valued at $2,000.00; Chanel Boy Flap Bag Gray, valued at $1,200.00; Chanel Boy Flap Bag Red, valued at
$1,200.00.
EASTERN DISTRICT OF TENNESSEE
23-FBI-004415: $40,000.00 in funds from Bank Account No. XXXXXX6916 in the name of Saint Jack La at JP
Morgan Chase Bank, Monroe, LA, seized by the FBI on April 12, 2023 in Knoxville, TN for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
SOUTHERN DISTRICT OF TEXAS
24-FBI-004876: $12,240.00 U.S. Currency seized from a 2007 Toyota Tundra, VIN: 5TBEV54187S457842,
registered to and in the possession of Baltazar Lopez-Cruz at Winnie, TX., seized by the FBI on June 05, 2024 for
forfeiture pursuant to 21 U.S.C. 881.
24-FBI-004919: $20,960.00 U.S. Currency seized from a package located at a UPS Customer Service Center
Facility at 700 Elca Lane, Brownsville, TX, seized by the FBI on May 31, 2024 from Mariela Cardenas for forfeiture
pursuant to 21 U.S.C. 881.
24-FBI-005399: $80,577.44 in funds from Escrow Account No. XX5861 from Valley Land Title Co., 6013 N. 10th
Street, McAllen TX, seized by the FBI on June 18, 2024 from Charles Hilgert for forfeiture pursuant to 21 U.S.C.
881.
WESTERN DISTRICT OF TEXAS
23-FBI-008577: 2009 Dodge Ram, VIN: 1D3HV13T19S739872, valued at $3,687.50, seized by the FBI on
September 30, 2023 from Edgar Alejandro Gutierrez-Araujo in El Paso, TX for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-005524: SCCY Industries LLC Model CPX-2 9mm Pistol, with Various Ammunition, and Accessories
seized from 8902 Skip Jack Drive, San Antonio, TX, valued at $135.84, seized by the FBI on June 18, 2024 from
Brian Zepeda aka "Get Down" for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: SCCY
Industries, Model CPX-2, 9mm Handgun, Serial No. C161132, valued at $129.84; Magazine for 9mm Ammunition,
valued at $1.00; Nine Rounds of 9mm Ammunition, valued at $1.00; Magazine for 9mm Ammunition, valued at
$1.00; Five Rounds of 9mm Ammunition, valued at $1.00; 150 Rounds of 9mm Ammunition Contained in two
American Eagle Federal Boxes, valued at $1.00; a Round of 9mm Ammunition, valued at $1.00.
DISTRICT OF VERMONT
24-FBI-005578: $9,551.00 U.S. Currency in a leather chair inside the living room at 37 Reed Street, Springfield
VT., seized by the FBI on June 18, 2024 from Joshua Garcia for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 21 of 21
