FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION
POSTED ON
JULY 19, 2016

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 09/13/2016

CENTRAL DISTRICT OF CALIFORNIA
16-FBI-003341: $114,808.25 in funds from Escrow Account No. 018612-01 in the name of Wenxing Huang at
Culture Escrow, San Marino, CA., seized by the FBI on May 17, 2016 for forfeiture pursuant to 18 U.S.C. 981(a)(1)
(C).
16-FBI-003538: $349,130.00 in funds seized from Bank Account No. 8924524609 held in the name of Monroe
Financial Inc. at Wells Fargo Bank, Tustin, CA seized by the FBI on May 18, 2016 from Steven Paul Leitner and
Monroe Financial, Inc. for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

NORTHERN DISTRICT OF CALIFORNIA

16-FBI-003485: $129,274.25 in funds from Wells Fargo Shareholder Services N.A. Holder Account 4003539066
(Mondelez) in the name of Raymond E. Gallison, Jr., EX EST Ray A. Medley, at Wells Fargo, San Francisco, CA,
seized by the FBI on May 06, 2016 from Raymond Gallison Jr. in San Francisco, CA for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
16-FBI-003500: $81,831.36 in funds from Wells Fargo Shareholder Services N.A. Holder Account 4003605461
(Kraft) in the name of Raymond E. Gallison, Jr. at Wells Fargo, San Francisco, CA seized by the FBI on May 06,
2016 from Raymond Gallison Jr. in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

SOUTHERN DISTRICT OF CALIFORNIA

16-FBI-003431: $340,025.00 U.S. Currency seized from a 2009 Toyota Corolla, VIN: 1NXBU40EX9Z098486
registered to and in possession of Tania Lizzette Gonzalez Arce, seized by the FBI on May 03, 2016 in San Diego,
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 1 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 09/13/2016

SOUTHERN DISTRICT OF CALIFORNIA
16-FBI-003431 - (Continued from previous page)

CA for forfeiture pursuant to 21 U.S.C. 881(a)(6).

DISTRICT OF HAWAII
16-FBI-002207: $1,108.35 total U.S. Currency seized by the Honolulu Police Department on 2/26/16 of which
$208.35 seized from the person of Jessie Momosea and $900.00 seized from a 2008 Pontiac G6, VIN:
1G2ZH17N684182531, registered to Larry and Vaituli Ah San and in the possession of Theresa
Tuua-Montgomery. seized by the FBI Honolulu on March 02, 2016 in Kapolei, HI for forfeiture pursuant to 21
U.S.C. 881(a)(6).

NORTHERN DISTRICT OF ILLINOIS

16-FBI-003339: $49,000.00 U.S. Currency seized the purse of Maria Soberanis while in 2008 Jeep Commander,
VIN: 1J8HG48K18C206765, registered to & in possession of Maria Soberanis, seized by the FBI on May 22, 2016
from Leonardo Hernandez and Maria Soberanis in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MICHIGAN

16-FBI-003633: .38 cal Ruger LCR revolver, Serial No. 543-63825, valued at $337.15 and 5 rounds of
ammunition, valued at $1.00 seized by the FBI on May 12, 2016 from Franklin D. Aday in Warren, MI for forfeiture
pursuant to 21 U.S.C. 881(a)(11).

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 2 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 09/13/2016

DISTRICT OF RHODE ISLAND
16-FBI-003494: $43,871.41 in funds from Holder Account C0001610805 (PepsiCo) in the name of Raymond E.
Gallison, Jr. EX EST Ray A. Medley at Computershare Trust Company N.A., Providence, RI, seized by the FBI on
May 06, 2016 from Raymond Gallison Jr. in Providence, RI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
16-FBI-003495: $428,257.60 in funds from Holder Account C0001224841 (Phillip Morris) in the name of
Raymond E. Gallison, Jr. at Computershare Trust Company N.A., Providence, RI, seized by the FBI on May 06,
2016 from Raymond Gallison Jr. in Providence, RI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
16-FBI-003496: $8,539.88 in funds from Holder Account C0009987771 (Exxon Mobile) in the name of Raymond
E. Gallison, Jr. EX EST Ray A. Medley at Computershare Trust Company N.A. , Providence, RI, seized by the FBI
on May 06, 2016 from Raymond Gallison Jr. in Providence, RI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
16-FBI-003497: $25,674.24 in funds from Holder Account C0002015749 (United Technologies) in the name of
Raymond E. Gallison Jr. at Computershare Trust Company N.A., Providence, RI, seized by the FBI on May 06,
2016 from Raymond Gallison Jr. in Providence, RI for forfeiture pursuant to 18 U.S.C. 981(a)(1) (C).
16-FBI-003498: $271,468.80 in funds from Holder Account C0038634569 (Altria) in the name of Raymond E.
Gallison Jr. at Computershare Trust Company N.A., Providence, RI, seized by the FBI on May 06, 2016 from
Raymond Gallison Jr. in Providence, RI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
16-FBI-003499: $3,962.36 in funds from in Holder Account C0005861861 (Pfizer) in the name of Raymond E.
Gallison Jr., Computershare Trust Company N.A., Providence, RI, seized by the FBI on May 06, 2016 from
Raymond Gallison Jr. in Providence, RI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 3 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 09/13/2016

WESTERN DISTRICT OF TEXAS
16-FBI-003548: $25,960.00 US Currency seized from a 2004 Volkswagen Touareg, VIN: WVGBC67L94D024455
registered and in the possession of Miguel Alberto Trillo, seized by the FBI on May 12, 2016 from Miguel Alberto
Trillo in El Paso, TX for forfeiture pursuant to 21 U.S.C. 881.
16-FBI-003549: 2004 Volkswagen Touareg, VIN: WVGBC67L94D024455, valued at $2,225.00, seized by the FBI
on May 12, 2016 from Miguel Alberto Trillo in El Paso, TX for forfeiture pursuant to 21 U.S.C. 881.
16-FBI-003601: $126,528.59 in funds from Account No. 598982150 in the name of HVAC Discount Parts at JP
Morgan Chase Bank, San Antonio, TX, seized by the FBI on May 17, 2016 from Dean Brian Zimmerman in San
Antonio, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
16-FBI-003960: $2,610.04 in funds from Account No. 630861227 in the name of Dean Zimmerman at JP Morgan
Chase Bank, San Antonio, TX, seized by the FBI on May 17, 2016 from Dean Brian Zimmerman in San Antonio, TX
for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
16-FBI-003962: $253.82 in funds from Account No. 3095000872 in the name of HVAC Discount Parts at JP
Morgan Chase Bank, San Antonio, TX, seized by the FBI on May 17, 2016 from Dean Brian Zimmerman in San
Antonio, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).

EASTERN DISTRICT OF VIRGINIA

16-FBI-003374: $9,840.70 in funds: $9,169.04 from Account No. 4460 3487 7410 and $671.66 from Account No.
4460 3487 7407, both in the name of Crystalle R. Jackson, at Bank of America, Manassas, VA, seized by the FBI
on May 12, 2016 from Crystalle R. Jackson in Manassas, VA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 4 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 09/13/2016

EASTERN DISTRICT OF VIRGINIA
16-FBI-003783: Miscellaneous Electronic Equipment and Cell Phones, valued at $815.05, seized by the FBI on
May 16, 2016 from Jerome Paul Frostman in Hampton, VA for forfeiture pursuant to 18 U.S.C. 2254. Items
described as: 1 Amazon Kindle Fire, Model D01400 Serial No. Not found, valued at $26.75; 1 Microsoft Surface
Pro Tablet Model 1514 with Blue cover/removable keyboard Serial No. 021427530553, valued at $186.33; 1
Toshiba Satellite Model L55Dt-A5254 laptop computer Serial No. 6D151731Q, valued at $140.60; 1 Hewlett
Packard (HP) Laptop computer Mdl: 15-f337wm w/power cord & missing battery Serial No. 5CD5344FPW, valued
at $178.38; 1 IBM Thinkpad laptop computer Serial No. AF15PMX, valued at $20.32; 1 Motorola Verizon Droid cell
phone Model XT1080, in purple case Serial No. FCC ID# 1HDT56PE2, valued at $63.90; 1 Samsung cell phone
(black) with cracked screen, Model SCH-I535V Serial No. ID# 990002097352411, valued at $65.97; 1 Samsung
cell phone (blue & black) with cracked screen, Model SCH-R530X Serial No. ID #99000443370526, valued at
$65.97; 1 ZTE cell phone with cracked screen, Model Z936L Serial No. 324552592144, valued at $66.83.

SOUTHERN DISTRICT OF WEST VIRGINIA

16-FBI-000414: $49,479.51 U.S. Currency, seized by the FBI on October 05, 2015 from Corey Lebron Blevins in
Huntington, WV for forfeiture pursuant to 21 U.S.C. 881(a)(6).

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 5 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 09/06/2016

CENTRAL DISTRICT OF CALIFORNIA
16-FBI-003340: $2,303,425.00 U.S. Currency total of which $2,003,425.00 seized from various locations and
$300,000.00 seized from a 2010 Chrysler Town & Country Minivan, VIN: 2A4RR5D19AR343954 registered to
Jose Arnulfo Zapata at 1204 W. Katella Ave Anaheim, CA, seized by the FBI on May 05, 2016 forfeiture pursuant to
21 U.S.C. 881(a)(6).
16-FBI-003408: 2010 Chrysler Town & Country Minivan, VIN: 2A4RR5D19AR343954, valued at $6,550.00, seized
by the FBI on May 05, 2016 from Jose Arnulfo Zapata in Anaheim, CA for forfeiture pursuant to 21 U.S.C. 881(a)(4).
16-FBI-003724: $374,000.00 U.S. Currency seized from a 2012 Toyota Sienna Minivan, VIN:
5TDKK3DCXCS185524 registered to and in possession of Sandra Gutierrez, seized by the FBI on May 02, 2016
in Cudahy, CA for forfeiture pursuant to 21 U.S.C. 881(a)(6).

SOUTHERN DISTRICT OF INDIANA

16-FBI-003477: $17,430.00 U.S. Currency, seized by the FBI on April 28, 2016 from Jerry D. Hull in Brazil, IN for
forfeiture pursuant to 21 U.S.C. 881(a)(6).

EASTERN DISTRICT OF LOUISIANA

15-FBI-007183: $44,631.75 U.S. Currency seized from Robert Durst at the J.W. Marriott located at 614 Canal
Street, Room 2303, New Orleans, LA, seized by the FBI on March 15, 2015 for forfeiture pursuant to 31 U.S.C.
5332.
15-FBI-007184: $115,600.00 U.S. Currency, seized from Robert Durst, at the United Parcel Service located at
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 6 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 09/06/2016

EASTERN DISTRICT OF LOUISIANA
15-FBI-007184 - (Continued from previous page)

5700 Morrison Road, New Orleans, LA, seized by the FBI on March 17, 2015 for forfeiture pursuant to 31 U.S.C.
5332.

EASTERN DISTRICT OF MISSOURI

16-FBI-003801: Miscellaneous Firearms and Ammunition seized from a 2008 Ford Focus, VIN:
1FAHP35N68W279263, registered to Linda Thornburgh and in the possession of John Heimberger, valued at
$174.56, seized by the FBI on May 04, 2016 from John Heimberger in St. Louis, MO for forfeiture pursuant to 21
U.S.C. 881(a)(11). Items described as: 1 Six Smith & Wesson .40 caliber rounds, valued at $1.00; 1 Mossberg
Pump Shotgun, Model 500A Serial No: K134769, valued at $172.56; Thirteen 12 gauge shotgun shells, valued at
$1.00.
16-FBI-003858: $2,730.00 United States Currency, seized by the FBI on May 04, 2016 from Rachel Krippner in St.
Louis, MO for forfeiture pursuant to 21 U.S.C. 881(a)(6).

DISTRICT OF NEBRASKA
16-FBI-003687: $5,460.00 U.S. Currency seized from the person of Daniel Cheloha on April 4, 2016, by the
Omaha Police Department ; FBI Omaha seized on June 8, 2016, seized by the FBI on June 08, 2016 from Daniel
Cheloha in Omaha, NE for forfeiture pursuant to 21 U.S.C. 881(a)(6).
16-FBI-003689: $8,500.00 U.S. currency seized by the Omaha Police Department on April 4, 2016, from inside a
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 7 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 09/06/2016

DISTRICT OF NEBRASKA
16-FBI-003689 - (Continued from previous page)

1998 Chevrolet Camaro, VIN: 2G1FP32K4W2103377 registered to Martha Humphrey and occupied by Jose
Solarzano-Martinez; FBI Omaha seized on June 8, 2016., seized by the FBI on June 08, 2016 from Jose
Solarzano-Martinez in Omaha, NE for forfeiture pursuant to 21 U.S.C. 881(a)(6).

SOUTHERN DISTRICT OF OHIO

16-FBI-003141: 2008 GMC Yukon Denali, VIN: 1GKFK63898J151972, registered to Eric Marquan Garrett and in
the possession of William Earnest, valued at $14,800.00, seized by the Warren County Drug Task Force on April
29, 2016 in Dayton, OH and being processed for forfeiture pursuant to 21 U.S.C. 881(a)(4) by the FBI.
16-FBI-003145: 1972 Ford Gran Torino, VIN: 2H35H206943, registered to and in the possession of Shanda
Appleberry, valued at $11,385.00, seized by the FBI on April 29, 2016 in Huber Heights, OH for forfeiture pursuant
to 21 U.S.C. 881(a)(6).
16-FBI-003146: 1967 Buick Skylark, VIN: 443077Z100002, registered to Edison J. Applegate Jr. and in the
possession of Shanda Appleberry, valued at $11,100.00, seized by the FBI on April 29, 2016 in Huber Heights,
OH for forfeiture pursuant to 21 U.S.C. 881(a)(6).
16-FBI-003149: 16-FBI-003149: $13,613.52 in funds from bank account #: 130120158949 held in the name of
2Flavors, LLC at U.S. Bank, 20 N Main Street, Springboro, OH, seized by the FBI on April 30, 2016 for forfeiture
pursuant to 18 U.S.C. 981(a)(1) (A).
16-FBI-003150: $465.00 U.S. Currency, seized by the Warren County Drug Task Force on April 29, 2016 from
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 8 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 09/06/2016

SOUTHERN DISTRICT OF OHIO
16-FBI-003150 - (Continued from previous page)

William Earnest in Dayton, OH, and being processed for forfeiture pursuant to 21 U.S.C. 881(a)(6) by the FBI.
16-FBI-003152: $1,642.00 U.S. Currency, seized by the FBI on April 29, 2016 from Brayan Juan Diaz and Maribel
Rosado Martinez in Dayton, OH for forfeiture pursuant to 21 U.S.C. 881(a)(6).
16-FBI-003167: $340.00 U.S. Currency, seized by the FBI on April 29, 2016 from Deontay Lavern Satterwhite and
Devonna Satterwhite in Dayton, OH for forfeiture pursuant to 21 U.S.C. 881(a)(6).
16-FBI-003168: $5,777.00 U.S. Currency, seized by the FBI on April 29, 2016 from Chris Smith in Trotwood, OH for
forfeiture pursuant to 21 U.S.C. 881(a)(6).
16-FBI-003203: .357 caliber Taurus revolver, Serial No: ML880186, valued at $269.17, seized by the FBI on April
29, 2016 from Charles Darnell Spencer and Shanda Appleberry in Dayton, OH for forfeiture pursuant to 21 U.S.C.
881(a)(11).
16-FBI-003205: Firearm and Magazine, valued at $246.52, seized by the FBI on April 29, 2016 from Brayan Juan
Diaz and Maribel Rosado Martinez in Dayton, OH for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described
as: 1 9mm Taurus PT709 pistol Serial No: TCP59200, valued at $245.52; 1 Magazine, valued at $1.00.
16-FBI-003206: Miscellaneous Firearms, valued at $620.75, seized by the FBI on April 29, 2016 from Norman
Jones in Dayton, OH for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: 1 9mm Smith & Wesson
SW9VE pistol Serial No: DYF4629, valued at $288.86; 1 Magazine, valued at $1.00; 1 .38 caliber Smith & Wesson
Bodyguard revolver Serial No: CTM2125BG38, valued at $330.89.
16-FBI-003209: Firearm and Magazine, valued at $406.79, seized from a 2014 Volkswagon Jetta, VIN:
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 9 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 09/06/2016

SOUTHERN DISTRICT OF OHIO
16-FBI-003209 - (Continued from previous page)

3VWD17AJ8EM313717, registered to EAN Holdings and in the possession of Chris Smith, by the FBI on April 29,
2016 in Trotwood, OH for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: 1 .40 caliber Glock 22
pistol Serial No: APH253US, valued at $405.79; 1 Magazine valued at $1.00.
16-FBI-003210: Miscellaneous Firearms and Accessories, valued at $827.23, seized by the FBI on April 29, 2016
from William Clarence Etchison in Dayton, OH for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as:
1 40 caliber Beretta 96D pistol Serial No: A16944M, valued at $453.07; 1 Magazine, valued at $1.00; 1 22 caliber
Remington Speedmaster 552 rifle model PP49, valued at $327.19; 1 Scope (attached to 22 caliber Remington
Speedmaster 552 rifle), valued at $1.00; 1 Black tactical vest, valued at $44.97.
16-FBI-003211: Firearm and Magazine, valued at $92.29, seized by the FBI on April 29, 2016 from Charles Darnell
Spencer and Shanda Appleberry in Springboro, OH for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items
described as: 1 9mm Bryco 59 pistol Serial No: 1049294, valued at $91.29; 1 Magazine, valued at $1.00.

WESTERN DISTRICT OF OKLAHOMA

16-FBI-000917: $100,000.00 U.S. Currency, seized by the FBI on December 10, 2015 from Ernesto Salazar in
Lawton, OK for forfeiture pursuant to 21 U.S.C. 881(a)(6).

EASTERN DISTRICT OF TENNESSEE

16-FBI-002679: $29,971.00 U.S. Currency seized of which $27,600.00 from a black safe in the bedroom,
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 10 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 09/06/2016

EASTERN DISTRICT OF TENNESSEE
16-FBI-002679 - (Continued from previous page)

$2,130.00 from a black safe in the bedroom closet, and $241.00 seized from other various locations at 2880
Crossfield Road, Bybee, TN, seized by the FBI on April 12, 2016 from Debra Johnson and Billy Ray Johnson Jr in
Bybee, TN for forfeiture pursuant to 21 U.S.C. 881(a)(6).

NORTHERN DISTRICT OF TEXAS

16-FBI-002838: 2006 Bentley Continental, VIN: SCBBR53W96C037358, valued at $66,900.00, seized by the FBI
on May 06, 2016 from Christopher A. Faulkner and Grand Mesa Investments, Inc in Farmers Branch, TX for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
16-FBI-002839: 2012 Aston Martin Virage, VIN: SCFFDECNXCGG14069, valued at $74,400.00, seized by the FBI
on May 10, 2016 from Christopher A. Faulkner and Grand Mesa Investments, Inc in Dallas, TX for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(A).

EASTERN DISTRICT OF VIRGINIA

16-FBI-003532: $3,008.52 U.S. Currency seized from a 1999 Lexus GS300, VIN: JT8BD68S4X0045957,
registered to Crystal Ann McNair and in the possession of Johnathan David Williams and Megan Sidney Mauldin,
by the Virginia State Police in James City County, VA on May 04, 2016, and being processed for forfeiture pursuant
to 21 U.S.C. 881(a)(6) by the FBI.
16-FBI-003540: Smith & Wesson pistol and ammunition, valued at $237.50, seized from a 1999 Lexus GS300,
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 11 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 09/06/2016

EASTERN DISTRICT OF VIRGINIA
16-FBI-003540 - (Continued from previous page)

VIN: JT8BD68S4X0045957, registered to Crystal Ann McNair and in the possession of Johnathan David Williams
and Megan Sidney Mauldin, by the Virginia State Police on May 04, 2016 in James City County, VA and being
processed for forfeiture pursuant to 21 U.S.C. 881(a)(11) by the FBI. Items described as: 1 Smith & Wesson 9mm
pistol, Model SD9-VE, with one magazine Serial No: FWP3162, valued at $236.50; 13 9mm rounds of
ammunition, valued at $1.00.

SOUTHERN DISTRICT OF WEST VIRGINIA

15-FBI-006615: $5,213.00 U.S. Currency that was seized from various locations inside 1201 Charleston Ave., Apt.
1, Huntington, WV, seized by the FBI on September 22, 2015 from James Pace and Keith Shook aka Jamiel
Jones for forfeiture pursuant to 21 U.S.C. 881(a)(6).
15-FBI-006626: Miscellaneous Firearms, valued at $776.34, seized by the FBI on September 22, 2015 from
James Pace and Keith Shook aka Jamiel Jones in Huntington, WV for forfeiture pursuant to 21 U.S.C. 881(a)(11).
Items described as: 1 Kel-Tec PF9 9mm Pistol with 7 rounds Serial No: RTZ11, valued at $208.05; 1 American
Arms Eagle .380 Pistol with 5 rounds Serial No: 100503, valued at $250.00.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 12 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 08/30/2016

DISTRICT OF ARIZONA
16-FBI-003449: Miscellaneous Computer Equipment, valued at $334.19, seized by the FBI on May 12, 2016 from
Jason Andrew Smith in Scottsdale, AZ for forfeiture pursuant to 18 U.S.C. 2254. Items described as: 1 Seagate
Hard Drive, 500 GB, Model 9ZF2A2-500 with USB Cable Serial No. NA0EJCZE, valued at $45.51; 1 Lenovo
Desktop, Model 10094 Serial No. ES11489779, valued at $288.68.

DISTRICT OF COLUMBIA
16-FBI-003511: 2003 Nissan Altima 2.5L I4, VIN: 1N4AL11D43C332809, valued at $1,450.00, seized by the FBI
on May 04, 2016 from Justin Frank Clark in Washington, DC for forfeiture pursuant to 18 U.S.C. 2254

DISTRICT OF DELAWARE
16-FBI-003506: $5,699.00 U.S. Currency from various locations at 550 South Dupont Highway, Apt. 15A seized by
the FBI for forfeiture pursuant to 21 U.S.C. 881 on April 29, 2016 from Francis Perez De Los Santos aka Arnaldo
Rodriguez-Montes AKA Arnaldo Rodriguez-Montes in New Castle, DE.

MIDDLE DISTRICT OF FLORIDA

16-FBI-003438: $28,380.00 U.S. Currency, seized by the FBI on May 16, 2016 from Daytona Beach, FL for
forfeiture pursuant to 21 U.S.C. 881(a)(6).
16-FBI-003593: One Seagate external hard drive, model SRD00F1, Serial No. NA4BTCQ4, valued at $39.94,
seized by the FBI on May 27, 2016 from Justin Laurence McKinley in Jacksonville, FL for forfeiture pursuant to 18
U.S.C. 2254.
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 13 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 08/30/2016

SOUTHERN DISTRICT OF FLORIDA
16-FBI-003027: Miscellaneous Computer Equipment, Serial No. ES09903888, valued at $769.82, seized by the
FBI on April 26, 2016 from Albert Mathis Firebaugh IV in Miami, FL for forfeiture pursuant to 18 U.S.C. 2254. Items
described as: 1 Lenovo Ideacentre Laptop Center Serial No. ES09903888, valued at $332.89; 1 Gateway Desktop
PC Serial No. GM4510E, valued at $250.00; 1 Samsung Galaxy S5 Serial No. LMY47X.G900TUVS1FOL1, valued
at $185.93; 1 Lexar 16 GB Thumb Drive, valued at $1.00.

SOUTHERN DISTRICT OF GEORGIA

16-FBI-003701: Miscellaneous Firearms and Ammunition, valued at $776.45, of which one Remington Arms Rifle
Serial No. 1635184, valued at $143.92; one Romarm GP WASR-10 Rifle Serial No. AL-4283-81, valued at
$258.50; one Hipoint 995 Rifle Serial No. A09585, valued at $190.63; one Remington Arms 597 Rifle Serial No.
A2634558, valued at $181.40; nine Rounds of 7.62x39 caliber ammunition containing head-stamp "311/93",
valued at $1.00; eight Rounds of 7.62x39 caliber ammunition containing head-stamp "n", valued at $1.00 seized
by the FBI on April 21, 2016 from Adrian T. Byrd at 224 Village Drive Garden City, GA for forfeiture pursuant to 21
U.S.C. 881(a)(11).

NORTHERN DISTRICT OF INDIANA

16-FBI-003603: $12,205.00 U.S. Currency, seized by the FBI on May 17, 2016 from Dean Brian Zimmerman in
Fort Wayne, IN for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C)

EASTERN DISTRICT OF LOUISIANA

(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 14 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 08/30/2016

EASTERN DISTRICT OF LOUISIANA
16-FBI-003107: $16,661.00 U.S. Currency seized from various locations in the house at 3410 Livingston Street,
New Orleans, LA, seized by the FBI on April 22, 2016 from Brandon Hall for forfeiture pursuant to 21 U.S.C. 881(a)
(6).
16-FBI-003430: Smith & Wesson SW9VE pistol, 9mm, Serial No. DWK3656, valued at $278.87, seized by the FBI
on April 22, 2016 from Brian Maxson in New Orleans, LA for forfeiture pursuant to 21 U.S.C. 881(a)(11).
16-FBI-003682: Heritage Rough Rider revolver, .22 Caliber with ammunition, Serial No. 148787, valued at
$100.00, seized by the FBI on April 22, 2016 from Donald Marcelin in New Orleans, LA for forfeiture pursuant to 21
U.S.C. 881(a)(11)

DISTRICT OF MASSACHUSETTS
16-FBI-003144: $225,220.00 US Currency seized from a 2014 Honda Accord, VIN: 1HGCR2F53EA127300
registered to & in possession of Fernando A. Valerio, seized by the FBI on April 28, 2016 from Fernando Valerio in
Middleton, MA for forfeiture pursuant to 21 U.S.C. 881(a)(6)

DISTRICT OF MARYLAND
16-FBI-003184: $17,558.58 U.S. Currency seized by the FBI on April 28, 2016 for forfeiture pursuant to 21 U.S.C.
881(a)(6) of which $2,013.00 seized from Deandre Smith, $80.58 from Jamal Carter, and $15,465.00 from
various locations at 1111 Dlong Road, Apt.F, Catonsville, MD.
16-FBI-003214: Miscellaneous jewelry valued at $42,250.00, of which one 14KRG Pave Curb Necklace with
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 15 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 08/30/2016

DISTRICT OF MARYLAND
16-FBI-003214 - (Continued from previous page)

Diamonds, valued at $13,750.00 and one 18KRG Rolex Sky-Dweller Watch Serial No. 095268W4, valued at
$28,500.00 located in the bedroom drawer at 1111 Dlong Road Apt.F. , seized by the FBI on April 28, 2016 from
Rodney Scott, Deandre Smith and Jamal Carter in Catonsville, MD for forfeiture pursuant to 21 U.S.C. 881.
16-FBI-003348: Miscellaneous jewelry valued at $42,800.00, of which one metal jeweled box containing one 18
KY Rolex Sky-Dweller Watch Serial No. T455X527, valued at $28,200.00 and one 14KYG Pave Curb Link
Necklace with Diamonds, valued at $14,600.00 located in the bedroom closet at 9 Wytchwood Court, Apt. 202
Baltimore, Maryland. seized by the FBI on May 03, 2016 from Amia M. Fowlkes for forfeiture pursuant to 21 U.S.C.
881.

DISTRICT OF MAINE
16-FBI-002937: $17,609.00 U.S. currency ($11,600 found in bedroom in red bag in closet safe, $285 found in
bedroom in top left bureau drawer, $2,324 found in bedroom top right bureau drawer & $3,400 found in bedroom
inside blue jewelry box in closet safe), seized by the FBI on April 28, 2016 from Ali R Daham in Westbrook, ME for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C)
16-FBI-003345: $8,463.00 U.S. currency found in office file cabinet labeled Investments, seized by the FBI on April
28, 2016 from Ashraf Eldeknawey and Ahram Halal Market in Portland, ME for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C)

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 16 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 08/30/2016

DISTRICT OF MINNESOTA
16-FBI-003691: Miscellaneous Firearms and Ammunition, valued at $168.71, seized by the FBI on April 22, 2016
from Baltazar Garcia-Magallan and Rosa Marie Mendoza-Magallan in Golden Valley, MN for forfeiture pursuant to
21 U.S.C. 881(a)(11). Items described as: 1 Hi Point C9, 9mm pistol with magazine Serial No. P1413150, valued
at $91.51; 1 Phoenix Arms HP22, .22 caliber pistol with magazine Serial No. 4018525, valued at $75.20; 41
rounds of American Eagle 9mm ammunition, valued at $1.00; 6 rounds of .22 caliber ammunition, valued at
$1.00.

DISTRICT OF MONTANA
16-FBI-003180: 2014 Nissan Altima 4D, VIN: 1N4AL3AP0EN257488, valued at $11,175.00, seized by the FBI on
April 25, 2016 from Steve Joaquin Colungo in Billings, MT for forfeiture pursuant to 21 U.S.C. 881(a)(4)
16-FBI-003190: $27,120.00 U.S. Currency seized of which $1,000.00 located in a black jacket pocket, $7,200.00
located in a purse, and $18,920.00 located in a Kleenex box at the Marriott Residence Inn Room 410, 956 S. 25th
Street West, Billings, Montana, seized by the FBI on April 25, 2016 from Steve Joaquin Colungo and Duane Smith
in Billings, MT for forfeiture pursuant to 21 U.S.C. 881(a)(6)
16-FBI-003304: $1,539.00 U.S. Currency seized from Duane Smith's person, seized by the FBI on April 25, 2016
from Duane Smith in Billings, MT for forfeiture pursuant to 21 U.S.C. 881(a)(6)
16-FBI-003305: $1,708.00 U.S. Currency seized from a black case in the rear of a 2005 Dodge Durango VIN:
1D4HD38K25F506676 registered to Duane Smith, located at 602 S. 31st Street, Billings, Montana, seized by the
FBI on April 25, 2016 from Duane Smith in Billings, MT for forfeiture pursuant to 21 U.S.C. 881(a)(6).

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 17 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 08/30/2016

DISTRICT OF NEBRASKA
16-FBI-002653: $12,625.00 U.S. Currency seized from Ladell Thornton by the Omaha Police Department on
2/20/16; Seized by Omaha FBI on 4/12/16, seized by the FBI on April 12, 2016 from Ladell A. Thornton in Omaha,
NE for forfeiture pursuant to 21 U.S.C. 881(a)(6)
16-FBI-003318: $8,701.00 U.S. Currency seized from Damien Luellen at 5315 North 25th Street, Omaha, NE by
the Omaha Police Department on 4/2/16; Seized by FBI Omaha on 5/10/16, seized by the FBI on May 10, 2016
from Damien Luellen in Omaha, NE for forfeiture pursuant to 21 U.S.C. 881(a)(6)
16-FBI-003446: $10,796.00 U.S. Currency seized by the Lincoln Police Department from Earon Poppert and
Carmen Hueske on 4/4/16; FBI Omaha seized on 5/17/16., seized by the FBI on May 17, 2016 from Earon Poppert
and Carmen Hueske in Lincoln, NE for forfeiture pursuant to 21 U.S.C. 881(a)(6)

WESTERN DISTRICT OF NEW YORK

16-FBI-003271: 2008 Infiniti QX AWD/4D, VIN: 5N3AA08CX8N903127, valued at $15,825.00, seized by the FBI on
April 28, 2016 from Jamie Marsillo in Hamburg, NY for forfeiture pursuant to 21 U.S.C. 881(a)(6)
16-FBI-003273: 16-FBI-003273: 2010 Jeep Grand Cherokee SRT 4WD, VIN: 1J4RR7GW0AC162611, valued at
$25,400.00, seized by the FBI on April 28, 2016 from Andrews, Christopher in Buffalo, NY for forfeiture pursuant to
21 U.S.C. 881(a)(6)
16-FBI-003274: $24,000.00 U.S. Currency seized from 2008 Infiniti, VIN: 5N3AA08CXN8N903127, registered to
Patricia Andrew and in possession of Jamie Marsillo, seized by the FBI on April 28, 2016 from Marsillo, Jamie in
Hamburg, NY for forfeiture pursuant to 21 U.S.C. 881(a)(6).

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 18 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 08/30/2016

WESTERN DISTRICT OF NEW YORK
16-FBI-003501: $430.00 U.S. Currency seized from 2010 Jeep Cherokee, VIN: 1J4RR7GW0AC162611 in
possession of Christopher Andrews and registered to Patricia Andrews, seized by the FBI on April 28, 2016 from
Andrews, Christopher in Buffalo, NY for forfeiture pursuant to 21 U.S.C. 881(a)(6).
16-FBI-003502: $1,500 U.S. Currency recovered from kitchen table, valued at $1,500.00, seized by the FBI on April
28, 2016 from Christopher Andrews in Hamburg, NY for forfeiture pursuant to 21 U.S.C. 881(a)(6)

NORTHERN DISTRICT OF TEXAS

16-FBI-002830: 2014 Mercedes-Benz AMG S63, VIN: WDDUG7JB2EA049763, valued at $105,575.00, seized by
the FBI on April 28, 2016 from Christopher A. Faulkner in Dallas, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)
(A).
16-FBI-002840: 2014 Land Rover Range Rover HSE, VIN: SALGS2WF6EA162015, valued at $75,675.00, seized
by the FBI on April 28, 2016 from Christopher A. Faulkner and Travis Bailey Burk in Dallas, TX for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(A)

EASTERN DISTRICT OF VIRGINIA

16-FBI-003319: $5,830.00 U.S. Currency seized from a 2011 Lexus LS 460, VIN: JTHDL5EF2B5004056
registered to Mohammad Malik and parked in the driveway of the residence of Mohammad Malik at 9963 East Hill
Drive, Lorton, VA 22079, seized by the FBI on May 12, 2016 from Mohammad Malik in Lorton, VA for forfeiture
pursuant to 21 U.S.C. 881(a)(6)
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 19 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 08/30/2016

EASTERN DISTRICT OF VIRGINIA
16-FBI-003336: $12,430.00 U.S. Currency, seized by the FBI on May 12, 2016 from Mohammad Malik in Lorton, VA
for forfeiture pursuant to 21 U.S.C. 881(a)(6)

WESTERN DISTRICT OF WISCONSIN

16-FBI-003461: $7,458.45 U.S. Currency of which $6,000.00 was located hidden in the basement suspended
ceiling and $1,458.45 recovered from the master bedroom, basement and dining room at 864 Gartner Ave.,
Beloit, WI, seized by the FBI on May 13, 2016 from Darnell L. Isabell for forfeiture pursuant to 21 U.S.C. 881(a)(6).

SOUTHERN DISTRICT OF WEST VIRGINIA

16-FBI-003432: $15,420.00 U.S. Currency seized from 1026 1/2 11th Street, Huntington, WV, seized by the FBI on
May 16, 2016 from Jamel Proctor and Marquise Henderson for forfeiture pursuant to 21 U.S.C. 881(a)(6).

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 20 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 08/23/2016

EASTERN DISTRICT OF ARKANSAS
16-FBI-003394: Firearm and Ammunition, value=$169.68, seized for forfeiture pursuant to 21 USC 881(a)(11) on
April 21, 2016 from Shaun McGhee at 2020 Hinson Loop, Little Rock, AR. 1 Taurus PT 738 .380 semi-automatic
handgun, S/N 15113A, 5 .380 rounds of ammunition.
16-FBI-003396: $3,480.00 U.S. Currency, seized for forfeiture pursuant to 21 USC 881(a)(6) on May 02, 2016 from
Shaun McGhee at 5400 W. 12th St., Little Rock, AR.

EASTERN DISTRICT OF CALIFORNIA

16-FBI-003000: 2007 Mercedes-Benz S550 VIN: WDDNG71X67A097849, value=$7,287.50, registered to Shakore
Demone Lee Ogan Sr. and in the possession of Melissa Vogt, seized for forfeiture pursuant to 18 USC 981(a)(1)
(C) on April 21, 2016 at Corner of Behymer Ave and Chestnut Ave, Frenso, CA.
16-FBI-003001: $9,672.00 U.S. Currency, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on April 21, 2016
from Melissa Vogt at 2895 E Solar Ave, Fresno, CA.
16-FBI-003002: 1972 Chevrolet Monte Carlo VIN: 1H57H2L589886, value=$10,450.00, registered to Beverly Jean
Pruitt and in the possession of Sharika Gaines, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on April 21,
2016 at 4999 W Decatur Avenue, Fresno, CA.
16-FBI-003003: 2012 Hyundai Elantra VIN: KMHDH4AE9CU370349, value=$2,987.50, registered to Beverly Pruitt
and in the possession of Sharika Gaines, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on April 21, 2016
at 4999 W Decatur Ave, Fresno, CA.
16-FBI-003004: 2005 Bentley GT VIN: SCBCR63WX5C026507, value=$74,400.00, registered to Beverly J Pruitt
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 21 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 08/23/2016

EASTERN DISTRICT OF CALIFORNIA
16-FBI-003004 - (Continued from previous page)

and in the possession of Sharika Gaines, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on April 21, 2016
at 4999 W Decatur Ave, Fresno, CA.
16-FBI-003005: 2009 Chevrolet Silverado VIN: 3GCEC23J39G189314, value=$10,675.00, registered to
Shawanna Monique Munson and in the possession of Trenell Monson, seized for forfeiture pursuant to 18 USC
981(a)(1)(C) on April 21, 2016 at 5250 E Garrett Avenue, Fresno, CA.
16-FBI-003006: 1987 Chevrolet Monte Carlo VIN: 1G1GZ11G8HR111353, value=$5,575.00, registered to
Kaneshia M Munson and in the possession of Trenell Monson, seized for forfeiture pursuant to 18 USC 981(a)(1)
(C) on April 21, 2016 at 5250 E Garrett Avenue, Fresno, CA.
16-FBI-003007: 1988 Ford Mustang VIN: 1FABP44A4JF274577, value=$6,098.00, registered to Shawanna
Munson, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on April 21, 2016 from Shawanna Munson at 6097
N Alexis Dr, Fresno, CA.
16-FBI-003009: 2009 Toyota Camry VIN: 4T1BE46K69U284570, value=$4,925.00, registered to Melissa Christine
Vogt and in the possession of Kenneth Wharry, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on April 21,
2016 at 3360 Baron Ave, Madera, CA.
16-FBI-003010: $40,376.00 U.S. Currency from various locations within the residence at 6018 N Rafael Avenue,
Fresno, CA, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on April 21, 2016 from Alfredo Ballon.
16-FBI-003011: 2006 Land Rover Utility VIN: SALMF13496A203386, value=$13,175.00, registered to Darnell
Oswald Flowers and in the possession of Danielle Martinez, seized by the Fresno Police Department on April 21,
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 22 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 08/23/2016

EASTERN DISTRICT OF CALIFORNIA
16-FBI-003011 - (Continued from previous page)

2016 at 3059 N West Avenue B, Fresno, CA and being processed for forfeiture pursuant to 18 USC 981(a)(1)(C)
by the Federal Bureau of Investigation.
16-FBI-003012: $3,349.61 U.S. Currency from various locations within the residence at 3360 Baron Ave, Madera,
CA, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on April 21, 2016 from Kenneth Wharry.
16-FBI-003013: 2000 Reinell 20 foot boat, VIN: RNA00364J900, registered to Trennel Dashon Hollins, and a 20
Foot Trailer VIN: 1VMBG2022Y1012874, registered to Stanley R Philips, both in the possession of Melissa Vogt,
value=$6,165.00, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on April 21, 2016 at 2895 E Solar Ave,
Fresno, CA.
16-FBI-003014: 2009 BMW 750Li VIN: WBAKB83579CY59815, value=$26,975.00, registered to Dean Davidson
and in the possession of Alfredo Ballon and Theresa Mozqueda, seized for forfeiture pursuant to 18 USC 981(a)
(1)(C) on April 21, 2016 at 6018 N Rafael Ave, Fresno, CA.
16-FBI-003015: 1969 Chevrolet Chevelle Malibu VIN: 136679B405688, value=$34,500.00, registered to Tawanna
Monson and in the possession of Melissa Vogt, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on April 21,
2016 at 2895 E Solar Avenue, Fresno, CA.
16-FBI-003490: 2007 Lexus RX Utility VIN: JTJHW31UX72036696, value=$10,450.00, registered to Theresa
Mozqueda and in the possession of Theresa Mozqueda and Alfredo Ballon, seized for forfeiture pursuant to 18
USC 981(a)(1)(C) on April 21, 2016 at 6018 N Rafael Ave, Fresno, CA.
16-FBI-003491: 2003 Nissan 350Z VIN: JN1AZ34E53T015293, value=$5,850.00, registered to Alfredo Ballon and
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 23 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 08/23/2016

EASTERN DISTRICT OF CALIFORNIA
16-FBI-003491 - (Continued from previous page)

in the possession of Alfredo Ballon and Theresa Mozqueda, seized for forfeiture pursuant to 18 USC 981(a)(1)(C)
on April 21, 2016 at 6018 N Rafael Ave, Fresno, CA.

SOUTHERN DISTRICT OF CALIFORNIA

16-FBI-003097: Cashier's Check # 657202300 in the amount of $2,700.00 remitted to the United States Marshals
Service by Jeffrey Mohr, seized for forfeiture pursuant to 18 USC 1955(d) on April 15, 2016 from Jeffrey Mohr at
880 Front Street, San Diego, CA.

DISTRICT OF COLORADO
16-FBI-003237: $4,169.00 U.S. Currency from the person of Benjamin Biancofiori, seized for forfeiture pursuant to
18 USC 1594 on May 11, 2016 from Benjamin Biancofiori at 801 S. Cherry St., Denver, CO.
16-FBI-003238: Seven Items of Jewelry, value=$10,200.02, seized for forfeiture pursuant to 18 USC 1594 on May
11, 2016 from Benjamin Biancofiori at 801 S. Cherry St., Denver, CO. 1 14k white gold name ring, 3 large block
letters "MOB" w/53 large & 5 small diamonds; 1 10k white gold 29" chain, Franco design 28", w/10k white gold
pendant with face of Jesus; 1 Gents Michael Kors stainless steel watch w/2 rows of white stones around bezel &
on center, S/N: 251501; 1 Large face Gucci stainless steel sport watch, face 44m diameter, S/N: 13432465; 1 10k
white gold diamond 8 1/4" bracelet, with 1176 small single cut diamonds; 1 Silver Michael Kors bangle bracelet
with white stones; 1 Copper 6" bracelet with white stones.
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 24 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 08/23/2016

DISTRICT OF COLORADO
16-FBI-003239: 2013 Cadillac XTS Platinum VIN: 2G61V5S33D9215140, value=$3,2075.00, seized for forfeiture
pursuant to 18 USC 1594 on May 18, 2016 from John Elway Cadillac at 8201 Parkway Dr., Lone Tree, CO.

MIDDLE DISTRICT OF FLORIDA

16-FBI-003262: Miscellaneous Computer Equipment, seized for forfeiture pursuant to 18 USC 2254 on April 28,
2016 from William Edward Spencer at 20 Orange Blossom Trail, Yalaha, FL. 1 Dell model Latitude D820 laptop
computer, S/N: 7N9JCB1; 1 USB external hard drive in Vantec NexStar CX enclosure; 1 ADATA 32GB USB
thumbdrive, S/N: 157170930222005C.

NORTHERN DISTRICT OF ILLINOIS

16-FBI-003236: $400.00 U.S. Currency (found in jewelry box which was located in bedroom closet), seized for
forfeiture pursuant to 18 USC 1594 on May 11, 2016 from Benjamin Biancofiori at 1913 Golden Gate Ln.,
Naperville, IL.

NORTHERN DISTRICT OF INDIANA

16-FBI-003517: 2013 Chevrolet Camaro VIN: 2G1FB1E3XD9122611, value=$19,625.00, seized for forfeiture
pursuant to 18 USC 981(a)(1)(C) on May 17, 2016 from Dean Brian Zimmerman at 7029 St. Joe Road, Fort
Wayne, IN.
16-FBI-003522: 1992 Chevrolet C1500 VIN: 1GCDC14N8NZ125268, value=$5225.00, seized for forfeiture
pursuant to 18 USC 981(a)(1)(C) on May 17, 2016 from Dean Brian Zimmerman at 7029 St. Joe Road, Fort
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 25 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 08/23/2016

NORTHERN DISTRICT OF INDIANA
16-FBI-003522 - (Continued from previous page)

Wayne, IN.

DISTRICT OF NEW JERSEY

14-FBI-002037: $2,994.06 in funds from Royal Alliance Acct#: 037-385796 in the names of Anthony Darden and
Carolyn Starkey-Darden at Persching LLC, Jersey City, NJ, seized for forfeiture pursuant to 18 USC 981(a)(1)(C)
on November 26, 2013 from Carolyn Starkey-Darden at Pershing LLC, One Pershing Plaza, Jersey City, NJ.
14-FBI-002038: $363,195.36 in funds from New England Securities Acct. #: AA2-050505 in the name of Carolyn
Starkey-Darden at Persching, LLC, Jersey City, New Jersey, seized for forfeiture pursuant to 18 USC 981(a)(1)(C)
on November 27, 2013 from Carolyn Starkey-Darden at Pershing LLC, One Pershing Plaza, Jersey City, NJ.
14-FBI-002039: $46,546.74 in funds from Acct #: 4NE-675505 in the name of Carolyn Starkey Darden Revocable
Trust at Pershing, LLC, Jersey City, New Jersey, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on
November 26, 2013 from Carolyn Starkey-Darden at Pershing LLC, One Pershing Plaza, Jersey City, NJ.
14-FBI-002040: $16,813.25 in funds from Acct #: 4NE-675513 in the name of Anthony Darden Revocable Trust at
Pershing, LLC, Jersey City, New Jersey, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on November 26,
2013 from Anthony Darden at Pershing LLC, One Pershing Plaza, Jersey City, NJ.
14-FBI-002041: $190,752.78 in funds from New England Securities Acct #: AA2-050901 in the name of Anthony
Darden Retirement Plan at Pershing, LLC, Jersey City, New Jersey, seized for forfeiture pursuant to 18 USC
981(a)(1)(C) on November 27, 2013 from Carolyn Starkey-Darden at Pershing LLC, One Pershing Plaza, Jersey
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 26 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 08/23/2016

DISTRICT OF NEW JERSEY
14-FBI-002041 - (Continued from previous page)

City, NJ.
15-FBI-005650: 2007 Maserati Quattroporte VIN: ZAMCE39AX70028695, value=$48,200.00, registered to Robert
E Mays, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on September 11, 2015 from Robert Mays at 560
Bramhall Avenue, Jersey City, NJ.

DISTRICT OF NEVADA
16-FBI-002795: $2,001.00 U.S. Currency seized from a 2010 Audi S5 VIN: WAUCVAFR4AA040181, registered to
and in the possession of Sean C. Sladek, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on April 01, 2016,
1787 W. Lake Mead Boulevard, Las Vegas, NV.
16-FBI-002846: $205.07 U.S. Currency of which $204.04 was seized from the person of Sean Sladek and $1.03
was seized from his bag, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on March 31, 2016 from at
McCarran Airport, 5757 Wayne Newton Boulevard, Las Vegas, NV.

NORTHERN DISTRICT OF NEW YORK

16-FBI-003604: Miscellaneous Computer Equipment seized for forfeiture pursuant to 18 USC 2254 on May 10,
2016 from Jeffrey Manning at 109 Wallace Avenue, Camillus, NY. 1 Sony PCG-9S1L, S/N: C100HM6Q; 1 Hewlett
Packard 7915, S/N: MX14468302; 1 Samsung Mini Tablet CE0168, S/N: R52GB0AWZ5R; 1 Dell XP514 Laptop,
S/N: CFWH191; 1 Apple iPod; 1 Dell 15 Laptop, S/N: 806T062; 1 Hewlett Packard 15-F305dx Laptop, S/N:
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 27 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 08/23/2016

NORTHERN DISTRICT OF NEW YORK
16-FBI-003604 - (Continued from previous page)

5CD5434DB2; 1 Hewlett Packard 2000-2b19wm Laptop, S/N: 5CG23524JQ; 1 Blackberry 8310 Curve, S/N:
355085023437850; 1 Kyocera Qualcomm Melo S1300, S/N: V65S1360; 111 One Hundred Eleven CD/DVD's.

SOUTHERN DISTRICT OF TEXAS

13-FBI-003526: $5,000.00 U.S. Currency, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on April 24, 2013
from Harlingen, TX.
13-FBI-003529: $4,785.00 U.S. Currency, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on April 29, 2013
from Harlingen, TX.

WESTERN DISTRICT OF TEXAS

16-FBI-001036: $10,354.24 in funds from Bank Acct #: 500005871 in the name of Rancho Los Dos Potrillos, LLC
at First National Bank, El Paso, TX seized for forfeiture pursuant to 18 USC 981(a)(1)(A) on December 14, 2015
from Rancho Los Dos Potrillos, LLC at 7400 Viscount Blvd., El Paso, TX.
16-FBI-001097: $12,128.15 in funds from Bank Acct #: 488052074787 in the name of Reyes Rentals, LLC at
Bank of America, El Paso, TX seized for forfeiture pursuant to 18 USC 981(a)(1)(A) on December 14, 2015 from
Reyes Rentals, LLC. at 1330 N. Lee Trevino Drive, El Paso, TX.
16-FBI-001395: $802.88 in funds from Bank Acct #:500005962 in the name of Reyes Rental, LLC at First National
Bank, El Paso, TX seized for forfeiture pursuant to 18 USC 981(a)(1)(A) on December 14, 2015 from Reyes
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 28 of 29

FBI OFFICIAL NOTIFICATION POSTED ON JULY 19, 2016

LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to
the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the governments continued possession will cause a substantial hardship to the Claimant. A
complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets
are not eligible for hardship release.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.

LAST DATE TO FILE: 08/23/2016

WESTERN DISTRICT OF TEXAS
16-FBI-001395 - (Continued from previous page)

Rental, LLC. at 7400 Viscount Blvd., El Paso, TX.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 29 of 29