Official Notification

DRUG ENFORCEMENT ADMINISTRATION
OFFICIAL NOTIFICATION
POSTED ON
MAY 25, 2016
DEA OFFICIAL NOTIFICATION POSTED ON MAY 25, 2016

LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA), U.S. Department of Justice, gives notice that the property listed below was seized for
forfeiture pursuant to Title 21 United States Code (U.S.C.) Section 881, because the property was used or acquired as a result of a
violation of the Controlled Substances Act (Title 21 U.S.C. Sections 801 et seq.). You may petition the DEA for return of the
property or your interest in the property (remission or mitigation), or you may contest the seizure and forfeiture of the property in
United States District Court. Pursuant to Title 19 U.S.C. Section 1618, and regulations governing the petition process set forth in
Title 28 Code of Federal Regulations (C.F.R.) Part 9, an owner or lienor may file a Petition for Remission or Mitigation of Forfeiture
(Petition). If you want to contest the forfeiture of the seized property in UNITED STATES DISTRICT COURT, you must file a Claim
with the Forfeiture Counsel of the DEA pursuant to Title 18 U.S.C. Section 983(a) and Title 28 C.F.R. Part 8. Upon the filing of a
Claim under Title18 U.S.C. Section 983(a), a Claimant may request, pursuant to Section 983(f) and Title 28 C.F.R. Part 8.15,
release of the seized property during the pendency of the forfeiture proceeding due to hardship. A Petition or a Claim must be filed
with the Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration, HQs Forfeiture Response, 8701
Morrissette Drive, Springfield, Virginia 22152. A timely Petition, Claim, or other correspondence will be deemed filed with the
Forfeiture Counsel, Asset Forfeiture Section, when received by the DEA at the address noted above. Please state Petition for
Remission or Mitigation of Forfeiture or Claim, as appropriate, at the top of the submission. If you filed a Claim and a Petition
with DEA, the Petition will be returned to you without a ruling since it does not qualify as a Petition in a judicial forfeiture case under
Title 28 C.F.R. Part 9.4. Submissions by facsimile or other electronic means will not be accepted. Mail will not be accepted or
considered filed on weekends or federal holidays. The names of persons or businesses appearing in this notice are not
necessarily criminal defendants or suspects, nor does the appearance of their names in this notice necessarily mean that
they are the target of DEA investigations or other activities.
LAST DATE TO FILE

JULY 22, 2016
MIDDLE DISTRICT OF ALABAMA
16-DEA-620595, $61,122.00 U.S. Currency, VL: $61122.00 which was seized in Montgomery, AL from Jacqueline
Jones and LaToia Jones on March 17, 2016.
16-DEA-620597, $18,898.00 U.S. Currency, VL: $18898.00 which was seized in Montgomery, AL from Jacques
Bradley Jr. on March 17, 2016.
16-DEA-621034, $14,800.00 U.S. Currency, VL: $14800.00 which was seized in Montgomery, AL from Twayne
Ware on April 12, 2016.
NORTHERN DISTRICT OF ALABAMA

16-DEA-616764, $652,204.00 U.S. Currency, VL: $652204.00 which was seized in Birmingham, AL from Reginald
Karnell Bryant on October 20, 2015.
16-DEA-621251, $19,500.00 U.S. Currency, VL: $19500.00 which was seized in Cleveland, AL from Patrick S.
Williams on April 21, 2016.
16-DEA-621252, $1,952.00 U.S. Currency, VL: $1952.00 which was seized in Oneonta, AL from Sharon Knox on
April 21, 2016.
16-DEA-621393, $4,718.00 U.S. Currency, VL: $4718.00 which was seized in Birmingham, AL from Ferlando
Carmece Mims AKA Ferlando Carmece Beard on April 26, 2016.
EASTERN DISTRICT OF ARKANSAS

16-DEA-621010, $178,390.00 U.S. Currency, VL: $178390.00 which was seized in Little Rock, AR from Derrick
Autry on April 15, 2016.
DISTRICT OF ARIZONA
16-DEA-621498, 1998 Mercury Grand Marquis, VL: $2125.00 VIN#:2MEFM74W0WX609412 which was seized in
Yuma, AZ from Sostenes Waldo Velazquez on April 21, 2016.
CENTRAL DISTRICT OF CALIFORNIA

16-DEA-620905, $32,000.00 U.S. Currency, VL: $32000.00 which was seized in Fullerton, CA from Disidoro Duarte
on April 10, 2016.
16-DEA-620970, $36,558.00 U.S. Currency, VL: $36558.00 which was seized in Los Angeles, CA from John
Anthony Martinez on April 15, 2016.
16-DEA-620971, $9,800.00 U.S. Currency, VL: $9800.00 which was seized in Los Angeles, CA from Christian
Beltran on April 15, 2016.
16-DEA-621133, $5,735.00 U.S. Currency, VL: $5735.00 which was seized in Los Angeles, CA from Devin Ray Hunt
on April 19, 2016.
(Continued on next page)
[The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information
on property for sale.]
1 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 22, 2016
16-DEA-621256, $165,900.00 U.S. Currency, VL: $165900.00 which was seized in Rancho Cucamonga, CA from
Jose Antonio Perez-Quintero on April 13, 2016.
16-DEA-621303, $99,999.00 U.S. Currency, VL: $99999.00 which was seized in Beverly Hills, CA from Arturo Pena
on April 12, 2016.
16-DEA-621306, $21,145.00 U.S. Currency, VL: $21145.00 which was seized in Los Angeles, CA from David
Jonathan Alvizar on April 12, 2016.
16-DEA-621421, $10,850.00 U.S. Currency, VL: $10850.00 which was seized in Oxnard, CA from Maria Escobar
Marron and Roman Escobar Marron on April 20, 2016.
16-DEA-621488, $59,152.00 U.S. Currency, VL: $59152.00 which was seized in Los Angeles, CA from Mayra
Salgado-Garcia on March 15, 2016.
16-DEA-621539, $133,552.00 U.S. Currency, VL: $133552.00 which was seized in Santa Ana, CA from Sergio
Puentes-Robles and Gaudencia Ramirez-Quintero on March 16, 2016.
16-DEA-621540, $4,170.00 U.S. Currency, VL: $4170.00 which was seized in Rialto, CA from Alonso Zapien-Vargas
on March 16, 2016.
SOUTHERN DISTRICT OF CALIFORNIA

16-DEA-621198, $17,839.00 U.S. Currency, VL: $17839.00 which was seized in San Diego, CA from Phi Thoi Chi
on April 22, 2016.
16-DEA-621255, $4,000.00 U.S. Currency, VL: $4000.00 which was seized in National City, CA from Juan Marcos
Herrera on April 26, 2016.
DISTRICT OF COLORADO
16-DEA-619805, $6,904.00 U.S. Currency, VL: $6904.00 which was seized in Clifton, CO from Raymond Cruz AKA
Ray Cruz on February 23, 2016.
16-DEA-620767, $8,580.00 U.S. Currency, VL: $8580.00 which was seized in Pueblo, CO from Erick Islas-Perez on
April 07, 2016.
16-DEA-620769, $4,600.00 U.S. Currency, VL: $4600.00 which was seized in Pueblo, CO from Adrian Carrera on
April 07, 2016.
16-DEA-620836, Iver Johnson Thrasher .40 Caliber Handgun #:E000290, VL: $1.00 which was seized in Pueblo, CO
from Adrian Carrera on April 07, 2016.
16-DEA-620837, Luger Hi-Point 9mm Caliber Handgun #:P1681828, VL: $1.00 which was seized in Pueblo, CO
from Javier Perez-Renteria and Victor Perez-Ochoa on April 07, 2016.
16-DEA-620838, (6) Assorted Firearms, (1) Maadi AK-47 7.62x39 Caliber Rifle, #:0066547; (1) Ruger SR1911 .45
2 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 22, 2016
16-DEA-620838 - (Continued from previous page)
ACP Caliber Pistol, #:67087996; (1) Hi-Point C9 9mm Handgun, #:P1487730; (1) SKS 7.62x39 Rifle, #:24001830;
(1) Remington 870 Police Magnum 12 Gauge Shotgun, #:B386496M; (1) Remington 870 Wingmaster 12 Gauge
Shotgun, #:67032V, VL: $6.00 which was seized in Pueblo, CO from Erick Islas-Perez on April 07, 2016:
16-DEA-621043, 2005 Bombardier Sea Doo Challenger Jet Boat and 2002 Kara Jensen Tilt Boat Trailer, VL:
$13955.00 which was seized in Denver, CO from Joel Vlasin on March 15, 2016: (1) 2005 Bombardier Sea Doo
Challenger Jet Boat, #:CEC31108B505; (1) 2002 Kara Jensen Tilt Boat Trailer, #:5KTBS18135F208006
16-DEA-621052, (1) 2004 Bombardier RXP Sea Doo Jet Ski, #:ZZN45210C404; (1) 2003 Polaris MSX140 Jet Ski,
#:PLE27358D303; (1) 2003 Echo Two Place Jet Ski Trailer, #:IDTL009150AA, VL: $5580.00 which was seized in
Denver, CO from Joel Vlasin on March 15, 2016:
16-DEA-621056, (1) 2003 Burkhardt Arctic Cat 440 Snowmobile, #:4UF03SNW73T183926; (1) 2006 Newman Utility
Trailer, #:5A8AM481862038118, VL: $2938.00 which was seized in Denver, CO from Justin Charles Ruiz on March
15, 2016:
16-DEA-621137, 2011 Dodge Ram 3500 Crew Cab, VL: $23450.00 VIN#:3D73Y4CL9BG604878 which was seized
in Highlands Ranch, CO from Lorenzo R. Rodriguez on April 05, 2016.
16-DEA-621465, (5) Western Union Money Orders,(1) Western Union Money Order, #:17-400025631; (1) Western
Union Money Order, #:17-363903297; (1) Western Union Money Order, #:17-279190762; (1) Western Union Money
Order, #:17-295899272; (1) Western Union Money Order, #:17-295899273, VL: $2,127.25 which was seized in
Englewood, CO from Jeffrey Teifel and Emily Paige Holleran on March 15, 2016:
16-DEA-621466, (1) 62.2 grams Total Weight 24k Gold Ingot, (1) 62.2 grams Total Weight 24k Gold Ingot, (1) 36.0
grams Total Weight 24k Gold Ingot, #:aa221667; (1) 1989-S Double Eagle $20.00 Gold Coin, VL: $8,261.25 which
was seized in Evergreen, CO from Jon Otonoga on March 17, 2016:
16-DEA-621468, (23) Assorted Silver Coins, Bars and Ingots, (10) 1 Ounce Silver Bullion Coins, Assorted Minting,
(1) 10 Ounce Silver Bar, Royal Canadian Mint, #:990024090; (1) 10 Ounce Silver Bar, Royal Canadian Mint,
#:990046322; (1) 10 Ounce Silver Bar, Royal Canadian Mint, #:990024095; (10) 5 Ounce Silver Ingots, VL:
$1,501.00 which was seized in Denver, CO from Christen Kathy Kozer and Justin Charles Ruiz on March 15, 2016:
16-DEA-621477, (34) Assorted Jewelry with (1) Watch Case, VL: $108,235.00 which was seized in Denver, CO from
Justin Yang Shyong and Kara Watada on March 15, 2016: (1) Ladies 18k White Gold 3.15 Carats Yellow Diamond
Ring, (1) 14k Yellow Gold Rope Chain, (1) 14k Yellow Gold Japanese Language Pendant, (1) Pair of Ladies 18k
White Gold and Diamonds Earrings, (1) Sterling Silver, 14k and Diamonds Ring, (1) Sterling Silver and 14k Gold
Ring, (1) Sterling Silver, Aquamarine and 14k Ring, (1) Sterling Silver Necklace, (1) 14k White Gold, Pearl Necklace,
(1) Sterling Silver and Amethyst Necklace, (1) Ladies 18k White Gold Necklace, (1) Ladies 14k White Gold and
Diamonds Necklace, (1) Kenneth Cole Watch, #:A126-03 kc304; (1) Wenger Swiss Army Watch, (1) Gents Guess
Watch, (1) Guess Gents Watch, (1) Nixon Steel Gents Watch, (1) Stainless Steel Hugo Boss Watch, #:2.389.997;
3 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 22, 2016
(1) Stainless Steel Gold Plated Hugo Boss Gents Watch, #:4.363.193; (1) Nixon Gents Watch, (1) Nixon Gents
Watch, #:3573; (1) Hugo Boss Stainless Steel Gents Automatic Watch, #:2.18.736; (1) Set of Gents 18k Rose Gold,
White Gold and Diamonds Cufflinks, (1) Set of Yves St Laurent Cufflinks, (4) Sets of Hugo Boss Cufflinks, (1) Set of
Sterling Silver Cufflinks, (1) Hugo Boss Steel Tie Bar, (1) Leather and Glass Jewelry Case with 10 Watch Spaces,
(1) Pair of Ladies 18k White Gold and Diamonds Earrings, (1) Freshwater Pearls Necklace, (1) Gents Breitling for
"Bentley Motors" Special Unitime Stainless Steel Watch, #:4226135; (1) Gents Breitling for "Bentley Motors" Special
"Big Date" Stainless Steel Watch, #:2403735
DISTRICT OF CONNECTICUT
16-DEA-620159, $13,650.00 U.S. Currency, VL: $13650.00 which was seized in New Haven, CT from Omar
Polanco-Mendez on March 11, 2016.
16-DEA-620242, $3,483.00 U.S. Currency, VL: $3483.00 which was seized in Norwalk, CT from The Estate of Jorge
Galeano on March 15, 2016.
DISTRICT OF DELAWARE
16-DEA-621281, $40,025.00 U.S. Currency, VL: $40025.00 which was seized in Middletown, DE from Eugene J.
Justice and Delores Carla Moon on April 24, 2016.
MIDDLE DISTRICT OF FLORIDA

16-DEA-620646, $1,500.00 U.S. Currency, VL: $1500.00 which was seized in Sanford, FL from Tony Lee Smith on
March 30, 2016.
16-DEA-620824, (332) Assorted Gift Cards, VL: $32,700.00 which was seized in Orlando, FL from Rood G. Miceus
on April 01, 2016: (1) Pei Wei Gift Card, #:77102 2006 00865; (1) Pei Wei Gift Card, #:77102 2005 74235; (1) Pei
Wei Gift Card, #:77102 2005 74228; (1) Pei Wei Gift Card, #:77102 2005 74229; (1) Pei Wei Gift Card, #:77102
2005 74227; (1) Pei Wei Gift Card, #:77102 2005 74236; (1) Pei Wei Gift Card, #:77102 2005 74238; (1) Pei Wei
Gift Card, #:77102 2005 74226; (1) Pei Wei Gift Card, #:77102 2005 88823; (1) Pei Wei Gift Card, #:77102 2005
60172; (1) Pei Wei Gift Card, #:77102 2006 00864; (1) Pei Wei Gift Card, #:77102 2006 00842; (1) Pei Wei Gift
Card, #:77102 2006 00841; (1) Pei Wei Gift Card, #:77102 2006 00840; (1) Pei Wei Gift Card, #:77102 2006 00839;
(1) Pei Wei Gift Card, #:77102 2005 60182; (1) Pei Wei Gift Card, #:77102 2005 74237; (1) Pei Wei Gift Card,
#:77102 2005 74230; (1) Pei Wei Gift Card, #:77102 2005 74231; (1) Pei Wei Gift Card, #:77102 2005 60168; (1)
Pei Wei Gift Card, #:77102 2005 60169; (1) Pei Wei Gift Card, #:77102 2005 88822; (1) Pei Wei Gift Card, #:77102
2005 88821; (1) Pei Wei Gift Card, #:77102 2005 88820; (1) Pei Wei Gift Card, #:77102 2005 88819; (1) Pei Wei
Gift Card, #:77102 2005 88814; (1) Pei Wei Gift Card, #:77102 2005 88815; (1) Pei Wei Gift Card, #:77102 2005
88816; (1) Pei Wei Gift Card, #:77102 2005 88817; (1) Pei Wei Gift Card, #:77102 2005 88818; (1) Raising Cane's
4 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 22, 2016
Gift Card, #:6000 2055 0439 6047; (1) Raising Cane's Gift Card, #:6000 2055 0439 6138; (1) Raising Cane's Gift
Card, #:6000 2055 0439 6260; (1) Raising Cane's Gift Card, #:6000 2055 0439 5460; (1) Raising Cane's Gift Card,
#:6000 2055 0439 5544; (1) Raising Cane's Gift Card, #:6000 2055 0439 5676; (1) Raising Cane's Gift Card, #:6000
2055 0439 5775; (1) Raising Cane's Gift Card, #:6000 2055 0439 5387; (1) Raising Cane's Gift Card, #:6000 2055
0439 5841; (1) Raising Cane's Gift Card, #:6000 2055 0439 5973; (1) Raising Cane's Gift Card, #:6000 2055 0785
4786; (1) Raising Cane's Gift Card, #:6000 2055 0785 4869; (1) Raising Cane's Gift Card, #:6000 2055 0785 4380;
(1) Raising Cane's Gift Card, #:6000 2055 0785 4471; (1) Raising Cane's Gift Card, #:6000 2055 0785 4505; (1)
Raising Cane's Gift Card, #:6000 2055 0785 0552; (1) Raising Cane's Gift Card, #:6000 2055 0785 0420; (1) Raising
Cane's Gift Card, #:6000 2055 0785 0362; (1) Raising Cane's Gift Card, #:6000 2055 0785 0263; (1) Raising Cane's
Gift Card, #:6000 2055 0785 4620; (1) Chili's Gift Card, #:6124 5466 6254 2770; (1) Chili's Gift Card, #:6124 5466
6253 1601; (1) Chili's Gift Card, #:6124 5466 6252 9025; (1) Chili's Gift Card, #:6124 5466 6256 2341; (1) Chili's Gift
Card, #:6124 5466 6255 1601; (1) Chili's Gift Card, #:6124 5466 6251 9471; (1) Chili's Gift Card, #:6124 5466 6258
3042; (1) Chili's Gift Card, #:6124 5466 6260 5794; (1) Chili's Gift Card, #:6124 5466 6257 3042; (1) Chili's Gift Card,
#:6124 5466 6259 1142; (1) Chili's Gift Card, #:6059 6739 5442 8721; (1) Chili's Gift Card, #:6059 6739 5445 7165;
(1) Chili's Gift Card, #:6059 6739 5444 8888; (1) Chili's Gift Card, #:6059 6739 5446 8424; (1) Chili's Gift Card,
#:6059 6739 5440 2828; (1) Chili's Gift Card, #:6059 6739 5441 2385; (1) Chili's Gift Card, #:6059 6739 5443 7832;
(1) Chili's Gift Card, #:6059 6739 5447 7734; (1) Chili's Gift Card, #:6059 6739 5448 2376; (1) Chili's Gift Card,
#:6059 6739 5449 8744; (1) Subway Gift Card, #:6299 4405 9859 6174; (1) Subway Gift Card, #:6299 4405 9859
6166; (1) Subway Gift Card, #:6299 4405 9859 6158; (1) Subway Gift Card, #:6299 4405 9859 6141; (1) Subway Gift
Card, #:6299 4402 5233 1488; (1) Subway Gift Card, #:6299 4407 8404 5127; (1) Subway Gift Card, #:6299 4407
8404 5143; (1) Subway Gift Card, #:6299 4407 8404 5119; (1) Subway Gift Card, #:6299 4407 8404 5135; (1)
Subway Gift Card, #:6299 4407 8404 5101; (1) Red Robin Gift Card, #:6111 8059 8464 9190; (1) Red Robin Gift
Card, #:6111 8059 8462 2267; (1) Red Robin Gift Card, #:6067 9091 4275 3957; (1) Red Robin Gift Card, #:6067
9091 4274 1794; (1) Red Robin Gift Card, #:6111 8077 2035 9123; (1) Red Robin Gift Card, #:6111 8059 8468
7362; (1) Red Robin Gift Card, #:6111 8059 8467 1207; (1) Red Robin Gift Card, #:6111 8059 8466 9169; (1) Red
Robin Gift Card, #:6111 8059 8465 9190; (1) Red Robin Gift Card, #:6111 8059 8463 9258; (1) Red Robin Gift Card,
#:6099 2682 6140 6930; (1) Red Robin Gift Card, #:6099 2682 6135 9968; (1) Red Robin Gift Card, #:6099 2682
6110 3569; (1) Red Robin Gift Card, #:6099 2682 6136 6617; (1) Red Robin Gift Card, #:6099 2682 6133 6195; (1)
Red Robin Gift Card, #:6099 2682 6132 6424; (1) Red Robin Gift Card, #:6099 2682 6134 9968; (1) Red Robin Gift
Card, #:6099 2682 6131 1238; (1) Red Robin Gift Card, #:6099 2682 6139 2875; (1) Red Robin Gift Card, #:6099
2682 6130 8923; (1) Panda Express Gift Card, #:6276000001152462527; (1) Panda Express Gift Card,
#:6276000001152462501; (1) Panda Express Gift Card, #:6276000001152462477; (1) Panda Express Gift Card,
5 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 22, 2016
#:6276000001182339281; (1) Jamba Juice Gift Card, #:15021 0319 82502; (1) Jamba Juice Gift Card, #:15021
0319 82510; (1) Jamba Juice Gift Card, #:15021 0319 82512; (1) Jamba Juice Gift Card, #:15021 0319 82503; (1)
Jamba Juice Gift Card, #:15021 0319 16591; (1) Jamba Juice Gift Card, #:15021 0319 82509; (1) Jamba Juice Gift
Card, #:15021 0319 82501; (1) Jamba Juice Gift Card, #:15021 0319 82504; (1) Jamba Juice Gift Card, #:15021
6 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 22, 2016
Card, #:15021 0301 39893; (1) Jamba Juice Gift Card, #:15021 0320 87015; (1) Red Lobster Gift Card, #:6117 7147
7885 4801; (1) Red Lobster Gift Card, #:6117 7147 7888 6936; (1) Red Lobster Gift Card, #:6117 7147 7937 9796;
(1) Red Lobster Gift Card, #:6117 7147 7887 4272; (1) Red Lobster Gift Card, #:6117 7147 7884 7386; (1) Red
Lobster Gift Card, #:6117 7152 2392 6383; (1) Red Lobster Gift Card, #:6117 7152 2393 6383; (1) Red Lobster Gift
Card, #:6117 7147 7883 2657; (1) Red Lobster Gift Card, #:6117 7147 7886 4272; (1) Red Lobster Gift Card, #:6117
7147 7889 7890; (1) Red Lobster Gift Card, #:6117 7152 2390 8390; (1) Red Lobster Gift Card, #:6117 7152 2403
7485; (1) Red Lobster Gift Card, #:6117 7152 2391 6725; (1) Red Lobster Gift Card, #:6117 7152 2389 4609; (1)
Red Lobster Gift Card, #:6117 7152 2404 8061; (1) Red Lobster Gift Card, #:6117 7152 2394 9049; (1) Red Lobster
Gift Card, #:6117 7152 2395 9313; (1) Red Lobster Gift Card, #:6117 7152 2295 3472; (1) Red Lobster Gift Card,
#:6117 7151 8824 7868; (1) Red Lobster Gift Card, #:6117 7151 8823 6777; (1) Red Lobster Gift Card, #:6117 7151
8822 6777; (1) Red Lobster Gift Card, #:6117 7151 8829 6325; (1) Red Lobster Gift Card, #:6117 7151 8828 1899;
(1) Red Lobster Gift Card, #:6117 7151 8825 7868; (1) Red Lobster Gift Card, #:6117 7151 8821 9479; (1) Red
Lobster Gift Card, #:6117 7151 8826 3395; (1) Red Lobster Gift Card, #:6117 7151 8827 4793; (1) Red Lobster Gift
Card, #:6117 7151 8820 6777; (1) Chipotle Gift Card, #:6120 4009 1406 9201; (1) Chipotle Gift Card, #:6109 4661
9996 2455; (1) Chipotle Gift Card, #:6109 4661 9995 3386; (1) Chipotle Gift Card, #:6109 4661 9997 6389; (1)
Chipotle Gift Card, #:6109 4662 0000 2297; (1) Chipotle Gift Card, #:6109 4661 9999 3729; (1) Chipotle Gift Card,
#:6109 4661 9960 7324; (1) Chipotle Gift Card, #:6109 4661 9959 8888; (1) Chipotle Gift Card, #:6109 4662 0001
2297; (1) Chipotle Gift Card, #:6109 4661 9998 3729; (1) Chipotle Gift Card, #:6120 4009 1398 6318; (1) Chipotle
Gift Card, #:6120 4009 1408 4675; (1) Chipotle Gift Card, #:6120 4009 1407 8621; (1) Chipotle Gift Card, #:6120
4009 1397 2698; (1) Chipotle Gift Card, #:6120 4009 1426 9094; (1) Chipotle Gift Card, #:6120 4009 1425 1187; (1)
Chipotle Gift Card, #:6120 4009 1427 1117; (1) Chipotle Gift Card, #:6120 4009 1399 6318; (1) Chipotle Gift Card,
#:6120 4009 1396 2786; (1) Chipotle Gift Card, #:6109 4832 8553 6614; (1) PF Chang's Gift Card, #:99001 0046
61902; (1) PF Chang's Gift Card, #:99001 0046 62771; (1) PF Chang's Gift Card, #:99001 0046 62765; (1) PF
Chang's Gift Card, #:99001 0046 61901; (1) PF Chang's Gift Card, #:99001 0046 61905; (1) PF Chang's Gift Card,
7 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 22, 2016
#:99001 0046 62770; (1) PF Chang's Gift Card, #:99001 0046 62764; (1) PF Chang's Gift Card, #:99001 0046
#:99001 0040 34832; (1) PF Chang's Gift Card, #:99001 0040 34831; (1) PF Chang's Gift Card, #:99001 0040
#:99001 0040 34839; (1) Shell Gift Card, #:700063 021112 5106694; (1) Shell Gift Card, #:700063 021112 5106686;
(1) Shell Gift Card, #:700063 021112 5106678; (1) Shell Gift Card, #:700063 021112 5106611; (1) Buffalo Wild
Wings Gift Card, #:6117 8026 5875 6242; (1) Buffalo Wild Wings Gift Card, #:6117 8026 5845 5998; (1) Buffalo Wild
Wings Gift Card, #:6116 8565 8387 9404; (1) Buffalo Wild Wings Gift Card, #:6116 8565 8385 9495; (1) Olive
Garden Gift Card, #:6109 4571 5014 2248; (1) Olive Garden Gift Card, #:6109 4571 5153 7778; (1) Olive Garden
Gift Card, #:6109 4571 5154 2948; (1) Olive Garden Gift Card, #:6109 4571 5017 3268; (1) Olive Garden Gift Card,
#:6109 4571 5016 3268; (1) Olive Garden Gift Card, #:6109 4571 5095 6637; (1) Olive Garden Gift Card, #:6109
4571 5157 4871; (1) Olive Garden Gift Card, #:6109 4571 5163 4431; (1) Olive Garden Gift Card, #:6109 4571 5015
2767; (1) Olive Garden Gift Card, #:6109 4571 5155 2700; (1) Texas Roadhouse Gift Card, #:603571 033992
4560165; (1) Texas Roadhouse Gift Card, #:603571 033992 4560173; (1) Texas Roadhouse Gift Card, #:603571
033992 4560199; (1) Texas Roadhouse Gift Card, #:603571 033992 4560207; (1) Texas Roadhouse Gift Card,
#:603571 033992 4560215; (1) Texas Roadhouse Gift Card, #:603571 033992 4560223; (1) Texas Roadhouse Gift
Card, #:603571 033992 4560231; (1) Texas Roadhouse Gift Card, #:603571 033992 4560249; (1) Texas
Roadhouse Gift Card, #:603571 033992 4560256; (1) Texas Roadhouse Gift Card, #:603571 033992 4560181; (1)
Chuck E. Cheese's Gift Card, #:603571 037147 4797210; (1) Chuck E. Cheese's Gift Card, #:603571 037147
4797319; (1) Chuck E. Cheese's Gift Card, #:603571 037147 4797335; (1) Chuck E. Cheese's Gift Card, #:603571
037147 4797327; (1) Chuck E. Cheese's Gift Card, #:603571 037147 4797343; (1) Chuck E. Cheese's Gift Card,
#:603571 037147 4797376; (1) Chuck E. Cheese's Gift Card, #:603571 037147 4797384; (1) Chuck E. Cheese's Gift
Card, #:603571 037147 4797509; (1) Chuck E. Cheese's Gift Card, #:603571 037147 4797228; (1) Chuck E.
Cheese's Gift Card, #:603571 037147 4797236; (1) FatBurger Gift Card, #:31031 0000 12236; (1) FatBurger Gift
Card, #:31031 0000 12330; (1) FatBurger Gift Card, #:31031 0000 12252; (1) FatBurger Gift Card, #:31031 0000
12224; (1) FatBurger Gift Card, #:31031 0000 12286; (1) FatBurger Gift Card, #:31031 0000 12235; (1) FatBurger
Gift Card, #:31031 0000 12202; (1) FatBurger Gift Card, #:31031 0000 13232; (1) FatBurger Gift Card, #:31031 0000
12233; (1) FatBurger Gift Card, #:31031 0000 12106
16-DEA-620950, $70,980.00 U.S. Currency, VL: $70980.00 which was seized in Orlando, FL from Ralph Sherlock
McKenzie on April 12, 2016.
8 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 22, 2016
16-DEA-620953, $15,172.00 U.S. Currency, VL: $15172.00 which was seized in Winter Haven, FL from Altius Willix
on April 12, 2016.
SOUTHERN DISTRICT OF FLORIDA

16-DEA-620629, $21,500.00 U.S. Currency, VL: $21500.00 which was seized in Miami, FL from Guillermo Cougles
Perez on March 31, 2016.
16-DEA-620633, $21,320.00 U.S. Currency, VL: $21320.00 which was seized in Miami, FL from George Major on
April 01, 2016.
16-DEA-620860, $96,785.00 U.S. Currency, VL: $96785.00 which was seized in Miami, FL from Shaun Gutta on
April 11, 2016.
NORTHERN DISTRICT OF GEORGIA

16-DEA-621304, Century Arms International L1A1 Sporter .308 Caliber Rifle with Magazine #:100473, VL: $1.00
which was seized in Doraville, GA from Jose Belen Santana-Cruz on April 21, 2016.
NORTHERN DISTRICT OF ILLINOIS

16-DEA-621135, $50,009.00 U.S. Currency, VL: $50009.00 which was seized in Forest Park, IL from Unidentified on
April 12, 2016.
16-DEA-621136, $391,104.00 U.S. Currency, VL: $391104.00 which was seized in Chicago, IL from Unidentified on
April 13, 2016.
16-DEA-621295, 2014 Toyota Avalon Premium, VL: $22150.00 VIN#:4T1BK1EB6EU127060 which was seized in
Forest Park, IL from Unidentified on April 12, 2016.
16-DEA-621331, Gucci Men's Watch, VL: $1050.00 which was seized in Chicago, IL from Unidentified on April 12,
2016.
16-DEA-621341, 2004 Volkswagen Touareg, VL: $4700.00 VIN#:WVGBC67LX4D009303 which was seized in
Berwyn, IL from Luis J. Noce on March 24, 2016.
EASTERN DISTRICT OF LOUISIANA

16-DEA-621173, Fidelity Homestead Savings Bank, Cashier's Check #10022724, VL: $10,000.00 which was seized
in Metairie, LA from Cornell Pendleton on April 18, 2016.
DISTRICT OF MASSACHUSETTS
16-DEA-620959, $38,690.00 U.S. Currency in Safe Deposit Box #972, Webster Five Cent Savings Bank which was
seized in Webster, MA from Angelo Tuccio Sr. on April 05, 2016.
9 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 22, 2016
16-DEA-621042, $1,069.00 U.S. Currency, VL: $1069.00 which was seized in Dudley, MA from Angelo Tuccio Sr. on
April 05, 2016.
16-DEA-621108, $54,000.00 U.S. Currency, VL: $54000.00 which was seized in East Boston, MA from Joaquim M.
Fidalgo on March 31, 2016.
DISTRICT OF MARYLAND
16-DEA-620946, $1,715.00 U.S. Currency, VL: $1715.00 which was seized in Linthicum Heights, MD from William
Frederick Cornish on April 08, 2016.
16-DEA-620947, $1,302.00 U.S Currency, VL: $1302.00 which was seized in Linthicum Heights, MD from William
Frederick Cornish on April 08, 2016.
16-DEA-620949, $2,163.45 U.S. Currency, VL: $2163.45 which was seized in Abingdon, MD from Candice Cornish
on April 08, 2016.
DISTRICT OF MINNESOTA
16-DEA-621427, $92,500.00 U.S. Currency, VL: $92500.00 which was seized in Saint Paul, MN from Francisco
Javier Pena-Gutierrez on March 15, 2016.
NORTHERN DISTRICT OF MISSISSIPPI

16-DEA-621178, $11,000.00 U.S. Currency, VL: $11000.00 which was seized in West Point, MS from Tenorio Lucas
AKA Chelsie Weaver on April 13, 2016.
16-DEA-621179, $69,000.00 U.S. Currency, VL: $69000.00 which was seized in West Point, MS from Ricardo
Manuel Gamez Estrada on April 13, 2016.
SOUTHERN DISTRICT OF MISSISSIPPI

16-DEA-621026, $549,982.00 U.S. Currency, VL: $549982.00 which was seized in Gulfport, MS from Gilberto
Landez on April 18, 2016.
16-DEA-621124, $31,500.00 U.S. Currency, VL: $31500.00 which was seized in Biloxi, MS from Daylan Gardell Polk
and Seneka DeAndre Williams on April 18, 2016.
16-DEA-621125, $15,514.00 U.S. Currency, VL: $15514.00 which was seized in Pascagoula, MS from Daylan
Gardell Polk on April 18, 2016.
WESTERN DISTRICT OF NORTH CAROLINA

16-DEA-621321, $80,000.00 U.S. Currency, VL: $80000.00 which was seized in Charlotte, NC from Juan Luis
Arellano-Marquez on April 22, 2016.
10 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 22, 2016
DISTRICT OF NEW JERSEY
16-DEA-620422, 2003 Wabas Trailer, VL: $6775.00 VIN#:1JJV532WX3L816962 which was seized in Ridgefield, NJ
from Angel Cordero on March 25, 2016.
16-DEA-621233, $19,960.00 U.S. Currency, VL: $19960.00 which was seized in Newark, NJ from Michael David
Lopez on April 18, 2016.
16-DEA-621235, $9,488.00 U.S. Currency, VL: $9488.00 which was seized in Newark, NJ from Kwang H. Joo on
April 18, 2016.
16-DEA-621236, $8,585.00 U.S. Currency, VL: $8585.00 which was seized in Newark, NJ from Gina Moon on April
18, 2016.
16-DEA-621239, $13,500.00 U.S. Currency, VL: $13500.00 which was seized in Paterson, NJ from Edwin A. Lopez
on April 19, 2016.
DISTRICT OF NEW MEXICO

16-DEA-621203, $18,484.34 U.S. Currency, VL: $18484.34 which was seized in Las Cruces, NM from Adrian
Duenas on April 23, 2016.
16-DEA-621309, $13,840.00 U.S. Currency, VL: $13840.00 which was seized in Albuquerque, NM from Brian Ismael
Marcelino on April 28, 2016.
16-DEA-621310, $10,000.00 U.S. Currency, VL: $10000.00 which was seized in Albuquerque, NM from Luis Allan
David on April 28, 2016.
EASTERN DISTRICT OF NEW YORK

16-DEA-620739, $30,160.00 U.S. Currency, VL: $30160.00 which was seized in Jackson Heights, NY from Luz
Marina Serna-Rios AKA Luz M. Serna on April 05, 2016.
16-DEA-620740, $79,794.00 U.S. Currency, VL: $79794.00 which was seized in Jackson Heights, NY from Luz
Marina Serna-Rios AKA Luz M. Serna on April 05, 2016.
16-DEA-621144, $18,000.00 U.S. Currency, VL: $18000.00 which was seized in Brooklyn, NY from Johanny Olmedo
on April 21, 2016.
NORTHERN DISTRICT OF NEW YORK

16-DEA-621059, 2007 Toyota Avalon Limited, VL: $7550.00 VIN#:4T1BK36B37U252143 which was seized in Utica,
NY from Chanel Garcia AKA Avelino Vargas on April 05, 2016.
SOUTHERN DISTRICT OF NEW YORK

16-DEA-620064, $65,018.00 U.S. Currency, VL: $65018.00 which was seized in Bronx, NY from Albert Rosario and
Bryan Rivera and Luis Tejada and Juan Carlos Bautista Velez AKA Juan Bautista and Adiel Peguero and Fran Felix
11 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 22, 2016
Hernandez and Abel Peguero and Lorenzo Tejada on March 06, 2016.
16-DEA-620347, 2006 Subaru Tribeca, VL: $7325.00 VIN#:4S4WX83CX64415480 which was seized in New York,
NY from Emilio Guzman-Concepcion on March 15, 2016.
16-DEA-620697, $9,320.00 U.S. Currency, VL: $9320.00 which was seized in New York, NY from Joel Monegro on
March 18, 2016.
16-DEA-620903, $35,992.00 U.S. Currency, VL: $35992.00 which was seized in Bronx, NY from Victor Carrion on
April 07, 2016.
16-DEA-620907, $38,447.00 U.S. Currency, VL: $38447.00 which was seized in Bronx, NY from Antonio Maldonado
AKA Antonio Maldonado-Medina on April 07, 2016.
WESTERN DISTRICT OF NEW YORK

16-DEA-621007, $4,031.00 U.S. Currency, VL: $4031.00 which was seized in Lackawanna, NY from Janay D.
Tarrant on April 12, 2016.
WESTERN DISTRICT OF OKLAHOMA

16-DEA-621359, 2008 Nissan Armada, VL: $10025.00 VIN#:5N1BA08D88N628573 which was seized in Bethany,
OK from Francisco Franco-Chavaria on April 22, 2016.
EASTERN DISTRICT OF PENNSYLVANIA

16-DEA-621116, 2001 Mazda Tribute, VL: $1225.00 VIN#:4F2YU081X1KM34341 which was seized in Philadelphia,
PA from Harold Noel Sanchez-Santos on April 14, 2016.
16-DEA-621119, 2012 Toyota Highlander, VL: $23750.00 VIN#:5TDDK3EH6CS161062 which was seized in
Philadelphia, PA from Harold Noel Sanchez-Santos on April 14, 2016.
MIDDLE DISTRICT OF PENNSYLVANIA

16-DEA-621300, $2,007.00 U.S. Currency, VL: $2007.00 which was seized in Scranton, PA from Magdalena Alvarez
on April 13, 2016.
16-DEA-621308, $1,308.00 U.S. Currency, VL: $1308.00 which was seized in Scranton, PA from Jeffrey Guzman on
April 13, 2016.
DISTRICT OF PUERTO RICO

16-DEA-621039, $11,287.50 U.S. Currency, VL: $11287.50 which was seized in Moca, PR from Jose Luis
Colon-Paneto on April 19, 2016.
12 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 22, 2016
16-DEA-621061, Glock 22 Pistol #:CSK059US, VL: $1.00 which was seized in Arecibo, PR from Axel Giovanny
Gonzalez-Navarro on April 05, 2016.
DISTRICT OF SOUTH CAROLINA

16-DEA-621220, $8,357.03 U.S. Currency, VL: $8357.03 which was seized in Irmo, SC from Victor Manuel Becerra
on April 22, 2016.
MIDDLE DISTRICT OF TENNESSEE

16-DEA-621244, $7,400.00 U.S. Currency, VL: $7400.00 which was seized in Nashville, TN from Kendrick Lamont
Perry on April 22, 2016.
WESTERN DISTRICT OF TENNESSEE

16-DEA-621280, $1,911.00 U.S. Currency, VL: $1911.00 which was seized in Memphis, TN from Derrick Dewayne
Keith on April 25, 2016.
EASTERN DISTRICT OF TEXAS

16-DEA-620676, $9,880.00 U.S. Currency, VL: $9880.00 which was seized in China, TX from Irvin Rojas on March
28, 2016.
16-DEA-620677, $1,120.00 U.S. Currency, VL: $1120.00 which was seized in Beaumont, TX from Irvin Rojas on
March 28, 2016.
16-DEA-621074, $213,450.00 U.S. Currency, VL: $213450.00 which was seized in Lewisville, TX from Juan Carlos
Rocha on April 19, 2016.
NORTHERN DISTRICT OF TEXAS

16-DEA-621153, $32,960.00 U.S. Currency, VL: $32960.00 which was seized in Fort Worth, TX from Teresa Marie
Sidon on April 22, 2016.
SOUTHERN DISTRICT OF TEXAS

16-DEA-620976, $3,000.00 U.S. Currency, VL: $3000.00 which was seized in Alamo, TX from Julio Cesar
Velasquez on April 15, 2016.
16-DEA-621208, 2005 Ford F250 Crew Cab, VL: $12900.00 VIN#:1FTSW21P65EC51968 which was seized in
Laredo, TX from Luis Humberto Gomez on April 08, 2016.
16-DEA-621418, 2010 Ford F250 Crew Cab, VL: $18950.00 VIN#:1FTSW2BRXAEB01940 which was seized in
Hebbronville, TX from Thomas Henry De Los Santos on April 28, 2016.
13 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 22, 2016
DISTRICT OF VERMONT
16-DEA-620887, $6,325.00 U.S. Currency, VL: $6325.00 which was seized in Burlington, VT from Brandon Shquan
Rivera and Kenneth David Rentas on April 13, 2016.
14 of 58

LEGAL NOTICE
ATTENTION
forfeiture pursuant to Title 18 United States Code (U.S.C.) Section 981, because the property was involved in a violation of Title 18
U.S.C. Section 1956 or 1957, or the seized property is traceable to property involved in such a violation. You may petition the DEA
for return of the property or your interest in the property (remission or mitigation), or you may contest the seizure and forfeiture of
the property in United States District Court. Pursuant to Title 19 U.S.C. Section 1618, and regulations governing the petition
process set forth in Title 28 Code of Federal Regulations (C.F.R.) Part 9, an owner or lienor may file a Petition for Remission or
Mitigation of Forfeiture (Petition). If you want to contest the forfeiture of the seized property in UNITED STATES DISTRICT
COURT, you must file a Claim with the Forfeiture Counsel of the DEA pursuant to Title 18 U.S.C. Section 983(a) and Title 28
C.F.R. Part 8. Upon the filing of a Claim under Title18 U.S.C. Section 983(a), a Claimant may request, pursuant to Section 983(f)
and Title 28 C.F.R. Part 8.15, release of the seized property during the pendency of the forfeiture proceeding due to hardship. A
Petition or a Claim must be filed with the Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration, HQs
Forfeiture Response, 8701 Morrissette Drive, Springfield, Virginia 22152. A timely Petition, Claim, or other correspondence will be
deemed filed with the Forfeiture Counsel, Asset Forfeiture Section, when received by the DEA at the address noted above. Please
state Petition for Remission or Mitigation of Forfeiture or Claim, as appropriate, at the top of the submission. If you filed a Claim
and a Petition with DEA, the Petition will be returned to you without a ruling since it does not qualify as a Petition in a judicial
forfeiture case under Title 28 C.F.R. Part 9.4. Submissions by facsimile or other electronic means will not be accepted. Mail will
not be accepted or considered filed on weekends or federal holidays. The names of persons or businesses appearing in
this notice are not necessarily criminal defendants or suspects, nor does the appearance of their names in this notice
necessarily mean that they are the target of DEA investigations or other activities.
LAST DATE TO FILE

JULY 22, 2016
16-DEA-620831, Land Title Guarantee Company, Check #758377, VL: $275,724.13, representing Net Proceeds
from the Sale of 2235 Stratford Lane, Colorado Springs, CO which was seized in Colorado Springs, CO from Mayela
Rodriguez-Romero on April 08, 2016.
15 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 15, 2016
16-DEA-621110, (6) Assorted Weapons, (1) Desert Eagle Pistol .40 Caliber Pistol, #:132789; (1) Springfield Armory
XD9 9mm Pistol, #:US912831; (1) Glock 23 .40 Caliber Pistol, #:GZG190; (1) Century Arms Pistol 9mm Pisol,
#:15AP13143; (1) Glock 19 Generation 4 9mm Pistol, #:YTB409; (1) Glock 30 .45 Caliber Pistol, #:DVP827US, VL:
$6.00 which was seized in Prattville, AL from Jon Patrick Presley on April 10, 2016:

16-DEA-621250, $8,666.00 U.S. Currency, VL: $8666.00 which was seized in Oneonta, AL from Patrick S. Williams
on April 21, 2016.

16-DEA-619852, $1,591,899.51 U.S. Currency, VL: $1591899.51 which was seized in Los Angeles, CA from Louis
McAdoo AKA Edwin Lloyd Smith on March 01, 2016.
16-DEA-620509, $29,600.00 U.S. Currency, VL: $29600.00 which was seized in Los Angeles, CA from Gary Taurice
Robinson on March 30, 2016.
16-DEA-620512, $9,910.00 U.S. Currency, VL: $9910.00 which was seized in Los Angeles, CA from Ciera Ana
Marcano on March 30, 2016.
16-DEA-620602, $299,710.00 U.S. Currency, VL: $299710.00 which was seized in Bellflower, CA from Ricardo
Davila AKA Ricardo Avila AKA Ricardo Davila Bautista AKA Richard Davila on March 22, 2016.
16-DEA-620603, $400,000.00 U.S. Currency, VL: $400000.00 which was seized in Bellflower, CA from Technico TV
on March 23, 2016.
16-DEA-620912, 2007 Land Rover Range Rover, VL: $15175.00 VIN#:SALSH23467A118899 which was seized in
San Fernando, CA from Jovan Lopez Segura on March 17, 2016.
16-DEA-620919, $83,100.00 U.S. Currency, VL: $83100.00 which was seized in Bellflower, CA from Rosario Meza
Perez on March 30, 2016.
16-DEA-620924, $297,120.00 U.S. Currency, VL: $297120.00 which was seized in Fontana, CA from Jesus
Francisco Ruiz on April 01, 2016.
16-DEA-620956, Three Tableting Machines and 56 Punch/Die Cylinders, VL: $1,542.00 which was seized in Carson,
CA from Metro Vista Inc. on March 14, 2016.
16-DEA-620963, $44,946.00 U.S. Currency, VL: $44946.00 which was seized in Los Angeles, CA from Trevonne
Dejuante Bowers on April 13, 2016.
16-DEA-621014, Mossberg 600AT Shotgun #:H612170, VL: $1.00 which was seized in Los Angeles, CA from
Sahuayo Auto Shop on March 30, 2016.
16-DEA-621205, $5,245.00 U.S. Currency, VL: $5245.00 which was seized in Torrance, CA from Alejandro
Sandoval on March 10, 2016.
16 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 15, 2016
16-DEA-621344, $34,000.00 U.S. Currency, VL: $34000.00 which was seized in Lynwood, CA from Jackson Stallion
Uvalle on March 08, 2016.
16-DEA-621346, $2,860.00 U.S. Currency, VL: $2860.00 which was seized in South Gate, CA from Victor Batres on
March 08, 2016.
EASTERN DISTRICT OF CALIFORNIA

16-DEA-620706, $10,000.00 U.S. Currency, VL: $10000.00 which was seized in Sacramento, CA from Ronald Frank
Ford on April 05, 2016.
16-DEA-621218, Walther P99 9mm Pistol #:FAG0012, VL: $1.00 which was seized in Vallejo, CA from Michael
Charles Wilhelm on April 08, 2016.
NORTHERN DISTRICT OF CALIFORNIA

16-DEA-620735, $22,500.00 U.S. Currency, VL: $22500.00 which was seized in San Jose, CA from Ashell Adin on
April 05, 2016.
16-DEA-621017, $38,020.00 U.S. Currency, VL: $38020.00 which was seized in San Francisco, CA from Yeneisy
Zamora-Dubois on April 05, 2016.
16-DEA-621055, $19,126.00 U.S. Currency, VL: $19126.00 which was seized in San Jose, CA from David Angel
Villalobos on March 29, 2016.
16-DEA-621062, $17,000.00 U.S. Currency, VL: $17000.00 which was seized in San Jose, CA from Liz
Carrillo-Ramirez AKA Liz Carillo AKA Liz Y. Carrillo on March 29, 2016.
16-DEA-621069, $29,500.00 U.S. Currency, VL: $29500.00 which was seized in San Francisco, CA from Mera
Nelson Garcia AKA Nelson Garcia on April 05, 2016.
16-DEA-621085, $2,900.00 U.S. Currency, VL: $2900.00 which was seized in San Jose, CA from Liz
Carrillo-Ramirez AKA Liz Carillo AKA Liz Y. Carrillo on March 29, 2016.
16-DEA-621086, $6,097.00 U.S. Currency, VL: $6097.00 which was seized in San Jose, CA from Ruben Omar
Varela on April 20, 2016.
16-DEA-621106, 2014 Dodge Charger, VL: $23320.00 VIN#:2C3CDXCT2EH117330 which was seized in San Jose,
CA from Liz Carrillo-Ramirez AKA Liz Carillo AKA Liz Y. Carrillo on March 29, 2016.

16-DEA-619877, $4,400.00 U.S. Currency, VL: $4400.00 which was seized in San Diego, CA from Francisco Ortega
on February 22, 2016.
16-DEA-620979, $16,436.00 U.S. Currency, VL: $16436.00 which was seized in San Diego, CA from Eskindar
Gebru on April 14, 2016.
17 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 15, 2016
16-DEA-620054, (89) Assorted Marijuana Grow Equipment, (11) Sunlight Supply Galaxy Grow Amp Electronic
Ballasts; (19) Quantum Horticulture 1000w Digital Ballasts; (2) Eye Hortilux Blue 1000w Metal Halide Lamps; (6) Sun
System Silver Sun Reflectors; (11) Active Air 8" Inline Duct Fans; (29) Eye Hortilux Super HPS 1000w Lamps; (5)
Can-Filters; (4) Titan Controls Helios 8 Controllers; (2) Titan Controls Ares 10 NG HA CO2 Generators, VL:
$19,182.95 which was seized in Colorado Springs, CO from Barbara Figueredo on March 04, 2016:
16-DEA-620055, Remington 870 Express Magnum 12-Gauge Shotgun #:AB255502M, VL: $1.00 which was seized
in Colorado Springs, CO from Barbara Figueredo on March 04, 2016.
16-DEA-620238, $149,620.00 U.S. Currency, VL: $149620.00 which was seized in Denver, CO from Lucas J.
Belmont and Katelyn Wetzel on March 15, 2016.
16-DEA-620244, $2,375.00 U.S. Currency, VL: $2375.00 which was seized in Evergreen, CO from Jon Otonoga on
March 17, 2016.
16-DEA-620472, $10,470.00 U.S. Currency, VL: $10470.00 which was seized in Denver, CO from Keneth
Molina-Villalobos on March 21, 2016.
16-DEA-620620, (3) Assorted Handguns, (1) Springfield Armory 1911-A1 .45 Caliber Handgun, #:NM333258; (1) CZ
75 B 9mm Caliber Luger Handgun, #:B674248; (1) FN FNX-45 .45 Caliber Handgun, #:FX3U058026, VL: $3.00,
which was seized in Pueblo West, CO from Dennis Rodriguez and Michael Werner and Sherry Ann
Nowakowski-Howard on March 30, 2016:
16-DEA-620621, (2) Assorted Firearms, (1) Sig Sauer P320 9mm Caliber Pistol, #:58B034133; (1) Remington 870
Tactical 12 Gauge Shotgun, #:RS71963B, VL: $2.00 which was seized in Pueblo West, CO from Nathaniel Joseph
Clawson on March 30, 2016:
16-DEA-620622, (3) Assorted Firearms, (1) Remington 870 12 Gauge Shotgun, #:RS88992W; (1) Taurus PT 24/7
G2 9mm Pistol, #:TDX75671; (1) Springfield Armory XDM .45ACP .45 Caliber Pistol, #:MG617174, VL: $3.00 which
was seized in Pueblo West, CO from Daniel Cass Bingham on March 30, 2016:
16-DEA-620623, Springfield Armory XD 9mm Pistol #:US814927, VL: $1.00 which was seized in Pueblo West, CO
from Gary Richard Bruce and Cheyenne Wolfe on March 30, 2016.
16-DEA-620655, $3,990.00 U.S. Currency, VL: $3990.00 which was seized in Pueblo West, CO from Richard
Joseph Samples and Daniel Cass Bingham and Michelle Bachicha on March 30, 2016.
16-DEA-620656, $26,977.00 U.S. Currency, VL: $26977.00 which was seized in Highlands Ranch, CO from Raul
Rodriguez-Romero and Brianda Madrigal-Hernandez on April 04, 2016.
16-DEA-620804, (119) Assorted Marijuana Grow Equipment, (1) Across International Accu Temp 19K Vacuum
Oven; (1) Pittsburgh 3 CFM Two Stage Pump; (3) Wing Reflectors; (5) Xtrasun Metal Halide 250w Lamps; (8)
Dominator XXXL 6" Air-Cooled Reflectors; (2) Magnum XXXL 6" Air-Cooled Reflectors; (9) Yield Master 6"
Air-Cooled Reflectors; (1) Block Buster 8" Air-Cooled Reflector; (8) Aluminum Reflectors; (4) iPower Digital
Electronic Ballasts; (5) Galaxy Digital Logic 1000w Ballasts; (1) Ultra Grow 1000w Ballast; (10) Xtrasun 400w
18 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 15, 2016
Ballasts; (2) Quantum 1000w Ballasts; (10) 1000w Electronic Ballasts; (2) Sunleaves Pioneer VIII 8 Tube
Fluorescent Fixtures; (1) Agrobrite T5 6 Tube Fluorescent Fixture; (1) Agrobrite T5 8 Tube Fluorescent Fixture; (3)
Hurricane 6" Inline Fans; (1) Active Air 6" Inline Duct Fan; (1) Hurricane 12" Inline Fan; (1) Max-Fan; (1) Can Fan
S600; (1) Can-Filter 66; (1) Can-Filter 125; (3) Air Box 6" High Flow Charcoal Filter; (1) OZN-1 Ozone Generator;
(10) Hilux Gro 1000w Lamps; (7) Digilux 1000w HPS Lamps; (7) iPower 600w Lamps; (1) Eye Hortilux Super HPS
400w Lamp; (4) Eye Hortilux Super HPS 1000w Lamps; (3) Xtrasun 400w Lamp, VL: $19,333.94 which was seized in
Pueblo West, CO from Derek Breckbill and Ryan Gast and Connor Gibson on March 30, 2016:
16-DEA-620806, (101) Assorted Marijuana Grow Equipment, (1) Apollo 600w Ballast; (2) OZN-1 Ozone Generators;
(2) Sun Blaze T5 HO 48 Fluorescent Fixtures; (2) Sunleaves Pioneer VIII 8 Tube Fluorescent Fixtures; (3) EnviroGro
T5 8 Tube Fluorescent Fixtures; (1) Pittsburgh 3 CFM Vacuum Pump; (1) CPS Refrigerant Recovery Machine; (1)
Sentinel Environmental Controller; (2) iPower HPS 600w Lamps; (18) Xtrasun 600w Lamps; (6) Xtrasun 250w
Lamps; (4) Xtrasun 1000w Lamps; (18) Hilux Gro 1000w Lamps; (1) Hilux Gro 400w Lamp; (3) Digilux 1000w HPS
Lamps; (1) Satco Metal Halide 1000w Lamp; (1) Trimpro Original Leaf Trimmer; (1) Trimpro Rotor Leaf Trimmer; (1)
Twister Trimmer with Vacuum; (7) Can-Filters 150; (3) Can-Filters 100; (3) LED Grow Lights - P900; (2) LED Grow
Lights - P150; (2) LED Grow Lights - P600; (1) Max-Fan; (2) Round LED Grow Lights; (4) iPower Digital Electronic
Ballasts; (3) Quantum 1000w Ballasts; (4) 1000w Electronic Ballasts; (1) 600w Electronic Ballast, VL: $33,832.96
which was seized in Pueblo West, CO from Dennis Rodriguez and Michael Werner and Sherry Ann
Nowakowski-Howard on March 30, 2016:
16-DEA-620807, (72) Assorted Marijuana Grow Equipment, (15) 1000w Ballasts; (1) 600w Electronic Ballast; (4)
Melonhead Reflectors; (4) Magnum XXXL 6" Air-Cooled Reflectors; (2) Sunleaves Reflectors; (11) Aluminum
Reflectors; (1) Sunleaves Pioneer IV Jr. T5 HO Fluorescent Fixture; (1) Can-Filter 150; (29) Eye Hortilux Super HPS
1000w Lamps; (1) Eye Hortilux Metal Halide 1000w Lamp; (1) Xtrasun 600w Lamp; (2) Hilux Gro 1000w Lamps, VL:
$10,681.50 which was seized in Pueblo West, CO from Nathaniel Joseph Clawson and Alex John Thorstad and
Logan Jollie Rodabaugh on March 30, 2016:
16-DEA-620808, (99) Assorted Marijuana Grow Equipment, (14) Dominator XXXL 8" Air-Cooled Reflectors; (1)
Magnum XXXL 8" Air-Cooled Reflector; (7) Aluminum Reflectors; (1) Xtrasun 1000w Ballast; (5) iPower Digital
Electronic Ballasts; (13) Phantom Ballasts; (5) Galaxy Digital Logic 1000w Ballasts; (1) 1000w HPS Ballast; (1)
Across International Accu Temp-19F Vacuum Oven; (1) Pittsburgh 3 CFM Two Stage Vacuum Pump; (1) Sunleaves
Pioneer IV 4 Tube Fluorescent Fixture; (5) Xtrasun 42" Parabolic Reflectors; (3) Light Rail Intellidrive 3.5; (1) Trimpro
Automatik Trimmer; (2) Active Can-Lite Filter; (4) Can-Filter 150; (2) Sunleaves 8" Inline Duct Fan; (1) Active Air Fan;
(4) Max Fan Can Fan; (24) Eye Hortilux Super HPS 1000w Lamps; (1) Eye Hortilux Blue 600w Lamp; (2) Eye
Hortilux 600w Lamps, VL: $24,465.78 which was seized in Pueblo West, CO from Richard Joseph Samples and
Daniel Cass Bingham and Michelle Bachicha on March 30, 2016:
16-DEA-620809, (86) Assorted Marijuana Grow Equipment, (12) Aluminum Reflectors; (7) Yield Master 6" Supreme
19 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 15, 2016
Reflectors; (17) 1000w Ballasts; (7) 600w Ballasts; (1) Quantum 400w Ballast; (3) Xtrasun 49" Parabolic Reflectors;
(1) EnviroGro T5 8 Tube Fluorescent Fixture; (1) Sunleaves Pioneer VI 6 Tube Fluorescent Fixture; (2) Active Air 10"
Fans; (1) Active Air 4" Fan; (2) 12" Inline Fans; (1) Max Fan; (1) 6" Valuline Centrifugal Fan; (1) Phresh Filter
Can-Filter 150; (4) Can-Filter 100; (1) Phresh Duct Silencer; (12) Xtrasun 1000w Lamps; (8) Hilux Gro 600w OptiGro
Lamps; (4) Hilux Gro 400w Lamps, VL: $12,639.68 which was seized in Pueblo West, CO from Gary Richard Bruce
and Angel Rodriguez and Cheyenne Wolfe and Gary Laine Bruce and Melinda Bruce on March 30, 2016:
16-DEA-621016, 2013 Chevrolet Corvette 427 60th Anniversary Convertible, VL: $62350.00
VIN#:1G1Y73DE9D5700364 which was seized in Denver, CO from Lucio Ivan Lozano on March 22, 2016.
16-DEA-621113, Ruger Redhawk .44 Caliber Revolver #:500-64391, VL: $1.00 which was seized in Highlands
Ranch, CO from Raul Rodriguez-Romero and Brianda Madrigal-Hernandez on April 04, 2016.
16-DEA-621134, Ruger SR9 9mm Handgun #:33085770, VL: $1.00 which was seized in Highlands Ranch, CO from
Lorenzo R. Rodriguez on April 05, 2016.

16-DEA-620617, $8,000.00 U.S. Currency, VL: $8000.00 which was seized in Orlando, FL from Maringlen Selfollari
on April 01, 2016.
16-DEA-620618, $9,000.00 U.S. Currency, VL: $9000.00 which was seized in Orlando, FL from Eraldo Memoali on
April 01, 2016.
16-DEA-620680, $8,000.00 U.S. Currency, VL: $8000.00 which was seized in Alachua, FL from Albert Bryan Fuller
on March 31, 2016.
16-DEA-620785, $13,600.00 U.S. Currency, VL: $13600.00 which was seized in Orlando, FL from Antwan Rashad
Thomas on April 06, 2016.

16-DEA-620167, $100,000.00 U.S. Currency, VL: $100000.00 which was seized in Miramar, FL from Omar Manuel
Sanchez-Cruz on March 11, 2016.

16-DEA-621096, $27,689.00 U.S. Currency, VL: $27689.00 which was seized in Atlanta, GA from Clyde D. Wade on
April 13, 2016.
DISTRICT OF HAWAII
20 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 15, 2016
DISTRICT OF HAWAII
16-DEA-620958, $52,000.00 U.S. Currency in Safe Deposit Box #453, First Hawaiian Bank which was seized in
Kailua Kona, HI from Michael Spellman on April 06, 2016.
16-DEA-620994, Lady's Signed Tiffany & Co. Platinum Diamond Engagement Ring #:34016593/P06200175, VL:
$43700.00 which was seized in Kealakekua, HI from William Bryce Murphy on April 06, 2016.

16-DEA-620805, $246,180.00 U.S. Currency, VL: $246180.00 which was seized in Schiller Park, IL from Jesus
Alberto Martinez-Reyes on April 06, 2016.
16-DEA-620929, $13,200.00 U.S. Currency, VL: $13200.00 which was seized in Morton Grove, IL from Edgar
Eduardo Cortez-Espinosa on April 08, 2016.
16-DEA-620931, $111,874.00 U.S. Currency, VL: $111874.00 which was seized in Chicago, IL from Cynthia M.
Rodrigue on April 12, 2016.
16-DEA-620993, $5,020.00 U.S. Currency, VL: $5020.00 which was seized in Chicago, IL from Breland Barcel Lee
on April 13, 2016.
16-DEA-621033, $58,000.00 U.S. Currency, VL: $58000.00 which was seized in Chicago, IL from Jessica McKoy on
April 13, 2016.
16-DEA-621297, Gucci 101M Men's Watch, VL: $4595.00 #:11605493 which was seized in Forest Park, IL from
Schmonte Taylor on April 12, 2016.

16-DEA-620432, (12) Fidelity Homestead Savings Bank Cashier's Checks, (1) Fidelity Homestead Savings Bank
Cashier's Check, #:10016177; (1) Fidelity Homestead Savings Bank Cashier's Check, #:10017542; (1) Fidelity
Homestead Savings Bank Cashier's Check, #:10017543; (1) Fidelity Homestead Savings Bank Cashier's Check,
#:10017544; (1) Fidelity Homestead Savings Bank Cashier's Check, #:10018377; (1) Fidelity Homestead Savings
Bank Cashier's Check, #:10018795; (1) Fidelity Homestead Savings Bank Cashier's Check, #:10018796; (1) Fidelity
Homestead Savings Bank Cashier's Check, #:10018938; (1) Fidelity Homestead Savings Bank Cashier's Check,
#:10018939; (1) Fidelity Homestead Savings Bank Cashier's Check, #:10020219; (1) Fidelity Homestead Savings
Bank Cashier's Check, #:10020374; (1) Fidelity Homestead Savings Bank Cashier's Check, #:10020375, VL:
$865,092.00 which was seized in Metairie, LA from Cornell Pendleton on March 21, 2016:
16-DEA-620434, Gulf Coast Bank and Trust, Check Number 14184, VL: $159,375.86, VL: $159375.86 which was
seized in New Orleans, LA from Cornell Pendleton on March 22, 2016.
MIDDLE DISTRICT OF LOUISIANA

16-DEA-620858, $30,000.00 U.S. Currency, VL: $30000.00 which was seized in Baton Rouge, LA from Donaciano
21 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 15, 2016
MIDDLE DISTRICT OF LOUISIANA
Moreno Jr. on April 10, 2016.
16-DEA-616487, $5,000.00 U.S. Currency, VL: $5000.00 which was seized in Windsor Mill, MD from Lachelle Hill on
October 08, 2015.
16-DEA-616488, $81,705.00 U.S. Currency, VL: $81705.00 which was seized in Baltimore, MD from Stanley Adrian
Pinckney Sr. on October 07, 2015.
16-DEA-620385, $25,010.00 U.S. Currency, VL: $25010.00 which was seized in Belcamp, MD from Christopher
Barnes and Gerald Ramone Clifton on March 22, 2016.
16-DEA-621067, 2010 Lexus LS460, VL: $23000.00 VIN#:JTHBL5EF3A5093478 which was seized in Towson, MD
from Carisa Nicole Arcaro on March 28, 2016.
DISTRICT OF MAINE
16-DEA-620445, $7,375.00 U.S. Currency, VL: $7375.00 which was seized in Brunswick, ME from Charles Flores
and Anthony Rodriguez on March 21, 2016.
EASTERN DISTRICT OF MICHIGAN

16-DEA-620866, $173,850.00 U.S. Currency, VL: $173850.00 which was seized in Romulus, MI from Parris Ly'Nell
Fluellen AKA Parris Fluellen on April 11, 2016.
16-DEA-620732, $7,440.00 U.S. Currency, VL: $7440.00 which was seized in Saint Paul, MN from David Philips
Eaton Bosworth on April 05, 2016.
16-DEA-620817, $39,960.00 U.S. Currency, VL: $39960.00 which was seized in Mounds View, MN from Todd
Thomas Malley on April 07, 2016.
16-DEA-620818, $12,954.00 U.S. Currency, VL: $12954.00 which was seized in Mounds View, MN from Emily Boyd
Moore on April 07, 2016.
16-DEA-620863, 2010 Chevrolet Equinox LT, VL: $9800.00 VIN#:2CNFLEEW3A6216537 which was seized in
Richfield, MN from Calixto Vega-Pena on April 03, 2016.
16-DEA-620916, 2012 Dodge Durango Crew, VL: $17575.00 VIN#:1C4RDJDG7CC265784 which was seized in
Brooklyn Center, MN from Calixto Vega-Pena on April 03, 2016.
16-DEA-620920, 2008 Chevrolet Silverado C1500, VL: $7750.00 VIN#:1GCEC14088Z235217 which was seized in
22 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 15, 2016
Brooklyn Center, MN from Calixto Vega-Pena on April 03, 2016.
EASTERN DISTRICT OF MISSOURI

16-DEA-620558, 2006 Dodge Charger SRT, VL: $11650.00 VIN#:2B3LA73W86H403801 which was seized in St.
Louis, MO from Willie Thornton on March 21, 2016.
WESTERN DISTRICT OF MISSOURI

16-DEA-620433, $123,020.00 U.S. Currency, VL: $123020.00 which was seized in Kansas City, MO from Keith
Miller on March 28, 2016.

16-DEA-620745, $3,000.00 U.S. Currency, VL: $3000.00 which was seized in Pass Christian, MS from Wilson
Santana Laguna on April 05, 2016.
16-DEA-620749, $311,990.00 U.S. Currency, VL: $311990.00 which was seized in Gulfport, MS from John
Fitzgerald Delay on April 06, 2016.
16-DEA-621222, 1993 OKSH Dual Axle Semi-Trailer, VL: $5200.00 VIN#:4MLC64324PB782078 which was seized
in Gulfport, MS from John Fitzgerald Delay on April 06, 2016.
MIDDLE DISTRICT OF NORTH CAROLINA

16-DEA-620871, $786,525.00 U.S. Currency, VL: $786525.00 which was seized in Durham, NC from Ron
Christopher Bullock on April 08, 2016.

16-DEA-621092, $25,563.00 U.S. Currency, VL: $25563.00 which was seized in Charlotte, NC from Eulalio
Lopez-Mojica on April 18, 2016.
DISTRICT OF NEBRASKA
16-DEA-620975, $24,896.00 U.S. Currency, VL: $24896.00 which was seized in Omaha, NE from Laura Hurwitz on
April 13, 2016.
16-DEA-621005, $4,500.00 U.S. Currency, VL: $4500.00 which was seized in Omaha, NE from Arelys Flores and
Minerva Zatarain on April 13, 2016.

23 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 15, 2016
16-DEA-616379, $595,679.00 U.S. Currency, VL: $595679.00 which was seized in Totowa, NJ from Wayne Hubbard
AKA Wayne A. Hubbard and Brenna Raven Mann on October 06, 2015.
16-DEA-620410, FCI Fort Dix Inmate Trust Fund, Acct. #548753037, VL: $30,000.00, VL: $30000.00 which was
seized in Fort Dix, NJ from Garnett Smith AKA Abdule Jones on March 16, 2016.
16-DEA-620421, 2005 Freightliner CL120 Truck, VL: $15938.00 VIN#:1FUJA6CK65LU20622 which was seized in
Ridgefield, NJ from Angel Cordero on March 25, 2016.
16-DEA-620648, 2007 Honda Accord, VL: $9050.00 VIN#:1HGCM66527A019422 which was seized in Elwood Park,
NJ from Jose Montes de Oca on March 28, 2016.
16-DEA-620782, 2011 Toyota Camry LE, VL: $7925.00 VIN#:4T1BF3EK2BU150136 which was seized in Paterson,
NJ from Juan Carlos Ulloa-Reyes AKA Carlos J. Reyes on March 16, 2016.
16-DEA-620978, $22,185.00 U.S. Currency, VL: $22185.00 which was seized in Camden, NJ from Brent C. Fregia
Jr. AKA Robert C. Fregia Jr. AKA David Reddick on April 12, 2016.

16-DEA-620967, 2015 Ducati 1299 Panigale, VL: $16350.00 VIN#:ZDM14BYW0FB002152 which was seized in
Albuquerque, NM from Gonzalo Montenegro-Coronel AKA Gabriel Robert Armuo-Perez AKA Daniel Ibarra-Ibarra
AKA Gonzalo Montenegro Garcia AKA Daniel Montenegro on April 14, 2016.
16-DEA-620985, $5,818.00 U.S. Currency, VL: $5818.00 which was seized in Albuquerque, NM from Gonzalo
Montenegro-Coronel AKA Gabriel Robert Armuo-Perez AKA Daniel Ibarra-Ibarra AKA Gonzalo Montenegro Garcia
AKA Daniel Montenegro on April 14, 2016.
16-DEA-621103, $15,300.00 U.S. Currency, VL: $15300.00 which was seized in Chaparral, NM from Monique
Aguirre on April 17, 2016.
DISTRICT OF NEVADA
16-DEA-620795, $12,460.00 U.S. Currency, VL: $12460.00 which was seized in Reno, NV from Yang Zong on April
10, 2016.
16-DEA-620852, $500.00 U.S. Currency, VL: $500.00 which was seized in Las Vegas, NV from Unknown on April
05, 2016.

16-DEA-619192, $87,000.00 U.S. Currency, VL: $87000.00 which was seized in Plainview, NY from Unknown on
January 29, 2016.
16-DEA-620358, (2) Apple I-Pad II, (1) IPad WI-FI 3G 16GB Black-Verizon, #:DLXG36SLDJHF; (1) IPad WI-FI 3G
16GB Black-Verizon, #:DLXFKO8UDJHF, VL: $1259.00 which was seized in New York, NY from Unidentified on
24 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 15, 2016
March 07, 2016:

16-DEA-620750, Assorted Prepaid Cards, VL:$49,200.00 which was seized in Flushing, NY from Bryan S. Jean on
March 07, 2016: (1) Prepaid Card, #:4358807017248574; (1) Prepaid Card, #:4358805665121119; (1) Prepaid Card,
#:4358808842997823; (1) Prepaid Card, #:4358807868434372; (1) Prepaid Card, #:4358803498851978; (1)
Prepaid Card, #:4358803612994944; (1) Prepaid Card, #:4358802462678896; (1) Prepaid Card,
25 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 15, 2016
#:4358801673957057; (1) Prepaid Card, #:4358808741911305; (1) PrePaid Card, #:4358809197000148; (1)
26 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 15, 2016
27 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 15, 2016
Prepaid Cards, #:5428372083358230; (1) Prepaid Cards, #:5428372038244147; (1) Prepaid Cards,
#:5428372074685260; (1) Prepaid Cards, #:5428372083648200; (1) Prepaid Cards, #:5428372077989222; (1)
28 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 15, 2016
Prepaid Cards, #:5428372048584508; (1) Prepaid Cards, #:5428 3720 8361 6959; (1) Prepaid Cards, #:5428 3720
8366 9289; (1) Prepaid Cards, #:5428 3720 5167 9708; (1) Prepaid Cards, #:5428 3720 6491 9356; (1) Prepaid
Cards, #:5428 3720 6163 4446; (1) Prepaid Cards, #:5428 3720 6946 1008; (1) Prepaid Cards, #:5428 3720 4775
6552; (1) Prepaid Cards, #:5428 3720 4743 4812; (1) Prepaid Cards, #:5428 3720 1455 5995; (1) Prepaid Cards,
#:5428 3720 6491 9364; (1) Prepaid Cards, #:5428 3720 2141 5571; (1) Prepaid Cards, #:5428 3720 4743 4820; (1)
Prepaid Cards, #:5428 3720 4858 4565; (1) Prepaid Cards, #:5428 3720 5260 0448; (1) Prepaid Cards, #:5428 3720
29 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 15, 2016
4911; (1) Prepaid Cards, #:5428 3720 8358 0924; (1) Prepaid Cards, #:5428 3720 7497 4763; (1) Prepaid Cards,
#:5428 3720 4867 6163; (1) Prepaid Cards, #:5428 3720 6465 3245; (1) Prepaid Cards, #:5428 3720 4858 4524; (1)
Prepaid Cards, #:5428 3720 6228 0934; (1) Prepaid Cards, #:5428 3720 8365 5627; (1) Prepaid Cards, #:5428 3720
3237; (1) Prepaid Cards, #:5428 3720 6232 3668; (1) Prepaid Cards, #:5428372039359415; (1) Prepaid Cards,
#:379039190700105; (1) Prepaid Cards, #:379039067262759; (1) Prepaid Cards, #:6104098869028285
16-DEA-620898, $19,905.00 U.S. Currency, VL: $19905.00 which was seized in Brooklyn, NY from Daniel
Lorenzana on April 12, 2016.
16-DEA-620899, $3,653.00 U.S. Currency, VL: $3653.00 which was seized in Brookyn, NY from Maurice
Washington on April 12, 2016.
16-DEA-621126, New York Community Bank, Check #1361012667, VL: $40,000.00 which was seized in Brooklyn,
NY from John Fazio on February 03, 2016.

16-DEA-620173, 2008 Jeep Grand Cherokee, VL: $8400.00 VIN#:1J8GR48KX8C223974 which was seized in
Bronx, NY from Jose Victorio Diaz on March 07, 2016.
16-DEA-620305, $13,750.00 U.S. Currency, VL: $13750.00 which was seized in Bronx, NY from Rodolfo Rueda
Lozada on March 17, 2016.
16-DEA-620588, 2014 Ford Escape SE, VL: $14925.00 VIN#:1FMCU9GX1EUA86259 which was seized in New
York, NY from Cristobal Almanzar on March 25, 2016.
16-DEA-620638, $71,598.00 U.S. Currency, VL: $71598.00 which was seized in Somers, NY from Kujtim Zherka on
30 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 15, 2016
March 31, 2016.

16-DEA-620641, $235,915.00 U.S. Currency, VL: $235915.00 which was seized in New York, NY from Juan
Sebastian Ortega Camacho on April 04, 2016.
16-DEA-620705, $200,123.00 U.S. Currency, VL: $200123.00 which was seized in Bronx, NY from Arismendys
Hernandez-Batista on April 05, 2016.
16-DEA-620714, $89,707.00 U.S. Currency, VL: $89707.00 which was seized in New York, NY from Chu Sin Choi
on April 01, 2016.
16-DEA-620904, $3,683.00 U.S. Currency, VL: $3683.00 which was seized in Bronx, NY from Antonio Maldonado
AKA Antonio Maldonado-Medina on April 07, 2016.
16-DEA-621003, $53,000.00 U.S. Currency, VL: $53000.00 which was seized in Goshen, NY from Jensen E.
Schettini on April 15, 2016.
16-DEA-621035, 2003 Cadillac Escalade, VL: $8175.00 VIN#:1GYEK63N73R139417 which was seized in Bronx, NY
from Victor Carrion on April 07, 2016.
16-DEA-621087, $491,210.00 U.S. Currency, VL: $491210.00 which was seized in Yonkers, NY from Unidentified on
April 14, 2016.
16-DEA-621240, $62,749.00 U.S. Currency, VL: $62749.00 which was seized in Bronx, NY from Juan Pablo
Goris-Reynoso AKA Juan Paldo Goris on April 20, 2016.

16-DEA-620339, $7,000.00 U.S. Currency, VL: $7000.00 which was seized in Rochester, NY from Yusef Blocker on
March 21, 2016.
16-DEA-621008, $12,361.00 U.S. Currency, VL: $12361.00 which was seized in Niagara Falls, NY from Benny
Gonzalez on April 14, 2016.
SOUTHERN DISTRICT OF OHIO

16-DEA-621102, Western Union Money Order, Serial #17-405246996, VL: $1,000.00 which was seized in
Columbus, OH from Christopher David Ritter on April 08, 2016.

16-DEA-621156, $2,190.00 U.S. Currency, VL: $2190.00 which was seized in Oklahoma City, OK from Jose
Munoz-Castellon AKA Juan Alfredo Duran AKA Cruz Antonio Vargas-Renteria AKA Javier Antonio Vazquez on April
19, 2016.
31 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 15, 2016
16-DEA-620658, 2015 Hyundai Sonata, VL: $15200.00 VIN#:5NPE34AF3FH031696 which was seized in
Philadelphia, PA from Guillermo A. Martin on March 30, 2016.
16-DEA-620879, $76,522.00 U.S. Currency, VL: $76522.00 which was seized in Philadelphia, PA from Alvin Quy-Au
on April 11, 2016.
16-DEA-620880, $7,647.00 U.S. Currency, VL: $7647.00 which was seized in Philadelphia, PA from Alvin Quy-Au
on April 11, 2016.
16-DEA-620923, $32,980.00 U.S. Currency, VL: $32980.00 which was seized in Philadelphia, PA from Esbon
Gumbs AKA Carlous Latouche AKA Anthony Washington on April 08, 2016.
WESTERN DISTRICT OF PENNSYLVANIA

16-DEA-620884, $17,000.00 U.S. Currency, VL: $17000.00 which was seized in Coraopolis, PA from Landon
Alexander Gatta on April 13, 2016.

16-DEA-620412, $29,147.00 U.S. Currency, VL: $29147.00 which was seized in San Juan, PR from Walkiria
Grullom-Rodriguez on March 23, 2016.
16-DEA-620763, $455.00 U.S. Currency, VL: $455.00 which was seized in Arecibo, PR from Melquisedec
Navarro-Lorenzo on April 05, 2016.
16-DEA-620764, $417.00 U.S. Currency, VL: $417.00 which was seized in Arecibo, PR from Axel Giovanny
Gonzalez-Navarro on April 05, 2016.
16-DEA-620770, $7,066.00 U.S. Currency, VL: $7066.00 which was seized in Caguas, PR from Felix Alexis
Perocier-Garcia on April 07, 2016.
16-DEA-620952, $38,920.00 U.S. Currency, VL: $38920.00 which was seized in San Juan, PR from Hector Soto on
April 15, 2016.
16-DEA-621095, 2010 Toyota 4Runner, VL: $17825.00 VIN#:JTEZU5JR7A5010725 which was seized in Arecibo,
PR from Melquisedec Navarro-Lorenzo on April 05, 2016.
DISTRICT OF RHODE ISLAND

16-DEA-621197, $8,370.00 U.S. Currency, VL: $8370.00 which was seized in Pawtucket, RI from Tomas Martinez
on March 03, 2016.
EASTERN DISTRICT OF TENNESSEE

16-DEA-621330, $19,640.00 U.S. Currency, VL: $19640.00 which was seized in Kingsport, TN from Gary L. Armour
on April 21, 2016.
32 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 15, 2016
EASTERN DISTRICT OF TEXAS
16-DEA-620678, $4,580.00 U.S. Currency, VL: $4580.00 which was seized in Beaumont, TX from Stevie Edward
Dearman on March 28, 2016.
16-DEA-620679, 2012 Nissan Sentra, VL: $8300.00 VIN#:3N1AB6AP1CL617589 which was seized in China, TX
from Irvin Rojas on March 28, 2016.

16-DEA-620397, 2011 Mercedes Benz GL450 SUV, VL: $31600.00 VIN#:4JGBF7BE0BA740830 which was seized
in McAllen, TX from Macedonio Lozano on March 04, 2016.
16-DEA-620812, $18,005.00 U.S. Currency, VL: $18005.00 which was seized in Edinburg, TX from Unidentified on
April 11, 2016.
16-DEA-620961, 2015 Godinez Flatbed Utility Trailer, VL: $3399.00 VIN#:3D9YU2ME8FT013192 which was seized
in Freer, TX from Rafael Angel Villarreal-Martinez on April 09, 2016.
16-DEA-620969, $15,018.00 U.S. Currency, VL: $15018.00 which was seized in Laredo, TX from Unidentified on
March 22, 2016.
16-DEA-621097, 2004 Ford F250 Crew Cab, VL: $13450.00 VIN#:1FTNW21P74EB77245 which was seized in
Laredo, TX from Rosalinda Flores on April 05, 2016.
16-DEA-621121, $1,230.00 U.S. Currency, VL: $1230.00 which was seized in Encino, TX from Maria Cruz Guerrero
on April 17, 2016.
WESTERN DISTRICT OF TEXAS

16-DEA-620662, $3,960.00 U.S. Currency, VL: $3960.00 which was seized in Clint, TX from Mauro Pinon-Cortez on
March 23, 2016.
16-DEA-620757, Ruger P89 9mm Semi-automatic Pistol #:314-46770, VL: $1.00 which was seized in San Antonio,
TX from Maricruz Sanchez AKA Maricruz Medina on April 07, 2016.
16-DEA-620973, $15,199.00 U.S. Currency, VL: $15199.00 which was seized in El Paso, TX from Ismael
Maldonado and Yannet Munoz on April 15, 2016.
16-DEA-621068, Assorted Weapons, (1) Stoeger Cougar 8040 .40 Caliber Pistol, #:T6429-09D002053; (1) Colt .38
Revolver, #:336247-A, VL: $2.00 which was seized in El Paso, TX from Ismael Maldonado and Yannet Munoz on
April 15, 2016:
EASTERN DISTRICT OF VIRGINIA

16-DEA-620999, Heckler and Koch USP40 Compact Pistol #:26-104833, VL: $1.00 which was seized in Norfolk, VA
from Polar Wireless LLC on March 09, 2016.
33 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 15, 2016
EASTERN DISTRICT OF WASHINGTON
16-DEA-621105, (38) Assorted Marijuana Grow Equipment, (16) 8" grow lights; (7) flourescent lights; (15) ballasts,
VL: $6,624.62 which was seized in Spokane, WA from Bradley Jeffreys on April 12, 2016:
WESTERN DISTRICT OF WASHINGTON

16-DEA-620600, 2005 Ford F-150 Crew Cab, VL: $5200.00 VIN#:1FTPX145X5FB22634 which was seized in
Tacoma, WA from Juan C. Cervantes-Aguilar AKA Jose Torres-Aguilar on March 30, 2016.
SOUTHERN DISTRICT OF WEST VIRGINIA

16-DEA-621019, 2006 BMW 325I, VL: $7525.00 VIN#:WBAVB13586KX38880 which was seized in Huntington, WV
from Craig Hundley on April 04, 2016.
16-DEA-621107, Phoenix Arms Model HP22A semi automatic pistol #:432624, VL: $1.00 which was seized in
Huntington, WV from Cortez Quayveon Markice Brown on March 10, 2016.
34 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 08, 2016
16-DEA-620901, $72,605.00 U.S. Currency, VL: $72605.00 which was seized in Athens, AL from Onofre
Armenta-Nava on April 11, 2016.
16-DEA-620902, $8,025.00 U.S. Currency, VL: $8025.00 which was seized in Athens, AL from Jose Luis Hernandez
AKA Noe Roman-Romero on April 11, 2016.
EASTERN DISTRICT OF ARKANSAS

16-DEA-620928, (1) RG Industries RG-40 .38 Caliber Revolver, #:022265; (1) Round .38 Caliber Ammunition, VL:
$2.00 which was seized in Mabelvale, AR from Thomas Hathcock on February 26, 2016:

15-DEA-605434, $790,214.00 U.S. Currency, VL: $790214.00 which was seized in Perris, CA from Jose Antonio
Nunez and Jesse Nunez on October 07, 2014.
16-DEA-619264, $18,900.00 U.S. Currency, VL: $18900.00 which was seized in Los Angeles, CA from Walter
Fernandez on February 02, 2016.
16-DEA-620296, $150,001.00 U.S. Currency, VL: $150001.00 which was seized in Pomona, CA from Armando
Rochin AKA Armondo Rochin on March 15, 2016.
16-DEA-620297, $247,420.00 U.S. Currency, VL: $247420.00 which was seized in Bloomington, CA from Cesilia
Salazar on March 15, 2016.
16-DEA-620612, $5,062.00 U.S. Currency, VL: $5062.00 which was seized in Anza, CA from Bounleung Vatsana on
March 30, 2016.
16-DEA-620702, $19,750.00 U.S. Currency, VL: $19750.00 which was seized in Los Angeles, CA from Elijah
Trammell Reed AKA Elijah Tromell Reed on April 04, 2016.
16-DEA-620703, $18,901.00 U.S. Currency, VL: $18901.00 which was seized in Los Angeles, CA from Harold
Lamon Haskins on April 04, 2016.
16-DEA-620820, $16,300.00 U.S. Currency, VL: $16300.00 which was seized in Cabazon, CA from Jesus Raul
Lopez-Valenzuela AKA Jesus Raul Lopez on April 06, 2016.
16-DEA-620913, $26,830.00 U.S. Currency, VL: $26830.00 which was seized in Cudahy, CA from Francisco
Velasquez AKA Francisco Velasquez Serrano on March 31, 2016.
16-DEA-620962, $19,500.00 U.S. Currency, VL: $19500.00 which was seized in Los Angeles, CA from Boubacar
Solomon Barry on April 13, 2016.
16-DEA-621046, $8,580.00 U.S. Currency, VL: $8580.00 which was seized in San Bernardino, CA from Cali Auto
Repair on February 23, 2016.
16-DEA-621047, $708.00 U.S. Currency, VL: $708.00 which was seized in Los Angeles, CA from German Cota on
35 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 08, 2016
February 23, 2016.

16-DEA-621058, $71,605.00 U.S. Currency, VL: $71605.00 which was seized in Cerritos, CA from Abelardo Patron
Lizarraga and Emerita Lizeth Lizarraga-Garcia on February 25, 2016.

16-DEA-620830, $16,000.00 U.S. Currency, VL: $16000.00 which was seized in Clovis, CA from Chad Avery
Robinson on April 08, 2016.

16-DEA-620828, $45,400.00 U.S. Currency, VL: $45400.00 which was seized in San Francisco, CA from Kelli Bacon
AKA Kelli Tinsley on April 04, 2016.
16-DEA-620911, $51,560.00 U.S. Currency, VL: $51560.00 which was seized in San Francisco, CA from Dominic
Diggs on April 06, 2016.
16-DEA-620983, $36,600.00 U.S. Currency, VL: $36600.00 which was seized in San Francisco, CA from Shawn
Anthony Whitlow II AKA Shawn Anthony Whitlow on March 30, 2016.
16-DEA-619196, $27,400.00 U.S. Currency, VL: $27400.00 which was seized in Mack, CO from Juan Alberto Lara
Jr and Omar Edmundo Martillo-Burgos on January 28, 2016.
16-DEA-619197, Smith & Wesson M&P .40 Caliber Pistol #:HVF0168, VL: $1.00 which was seized in Mack, CO from
Juan Alberto Lara Jr and Omar Edmundo Martillo-Burgos on January 28, 2016.
16-DEA-619477, 2008 Honda Element, VL: $6775.00 VIN#:5J6YH18318L007365 which was seized in Mack, CO
from Juan Alberto Lara Jr and Omar Edmundo Martillo-Burgos on January 28, 2016.
16-DEA-620235, $46,880.00 U.S. Currency, VL: $46880.00 which was seized in Lakewood, CO from John M. Russo
Jr. and Kimberly Rose Russo AKA Kimberly Rose Desjardins on March 15, 2016.
16-DEA-620236, $6,936.00 U.S. Currency, VL: $6936.00 which was seized in Denver, CO from Joel Vlasin on
March 15, 2016.
16-DEA-620239, $1,760.00 U.S. Currency, VL: $1760.00 which was seized in Denver, CO from Timothy B. Dowdell
on March 15, 2016.
16-DEA-620240, $118,088.00 U.S. Currency, VL: $118088.00 which was seized in Denver, CO from Justin Yang
Shyong and Kara Watada on March 15, 2016.
16-DEA-620243, $3,840.00 U.S. Currency, VL: $3840.00 which was seized in Englewood, CO from Rona Yang and
36 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 08, 2016
Edward K. Shu on March 15, 2016.

16-DEA-620394, $14,377.00 U.S. Currency, VL: $14377.00 which was seized in Lakewood, CO from Maribel
Estupinan and A Juvenile c/o Maribel Estupinan on March 22, 2016.
16-DEA-620420, $2,500.00 U.S. Currency, VL: $2500.00 which was seized in Walsenburg, CO from Agustin Oscar
Garcia on March 15, 2016.
16-DEA-620442, $8,103.00 U.S. Currency, VL: $8103.00 which was seized in Brighton, CO from Nelson Cuellar on
March 18, 2016.
16-DEA-620471, $20,000.00 U.S. Currency, VL: $20000.00 which was seized in Thornton, CO from Jose
Lara-Gallegos on March 22, 2016.
16-DEA-620503, 2015 Toyota RAV4 Limited XLE, VL: $25475.00 VIN#:2T3DFREV1FW256421 which was seized in
Englewood, CO from Jerry Y. Shyong on March 15, 2016.
16-DEA-620523, 2014 Toyota Prius, VL: $18425.00 VIN#:JTDKN3DU3E1820972 which was seized in Denver, CO
from Justin Yang Shyong on March 15, 2016.
16-DEA-620528, 2014 Dodge Ram 2500 Crew Cab Laramie, VL: $39875.00 VIN#:3C6UR5FL9EG136272 which was
seized in Evergreen, CO from Jon Otonoga on March 17, 2016.
16-DEA-620529, 2011 BMW 550, VL: $23475.00 VIN#:WBAFU9C56BC278491 which was seized in Denver, CO
from Lucas J. Belmont on March 15, 2016.
16-DEA-620534, 2014 Toyota Prius, VL: $16975.00 VIN#:JTDKN3DU8E0378048 which was seized in Lakewood,
CO from John M. Russo Jr. and Kimberly Rose Russo AKA Kimberly Rose Desjardins on March 15, 2016.
16-DEA-620536, 2014 Toyota Avalon XLE, VL: $21325.00 VIN#:4T1BK1EB5EU131519 which was seized in
Englewood, CO from Rona Yang on March 15, 2016.
16-DEA-620582, (267) Assorted Marijuana Grow Equipment, (90) Daystar 6" Air Cooled Reflectors; (1) Autopilot
CO2 Generator; (20) Hydrofarm SG 600w HPS Ballasts; (1) Grozone Control LP10 CO2 Generator; (119) Eye
Hortilux Super HPS 1000w Lamps; (9) SG 1000w Convertible Ballasts; (1) Xtrasun 6" Air Cooled Reflector; (2)
Xtrasun 8" Air Cooled Reflectors; (1) Triminator Dry Trimmer; (16) Sunmaster Metal Halide 1000w Lamps; (1)
OptiLume Metal Halide 1000w Lamp; (6) Eye Hortilux Metal Ace 1000w Conversion Lamps, VL: $43,145.03 which
was seized in Walsenburg, CO from Agustin Oscar Garcia and Janice Camacho and Richard Iturriaga on March 15,
2016:
16-DEA-620731, $3,500.00 U.S. Currency, VL: $3500.00 which was seized in Ignacio, CO from Dawn Lemon on
March 24, 2016.
16-DEA-620773, 2014 Toyota Tundra Crew Cab Platinum, VL: $39550.00 VIN#:5TFAW5F18EX324313 which was
seized in Denver, CO from Justin Yang Shyong on March 15, 2016.
37 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 08, 2016
16-DEA-620774, 2012 Dodge Ram 1500 Crew Cab Sport, VL: $25750.00 VIN#:1C6RD7MT1CS346826 which was
seized in Lakewood, CO from John M. Russo Jr. and Kimberly Rose Russo AKA Kimberly Rose Desjardins on
March 15, 2016.
16-DEA-620853, 2014 BMW X1 Crossover, VL: $24775.00 VIN#:WBAVL1C56EVY16115 which was seized in
Parker, CO from Lady Oak Moskowitz AKA Lady Oak Arnold on March 15, 2016.
16-DEA-620900, 2012 Toyota Tundra Crew Cab Limited, VL: $33800.00 VIN#:5TFHY5F13CX232824 which was
seized in Denver, CO from Christen Kathy Kozer and Justin Charles Ruiz on March 15, 2016.
16-DEA-621012, 2010 Toyota Highlander Limited, VL: $21650.00 VIN#:5TDDK3EH1AS015925 which was seized in
Denver, CO from Justin Yang Shyong and Kara Watada on March 15, 2016.
DISTRICT OF DELAWARE
16-DEA-620777, $1,092.00 U.S. Currency, VL: $1092.00 which was seized in Wilmington, DE from Manuel
Herrera-Rodriguez on April 01, 2016.
16-DEA-620778, $9,070.00 U.S. Currency, VL: $9070.00 which was seized in Wilmington, DE from Burtran K.
Marshall on April 01, 2016.
16-DEA-620779, $2,100.00 U.S. Currency, VL: $2100.00 which was seized in Middletown, DE from Senithia Thomas
on April 06, 2016.
16-DEA-620939, 2007 Ford Fusion, VL: $3400.00 VIN#:3FAHP07117R194681 which was seized in Wilmington, DE
from Manuel Herrera-Rodriguez on April 01, 2016.

16-DEA-620557, Navy Federal Credit Union, Cashier's Check #0438426221, VL: $50,000.00 which was seized in
Jacksonville, FL from Gregory Allen Baker on March 25, 2016.
16-DEA-620573, Navy Federal Credit Union, Cashier's Check #0438426196, VL: $74,418.98 which was seized in
Jacksonville, FL from Greg Baker LLC dba Fresh Start Personal Training on March 25, 2016.

15-DEA-608356, .40 Cal Smith & Wesson 410S Handgun #:BDX8994, VL: $1.00 which was seized in Miami, FL
from Luson Lanair Cooper on January 09, 2015.
16-DEA-620303, $2,840.00 U.S. Currency, VL: $2840.00 which was seized in Miami, FL from Carlos Perez Mulet on
March 15, 2016.
16-DEA-620373, Beretta PX-4 40 cal Semi-Automatic Handgun #:PY153893, VL: $1.00 which was seized in Miami,
FL from Carlos Perez Mulet on March 15, 2016.
38 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 08, 2016
16-DEA-620864, $7,450.00 U.S. Currency, VL: $7450.00 which was seized in Tucker, GA from Shaieb Hadi Morgan
on April 05, 2016.
DISTRICT OF HAWAII
16-DEA-620938, $6,341.00 U.S. Currency, VL: $6341.00 which was seized in Kealakekua, HI from Michael
Spellman on April 06, 2016.
CENTRAL DISTRICT OF ILLINOIS

16-DEA-620501, $21,983.00 U.S. Currency, VL: $21983.00 which was seized in Springfield, IL from Crossing Too
on March 22, 2016.
16-DEA-620504, $67,532.00 U.S. Currency, VL: $67532.00 which was seized in Springfield, IL from Abdul G.
Alsamah on March 22, 2016.
SOUTHERN DISTRICT OF INDIANA

16-DEA-620823, (1) Sig Sauer P250 .45 Caliber Pistol With Magazine, #:EAK167744; (63) Rounds .45 Caliber
Ammunition, VL: $2.00 which was seized in Indianapolis, IN from Sergio Cabrera-Tinoco on April 05, 2016:

16-DEA-620429, Gulf Coast Bank & Trust, Savings Acct. #100176726, VL: $542.50 which was seized in Metairie, LA
from Cornell Pendleton on March 21, 2016.
16-DEA-620430, Jefferson Financial Credit Union, Savings Acct: #900061413, VL: $27,598.20 which was seized in
Metairie, LA from Cornell Pendleton on March 21, 2016.
16-DEA-620431, Fidelity Homestead Savings Bank, Savings Acct: #800985660, VL: $132,330.86 which was seized
in Metairie, LA from Cornell Pendleton on March 21, 2016.
16-DEA-620552, $29,380.00 U.S. Currency, VL: $29380.00 which was seized in East Boston, MA from Alexander L.
Cohen on March 17, 2016.
16-DEA-620624, $56,150.00 U.S. Currency, VL: $56150.00 which was seized in East Boston, MA from Angel Quiros
on March 22, 2016.
16-DEA-620386, $2,064.66 U. S. Currency, VL: $2064.66 which was seized in Belcamp, MD from Christopher
Barnes on March 22, 2016.
39 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 08, 2016
16-DEA-620821, Marlin Model 60 .22 Caliber Rifle #:1835488, VL: $172.00 which was seized in Dundalk, MD from
Geneva Dot Webb on April 05, 2016.
16-DEA-620692, $66,600.00 U.S. Currency, VL: $66600.00 which was seized in Shakopee, MN from Yesenia
Sanchez-Pimental on April 03, 2016.
16-DEA-620693, $7,480.00 U.S. Currency, VL: $7480.00 which was seized in Shakopee, MN from Yesenia
Sanchez-Pimental on April 03, 2016.
16-DEA-620810, $42,521.00 U.S. Currency, VL: $42521.00 which was seized in Eagan, MN from Ryan James Felter
on March 08, 2016.
16-DEA-620833, 2006 Nissan Frontier LE Pickup, VL: $8825.00 VIN#:1N6AD07U96C448422 which was seized in
Richfield, MN from Juan Carlos Montoya-Valles on April 03, 2016.
16-DEA-620930, 2006 Jeep Grand Cherokee Limited, VL: $7775.00 VIN#:1J4HR58N16C117920 which was seized
in Richfield, MN from Calixto Vega-Pena on April 07, 2016.
16-DEA-620991, Glock GMBH 43GEN4 9mm Pistol #:ZND785, VL: $1.00 which was seized in Eagan, MN from
Ryan James Felter on March 08, 2016.

16-DEA-620874, $6,062.00 U.S. Currency, VL: $6062.00 which was seized in Springfield, MO from Roosevelt
Simpson on April 12, 2016.
16-DEA-620876, Interarms M88 .38 Caliber Revoler #:W289774, VL: $1.00 which was seized in Springfield, MO
from Roosevelt Simpson on April 12, 2016.

16-DEA-620743, $30,500.00 U.S. Currency, VL: $30500.00 which was seized in Gulfport, MS from Guadalupe
Anarbol Barbosa Jr. on April 04, 2016.
16-DEA-620744, 2010 Ford F-350, VL: $12850.00 VIN#:1FDWF3GR1AEA53076 which was seized in Gulfport, MS
from Guadalupe Anarbol Barbosa Jr. on April 04, 2016.
16-DEA-620746, $50,000.00 U.S.Currency, VL: $50000.00 which was seized in Pass Christian, MS from Cintia
Scarlett Garza on April 05, 2016.
16-DEA-620747, $6,000.00 U.S. Currency, VL: $6000.00 which was seized in Pass Christian, MS from Cintia
Scarlett Garza on April 05, 2016.
EASTERN DISTRICT OF NORTH CAROLINA

40 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 08, 2016
EASTERN DISTRICT OF NORTH CAROLINA
16-DEA-620951, 2014 Ferrari California Convertible, VL: $195300.00 VIN#:ZFF65TJA0E0198981 which was seized
in Morrisville, NC from Ron Christopher Bullock on April 08, 2016.
MIDDLE DISTRICT OF NORTH CAROLINA

16-DEA-620752, $148,030.00 U.S. Currency, VL: $148030.00 which was seized in Hillsborough, NC from Jose
Clemente Macias-Godinez on March 29, 2016.
16-DEA-620954, 2015 Ford F-150, VL: $43375.00 VIN#:1FTEW1EGXFFA48031 which was seized in Durham, NC
from Ron Christopher Bullock on April 08, 2016.
16-DEA-620984, $7,293.00 U.S. Currency, VL: $7293.00 which was seized in Siler City, NC from Stephen Ray
Newby on April 07, 2016.
16-DEA-621048, $25,000.00 U.S. Currency, VL: $25000.00 which was seized in Asheboro, NC from Mauro
Hernando Mora on April 13, 2016.

16-DEA-620784, $9,620.00 U.S. Currency, VL: $9620.00 which was seized in Charlotte, NC from Brian Lamar
Haygood on April 08, 2016.
16-DEA-620666, $2,000.00 U.S. Currency, VL: $2000.00 which was seized in Omaha, NE from Jose Martinez-Pena
on April 04, 2016.
16-DEA-620709, 2013 Dodge Ram 3500 Crew Cab SLT, VL: $35625.00 VIN#:3C63RRHL4DG613589 which was
seized in Omaha, NE from Jose Martinez-Pena on April 04, 2016.

16-DEA-620334, $169,010.00 U.S. Currency, VL: $169010.00 which was seized in Clifton, NJ from Alvaro
Salgado-Reyna on March 15, 2016.

16-DEA-620224, $1,230.00 U.S. Currency, VL: $1230.00 which was seized in Albuquerque, NM from Eduardo Noel
Silverstre-Gomez and Juan Carlos Caldenas AKA Marco Antonio Cardenas-Rodriguez and Catarino
Villasenor-Cueva on March 16, 2016.
16-DEA-620736, $2,782.00 U.S. Currency, VL: $2782.00 which was seized in Dona Ana, NM from Cecilia Beatriz
Pocasangre on April 06, 2016.
16-DEA-620788, $63,880.00 U.S. Currency, VL: $63880.00 which was seized in Albuquerque, NM from Noe Beuna
41 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 08, 2016
Castro AKA Noe Castro-Buelna on April 10, 2016.

16-DEA-620847, 2004 Ford Explorer XLS Sport, VL: $2350.00 VIN#:1FMZU62K14ZA54269 which was seized in
Ruidoso Downs, NM from Armando Pozo on April 08, 2016.
16-DEA-620865, $4,000.00 U.S. Currency, VL: $4000.00 which was seized in Ruidoso Downs, NM from Alfredo
Delgado-Garcia on April 08, 2016.
16-DEA-620881, Sig Sauer P320 9mm Pistol #:58B038085, VL: $1.00 which was seized in Las Cruces, NM from
Zachary Paul Boudrot on March 20, 2016.
16-DEA-620926, 2000 Mercury Sable LS Premium, VL: $1475.00 VIN#:1MEFM55S2YG607833 which was seized in
Dona Ana, NM from Cecilia Beatriz Pocasangre on April 06, 2016.
DISTRICT OF NEVADA
16-DEA-620647, $5,257.00 U.S. Currency, VL: $5257.00 which was seized in Henderson, NV from Edward Shayne
George AKA George Edward Shayne on March 31, 2016.
16-DEA-620699, $1,000.00 U.S. Currency, VL: $1000.00 which was seized in Las Vegas, NV from Unknown on April
03, 2016.

16-DEA-620671, $55,110.00 U.S. Currency, VL: $55110.00 which was seized in Jamaica, NY from Andre Brownie
on April 04, 2016.

16-DEA-620001, $6,284.00 U.S. Currency, VL: $6284.00 which was seized in Bronx, NY from Justin Marcus
Rodriguez on March 03, 2016.
16-DEA-620304, $6,875.00 U.S. Currency, VL: $6875.00 which was seized in Bronx, NY from Segundo Tutiven on
March 17, 2016.

16-DEA-620710, $2,790.00 U.S. Currency, VL: $2790.00 which was seized in Amherst, NY from Miles L. Herman on
April 06, 2016.

16-DEA-620935, $10,260.00 U.S. Currency, VL: $10260.00 which was seized in Columbus, OH from Dylan Thomas
Fabyan on April 08, 2016.
42 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 08, 2016
16-DEA-620936, $11,737.00 U.S. Currency, VL: $11737.00 which was seized in Columbus, OH from Christopher
David Ritter on April 08, 2016.
16-DEA-620937, $9,859.00 U.S. Currency, VL: $9859.00 which was seized in Columbus, OH from Charles Stephon
Carmon Jr. on April 08, 2016.
NORTHERN DISTRICT OF OKLAHOMA

16-DEA-620822, $3,419.00 U.S. Currency, VL: $3419.00 which was seized in Tulsa, OK from Juan Carlos
Urquiza-Peralta on April 06, 2016.
DISTRICT OF OREGON
16-DEA-620917, $5,480.00 U.S. Currency, VL: $5480.00 which was seized in O'Brien, OR from Curtis Carico on
March 29, 2016.
16-DEA-620918, $4,871.00 U.S. Currency, VL: $4871.00 which was seized in O'Brien, OR from Bradley Colbert on
March 29, 2016.

16-DEA-620721, $9,990.00 U.S. Currency, VL: $9990.00 which was seized in Philadelphia, PA from Bryan Kent
Aultman and Devin M. White on March 23, 2016.

16-DEA-620593, 2009 Acura TL, VL: $14625.00 VIN#:19UUA965X9A002918 which was seized in Carolina, PR from
Francisco Javier Pagan-Mora on March 30, 2016.

16-DEA-620798, (4) Assorted Televisions, (1) Element 60" Television 1080p LED HDTV, #:C5FOMOC1S60008182;
(2) LG 50" Television 1080p LED Smart HDTV, #:512RMMD5109; (3) Emerson 32" Television 720p LED HDTV,
#:ME8A1S37340054; (4) Vizio 28" Television 720p LED Smart HDTV, #:LTT3TFARY000303, VL: $1,351.94 which
was seized in Memphis, TN from Lawrence Edward Ambrose on April 01, 2016:

16-DEA-620610, $46,200.00 U.S. Currency, VL: $46200.00 which was seized in Dallas, TX from Bayron
Pineda-Garcia on April 01, 2016.
16-DEA-620786, $20,400.00 U.S. Currency, VL: $20400.00 which was seized in Dallas, TX from Alberto Ilhuicatzi
Suarez on March 23, 2016.
43 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 08, 2016
16-DEA-619370, $12,100.00 U.S. Currency, VL: $12100.00 which was seized in San Manuel, TX from Maria
Elizabeth Gonzalez and Rodolfo Gonzalez on January 26, 2016.
16-DEA-620488, 2010 Lincoln MKZ Sedan, VL: $10575.00 VIN#:3LNHL2GCXAR616761 which was seized in
Laredo, TX from Juvenile A c/o Yvonne Viera Chavez on March 16, 2016.
16-DEA-620761, 2015 Dodge Charger SRT, VL: $62675.00 VIN#:2C3CDXL91FH809391 which was seized in
Pearland, TX from Deon Dickson on March 25, 2016.
16-DEA-620793, Assorted Firearms, (1) Smith & Wesson 9 Caliber Pistol, #:HFV4642; (1) Kahr Arms - Auto
Ordanance 40 Caliber Pistol, #:FE8523; (1) RomArm/CUGIR 762 Caliber Machine Gun, #:1966VX0103; (1)
Romarm/Cugir 762 Caliber Rifle, #:BE2597-85; (1) Ruger 22 Caliber Rifle, #:237-16454, VL: $5.00 which was seized
in Corpus Christi, TX from Yolanda Solis on March 31, 2016:
16-DEA-620800, 2015 Ford F-150, VL: $45275.00 VIN#:1FTEW1EG1FFB90249 which was seized in Houston, TX
from Pedro Duarte-Penaloza Jr. on February 24, 2016.
16-DEA-620957, $500.00 U.S. Currency, VL: $500.00 which was seized in Laredo, TX from Unidentified on March
05, 2016.
16-DEA-620996, 2007 Toyota Camry, VL: $7000.00 VIN#:4T1BK46K97U010043 which was seized in Houston, TX
from Jaime Cruz-Romero on February 24, 2016.
WESTERN DISTRICT OF TEXAS

16-DEA-620921, $3,620.00 U.S. Currency, VL: $3620.00 which was seized in El Paso, TX from Ricardo Alfredo
Marquez-Leal on April 13, 2016.
16-DEA-620974, $2,525.00 U.S. Currency, VL: $2525.00 which was seized in Midland, TX from Robert Thomas AKA
Robert Junior Thomas and Lim Javar Walton AKA Lim Javar Walter AKA Lim Walyon on April 06, 2016.
DISTRICT OF VERMONT
16-DEA-620780, $2,048.00 U.S. Currency, VL: $2048.00 which was seized in South Burlington, VT from Earnest
Palmer Brown AKA Earnest D. Brown on April 06, 2016.
16-DEA-620781, $2,071.00 U.S. Currency, VL: $2071.00 which was seized in Fair Haven, VT from Frankie Rynell
Hoover AKA Frankie Rymell Hoover and Siddeequah J. Reeves AKA Siddeequah J. Brown and Zanai Hoover on
April 07, 2016.
EASTERN DISTRICT OF WISCONSIN

16-DEA-620659, $10,000.00 U.S. Currency, VL: $10000.00 which was seized in Green Bay, WI from Bill Yang on
March 22, 2016.
16-DEA-620909, $20,650.00 U.S. Currency, VL: $20650.00 which was seized in Mensaha, WI from Lisa Marie
44 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 08, 2016
Stadtmueller on March 31, 2016.
WESTERN DISTRICT OF WISCONSIN

16-DEA-620724, $4,245.00 U.S. Currency, VL: $4245.00 which was seized in Madison, WI from Arwin C. Lacy on
April 01, 2016.
SOUTHERN DISTRICT OF WEST VIRGINIA

16-DEA-620685, 2009 Cadillac Escalade ESV, VL: $24450.00 VIN#:1GYFC26209R124973 which was seized in
Dunbar, WV from Jonathan Scott Davis on March 30, 2016.
45 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 01, 2016
16-DEA-620300, 2009 Infiniti FX35, VL: $16950.00 VIN#:JNRAS18U49M102371 which was seized in Dothan, AL
from Denisha Lashay Blandenburg on March 15, 2016.

16-DEA-620087, $42,900.00 U.S. Currency, VL: $42900.00 which was seized in Hawthorne, CA from Justin Price on
March 09, 2016.
16-DEA-620088, $11,400.00 U.S. Currency, VL: $11400.00 which was seized in Hawthorne, CA from Mrs. N. Minott
on March 09, 2016.
16-DEA-620392, $88,700.00 U.S. Currency, VL: $88700.00 which was seized in Claremont, CA from Clarence
Anthony Hatton on March 22, 2016.
16-DEA-620591, 2007 Pontiac G6, VL: $1950.00 VIN#:1G2ZH58N274155217 which was seized in Los Angeles, CA
from Juan Manuel Carreno-Arriaga on March 20, 2016.
16-DEA-620698, $9,000.00 U.S. Currency, VL: $9000.00 which was seized in Norwalk, CA from Jose Luis Cabrera
Villanueva AKA Jose Luis Cabrera AKA Jose Villanueva Cabrera AKA Antonio Rojas-Chavez on March 30, 2016.
16-DEA-620700, $321,633.00 U.S. Currency, VL: $321633.00 which was seized in Ontario, CA from Humberto
Alvarez on April 01, 2016.
16-DEA-620869, $88,380.00 U.S. Currency, VL: $88380.00 which was seized in Santa Fe Springs, CA from Ignacio
Lopez-Valdez on February 17, 2016.

16-DEA-620473, $59,940.00 U.S. Currency, VL: $59940.00 which was seized in Sacramento, CA from Claribel Vega
AKA Claribel Pagan on March 29, 2016.
16-DEA-620474, $21,360.00 U.S. Currency, VL: $21360.00 which was seized in Sacramento, CA from Cameron
Scott McIntyre on March 28, 2016.
16-DEA-620475, $9,160.00 U.S. Currency, VL: $9160.00 which was seized in Sacramento, CA from Cameron Scott
McIntyre on March 28, 2016.

16-DEA-620508, $25,500.00 U.S. Currency, VL: $25500.00 which was seized in San Francisco, CA from Jerome
Alan Wilson on March 22, 2016.
16-DEA-620592, $77,485.00 U.S. Currency, VL: $77485.00 which was seized in San Francisco, CA from Kevonne
Jabbar Tucker on March 24, 2016.
16-DEA-620601, $9,659.25 U.S. Currency, VL: $9659.25 which was seized in Livermore, CA from Steven Lustig on
March 11, 2016.
46 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 01, 2016
16-DEA-620712, $42,355.00 U.S. Currency, VL: $42355.00 which was seized in San Francisco, CA from Daniel
Amankwah Gyasi on March 28, 2016.
16-DEA-620734, $64,895.00 U.S. Currency, VL: $64895.00 which was seized in San Francisco, CA from Richard
Steward on March 31, 2016.
16-DEA-620742, $39,352.00 U.S. Currency, VL: $39352.00 which was seized in San Francisco, CA from Jaleesa
Yvette Walker on March 30, 2016.
16-DEA-620762, $29,300.00 U.S. Currency, VL: $29300.00 which was seized in San Francisco, CA from Julian
Aleim Roger on March 30, 2016.

16-DEA-620176, $11,220.00 U.S. Currency, VL: $11220.00 which was seized in Lemon Grove, CA from Lakhwinder
Singh AKA Victor Singh on March 09, 2016.
16-DEA-620232, $113,247.00 U.S. Currency, VL: $113247.00 which was seized in Englewood, CO from Jeffrey
Teiffel and Emily Paige Holleran on March 15, 2016.
16-DEA-620233, $147,315.00 U.S. Currency, VL: $147315.00 which was seized in Englewood, CO from Jerry Y.
Shyong and Lady A. Shyong on March 15, 2016.
16-DEA-620581, $20,086.00 U.S. Currency, VL: $20086.00 which was seized in Costilla County, CO from Daniel
Enrique Rincon and Daniel Joseph Maisonet and Daevonne Deon Dyson and Zachary Trevin Bach on March 03,
2016.
16-DEA-620704, 2002 GMC Yukon Denali, VL: $8363.00 VIN#:1GKEK63U92J285638 which was seized in
Lakewood, CO from Maribel Estupinan on March 22, 2016.
16-DEA-620707, 2001 Dodge Ram 2500 Quad Cab ST, VL: $8425.00 VIN#:3B7KF23651G186408 which was
seized in Lakewood, CO from Maribel Estupinan on March 22, 2016.
16-DEA-620708, 2013 Dodge Ram 3500 Mega Cab Laramie SRW Diesel, VL: $45600.00
VIN#:3C63R3ML1DG544590 which was seized in Lakewood, CO from Maribel Estupinan on March 22, 2016.
16-DEA-620791, 2010 Ford F-150 Crew Cab Platinum, VL: $22575.00 VIN#:1FTFW1EV0AFA32786 which was
seized in Englewood, CO from Jeffrey Teiffel and Emily Paige Holleran on March 15, 2016.
16-DEA-620850, 2012 Harley-Davidson FLTRX Road Glide Custom Motorcycle, VL: $14490.00
VIN#:1HD1KHM18CB689373 which was seized in Denver, CO from Christen Kathy Kozer and Justin Charles Ruiz
on March 15, 2016.

47 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 01, 2016
16-DEA-620180, (5) Assorted Jewelry, (1) 14kt White Gold 1.6 ct Diamond Earring Pair; (1) Breitling Oceane
Custom Diamond Ladies Watch; (1) Breitling A13370 Custom Diamond Gent's Watch; (1) Breitling A13370 Custom
Diamond Gent's Watch; (1) Breitling Bentley Diamond Gent's Watch, VL: $36,000.00 which was seized in
Jacksonville, FL from Gregory Allen Baker and Ashley Starr Hinson on February 24, 2016:
16-DEA-620298, 2013 Kia Soul Sport, VL: $13950.00 VIN#:KNDJT2A67D7582119 which was seized in Daytona
Beach, FL from Robyn Rae Baker on March 16, 2016.
16-DEA-620368, $10,124.00 U.S. Currency, VL: $10124.00 which was seized in Bushnell, FL from Richard Alan
Pearson on March 17, 2016.
16-DEA-620515, Glock 19Gen4 9mm Pistol #:AAGU055, VL: $1.00 which was seized in Orlando, FL from Caius
Julius Santos on March 23, 2016.

16-DEA-619911, Bank of America, Account #2290 3667 5413, VL: $5,356.99 which was seized in Weston, FL from
Unidentified on February 29, 2016.
16-DEA-620265, $159,735.00 U.S. Currency, VL: $159735.00 which was seized in Hollywood, FL from Rogelio
Soriano on March 14, 2016.
16-DEA-620352, 2013 Ford Taurus, VL: $16425.00 VIN#:1FAHP2F88DG208430 which was seized in Ft.
Lauderdale, FL from Zainoelbaks Karimbux on March 01, 2016.
16-DEA-620396, $20,000.00 U.S. Currency, VL: $20000.00 which was seized in Boynton Beach, FL from Doraisy
Martinez on March 18, 2016.
CENTRAL DISTRICT OF ILLINOIS

16-DEA-619700, $245,628.00 U.S. Currency, VL: $245628.00 which was seized in Lincoln, IL from Israel
Luna-Miranda on February 19, 2016.
16-DEA-620498, $2,948.00 U.S. Currency, VL: $2948.00 which was seized in Pleasant Plains, IL from Letha D.
Dean on March 22, 2016.

15-DEA-605652, $470,050.00 U.S. Currency, VL: $470050.00 which was seized in Lake Forest, IL from Javier
Godinez-Jimenez on October 30, 2014.
16-DEA-620675, $51,000.00 U.S. Currency, VL: $51000.00 which was seized in Chicago, IL from Barrington C. Gray
on March 31, 2016.
16-DEA-620813, 2010 Jaguar XF, VL: $31125.00 VIN#:SAJWA0HE7AMR62881 which was seized in Chicago, IL
from Jose A. Rivera III on March 24, 2016.
48 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 01, 2016
NORTHERN DISTRICT OF INDIANA
16-DEA-616425, $312,000.00 U.S. Currency, VL: $312000.00 which was seized in Lebanon, IN from Gilberto Garza
Solis AKA Gilberto Garza Solis Sr. on October 07, 2015.
16-DEA-620738, $15,100.00 U.S. Currency, VL: $15100.00 which was seized in Hobart, IN from Arturo Guzman on
March 24, 2016.
16-DEA-620741, $65,085.00 U.S. Currency, VL: $65085.00 which was seized in Hobart, IN from Karina Carrillo on
March 24, 2016.
16-DEA-620790, $30,020.00 U.S. Currency, VL: $30020.00 which was seized in Merrillville, IN from Arin Srichinda
on March 29, 2016.
DISTRICT OF KANSAS
16-DEA-620345, $17,520.00 U.S. Currency, VL: $17520.00 which was seized in Wellington, KS from Kendi
Hernandez-Ramos AKA Ana Maria Sanchez-Lopez on March 22, 2016.
16-DEA-620418, $14,520.00 U.S. Currency, VL: $14520.00 which was seized in Ellsworth, KS from Chad Micheal
Keeler and Ronald Louis Schmidt on March 21, 2016.
16-DEA-620802, $6,575.00 U.S. Currency, VL: $6575.00 which was seized in Wichita, KS from Richard John
Manion and Melanie Morey and Luke Ashlock on March 22, 2016.
EASTERN DISTRICT OF KENTUCKY

16-DEA-620616, $62,110.00 U.S. Currency, VL: $62110.00 which was seized in Dry Ridge, KY from Fernando
Gomez on April 01, 2016.
16-DEA-620748, $5,820.00 U.S. Currency, VL: $5820.00 which was seized in Hebron, KY from Clarence K. Walker
on April 01, 2016.
16-DEA-620751, $7,020.00 U.S. Currency, VL: $7020.00 which was seized in Hebron, KY from Monique C. Dunn on
April 01, 2016.
16-DEA-620787, $20,960.00 U.S. Currency, VL: $20960.00 which was seized in Lexington, KY from Christian
Sabian Terrones-Vital AKA Cristian Terrones on April 01, 2016.

16-DEA-619780, $1,295.00 U.S. Currency, VL: $1295.00 which was seized in St. Rose, LA from Corey Session on
February 25, 2016.
16-DEA-620046, $1,336.00 U.S. Currency, VL: $1336.00 which was seized in Lunenburg, MA from Curtis A.
Boisseau on March 03, 2016.
49 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 01, 2016
16-DEA-620047, $20,004.00 U.S. Currency, VL: $20004.00 which was seized in Ayer, MA from Curtis O. Boisseau
on March 03, 2016.
16-DEA-620331, Assorted Silver Bars, VL: $1,018.53 which was seized in Ayer, MA from Curtis O. Boisseau on
March 03, 2016.
16-DEA-620333, Assorted Silver Coins and Coin Sets, VL: $3,467.20 which was seized in Ayer, MA from Curtis O.
Boisseau on March 03, 2016: (1) 2012 (W) Eagle S$1 MS 69, #:3565890-195; (1) 2012 (W) Eagle S$1 MS 70,
#:3567397-031; (1) 2012 (W) Eagle S$1 MS 69, #:3565890-174; (1) 2012 (W) Eagle S$1 MS 70, #:3565891-121; (1)
2012 (W) Eagle S$1 MS 69, #:3565359-350; (1) 2012 Eagle S$1 First Releases, #:3565559-460; (1) 2012 Canada
S$10 Dragon SP 69, #:3614635-143; (1) 2012P Australia S$1 Year of The Dragon Purple Orange Colorized MS 69,
#:3563761-010; (1) 2012 (S) Eagle S$1 Early Releases MS 70, #:3611264-077; (1) 2012 Eagle S$1 Releases MS
70, #:3565689-357; (1) 2012 Eagle S$1 Early Releases MS 70, #:3565897-079; (1) 2012 Eagle S$1 Early Releases
MS 70, #:3565497-047; (1) 1945 (w) Liberty Half Dollar, (1) 1942 (w) Liberty Half Dollar, (1) 1940 Liberty Half Dollar,
(1) 1946 Liberty Half Dollar, (1) 1921 Morgan One Dollar, (1) 1904 Morgan One Dollar, (1) 1901 Morgan One Dollar,
(1) 1900 Morgan One Dollar, (1) 1921 Morgan One Dollar, (1) 1899 Morgan One Dollar, (1) 1882 Morgan One Dollar,
(1) 1880 Morgan One Dollar, (1) 1922 Liberty One Dollar, (1) 1923 Liberty One Dollar, (1) 1852 (no further
information), (1) 1927 Liberty One Dollar, (1) 1922 Liberty One Dollar, (1) 1922 Liberty One Dollar, (1) 1925 Liberty
One Dollar, (1) 1922 Liberty One Dollar, (1) 1934 Liberty One Dollar, (1) 1921 Liberty One Dollar, (1) 1923 Liberty
One Dollar, (1) 1926 Liberty One Dollar, (10) 2013 Liberty One Dollar 1oz 999 Fine Silver, (60) 2012 Liberty One
Dollar 1oz 999 Fine Silver, (20) 2013 Liberty One Dollar 1oz 999 Fine Silver, (3) 1985 .999 1 Troy Ounce coins, (6)
1996 Avalon 1 Ounce Coins, (1) 1879 Morgan One Dollar, (1) 1 oz .999 Fine Silver Coin, (1) .999 Fine Silver Coin
(Operation Desert Storm), (1) 1983 .999 Fine Silver Coin (The American Prospector), (1) Kerry Collins Silver Coin,
#:0827; (1) 1924 Liberty One Dollar, (1) Chipper Jones Limited Edition, #:0276; (1) Kerry Wood Limited Edition,
#:0821; (1) 1982 George Washington Liberty Coin, (3) 2012 Year of the Dragon 1/2 Troy Ounce Coins, (1) Anthony
Hardaway .999 Fine Silver Limited Edition Coin, #:1424; (1) 2011 Liberty 1 oz Fine Silver Coin, (1) 2016 1/10 Eagle
Fine Gold Coin $5, (1) 2010 Liberty 1 oz Fine Silver One Dollar Coin, (5) Liberty 1 oz Fine Silver (2005, 2011, 1987,
1998 and 1987), (1) 2012 Australia Elizabeth 2nd Year of the Dragon 1 oz 999 Silver, (1) 2012 Australia Elizabeth
2nd Year of the Dragon 1/2 oz 999 Silver, (1) 1982 Elizabeth 2nd Canadian Dollar, (1) 1922 Liberty One Dollar, (1)
1921 Liberty One Dollar, (1) 1928 Liberty One Dollar, (1) 1923 Liberty One Dollar, (1) 1921 Liberty One Dollar, (1)
1928 Liberty One Dollar, (1) 1921 Liberty One Dollar.
16-DEA-620403, $30,000.00 U.S. Currency, VL: $30000.00 which was seized in East Boston, MA from Joshua John
Conrad on March 04, 2016.
16-DEA-620404, $106,253.00 U.S. Currency, VL: $106253.00 which was seized in East Boston, MA from Jose
Alberto Ramirez-Baez on March 03, 2016.
16-DEA-620405, $71,640.00 U.S. Currency, VL: $71640.00 which was seized in East Boston, MA from Rosa
Livingston on March 10, 2016.
50 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 01, 2016
16-DEA-620511, $5,000.00 U.S. Currency, VL: $5000.00 which was seized in Worcester, MA from Unidentified on
March 30, 2016.
16-DEA-620637, $2,200.00 U.S. Currency, VL: $2200.00 which was seized in North Reading, MA from Bryan Moran
on March 29, 2016.
16-DEA-620389, $2,340.00 U.S. Currency, VL: $2340.00 which was seized in Baltimore, MD from Howard Campbell
on March 22, 2016.
16-DEA-620695, $131,850.00 U.S. Currency, VL: $131850.00 which was seized in Richfield, MN from Juan Carlos
Montoya-Valles on April 03, 2016.
EASTERN DISTRICT OF MISSOURI

16-DEA-619812, $42,030.00 U.S. Currency, VL: $42030.00 which was seized in Rolla, MO from Jacob Ramone
Bachelor and Warren Demetreon Curry on February 17, 2016.
16-DEA-619964, $18,380.00 U.S. Currency, VL: $18380.00 which was seized in St. Louis, MO from Unidentified on
March 11, 2016.
16-DEA-620482, $51,380.00 U.S. Currency, VL: $51380.00 which was seized in St. Louis, MO from Shavon A.
Brown on March 29, 2016.

16-DEA-620811, $2,154.00 U.S. Currency, VL: $2154.00 which was seized in Springfield, MO from James Mitchell
on April 07, 2016.

16-DEA-620844, Ruger P345 .45 caliber pistol #:664-33758, VL: $1.00 which was seized in Saucier, MS from Robert
G. Necaise Jr. on March 12, 2016.
16-DEA-620553, $46,328.00 U.S. Currency, VL: $46328.00 which was seized in Omaha, NE from Clinton Charles
and Kyle Cooper-Chavez on March 30, 2016.
16-DEA-620674, $74,490.00 U.S. Currency, VL: $74490.00 which was seized in Omaha, NE from Leslie Cockfield
on April 05, 2016.
51 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 01, 2016
16-DEA-619239, $199,880.00 U.S. Currency, VL: $199880.00 which was seized in Bayonne, NJ from Wilsanky Joel
Garcia-Colon on January 26, 2016.
16-DEA-619240, $71,233.00 U.S. Currency, VL: $71233.00 which was seized in Bayonne, NJ from Lorena Tejada
on January 26, 2016.
16-DEA-619651, $20,200.00 U.S. Currency, VL: $20200.00 which was seized in Newark, NJ from Juned D. Ahmed
AKA Alexander Ramos on February 22, 2016.
16-DEA-620543, $119,765.00 U.S. Currency, VL: $119765.00 which was seized in Nutley, NJ from Jean Valdez on
March 28, 2016.

14-DEA-601945, 1954 Chevrolet Bel Air, VL: $8400.00 VIN#:C54N038092 which was seized in Albuquerque, NM
from Jose Luis Mendoza on July 25, 2014.
16-DEA-619888, $2,536.00 U.S. Currency, VL: $2536.00 which was seized in Las Cruces, NM from Roseann Barela
AKA Roseann Vallejos on March 02, 2016.
DISTRICT OF NEVADA
16-DEA-620507, $23,991.00 U.S. Currency, VL: $23991.00 which was seized in Reno, NV from Joshua N. Jones on
March 29, 2016.

16-DEA-620349, $54,720.00 U.S. Currency, VL: $54720.00 which was seized in Jamaica, NY from Jose Sierra on
March 22, 2016.
16-DEA-620443, Contaminated Personal Protective Equipment, VL: $1.00 which was seized in Flushing, NY from
Anthony Thomas Dalba on January 20, 2016.
16-DEA-620691, $6,452.00 U.S. Currency, VL: $6452.00 which was seized in College Point, NY from Dennis
Woodruff on April 01, 2016.
NORTHERN DISTRICT OF NEW YORK

16-DEA-620715, $5,559.00 U.S. Currency, VL: $5559.00 which was seized in Utica, NY from Juan Delacruz on April
03, 2016.
16-DEA-620716, $5,494.00 U.S. Currency, VL: $5494.00 which was seized in Utica, NY from Joel Lopez-Ramos
AKA Hamlet Severino-DeLaRosa on April 03, 2016.
16-DEA-620717, $21,841.00 U.S. Currency, VL: $21841.00 which was seized in Frankfort, NY from Pietro Logalbo
on April 05, 2016.
52 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 01, 2016
13-DEA-620160, $98,455.00 U.S. Currency, VL: $98455.00 which was seized in Yonkers, NY from Henry Alberto
Encarnacion on September 25, 2013.
16-DEA-619085, $66,090.00 U.S. Currency, VL: $66090.00 which was seized in Bronx, NY from Freddy A. Perdomo
on January 22, 2016.
16-DEA-619851, 2005 Honda Pilot, VL: $5075.00 VIN#:2HKYF18115H566554 which was seized in Bronx, NY from
Nelson Figueroa on February 22, 2016.
16-DEA-620188, 2006 Honda Odyssey, VL: $5625.00 VIN#:5FNRL38776B034318 which was seized in Bronx, NY
from Pedro R. Lebron on March 02, 2016.
16-DEA-620204, $13,900.00 U.S. Currency, VL: $13900.00 which was seized in New York, NY from Marcus
Anthony Ficacci on March 14, 2016.
16-DEA-620216, $279,840.00 U.S. Currency, VL: $279840.00 which was seized in New York, NY from Gerardo
Alonso Martinez AKA Gerardo Alonso Alcala-Martinez AKA Gerardo Alonso Martinez-Alcala on March 10, 2016.
16-DEA-620217, $224,027.00 U.S. Currency, VL: $224027.00 which was seized in New York, NY from Gerardo
Alonso Martinez AKA Gerardo Alonso Alcala-Martinez AKA Gerardo Alonso Martinez-Alcala on March 10, 2016.
16-DEA-620311, $50,046.00 U.S. Currency, VL: $50046.00 which was seized in Bronx, NY from Jose A. Hernandez
on March 15, 2016.
16-DEA-620689, $49,520.00 U.S. Currency, VL: $49520.00 which was seized in Bronx, NY from Unidentified on
March 30, 2016.
16-DEA-620789, 2015 Jeep Grand Cherokee, VL: $27650.00 VIN#:1C4RJFAGXFC692049 which was seized in
Bronx, NY from Rafael Antonio Fabian on March 28, 2016.

16-DEA-619556, $23,072.00 U.S. Currency, VL: $23072.00 which was seized in Rochester, NY from Chayanne
Rivera and Kaila Rivera on February 17, 2016.
16-DEA-619557, $346,460.00 U.S. Currency, VL: $346460.00 which was seized in Rochester, NY from Blake Rivera
and Grissel Rivera on February 17, 2016.
16-DEA-620078, (5) Assorted Firearms, (1) Mossberg Model 500A, 12 gauge shotgun, #:605283; (1) Del-Ton, Inc.
Model DTI-15, 5.56mm, #:J06100; (1) CN Romarm, WASR model, AK-47 style, 7.62x39 caliber, #:AE-4924-67; (1)
Saiga, AK-47, 7.62x23 caliber, #:H04105300; (1) Tapco, SKS modle, 7.62x39 caliber, #:387022, VL: $5.00 which
was seized in Henrietta, NY from Grissel Rivera on February 17, 2016:
16-DEA-620576, $4,105.00 U.S. Currency, VL: $4105.00 which was seized in Lackawanna, NY from Daniel Quinn
on March 31, 2016.
16-DEA-620718, $9,185.00 U.S. Currency, VL: $9185.00 which was seized in Buffalo, NY from Brandy Rivera on
53 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 01, 2016
April 06, 2016.

16-DEA-620737, Bank of America Account #483054535630 and #483052679433, VL: $45261.80 which was seized
in Rochester, NY from Grissel Rivera on February 23, 2016.
NORTHERN DISTRICT OF OHIO

16-DEA-620834, $5,000.00 U.S. Currency, VL: $5000.00 which was seized in Broadview Heights, OH from Young
Hee Park on April 06, 2016.
16-DEA-620872, $1,781.00 U.S. Currency, VL: $1781.00 which was seized in Lyndhurst, OH from Peter Reichert on
April 06, 2016.

16-DEA-619799, 2009 Honda Civic, VL: $2532.75 VIN#:19XFA16599E021711 which was seized in Columbus, OH
from Cuauhtemoc Lopez-Montes on February 14, 2016.
16-DEA-620753, $29,530.00 U.S. Currency, VL: $29530.00 which was seized in Cincinnati, OH from Julio Cesar
Magana-Estrada and Alexis Serrano-Gonzalez AKA Alexis Sarrano-Gonzolas and Raul Valdovinos on April 06,
2016.
16-DEA-620755, $1,530.00 U.S. Currency, VL: $1530.00 which was seized in Cincinnati, OH from Raul Valdovinos
on April 06, 2016.
NORTHERN DISTRICT OF OKLAHOMA

16-DEA-620651, $16,621.00 U.S. Currency, VL: $16621.00 which was seized in Sapulpa, OK from Bayron
Pineda-Garcia on April 01, 2016.

16-DEA-620803, Hi-Point C9 9mm Pistol w/Magazine #:P1503540, VL: $1.00 which was seized in Oklahoma City,
OK from Ebony Shimon McLaurin on April 04, 2016.

16-DEA-620546, $24,900.00 U.S. Currency, VL: $24900.00 which was seized in Philadelphia, PA from David J.
Haynes on March 22, 2016.
16-DEA-620547, $11,120.00 U.S. Currency, VL: $11120.00 which was seized in Philadelphia, PA from Edwin
Rodriguez on March 22, 2016.
54 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 01, 2016
16-DEA-620548, $13,333.00 U.S. Currency, VL: $13333.00 which was seized in Philadelphia, PA from Jerome
Randolph on March 22, 2016: (1) $8,285.00 U.S. Currency, (1) $3,910.00 U.S. Currency, (1) $25.00 U.S. Currency,
(1) $577.00 U.S. Currency, (1) $536.00 U.S. Currency.
MIDDLE DISTRICT OF PENNSYLVANIA

16-DEA-620568, Taurus PT 24/7 G2 9mm Pistol #:TE083560, VL: $1.00 which was seized in Hazleton, PA from
Franklin Tejada on March 24, 2016.

16-DEA-620550, 2007 Toyota Camry, VL: $7025.00 VIN#:4T1BE46K77U500214 which was seized in Naguabo, PR
from Melvis Greg Garcia-Castro on March 16, 2016.
16-DEA-620608, Gucci Grammy Awards Special Edition Watch #:13359559, VL: $6800.00 which was seized in
Naguabo, PR from Melvis Ivan Garcia-Ramos on March 16, 2016.
16-DEA-620635, (1) Suzuki Outboard Engine; (1) Suzuki Outboard Engine; (1) 2009 Luquillo Spider 22' Boat,
#:LUQ00011F409, VL: $41430.00 which was seized in Fajardo, PR from Aaron Felix-Gomez and Angel Felix-Rivera
on March 30, 2016:
DISTRICT OF RHODE ISLAND

16-DEA-619653, $4,763.00 U.S. Currency, VL: $4763.00 which was seized in Cranston, RI from Raul LaJara AKA
Raul Escobar on February 18, 2016.
16-DEA-619860, $105,020.00 U.S. Currency, VL: $105020.00 which was seized in Providence, RI from Edwin
Garcia on March 03, 2016.
MIDDLE DISTRICT OF TENNESSEE

16-DEA-620783, $9,000.00 U.S. Currency, VL: $9000.00 which was seized in Nashville, TN from Jacob Jackson
Barnes on April 08, 2016.

16-DEA-620631, $120,210.00 U.S. Currency, VL: $120210.00 which was seized in Memphis, TN from Lawrence
Edward Ambrose on April 01, 2016.

16-DEA-620444, (2) Assorted Firearms, (1) Glock 42 Pistol, #:AATW613; (1) Ruger P345 Pistol, #:66507968, VL:
$2.00 which was seized in Grand Prairie, TX from Ramon Alejandro Reyes on March 14, 2016:
55 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 01, 2016
16-DEA-620599, $21,044.00 U.S. Currency, VL: $21044.00 which was seized in Forest Hill, TX from Oscar Perez on
March 31, 2016.
16-DEA-620686, $16,256.00 U.S. Currency, VL: $16256.00 which was seized in Fort Worth, TX from Jonathan
Weston Ruckman on April 01, 2016.

16-DEA-620226, $75,496.00 U.S. Currency, VL: $75496.00 which was seized in San Juan, TX from Israel Rejino
Garza on March 16, 2016.
16-DEA-620619, $13,255.00 U.S. Currency, VL: $13255.00 which was seized in Houston, TX from Pedro
Duarte-Penaloza Jr. on February 24, 2016.
16-DEA-620642, $3,413.00 U.S. Currency, VL: $3413.00 which was seized in Corpus Christi, TX from Yolanda Solis
on March 31, 2016.
16-DEA-620754, $2,000.00 U.S. Currency, VL: $2000.00 which was seized in Houston, TX from Unidentified on April
04, 2016.
16-DEA-620772, 2015 GMC Canyon Crew Cab SLE, VL: $26625.00 VIN#:1GTG5BE30F1138607 which was seized
in Humble, TX from Feliberto Pineda-Duarte on February 24, 2016.
16-DEA-620825, $7,000.00 U.S. Currency, VL: $7000.00 which was seized in Laredo, TX from Unidentified on
March 24, 2016.
EASTERN DISTRICT OF VIRGINIA

16-DEA-620730, Hi-Point C9 9mm luger semi-automatic handgun #:P1784466, VL: $1.00 which was seized in
Charlottesville, VA from Jose Alfredo Gonzalez-Martinez and Rocia Banessa Perez on March 30, 2016.
WESTERN DISTRICT OF VIRGINIA

16-DEA-620253, $2,810.00 U.S. Currency, VL: $2810.00 which was seized in Cana, VA from Rebel Steiner Akers
on March 16, 2016.
16-DEA-620254, $380.00 U.S. Currency, VL: $380.00 which was seized in Cana, VA from Rebel Steiner Akers and
James Wyatt Akers and Courtney Michelle Bennett on March 16, 2016.
16-DEA-620461, (2) Assorted Firearms, (1) Stevens 320 12 gauge shotgun, #:133158F; (1) Heritage Rough Rider
.22 revolver, #:HZ06337, VL: $2.00 which was seized in Cana, VA from Rebel Steiner Akers on March 16, 2016:

16-DEA-620657, $2,627.00 U.S. Currency, VL: $2627.00 which was seized in Green Bay, WI from Bill Yang on
March 21, 2016.
56 of 58

LEGAL NOTICE
ATTENTION
LAST DATE TO FILE

JULY 01, 2016
16-DEA-620661, $16,451.00 U.S. Currency, VL: $16451.00 which was seized in Green Bay, WI from Deanna Rae
Suchan on March 22, 2016.
16-DEA-620667, $7,821.00 U.S. Currency, VL: $7821.00 which was seized in Luxemburg, WI from Daniel Joel
Adams on March 22, 2016.
57 of 58

LEGAL NOTICE
ATTENTION
forfeiture pursuant to Title 49 United States Code (U.S.C.) Section 46306. You may petition the DEA for return of the property or
your interest in the property (remission or mitigation), or you may contest the seizure and forfeiture of the property in United States
District Court. Pursuant to Title 19 U.S.C. Section 1618, and regulations governing the petition process set forth in Title 28 Code of
Federal Regulations (C.F.R.) Part 9, an owner or lienor may file a Petition for Remission or Mitigation of Forfeiture (Petition). If you
want to contest the forfeiture of the seized property in UNITED STATES DISTRICT COURT, you must file a Claim with the
Forfeiture Counsel of the DEA pursuant to Title 18 U.S.C. Section 983(a) and Title 28 C.F.R. Part 8. Upon the filing of a Claim
under Title18 U.S.C. Section 983(a), a Claimant may request, pursuant to Section 983(f) and Title 28 C.F.R. Part 8.15, release of
the seized property during the pendency of the forfeiture proceeding due to hardship. A Petition or a Claim must be filed with the
Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration, HQs Forfeiture Response, 8701 Morrissette Drive,
Springfield, Virginia 22152. A timely Petition, Claim, or other correspondence will be deemed filed with the Forfeiture Counsel,
Asset Forfeiture Section, when received by the DEA at the address noted above. Please state Petition for Remission or Mitigation
of Forfeiture or Claim, as appropriate, at the top of the submission. If you filed a Claim and a Petition with DEA, the Petition will
be returned to you without a ruling since it does not qualify as a Petition in a judicial forfeiture case under Title 28 C.F.R. Part 9.4.
Submissions by facsimile or other electronic means will not be accepted. Mail will not be accepted or considered filed on
weekends or federal holidays. The names of persons or businesses appearing in this notice are not necessarily criminal
defendants or suspects, nor does the appearance of their names in this notice necessarily mean that they are the target of
DEA investigations or other activities.
LAST DATE TO FILE

JULY 01, 2016
16-DEA-620271, 1990 Learjet 31 Fixed Wing, Serial No. 014, Tail#:N5VG, VL: $325000.00 which was seized in Ft.
Lauderdale, FL from World Jet, Inc. on February 28, 2016.
58 of 58

Official Notification

Hochgeladen von

Dokumentinformationen

Originalbeschreibung:

Copyright

Verfügbare Formate

Dieses Dokument teilen

Dokument teilen oder einbetten

Freigabeoptionen

Stufen Sie dieses Dokument als nützlich ein?

Sind diese Inhalte unangemessen?

Copyright:

Verfügbare Formate

Official Notification

Hochgeladen von

Copyright:

Verfügbare Formate

DRUG ENFORCEMENT ADMINISTRATION

DEA OFFICIAL NOTIFICATION POSTED ON MAY 25, 2016

LAST DATE TO FILE

NORTHERN DISTRICT OF ALABAMA

EASTERN DISTRICT OF ARKANSAS

CENTRAL DISTRICT OF CALIFORNIA

DEA OFFICIAL NOTIFICATION POSTED ON MAY 25, 2016

LAST DATE TO FILE

SOUTHERN DISTRICT OF CALIFORNIA

DEA OFFICIAL NOTIFICATION POSTED ON MAY 25, 2016

LAST DATE TO FILE

DEA OFFICIAL NOTIFICATION POSTED ON MAY 25, 2016

LAST DATE TO FILE

MIDDLE DISTRICT OF FLORIDA

DEA OFFICIAL NOTIFICATION POSTED ON MAY 25, 2016

LAST DATE TO FILE

DEA OFFICIAL NOTIFICATION POSTED ON MAY 25, 2016

LAST DATE TO FILE

DEA OFFICIAL NOTIFICATION POSTED ON MAY 25, 2016

LAST DATE TO FILE

DEA OFFICIAL NOTIFICATION POSTED ON MAY 25, 2016

LAST DATE TO FILE

DEA OFFICIAL NOTIFICATION POSTED ON MAY 25, 2016

LAST DATE TO FILE

SOUTHERN DISTRICT OF FLORIDA

NORTHERN DISTRICT OF GEORGIA

NORTHERN DISTRICT OF ILLINOIS

EASTERN DISTRICT OF LOUISIANA

DEA OFFICIAL NOTIFICATION POSTED ON MAY 25, 2016

LAST DATE TO FILE

NORTHERN DISTRICT OF MISSISSIPPI

SOUTHERN DISTRICT OF MISSISSIPPI

WESTERN DISTRICT OF NORTH CAROLINA

DEA OFFICIAL NOTIFICATION POSTED ON MAY 25, 2016

LAST DATE TO FILE

DISTRICT OF NEW MEXICO

EASTERN DISTRICT OF NEW YORK

NORTHERN DISTRICT OF NEW YORK

SOUTHERN DISTRICT OF NEW YORK

DEA OFFICIAL NOTIFICATION POSTED ON MAY 25, 2016

LAST DATE TO FILE

WESTERN DISTRICT OF NEW YORK

WESTERN DISTRICT OF OKLAHOMA

EASTERN DISTRICT OF PENNSYLVANIA

MIDDLE DISTRICT OF PENNSYLVANIA

DISTRICT OF PUERTO RICO

DEA OFFICIAL NOTIFICATION POSTED ON MAY 25, 2016

LAST DATE TO FILE

DISTRICT OF SOUTH CAROLINA

MIDDLE DISTRICT OF TENNESSEE

WESTERN DISTRICT OF TENNESSEE

EASTERN DISTRICT OF TEXAS

NORTHERN DISTRICT OF TEXAS

SOUTHERN DISTRICT OF TEXAS

DEA OFFICIAL NOTIFICATION POSTED ON MAY 25, 2016

LAST DATE TO FILE

DEA OFFICIAL NOTIFICATION POSTED ON MAY 25, 2016

LAST DATE TO FILE

DEA OFFICIAL NOTIFICATION POSTED ON MAY 25, 2016

LAST DATE TO FILE

NORTHERN DISTRICT OF ALABAMA

CENTRAL DISTRICT OF CALIFORNIA

DEA OFFICIAL NOTIFICATION POSTED ON MAY 25, 2016