Official Notification

FEDERAL BUREAU OF INVESTIGATION
OFFICIAL NOTIFICATION
POSTED ON
FEBRUARY 03, 2024
FBI OFFICIAL NOTIFICATION POSTED ON FEBRUARY 03, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18
U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must include a description of your interest in the property supported by
documentation, include any facts you believe justify the return of the property, and be signed under oath, subject to the
penalty of perjury or meet the requirements of an unsworn statement under penalty of perjury. See 28 U.S.C. Section 1746. For
the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of
the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section
9.5(b). The petition need not be made in any particular form and may be filed online or in writing. You should file a petition not
later than 11:59 PM EST 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). The
https://www.forfeiture.gov/FilingPetition.htm website provides access to a standard petition form that may be mailed and the link
to file a petition online. If you cannot find the desired assets online, you must file your petition in writing. This website also
provides information on the agency filing address to use when mailing as well as answers to frequently asked questions (FAQs)
about filing a petition.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
11:59 PM EST 30 days after the date of final publication of this notice of seizure, unless you received a written notice via
personal letter in which case the deadline set forth in the letter shall apply. A claim must describe the seized property, state your
ownership or other interest in the property, and be made under oath, subject to penalty of perjury or meet the requirements of
an unsworn statement under penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need
not be made in any particular form and may be filed online or in writing. See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent
to the FBI pursuant to the instructions shown in this notice. The https://www.forfeiture.gov/FilingClaim.htm website provides
access to a standard claim form that may be mailed and the link to file a claim online. If you cannot find the desired assets online,
you must file your claim in writing. This website also provides information on the agency filing address to use when mailing as
well as answers to frequently asked questions (FAQs) about filing a claim.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request cannot be filed online and must be in writing. The claimant must establish the
following: claimant has a possessory interest in the property, claimant has sufficient ties to the community to assure that the
property will be available at the time of trial, and the government’s continued possession will cause a substantial hardship to the
claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15.
Some assets are not eligible for hardship release.
Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone
numbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.
Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at
www.fbi.gov/legalnotices.
LAST DATE TO FILE: 04/02/2024
CENTRAL DISTRICT OF CALIFORNIA

23-FBI-008206: $120,000.00 in U.S. Currency seized from a 2000 Nissan Frontier truck,
VIN:1N6ED27T6YC405504, registered to and in possession of Ismael Iribe Acosta aka Ismael Iribe at the 300
Block of S. Hauser Blvd. Los Angeles, CA, seized by the FBI on September 04, 2023, for forfeiture pursuant to 21
U.S.C. 881.
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
Page 1 of 40
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
NORTHERN DISTRICT OF CALIFORNIA

24-FBI-000855: $7,491.77 in funds from Account No. XX3171, held in the name of Austin Koeckeritz at SoFi
Securities, LLC, San Francisco, CA, seized by the FBI on November 22, 2023 for forfeiture pursuant to 18 U.S.C.
1594.
24-FBI-000856: $623.76 in funds from Account No. XX7406, held in the name of Austin Koeckeritz at SoFi
1594.
24-FBI-000857: $24,878.52 in funds from Account No. XXX2952, held in the name of Austin Koeckeritz at SoFi
1594.
24-FBI-000858: $1,121.29 in funds from Account No. XX5707, held in the name of Austin Koeckeritz at SoFi
1594.
24-FBI-000859: $37,718.13 in funds from Account No. XXXXX2332, held in the name of Austin Koeckeritz at
Robinhood, Menlo Park, CA, seized by the FBI on November 22, 2023 for forfeiture pursuant to 18 U.S.C. 1594.
24-FBI-000860: $18,093.64 in funds from Account No. XXXXXX332C, held in the name of Austin Koeckeritz at
Robinhood, Menlo Park, CA, seized by the FBI on November 22, 2023 for forfeiture pursuant to 18 U.S.C. 1594.
MIDDLE DISTRICT OF FLORIDA

24-FBI-000989: Apple iPhone 13 Pro Max seized from Amol Chandrashekhar Khedkar at the Pilot Travel Center
parking lot located at 1625 County Road 210 W, Jacksonville, Florida, Serial No. N2Q6KH1GX, valued at $573.02,
seized by the FBI on November 29, 2023 for forfeiture pursuant to 18 U.S.C. 2428.
SOUTHERN DISTRICT OF FLORIDA

24-FBI-000946: $2,856.00 U.S. Currency from the person and personal belongings of Daniel Gustavo Martinez
Yepes at the Fort Lauderdale-Hollywood International Airport, seized by the FBI on November 27, 2023 for
forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-001323: $90,000.00 U.S. Currency from a 2023 Chevrolet Tahoe, VIN: 1GNSCRKD4PR384544, registered
to and in the possession of Yariel Sotolongo Castro in Miami, Florida, seized by the FBI on November 29, 2023 for
SOUTHERN DISTRICT OF GEORGIA

24-FBI-000845: $1,071.00 U.S. Currency from the person of Dezmond Demmons a/k/a Desmond Demmons at
the Cedar Ridge Apartments at 527 Richmond Hill Road West, Augusta, Georgia, seized by the FBI on October 04,
2023 for forfeiture pursuant to 21 U.S.C. 881(a)(6).
property for sale.]
Page 2 of 40
LEGAL NOTICE
ATTENTION
NORTHERN DISTRICT OF ILLINOIS

24-FBI-000541: 8.46145345 Bitcoin (BTC) seized from Michael Dale Mihalo AKA Dale Michael Mihalo, valued at
$232,055.36, seized by the FBI on October 05, 2023 in Naperville, IL for forfeiture pursuant to 18 U.S.C. 981(a)(1)
(C).
24-FBI-000542: 251.09593376 Bitcoin Cash (BCH) seized from Michael Dale Mihalo AKA Dale Michael Mihalo,
valued at $57,821.35, seized by the FBI on October 05, 2023 in Naperville, IL for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).
24-FBI-000543: 0.000815 Ethereum (ETH) from Blockchain.com wallets recovered during a federal search
warrant conducted at 952 Elizabeth Avenue, Naperville, Illinois, occupied by Michael Dale Mihalo AKA Dale Michael
Mihalo, valued at $1,576.30, seized by the FBI on October 05, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)
(C).
24-FBI-001252: Cashier's Check in the amount of $133,149.53 remitted to the United States Marshals Service by
Daniel Eckhart on behalf of his client Thomas Pavey, seized by the FBI on December 05, 2023 in Chicago, IL for
DISTRICT OF KANSAS
23-FBI-005047: 2016 Acura TLX, VIN: 19UUB1F54GA005194, valued at $9,000.00, seized by the FBI on April 20,
2023 from Devonte Antoine Smith in Wichita, KS for forfeiture pursuant to 21 U.S.C. 881.
23-FBI-007540: $22,980.00 U.S. Currency from various locations within the residence at 341 South 9th Street,
Kansas City, KS, seized by the FBI on August 03, 2023 from Juan Ramirez Gonzalez and Ezequil Castro Aviles for
forfeiture pursuant to 21 U.S.C. 881.
23-FBI-007542: Miscellaneous Firearms and Ammunition, valued at $1,613.44, seized by the FBI on August 03,
2023 from Gabriela Virelas-Cisneros in Kansas City, KS for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items
described as: Ithaca Gun Co. Colt 1911 .45 caliber Pistol, Serial No. F1352, valued at $1,410.34; Tisas-Trabzon
Gun Industries ZIG M45 .45 caliber Pistol, Serial No. T0620-22AP01370, valued at $200.10; 45 ACP Magazine with
Rounds contained inside Tiasas-Trabzon Gun, valued at $1.00; Meggar Magazine, valued at $1.00; Box of .45
ACP230 GR FMJ Rounds, valued at $1.00.
23-FBI-007544: 2020 Chevrolet Silverado Pickup, VIN: 1GCUYDED9LZ215244, valued at $35,850.00, seized by
the FBI on August 03, 2023 from Jose Santos Macias Roman in Kansas City, KS for forfeiture pursuant to 21
U.S.C. 881.
23-FBI-007546: $5,828.00 U.S. Currency from various locations within the residence at 1946 North 29th Street,
Kansas City, KS, seized by the FBI on August 03, 2023 from Jose Santos Macias Roman for forfeiture pursuant to
21 U.S.C. 881.
23-FBI-007547: Miscellaneous Firearms and Ammunition, valued at $748.40, seized by the FBI on August 03,
2023 from Jose Santos Macias Roman in Kansas City, KS for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items
described as: High Standard Flite King Skeet Model K2011 .20 caliber shotgun, Serial No. Unknown, valued at
$400.00; HS Produkt XD9 Sub-Compact 9mm Pistol, Serial No. XD116200, valued at $343.40; Fire Winchester 20
Gauge Shells Contained in High Standard Shotgun, valued at $1.00; XD Gear Magazine containing Luger 9mm
Ammunition located with the HS Produkt Pistol, valued at $1.00; Pro May Magazine loaded with 9mm Luger
Ammunition located with the HS Produkt Pistol, valued at $1.00; Springfield Armory 9mm Magazine loaded with
9mm Luger Ammunition located with HS Prokuct Pistol, valued at $1.00; 15 Boxes containing 9mm Ammunition,
valued at $1.00.
property for sale.]
Page 3 of 40
LEGAL NOTICE
ATTENTION
WESTERN DISTRICT OF KENTUCKY

24-FBI-001537: 6.5514951 Bitcoin (BTC) seized from Anurag Murarka, valued at $232,931.86, seized by the FBI on
November 14, 2023 in Louisville, KY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
EASTERN DISTRICT OF LOUISIANA

24-FBI-001543: $25,735.00 U.S. Currency from the residence at 5900 N. Roman St., New Orleans, LA; $15,130.00
from various locations; $8,800.00 from fanny pack, $423 from purse; and $1,382.00 from the person of John
Massey, seized by the FBI on November 29, 2023 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-001898: $1,555 US Currency from a 2020 Mercedes 250, VIN: W1N4M4HB0LW034372, registered to and
in the possession of Lilton Curtis at 2001 St. Bernard Ave., New Orleans, LA at the time of seizure, seized by the
FBI on November 29, 2023 for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MASSACHUSETTS
22-FBI-003780: $1,595.00 U.S. Currency from the person of Erickson Dao, seized by the FBI on April 27, 2022 in
Woburn, MA for forfeiture pursuant to 21 U.S.C. 881.
22-FBI-003781: $49,986.00 U.S. Currency from various places within the residence at 49 Robbins Road in Lowell,
MA, seized by the FBI on April 27, 2022 from Erickson Dao, Daren Youk, Sarin Chou, Saryna Chou, Sayun Kim, and
Yann Yav for forfeiture pursuant to 21 U.S.C. 881.
22-FBI-003782: Miscellaneous jewelry, valued at $40,551.00, seized by the FBI on April 27, 2022 from Erickson
Dao, Daren Youk, Sarin Chou, Saryna Chou, Sayun Kim, and Yann Yav in Lowell, MA for forfeiture pursuant to 21
U.S.C. 881. Items described as: Rolex watch 36mm stainless steel case with silver dial and diamond bezel,
Serial No. 3162324, valued at $6,500.00; Rolex watch 36mm stainless steel case with silver diamond dial and
fluted hold bezel, Serial No. E607567, valued at $7,000.00; Rolex watch 36mm stainless steel case with blue
diamond dial, Serial No. D70003, valued at $13,000.00; Stainless steel Movado watch with black dial and very
small full cut diamonds on face, Serial No. 11499861, valued at $50.00; 18K yellow and gold Rolex day/date
"President" watch with diamond bezel, Serial No. R496734, valued at $14,000.00; Base Metal Fancy Link Style
Chain, valued at $1.00.
22-FBI-006806: 2014 Mercedes Benz C Class, VIN: WDDGF8AB2ER307951, valued at $7,175.00, seized by the
FBI on September 09, 2022 from Brian Gingras in Lowell, MA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MARYLAND
24-FBI-000547: $1,424.00 U.S. Currency from the residence at 4801 Cordelia Avenue, Baltimore, MD, seized by
the FBI on October 26, 2023 from Girard A. Newton for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-000701: Stainless steel Rolex diamond bracelet watch, Model Datejust, Serial No. 3478479, valued at
$3,550.00 seized by the FBI on October 26, 2023 from Eugene E. Allen III in Baltimore, MD for forfeiture pursuant
to 21 U.S.C. 881.
DISTRICT OF MINNESOTA
24-FBI-001552: Miscellaneous Electronic Equipment, valued at $477.98, seized by the FBI on December 12, 2023
from John Mark Peterson in Brooklyn Center, MN for forfeiture pursuant to 18 U.S.C. 2254. Items described as:
Sandisk, Model: SDSSDE60-1T00, Extreme Portal SSD 1TB, Serial No. 2017kl401659, valued at $118.33;
Sandisk, Model: SDSSDE60-1T00, Extreme Portal SSD 1TB, Serial No. 2025H9404969, valued at $118.33;
Seagate Backup Plus Ultra Slim hard drive, Serial No. NA95B1NF, valued at $43.54; Seagate One Touch Hard
Drive, Serial No. NABNT88G, valued at $197.78.
property for sale.]
Page 4 of 40
LEGAL NOTICE
ATTENTION
WESTERN DISTRICT OF MISSOURI

21-FBI-011404: $7,000.00 U.S. Currency from an opened package located at a FedEX Shipping Center at 3530
Industrial Drive, Joplin MO, seized by the FBI on July 23, 2021 from FedEx Shipping Center and Danny Edward
Buckner for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-003895: $9,063.00 U.S. Currency from the residence at 4513 Roanoke Parkway, Unit 2, Kansas City, MO,
seized by the FBI on March 07, 2023 from Adonijah Q. Moody for forfeiture pursuant to 21 U.S.C. 881.
23-FBI-006584: $2,737.56 in funds from Bank Account No. XXXXXX1715 in the name of Medical Cost Sharing Inc.
at BMO Harris Bank, Naperville, IL, seized by the FBI on July 14, 2023 in Kansas City, MO for forfeiture pursuant to
18 U.S.C. 981(a)(1)(C).
23-FBI-006585: $147.12 in funds from Bank Account No. XXXXXX1723 in the name of Medical Cost Sharing, Inc. at
BMO Harris Bank, Naperville, IL, seized by the FBI on July 14, 2023 in Kansas City, MO for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
23-FBI-006586: $5,029.84 in funds from Stripe Account No. XXXXXXXXXXXXniuZ in the name of Medical Cost
Sharing Inc. at Stripe Inc., San Francisco, CA, seized by the FBI on July 14, 2023 Kansas City, MO for forfeiture
pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-006587: $6,092.20 funds from CSG Forte Payments, Inc. Account MID No. XXXX1988; Organization ID
XX5520, in the name of MCS Medical Cost Sharing located at CSG Forte Payments, Inc., Fort Worth, TX, seized by
the FBI on July 14, 2023 in Kansas City, MO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-008537: 277.78048 XMR (Monero), valued at $39,963.65, seized by the FBI on September 08, 2023 in
Kansas City, MO for forfeiture pursuant to 21 U.S.C. 881.
23-FBI-008538: 2.8544372 Bitcoin (BTC), valued at $74,137.62, seized by the FBI on September 08, 2023 in
23-FBI-008539: 0.6987526 Bitcoin (BTC), valued at $18,775.24, seized by the FBI on September 18, 2023 in
23-FBI-008540: 0.03258311 Ethereum (ETH), valued at $53.97, seized by the FBI on September 18, 2023 in
23-FBI-008541: 4,996.7768 Cardano (ADA), valued at $1,259.36, seized by the FBI on September 18, 2023 in
23-FBI-008542: 1,000 MATIC (Polygon), valued at $526.67, seized by the FBI on September 18, 2023 in Kansas
City, MO for forfeiture pursuant to 21 U.S.C. 881.
23-FBI-008543: 1,976 The Graph (GRT), valued at $175.60, seized by the FBI on September 18, 2023 in Kansas
23-FBI-008544: 1,000 The Sandbox (SAND), valued at $302.19, seized by the FBI on September 18, 2023 in
23-FBI-008545: 997.3678 Synthetix (SNX), valued at $2,149.77, seized by the FBI on September 18, 2023 in
23-FBI-008546: 1,910 Nexo (NEXO), valued at $1,089.14, seized by the FBI on September 18, 2023 in Kansas
23-FBI-008547: 197,878 Holo (HOT), valued at $207.06, seized by the FBI on September 18, 2023 in Kansas City,
MO for forfeiture pursuant to 21 U.S.C. 881.
23-FBI-008548: 5,000 ZRX (OX), valued at $909.49, seized by the FBI on September 18, 2023 in Kansas City, MO
for forfeiture pursuant to 21 U.S.C. 881.
23-FBI-008549: 9,585 District Ox (DNT), valued at $223.05, seized by the FBI on September 18, 2023 in Kansas
23-FBI-008550: 9.8 Spice (SFI), valued at $245.97, seized by the FBI on September 18, 2023 in Kansas City, MO
for forfeiture pursuant to 21 U.S.C. 881.
property for sale.]
Page 5 of 40
LEGAL NOTICE
ATTENTION
WESTERN DISTRICT OF MISSOURI

23-FBI-008551: 1,990 Wrapped MIR Token (MIR), valued at $25.72, seized by the FBI on September 18, 2023 in
24-FBI-000682: Cashier's Check in the amount of $42,840.00 payable to United States Marshal Service, Check
No. X2127, seized by the FBI on October 31, 2023 from City of Joplin/Joplin Police Department in Joplin, MO for
SOUTHERN DISTRICT OF MISSISSIPPI

23-FBI-007752: $108,500.00 US Currency from a 2022 Dodge Charger, VIN: 2C3CDXBGXNH119105, registered
to EAN Holdings and in the possession of Razie Edward George Brown at Highway 78 and Highway 305, Olive
Branch, MS, seized by the FBI on August 17, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
DISTRICT OF NORTH DAKOTA

24-FBI-000837: 2023 Kawasaki, Model KLX 110R L Motor Cross Bike, VIN: MH4LXSD1XPJP07521, registered to
and in the possession of Karmen Charles Fox II, valued at $2,025.00, seized by the FBI on November 21, 2023 in
Fargo, ND for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-000838: 2022 Yamaha 250X GTYR Motor Cross Bike, VIN: JYACG38CXMA009552, in the possession of
Karmen Charles Fox II, valued at $5,648.00, seized by the FBI on November 21, 2023 in Fargo, ND for forfeiture
pursuant to 21 U.S.C. 881.
24-FBI-001196: 2022 Jeep Grand Cherokee Limited, VIN: 1C4RJKBG8N8507747, registered to and in the
possession of Karmen Charles Fox II, valued at $39,500.00, seized by the FBI on November 21, 2023 in Fargo,
ND for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-001503: Miscellaneous Firearms, valued at $710.05, seized by the FBI on November 21, 2023 from
Karmen Charles Fox II in Fargo, ND for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Mossberg
International .22 caliber rifle, Serial No. Unknown, valued at $98.68; Springfield Armory 911, 9mm pistol, Serial No.
CN055892, valued at $525.13; Rock Island Armory M5 12-gauge shotgun, Serial No. RIA1674154, valued at
$86.24.
property for sale.]
Page 6 of 40
LEGAL NOTICE
ATTENTION
SOUTHERN DISTRICT OF NEW YORK

22-FBI-004834: $54,850.00 U.S. Currency seized from 2019 Ford Fusion, VIN: 3FA6P0HD2KR255528, registered
to Wheels LT and in possession of Alfredo Enriguez, seized by the FBI on May 11, 2022 from Alfredo Enriguez in
Yonkers, NY for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-000849: $9,272.79 in funds from Account No. XXXXXXXXX4525 held in the name of Austin Koeckeritz at
Betterment Securities, LLC, New York, NY, seized by the FBI on November 22, 2023 for forfeiture pursuant to 18
U.S.C. 1594.
U.S.C. 1594.
U.S.C. 1594.
U.S.C. 1594.
U.S.C. 1594.
U.S.C. 1594.
24-FBI-000921: $453,175.00 U.S. Currency seized from various locations within the residence at 82-74 166th St.
Jamaica, NY, seized by the FBI on October 20, 2023 from Irina Polvanova for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).
24-FBI-000923: Two-kilogram gold bars seized from the residence at 82-74 166th Street, Jamaica, NY 11432,
valued at $130,530.00, seized by the FBI on October 20, 2023 from Irina Polvanova for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C). Items described as: Metalor 1 Kilo Gold Bar, Serial No. 12097007, valued at $65,265.00;
Metalor 1 Kilo Gold Bar, Serial No. 12136036, valued at $65,265.00.
24-FBI-000924: $1,670.00 U.S. Currency located in the back room of the Family RX Corp, 69-29 Myrtle Ave.,
Glendale, New York, seized by the FBI on October 20, 2023 from Albert Yagudayev for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
property for sale.]
Page 7 of 40
LEGAL NOTICE
ATTENTION
WESTERN DISTRICT OF NEW YORK

24-FBI-001639: Miscellaneous jewelry seized from the residence at 89 East 7th Street, Hamburg, NY, valued at
$41,287.00, seized by the FBI on November 28, 2023 from Yobaniel Rodriguez-Gonzalez in Dunkirk, NY for
forfeiture pursuant to 21 U.S.C. 881. Items described as: 10K Stamped bright polished yellow gold curb link chain,
valued at $12,948.00; A white gold and diamond "grill", upper section of teeth consisting of eight teeth, valued at
$1,378.00; 10K stamped bright polished yellow gold rope chain measuring approximately eighteen inches in
length, valued at $376.00; 10K stamped two-toned yellow and rose gold "iced out" diamond Cuban style chain,
valued at $23,620.00; 10K stamped bright polished yellow gold diamond ring containing thirty-eight single cut
diamonds, valued at $388.00; 10K stamped bright polished yellow gold diamond ring containing 162 single cut
diamonds, valued at $534.00; 10k stamped bright polished yellow gold dollar sign ring containing
simulated/imitation diamonds, valued at $178.00; 10k stamped bright polished yellow gold rope chain measuring
20 inches in length, valued at $285.00; .925 stamped sterling silver filigree and beaded band containing one
bezel set simulated diamond, valued at $28.00; 10k stamped bright polished yellow gold band containing round
shaped simulated/imitation diamonds, valued at $172.00; Gold toned plated adjustable fashion ring, valued at
$14.00; 10k stamped bright polished yellow old rope link chain, valued at $582.00; 10k stamped bright polished
yellow gold diamond ring containing 174 single cut diamonds, valued at $784.00.
24-FBI-001692: 2009 Acura TSX, VIN: JH4CU26609C036130, registered to and in the possession of Yobaniel
Rodriguez-Gonzalez valued at $3,300.00, seized by the FBI on November 28, 2023 in Dunkirk, NY for forfeiture
SOUTHERN DISTRICT OF OHIO

20-FBI-002620: 1.36315 BTC cryptocurrency from wallet code XXXXXXXXXXXXXXXXXXXXXXXXXXXbaYg held by the
FBI, WFO and is approximately worth $11,529.86, valued at $11,529.86, seized by the FBI on March 10, 2020 in
Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881(a)(6).
DISTRICT OF OREGON
22-FBI-006894: $10,910.00 U.S. Currency seized from the residence at 18 SE 162nd Ave. Apt 7 Gresham, OR, of
which $8,090.00 from safe in front bedroom; $1,490.00 from front bedroom; $1,230.00 from person of Alexis
Suarez, $100.00 from 2008 Chevrolet Tahoe with VIN: 1GNFK13018J100515, seized by the Multnomah County
Sheriff's Office on September 20, 2022 and adopted by the FBI on October 6, 2022 for forfeiture pursuant to 21
U.S.C. 881.
DISTRICT OF RHODE ISLAND

24-FBI-001828: $20,815.00 in U.S. Currency from a shoebox in a closet at 262 Chad Brown Street, Apt. F,
Providence, RI, seized by the FBI on November 29, 2023 from Frankie Branch for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).
24-FBI-001831: 2016 Lincoln MKC, VIN: 5LMTJ3DH9GUJ28633, valued at $15,825.00, seized by the FBI on
November 29, 2023 from Brenda Partin in Tiverton, RI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
NORTHERN DISTRICT OF TEXAS

18-FBI-006581: Reck .25 Caliber Pistol, Model P8, valued at $101.00, seized by the FBI on August 22, 2018 from
Antywon Daon Dillard in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Reck .25
caliber pistol, Serial No. 124550, valued at $100.00; Six Rounds of .25 caliber ammunition, valued at $1.00.
property for sale.]
Page 8 of 40
LEGAL NOTICE
ATTENTION
WESTERN DISTRICT OF TEXAS

23-FBI-008617: $40,000.76 in funds from USAA Account No. XXXXXX9443 in the name Derrick Letrone McClain,
seized by the FBI on October 23, 2023 in San Antonio, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
EASTERN DISTRICT OF VIRGINIA

23-FBI-008228: 1.68914372 BTC located within a wallet on a flash drive seized from Maksim Silnikau AKA
Maksym Mykolaiets AKA Maksym Silnikov at the residence at C/ Costa Tropical No. 3, B3, P3, BAJO B, Estepona,
Malaga, Spain, valued at $49,969.93, seized by the FBI on August 10, 2023 for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).
24-FBI-001367: 0.42075983 Bitcoin seized from wallet address bc1qmhuyg4gjc05m8td03u7jtmlnzjahspg5x4k6j8
in the name of Tawanda Zinto at Binance, San Francisco, CA, Account No. XXXXX4532, valued at $15,675.05,
seized by the FBI on November 27, 2023 in Manassas, VA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
WESTERN DISTRICT OF WASHINGTON

23-FBI-000585: Remington M1911A1 .45 caliber Pistol, with magazine, valued at $2,252.81, seized by the FBI on
October 25, 2022 from Glauco Fernando Guardado Rodgriguez at 23335 91st Avenue South, Building OO,
Apartment 201, Kent, WA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Model 1911A1
Remington Rand, Serial No. 1530394, valued at $2,251.81; Magazine of model 1911A1 Remington Rand, valued
at $1.00.
23-FBI-005431: Two firearms and two magazines, valued at $494.23, seized by the FBI on May 10, 2023 from
Daquan Carlos Rodriguez at 1500 Third Ave., Seattle, WA for forfeiture pursuant to 21 U.S.C. 881(a)(6). Items
described as: Handgun, Serial No. TIP01829, valued at $145.41; Handgun, Serial No. BA756475, valued at
$346.82; Two 9 mm rounds with one round in chamber from Taurus firearm, valued at $2.00.
property for sale.]
Page 9 of 40
LEGAL NOTICE
ATTENTION

24-FBI-000350: 2022 Mercedes-Benz Sprinter 2500 Commercial Van, VIN: W1Y4ECVY6NT102472, registered to
RTE International Inc and in the possession of Haining Wang, valued at $55,754.00, seized by the FBI on October
27, 2023 in Rancho Cucamonga, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
SOUTHERN DISTRICT OF CALIFORNIA

23-FBI-008064: 100,011.00 Tether (USDT) seized from User ID 10717622 registered to Gu Quan at Binance,
seized by the FBI on September 22, 2023 in San Diego, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-008065: 3,847.15 Ethereum Classic (ETC) seized from User ID 10717622 registered to Gu Quan at
Binance, valued at $58,339.74, seized by the FBI on September 22, 2023 in San Diego, CA for forfeiture pursuant
to 18 U.S.C. 981(a)(1)(C).
23-FBI-008066: 499.51 Bitcoin Cash (BCH) seized from User ID 10717622 registered to Gu Quan at Binance,
valued at $103,813.16, seized by the FBI on September 22, 2023 in San Diego, CA for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
24-FBI-000861: $70,000.00 in funds from Bank Account No. XXXXX2996 in the name of Benali Syndicate, LLC at
JPMorgan Chase Bank, Monroe, LA, seized by the FBI on November 15, 2023 in San Diego, CA for forfeiture
24-FBI-001173: $381,510.42 in funds from Bank Account No. XXXXXXXX3213 in the name of R&HB Life, LLC at
Bank of America, New York, NY, seized by the FBI on November 09, 2023 in San Diego, CA for forfeiture pursuant
to 18 U.S.C. 981(a)(1)(C).
property for sale.]
Page 10 of 40
LEGAL NOTICE
ATTENTION
DISTRICT OF COLORADO
23-FBI-007189: $40.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX7281 in the name of David Eugene
Birdsall, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007190: $481.99 in funds from PayPal Account No. XXXXXXXXXXXXXXX8898 in the name of Heather Dawn
Carroll, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007191: $1,167.10 in funds from PayPal Account No. XXXXXXXXXXXXXXX4893 in the name of Kyle Lee
Delihue, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007192: $2,031.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX3448 in the name of Taylor Lee
Clark, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007193: $309.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX3948 in the name of Mona Lisa
Coleman, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007194: $3,096.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX7216 in the name of Toshanna
Mckinney, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007195: $46.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX1315 in the name of Robert Gordon,
seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007196: $2,744.27 in funds from PayPal Account No. XXXXXXXXXXXXXXX8859 in the name Michael Darrell
Tisdale, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007197: $716.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX9946 in the name of Jose Antonio
Herrera, seized by the FBI on July 20, 2023 from in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007198: $1,817.07 in funds from PayPal Account No. XXXXXXXXXXXXXXX5368 in the name of Tyrone
Lablanc Sims, seized by the FBI on July 20, 2023 from The Estate Of Tyrone Lablanc Sims in Denver, CO for
23-FBI-007199: $671.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX3755 in the name of Brittny Rose
Hart, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007200: Cash/Currency in lieu of $4,098.36 in funds from PayPal Account No. XXXXXXXXXXXXXXX0680 in
the name of Amber Sherrell Wheeler, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
23-FBI-007201: $439.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX7691 in the name of Cindy Michelle
Turner, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007202: $257.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX0601 in the name of Greg John,
seized by the FBI on July 20, 2023 from Greg John in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007203: $3,771.82 in funds from PayPal Account No. XXXXXXXXXXXXXXX7110 in the name of Henry Lee
Fulwood, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007204: $105.24 in funds from PayPal Account No. XXXXXXXXXXXXXXX4619 in the name of Ayman
Alrahmoun, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007205: $2,150.26 in funds from PayPal Account No. XXXXXXXXXXXXXXX5028 in the name of David
Eugene Birdsall, seized by the FBI on July 26, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007206: $52.68 in funds from PayPal Account No. XXXXXXXXXXXXXXX7794 in the name of Simon Paris,
23-FBI-007207: $1,826.21 in funds from PayPal Account No. XXXXXXXXXXXXXXX6040 in the name of Nathan
Maurice Stover, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007208: $586.46 in funds from PayPal Account No. XXXXXXXXXXXXXXX8332 in the name of Daryl Lynn
Branson, seized by the FBI on July 20, 2023 from The Estate of Daryl Lynn Branson in Denver, CO for forfeiture
23-FBI-007209: $743.11 in funds from PayPal Account No. XXXXXXXXXXXXXXX3016 in the name of Jason Hale,
property for sale.]
Page 11 of 40
LEGAL NOTICE
ATTENTION
23-FBI-007210: $95.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX2607 in the name of Rame Samir
Dar Shalabi, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007211: $139.02 in funds from PayPal Account No. XXXXXXXXXXXXXXX6350 in the name of Stephen
Hornby, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007212: $2,145.85 in funds from PayPal Account No. XXXXXXXXXXXXXXX4340 in the name of Essence
Shanee Johnson, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)
(C).
23-FBI-007213: $60.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX2934 in the name of Rama Jaya
Naresh Chinnasamy, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)
(1)(C).
23-FBI-007214: $111.32 in funds from PayPal Account No. XXXXXXXXXXXXXXX5234 in the name of Eemoni Amria
Mcclain, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007215: $787.99 in funds from PayPal Account No. XXXXXXXXXXXXXXX3334 in the name of Jeffery Pope,
23-FBI-007216: $1,989.01 in funds from PayPal Account No. XXXXXXXXXXXXXXX8623 in the name of Jack Miller,
23-FBI-007217: $3,314.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX4411 in the name of Faraji Aswad
Abdalaa, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007218: $2,608.42 in funds from PayPal Account No. XXXXXXXXXXXXXXX9088 in the name of Aurelia Faith
Wilson, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007219: $2,483.78 in funds from PayPal Account No. XXXXXXXXXXXXXXX1782 Damali Myra Dinkins, seized
by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007220: $216.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX9571 in the name of Daniel Robert
Whistler, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007221: $1,279.00 in funds from PayPal Account No. XXXXXXXXXXXXXXX7235 in the name of Rebecca
Lynn Faulkner, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007222: $1,648.55 in funds from PayPal Account No. XXXXXXXXXXXXXXX9216 in the name of Jesus M.
Santos, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-007223: $1,792.32 in funds from PayPal Account# XXXXXXXXXXXXXXX1718 in the name of Alexandria S.
Martinez, seized by the FBI on July 20, 2023 in Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
DISTRICT OF CONNECTICUT
24-FBI-001628: Cashier's check in the amount of $4,000.00 remitted to the United States Marshal Service by
Christopher Stack., Account No. XXXXX0209, seized by the FBI on January 09, 2024 in New Haven, CT for forfeiture
DISTRICT OF COLUMBIA
24-FBI-001604: Samsung S22 Ultra, Serial No. R5CT920HC5A, valued at $269.15, seized by the FBI on
November 28, 2023 from Michael Everts in Washington, DC for forfeiture pursuant to 18 U.S.C. 2254.
property for sale.]
Page 12 of 40
LEGAL NOTICE
ATTENTION

24-FBI-000677: Misc. firearms and ammunition; e.g. an HS Produkt XDS from a 2021 Dodge Ram, VIN
1C6SRFLT5MN713452 registered to and in possession of Tilson McCray; a Taurus PT740 from a 2009 Honda
Civic, registered to Tilson McCray and Shirley Gibbons and in possession of Tilson McCray, valued at $662.52,
seized by the FBI on October 04, 2023 from Tilson McCray in Grovetown, GA for forfeiture pursuant to 21 U.S.C.
881(a)(11). Items described as: Taurus PT740 Slim .40 caliber pistol Serial No. SIX34259, valued at $166.00;
Taurus PT740 Slim .40 caliber magazine, valued at $1.00; Five .40 caliber bullets, valued at $1.00; HS Produkt (IM
Metal) XDS .40 caliber pistol Serial No. AT219398, valued at $256.45; HS Produkt (IM Metal) XDS .40 caliber
magazine, valued at $1.00; Seven .40 caliber bullets, valued at $1.00; Sig Sauer (Sig-Arms) P250 .45 caliber pistol
Serial No. 57C051953, valued at $234.07; Two Sig Sauer (Sig-Arms) P250 .45 caliber magazines, valued at
$1.00; 20 .45 caliber bullets, valued at $1.00.
24-FBI-000876: Miscellaneous Firearms and Ammunition from the residence at 3205 Alpine Road, Augusta,
Georgia, valued at $1,040.00, seized by the FBI on November 12, 2023 from Johnifer D. Barnwell for forfeiture
pursuant to 21 U.S.C. 881(a)(11). Items described as: Century Arms BFT47 rifle Serial No. BFT47000516, valued
at $581.54; Five Magazines associated with Century Arms BFT47 rifle, valued at $1.00; Kel-Tec KSG 12 gauge
shotgun Serial No. XE415, valued at $454.46; 14 12 gauge shotgun rounds associated with Kel-Tec KSG, valued
at $1.00; 15 7.62 caliber ammunition, valued at $1.00; 27 .233 caliber ammunition, valued at $1.00.
WESTERN DISTRICT OF KENTUCKY

24-FBI-001539: 885.859130218998 Monero (XMR) seized from Anurag Murarka, valued at $144,678.51, seized by
the FBI on November 14, 2023 in Louisville, KY for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
property for sale.]
Page 13 of 40
LEGAL NOTICE
ATTENTION
EASTERN DISTRICT OF MICHIGAN

21-FBI-000537: Miscellaneous firearm and accessories, valued at $417.80, seized by the FBI on October 07, 2020
from Kaleb Franks in Ypsilanti, MI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(G). Items described as: Glock 19
Gen 5, 9mm barrel with magazine and Holosun optic Serial No. BKVP830, valued at $416.80; Backpack
containing two magazines and ammunition, valued at $1.00.
21-FBI-000545: Miscellaneous firearms and accessories, valued at $1,857.61, seized by the FBI on October 07,
2020 from Daniel Harris in Lake Orion, MI for forfeiture pursuant to 18 U.S.C. 981(a)(1)(G). Items described as:
Connecticut Valley Arms Plainsman, 50 cal muzzleloader Serial No. 837212, valued at $109.20; Century Arms
International RAS47, 7.62x39 rifle, with Sig Sauer Romeo S optic Serial No. RAS47045225, valued at $456.92;
Anderson Manufacturing AM-15, Multi-caliber rifle, with flashlight and Spitfire 3X scope Serial No. 16012390,
valued at $400.46; Russian Mossin Nagant, 7.62 cal rifle Serial No. M3814194, valued at $1.00; Sturm, Ruger &
Co. 10/22, 22LR cal rifle Serial No. 0002-39443, valued at $433.44; 1 Harrington & Richardson 22 Special, 22 cal
revolver Serial No. 586079, valued at $120.60; Replica Arms Inc. PNXX7, 36 cal black powder revolver Serial No.
N9067, valued at $1.00; UTG Pro low-pro quad-rail gas block for barrel with bolt Serial No. Unknown, valued at
$1.00; Blackhawk black holster Serial No. Unknown, valued at $1.00; Four Rounds of 7.62x39 CCLA ammunition,
valued at $1.00; Flower holster Serial No. Unknown, valued at $1.00; Shotgun barrel Serial No. Unknown, valued
at $1.00; Forward grip Serial No. Unknown, valued at $1.00; Two Flash suppressors Serial No. Unknown, valued
at $1.00; Loose rounds of CCLA ammunition, valued at $1.00; 27 Boxes of 223 CCLA ammunition, valued at
$1.00; Miscellaneous quantity of ammunition in blue holder, valued at $1.00; Miscellaneous quantity of
ammunition, valued at $1.00; Two 22 caliber magazines; one loaded, one empty, valued at $1.00; MOE AK stock
box with stocks and handgrips Serial No. Unknown, valued at $1.00; One Magazine, valued at $1.00; Green
ammunition box containing miscellaneous CCLA ammunition, valued at $1.00; Miscellaneous green ammunition,
valued at $1.00; One Box with magazine and ammunition, valued at $1.00; One Box of 22LR ammunition, valued
at $1.00; One Bag of miscellaneous CCLA ammunition, valued at $1.00; Gun case and holster Serial No.
Unknown, valued at $1.00; One Gun case with magazine and ammunition Serial No. Unknown, valued at $1.00;
Gun box Serial No. Unknown, valued at $1.00; Green Boyt bag with 3 empty magazines, valued at $1.00;
Miscellaneous quantity of 9mm CCLA ammunition, valued at $1.00; One Box of Hornady critical defense 9mm
Luger 115gr FTX with 225 CCLA, valued at $1.00; One Box of 5 cartridges of 12 gauge shotgun shells with 5
CCLA, valued at $1.00; One Box of Aguila lead slug 12 gauge, valued at $1.00.
24-FBI-000991: $3,900.00 in funds from Demand Deposit Account No. XXXXXXXXX0695 in the name of Alexander
Enriquez at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-000992: $22,800.00 in funds from Demand Deposit Account No. XXXXXXXXX6046 in the name of Alisa
Hughes at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-000993: $600.00 in funds from Demand Deposit Account No. XXXXXXXXX2589 in the name of Alishia
Pempleton at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for
24-FBI-000994: $15,000.00 in funds from Demand Deposit Account No. XXXXXXXXX1825 in the name of Amy
Spence at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, for forfeiture
24-FBI-000995: $3.00 in funds from Demand Deposit Account No. XXXXXXXXX7595 in the name of Andrew
Daniels at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-000996: $8,000.00 in funds from Demand Deposit Account No. XXXXXXXXX3060 in the name of Andrew
George at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
(Continued on next page)
property for sale.]
Page 14 of 40
LEGAL NOTICE
ATTENTION

24-FBI-000996 - (Continued from previous page)
24-FBI-000997: $13,700.00 in funds from Demand Deposit Account No. XXXXXXXXX6899 in the name of Anissa
Forbes at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-000998: $18,450.00 in funds from Demand Deposit Account No. XXXXXXXXX6541 in the name of Anne
Russo at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-000999: $13.00 in funds from Demand Deposit Account No. XXXXXXXXX9897 in the name of Araceli Thiele
at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture pursuant
to 18 U.S.C. 981(a)(1)(C).
24-FBI-001000: $21.32 in funds from Demand Deposit Account No. XXXXXXXXX4661 in the name of Ariana
Paulson at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001001: $5,900.00 in funds from Demand Deposit Account No. XXXXXXXXX7619 in the name of Ashli
Ceraolo at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001002: $0.85 in funds from Demand Deposit Account No. XXXXXXXXX0097 in the name of Atoe M Jackson
to 18 U.S.C. 981(a)(1)(C).
24-FBI-001003: $15,900.00 in funds from Demand Deposit Account No. XXXXXXXXX3038 in the name of Brandon
Ogbodu at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001004: $15,500.00 in funds from Demand Deposit Account No. XXXXXXXXX8262 in the name of Brent
Stoll at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001005: $21,900.00 in funds from Demand Deposit Account No. XXXXXXXX7730 in the name of Brittany
Bertheat at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001006: $9,900.00 in funds from Demand Deposit Account No. XXXXXXXXX6384 in the name of Carlie
Cantrell at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001007: $5,500.00 in funds from Demand Deposit Account No. XXXXXXXXX7082 in the name of Casie
Mahaley at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001008: $5,300.00 in funds from Demand Deposit Account No. XXXXXXXXX0102 in the name of Catherine
Wei at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001009: $14,900.00 in funds from Demand Deposit Account No. XXXXXXXXX3963 in the name of Cherina
Overton at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001010: $15,500.00 in funds from Demand Deposit Account No. XXXXXXXXX6684 in the name of Claire
Mintich at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001011: $14,300.00 in funds from Demand Deposit Account No. XXXXXXXXX4726 in the name of Clint
property for sale.]
Page 15 of 40
LEGAL NOTICE
ATTENTION

Brandon at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001012: $15,500.00 in funds from Demand Deposit Account No. XXXXXXXXX0640 in the name of Cristina
Urbina at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001013: $18,600.00 in funds from Demand Deposit Account No. XXXXXXXXX4923 in the name of Curtis
Bowen at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001014: $10,700.00 in funds from Demand Deposit Account No. XXXXXXXXX3658 in the name of Dan
Tatum at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001015: $14,300.00 in funds from Demand Deposit Account No. XXXXXXXXX8776 in the name of Dana
Green at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001016: $14,900.00 in funds from Demand Deposit Account No. XXXXXXXXX1347 in the name of David
Caplan at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001017: $5,100.00 in funds from Demand Deposit Account No. XXXXXXXXX9040 in the name of David F
Gorgie at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001018: $13,055.76 in funds from Demand Deposit Account No. XXXXXXXXX6213 in the name of David
Gray at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001019: $22,800.00 in funds from Demand Deposit Account No. XXXXXXXXX9673 in the name of David M
Reppond at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001020: $600.00 in funds from Demand Deposit Account No. XXXXXXXXX7097 in the name of Delia
Rodriguez at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for
24-FBI-001021: $900.00 in funds from Demand Deposit Account No. XXXXXXXXX4990 in the name of Denise
Bozzuto at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001022: $6.50 in funds from Demand Deposit Account No. XXXXXXXXX9682 in the name of Derrick Brown
to 18 U.S.C. 981(a)(1)(C).
24-FBI-001023: $6.50 in funds from Demand Deposit Account No. XXXXXXXXX2482 in the name of Diane Mccall at
Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture pursuant to
18 U.S.C. 981(a) (1)(C).
24-FBI-001024: $3.00 in funds from Demand Deposit Account No. XXXXXXXXX7282 in the name of Donna Kelley
to 18 U.S.C. 981(a)(1)(C).
24-FBI-001025: $22,800.00 in funds from Demand Deposit Account No. XXXXXXXXX4300 in the name of Donna
Mayfield at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
property for sale.]
Page 16 of 40
LEGAL NOTICE
ATTENTION

24-FBI-001026: $10,100.00 in funds from Demand Deposit Account No. XXXXXXXXX8919 in the name of Doran
Braun at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001027: $7,100.00 in funds from Demand Deposit Account No. XXXXXXXXX5903 in the name of Edanette
Marquez at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001028: $16,800.00 in funds from Demand Deposit Account No. XXXXXXXXX4709 in the name of Elisa
Gary at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001029: $45.00 in funds from Demand Deposit Account No. XXXXXXXXX3905 in the name of Eugen Ratiu
to 18 U.S.C. 981(a)(1)(C).
24-FBI-001030: $21,900.00 in funds from Demand Deposit Account No. XXXXXXXXX4465 in the name of Frank
Fleming at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001031: $13,700.00 in funds from Demand Deposit Account No. XXXXXXXXX7248 in the name of George
Coffey at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001032: $21,900.00 in funds from Demand Deposit Account No. XXXXXXXXX4386 in the name of Hamilton
Johnson at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001033: $13.00 in funds from Demand Deposit Account No. XXXXXXXXX5775 in the name of Harriet
Landree at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001034: $3,900.00 in funds from Demand Deposit Account No. XXXXXXXXX7559 in the name of Heather
Wiley at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001035: $10,700.00 in funds from Demand Deposit Account No. XXXXXXXXX0682 in the name of James
Williams at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001036: $600.00 in funds from Demand Deposit Account No. XXXXXXXXX8413 in the name of Jason Baril
to 18 U.S.C. 981(a)(1)(C).
24-FBI-001037: $16,500.00 in funds from Demand Deposit Account No. XXXXXXXXX8747 in the name of Jayme
24-FBI-001038: $3.00 in funds from Demand Deposit Account No. XXXXXXXXX3604 in the name of Jessica
24-FBI-001039: $14,300.00 in funds from Demand Deposit Account No. XXXXXXXXX9590 in the name of Jessie
Mcclay at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001040: $22,800.00 in funds from Demand Deposit Account No. XXXXXXXXX9500 in the name of Jessie
Wock at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 f for forfeiture
property for sale.]
Page 17 of 40
LEGAL NOTICE
ATTENTION

24-FBI-001041: $11,500.00 in funds from Demand Deposit Account No. XXXXXXXXX7967 in the name of Joan
Gruczkowski at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for
24-FBI-001042: $8,500.00 in funds from Demand Deposit Account No. XXXXXXXXX7397 in the name of Joann
Estrada at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001043: $13,700.00 in funds from Demand Deposit Account No. XXXXXXXXX7171 in the name of Joanne
Rhiger at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001044: $22,800.00 in funds from Demand Deposit Account No. XXXXXXXXX6441 in the name of John
Davis at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001045: $900.00 in funds from Demand Deposit Account No. XXXXXXXXX5880 in the name of John Hild at
18 U.S.C. 981(a)(1)(C).
24-FBI-001046: $14,900.00 in funds from Demand Deposit Account No. XXXXXXXXX0214 in the name of Jolene
Smyers at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001047: $10.00 in funds from Demand Deposit Account No. XXXXXXXXX6750 in the name of Jonathan D
Pacheco at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001048: $18,600.00 in funds from Demand Deposit Account No. XXXXXXXXX7689 in the name of Joseph
Barry-Austin at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for
24-FBI-001049: $15,500.00 in funds from Demand Deposit Account No. XXXXXXXXX8413 in the name of Joy M
Copeland at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for
24-FBI-001050: $11,000.00 in funds from Demand Deposit Account No. XXXXXXXXX3041 in the name of Jurdy
Sealey at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001051: $16,500.00 in funds from Demand Deposit Account No. XXXXXXXXX4730 in the name of Kerry
Goforth at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001052: $3.00 in funds from Demand Deposit Account No. XXXXXXXXX5856 in the name of Kristy Hodges
to 18 U.S.C. 981(a)(1)(C).
24-FBI-001053: $5,500.00 in funds from Demand Deposit Account No. XXXXXXXXX8397 in the name of Kyal
Manzini at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001054: $16,800.00 in funds from Demand Deposit Account No. XXXXXXXXX4232 in the name of Laurent
Michel at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001055: $11,700.00 in funds from Demand Deposit Account No. XXXXXXXXX6732 in the name of Layton
Brush at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
property for sale.]
Page 18 of 40
LEGAL NOTICE
ATTENTION

24-FBI-001056: $600.00 in funds from Demand Deposit Account No. XXXXXXXXX6337 in the name of Lee Mickus
to 18 U.S.C. 981(a)(1)(C).
24-FBI-001057: $15,500.00 in funds from Demand Deposit Account No. XXXXXXXXX0088 in the name of Lindsay
Spencer at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, for forfeiture
24-FBI-001058: $2,900.00 in funds from Demand Deposit Account No. XXXXXXXXX7862 in the name of Mario
Reyes at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
pursuant to 18 U.S.C.981(a)(1)(C).
24-FBI-001059: $7,450.00 in funds from Demand Deposit Account No. XXXXXXXXX2727 in the name of Marva
Morris at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001060: $5,800.00 in funds from Demand Deposit Account No. XXXXXXXXX2309 in the name of Mary
Harris at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001061: $17,700.00 in funds from Demand Deposit Account No. XXXXXXXXX8784 in the name of Matt
Merrihew at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001062: $18,600.00 in funds from Demand Deposit Account No. XXXXXXXXX1927 in the name of Matthew
Polk at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001063: $15,511.62 in funds from Demand Deposit Account No. XXXXXXXXX8853 in the name of Maxie
Rowell at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001064: $22.36 in funds from Demand Deposit Account No. XXXXXXXXX3413 in the name of Melinda
Greenberg at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for
24-FBI-001065: $20,741.02 in funds from Demand Deposit Account No. XXXXXXXXX1455 in the name of Michael
Leckron at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001066: $15,800.00 in funds from Demand Deposit Account No. XXXXXXXXX4655 in the name of Michelle
Levy at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001067: $3.00 in funds from Demand Deposit Account No. XXXXXXXXX0559 in the name of Monica
Henriksen at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for
24-FBI-001068: $16,500.00 in funds from Demand Deposit Account No. XXXXXXXXX1190 in the name of Nathaniel
Everett at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001069: $24,000.00 in funds from Demand Deposit Account No. XXXXXXXXX6945 in the name of Nicholas
Goldberg at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001070: $15,600.00 in funds from Demand Deposit Account No. XXXXXXXXX2371 in the name of Nick Jody
to 18 U.S.C. 981(a) (1)(C).
property for sale.]
Page 19 of 40
LEGAL NOTICE
ATTENTION

24-FBI-001071: $16,800.00 in funds from Demand Deposit Account No. XXXXXXXXX3419 in the name of Nicole
Parry at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001072: $21,000.00 in funds from Demand Deposit Account No.XXXXXXXXX9837 in the name of Nikki
Harvey at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001073: $8,970.45 in funds from Demand Deposit Account No. XXXXXXXXX8537 in the name of Noe
Garcia at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001074: $17,221.10 in funds from Demand Deposit Account No. XXXXXXXXX2771 in the name of Nunicka
Epps at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001075: $19,800.00 in funds from Demand Deposit Account No. XXXXXXXXX5282 in the name of Patricia
Epperson at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for
24-FBI-001076: $7,900.00 in funds from Demand Deposit Account No. XXXXXXXXX7932 in the name of Rebekah
Anderson at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001077: $15,500.00 in funds from Demand Deposit Account No. XXXXXXXXX4284 in the name of Robyn
Mendez at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001078: $8,554.67 in funds from Demand Deposit Account No. XXXXXXXXX9081 in the name of Ronald
Cockerill at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001079: $10,700.00 in funds from Demand Deposit Account No. XXXXXXXXX2602 in the name of Ronald
Schoelkopf at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for
24-FBI-001080: $14,900.00 in funds from Demand Deposit Account No. XXXXXXXXX6683 in the name of Sabrina
Irvin at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001081: $13.00 in funds from Demand Deposit Account No. XXXXXXXXX5624 in the name of Sean Menza
at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 from Sean Menza for
24-FBI-001082: $18,900.00 in funds from Demand Deposit Account No. XXXXXXXXX3329 in the name of Shannon
Amerson at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001083: $34.00 in funds from Demand Deposit Account No. XXXXXXXXX5178 in the name of Shannon E
Hill at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001084: $18,450.00 in funds from Demand Deposit Account No. XXXXXXXXX4171 in the name of Shannon
Hughes at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001085: $7,100.00 in funds from Demand Deposit Account No. XXXXXXXXX2487 in the name of Shonda
Walker at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
property for sale.]
Page 20 of 40
LEGAL NOTICE
ATTENTION

24-FBI-001086: $21,900.00 in funds from Demand Deposit Account No. XXXXXXXXX2678 in the name of Stephen
Black at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001087: $11,061.77 in funds from Demand Deposit Account No. XXXXXXXXX2745 in the name of Steven
Nichols at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001088: $16,500.00 in funds from Demand Deposit Account No. XXXXXXXXX5328 in the name of Tameika
Mclean at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001089: $15,500.00 in funds from Demand Deposit Account No. XXXXXXXXX8870 in the name of Tamika A
24-FBI-001090: $18,000.00 in funds from Demand Deposit Account No. XXXXXXXXX7028 in the name of Tatyanna
Philips at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001091: $7,100.00 in funds from Demand Deposit Account No. XXXXXXXXX5719 in the name of Tayler
Briggs at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001092: $2,850.97 in funds from Demand Deposit Account No. XXXXXXXXX4395 in the name of Terra
Stock at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001093: $16,800.00 in funds from Demand Deposit Account No. XXXXXXXXX1820 in the name of Thomas
Straus at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001094: $13.00 in funds from Demand Deposit Account No. XXXXXXXXX8067 in the name of Tiffany Jaquez
to 18 U.S.C. 981(a)(1)(C).
24-FBI-001095: $3.00 in funds from Demand Deposit Account No. XXXXXXXXX1919 in the name of Todd Daviso at
18 U.S.C. 981(a)(1)(C).
24-FBI-001096: $16,800.00 in funds from Demand Deposit Account No. XXXXXXXXX1899 in the name of Tracey
Shipman at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001097: $5,900.00 in funds from Demand Deposit Account No. XXXXXXXXX4699 in the name of Tracy
Silvestri at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001098: $10,100.00 in funds from Demand Deposit Account No. XXXXXXXXX2986 in the name of Travis
Fagala at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001099: $600.00 in funds from Demand Deposit Account No. XXXXXXXXX8101 in the name of Trey
Ormond at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001100: $15,500.00 in funds from Demand Deposit Account No. XXXXXXXXX8942 in the name of Tyler
Tipps at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
property for sale.]
Page 21 of 40
LEGAL NOTICE
ATTENTION

24-FBI-001101: $15,500.00 in funds from Demand Deposit Account No. XXXXXXXXX8138 in the name of Valerie
Duncan at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001102: $1,050.00 in funds from Demand Deposit Account No. XXXXXXXXX9627 in the name of Victor A
Soto at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001103: $3.00 in funds from Demand Deposit Account No. XXXXXXXXX2419 in the name of Walter Jahn at
18 U.S.C. 981(a)(1)(C).
24-FBI-001104: $3.14 in funds from Demand Deposit Account No. XXXXXXXXX7332 in the name of William Roper
to 18 U.S.C.981(a)(1)(C).
24-FBI-001105: $14,300.00 in funds from Demand Deposit Account No. XXXXXXXXX8264 in the name of William
Turner at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
24-FBI-001106: $9,857.60 in funds from Demand Deposit Account No. XXXXXXXXX3214 in the name of Yabdiel
Martinez at Bank of America, Grosse Pointe Woods, Michigan, seized by the FBI on October 19, 2023 for forfeiture
EASTERN DISTRICT OF NORTH CAROLINA

24-FBI-000595: $79,088.47 in monies from Bank Account No. XXXXXXX8379 in the name of Esther L. Chojnacki at
Coastal Federal Credit Union, seized by the FBI on October 23, 2023 in Raleigh, NC for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
24-FBI-000627: $100,000.00 in monies from Bank Account No. XXXXXXXXXX8379 in the name of Esther L.
Chojnacki at Coastal Federal Credit Union., , seized by the FBI on November 02, 2023 in Raleigh, NC for forfeiture
DISTRICT OF NORTH DAKOTA

24-FBI-000592: $502.00 U.S. Currency seized from the person of Anfernee Michael Brunelle at 3878 Highway 281,
Belcourt, ND, seized by the FBI on October 28, 2023 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-001177: $10,699.00 U.S. Currency seized from 1019 14th Street NW, Lot 24, Devils Lake, North Dakota
($6,800 from a safe, $2,000 from nightstand and $699 from wallet in bedroom; and $1,200 from wallet in kitchen),
seized by the FBI on November 16, 2023 from Russell Burdick, Charlotte Burdick and Vassago Redroad for
DISTRICT OF NEBRASKA
24-FBI-000948: Miscellaneous Firearm and Ammunition from a 2023 Nissan Rogue, VIN: 5N1BT3BA9PC780785,
registered to EAN Holdings, LLC and in the possession of Breohnna Big Crow at Sidney, NE, valued at $178.94,
seized by the FBI on October 24, 2023 for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Ruger
LCP .380 caliber pistol Serial No. obliterated, valued at $177.94; One Magazine containing 6 rounds, valued at
$1.00.
property for sale.]
Page 22 of 40
LEGAL NOTICE
ATTENTION

24-FBI-000655: 5.256838 Ether held by Gemini Trust Company, LLC User ID #28130885 in the name of Esther L.
Chojnacki, valued at $9,262.66, seized by the FBI on October 23, 2023 in New York, NY for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
DISTRICT OF OREGON
23-FBI-008189: $800.00 U.S. Currency from inside a closet of residence located at 2357 SE 146th Avenue,
Portland, Oregon., seized by the FBI on September 06, 2023 from Olvin Fabricio Diaz-Centeno for forfeiture
23-FBI-008190: $1,000.00 U.S. Currency from bedroom of residence located at 12530 SE Powell Court,
Apartment 7, Portland, Oregon., seized by the FBI on September 06, 2023 from Olvin Fabricio Diaz-Centeno for
23-FBI-008191: $11,274.00 U.S. Currency From Person of Olvin Fabricio Diaz-Centeno., seized by the FBI on
September 06, 2023 in Portland, OR for forfeiture pursuant to 21 U.S.C. 881.
23-FBI-008233: $12,166.00 U.S. Currency: $4,885.00 from Room 228, and $7,281.00 from Room 238, Studio 6
Motel, 4911 NE 82nd Avenue, Portland, OR., seized by the Multnomah County Sheriff's Office on September 27,
2023 from Danny Cruz, Yessy Daniela Licona-Sevilla and Denis Martinez-Escoto in Portland, OR, and adopted by
the FBI on October 6 2023, for forfeiture pursuant to 21 U.S.C. 881.
23-FBI-008234: $11,837.00 U.S. Currency: $10,737.00 from residence at 1055 N. Anchor Way, Apartment 313,
Portland, OR; $1,100.00 from person of Joel Ross Wyman Jr., seized by the Multnomah County Sheriff's Office on
September 26, 2023 from Joel Ross Wyman Jr. in Portland, OR, and adopted by the FBI on October 6 2023, for
23-FBI-008432: $12,545.00 U.S. Currency from Luggage of in the Possession of Wan Lin Zhen at the Portland
International Airport., seized by the FBI on September 27, 2023 from Wan Lin Zhen in Portland, OR for forfeiture
23-FBI-008433: $48,670.00 U.S. Currency From Luggage in Possession of Diwei Wu at the Portland International
Airport, seized by the FBI on September 27, 2023 in Portland, OR for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-000193: $58,225.00 U.S. Currency from the residence at 13824 SE Glenwood Street, Portland OR, seized
by the FBI on October 05, 2023 from Ryan Thomas Lips and Darian Bentz for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-000194: 2018 Mercedes Benz C-300, seized registered to and in the possession of Ryan Thomas Lips.,
VIN: 55SWF4KB0JU235952, valued at $15,350.00, seized by the FBI on October 05, 2023 in Portland, OR for
24-FBI-001176: $4,559.00 U.S. Currency, seized by the FBI on November 02, 2023 from Olvin Antonio Gamez
Barrientos from a 2006 Mercedes VIN WDDGF54X79F224383, registered to Austin Yadiel Velasquez and in
possession of Olvin Antonio Gamez-Barrientos in at 1167 NW Wallula Ave, Bldg E Apt 328, Gresham, OR for
EASTERN DISTRICT OF PENNSYLVANIA

24-FBI-000829: Cashier's check in the amount of $52,000.00 remitted to the United States Marshal's Service by
Carmen Jaquez, seized by the FBI on November 17, 2023 in Allentown, PA for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).
property for sale.]
Page 23 of 40
LEGAL NOTICE
ATTENTION
WESTERN DISTRICT OF PENNSYLVANIA

24-FBI-000784: $27,380.00 U.S. Currency from the residence at 595 Thomas Street, Monroeville, PA, seized by the
FBI on November 17, 2023 from David Quick and Alexis Pawlowski for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-000785: $42,500.00 U.S. Currency seized inside a safe at Storage Sense, Unit 1271, located at 3470
William Penn Highway, Pittsburgh, PA,, seized by the FBI on November 17, 2023 from David Quick for forfeiture
24-FBI-000786: Miscellaneous Firearms and Associated Ammunition, valued at $561.59, seized by the FBI on
November 17, 2023 from David Quick and Alexis Pawlowski in Monroeville, PA for forfeiture pursuant to 21 U.S.C.
881(a)(11). Items described as: Ruger LCP II .380 caliber Pistol Serial No. 380057564, valued at $152.08;
Diamondback DB-15 5.56/.223 Multicaliber Rifle Serial No. DB2602050, valued at $404.51; Extended .380 caliber
Magazine, valued at $1.00; Two .380 caliber Magazines, valued at $1.00; 40 Rounds of .380 caliber Ammunition,
valued at $1.00; Two 5.56 caliber Magazine, valued at $1.00; 100 Rounds of .223 caliber Ammunition, valued at
$1.00.
24-FBI-000787: Taurus G2C 9mm Pistol, and associated ammunition, valued at $123.25, seized by the FBI on
November 17, 2023 from David Quick and Alexis Pawlowski in Monroeville, PA for forfeiture pursuant to 21 U.S.C.
881(a)(11). Items described as: Taurus G2C 9mm Pistol Serial No. TLR09923, valued at $121.25; Two 9mm
Magazines, valued at $1.00; 28 Rounds of 9mm Ammunition, valued at $1.00.
24-FBI-000788: Point Blank Body Armor, size XL, with two ballistic inserts bearing Serial No. HT95002598 &
HT95002562, valued at $1.00, seized by the FBI on November 17, 2023 from David Quick in Monroeville, PA for

24-FBI-001575: Miscellaneous Firearm and Ammunition, valued at $185.97, seized by the FBI on November 21,
2023 from Erick Alejandro Gutierrez in El Paso, TX for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described
as: 18 Clear plastic bag with multiple .38 cal rounds, valued at $1.00; Black Shotgun GF Serial No. 20-33967,
valued at $183.97; Red Shotgun Shell (12 gauge), valued at $1.00.
WESTERN DISTRICT OF WASHINGTON

23-FBI-004332: $16,614.25 in U.S. Currency. $3,892.25 located on Ronaldo McComb's person (front left pocket),
$88.00 located on shelf, $8,010.00 located on Tiffany McGills person, $4,624.00 located in wallet in bedroom
belonging to McGill, seized by the FBI on March 22, 2023 from Ronaldo McComb and Tiffancy McGill at 144 Angel
Lane Kalama, WA for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF WEST VIRGINIA

24-FBI-001120: $80,000.00 in funds from Bank Account No. XXXXXX8392 in the name of Holiness & Brothers
E.M.S. Inc. at PNC Bank, seized by the FBI on November 17, 2023 from Holiness & Brothers E.M.S. Inc. and
Olaniran Niran-Oni in Bridgeport, WV for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-001121: $175,463.39 in funds from Bank Account No. XXXXX2150 held in the name of S.I. N Transit LLC at
J.P. Morgan Chase Bank, seized by the FBI on November 17, 2023 from S.I. N Transit, LLC and Cassidy Gates in
Bridgeport, WV for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-001184: $261,649.55 in funds from Bank Account No. XXXXXXXX0527 held in the name of Bells Equipment
Company at New York Community Bank, seized by the FBI on November 17, 2023 from Dean Charles Farkas and
Bells Equipment Company in Bridgeport, WV for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
property for sale.]
Page 24 of 40
LEGAL NOTICE
ATTENTION
SOUTHERN DISTRICT OF WEST VIRGINIA

24-FBI-000763: Rossi S41 .410 Shotgun & Ammunition, valued at $78.89, seized by the FBI on November 15,
2023 from Donald Duty II in Huntington, WV for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as:
Rossi, Imported by Braztech International, S41 .410 Shotgun Serial No. SP344266, valued at $77.89; 17 .410
Gauge Shotgun Shells, valued at $1.00.
24-FBI-000764: Sun City Machinery Co. Ltd. Stevens 320 12 Gauge Shotgun & Ammunition, valued at $159.63,
seized by the FBI on November 15, 2023 from Donald Duty II in Huntington, WV for forfeiture pursuant to 21 U.S.C.
881(a)(11). Items described as: Sun City Machinery Co. Ltd., Stevens 320 12 Gauge Shotgun Serial No. 177332F,
valued at $158.63; Five 12 Gauge Shotgun Shells from the Stevens 320 Shotgun, valued at $1.00.
24-FBI-000765: Mossberg Ulti-Mag 835 12 Gauge Shotgun & Ammunition, valued at $306.62, seized by the FBI on
November 15, 2023 from Donald Duty II in Huntington, WV for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items
described as: Mossberg Ulti-Mag 835 12ga Shotgun Serial No. UM870521, valued at $305.62; 229 12 Gauge
Shotgun Shells, valued at $1.00.
24-FBI-000766: HiPoint 995 9mm Rifle & Ammunition, valued at $162.81, seized by the FBI on November 15,
HiPoint 995 9mm Rifle Serial No. F208558, valued at $161.81; Four Rounds of 9mm Ammunition Serial No.
Unknown, valued at $1.00.
24-FBI-000767: Savage Arms 64F .22 Rifle & Ammunition, valued at $99.81, seized by the FBI on November 15,
Savage Arms 64F .22 Rifle Serial No. 3883898, valued at $98.81; One Magazine Loaded with 10 Rounds of .22 LR
Ammunition from the Savage Arms Rifle, valued at $1.00.
24-FBI-000768: HiPoint 4595 .45 Caliber Rifle & Ammunition, valued at $281.31, seized by the FBI on November
15, 2023 from Donald Duty II in Huntington, WV for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as:
HiPoint 4595 .45 Caliber Rifle with Bushnell Optic Serial No. R73187, valued at $280.31; Three Rounds of .45
Caliber Ammunition Serial No. Unknown, valued at $1.00.
24-FBI-000769: Heritage Manufacturing Rough Rider .22 Revolver & ammunition, valued at $123.09, seized by the
FBI on November 15, 2023 from Donald Duty II in Huntington, WV for forfeiture pursuant to 21 U.S.C. 881(a)(11).
Items described as: Heritage Manufacturing Inc. Rough Rider .22 Caliber Revolver Serial No. 1BH128148, valued
at $122.09; 74 Rounds of .22 Caliber Ammunition Serial No. Unknown, valued at $1.00.
24-FBI-000770: Taurus G3C 9mm Pistol, Magazines, & Ammunition, valued at $187.10, seized by the FBI on
described as: Taurus G3C 9mm Pistol Serial No. ADL880853, valued at $185.10; Seven 9mm Pistol Magazines,
valued at $1.00; 54 Rounds of 9mm Ammunition, valued at $1.00.
24-FBI-000771: Taurus Ultralite 85 .38 Revolver & Ammunition, valued at $152.73, seized by the FBI on November
15, 2023 from Donald Duty II in Huntington, WV for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as:
Taurus Ultralite 85 .38 Caliber Revolver Serial No. DM75321, valued at $151.73; 57 Rounds of .38 Ammunition,
valued at $1.00.
24-FBI-000772: Smith & Wesson 22A .22 Pistol with Magazine, & Ammunition, valued at $211.33, seized by the FBI
on November 15, 2023 from Donald Duty II in Huntington, WV for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items
described as: Smith & Wesson 22A .22 Caliber Pistol with Optic Serial No. UAW4388, valued at $209.33; 73
Rounds of .22 Caliber Ammunition, valued at $1.00; S&W .22 Magazine, valued at $1.00.
24-FBI-000773: Smith & Wesson M&P 9 9mm Pistol with Magazines, & Ammunition, valued at $323.77, seized by
the FBI on November 15, 2023 from Donald Duty II in Huntington, WV for forfeiture pursuant to 21 U.S.C. 881(a)
(11). Items described as: Smith & Wesson M&P 9 9mm Pistol Serial No. DXF2851, valued at $321.77; Eight 9mm
Magazines, valued at $1.00; 91 Rounds of 9mm Ammunition, valued at $1.00.
24-FBI-000774: Ruger SR1911 .45 Pistol with Magazines, & Ammunition, valued at $474.14, seized by the FBI on
property for sale.]
Page 25 of 40
LEGAL NOTICE
ATTENTION

described as: Ruger SR1911 .45 Caliber Pistol Serial No. 67339689, valued at $472.14; Three .45 Caliber
Magazines, valued at $1.00; 77 Rounds of .45 Caliber Ammunition, valued at $1.00.
24-FBI-000775: Imperial Metal Products IMP .22 Caliber Revolver, Serial No. 127840, valued at $120.66, seized by
the FBI on November 15, 2023 from Donald Duty II in Huntington, WV for forfeiture pursuant to 21 U.S.C. 881(a)
(11).
24-FBI-000776: Davis Industries D38 .38 Derringer & Ammunition, valued at $45.05, seized by the FBI on
described as: Davis Industries D38 .38 Caliber Derringer Serial No. D090629, valued at $44.05; 36 Rounds of .38
Ammunition, valued at $1.00.
24-FBI-000777: HiPoint C9 9mm Pistol, Magazine & Ammunition, valued at $103.75, seized by the FBI on
described as: HiPoint C9 9mm Pistol Serial No. P1675584, valued at $101.75; 9mm Magazine, valued at $1.00;
46 Rounds of 9mm Ammunition, valued at $1.00.
24-FBI-000778: CBC Imported by Mossberg International 715T .22 Rifle, Magazine & Ammunition, valued at
$201.62, seized by the FBI on November 15, 2023 from Donald Duty II in Huntington, WV for forfeiture pursuant to
21 U.S.C. 881(a)(11). Items described as: CBC Imported by Mossberg International 715T .22 Rifle Serial No.
EMG3843328, valued at $200.62; 15 Rounds of .22 Ammunition, valued at $1.00.
24-FBI-000779: Sun City Machinery Co. Ltd. Stevens 320 12 Gauge Shotgun with no barrel, Serial No. 134653R,
valued at $1.00, seized by the FBI on November 15, 2023 from Donald Duty II in Huntington, WV for forfeiture
pursuant to 21 U.S.C. 881(a)(11).
24-FBI-000780: Smith & Wesson .32 D/A 5th Model .32 Revolver & Ammunition, valued at $331.92, seized by the
FBI on November 15, 2023 from Donald Duty II in Huntington, WV for forfeiture pursuant to 21 U.S.C. 881(a)(11).
Items described as: Smith & Wesson .32 D/A 5th Model .32 Revolver Serial No. 6162, valued at $330.92; 95
Rounds of .32 Ammunition, valued at $1.00.
24-FBI-000781: Sig Sauer P365 9mm Pistol, Magazine & Ammunition, valued at $411.06, seized by the FBI on
described as: Sig Sauer P365 9mm Pistol Serial No. 66A498695, valued at $409.06; 9mm Magazine, valued at
$1.00; 26 Rounds of 9mm ammunition, valued at $1.00.
24-FBI-000782: Sig Sauer P229 .40 Pistol, Magazines & Ammunition, valued at $478.23, seized by the FBI on
described as: Sig Sauer P229 .40 Pistol Serial No. AL54039, valued at $476.23; Two .40 Magazines, valued at
$1.00; 86 Rounds of .40 ammunition, valued at $1.00.
property for sale.]
Page 26 of 40
LEGAL NOTICE
ATTENTION
DISTRICT OF ARIZONA
24-FBI-001322: Miscellaneous Cell Phones from a 2019 Volkswagen Tiguan, VIN: 3VV27AX6KM196910,
registered to Johnathan David Symmons and Courtney Lauren Symmons and in the possession of Johnathan
David Symmons at 2695 E. Ajo Way, Tucson, Arizona, valued at $842.14, seized by the FBI on November 20, 2023
for forfeiture pursuant to 18 U.S.C. 2254. Items described as: Samsung S22 Cell Phone, Serial No.
350962372185253, valued at $421.07; Samsung S22 Cell Phone, Serial No. 358132921525712, valued at
$421.07.

19-FBI-001093: $12,129.00 U.S. Currency from 716 Gulf Avenue, Apartment 12, Wilmington, CA, seized by the FBI
on November 01, 2018, from Juan Francisco Flanez Mendoza for forfeiture pursuant to 21 U.S.C. 881.
23-FBI-005422: Cashier's Check in the amount of $63,000.00 remitted to the U.S. Marshal Service by Bank of
America, seized by the FBI on May 22, 2023 from Samir Mashni in Denver, CO for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).
23-FBI-006927: $384,796.63 in funds from a JP Morgan Chase holding account representing funds from Account
No. XXXXX1171, seized by the FBI on June 28, 2023 from The Treavor Project LLC and Michael Johnson in
Denver, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
23-FBI-008144: $5,700.00 U.S. Currency seized from various locations at 4750 Monica Drive, Colorado Springs,
CO, seized by the FBI on August 30, 2023 from Jona Peterson for forfeiture pursuant to 21 U.S.C. 881.
23-FBI-008145: $6,920.00 U.S. Currency seized from various locations at 7096 Sapling Place, Colorado Springs,
CO, seized by the FBI on August 30, 2023 from Bonnie Rivera for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-001284: Miscellaneous Firearms and Ammunition, valued at $656.41, seized by the FBI on November 09,
2023 from James Patrick Mead and Austin Chavez in Pueblo, CO for forfeiture pursuant to 21 U.S.C. 881(a)(11).
Items described as: Glock GMBH 43X 9mm Caliber Pistol, Serial No. BZPZ782, valued at $204.53; Springfield
Inc., HS Produkt (IM Metal) Model XDS .40 Caliber Pistol Serial No. S3525114, valued at $261.61; UnKnown Make,
Model Ar-15 .223 Caliber Rifle Serial No. Unknown, valued at $190.27.
DISTRICT OF CONNECTICUT
24-FBI-001526: $1,800.00 U.S. Currency from the residence at 50 Jackson Blvd, Hartford, CT, seized by the FBI on
November 13, 2023 from Hector Soto Gonzalez in for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-001528: Glock 23, .40 caliber handgun, Serial No. PNG850, valued at $232.16, seized by the FBI on
November 13, 2023 from Hector Soto Gonzalez and Sherry Reyes in Hartford, CT for forfeiture pursuant to 21
U.S.C. 881(a) (11).

24-FBI-000976: 2017 Cadillac CT6, VIN: 1G6KC5RX5HU169886, valued at $20,675.00, seized by the FBI on
November 17, 2023 from Jimmie C. Gardner in Tampa, FL for forfeiture pursuant to 18 U.S.C. 1594(e)(1)(A).
property for sale.]
Page 27 of 40
LEGAL NOTICE
ATTENTION
EASTERN DISTRICT OF KENTUCKY

24-FBI-000749: New England Arms Pardner SB1 .410 Shotgun, Serial No. NA219879 & associated case, valued
at $112.54, seized by the FBI on November 15, 2023 from Josie Copley in Flatwoods, KY for forfeiture pursuant to
21 U.S.C. 881(a)(11). Items described as: New England Firearms Pardner SB1 .410 Shotgun, Serial No.
NA219879, valued at $111.54; Maroon Shotgun Case, valued at $1.00.
24-FBI-001413: S&W M&P 20 9mm Handgun, Serial No. NKA5365, valued at $227.05, seized by the FBI on
November 20, 2023 from Marcus Mondesir in Lynn, MA for forfeiture pursuant to 21 U.S.C. 881(a)(11).
NORTHERN DISTRICT OF OHIO

23-FBI-007445: $6,500.00 U.S. Currency from the person of Tyquan Berryman, seized by the FBI on August 11,
2023 in Brookpark, OH for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF OREGON
24-FBI-000963: $44,914.00 U.S. Currency seized from 13836 SE Claybourne Street, Portland OR., seized by the
FBI on November 02, 2023 from Jose Rolando Miralda-Gutierrez for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF TENNESSEE

23-FBI-007465: Consumers Federal Credit Union Official Check No. XX3888 in the amount of $7,050.58 payable
to the United States Marshals Service by Joanne Montgomery, seized by the FBI on July 17, 2023 in Kingsport, TN
for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
SOUTHERN DISTRICT OF TEXAS

24-FBI-000729: $25,000.00 in funds from Bank Account No. XXXXXXXXXXX5303 in the name of Brent Jerome
Warren at JP Morgan Chase Bank, Houston, TX, seized by the FBI on November 17, 2023 in Pearland, TX for
24-FBI-000736: Cashier's check, Serial No. XXXXXX7182, in the amount of $43,966.65, remitted to the United
States Marshal Service by Brent Jerome Warren, seized by the FBI on December 04, 2023 in Houston, TX for

22-FBI-005785: 2016 Lexus RX350, VIN: 2T2ZZMCA0GC032676, valued at $29,325.00, seized by the FBI on
September 12, 2022 from Tam Minh Ha in Live Oak, TX for forfeiture pursuant to 18 U.S.C. 981(a)(1)(A).
24-FBI-001161: $6,000.00 U.S. Currency from the residence at 2410 Basse Rd., San Antonio, Texas, seized by the
FBI on November 15, 2023 from Maria Celeste Padilla for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-001288: $6,389.00 U.S. Currency from the residence at 2410 Basse Rd., San Antonio, Texas, seized by the
FBI on November 15, 2023 from Bradlee Taylor Grinde for forfeiture pursuant to 21 U.S.C. 881.
property for sale.]
Page 28 of 40
LEGAL NOTICE
ATTENTION

24-FBI-000740: $6,480.00 U.S. Currency from the residence at 1809 Rear Buffington Ave, Huntington, WV;
$6,000.00 from a jacket pocket in a bedroom closet & $480.00 from the pocket of jeans alongside Melvin Jones's
Michigan State ID, seized by the FBI on November 15, 2023 from Melvin Jones for forfeiture pursuant to 21 U.S.C.
881.
24-FBI-000741: $24,920.00 U.S. Currency from the residence at 243 W. 8th Ave., Apt. 7, Huntington, WV 25701;
$2,320.00 from Hakeem Rashad Mack's Wallet & $22,600.00 from the upstairs linen closet, seized by the FBI on
November 15, 2023 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-000742: 2019 Dodge Charger Scat Pack, VIN: 2C3CDXGJ0KH625865, valued at $16,537.50, seized by the
FBI on November 15, 2023 from Hakeem Rashad Mack in Huntington, WV for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-000743: Charter Arms .38 Special Revolver & Associated Ammunition, valued at $169.98, seized by the FBI
on November 15, 2023 from Hakeem Rashad Mack in Huntington, WV for forfeiture pursuant to 21 U.S.C. 881(a)
(11). Items described as: Charter Arms, Model The Boxer, .38 Special Revolver, Serial No. 22J03682, valued at
$167.98; Six Rounds of .389 Special Ammunition from the Revolver, valued at $1.00; Box Containing .38 Special
Ammunition, valued at $1.00.
24-FBI-000744: Landor Arms BPX902 12 Gauge Shotgun & Associated Ammunition, valued at $442.78, seized by
the FBI on November 15, 2023 from Vernard Antonio Brown in Huntington, WV for forfeiture pursuant to 21 U.S.C.
881(a)(11). Items described as: Landor Arms Corp. BPX902 12 Gauge Shotgun, Serial No. BPX18204, valued at
$440.78; Three Rounds of 12 Gauge Ammunition from the Landor Arms Shotgun, valued at $1.00; Box of Hi-Shok
12 Gauge Shotgun Ammunition With Two Rounds Inside, valued at $1.00.
24-FBI-000745: Walther P22 Pistol with a Silencer and Associated Ammunition, valued at $200.30, seized by the
FBI on November 15, 2023 from Vernard Antonio Brown in Huntington, WV for forfeiture pursuant to 21 U.S.C.
881(a)(11). Items described as: Walther P22 .22 Caliber Pistol with a Silencer, Serial No. WA060426, valued at
$199.30; Seven Rounds of .22 Caliber Ammunition from the Walther Pistol, valued at $1.00.
24-FBI-000746: KelTec CNC Industries Inc. PMR-30 .22 Caliber Pistol & Magazine, valued at $200.70, seized by
the FBI on November 15, 2023 from Vernard Antonio Brown in Huntington, WV for forfeiture pursuant to 21 U.S.C.
881(a)(11). Items described as: KelTec CNC Industries, Inc. PMR-30 .22 Caliber Pistol, Serial No. Y0Y01, valued
at $199.70; Two .22 Caliber Magazines from KelTec Pistol, valued at $1.00.
24-FBI-000750: Marlin Firearms Co., Model 60, .22 Caliber Rifle, Serial No. 15360943, valued at $100.52, seized
by the FBI on November 15, 2023 from Paul Anthony Rucker and Mario Alonzo Pettway III in Nitro, WV for forfeiture
24-FBI-000751: Taurus G2C 9mm Pistol with Holster and Loaded 9mm Magazine, valued at $149.10, seized by
the FBI on November 15, 2023 from Paul Anthony Rucker and Mario Alonzo Pettway III in Nitro, WV for forfeiture
pursuant to 21 U.S.C. 881(a)(11). Items described as: Taurus G2C 9mm Pistol, Serial No. TMB39392, valued at
$147.10; Magazine loaded with 9mm ammunition from Taurus G2C Pistol, valued at $1.00; Pistol Holster, valued
at $1.00.
24-FBI-000752: Lorcin L25 .25 Pistol & Ammunition, valued at $33.26, seized by the FBI on November 15, 2023
from Paul Anthony Rucker and Mario Alonzo Pettway III in Nitro, WV for forfeiture pursuant to 21 U.S.C. 881(a)(11).
Items described as: Lorcin L25 .25 Caliber Pistol, Serial No. 183595, valued at $32.26; Loaded Magazine from the
Lorcin L25 Pistol, valued at $1.00.
24-FBI-000753: Smith & Wesson M&P 15 .223/5.56 Rifle & Ammunition, valued at $877.84, seized by the FBI on
November 15, 2023 from Paul Anthony Rucker and Mario Alonzo Pettway III in Nitro, WV for forfeiture pursuant to 21
U.S.C. 881(a)(11). Items described as: Smith & Wesson M&P 15 .223/5.56 Caliber Rifle, Serial No. SV70288,
valued at $875.84; Loaded Magazine with .223/5.56 Rounds from the Smith & Wesson Rifle, valued at $1.00; 17
Rounds of .223 ammunition, valued at $1.00.
24-FBI-000754: Canik, Imported by Century Arms Inc., TP-9 9mm Pistol with Case, Ammunition, & Holster, valued
property for sale.]
Page 29 of 40
LEGAL NOTICE
ATTENTION

at $363.87, seized by the FBI on November 15, 2023 from Paul Anthony Rucker and Mario Alonzo Pettway III in
Nitro, WV for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Canik TP-9 9mm Pistol, Serial No.
21BH0536, valued at $360.87; Loaded Magazine from the Canik TP-9 Pistol, valued at $1.00; Pistol Holster,
valued at $1.00; Gun Case for Canik Pistol, valued at $1.00.
24-FBI-000755: German Sports Guns GSG-522 .22 Rifle & Loaded Drum Magazine, valued at $260.42, seized by
the FBI on November 15, 2023 from Paul Anthony Rucker and Mario Alonzo Pettway III in Nitro, WV for forfeiture
pursuant to 21 U.S.C. 881(a)(11). Items described as: German Sports Guns GSG-522 .22 Caliber Rifle, Serial No.
A448199, valued at $259.42; Drum Magazine Loaded with .22 Caliber Ammunition from the GSG-522 Rifle, valued
at $1.00.
24-FBI-000757: Remington Mohawk 10c .22 Caliber Rifle, Serial No. 2520364, valued at $217.21, seized by the
FBI on November 15, 2023 from Paul Anthony Rucker and Mario Alonzo Pettway III in Nitro, WV for forfeiture
24-FBI-000758: Jimenez Arms J.A. Nine 9mm Pistol and Ammunition, valued at $77.74, seized by the FBI on
U.S.C. 881(a)(11). Items described as: Jimenez Arms J.A. Nine 9mm Pistol, Serial No. 442598, valued at $76.74;
Magazine loaded with 9mm Ammunition from the Jimenez Pistol, valued at $1.00.
24-FBI-000759: Taurus G2S 9mm Pistol & Ammunition, valued at $108.44, seized by the FBI on November 15,
2023 from Paul Anthony Rucker and Mario Alonzo Pettway III in Nitro, WV for forfeiture pursuant to 21 U.S.C. 881(a)
(11). Items described as: Taurus G2S 9mm Pistol, Serial No. TLX33581, valued at $107.44; Magazine Loaded
with Four Rounds Ammunition from the Taurus Pistol & Loose Round from the Chamber, valued at $1.00.
24-FBI-000760: Glock 22 .40 Caliber Pistol & Loaded Magazine, valued at $249.01, seized by the FBI on
U.S.C. 881(a)(11). Items described as: Glock 22 .40 Caliber Pistol, Serial No. EXM170, valued at $248.01;
Magazine Loaded with .40 Caliber Ammo from the Glock Pistol with Loose Round from the Chamber, valued at
$1.00.
24-FBI-000761: $4,365.00 U.S. Currency from 1004 Washington Ave, Nitro, WV 25143: $281.00 from Paul
Rucker's wallet, $1,830.00 from a black duffle bag, $110.00 from the floor by the couch, & $2,144.00 in the ceiling,
seized by the FBI on November 15, 2023 from Paul Anthony Rucker and Mario Alonzo Pettway III for forfeiture
24-FBI-000762: Diamondback Arms DB9 9mm Pistol and associated ammunition, valued at $186.53, seized by
the FBI on November 15, 2023 from Gary Diaz in Nitro, WV for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items
described as: Diamondback Arms DB9 9mm Pistol, Serial No. YK4463, valued at $184.53; 9mm Magazine,
valued at $1.00; 17 Rounds of 9mm Ammunition, valued at $1.00.
24-FBI-001581: Ruger LCP .380 Pistol and Associated Ammunition, valued at $131.13, seized by the FBI on
November 15, 2023 from Talon Aaron McIntosh in Nitro, WV for forfeiture pursuant to 21 U.S.C. 881(a) (11). Items
described as: Ruger LCP .380 Pistol, Serial No. 371618203, valued at $129.13; Box of .380 caliber Rounds of
Ammunitions, valued at $1.00; 15 Rounds of .380 caliber Ammunition, valued at $1.00.
property for sale.]
Page 30 of 40
LEGAL NOTICE
ATTENTION
DISTRICT OF ARIZONA
24-FBI-001125: 0.01636884 Ethereum (ETH) seized from Binance account with user ID XXXXX7301, held in the
name of Mercy Feranmi Boboye at Binance Holdings Limited in San Francisco, California, valued at $29.21,
seized by the FBI on October 24, 2023 in Phoenix, AZ for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-001126: 411,082.55587369 Tether (USDT) seized from Binance account with user ID XXXXX7301, held in
the name of Mercy Feranmi Boboye at Binance Holdings Limited in San Francisco, California, valued at
$411,082.56, seized by the FBI on October 24, 2023 in Phoenix, AZ for forfeiture pursuant to 18 U.S.C. 981(a)(1)
(C).

20-FBI-005757: $90,040.00 U.S. Currency, seized by the FBI on September 02, 2020, in Colton, CA for forfeiture
24-FBI-001424: $62,930.00 U.S. Currency located behind the driver and passenger seats on the floorboard in a
2012 Dodge Caravan, VIN: 2C4RDGCG8CR242462, registered to and in possession of Julian Rodriguez., seized
by the FBI on November 10, 2023, in Los Angeles, CA for forfeiture pursuant to 21 U.S.C.881.
NORTHERN DISTRICT OF CALIFORNIA

24-FBI-000909: 2.32470876 Bitcoin seized from Coinbase wallet ending in eJck3F in the name of John
Bellingham, valued at $84,535.87, seized by the FBI on November 21, 2023 in Oakland, CA for forfeiture pursuant
to 18 U.S.C. 981(a)(1)(C).
24-FBI-000910: $2,024.36 in funds from Coinbase account XXXXXXXXXXXXXXXXXXXXeeed in the name of John
Bellingham at JPMorgan Chase Bank, Tampa, Florida, valued at $2,024.36, seized by the FBI on November 21,
2023 in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
DISTRICT OF COLUMBIA
19-FBI-000098: $16,000.00 in funds from Bank of East Asia account XXXXXXXXXXXXXX1400, held in the name of
Hongkong King Way International Trading Ltd at JPMorgan Chase Bank, seized by the FBI on October 15, 2018 in
Washington, DC for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
property for sale.]
Page 31 of 40
LEGAL NOTICE
ATTENTION

24-FBI-000266: Cogent Bank cashier's check in the amount of $4,053,002.71, representing funds from bank
account XXXXXX5826, held in the name of Forensic Stat Laboratory, Inc., at Cogent Bank, Lake Mary, FL, seized by
the FBI on October 23, 2023 in Jacksonville, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-000267: Cogent Bank cashier's check in the amount of $1,521,281.89, representing funds from bank
account XXXXXX5818, held in the name of Ace Biomedical Labs, LLC, at Cogent Bank in Lake Mary, FL, seized by
the FBI on October 23, 2023 in Jacksonville, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-000268: First Citizens Bank cashier's check, representing $1,520,101.74 in funds from bank account
XXXXXX2641, held in the name of Ace Biomedical Labs, LLC, at First Citizens Bank in Raleigh, NC, seized by the
FBI on October 23, 2023 in Jacksonville, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-000269: First Citizens Bank cashier's check, representing $1,517,633.10 in funds from bank account
XXXXXX2668, held in the name of Medical Specialists of Northeast Florida at First Citizens Bank in Raleigh, NC,
seized by the FBI on October 23, 2023 in Jacksonville, FL for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).
24-FBI-000270: Charles Schwab cashier's check in the amount of $5,119,819.21, representing funds from
brokerage account XXXX-3039, held in the name of Madhukar Sharma at Charles Schwab and Co., Inc. in San
Francisco, CA, seized by the FBI on October 23, 2023 in Jacksonville, FL for forfeiture pursuant to 18 U.S.C. 981(a)
(1)(C).
24-FBI-000544: $6,220.00 U.S. Currency located inside a black bag on a closet door within the master bedroom
of the residence at 17770 Palm Beach Boulevard, Alva, Florida, seized by the FBI on November 02, 2023 from
Richardson Bien Aime for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-000598: $52,600.00 U.S. Currency seized from a white drawstring bag under a couch in the living room
belonging to Keith Dewayne Wright within the residence at 2971 Foxcroft Lane, South Daytona, Florida, seized by
the FBI on October 24, 2023 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-000599: $60,020.00 U.S. Currency seized from a white sack in a bedroom closet belonging to Keith
Dewayne Wright within the residence at 2971 Foxcroft Lane, South Daytona, Florida, seized by the FBI on October
24, 2023 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-000632: Anderson Manufacturing AM-15 556 caliber rifle with magazine and ammunition, valued at
$431.78, seized by the FBI on November 02, 2023 from Richardson Bien Aime in Alva, FL for forfeiture pursuant to
21 U.S.C. 881(a)(11). Items described as: Anderson Manufacturing AM-15 556 caliber rifle with magazine, Serial
No. 20349101, valued at $430.78; Rounds loaded in the AM-15 rifle magazine, valued at $1.00.
24-FBI-000633: Smith & Wesson M&P 9 Shield 9mm pistol with magazine and ammunition, valued at $260.85,
seized by the FBI on November 02, 2023 from Richardson Bien Aime in Alva, FL for forfeiture pursuant to 21 U.S.C.
881(a)(11). Items described as: Smith & Wesson M&P 9 Shield 9mm pistol with magazine, Serial No. JBT4133,
valued at $259.85; Rounds loaded in the M&P 9 Shield pistol magazine, valued at $1.00.
SOUTHERN DISTRICT OF FLORIDA

24-FBI-000132: 2008 Bentley Continental Flying Spur, VIN: SCBBR93W98C052002, valued at $49,000.00, seized
by the FBI on October 17, 2023 from Istvan Rajmund Hauer in Miami, FL for forfeiture pursuant to 18 U.S.C. 981(a)
(1)(C).
property for sale.]
Page 32 of 40
LEGAL NOTICE
ATTENTION
DISTRICT OF KANSAS
19-FBI-006023: Miscellaneous Firearms and Ammunition seized from within the residence at 245
NorthChautauqua, Wichita, KS, valued at $2,830.81, seized by the FBI on July 17, 2019 from Bo Allen Pennington
in Wichita, KS for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: 191 ROHM Model RG10S .22
Caliber Revolver Serial No. 450344, valued at $120.26; Walther Model Creed 9 mm Pistol Serial No. FCJ6339,
valued at $229.73; Glock INC. Model 42 .380 Caliber Serial No. ABHB398, valued at $374.62; Taurus Model TH9
9mm Caliber Pistol Serial No. TLY20523, valued at $206.94; Glock GMBH Model 43 9mm Caliber Pistol Serial No.
ZMW344, valued at $340.70; Remington Arms Company, Inc. Model Versa Max .12 Caliber Shotgun Serial No.
RT40190A, valued at $1,300.97; Taurus Model "The Judge" 45/410 Caliber Revolver Serial No. DN107365, valued
at $326.85; Two Loose 9mm Rounds, Located in Downstairs Bedroom on Floor Next to Nightstand, valued at
$1.00; Two Magazines Containing Total 16 Rounds Located in Downstairs Bedroom on Floor Next to Nightstand,
valued at $1.00; Two Empty 9mm Magazines Located in Downstairs Bedroom on Floor Next to Nightstand, valued
at $1.00; Two Empty Glock Magazines Located in Downstairs Bedroom on Floor Next to Nightstand, valued at
$1.00; Two Walter Magazines Containing 30 9mm Rounds Located in Downstairs Bedroom Next to Nightstand,
valued at $1.00; 22 Rounds of 9mm Ammunition Located in Downstairs Bedroom Next to Nightstand, valued at
$1.00; One Round 380 Caliber Ammunition Located in Downstairs Bedroom Next to Nightstand, valued at $1.00;
Two Magazines Containing 58 Rounds of 556 Ammunition Located in Downstairs Bedroom Under Bed, valued at
$1.00; Four Empty Magazines for PS90/P90, Located in Downstairs Bedroom Next to Bed, valued at $1.00; One
Loose 9mm Round Located in Downstairs Bedroom Next to Bed, valued at $1.00; 12 Rounds 45 Caliber
Ammunition Located in Downstairs Bedroom in Kroger Box, valued at $1.00; One Round 30-06 Caliber
Ammunition Located in Downstairs Bedroom in Kroger Box, valued at $1.00; Two Rounds .357 Ammunition
Located in Downstairs Bedroom in Kroger Box, valued at $1.00; Two Rounds 9mm Ammunition Located in
Downstairs Bedroom in Kroger Box, valued at $1.00; One Round .223 Ammunition Located in Downstairs
Bedroom in Kroger Box, valued at $1.00; One Round 7.62 X 39 Ammunition Located in Kitchen Beside Door on
Top of Tan Pants, valued at $1.00; Five 410 Buck Rounds Located in Kitchen in Bread Cupboard on South Wall,
valued at $1.00; Plastic Ammo Box Containing 18 Boxes American Eagle 5.7x28 40gFMJ Rds in Downstairs
Bedroom on Floor, valued at $1.00; Three Rounds 40 Caliber Ammunition Located in Downstairs Bedroom on
Bed, valued at $1.00; One Round 9mm Ammunition Located in Downstairs Bedroom on Bed, valued at $1.00; Two
Rounds 9mm Ammunition Located in Bathroom in Toolbox on Floor, valued at $1.00; One Round 45 Caliber
Ammunition Located in Bathroom in Toolbox on Floor, valued at $1.00; One Round 22 Caliber Ammunition
Located in Bathroom in Toolbox on Floor, valued at $1.00; One Round 9mm Ammunition Located in Bathroom in
Cabinet, valued at $1.00; One Round 556 Caliber Ammunition Located in Bathroom in Cabinet, valued at $1.00;
One Round 45 Caliber Ammunition Located in Bathroom on Floor, valued at $1.00; One Round 9mm Ammunition
Located in Bathroom on Floor, valued at $1.00; One Round 22 Caliber Ammunition Located in Bathroom on Floor,
valued at $1.00; 15 Rounds Buck Shot 410 Gauge Ammunition Located in Attic in Gray Bag on Floor, valued at
$1.00; 20 Rounds 45 Long Colt Ammunition Located in Attic in Gray Bag on Floor, valued at $1.00; One Round
9mm Ammunition Located in Attic Inside Black Plastic Tub on Floor, valued at $1.00; Three Rounds .40 Caliber
Ammunition Located in Attic Inside Black Plastic Tub on Floor, valued at $1.00; 93 Rounds 5.56 Caliber
Ammunition Located in Attic Inside Black Plastic Tub on Floor, valued at $1.00; 56 Rounds 7.62 Caliber
Ammunition Located in Attic Inside Black Plastic Tub on Floor, valued at $1.00; 20 Paper Packages Each Marked
"30" with 7.62 Rounds, valued at $1.00.
property for sale.]
Page 33 of 40
LEGAL NOTICE
ATTENTION

24-FBI-000968: $29,015.00 U.S. Currency seized from 6155 Silverbrook W, West Bloomfield, Michigan, seized by
the FBI on November 07, 2023 from Antonio Dewayne Robinson and Brandon Lamar Robinson for forfeiture
24-FBI-000970: $13,040.00 U.S. Currency seized from 19356 Telegraph Road, Detroit, Michigan, seized by the FBI
on November 07, 2023 from Antonio Dewayne Robinson and Brandon Lamar Robinson for forfeiture pursuant to
18 U.S.C. 981(a)(1)(C).
WESTERN DISTRICT OF MICHIGAN

24-FBI-001366: Miscellaneous Electronics seized from 2414 Creston Avenue, Lansing, MI, valued at $801.79,
seized by the FBI on November 29, 2023 from Jacob Gonzalez in Lansing, MI for forfeiture pursuant to 18 U.S.C.
2254. Items described as: Samsung cellular phone, Model: Galaxy S8, IMEI: 355987081478603, black in color,
valued at $97.97; Amazon tablet, Model: K72LL4, Unique Number: R 201-190788, D190185201, black in color,
valued at $41.79; Cooler Master desktop computer, Serial No. RC932KKNJF11095300753, valued at $100.00;
Samsung cellular phone, Model: SM-678U, IMEI: 358823618755195, black in color, valued at $250.43; Apple
iPhone, Model: 1874, IMEI: 355356088660375, valued at $76.46; Samsung laptop, Model: NP300E5A Serial No.
HR6P93KBC00773F, valued at $100.16; HP laptop, Model: 15T-DA200, black in color with cord Serial No.
CND0170FCV, valued at $134.98.

23-FBI-002776: 100200.89253284 USD Tether from Binance account XXXXX3926 seized from Ebube Dennis
Okeke, valued at $100,301.93, seized by the FBI on April 11, 2023 in New York, NY for forfeiture pursuant to 18
U.S.C. 981(a)(1)(C).
24-FBI-001489: $6,352.00 U.S. Currency located on the bedroom dresser at 137 Chambers Street, Apt. 2,
Newburgh, NY, seized by the FBI on November 15, 2023 from Rodney George for forfeiture pursuant to 21 U.S.C.
881.
WESTERN DISTRICT OF NEW YORK

24-FBI-001278: $24,900.00 U.S. currency from the residence of 34 Schiller Street, Buffalo, New York, seized by the
FBI on November 28, 2023 from Marcus Wilson for forfeiture pursuant to 21 U.S.C. 881(a)(6).
24-FBI-001279: $17,000.00 U.S. currency from the residence at 282 Stevens Ave. Buffalo, NY, seized by the FBI on
November 30, 2023 from Carl Jackson for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF OREGON
24-FBI-001179: $1,423.00 in Money Orders seized from 2006 Silver Mercedes VIN: WDDGF54X79F224383
registered to Austin Yadiel Velasquez, valued at $1,423.00, seized by the FBI on November 02, 2023 from Olvin
Antonio Gamez-Barrientos at 1167 NW Wallula Gresham, OR for forfeiture pursuant to 21 U.S.C. 881.
property for sale.]
Page 34 of 40
LEGAL NOTICE
ATTENTION
DISTRICT OF PUERTO RICO

24-FBI-000458: 1996 Wellcraft 28-foot 264 Coastal vessel, Hull No: WELFHA70B696, Registration No:
PR5116AD, with 2 Suzuki outboard motors, valued at $29,800.00, seized by the FBI on November 01, 2023 from
Raymi Mota-Hernandez and Jose Mercedes-Reyes in Fajardo, PR for forfeiture pursuant to 21 U.S.C. 881. Items
described as: 1996 Wellcraft Marine Corp COASTAL 264 Serial No. WELFH70B696, valued at $11,350.00; Suzuki
Outboard Motor DF200 Serial No. 20003Z-340148, valued at $9,225.00; Suzuki Outboard Motor DF200 Serial No.
20003F-341771, valued at $9,225.00.
24-FBI-000459: $257,160.00 U.S. Currency from a 1996 Wellcraft Vessel, Hull No: WELFHA70B696, registered to
Carlos Villalobos-Solis and in the possession of Jose Mercedes-Reyes, seized by the FBI on November 01, 2023
from Raymi Mota-Hernandez and Jose Mercedes-Reyes in Fajardo, PR for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-000460: 2023 Trail King Boat Trailer, VIN: 389K1BF29PC017511, Puerto Rico license plate: 189157A,
valued at $5,190.00, seized by the FBI on November 01, 2023 from Raymi Mota-Hernandez and Jose
Mercedes-Reyes in Fajardo, PR for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-000462: Miscellaneous Firearms from a 1996 Wellcraft Vessel, Hull No: WELFHA70B696, registered to
Carlos Villalobos-Solis and in the possession of Jose Mercedes-Reyes, valued at $1,533.55, seized by the FBI on
November 01, 2023 from Raymi Mota-Hernandez and Jose Mercedes-Reyes in Fajardo, PR for forfeiture pursuant
to 21 U.S.C. 881(a)(11). Items described as: Glock 23 .40 Caliber Pistol, Gen 4, Serial No. XXX972, valued at
$268.88; Glock 27 .40 Caliber Pistol, Serial No. BCYH162, valued at $270.93; Glock 26 9MM Pistol, Gen 5, Serial
No. BGXC374, valued at $359.94; Glock 27 .40 Caliber Pistol, Gen 5, Serial No. BYGL036, valued at $341.42;
Glock 33 .357 Caliber Pistol, Gen 5, Serial No. FBR435, valued at $286.38; 28 Rounds of .357 caliber
Ammunition, valued at $1.00; 31 Rounds of 9MM Ammunition, valued at $1.00; 74 Rounds of .40 caliber
ammunition, valued at $1.00; One Magazine, .357 caliber, valued at $1.00; Four Magazines, 9MM, valued at $1.00;
3 Magazines, .40 caliber, valued at $1.00.
EASTERN DISTRICT OF TENNESSEE

24-FBI-000965: Oukitel Cell Phone from the person of Travis Bussell at 230 Island St, Kingsport, TN, valued at
$11.61, seized by the FBI on October 25, 2023 for forfeiture pursuant to 18 U.S.C. 2254.
MIDDLE DISTRICT OF TENNESSEE

24-FBI-000966: Miscellaneous Electronic Equipment, valued at $188.83, seized by the FBI on October 25, 2023
from Travis J. Bussell in Church Hill, TN for forfeiture pursuant to 18 U.S.C. 2254. Items described as: Apple iPad,
16 GB, Model A1416 Serial No. DMQHV98ADJ8T, valued at $48.50; Asus Laptop with Charger, Model Eee Serial
No. A30AAS143261, valued at $46.32; White Apple iPhone Serial No. Unknown, valued at $26.63; Lenovo
Computer Tower Serial No. 11S43N9606ZVJ43491N022, valued at $30.07; Toshiba Laptop with Charger Serial
No. YC524687Q, valued at $37.31.
NORTHERN DISTRICT OF TEXAS

16-FBI-005193: $4,348.18 U.S. Currency seized from Datanya Deone Jones at 2425 N. Prairie Creek, Dallas, TX,
seized by the FBI on August 22, 2016 for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF VERMONT
24-FBI-000929: $1,519.00 in U.S. currency located on the person of Umar Koon., seized by the FBI on November
14, 2023 in Burlington, VT for forfeiture pursuant to 21 U.S.C. 881.
property for sale.]
Page 35 of 40
LEGAL NOTICE
ATTENTION

24-FBI-000747: Phoenix Arms HP22A .22 Pistol & Ammunition, valued at $78.81, seized by the FBI on November
15, 2023 from Georgia Alice Jackson and Derrell Cashawn Massey in Huntington, WV for forfeiture pursuant to 21
U.S.C. 881(a)(11). Items described as: Phoenix Arms HP22A .22 Pistol Serial No. 4550770, valued at $76.81; .22
Magazine, valued at $1.00; Six Rounds of .22 Ammunition, valued at $1.00.
24-FBI-000748: Sun City Co. Ltd. Stevens 320 12 Gauge Shotgun SN: 203626N & Ammunition, valued at $159.63,
seized by the FBI on November 15, 2023 from Georgia Alice Jackson and Derrell Cashawn Massey in Huntington,
WV for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Sun City Co. Ltd. Stevens 320 12 Gauge
Shotgun (Imported by Savage Arms, Inc.) Serial No. 203626N, valued at $158.63; One Box of Royal Buck 12
Gauge Shotgun Shells (5 Count), valued at $1.00.
property for sale.]
Page 36 of 40
LEGAL NOTICE
ATTENTION
NORTHERN DISTRICT OF ALABAMA

24-FBI-000117: $4,071.85 in funds from Bank Account No. XXXXXX4561 in the name of Echandza Maxie d/b/a and
Belle and Beau Boutique, LLC at Regions Bank, Birmingham, AL, seized by the FBI on October 11, 2023 for
24-FBI-000118: $11,753.10 in funds from Bank Account No. XXXXXX9186 in the name of Echandza Maxie d/b/a 5th
Quarter Vending Machines at Regions Bank, Birmingham, Alabama, seized by the FBI on October 11, 2023 for
24-FBI-000119: $15,815.91 in funds from Bank Account No. XXXXXX9194 in the name of Echandza Maxie d/b/a
Moonlight Lashes at Regions Bank, Birmingham, Alabama, seized by the FBI on October 11, 2023 for forfeiture
24-FBI-000120: $54,026.05 in funds from Bank Account No. XXXXXX0676 in the name of Echandza Maxie at
Regions Bank, Birmingham, Alabama, seized by the FBI on October 11, 2023 for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).
24-FBI-000121: $177.07 in funds from Bank Account No. XXXXXX5449 in the name of Echandza Maxie at Regions
Bank, Birmingham, Alabama, seized by the FBI on October 11, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)
(C).
SOUTHERN DISTRICT OF ALABAMA

24-FBI-000694: Cashier's check in the amount of $140.00 remitted to U.S. Marshals by Jennifer Charbonnet, dba
GBS Cooperate LLC, seized by the FBI on November 09, 2023 in Mobile, AL for forfeiture pursuant to 18 U.S.C.
981(a)(1)(C).

24-FBI-000593: $36,000.00 U.S. currency located in various places at the residence at 7223 Richfield Street,
Paramount, California, seized by the FBI on November 02, 2023, from Anthony Solis De La Torre for forfeiture
24-FBI-000594: $10,000.00 U.S. currency seized from a 2020 Honda Civic, VIN: 2HGFC2F87LH561811,
registered to Marisela De La Torre Cuevas and in the possession of Anthony Solis De La Torre, seized by the FBI
on November 02, 2023, in Downey, CA for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF CALIFORNIA

24-FBI-000820: $325,000.00 in funds from Bank Account No. XXXXXXX0143 in the name of Pretti Satisfied, LLC at
Bank of America, Atlanta, GA, seized by the FBI on November 09, 2023 in San Diego, CA for forfeiture pursuant to
18 U.S.C. 981(a)(1)(C).

24-FBI-000676: Miscellaneous firearms and ammunition, valued at $1,239.80, seized by the FBI on October 04,
2023 from Davion Heath at 3048 Pepperhill Dr, Grovetown, GA for forfeiture pursuant to 21 U.S.C. 881(a)(11).
Items described as: HS Produkt (IM Metal) XD9 9mm pistol Serial No. XD195348, valued at $341.47; HS Produkt
(IM Metal) XD9 9mm magazine, valued at $1.00; 11 9mm ammunition, valued at $1.00; F.N. (FN Herstal)
FiveseveN 5.7mm pistol Serial No. 386416869, valued at $688.90; F.N (FN Herstal) FiveseveN 5.7mm magazine,
valued at $1.00; 18 5.7mm ammunition, valued at $1.00; Romarm/Cugir Micro Draco 7.62 caliber pistol Serial No.
22PMD-35908, valued at $203.43; Romarm/Cugir Micro Draco 7.62 caliber magazine, valued at $1.00; 25 7.62
caliber ammunition, valued at $1.00.
property for sale.]
Page 37 of 40
LEGAL NOTICE
ATTENTION
NORTHERN DISTRICT OF IOWA

24-FBI-000726: $2,420.00 U.S. Currency from the person of Nathaniel Matlock at Waterloo, IA, seized by the FBI on
October 27, 2023 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-000727: Miscellaneous Firearm and Ammunition from a 2016 Ford Fusion, VIN: 3FA6P0HD8GR328845,
registered to Maxine Matlock and in the possession of Nathaniel Taylor Matlock at Waterloo, IA, valued at $169.41,
seized by the FBI on October 27, 2023 from Nathaniel Taylor Matlock and Patrelle Jose Green-Bowman for
forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Ruger 9mm pistol with a live bullet in the chamber
Serial No. 461-65100, valued at $167.41; Magazine attached to the Ruger 9mm pistol, valued at $1.00; Unknown
number of rounds inside a magazine, valued at $1.00.
EASTERN DISTRICT OF LOUISIANA

23-FBI-008558: $20,000.00 US Currency from a 2000 red GMC Sierra, VIN: 1GTGK29F7YF437322, registered to
and in the possession of Julio Delgado at 1-12 Hammond, LA, seized by the FBI on October 31, 2023 for forfeiture
24-FBI-000602: 2015 Honda Accord, VIN: 1HGCR2F51FA003950, valued at $10,925.00, seized by the FBI on
November 01, 2023 from Sebastien Bejin in Lynn, MA for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-001114: $112.00 U.S. Currency from the residence at 160 Moulton Street, Unit 22, Lynnfield, MA, seized by
the FBI on November 01, 2023 from Anabel Dilone and Emilio Garcia for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-001132: $2,100.00 U.S. Currency from a 2015 Honda Accord, VIN: 1HGCR2F51FA003950, registered to
Sasha Tavarez and in the possession of Sebastien Bejin at 363 Broadway Street, Lynn, MA, seized by the FBI on
November 01, 2023 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-001133: $2,564.00 U.S. Currency from the person of Sebastien Bejin at 363 Broadway Street, Lynn, MA,
24-FBI-001134: $1,410.00 U.S. Currency from the residence at 341 Western Avenue, 2nd Floor, Lynn, MA, seized
by the FBI on November 01, 2023 from Deiby Felix for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-001135: $30,200.00 U.S. Currency from a safe within the residence at 215 Fairmont Avenue, #406, Lynn,
MA, seized by the FBI on November 01, 2023 from Emilio Garcia and Alexzandra Murphy for forfeiture pursuant to
21 U.S.C. 881.
24-FBI-001136: $20,165.00 U.S. Currency from the person of Emilio Garcia at 363 Broadway Street, Lynn, MA,
24-FBI-001165: Ruger Mayodan 380 handgun, Serial No. 372082038, valued at $227.89, seized by the FBI on
November 01, 2023 from Deiby Felix in Lynn, MA for forfeiture pursuant to 21 U.S.C. 881(a)(11).
24-FBI-001178: Miscellaneous firearms, valued at $869.33, seized by the FBI on November 01, 2023 from Emilio
Garcia in Lynn, MA for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock 43 9mm Handgun
Serial No. AFFD096, valued at $350.53; Glock 27 9mm Handgun, Serial No. Unknown, valued at $361.51; SCCY
CPX-2 9mm Handgun Serial No. 902487, valued at $157.29.
property for sale.]
Page 38 of 40
LEGAL NOTICE
ATTENTION
DISTRICT OF MARYLAND
24-FBI-000635: $3,824.00 U.S. Currency from the residence at 4107 Orchard Ridge Boulevard, Baltimore, MD:
$3,754.00 from a jacket pocket, $70.00 from a wallet., seized by the FBI on October 26, 2023 from Sherman M.
Thomas III for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-001440: Glock 19x, 9mm Pistol, Serial No. Unknown, Obliterated with magazine and magazine plate,
valued at $3.00, seized by the FBI on November 01, 2023 from Zy'Kheim Bryant in Fort Washington, MD for
forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as: Glock 19x 9mm Pistol Serial No. Unknown, valued
at $279.23; 40 caliber Glock magazine, valued at $1.00; Component Unknown Ammunition CAL, valued at $1.00.
DISTRICT OF MINNESOTA
23-FBI-008238: Miscellaneous Firearm and Ammunition, valued at $300.03, seized by the FBI on July 12, 2023
from Timothy Allen Torell Wetzstein in Minneapolis, MN for forfeiture pursuant to 21 U.S.C. 881(a)(11). Item
described as: Remington, Model: M1911, .45 caliber semi-automatic pistol Serial No. 761132, valued at $299.03;
.45 caliber ammunition, valued at $1.00.
23-FBI-008244: Miscellaneous Firearms and Ammunition, valued at $874.12, seized by the FBI on July 12, 2023
from Timothy Allen Torell Wetzstein in Minneapolis, MN for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items
described as: Zastava, Model: PAP M92 PV, 7.62mm semi-automatic pistol Serial No. M92PV074083, valued at
$376.69; Beretta, Model: CX4 Storm, .40 caliber rifle Serial No. CY09392, valued at $495.43; 7.62mm ammunition,
valued at $1.00; .40 caliber ammuntion, valued at $1.00.
WESTERN DISTRICT OF NORTH CAROLINA

24-FBI-001334: Truist Cahier's Check No. XXXXXX3299 in the amount of $38,764.59, representing funds from
Bank Account No. XXXXXXXXX3529 in the name of KGA Autobrokers, LLC at Truist Bank, Charlotte NC, seized by
the FBI on November 02, 2023 from KGA Autobrokers, LLC and Kenneth Akpieyi aka Phillip Anderson, for forfeiture
DISTRICT OF NEBRASKA
23-FBI-008131: $12,971.43 in funds from Bank Account No. XXXXX6003 in the name of Lindsey Nicole
Wannemacher at JP Morgan Chase, Los Angeles, CA, seized by the FBI on September 13, 2023 in Omaha, NE for
23-FBI-008132: $45,441.43 in funds from Bank Account No. XXXXX9863 in the name of Lindsey Nicole
Wannemacher at JP Morgan Chase, Los Angeles, CA, seized by the FBI on September 13, 2023 in Omaha, NE for
24-FBI-000806: 2011 Trailers Refrigerated Van Refrig Van S.S. 53'x102", VIN: 1UYVS2533BM119107, valued at
$33,900.00, seized by the FBI on November 09, 2023 from Pjeter Gjergji in Kearney, NE for forfeiture pursuant to
21 U.S.C. 881.
24-FBI-000807: 2000 Kenworth T2000 Semi Tractor, VIN: 1XKTDB9X1YJ845091, valued at $5,425.00, seized by
the FBI on November 09, 2023 from Pjeter Gjergji in Kearney, NE for forfeiture pursuant to 21 U.S.C. 881.
property for sale.]
Page 39 of 40
LEGAL NOTICE
ATTENTION
DISTRICT OF NEW HAMPSHIRE

24-FBI-000507: $1,430.00 U.S. Currency from Rochester Residence Inn, Room 9, at 182 Milton Road, Rochester,
NH; $330.00 from a counter drawer, $1,100.00 from a cabinet., seized by the FBI on November 02, 2023 from Felix
Urrutia for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-000510: Glock 23 .40 caliber pistol, Serial No. ABX738US, valued at $310.42, seized by the FBI on
November 02, 2023 from Felix Urrutia in Rochester, NH for forfeiture pursuant to 21 U.S.C. 881(a)(11).
24-FBI-000511: Miscellaneous Firearms, valued at $254.48, seized by the FBI on November 02, 2023 from Haley
Cahill and Monty Granger Jr. in Rochester, NH for forfeiture pursuant to 21 U.S.C. 881(a)(11). Items described as:
Heritage Rough Rider .22 caliber revolver Serial No. P26181, valued at $88.98; Taurus PT22 .22 caliber pistol
Serial No. 98972Z, valued at $165.50.
24-FBI-000512: $2,257.00 U.S. Currency from a 2019 BMW X3, VIN: 5UXTR9C59KLE16792, registered to and in
possession of Haley Cahill at 18A Copeland Drive, Rochester, NH, seized by the FBI on November 02, 2023 for
24-FBI-000574: $23,698.44 U.S. Currency from various locations within the residence at 18A Copeland Drive,
Rochester, NH, seized by the FBI on November 02, 2023 from Haley Cahill and Monty Granger Jr. for forfeiture
24-FBI-000577: $22,000.00 U.S. Currency from a 2021 Honda HRV, VIN: 3CZRU6H3XMM739368, registered to
and in possession of Fiol Cruz at North Hampton, NH, seized by the FBI on November 12, 2023 for forfeiture
SOUTHERN DISTRICT OF OHIO

22-FBI-005545: $21,055.00 US Currency seized in different locations throughout the residence, seized by the FBI
on April 04, 2022 from Toby Terel Walker Jr. in Dayton, OH for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF PENNSYLVANIA

24-FBI-000783: $16,586.00 U.S. Currency from the residence of 3810 Lebanon Church Road, West Mifflin, PA;
$16,100.00 from under the bed in the upstairs bedroom and $486.00 from inside the nightstand in the upstairs
bedroom, seized by the FBI on November 15, 2023 from Marcus Valenzi for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF SOUTH DAKOTA

24-FBI-000575: Black Motorola Moto G8 Stylus cellular phone, Serial No. Zy22BXG3VW, valued at $65.55, seized
by the FBI on October 26, 2023 from Burton Thomas Guerue in Mission, SD for forfeiture pursuant to 18 U.S.C.
2254
EASTERN DISTRICT OF VIRGINIA

24-FBI-000681: 268,256.352 USDT, seized by the FBI on October 07, 2023 in Manassas, VA for forfeiture pursuant
to 18 U.S.C. 981(a)(1)(C).
EASTERN DISTRICT OF WASHINGTON

22-FBI-005375: $37,104.00 U.S. Currency from the residence at 709 Winslow Avenue, Richland, WA, seized by the
FBI on June 29, 2022 from Martin Figueroa for forfeiture pursuant to 21 U.S.C. 881.
property for sale.]
Page 40 of 40

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FEDERAL BUREAU OF INVESTIGATION

LAST DATE TO FILE: 04/02/2024

CENTRAL DISTRICT OF CALIFORNIA

LAST DATE TO FILE: 04/02/2024

NORTHERN DISTRICT OF CALIFORNIA

MIDDLE DISTRICT OF FLORIDA

SOUTHERN DISTRICT OF FLORIDA

SOUTHERN DISTRICT OF GEORGIA

LAST DATE TO FILE: 04/02/2024

NORTHERN DISTRICT OF ILLINOIS

LAST DATE TO FILE: 04/02/2024

WESTERN DISTRICT OF KENTUCKY

EASTERN DISTRICT OF LOUISIANA

LAST DATE TO FILE: 04/02/2024

WESTERN DISTRICT OF MISSOURI

LAST DATE TO FILE: 04/02/2024

WESTERN DISTRICT OF MISSOURI

SOUTHERN DISTRICT OF MISSISSIPPI

DISTRICT OF NORTH DAKOTA

LAST DATE TO FILE: 04/02/2024

SOUTHERN DISTRICT OF NEW YORK

LAST DATE TO FILE: 04/02/2024

WESTERN DISTRICT OF NEW YORK

SOUTHERN DISTRICT OF OHIO

DISTRICT OF RHODE ISLAND

NORTHERN DISTRICT OF TEXAS

LAST DATE TO FILE: 04/02/2024

WESTERN DISTRICT OF TEXAS

EASTERN DISTRICT OF VIRGINIA

WESTERN DISTRICT OF WASHINGTON

LAST DATE TO FILE: 03/26/2024

CENTRAL DISTRICT OF CALIFORNIA

SOUTHERN DISTRICT OF CALIFORNIA

LAST DATE TO FILE: 03/26/2024

LAST DATE TO FILE: 03/26/2024

LAST DATE TO FILE: 03/26/2024

SOUTHERN DISTRICT OF GEORGIA

WESTERN DISTRICT OF KENTUCKY

LAST DATE TO FILE: 03/26/2024

EASTERN DISTRICT OF MICHIGAN

LAST DATE TO FILE: 03/26/2024

EASTERN DISTRICT OF MICHIGAN

LAST DATE TO FILE: 03/26/2024

EASTERN DISTRICT OF MICHIGAN

LAST DATE TO FILE: 03/26/2024

EASTERN DISTRICT OF MICHIGAN

LAST DATE TO FILE: 03/26/2024

EASTERN DISTRICT OF MICHIGAN

LAST DATE TO FILE: 03/26/2024

EASTERN DISTRICT OF MICHIGAN

LAST DATE TO FILE: 03/26/2024

EASTERN DISTRICT OF MICHIGAN

LAST DATE TO FILE: 03/26/2024

EASTERN DISTRICT OF MICHIGAN

LAST DATE TO FILE: 03/26/2024

EASTERN DISTRICT OF MICHIGAN

EASTERN DISTRICT OF NORTH CAROLINA

DISTRICT OF NORTH DAKOTA

LAST DATE TO FILE: 03/26/2024

SOUTHERN DISTRICT OF NEW YORK

EASTERN DISTRICT OF PENNSYLVANIA

LAST DATE TO FILE: 03/26/2024

WESTERN DISTRICT OF PENNSYLVANIA

WESTERN DISTRICT OF TEXAS