DRUG ENFORCEMENT ADMINISTRATION OFFICIAL

DRUG ENFORCEMENT ADMINISTRATION

OFFICIAL NOTIFICATION

SEPTEMBER 11, 2024

POSTED ON

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) 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 DEA 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 Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section, 8701 Morrissette

Drive, Springfield, VA 22152.

LAST DATE TO FILE: 11/08/2024

EASTERN DISTRICT OF ARKANSAS

24-DEA-713415: $536,000.00 U.S. Currency, seized by the DEA on June 24, 2024 from Sam Ali AKA Ahmed

Albelbeqi in Proctor, AR for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 1 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/08/2024

DISTRICT OF ARIZONA

24-DEA-713569: Colt M1911 A1, 45 caliber handgun, one magazine, (7).45 caliber bullets V/L: $1402, valued at

$1,402.00, seized by the DEA on June 24, 2024 from Luis Archie Loreto in Tucson, AZ for forfeiture pursuant to 21

U.S.C. 881. 1 Colt M1911 A1, 45 caliber handgun Serial No. 1854869, valued at $1,400.00; 1 gun magazine,

valued at $1.00; 7 7 rounds of 45 caliber ammunition, valued at $1.00.

24-DEA-714044: Colt 1911 .45 Caliber Handgun, Serial No. SS18314, valued at $1,500.00, seized by the DEA on

July 16, 2024 from Samuel Essau Osorio-Rodriguez in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714140: 2014 Bentley Continental, VIN: SCBFH7ZA0EC040725, valued at $87,800.00, seized by the DEA

on July 12, 2024 from Cody Anthony Curry in Tucson, AZ for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714191: 2012 Jaguar XJ8, VIN: SAJWA2GBXCLV31883, valued at $5,775.00, seized by the DEA on July

12, 2024 from Cody Anthony Curry in Tucson, AZ for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714283: Aero Precision AR 15 M4E1 .223 Caliber Rifle, Serial No. M4-0326907, valued at $425.00, seized

by the DEA on July 24, 2024 from Sixto Eliazar Landeros-Valdez in Phoenix, AZ for forfeiture pursuant to 21 U.S.C.

881.

24-DEA-714539: $1,814.00 U.S. Currency, seized by the DEA on July 12, 2024 from Precious Sequlia Herron in

Tucson, AZ for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 2 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/08/2024

CENTRAL DISTRICT OF CALIFORNIA

24-DEA-710420: Wells Fargo Bank, Account #6953934434, valued at $29,404.71, seized by the DEA on January

31, 2024 from Kim Renee Holloway AKA Kim Renee Tolbert-Holloway AKA Kim Renee Tolbert in Fontana, CA for

forfeiture pursuant to 21 U.S.C. 881.

24-DEA-710422: $120,100.00 U.S. Currency in Safe Deposit Box #1720000589A3, Bank of America, seized by the

DEA on February 01, 2024 from Mark Lawrence Pereira in Murrieta, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-710423: $270,200.00 U.S. Currency in Safe Deposit Box #298400003294, Bank of America, seized by the

DEA on February 01, 2024 from Mark Lawrence Pereira in Winchester, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-710425: JPMorgan Chase, Checking Account #588038197, valued at $6,639.50, seized by the DEA on

February 01, 2024 from Mark Lawrence Pereira in Fontana, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-710426: JPMorgan Chase, Checking Account No. #4017558429, valued at $111,503.36, seized by the

DEA on February 01, 2024 from Mark Lawrence Pereira and Kim Renee Holloway AKA Kim Renee

Tolbert-Holloway AKA Kim Renee Tolbert in Fontana, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-710427: JPMorgan Chase, Savings Account No. 4017558437, valued at $3,131.08, seized by the DEA on

February 01, 2024 from Mark Lawrence Pereira and Kim Renee Holloway AKA Kim Renee Tolbert-Holloway AKA

Kim Renee Tolbert in Fontana, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-710428: JPMorgan Chase, Savings Account No. 3626935358, valued at $37,454.89, seized by the DEA on

February 01, 2024 from Kim Renee Holloway AKA Kim Renee Tolbert-Holloway AKA Kim Renee Tolbert in Fontana,

CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-710720: (465) Assorted Silver Coins, valued at $23,800.00, seized by the DEA on January 29, 2024 from

Mark Lawrence Pereira and Kim Renee Holloway AKA Kim Renee Tolbert-Holloway AKA Kim Renee Tolbert in

Murrieta, CA for forfeiture pursuant to 21 U.S.C. 881. 150 COINS: [150] 2017 China Silver Panda (30 grams each)

10 Yuan -BU, .999 fine, valued at $4,685.00; 215 COINS: [215] National Bank of Ukraine 2017 Ukraine .999 fine

silver, valued at $10,529.00; 100 COINS: [100] 2017 Australia .999 fine Silver Lunar series "Year of the Rooster"

(Series II) coins -, valued at $3,140.00.

24-DEA-710721: (59) Assorted Watches, Serial No. See Item List, valued at $40,390.00, seized by the DEA on

January 29, 2024 from Unidentified in Murrieta, CA for forfeiture pursuant to 21 U.S.C. 881. 1 WATCH: Stainless

steel Hamilton Khaki Scuba watch; 43mm case, green dial Serial No. KJDUESV3Z, valued at $365.00; 1 WATCH:

Stainless steel Seiko Prospex 1968 Divers 200M watch; 43mm case, automatic movement Serial No. 990482,

valued at $235.00; 1 WATCH: Stainless steel Oris Big Crown Pro Pilot Limited Edition Tactical Leadership

Program watch Serial No. 3901781, valued at $850.00; 1 WATCH: Stainless steel Orient Kamasu watch; 41.8mm

case, black dial, date @ 3:00 Serial No. B971662, valued at $95.00; 1 WATCH: Stainless steel Hamilton Frogman

watch; 46mm case, black dial Serial No. PKXK34729, valued at $435.00; 1 WATCH: Titanium Tag Heuer

Aquaracer watch; 43mm case, white dial, date @ 3:00 Serial No. WQX6986, valued at $935.00; 1 WATCH:

Stainless steel Shinola Lake Superior Monster watch; 43mm case, black dial, date @ 4:00 Serial No.

S0100604157, valued at $555.00; 1 WATCH: Stainless steel Alpina Startimer watch; 44mm case, white dial date

@ 3:00 Serial No. 3334123, valued at $175.00; 1 WATCH: Stainless steel Oris Calobra Day Date Limited Edition II

watch; 44mm case, black dial Serial No. 34 20673, valued at $715.00; 1 WATCH: Stainless steel Breitling Colt

watch; 44mm case, blue dial, date @ 3:00 Serial No. 6179488, valued at $835.00; 1 WATCH: Stainless steel

Longines Hydroconquest watch; 43mm case, black dial, date @ 3:00 Serial No. 49570548, valued at $595.00; 1

WATCH: Titanium Breitling Aerospace Evo Chronometer; 43mm case, grey dial with digital display Serial No.

6330673, valued at $1,575.00; 1 WATCH: Stainless steel Hamilton Khaki watch; 43mm case, black dial Serial No.

1C83MJ41M, valued at $365.00; 1 WATCH: Stainless steel Breitling Colt watch; 44mm case, black dial, date @

3:00 Serial No. 679488, valued at $1,160.00; 1 WATCH: Stainless steel Tag Heuer Formula 1 watch; 43mm case,

sunray dial, date @ 3:00 Serial No. BRP0765, valued at $835.00; 1 WATCH: Stainless steel Tag Heuer Aquaracer

Calibre 5 watch; 43mm case, black dial, date @ 3:00 Serial No. RTB9136, valued at $765.00; 1 WATCH: Stainless

(Continued on next page)

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 3 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/08/2024

CENTRAL DISTRICT OF CALIFORNIA

24-DEA-710721 - (Continued from previous page)

steel Breitling Superocean watch; 44mm case, black dial, date @ 3:00 Serial No. 2926677, valued at $1,595.00; 1

WATCH: Titanium Oris Meister Taucher chronograph; 44mm case, black dial with 2 sub dials, Serial No.

37-11676, valued at $835.00; 1 WATCH: Stainless steel Tag Heuer Aquaracer Calibre 5 watch; 43mm case, blue

dial, date @ 3:00 Serial No. WTA2987, valued at $795.00; 1 WATCH: Stainless steel Seiko Padi Divers 200M

watch; 47.7mm case, black dial, date @ 3:00 Serial No. 251003, valued at $175.00; 1 WATCH: Stainless steel

Seiko Diver watch; 43mm case, orange dial, day date @ 3:00 Serial No. 275333, valued at $150.00; 1 WATCH:

Stainless steel Muhle Glashutte Terrasport II watch; 40mm case, black dial Serial No. 2603, valued at $595.00; 1

WATCH: Stainless steel Breitling Avenger; 43mm case, white dial, date @ 3:00 Serial No. 6376551, valued at

$1,575.00; 1 WATCH: Stainless steel LIV Genesis watch; 42mm case, black dial, date @ 3:00 Serial No.

Unknown, valued at $235.00; 1 WATCH: Stainless steel Certina DS Action Diver watch; 43mm case, black dial

date @ 3:00 Serial No. EJH8UQ68M, valued at $325.00; 1 WATCH: Black ceramic Longines Hydroconquest

watch; 43mm case, black dial, date @ 3:00 Serial No. 52443300, valued at $1,415.00; 1 WATCH: Stainless steel

Hamilton Khaki Frogman watch; 46mm case, black dial, date @ 4:00 Serial No. Y973CMMG5, valued at $510.00;

1 WATCH: Stainless steel Nixon The Regulus watch; 46mm case Serial No. Unknown, valued at $85.00; 1

WATCH: Stainless steel Seiko Special Edition Padi Divers 200M watch; 47.7mm case, black dial Serial No.

190125, valued at $175.00; 1 WATCH: Stainless steel Hamilton Khaki Frogman watch; 42mm case, black dial

Serial No. KC4QWFH7L, valued at $390.00; 1 WATCH: Stainless steel Christopher Ward Trident Pro 600 watch;

41mm case, grey dial, date @ 6:00 Serial No. Unknown, valued at $375.00; 1 WATCH: Stainless steel Orient

Kanno watch; 42mm case, black dial, day date @ 3:00 Serial No. B970127, valued at $95.00; 1 WATCH: Stainless

steel Orient M-Force watch; 45mm case, black dial, date @ 3:00 Serial No. C0T0220, valued at $110.00; 1

WATCH: Stainless steel Muhle Glashutte Sea Timer watch; 44mm case, black dial, date @ 4:00 Serial No. 0359,

valued at $950.00; 1 WATCH: Stainless steel Orient Kamasu watch; 41.8mm case, red dial, date @ 3:00 Serial

No. C185157, valued at $110.00; 1 WATCH: Titanium Tag Heuer Bamford Aquaracer watch; 43mm case, black

dial, date @ 3:00 Serial No. WZS5912, valued at $1,195.00; 1 WATCH: Stainless steel Hamilton Khaki Navy Scuba

watch; 43mm case, white dial Serial No. BWJHXD9QE, valued at $355.00; 1 WATCH: Stainless steel Hamilton

Khaki Aviation watch; 46mm case, black dial, day date @ 3:00 Serial No. DZ3 JH2 TQ2, valued at $265.00; 1

WATCH: Stainless steel Hamilton Khaki Aviation Pilot watch; 46mm case, grey dial, day date @ 3:00 Serial No.

T5N NUG M75, valued at $295.00; 1 WATCH: Stainless steel Breitling Superocean watch; 44mm case, blue dial,

date @ 3:00 Serial No. 6402104, valued at $1,175.00; 1 WATCH: Stainless steel Lum-Tec Diving watch; 43mm

case, black circle design dial, date @ 3:00 Serial No. Unknown, valued at $270.00; 1 WATCH: Stainless steel Oris

Divers Sixty Five watch; 42mm case, black dial, date @ 3:00 Serial No. 38 17414, valued at $750.00; 1 WATCH:

Stainless steel Certina DS Action Diver watch; 43mm case, blue dial date @ 3:00 Serial No. VAZBWJXE5, valued

at $325.00; 1 WATCH: Stainless steel Breitling SuperOcean II Limited Edition chronograph Serial No. 2631911,

valued at $1,145.00; 1 WATCH: Stainless steel Hamilton Navy Frogman watch; 46mm case, black dial Serial No.

5CWEPSH8Q, valued at $425.00; 1 WATCH: Stainless steel Mido Ocean Star Diver 600 watch; 43.5mm case,

black dial, date @ 3:00 Serial No. LHS 4XW Z68, valued at $445.00; 1 WATCH: Stainless steel Oris Big Crown Pro

Pilot watch; 44mm case, blue dial, day date @ 3:00 Serial No. 38 85692, valued at $500.00; 1 WATCH: Stainless

steel Oris Aquis Payoon Limited Edition watch; 43.5mm case, green dial, date @ 6:00 Serial No. 40 00611, valued

at $1,275.00; 1 WATCH: Stainless steel Seiko Diver watch; 45mm case, black dial, day date @ 3:00 Serial No.

275440, valued at $160.00; 1 WATCH: Stainless steel Seiko Diver watch; 45mm case, black dial, day date @ 3:00,

Serial No. 2D5214, valued at $160.00; 1 WATCH: Carbon Luminox watch; 45mm case, black dial, date @ 4:00,

black uni-directional rotating case Serial No. Unknown, valued at $70.00; 1 WATCH: Stainless steel Seiko Divers

watch; 41mm case, black dial, date @ 3:00 Serial No. 8D-1830, valued at $185.00; 1 WATCH: Stainless steel Oris

Big Crown Pro Pilot watch; 45mm case, grey dial, day date @ 3:00 Serial No. 37 45806, valued at $375.00; 1

(Continued on next page)

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 4 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/08/2024

CENTRAL DISTRICT OF CALIFORNIA

24-DEA-710721 - (Continued from previous page)

WATCH: Titanium Oris Aquis Titan watch; 46mm case, black dial, 1 sub dial, date @ 6:00 Serial No. 32-34910,

valued at $895.00; 1 WATCH: Stainless steel Zelos Skyraider 2 Spitfire Limited Edition watch; 42mm case, tan

dial Serial No. Unknown, valued at $575.00; 1 WATCH: Stainless steel Orient Big Wave Limited Edition watch;

43mm case, white dial, day date @ 3:00 Serial No. C080012, valued at $165.00; 1 WATCH: Stainless steel &

ceramic Invicta Ceramics watch; 32.6mm case, silver dial with 3 sub dials Serial No. Unknown, valued at $50.00;

1 WATCH: Ceramic and stainless steel Seiko Kinetic Diver watch; 42mm case, black dial, date @ 3:00 Serial No.

040396, valued at $160.00; 1 WATCH: Stainless steel Seiko Kinetic Diver watch; 42mm case, black dial, date @

3:00 Serial No. 351311, valued at $160.00.

24-DEA-710722: (23) Assorted Bars, in Safe Deposit Box #1720000589A3, Bank of America, Serial No. See Item

List, valued at $42,660.00, seized by the DEA on February 01, 2024 from Mark Lawrence Pereira in Murrieta, CA for

forfeiture pursuant to 21 U.S.C. 881. 1 BULLION: [1] Valcambi Suisse .999 fine One troy ounce gold bar Serial No.

AA921707, valued at $2,349.00; 1 BULLION: [1] Valcambi Suisse .999 fine One troy ounce gold bar Serial No.

AA921710, valued at $2,349.00; 1 BULLION: [1] Valcambi Suisse .999 fine One troy ounce gold bar Serial No.

AA921737, valued at $2,349.00; 1 BULLION: [1] Valcambi Suisse .999 fine One troy ounce gold bar Serial No.

AA921741, valued at $2,349.00; 1 BULLION: [1] Valcambi Suisse .999 fine One troy ounce gold bar Serial No.

AA921947, valued at $2,349.00; 1 BULLION: [1] Valcambi Suisse .999 fine One troy ounce gold bar Serial No.

AA921749, valued at $2,349.00; 1 BULLION: [1] Valcambi Suisse .999 fine One troy ounce gold bar Serial No.

AA921953, valued at $2,349.00; 1 BULLION: [1] Valcambi Suisse .999 fine One troy ounce gold bar Serial No.

AA921983, valued at $2,349.00; 1 BULLION: [1] Valcambi Suisse .999 fine One troy ounce gold bar Serial No.

AA921982, valued at $2,349.00; 1 BULLION: [1] Valcambi Suisse .999 fine One troy ounce gold bar Serial No.

AA921992, valued at $2,349.00; 1 BULLION: [1] Valcambi Suisse .999 fine One troy ounce gold bar Serial No.

AA921898, valued at $2,349.00; 1 BULLION: [1] Valcambi Suisse .999 fine One troy ounce gold bar Serial No.

AA921944, valued at $2,349.00; 1 BULLION: [1] Valcambi Suisse .999 fine One troy ounce gold bar Serial No.

AA921949, valued at $2,349.00; 1 BULLION: [1] Valcambi Suisse .999 fine One troy ounce gold bar Serial No.

AA921950, valued at $2,349.00; 1 BULLION: [1] Valcambi Suisse .999 fine One troy ounce gold bar Serial No.

AA921965, valued at $2,349.00; 1 BULLION: [1] Valcambi Suisse .999 fine One troy ounce gold bar, Serial No.

AA921990, valued at $2,349.00; 1 BULLION: [1] Valcambi Suisse .999 fine One troy ounce gold bar Serial No.

AA921993, valued at $2,349.00; 1 BULLION: [1]Scotiabank .999 fine One troy ounce gold bar Serial No. AA102546,

valued at $2,349.00; 1 BULLION: [1]IGR .999 fine One troy ounce gold bar Serial No. 3197381, valued at

$2,349.00; 1 BULLION: [1]IGR .999 fine One troy ounce gold bar Serial No. 3197373, valued at $2,349.00; 3

BULLION: [3] Asahi .999 fine 10 troy ounce each silver bars Serial No. Unknown, valued at $853.00.

24-DEA-713740: $230,000.00 U.S. Currency, seized by the DEA on July 09, 2024 from Mark Allen in Corona, CA for

forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713791: $48,095.00 U.S. Currency, seized by the DEA on June 27, 2024 from Martin Sicairos and Hector

Mendoza-Preciado AKA Hector Mendoza AKA Hector Mendoza Preciado in Upland, CA for forfeiture pursuant to 21

U.S.C. 881.

24-DEA-713803: $227,800.00 U.S. Currency, seized by the DEA on July 11, 2024 from Aleksandr Klimanov in Los

Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713805: $79,090.00 U.S. Currency, seized by the DEA on June 03, 2024 from Angelo William Cay in

Rancho Cucamonga, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713821: 2021 Tesla Model 3, VIN: 5YJ3E1EA7MF069023, valued at $20,850.00, seized by the DEA on

June 26, 2024 from Kim Renee Holloway AKA Kim Renee Tolbert-Holloway AKA Kim Renee Tolbert in Murrieta, CA

for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713822: 2020 Tesla Model 3, VIN: 5YJ3E1EA8LF631445, valued at $20,575.00, seized by the DEA on

(Continued on next page)

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 5 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/08/2024

CENTRAL DISTRICT OF CALIFORNIA

24-DEA-713822 - (Continued from previous page)

June 26, 2024 from Mark Lawrence Pereira in Murrieta, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713939: $7,775.00 U.S. Currency, seized by the DEA on June 25, 2024 from Nancylan Thithu Nguyen in

Santa Ana, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713940: $117,477.00 U.S. Currency, seized by the DEA on June 25, 2024 from Nancylan Thithu Nguyen in

Santa Ana, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713941: $109,000.00 U.S. Currency, seized by the DEA on June 26, 2024 from Samir Honorio

Acosta-Parra in West Covina, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713942: $70,000.00 U.S. Currency, seized by the DEA on June 25, 2024 from Nancylan Thithu Nguyen in

Santa Ana, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713943: $77,076.00 U.S. Currency, seized by the DEA on June 26, 2024 from Samir Honorio Acosta-Parra

in Ontario, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713944: $17,000.00 U.S. Currency, seized by the DEA on June 26, 2024 from Misael Medina Parra in

Brea, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714501: Ruger Security 9 pistol with a magazine with 6 rounds of 9 mm, valued at $409.44, seized by the

DEA on July 03, 2024 from Carmen Navarro and Edil Fonsa in El Monte, CA for forfeiture pursuant to 21 U.S.C.

881. 1 Ruger Security 9 Serial No. 381-75621, valued at $379.00; 1 Magazine, valued at $28.80; 6 6 rounds of

9mm ammunition, valued at $1.00; 2 2 rounds of .40 ammunition, valued at $0.64.

24-DEA-714502: Smith and Wesson M&P .40 pistol and a magazine, valued at $472.00, seized by the DEA on July

03, 2024 from Carmen Navarro and Edil Fonsa in El Monte, CA for forfeiture pursuant to 21 U.S.C. 881. 1 Smith

and Wesson M&P .40 Serial No. JKY2869, valued at $424.00; 1 black and gold magazine, valued at $48.00.

24-DEA-714564: $17,700.00 U.S. Currency, seized by the DEA on July 10, 2024 from Jesus Manuel Navarrete

Covarrubias AKA Jesus Manuel Covarrubias-Navarrete AKA Jesus Manuel Navarrete-Covarrubias AKA Jesus

Navarrete in Jurupa Valley, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714565: $22,640.00 U.S. Currency, seized by the DEA on July 10, 2024 from Jesus Manuel Navarrete

Covarrubias AKA Jesus Manuel Covarrubias-Navarrete AKA Jesus Manuel Navarrete-Covarrubias AKA Jesus

Navarrete in Jurupa Valley, CA for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF CALIFORNIA

24-DEA-714138: $18,298.00 U.S. Currency, seized by the DEA on July 25, 2024 from Miguel Rendon in Elk Grove,

CA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF CALIFORNIA

24-DEA-713928: 2015 Dodge Ram 1500, VIN: 3C6JR6AG3FG574354, valued at $11,075.00, seized by the DEA on

July 02, 2024 from Cristian Alberto Ayala Acosta in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF COLORADO

24-DEA-713989: $20,796.00 U.S. Currency, seized by the DEA on July 16, 2024 from Alexis Guillermo Armenta

Soto in Denver, CO for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF CONNECTICUT

24-DEA-714119: $5,400.00 U.S. Currency, seized by the Branford Police Department on July 19, 2024 from Colt

Meadows in Branford, CT, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 6 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/08/2024

MIDDLE DISTRICT OF FLORIDA

24-DEA-712685: $16,297.00 U.S. Currency, seized by the DEA on May 28, 2024 from Travis Tremel Mosley in

Orlando, FL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713590: $1,620.00 U.S. Currency, seized by the DEA on June 25, 2024 from Alexandria Autumn Stewart in

Palm Bay, FL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713591: $81,110.00 U.S. Currency, seized by the DEA on June 25, 2024 from Alexandria Autumn Stewart

in Palm Bay, FL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713705: $154,960.00 U.S. Currency, seized by the DEA on July 02, 2024 from Nikita Dasher Goslin in St.

Petersburg, FL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713850: 2018 Mercedes-Benz GLE 350, VIN: 4JGDA5JB4JB070517, valued at $17,975.00, seized by the

DEA on July 02, 2024 from Hopeton George Goslin in St. Petersburg, FL for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF FLORIDA

24-DEA-714397: 2018 Toyota Tacoma, VIN: 3TMDZ5BN7JM037140, valued at $27,500.00, seized by the DEA on

July 15, 2024 from Matthew Christopher Herring in Defuniak Springs, FL for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF FLORIDA

24-DEA-713556: $54,235.00 U.S. Currency, seized by the DEA on June 26, 2024 from Vincente Daniel Manero

Amandi in Miami, FL for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF GEORGIA

24-DEA-713045: $194,411.00 U.S. Currency, seized by the DEA on June 01, 2024 from Oscar Mauricio Andrade

Acosta and Evelin Carolina Roman Palma in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713775: Smith and Wesson M&P 9 Shield 9mm Caliber Pistol w/Magazine and Ammunition, valued at

$162.00, seized by the DEA on June 26, 2024 from Henog Kifle in Atlanta, GA for forfeiture pursuant to 21 U.S.C.

881. 1 Smith and Wesson M&P9 Shield 9mm Caliber Pistol Serial No. HYD6651, valued at $160.00; 1 Magazine,

valued at $1.00; 9 Ammunition, valued at $1.00.

24-DEA-714072: $162,029.00 U.S. Currency, seized by the DEA on July 17, 2024 from Edgar Ramirez in Fairburn,

GA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF GUAM

24-DEA-714359: $23,855.00 U.S. Currency, seized by the AB Won Pat International Airport Police on June 07, 2024

from Horace Westfall in Merizo, GU, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF HAWAII

24-DEA-713789: $18,419.00 U.S. Currency, seized by the DEA on July 09, 2024 from Mary Taura in Honolulu, HI for

forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF IOWA

24-DEA-714250: Fabrino Vitoria FireStorm .45 Govt. Pistol, Serial No. 71-04-04808-00, valued at $309.00, seized

by the DEA on July 24, 2024 from Terri Tighe in Sioux City, IA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 7 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/08/2024

NORTHERN DISTRICT OF ILLINOIS

24-DEA-708316: $21,000.00 U.S. Currency, seized by the DEA on December 06, 2023 from Mario Gamez

Gutierrez AKA Mario Gamez in Joliet, IL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714348: $29,040.00 U.S. Currency, seized by the DEA on August 01, 2024 from Mark Donta Benson in

Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF INDIANA

24-DEA-714095: $28,950.00 U.S. Currency, seized by the DEA on July 22, 2024 from Jose Antonio Carrera Aldaco

in Gary, IN for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF KANSAS

24-DEA-714264: Taurus Judge Home Defender 45/410 revolver with 3 rounds of .45 ammunition and 2 rounds of

410 ammunition, value: $470.00., valued at $470.00, seized by the DEA on July 17, 2024 from Harold Dewayne

Butler and Katrece Anntonette O'Quinn in Wichita, KS for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus Judge

Home Defender 45/410 Revolver Serial No. EP392096, valued at $468.00; 3 Rounds of 45 long ammunition,

valued at $1.00; 2 Rounds of 410 gauge ammunition, valued at $1.00.

WESTERN DISTRICT OF KENTUCKY

24-DEA-713643: $15,600.00 U.S. Currency, seized by the DEA on June 30, 2024 from Clemente Alfonso

Diaz-Ibarra in LaGrange, KY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714349: Diamond Necklace and "Out The Mud" Pendant, valued at $5,000.00, seized by the DEA on July

12, 2024 from Jamie Contretras Shelby Jr. in St. Matthews, KY for forfeiture pursuant to 21 U.S.C.1 22 Inch 10

Karat Necklace, valued at $2,500.00; 1 10 Karat yellow gold diamond pendant OTM, valued at $2,500.00.

24-DEA-714493: Glock GMBH 43X 9mm handgun w/magazine and ammo, valued at $327.00, seized by the DEA

on July 12, 2024 from Jamie Contretras Shelby Jr. in St. Matthews, KY for forfeiture pursuant to 21 U.S.C. 881. 1

GLOCK GMBH 43X Serial No. BYXG123, valued at $325.00; 1 One Ammo Magazine, valued at $1.00; 10 10 rounds

of 9mm Ammunition, valued at $1.00.

EASTERN DISTRICT OF LOUISIANA

24-DEA-713546: $8,000.00 U.S. Currency, seized by the DEA on June 27, 2024 from Gabriela Gorostieta-Lara AKA

Gaby Goro in New Orleans, LA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MASSACHUSETTS

24-DEA-713538: $7,690.00 US Currency, seized by the DEA on June 29, 2024 from Christian Rafael Paredes in

Boston, MA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713561: $4,790.00 U.S. Currency, seized by the DEA on June 28, 2024 from Assley Marcelly Mercedes

Gutierrez in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713990: Assorted Jewelry Serial No. See Item List, valued at $35,900.00, seized by the DEA on June 29,

2024 from Christian Rafael Paredes in East Boston, MA for forfeiture pursuant to 21 U.S.C. 881. 1 14K yellow gold

24" Cuban Style Link Chain, valued at $23,150.00; 1 14K yellow gold 26" Cuban Style Link Chain, valued at

$15,400.00.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 8 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/08/2024

EASTERN DISTRICT OF MICHIGAN

24-DEA-713785: Glock 27 Gen5 .40 Caliber Pistol, Magazine, and Ammunition; valued at $327.00, seized by the

DEA on July 09, 2024 from Franchot Scott Meadows in Pontiac, MI for forfeiture pursuant to 21 U.S.C. 881. 1 Glock

27 Gen5 .40 Caliber Pistol Serial No. BWTT946, valued at $325.00; 1 .40 Caliber Magazine, valued at $1.00; 18

Rounds of .40 Caliber Ammunition, valued at $1.00.

WESTERN DISTRICT OF MICHIGAN

24-DEA-713682: $2,720.00 U.S. Currency, seized by the DEA on July 03, 2024 from John Edward Rolan AKA John

Rolan in Niles, MI for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713683: $69,200.00 U.S. Currency, seized by the DEA on July 03, 2024 from Marjorie Ann Rolan in Battle

Creek, MI for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713722: $9,000.00 U.S. Currency, seized by the DEA on July 09, 2024 from Rodney Meadows Jr. in Royal

Oak, MI for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MINNESOTA

24-DEA-713437: $1,685.00 U.S. Currency, seized by the DEA on June 24, 2024 from Lydia Ida Jean Mallick in

Rothsay, MN for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MISSOURI

24-DEA-714003: $113,350.00 U.S. Currency, seized by the DEA on June 27, 2024 from Aldo Quintanilla in

Sikeston, MO for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF MISSOURI

21-DEA-714632: $175,935.68 U.S. Currency, seized by the DEA on April 05, 2021 from Wilbert Pacheco-Salazar

and Omar Rosales-Olmos and Latisha Gutierrez-Menjivar in Springfield, MO for forfeiture pursuant to 21 U.S.C.

881.

SOUTHERN DISTRICT OF MISSISSIPPI

24-DEA-714186: $951.00 U.S. Currency, seized by the DEA on July 06, 2024 from Aiden Mckissack in Hattiesburg,

MS for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 9 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/08/2024

EASTERN DISTRICT OF NORTH CAROLINA

24-DEA-713709: $10,000.00 U.S. Currency, seized by the DEA on July 01, 2024 from Robert Mack Richardson in

Whitakers, NC for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713852: $348,950.00 U.S. Currency, seized by the DEA on July 09, 2024 from Jose Nelin

Gonzalez-Hernandez and Gervin Jiminez-Valencia AKA Cristian Diaz-Valencia in Garner, NC for forfeiture pursuant

to 21 U.S.C. 881.

24-DEA-714111: $36,980.00 U.S. Currency, seized by the New Hanover County Sheriff's Office on July 10, 2024

from Nicholas Stephen Hirth in Wilmington, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714122: Palmetto State Armory Dagger 9mm Pistol w/Magazine and Ammunition, valued at $351.99,

seized by the City Of Greenville Police Department on July 12, 2024 from Deangelo Godard in Greenville, NC, and

adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881. 1 Palmetto State Armory Dagger 9mm Pistol Serial

No. JJE94325, valued at $349.99; 1 Magazine, valued at $1.00; 29 Ammunition, valued at $1.00.

24-DEA-714123: Palmetto State Armory PA-15 5.56 Caliber Rifle w/Magazine and Ammunition, valued at $482.99,

seized by the City Of Greenville Police Department on July 12, 2024 from Deangelo Godard in Greenville, NC, and

adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881. 1 Palmetto State Armory PA-15 5.56 Caliber Rifle

Serial No. PA074171, valued at $480.99; 1 Magazine, valued at $1.00; 34 Ammunition, valued at $1.00.

24-DEA-714192: $4,640.00 U.S. Currency, seized by the Bladen County Sheriff's Office on July 10, 2024 from Trent

Martin Jr. in Elizabethtown, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714377: Diamondback Arms Company Inc. DB-15 5.56mm Rifle w/Magazine and Ammunition, valued at

$473.99, seized by the New Hanover County Sheriff's Office on July 09, 2024 from Nicholas Stephen Hirth and

Kaitlyn Eslinger in Wilmington, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881. 1

Diamondback Arms Company Inc. DB-15 5.56mm Caliber Rifle Serial No. DB2519896, valued at $471.99; 1

Magazine, valued at $1.00; 77 Rounds of Ammunition, valued at $1.00.

24-DEA-714626: Mossberg 500 12 Gauge Shotgun w/Ammunition, valued at $151.00, seized by the DEA on July

03, 2024 from Sonya Diane Guilford in Bladenboro, NC for forfeiture pursuant to 21 U.S.C. 881. 1 Mossberg 500

12 Gauge Shotgun Serial No. T446988, valued at $150.00; 5 Rounds of Ammunition, valued at $1.00.

24-DEA-714628: Aero-Precision X15 5.56 Caliber Pistol w/Magazine and Ammunition, valued at $801.99, seized

by the DEA on July 03, 2024 from Sonya Diane Guilford in Bladenboro, NC for forfeiture pursuant to 21 U.S.C. 881.

1 Aero-Precision X15 5.56 Caliber Pistol Serial No. X255985, valued at $799.99; 1 Magazine, valued at $1.00; 23

Rounds of Ammunition, valued at $1.00.

24-DEA-714629: $1,830.00 U.S. Currency, seized by the DEA on July 03, 2024 from Sonya Diane Guilford in

Bladenboro, NC for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW JERSEY

24-DEA-713690: $449,935.00 U.S. Currency, valued at $449,395.00, seized by the DEA on June 26, 2024 from

Yesner Garcia-Vera in Bellmawr, NJ for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 10 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/08/2024

EASTERN DISTRICT OF NEW YORK

24-DEA-713441: $146,689.00 U.S. Currency, seized by the DEA on June 25, 2024 from Wei Zhi Huang and Qiong

Zhu Su in Flushing, NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713704: $29,298.00 U.S. Currency, seized by the DEA on June 30, 2024 from Shawn Volpe and Michael

Ruiz in Mount Sinai, NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713706: $6,808.00 U.S. Currency, seized by the DEA on June 27, 2024 from Warren D. Finley in Lynbrook,

NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713996: $30,000.00 U.S. Currency, seized by the DEA on July 11, 2024 from Zulqarnain Javed in Glen

Oaks, NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713997: $57,335.00 U.S. Currency, seized by the DEA on July 11, 2024 from Ivan Chukhlebov in Brooklyn,

NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714075: $30,753.00 U.S. Currency, seized by the DEA on July 17, 2024 from Qiu Ying Yang in Brooklyn,

NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714126: $8,560.00 U.S. Currency, seized by the DEA on July 22, 2024 from Fernando Cervantes-Arias in

Flushing, NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714236: $23,709.00 U.S. Currency, seized by the DEA on July 25, 2024 from Javier Leonardo Carrillo

Perez in Woodside, NY for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF NEW YORK

24-DEA-711101: $580,301.00 U.S. Currency, seized by the DEA on March 26, 2024 from Rudy Valois Marte Marte in

New York, NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713930: $118,370.00 U.S. Currency, seized by the DEA on July 10, 2024 from Ivelisse Luna in New York,

NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714315: $16,528.00 U.S. Currency, seized by the DEA on July 30, 2024 from Ali Alsuraymi in Bronx, NY for

forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF NEW YORK

24-DEA-714871: 18,168.00 U.S. Currency, valued at $18,168.00, seized by the New York State Police on June 03,

2024 from Markese T. Bellamy in Rochester, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 11 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/08/2024

NORTHERN DISTRICT OF OHIO

24-DEA-713656: Taurus G3 9mm Pistol, Magazine, & Ammunition; valued at $127.00, seized by the DEA on July

02, 2024 from Tyrone Phillips in Elyria, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus G3 9mm Pistol Serial

No. ADE349423, valued at $125.00; 1 9mm Magazine, valued at $1.00; 6 Rounds of 9mm Ammunition, valued at

$1.00.

24-DEA-713659: Hawk Industries Inc. H&R Pardner Pump 12-Gauge Shotgun, Serial No. NZ788928, valued at

$110.00, seized by the DEA on July 02, 2024 from Tyvez McCullum in Elyria, OH for forfeiture pursuant to 21 U.S.C.

881.

24-DEA-713874: Glock 43X 9mm Pistol, Magazine and Ammunition, valued at $277.00, seized by the DEA on July

05, 2024 from Anthony Bozeman AKA Anthony Bozeman IV in Toledo, OH for forfeiture pursuant to 21 U.S.C. 881. 1

Glock 43X 9mm Pistol Serial No. BMAR492, valued at $275.00; 1 9mm Magazine, valued at $1.00; 15 Rounds of

9mm Ammunition, valued at $1.00.

24-DEA-714458: $13,600.00 U.S. Currency, seized by the DEA on August 08, 2024 from Darren Pinkins in

Beachwood, OH for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714569: Glock 22 Gen 5 .40 Caliber Pistol, Magazine & Ammunition; valued at $292.00, seized by the DEA

on August 13, 2024 from Kenneth Davis in Beachwood, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 22

Gen 5 .40 Caliber Pistol Serial No. BUZF625, valued at $290.00; 1 .40 Caliber Extended Magazine, valued at

$1.00; 21 Rounds of .40 Caliber Ammunition, valued at $1.00.

WESTERN DISTRICT OF OKLAHOMA

24-DEA-713637: $2,380.00 U.S. Currency, seized by the DEA on July 01, 2024 from Yems Medina Longoria in

Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713638: $21,000.00 U.S. Currency, seized by the DEA on July 01, 2024 from Yems Medina Longoria in

Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714211: Bushmaster XM15-E2S .223 Rifle w/Magazine, valued at $801.00, seized by the DEA on July 01,

2024 from Yems Medina Longoria in Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881. 1 Bushmaster

XM15-E2S Rifle Serial No. L050998, valued at $800.00; 1 Magazine, valued at $1.00.

24-DEA-714214: Hi-Point 4595 .45 ACP Rifle w/Magazine, valued at $355.00, seized by the DEA on July 01, 2024

from Yems Medina Longoria in Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881. 1 Hi-Point 4595 .45

ACP Rifle Serial No. R88821, valued at $354.00; 1 Magazine, valued at $1.00.

DISTRICT OF OREGON

24-DEA-714107: $6,050.00 U.S. Currency, seized by the DEA on July 01, 2024 from Amber Flores in Eugene, OR

for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 12 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/08/2024

WESTERN DISTRICT OF PENNSYLVANIA

24-DEA-713426: $376,460.00 U.S. Currency, seized by the DEA on June 25, 2024 from Dionisio Rodolfo Gonzalez

Diaz in Washington, PA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713469: $53,555.00 U.S. Currency, seized by the DEA on June 27, 2024 from Devlin Clifford in

Monroeville, PA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713471: $1,807.00 U.S. Currency, seized by the DEA on June 27, 2024 from Johnny Shogan in

Monroeville, PA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713485: 2021 Infiniti QX80, VIN: JN8AZ2BC9M9476010, valued at $41,025.00, seized by the DEA on June

27, 2024 from Kenneth Hamlin Jr. in Murrysville, PA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713520: $3,016.00 U.S. Currency, seized by the DEA on June 27, 2024 from Derrick Lyman in

McKeesport, PA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713521: $125,001.00 U.S. Currency, seized by the DEA on June 27, 2024 from Derrick Lyman in

McKeesport, PA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713526: KelTec CP33, 22LR pistol; magazine and ammunition; valued at $177.00, seized by the DEA on

June 27, 2024 from Johnny Shogan in Monroeville, PA for forfeiture pursuant to 21 U.S.C. 881. 1 KelTec CP33,

.22LR pistol Serial No. M1W71, valued at $175.00; 1 magazine, valued at $1.00; 32 ammunition rounds, valued at

$1.00.

24-DEA-713527: Kahr CT9, 9mm pistol, magazine and ammunition; valued at $227.00, seized by the DEA on June

27, 2024 from Devlin Clifford in Monroeville, PA for forfeiture pursuant to 21 U.S.C. 881. 1 Kahr CT9 9mm pistol

Serial No. BAA6198, valued at $225.00; 1 magazine, valued at $1.00; 7 ammunition rounds, valued at $1.00.

24-DEA-713528: Glock 22 .40 Caliber Pistol w/Magazine and Ammunition, valued at $377.00, seized by the DEA

on June 27, 2024 from Derrick Lyman in McKeesport, PA for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 22 .40

caliber pistol Serial No. CZG396, valued at $375.00; 1 Glock magazine, valued at $1.00; 12 ammunition, valued at

$1.00.

24-DEA-713529: Ruger Security-9 9mm Pistol w/(2) Magazines and Ammunition, valued at $202.00, seized by the

DEA on June 27, 2024 from Derrick Lyman in McKeesport, PA for forfeiture pursuant to 21 U.S.C. 881. 1 Ruger

Security 9, 9mm pistol Serial No. 382-54953, valued at $200.00; 2 Magazines, valued at $1.00; 13 Ammunition,

valued at $1.00.

24-DEA-713565: .223 caliber rifle (privately made), magazine, & ammo, valued at $742.99, seized by the DEA on

June 27, 2024 from Daniel Jackson in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881. 1 Black .223 caliber

rifle (privately made firearm) Serial No. Unknown, valued at $740.99; 1 Black AR magazine, valued at $1.00; 19

.223 ammunition, valued at $1.00.

24-DEA-713566: 2020 Dodge Ram, VIN: 1C6SRFHT0LN183656, valued at $41,250.00, seized by the DEA on

June 27, 2024 from Daniel Jackson in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713817: $5,000.00 U.S. Currency, seized by the DEA on July 11, 2024 from Jon Lamar Brinson in

Duquesne, PA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713818: $4,575.00 U.S. Currency, seized by the DEA on July 11, 2024 from William Kelley in West Mifflin,

PA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714097: Assorted Jewelry, valued at $6,200.00, seized by the DEA on July 11, 2024 from William Kelley in

West Mifflin, PA for forfeiture pursuant to 21 U.S.C. 881. 1 14 karat yellow gold gent's coin ring, valued at $1,195.00;

1 14 karat yellow gold gent's channel set diamond ring, valued at $625.00.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 13 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/08/2024

EASTERN DISTRICT OF TENNESSEE

24-DEA-713510: $4,295.00 U.S. Currency, seized by the DEA on June 27, 2024 from Aaron Darrell Fomby in

Knoxville, TN for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713512: Rolex Yachtmaster Steel/18K Rose Gold Watch, Serial No. 1331F8M2, valued at $22,500.00,

seized by the DEA on June 27, 2024 from Aaron Darrell Fomby in Knoxville, TN for forfeiture pursuant to 21 U.S.C.

881.

WESTERN DISTRICT OF TENNESSEE

24-DEA-713877: $190,310.00 U.S. Currency, seized by the DEA on July 12, 2024 from Unidentified in Eads, TN for

forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF TEXAS

24-DEA-713861: 2013 Ford F-150 King Ranch, VIN: 1FTFW1ET1DKE44127, valued at $16,125.00, seized by the

DEA on July 10, 2024 from James Robert Porter in Henderson, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714051: $520,940.00. U.S. Currency, seized by the DEA on July 22, 2024 from Pedro Reyes in Beaumont,

TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714343: 2019 Freightliner Cascadia, VIN: 3AKJHHDRXKSHU7174, valued at $28,575.00, seized by the

DEA on July 22, 2024 from Pedro Reyes in Beaumont, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714551: $100,100.00 U.S. Currency, seized by the DEA on July 12, 2024 from Hubentino

Melendez-Medina in Beaumont, TX for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 14 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/08/2024

NORTHERN DISTRICT OF TEXAS

24-DEA-713632: Kel-Tec P11 Pistol w/Magazine and Ammunition, valued at $97.28, seized by the DEA on June 27,

2024 from John Wayne McGrady III in Fort Worth, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Kel-Tec P11 Pistol

Serial No. AA5184, valued at $95.28; 1 Magazine for Kel-Tec P11 Pistol, valued at $1.00; 9 Rounds of 9mm

Ammunition, valued at $1.00.

24-DEA-713890: Keltec CNC Industries, Inc. KSG 12-Gauge Caliber Shotgun with Ammunition; valued at $730.99,

seized by the DEA on July 03, 2024 from Julio Cesar Rodriguez in Mesquite, TX for forfeiture pursuant to 21 U.S.C.

881. 1 Keltez CNC Industries, Inc. KSG 12-Gauge Caliber Shotgun Serial No. XX0J75, valued at $729.99; 25

Rounds of 12-Gauge Ammunition, valued at $1.00.

24-DEA-713893: Spike's Tactical LLC ST15 Multi Caliber Pistol with Magazines and Ammunition; valued at

$1,100.00, seized by the DEA on July 03, 2024 from Juilo Cesar Rodriguez in Mesquite, TX for forfeiture pursuant

to 21 U.S.C. 881. 1 Spike's Tactical LLC ST15 Multi Caliber Pistol Serial No. DV039710, valued at $1,098.00; 2

Empty Magazines, valued at $1.00; 51 Rounds of 300 Blackout Ammunition, valued at $1.00.

24-DEA-713894: Glock GMBH 23 40 Caliber Pistol with Magazines and Ammunition; valued at $262.16, seized by

the DEA on July 03, 2024 from Julio Cesar Rodriguez in Mesquite, TX for forfeiture pursuant to 21 U.S.C. 881. 1

Glock GMBH 23 40 Caliber Pistol Serial No. WPT542, valued at $260.16; 1 Empty Magazine, valued at $1.00; 9

Rounds of 40 Caliber Ammunition, valued at $1.00.

24-DEA-713895: Assorted Magazine and Ammunition, valued at $4.00, seized by the DEA on July 03, 2024 from

Julio Cesar Rodriguez in Mesquite, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Empty 40 Caliber Magazine,

valued at $1.00; 44 Rounds of Assorted Caliber Ammunition, valued at $1.00; 18 Rounds of 40 Caliber

Ammunition, valued at $1.00; 76 Rounds of Ammunition, valued at $1.00.

24-DEA-713897: $30,960.00 U.S. Currency, seized by the DEA on July 12, 2024 from Olandise Lee Warren in DFW

Airport, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713961: $209,678.71 U.S. Currency, seized by the Ellis County Sheriff's Office on July 11, 2024 from Omar

Monjares in Ennis, TX, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713974: Anderson Manufacturing AM-15 Rifle, Serial No. 21252771, valued at $504.99, seized by the DEA

on July 15, 2024 from Anayeli Lopez Tinoco in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714182: $418,311.26 U.S. Currency, seized by the Ellis County Sheriff's Office on July 11, 2024 from

Altagracia Ramires Monjares in Ennis, TX, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714202: $4,290.00 U.S. Currency, seized by the DEA on July 25, 2024 from Troy Jonathan Henderson Jr.

in Fort Worth, TX for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF TEXAS

24-DEA-713484: $7,377.00 U.S. Currency, seized by the DEA on June 26, 2024 from Angelica Michelle Grimes in

Houston, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713649: $40,000.00 U.S. Currency, seized by the DEA on June 27, 2024 from Maria Elvia Hernandez and

Cruz Yesenia Velasquez Zavala in Houston, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713963: $30,860.00 U.S. Currency, seized by the DEA on July 16, 2024 from Jose Ruano in Houston, TX

for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713964: $31,103.00 U.S. Currency, seized by the DEA on July 16, 2024 from Deandre Marquel Fizer in

Houston, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714018: $40,000.00 U.S. Currency, seized by the DEA on July 22, 2024 from Dulce Maria Martinez in New

Caney, TX for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 15 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/08/2024

WESTERN DISTRICT OF TEXAS

23-DEA-698221: $380,885.00 U.S. Currency, seized by the DEA on December 06, 2022 from Francisco Frayre

Ibarra and Jose Hector Gurrola-Rodriguez in El Paso, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713606: $1,141.00 U.S. Currency, seized by the DEA on June 28, 2024 from Jaime Elias III in El Paso, TX

for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713876: $28,838.00 U.S. Currency, seized by the DEA on July 12, 2024 from Carlos Saul Hernandez De

Los Reyes in El Paso, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713926: $3,302.00 U.S. Currency, seized by the DEA on July 15, 2024 from Pedro De La Cruz AKA Pedro

Reza AKA Pedro Rodriguez in El Paso, TX for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF UTAH

24-DEA-713801: $3,496.20 U.S. Currency, seized by the DEA on July 10, 2024 from Bryan Giovanni Vega-Hidalgo

in Salt Lake City, UT for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714087: $1,410.77 U.S. Currency, seized by the DEA on June 27, 2024 from Julio Cesar Reyes-Villagrana

in Green River, UT for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF VIRGINIA

24-DEA-714331: Sun City Machinery Co., LTD Stevens 320 12-gauge Shotgun, Serial No. 132241B, valued at

$214.99, seized by the DEA on July 12, 2024 from Joshua Emmanuel Mason in Suffolk, VA for forfeiture pursuant

to 21 U.S.C. 881.

DISTRICT OF VERMONT

24-DEA-713541: $4,406.00 U.S. Currency, seized by the DEA on June 28, 2024 from Christopher Patrick Dezotelle

AKA Kody Brooks AKA Scott Brooks AKA Chris A. Castelos and Briana Marie Blow in Burlington, VT for forfeiture

pursuant to 21 U.S.C. 881.

24-DEA-714121: $2,413.51 U.S. Currency, seized by the DEA on July 23, 2024 from Christopher Hillary Stephens

Jr. AKA Christophe Stephens in Burlington, VT for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF WASHINGTON

24-DEA-713502: $310.00 U.S. Currency, seized by the DEA on June 26, 2024 from Jose Roman

Lizarraga-Gerardo in Ritzville, WA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713504: $4,129.00 U.S. Currency, seized by the DEA on June 26, 2024 from Osvaldo Guadalupe

Soto-Orduno in Ritzville, WA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713505: $33,000.00 U.S. Currency, seized by the DEA on June 26, 2024 from Jose Roman

Lizarraga-Gerardo and Osvaldo Guadalupe Soto-Orduno in Ritzville, WA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713506: $288.00 U.S. Currency, seized by the DEA on June 26, 2024 from Jose Efrain

Gonzalez-Rodriguez in Spokane, WA for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF WASHINGTON

24-DEA-713633: $6,840.00 U.S. Currency, seized by the DEA on July 02, 2024 from Fidel Cordero-Pineda and Abi

Pereda in Vancouver, WA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713687: $50,492.00 U.S. Currency, seized by the DEA on July 02, 2024 from Oscar Daniel Bailon in

Seattle, WA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 16 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/08/2024

EASTERN DISTRICT OF WISCONSIN

24-DEA-713516: $67,194.00 U.S. Currency, seized by the DEA on June 27, 2024 from Carmen J. Purvis in

Milwaukee, WI for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713517: $18,040.00 U.S. Currency, seized by the DEA on June 27, 2024 from Octavion D. Spencer in

Milwaukee, WI for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713530: $97,920.00 U.S. Currency, seized by the DEA on June 25, 2024 from Raheem Williams in

Milwaukee, WI for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713542: $46,975.00 U.S. Currency, seized by the DEA on June 27, 2024 from Christopher J. Conchi in

West Allis, WI for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713688: $149,651.25 U.S. Currency, seized by the DEA on July 02, 2024 from Kimberly Gibson in

Kenosha, WI for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF WISCONSIN

24-DEA-714204: $8,600.00 U.S. Currency, seized by the DEA on July 18, 2024 from Emanuel Gonzalez and Yelitzia

Ortiz Chaparro in Madison, WI for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714208: $8,960.00 U.S. Currency, seized by the DEA on July 18, 2024 from Emanuel Gonzalez in

Madison, WI for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF WYOMING

24-DEA-714715: $19,380.00 U.S. Currency, seized by the Douglas Police Department on May 27, 2024 from

Kristopher Patrick Lupton in Douglas, WY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 17 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/01/2024

SOUTHERN DISTRICT OF ALABAMA

24-DEA-713548: $38,500.00 U.S. Currency, seized by the DEA on June 18, 2024 from Clinton David Prayer Sr. in

Theodore, AL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713554: $6,229.00 U.S. Currency, seized by the DEA on June 18, 2024 from Clinton David Prayer Sr. in

Theodore, AL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713568: $6,581.00 U.S. Currency, seized by the DEA on June 18, 2024 from Derold Howard in Mobile, AL

for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713578: $33,700.00 U.S. Currency, seized by the DEA on June 18, 2024 from Leroy Jackson in Semmes,

AL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713629: 2014 Freightliner Cascadia, VIN: 3AKJGLBG8ESFL4817, valued at $20,160.00, seized by the

DEA on June 18, 2024 from Derold Howard in Mobile, AL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713636: Nine (9) Pieces of Assorted Jewelry, valued at $49,704.00, seized by the DEA on June 18, 2024

from Leroy Jackson in Semmes, AL for forfeiture pursuant to 21 U.S.C. 881. 1 Gucci Brand Stainless Steel

17413461 101.2 Wristwatch, valued at $899.00; 1 Versace Sapphire Crystal 211017940020 Gold-Plated Stainless

Wristwatch, valued at $599.00; 1 Unmarked 14k White Gold Baguette Diamond Cross (47.2 grams), valued at

$11,699.00; 1 Unmarked 14k Gorilla Records Round Diamond & Ruby Medallion, valued at $29,999.00; 1 14k

Yellow Gold Nautical Eagle Cross on Rope Chain Necklace (41.9 grams), valued at $2,799.00; 1 Gucci Brand

G-Bezel Diamond Accents Stainless Steel 3600M Wristwatch, valued at $599.00; 1 10k White Gold Diamond

Cluster Ring (.35 cttw) 8.7 grams, valued at $760.00; 1 10k Yellow Gold Lion Face Ring with Diamond Accents

(9.6 grams), valued at $550.00; 1 18k White Gold Diamond Cluster Ring (20.2 grams) (pink Stains), valued at

$1,800.00.

24-DEA-713639: Four (4) Pieces of Assorted Jewelry, valued at $51,596.00, seized by the DEA on June 18, 2024

from Ernest Battles Jr. in Semmes, AL for forfeiture pursuant to 21 U.S.C. 881. 1 Gucci Brand G-Bezel Diamond

Accents Stainless Steel 3600 Wristwatch, valued at $599.00; 1 14K White Gold Princess Cut Diamond approx.

16cttw (91.3 Grams), valued at $13,999.00; 1 Unmarked 14K White Gold Diamond Cross (104.6 grams) (, valued

at $14,999.00; 1 Unmarked 10k Ghetto 02-05-01 Round Diamond & Ruby Medalion, valued at $21,999.00.

24-DEA-713646: 2021 Toyota Camry XSE, VIN: 4T1K61AK9MU604606, valued at $24,625.00, seized by the DEA

on June 18, 2024 from Ernest Battles Jr. in Semmes, AL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713654: 1970 Buick Le Sabre, VIN: 464370C116139, valued at $11,500.00, seized by the DEA on June 18,

2024 from Ernest Battles Jr. in Semmes, AL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713655: 2015 Chevrolet Tahoe, VIN: 1GNSCBKC4FR644986, valued at $16,925.00, seized by the DEA on

June 18, 2024 from Ernest Battles Jr. in Semmes, AL for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 18 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/01/2024

DISTRICT OF ARIZONA

24-DEA-713422: $20,722.00 U.S. Currency, seized by the DEA on June 20, 2024 from Arman Sargsyan in Phoenix,

AZ for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713438: $48,040.00 U.S. Currency, seized by the DEA on June 26, 2024 from Jaquon Cortez Mullins in

Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713571: Glock 19 Generation 5, 9mm caliber Pistol and magazine and ammunition, valued at $292.00,

seized by the DEA on June 24, 2024 from Luis Archie Loreto in Tucson, AZ for forfeiture pursuant to 21 U.S.C. 881.

1 Glock 19 Generation 5, 9mm caliber handgun Serial No. BZNB982, valued at $290.00; 1 33 round extended gun

magazine, valued at $1.00; 34 34 rounds of 9mm ammunition, valued at $1.00.

24-DEA-713576: Colt Derringer .22 Short, Serial No. Obliterated, valued at $45.00, seized by the DEA on June 24,

2024 from Luis Archie Loreto in Tucson, AZ for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714043: Colt 1911 Special Combat Government Model .45 ACP Caliber Pistol, Serial No. SCGA2649,

valued at $400.00, seized by the DEA on July 10, 2024 from Alberto Urias-Marizcal in Avondale, AZ for forfeiture

pursuant to 21 U.S.C. 881.

24-DEA-714047: Marlin 795 .22 LR Caliber Long Rifle with Scope, valued at $60.00, seized by the DEA on July 10,

2024 from Alberto Urias-Marizcal in Avondale, AZ for forfeiture pursuant to 21 U.S.C. 881. 1 Marlin 795 .22 LR with

Scope, Serial No. 123, valued at $59.00; 1 Scope Serial No. Unknown, valued at $1.00.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 19 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/01/2024

CENTRAL DISTRICT OF CALIFORNIA

24-DEA-709197: 2018 Jeep Wrangler JK Unlimited Rubicon, VIN: 1C4BJWFG2JL904669, valued at $25,591.00,

seized by the DEA on January 19, 2024 from Juan Pablo Verdugo-Gonzalez in Lakewood, CA for forfeiture

pursuant to 21 U.S.C. 881.

24-DEA-710300: $29,370.00 U.S. Currency, seized by the DEA on January 29, 2024 from Mark Lawrence Pereira

and Kim Renee Holloway AKA Kim Renee Tolbert-Holloway AKA Kim Renee Tolbert in Murrieta, CA for forfeiture

pursuant to 21 U.S.C. 881.

24-DEA-710301: 2024 Toyota Corolla SE, VIN: 5YFB4MCE7RP176414, valued at $27,575.00, seized by the DEA

on January 29, 2024 from Mark Lawrence Pereira in Murrieta, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-710303: 2023 Toyota 4Runner TRD Pro, VIN: JTELU5JR8P6156799, valued at $50,275.00, seized by the

DEA on January 29, 2024 from Mark Lawrence Pereira in Murrieta, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-710305: 2023 BMW X6 M50i, VIN: 5UXCY8C04P9N77568, valued at $92,925.00, seized by the DEA on

January 29, 2024 from Kim Renee Holloway AKA Kim Renee Tolbert-Holloway AKA Kim Renee Tolbert in Murrieta,

CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-710306: 2018 BMW i3, VIN: WBY7Z2C54JVE61800, valued at $13,625.00, seized by the DEA on January

29, 2024 from Kim Renee Holloway AKA Kim Renee Tolbert-Holloway AKA Kim Renee Tolbert in Murrieta, CA for

forfeiture pursuant to 21 U.S.C. 881.

24-DEA-710429: JPMorgan Chase, Checking Account No. 209885395, valued at $60,848.65, seized by the DEA on

February 01, 2024 from Erika Hernandez Ramirez Facundo AKA Erika Hernandez-Ramirez AKA Erika Hernandez

Ramirez in Fontana, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-710430: Bank of America, Checking Account No. 325123825724, valued at $31,762.18, seized by the DEA

on February 12, 2024 from Mark Lawrence Pereira in Fontana, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-710431: Bank of America, Checking Account No. 325132952905, valued at $12,981.12, seized by the DEA

on February 12, 2024 from Driven Nutraceuticals in Fontana, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713392: $90,000.00 U.S. Currency, seized by the DEA on June 24, 2024 from Old Dominion Freight Line,

Inc in Montebello, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713503: $2,011.00 U.S. Currency, seized by the DEA on June 20, 2024 from Adan Luis-Martinez in Los

Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713681: 2 Encapsulating Machines, Serial No. Unknown, valued at $18,050.00, seized by the DEA on July

03, 2024 from Dongguan Youbo E-Commerce Co., Ltd. and Godlucky Trade, Inc. in Carson, CA for forfeiture

pursuant to 21 U.S.C. 881. 1 Large Capsule Filling Machine - SED-BJ-III-H, valued at $12,650.00; 1 Small

Capsule Filling Machine - SED-1200J-H, valued at $5,400.00.

24-DEA-713702: $131,020.00 U.S.Currency, seized by the DEA on June 18, 2024 from Luz Graciela Teran

Valenzuela and Juan Manuel Aispuro Noriega in Diamond Bar, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713730: $66,989.00 U.S. Currency, seized by the DEA on June 26, 2024 from Javier Villapando-Garcia in

Lynwood, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713757: $154,200.00 U.S. Currency, seized by the DEA on June 18, 2024 from Rafael Urbino in Long

Beach, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713797: $98,413.00 U.S. Currency, seized by the DEA on June 25, 2024 from Armando Armenta Gagiola

in Moreno Valley, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713798: $100,700.00 U.S. Currency, seized by the DEA on July 03, 2024 from Luis Alberto Perez-Acosta

AKA Luis Alberto Perez Acosta AKA Luis Perez in Fontana, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713799: $6,000.00 U.S. Currency, seized by the DEA on June 25, 2024 from Rocio Tolosa in Moreno

Valley, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713844: $1,493.00 U.S. Currency, seized by the DEA on July 10, 2024 from Edgar Arturo Machuca in

Downey, CA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 20 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/01/2024

CENTRAL DISTRICT OF CALIFORNIA

24-DEA-713922: $143,529.00 U.S. Currency, seized by the DEA on June 21, 2024 from Jenifer Tram Thai in

Westminster, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713938: $107,195.00 U.S. Currency, seized by the DEA on June 25, 2024 from Nancylan Thithu Nguyen in

Santa Ana, CA for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF CALIFORNIA

24-DEA-713602: Assorted Ammunition, valued at $3.00, seized by the DEA on June 20, 2024 from Zachariah

McNichols in Montebello, CA for forfeiture pursuant to 21 U.S.C. 881. 25 25 9mm Luger rounds, valued at $1.00; 5

5 9mm rounds, valued at $1.00; 1 Hundreds of 9mm rounds, valued at $1.00.

NORTHERN DISTRICT OF CALIFORNIA

24-DEA-713404: $1,901.00 U.S. Currency, seized by the DEA on June 20, 2024 from Cristhian David Escoto-Solis

AKA Christhian Escoto-Solis AKA Cristhiandavid Escotosolis in Oakland, CA for forfeiture pursuant to 21 U.S.C.

881.

DISTRICT OF COLORADO

24-DEA-713341: $1,250.00 U.S. Currency, seized by the DEA on June 18, 2024 from Ingeborg Kowalski in

Lakewood, CO for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 21 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/01/2024

DISTRICT OF CONNECTICUT

24-DEA-713254: $2,450.00 U.S. Currency, seized by the DEA on June 20, 2024 from Richard McDaniel in

Waterbury, CT for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713263: Assorted Magazines and Ammunition, valued at $24.00, seized by the DEA on June 20, 2024

from Robert Harrison in Waterbury, CT for forfeiture pursuant to 21 U.S.C. 881. 2 .40 caliber glock magazines,

valued at $2.00; 1 9mm glock magazine, valued at $1.00; 18 Rounds of .40 caliber ammunition., valued at $18.00;

1 Box of 9mm American Eagle Federal ammunition, valued at $1.00; 2 .45ACP ammunition loaders, valued at

$2.00.

24-DEA-713264: Glock 23 .40 Caliber Firearm, Magazine, and Ammunition, valued at $611.00, seized by the DEA

on June 20, 2024 from Robert Harrison in Waterbury, CT for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 23 .40

Caliber Firearm Serial No. BGHA314, valued at $597.00; 1 One Black 31-Round .40 Caliber KCI-USA Magazine,

valued at $1.00; 1 13 Rounds of .40 S&W Caliber Ammunition with a copper and brass color, valued at $13.00.

24-DEA-713268: Glock Gen 5 SN:Obliterated, valued at $726.00, seized by the DEA on June 20, 2024 from Kevin

Gooch in Waterbury, CT for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713282: One (1) box Speer 9mm Ammunition, valued at $1.00, seized by the DEA on June 20, 2024 from

Firm Automotive and Repair in Wolcott, CT for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713283: Kahr CT380 380 Caliber Pistol w/Magazine and Ammunition, valued at $419.00, seized by the

DEA on June 20, 2024 from Firm Automotive and Repair in Wolcott, CT for forfeiture pursuant to 21 U.S.C. 881. 1

Kahr CT380 380 Caliber Pistol Serial No. CAA8653, valued at $417.00; 1 Magazine, valued at $1.00; 1 5 Rounds

Ammunition, valued at $1.00.

24-DEA-713284: Taurus GX4 9mm and black ten round magazine, Serial No. 1GA72140, valued at $393.99,

seized by the DEA on June 20, 2024 from Firm Automotive and Repair in Wolcott, CT for forfeiture pursuant to 21

U.S.C. 881.

24-DEA-713285: $1,141.00 U.S. Currency, seized by the DEA on June 20, 2024 from Kevin Gooch in Waterbury,

CT for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713360: $30,000.00 U.S. Currency, seized by the DEA on June 21, 2024 from Luis E. Oliver-Garcia in

Waterford, CT for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713452: Assorted Jewelry valued at $58,610.00, seized by the DEA on June 20, 2024 from Robert

Harrison in Waterbury, CT for forfeiture pursuant to 21 U.S.C. 881. 1 14k yellow gold diamond studs, valued at

$800.00; 1 Men's 14k yellow gold Miami Cuban chain, valued at $36,720.00; 1 Men's 14k yellow gold Miami

Cuban link chain and 14k yellow gold medallion with "Firm 730" in center, valued at $21,090.00.

24-DEA-713453: Assorted Jewelry valued at $37,130.00, seized by the DEA on June 20, 2024 from Robert

Harrison in Waterbury, CT for forfeiture pursuant to 21 U.S.C. 881. 1 Men's stainless steel Breitling bracelet,

valued at $4,900.00; 1 Men's stainless steel Rolex Yachtmaster Serial No. F432116, valued at $21,900.00; 1

Men's 14k white gold diamond ring., valued at $2,100.00; 1 Men's 14k yellow gold Miami Cuban bracelet., valued

at $4,870.00; 1 Men's 14k yellow gold Miami Cuban link ring, valued at $3,360.00.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 22 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/01/2024

MIDDLE DISTRICT OF FLORIDA

24-DEA-713616: POF USA P-308 .308 Caliber Rifle w/Magazine and (15) rounds Ammunition, valued at $2,677.00,

seized by the DEA on June 21, 2024 from The Estate of Francis Galen Dulac in Deland, FL for forfeiture pursuant

to 21 U.S.C. 881. 1 POF USA P-308 Rifle Serial No. 10-01030, valued at $2,675.00; 1 Magazine, valued at $1.00;

15 15 Rounds of Ammunition, valued at $1.00.

24-DEA-713618: Sig Sauer MPX Rifle, Magazine, 24 Rounds of Ammunition, and Suppressor, valued at

$1,383.00, seized by the DEA on June 21, 2024 from The Estate of Francis Galen Dulac in Deland, FL for forfeiture

pursuant to 21 U.S.C. 881. 1 Sig Sauer MPX 9mm Rifle Serial No. 62B006758, valued at $1,380.00; 1 Magazine,

valued at $1.00; 24 24 Rounds of 9mm Ammunition, valued at $1.00; 1 Advanced Armament Corp Ti-Rant

Suppressor Serial No. TR4899, valued at $1.00.

24-DEA-713619: POF USA LMR .308 caliber Rifle, Magazine, and 25 Rounds of Ammunition, valued at $1,952.00,

seized by the DEA on June 21, 2024 from The Estate of Francis Galen Dulac in Deland, FL for forfeiture pursuant

to 21 U.S.C. 881. 1 POF USA LMR .308 Rifle Serial No. 16RH-1600350, valued at $1,950.00; 1 Magazine, valued at

$1.00; 25 25 Rounds of Ammunition, valued at $1.00.

24-DEA-713620: Sig Sauer Mosquito Handgun, Magazine, 8 Rounds of Ammunition, and Suppressor, valued at

$353.00, seized by the DEA on June 21, 2024 from The Estate of Francis Galen Dulac in Deland, FL for forfeiture

pursuant to 21 U.S.C. 881. 1 Sig Sauer Mosquito .22 LR caliber Handgun Serial No. F143274, valued at $350.00;

1 Magazine, valued at $1.00; 8 8 Rounds of .22 LR Ammunition, valued at $1.00; 1 1 Advanced Armament Corp

Element 2 Suppressor Serial No. EL21789, valued at $1.00.

24-DEA-713622: POF USA P-SG 22 Rifle, valued at $502.99, seized by the DEA on June 21, 2024 from The Estate

of Francis Galen Dulac in Deland, FL for forfeiture pursuant to 21 U.S.C. 881. 1 POF USA P-SG 22 Rifle Serial No.

21M-2001534, valued at $499.99; 1 Ruger Magazine, valued at $1.00; 21 21 .22 LR Rounds of Ammunition, valued

at $1.00; 1 Advanced Armament Corp, Halcyon Suppressor Serial No. HAL1647, valued at $1.00.

24-DEA-713624: POF USA P-415 6.8 Caliber Rifle w/Magazine and Suppressor, valued at $2,102.00, seized by the

DEA on June 21, 2024 from The Estate of Francis Galen Dulac in Deland, FL for forfeiture pursuant to 21 U.S.C.

881. 1 POF USA P-415 Rifle Serial No. 09-04142, valued at $2,100.00; 1 Magazine, valued at $1.00; 1 Advanced

Armament Corp M4-2000 Suppressor Serial No. M00483, valued at $1.00.

24-DEA-714162: Assorted Jewelry, valued at $2,480.00, seized by the DEA on June 21, 2024 from The Estate of

Francis Galen Dulac in Deland, FL for forfeiture pursuant to 21 U.S.C. 881.= 1 Replica Rolex Daytona Wristwatch,

valued at $410.00; 1 Replica Rolex Yacht-Master Wristwatch, valued at $250.00; 1 Replica Rolex Daytona

Wristwatch, valued at $375.00; 1 Replica Rolex GMT-Master II Wristwatch, valued at $410.00; 1 Replica Rolex

Daytona Wristwatch, valued at $410.00; 1 Replica Rolex Yacht-Master Wristwatch, valued at $375.00; 1 Replica

Breitling for Bentley Motors Wristwatch, valued at $250.00.

NORTHERN DISTRICT OF FLORIDA

24-DEA-713563: $54,500.00 U.S. Currency, seized by the DEA on June 20, 2024 from David Gerome Kennedy in

Milton, FL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714011: 2022 Genesis GV70, VIN: KMUMADTB3NU060645, valued at $37,775.00, seized by the DEA on

July 03, 2024 from Bertha Lavonne Quinn in Panama City, FL for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 23 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/01/2024

NORTHERN DISTRICT OF GEORGIA

24-DEA-713357: $40,000.00 U.S. Currency, seized by the DEA on June 18, 2024 from Jose Alonso Garcia in

Brookhaven, GA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713564: $19,717.00 U.S. Currency, seized by the DEA on June 25, 2024 from Raul Alcazar-Brambila in

Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713778: FN 509 9mm Caliber Pistol w/Magazine and Ammunition, valued at $267.00, seized by the DEA

on June 26, 2024 from Najih Seyf Sigh AKA Najin Seyf Sigh in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881. 1

FN 509 9mm Caliber Pistol Serial No. GKS0124494, valued at $265.00; 1 Magazine, valued at $1.00; 12

Ammunition, valued at $1.00.

24-DEA-714002: $93,135.00 U.S. Currency, seized by the Henry County Police Department on July 18, 2024 from

Stacie Tawanda Carnell and Dextriana Najoria Stroud and Roquavaius Quentesz Duffy in McDonough, GA, and

adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714006: $79,500.00 U.S. Currency, seized by the DEA on July 17, 2024 from Nancy Morales De Moreno in

Decatur, GA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714071: $75,369.00 U.S. Currency, seized by the DEA on July 17, 2024 from Francisco Ivan

Cortez-Camargo and Yeimy Chavez in Fairburn, GA for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF IOWA

24-DEA-712429: $9,243.00 U.S. Currency, seized by the DEA on June 21, 2024 from Cleveland DeWayne

Stephens in Cedar Rapids, IA for forfeiture pursuant to 21 U.S.C. 853.

24-DEA-713792: Taurus G2C 9mm Handgun, Serial No. ACE861797, valued at $160.00, seized by the DEA on

July 01, 2024 from Hunter Rae Trunnell in Marion, IA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713793: $5,440.00 U.S. Currency, seized by the DEA on July 01, 2024 from Hunter Rae Trunnell in Marion,

IA for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF ILLINOIS

24-DEA-713418: $105,000.00 U.S. Currency, seized by the DEA on June 24, 2024 from Pedro Solis-Saldana in

Bellwood, IL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713686: $50,020.00 U.S. Currency, seized by the DEA on July 02, 2024 from Samuel Godinez Ochoa in

Oakbrook, IL for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF INDIANA

24-DEA-713718: $26,800.00 U.S. Currency, seized by the DEA on July 02, 2024 from Denardo Antoine McCormack

in South Bend, IN for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713720: $1,452.00 U.S. Currency, seized by the DEA on July 02, 2024 from Denardo Antoine McCormack

in South Bend, IN for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF KENTUCKY

24-DEA-714396: $1,950.00 U.S. Currency, seized by the DEA on August 02, 2024 from Yan Carlos Alvarez in

Hebron, KY for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MASSACHUSETTS

24-DEA-713584: $34,310.00 U.S. Currency, seized by the DEA on June 27, 2024 from Anthony Delgiudice in

Bellingham, MA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 24 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/01/2024

EASTERN DISTRICT OF MICHIGAN

24-DEA-713749: FNH USA/FN (FN America) 509 9mm Pistol, Magazine, and Ammunition; valued at $302.00,

seized by the DEA on July 09, 2024 from Ivan Lloyd Williams in Southfield, MI for forfeiture pursuant to 21 U.S.C.

881. 1 FNH USA/FN (FN America) 509 9mm Pistol Serial No. GKS0032739, valued at $300.00; 1 9mm magazine,

valued at $1.00; 24 Rounds of 9mm ammunition, valued at $1.00.

24-DEA-714279: $33,600.00 U.S. Currency, seized by the DEA on August 01, 2024 from McKenzie Amir Lowry in

Romulus, MI for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF MICHIGAN

24-DEA-712465: $39,920.00 U.S. Currency, seized by the DEA on May 20, 2024 from Xavier Middleton in Spring

Lake, MI for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713493: 2017 Dodge Ram, VIN: 1C6RR7MT8HS545283, valued at $21,775.00, seized by the DEA on

June 20, 2024 from Celestino Ramirez in Grand Rapids, MI for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714141: $1,510.00 U.S. Currency, seized by the DEA on July 25, 2024 from Dyland Hughes in Kalamazoo,

MI for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714142: $3,158.00 U.S. Currency, seized by the DEA on July 24, 2024 from Thomas Charles Davis in

Kalamazoo, MI for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MINNESOTA

24-DEA-713296: $8,363.00 U.S. Currency, seized by the DEA on June 20, 2024 from Ashley Marie Bozvay in White

Bear Lake, MN for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713299: $1,215.00 U.S. Currency, seized by the DEA on June 20, 2024 from Ashley Marie Bozvay in North

Saint Paul, MN for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713322: $63,605.00 U.S. Currency, seized by the DEA on June 18, 2024 from Deangelo Gene Williams in

Anoka, MN for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713337: $139,920.00 U.S. Currency in Safe Deposit Box #13700017212, U.S. Bank, seized by the DEA on

June 18, 2024 from Roshae Angelina Clark in Eagan, MN for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713355: $29,300.00 U.S. Currency, seized by the DEA on June 18, 2024 from Jay Valentine Winston in

Maplewood, MN for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713651: $3,175.00 U.S. Currency, seized by the DEA on July 02, 2024 from Jaime Mondragon Rojas AKA

Javier Palacios Torres in Saint Paul, MN for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MISSOURI

23-DEA-705520: American Arms Gun Company 12 gauge shotgun, Serial No. 123547, valued at $32.00, seized by

the DEA on July 26, 2023 from Paul Alan Tripp in Wentzville, MO for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713468: $6,528.00 U.S. Currency, seized by the DEA on June 20, 2024 from Toniesha D. Smith AKA

Mariah Williams in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MONTANA

24-DEA-713956: 2013 BMW 328xi, VIN: WBA3B3C51DF543163, valued at $7,538.00, seized by the DEA on June

26, 2024 from Austin James Samek in Billings, MT for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 25 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/01/2024

EASTERN DISTRICT OF NORTH CAROLINA

24-DEA-713985: $11,849.00 U.S. Currency, seized by the City Of Greenville Police Department on July 12, 2024

from Tyheim Ralpheal Spruill in Greenville, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714366: Hawk Industries Inc. H&R Pardner Pump 12 Gauge Shotgun w/Ammunition, valued at $422.00,

seized by the New Hanover County Sheriff's Office on July 09, 2024 from Nicholas Stephen Hirth and Kaitlyn

Eslinger in Wilmington, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881. 1 Hawk Industries

Inc. H&R Pardner Pump 12 Gauge Shotgun Serial No. NU511443, valued at $421.00; 4 Rounds of Ammunition,

valued at $1.00.

24-DEA-714367: HS Produkt XDE 9mm Caliber Pistol w/Magazine and Ammunition, valued at $202.00, seized by

the New Hanover County Sheriff's Office on July 09, 2024 from Nicholas Stephen Hirth and Kaitlyn Eslinger in

Wilmington, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881. 1 HS Produkt XDE 9mm Caliber

Pistol Serial No. HE927387, valued at $200.00; 1 Magazine, valued at $1.00; 9 Rounds of Ammunition, valued at

$1.00.

24-DEA-714371: Canik55 TP-9SA MOD 2 9mm Caliber Pistol w/Two Magazines and Ammunition, valued at

$502.99, seized by the New Hanover County Sheriff's Office on July 09, 2024 from Nicholas Stephen Hirth and

Kaitlyn Eslinger in Wilmington, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881. 1 Canik55

TP-9SA MOD 2 9mm Caliber Pistol Serial No. 23AP02566, valued at $499.99; 1 Magazine, valued at $1.00; 1

Magazine, valued at $1.00; 41 Rounds of Ammunition, valued at $1.00.

24-DEA-714375: Remington Arms Company Inc. 870 12 Gauge Shotgun w/Ammunition, valued at $161.00, seized

by the New Hanover County Sheriff's Office on July 09, 2024 from Nicholas Stephen Hirth and Kaitlyn Eslinger in

Wilmington, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881. 1 Remington Arms Company

Inc. 870 12 Gauge Shotgun Serial No. CC23592B, valued at $160.00; 12 Rounds of Ammunition, valued at $1.00.

24-DEA-714621: Glock GMBH 26 9mm Caliber Pistol w/Two Magazines and Ammunition, valued at $253.00,

seized by the DEA on July 03, 2024 from Sonya Diane Guilford in Bladenboro, NC for forfeiture pursuant to 21

U.S.C. 881. 1 Glock GMBH 26 9mm Caliber Pistol Serial No. BUZK252, valued at $250.00; 1 Magazine, valued at

$1.00; 1 Magazine, valued at $1.00; 34 Rounds of Ammunition, valued at $1.00.

MIDDLE DISTRICT OF NORTH CAROLINA

24-DEA-713497: $23,400.00 U.S. Currency, seized by the DEA on June 24, 2024 from Jody Brandon Sebastien in

Archdale, NC for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEBRASKA

24-DEA-714085: 2015 Chevrolet Silverado 1500 Extended Cab, VIN: 1GCVKREC3FZ194910, valued at

$14,700.00, seized by the Nebraska State Patrol on July 11, 2024 from Everest Guy Peters in Cozad, NE, and

adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714086: 2024 U.S. Cargo Enclosed Utility Trailer, VIN: 5NHUUS010RW088713, valued at $2,500.00,

seized by the Nebraska State Patrol on July 11, 2024 from Everest Guy Peters in Cozad, NE, and adopted by the

DEA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714144: 2017 Chevrolet Impala, VIN: 1G1145S35HU212645, valued at $8,525.00, seized by the DEA on

July 03, 2024 from Ryan M. Marquart in Seward, NE for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 26 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/01/2024

DISTRICT OF NEW JERSEY

24-DEA-713736: $200,000.00 U.S. Currency, seized by the DEA on June 26, 2024 from Abrahan Ysmael Felix

Mejia in East Rutherford, NJ for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713737: $800.00 U.S. Currency, seized by the DEA on June 25, 2024 from Unidentified in Newark, NJ for

forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF NEW YORK

24-DEA-713245: $14,400.00 U.S. Currency, seized by the DEA on June 18, 2024 from Donte Delee in Syracuse,

NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713246: $97,561.00 U.S. Currency, seized by the DEA on June 19, 2024 from Cyrus Turnquest in

Syracuse, NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713309: $4,850.00 U.S. Currency, seized by the DEA on June 18, 2024 from Tymell Cooks in South

Albany, NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713759: $34,426.00 U.S. Currency, seized by the DEA on July 10, 2024 from Samantha Larock in

Syracuse, NY for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF NEW YORK

24-DEA-713428: $75,020.00 U.S Currency, seized by the DEA on June 20, 2024 from Anar Bagirov in New York, NY

for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713965: $11,000.00 U.S. Currency, seized by the DEA on July 08, 2024 from Hector Luis Munoz

Dominguez in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 27 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/01/2024

NORTHERN DISTRICT OF OHIO

24-DEA-710852: $74,040.00 U.S. Currency, seized by the DEA on March 25, 2024 from Jaime Camarena Jr. in

North Olmsted, OH for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713450: Taurus GX4 9mm Pistol w/Magazine and Ammunition, valued at $152.00, seized by the DEA on

June 25, 2024 from Terrance McCormick in Akron, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus GX4 9mm

Pistol Serial No. 1GA53551, valued at $150.00; 1 9mm Magazine, valued at $1.00; 4 9mm ammunition, valued at

$1.00.

24-DEA-713460: Polymer80 PFS9 9mm Pistol w/Magazine and Ammunition, valued at $292.00, seized by the DEA

on June 25, 2024 from Jonnell Ammons in Copley, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Polymer80 PFS9

9mm Pistol Serial No. CA15343, valued at $290.00; 1 9mm Pistol Magazine, valued at $1.00; 17 9mm

Ammunition, valued at $1.00.

24-DEA-713733: Ruger EC9S 9mm Pistol, Magazine, & Ammunition; valued at $137.00, seized by the DEA on July

08, 2024 from Christopher Greer in Cleveland, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Ruger EC9S 9mm

Pistol Serial No. 459-88610, valued at $135.00; 1 9mm Magazine, valued at $1.00; 8 Rounds of 9mm Ammunition,

valued at $1.00.

24-DEA-713734: $3,082.00 U.S. Currency, seized by the DEA on July 08, 2024 from Christopher Greer and Seirra

Adams in Cleveland, OH for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713735: Taurus PT940 .40 Caliber Pistol, Magazine, & Ammunition; valued at $262.00, seized by the DEA

on July 08, 2024 from Christopher Greer in Cleveland, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus PT940

.40 Caliber Pistol Serial No. SRH47407, valued at $260.00; 1 .40 Caliber Magazine, valued at $1.00; 11 Rounds of

.40 Caliber Ammunition, valued at $1.00.

24-DEA-713744: Smith & Wesson M&P 9 Shield 9mm Pistol, Magazine and Ammunition, valued at $202.00,

seized by the DEA on July 02, 2024 from Ronald L. Moss Jr. in Toledo, OH for forfeiture pursuant to 21 U.S.C. 881.

1 Smith & Wesson M&P 9 Shield 9mm Pistol Serial No. LEY3226, valued at $200.00; 1 9mm Magazine, valued at

$1.00; 8 Rounds of 9mm Ammunition, valued at $1.00.

24-DEA-713750: Hi-Point .45 ACP JHP .45 Caliber Pistol, Magazine and Ammunition, valued at $102.00, seized by

the DEA on July 02, 2024 from Ronald L. Moss Jr. in Toledo, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Hi-Point

.45 ACP JHP .45 Caliber Pistol Serial No. X4232618, valued at $100.00; 1 .45 Caliber Magazine, valued at $1.00; 6

Rounds of .45 Caliber Ammunition, valued at $1.00.

24-DEA-713752: Zoli Condor 12 Gauge Shotgun and Ammunition, valued at $216.00, seized by the DEA on July

02, 2024 from Ronald L. Moss Jr. in Toledo, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Zoli Condor 12 Gauge

Shotgun Serial No. 44392, valued at $215.00; 4 Rounds of 12 Gauge Ammunition, valued at $1.00.

24-DEA-714271: H&R Inc. 922 .22 Caliber Revolver & Ammunition; valued at $96.00, seized by the DEA on July 31,

2024 from Bobby Usher in Cleveland, OH for forfeiture pursuant to 21 U.S.C. 881. 1 H&R Inc. 922 .22 Caliber

Revolver Serial No. AS32649, valued at $95.00; 7 Rounds of .22 Caliber Ammunition, valued at $1.00.

24-DEA-714272: Glock 43X 9mm Pistol, Magazine & Ammunition; valued at $227.00, seized by the DEA on July 31,

2024 from Bobby Usher in Cleveland, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 43X 9mm Pistol Serial

No. BSSC094, valued at $225.00; 1 9mm Magazine, valued at $1.00; 8 Rounds of 9mm Ammunition, valued at

$1.00.

24-DEA-714273: Ruger 5-7 57 Caliber Pistol, Magazine, & Ammunition; valued at $352.00, seized by the DEA on

July 31, 2024 from Darryl Tate in Euclid, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Ruger 5-7 57 Caliber Pistol

Serial No. 643-19627, valued at $350.00; 1 57 Caliber Magazine, valued at $1.00; 14 Rounds of 57 Caliber

Ammunition, valued at $1.00.

24-DEA-714274: $10,000.00 U.S. Currency, seized by the DEA on July 31, 2024 from Darryl Tate in Euclid, OH for

forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 28 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/01/2024

SOUTHERN DISTRICT OF OHIO

22-DEA-708508: $15,747.00 U.S. Currency, seized by the DEA on August 03, 2022 from Quincy Lawayne Dennis

in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714179: $3,000.00 U.S. Currency, seized by the DEA on July 27, 2024 from Myron Thomas Billups in

Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF OKLAHOMA

24-DEA-713419: $4,000.00 U.S. Currency, seized by the DEA on June 17, 2024 from Bryan Mauricio Ortiz in

Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713423: $5,500.00 U.S. Currency, seized by the DEA on June 17, 2024 from Bryan Mauricio Ortiz in

Edmond, OK for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713482: $2,100.00 U.S. Currency, seized by the DEA on June 17, 2024 from Joshua Marquis Shobe in

Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713483: $12,150.00 U.S. Currency, seized by the DEA on June 20, 2024 from Miguel Angel Hernandez

Erives in Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713873: Iver Johnson Target Sealed 8 .22 Caliber Revolver, Serial No. M91153, valued at $50.00, seized

by the DEA on June 17, 2024 from Bryan Mauricio Ortiz in Oklahoma City, OK for forfeiture pursuant to 21 U.S.C.

881.

24-DEA-713878: Stoeger STR-9SC 9mm Pistol, Serial No. T642922Y01326, valued at $300.00, seized by the DEA

on June 17, 2024 from Bryan Mauricio Ortiz in Edmond, OK for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713924: New England Firearms Pardner 20-Gauge Shotgun, Serial No. NG201581, valued at $120.00,

seized by the DEA on June 20, 2024 from Miguel Angel Hernandez Erives in Oklahoma City, OK for forfeiture

pursuant to 21 U.S.C. 881.

24-DEA-713934: Marlin LR .22 Caliber Rifle, Serial No. 24430929, valued at $170.00, seized by the DEA on June

20, 2024 from Miguel Angel Hernandez Erives in Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713935: Winchester 1917 .243 Caliber Rifle, Serial No. 421603, valued at $400.00, seized by the DEA on

June 20, 2024 from Miguel Angel Hernandez Erives in Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF OREGON

24-DEA-713411: $7,200.00 U.S. Currency, seized by the DEA on June 18, 2024 from Steven Mark Linscott II in

Eugene, OR for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF PENNSYLVANIA

24-DEA-713486: $199,965.00 U.S. Currency, seized by the DEA on June 27, 2024 from Kenneth Hamlin Jr. in

Murrysville, PA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713518: $349,870.00 U.S. Currency, seized by the DEA on June 27, 2024 from Derrick Lyman in

McKeesport, PA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713519: $64,950.00 U.S. Currency, seized by the DEA on June 27, 2024 from Derrick Lyman in

McKeesport, PA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 29 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/01/2024

DISTRICT OF SOUTH CAROLINA

24-DEA-713931: Hawk Industries H&R Pardner Pump 12 Gauge Shotgun w/Ammunition, valued at $101.00,

seized by the DEA on July 17, 2024 from Lorenzo Rantelle Nicholson in Duncan, SC for forfeiture pursuant to 21

U.S.C. 881. 1 Hawk Industries H&R Pardner Pump 12 Gauge Shotgun Serial No. NZ713738, valued at $100.00; 5

Ammunition, valued at $1.00.

24-DEA-714163: Kel-Tec PF-9 9mm Caliber Pistol w/Magazine, valued at $126.00, seized by the DEA on June 20,

2024 from Elizabeth Ann Robinson in Duncan, SC for forfeiture pursuant to 21 U.S.C. 881. 1 Kel-Tec PF-9 9mm

Pistol Serial No. SBW08, valued at $125.00; 1 Magazine, valued at $1.00.

EASTERN DISTRICT OF TENNESSEE

24-DEA-713513: $1,001.00 U.S. Currency, seized by the DEA on June 27, 2024 from Jeremy David Oglesby in

Knoxville, TN for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF TEXAS

24-DEA-713356: $5,340.00 U.S. Currency, seized by the DEA on June 18, 2024 from Rosalva Ramirez-Pineda in

McKinney, TX for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 30 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/01/2024

NORTHERN DISTRICT OF TEXAS

24-DEA-713295: $4,742.00 U.S. Currency, seized by the DEA on June 18, 2024 from Pino Porcayo in Balch

Springs, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713350: Metro Arms Corp. Llama Max-1 38 Caliber Pistol w/Magazine, valued at $400.99, seized by the

DEA on June 18, 2024 from Belem Gomez Garcia in Balch Springs, TX for forfeiture pursuant to 21 U.S.C. 881. 1

Llama Max-1 Pistol Serial No. L17-00619, valued at $399.99; 1 Magazine, valued at $1.00.

24-DEA-713351: Glock 19X 9mm Pistol w/Magazine, valued at $660.00, seized by the DEA on June 20, 2024 from

Raul Ramirez Sr. AKA Ivan Meza in Fort Worth, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 19X Pistol Serial

No. BTRP847, valued at $659.00; 1 Magazine, valued at $1.00.

24-DEA-713352: $8,000.00 U.S. Currency, seized by the DEA on June 18, 2024 from Santiago Prado-Gonzalez in

Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713374: Maverick Arms 88 Shotgun 12 Gauge w/Ammunition, valued at $243.99, seized by the DEA on

June 18, 2024 from Santiago Prado-Gonzalez in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Maverick

Arms 88 12 Gauge Shotgun Serial No. MV0885888, valued at $242.99; 7 Shotgun Shells, valued at $1.00.

24-DEA-713375: Shadow Systems CR920 9mm Pistol w/Magazine and Ammunition, valued at $482.20, seized by

the DEA on June 18, 2024 from Santiago Prado-Gonzalez in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1

Shadow Systems CR920 9mm Pistol Serial No. S006372, valued at $480.20; 1 Magazine, valued at $1.00; 11

Rounds of Ammunition, valued at $1.00.

24-DEA-713376: Zastava Arms AK-47 Model ZPAP-92 Rifle w/Magazines and Ammunition, valued at $1,291.99,

seized by the DEA on June 18, 2024 from Santiago Prado-Gonzalez in Dallas, TX for forfeiture pursuant to 21

U.S.C. 881. 1 Zastava Arms AK-47 Model ZPAP-92 Rifle Serial No. Z92-079813, valued at $1,289.99; 2 Magazines,

valued at $1.00; 39 Rounds of Ammunition, valued at $1.00.

24-DEA-713378: KE Arms KE-9 9mm Pistol w/Magazine and Ammunition, valued at $481.99, seized by the DEA on

June 18, 2024 from Santiago Prado-Gonzalez in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 KE Arms

KE-9 9mm Pistol Serial No. KA01950, valued at $479.99; 1 Magazine, valued at $1.00; 6 Rounds of Ammunition,

valued at $1.00.

24-DEA-713380: Gold Plated Sterling Silver 20" Cuban Link Chain. Total Wt: 115.8 Grams, Serial No. *, valued at

$900.00, seized by the DEA on June 18, 2024 from Pino Porcayo in Balch Springs, TX for forfeiture pursuant to 21

U.S.C. 881. 1 20" Yellow Gold-Plated Sterling Silver (925) Cuban Link Chain, valued at $50.00.

24-DEA-713474: (4) Assorted Jewelry, valued at $41,399.00, seized by the DEA on June 18, 2024 from Santiago

Prado-Gonzalez in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 10K Yellow Gold 24" Solid Curb Chain.

Total weight: 115.8 grams, valued at $6,941.00; 1 10K Yellow Gold "PRADO" Pendant. Total weight: 106 grams,

valued at $6,354.00; 1 10K Yellow Gold Fancy Link Name Plate Bracelet. Total Metal Weight: 135.20 grams, valued

at $8,104.00; 1 Stainless Steel Rolex Date Just II - 41mm Serial No. 61C76625, valued at $20,000.00.

24-DEA-713573: 2020 GMC Sierra 1500 Crew Cab Denali, VIN: 1GTU9FEL9LZ182908, valued at $43,450.00,

seized by the DEA on June 20, 2024 from Raul Ramirez-Benavidez AKA Ivan Meza in Fort Worth, TX for forfeiture

pursuant to 21 U.S.C. 881.

24-DEA-713615: Assorted Jewelry, valued at $29,355.00, seized by the DEA on June 24, 2024 from Amah

Cynthineo Henderson in Grand Prairie, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Classic Rope Style Chain

Necklace Section in 10k Yellow Gold, valued at $105.00; 1 Heavy Cuban/Curb Link Style Chain Necklace in 10k

White Gold with Diamonds, valued at $13,500.00; 1 Men's Rolex Oyster Perpetual Date Just in Stainless Steel

with Diamonds Serial No. 3K01Y065, valued at $15,750.00.

24-DEA-713621: Smith & Wesson M&P AR15 Rifle w/2 Magazines and Ammunition, valued at $246.12, seized by

the DEA on June 24, 2024 from Amah Cynthineo Henderson in Grand Prairie, TX for forfeiture pursuant to 21

U.S.C. 881. 1 Smith & Wesson M&P AR15 Rifle Serial No. TJ92645, valued at $244.12; 2 Magazines for Smith &

Wesson M&P AR15 Rifle, valued at $1.00; 28 Rounds of 223 Caliber Ammunition, valued at $1.00.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 31 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/01/2024

NORTHERN DISTRICT OF TEXAS

24-DEA-713628: $26,000.00 U.S. Currency, seized by the DEA on June 28, 2024 from Yhonatan Omar

Linares-Perez in Greenville, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713896: Royal Sovereign RBC ES200 Money Counter, Serial No. J19120963, valued at $255.79, seized

by the DEA on July 03, 2024 from Julio Cesar Rodriguez in Mesquite, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713962: $40,574.00 U.S. Currency, seized by the Ellis County Sheriff's Office on July 11, 2024 from

Amenya Lasya Ali in Ennis, TX, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF TEXAS

24-DEA-712552: $223,900.00 U.S. Currency, seized by the DEA on May 23, 2024 from Daniel Diaz in East

Bernard, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713280: $188,397.00 U.S. Currency, seized by the DEA on June 20, 2024 from Jesus Ignacio

Bracamontes Pineda in Spring, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713314: $354,560.00 U.S. Currency, seized by the DEA on June 20, 2024 from Kevin Vladimir Muralles De

Leon in Jersey Village, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713650: $4,900.00 U.S. Currency, seized by the DEA on June 27, 2024 from Erik Arzate-Sanchez in

Hockley, TX for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF TEXAS

24-DEA-713462: Ithaca 37 Featherlight 20-gauge Shotgun, Serial No. 903702, valued at $400.00, seized by the

DEA on June 18, 2024 from Mark Anthony Avila in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713768: $20,000.00 U.S. Currency, seized by the DEA on July 07, 2024 from Penelope Rose Villagran in

El Paso, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713795: HS Produkt Hellcat 9mm Pistol, Serial No. BE123211, valued at $378.00, seized by the DEA on

July 07, 2024 from Penelope Rose Villagran in El Paso, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713898: Bill Counter, Serial No. 00000, valued at $174.45, seized by the DEA on July 07, 2024 from

Penelope Rose Villagran in El Paso, TX for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF UTAH

24-DEA-713317: $42,941.00 U.S. Currency, seized by the DEA on June 19, 2024 from Unidentified in Salt Lake

City, UT for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF VIRGINIA

24-DEA-713250: $10,221.00 U.S. Currency, seized by the DEA on June 18, 2024 from Tai Malik Hunter in Stafford,

VA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713251: $478.00 U.S. Currency, seized by the DEA on June 18, 2024 from Taneisha Coleman in Stafford,

VA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713253: $8,202.00 U.S. Currency, seized by the DEA on June 18, 2024 from Ragina Tanik Moore AKA

Ragina Hunter in Fredericksburg, VA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713540: $42,108.00 U.S. Currency, seized by the DEA on June 28, 2024 from Ricardo Trapp in Richmond,

VA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 32 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 11/01/2024

EASTERN DISTRICT OF WASHINGTON

24-DEA-713414: 39,949.5 Ripple Coins (XRP), valued at $19,245.55, seized by the DEA on June 17, 2024 from

Dalton Taylor Sharp in Spokane, WA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713416: 17,108.308 Stellar Coins (XLM), valued at $1,549.43, seized by the DEA on June 17, 2024 from

Dalton Taylor Sharp in Spokane, WA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713445: 1962 Chevrolet Impala Convertible, VIN: 21867J176741, valued at $17,340.00, seized by the DEA

on June 17, 2024 from Dalton Taylor Sharp and Druscilla Raquel Acosta in Spokane, WA for forfeiture pursuant to

21 U.S.C. 881.

EASTERN DISTRICT OF WISCONSIN

24-DEA-713406: 2018 GMC Yukon, VIN: 1GKS2CKJ7JR321030, valued at $33,450.00, seized by the DEA on June

18, 2024 from Zadok Z. Pulliam in Glendale, WI for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713408: 2022 Dodge Challenger, VIN: 2C3CDZFJ1NH118426, valued at $40,525.00, seized by the DEA

on June 18, 2024 from Zadok Z. Pulliam in Milwaukee, WI for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713531: $4,340.00 U.S. Currency, seized by the DEA on June 25, 2024 from Raheem Williams in

Milwaukee, WI for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713689: $15,553.00 U.S. Currency, seized by the Milwaukee Police Department on July 01, 2024 from

Quintell D. Harris in Milwaukee, WI, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF WEST VIRGINIA

24-DEA-713279: $99,980.00 U.S. Currency, seized by the DEA on June 18, 2024 from Adrian Lamont Carter in

Charleston, WV for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 33 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/25/2024

EASTERN DISTRICT OF ARKANSAS

24-DEA-713057: $4,000.00 U.S. Currency, seized by the DEA on June 10, 2024 from Eric Dillard in Little Rock, AR

for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF ARIZONA

24-DEA-713386: Sig SP-2022 40 caliber handgun, one magazine containing 7 rounds of 40 caliber ammunition,

valued at $267.00, seized by the DEA on June 14, 2024 from Jose Angel Martinez and Trinity Leanne Moore in

Tucson, AZ for forfeiture pursuant to 21 U.S.C. 881. 1 Sig SP-2022 40 caliber handgun Serial No. 24B262733,

valued at $265.00; 1 Sig magazine, valued at $1.00; 7 7 Rounds Ammunition, valued at $1.00.

24-DEA-713448: 2015 Nissan Sentra, VIN: 3N1AB7AP1FY238847, valued at $2,805.00, seized by the DEA on

June 21, 2024 from Julian Manuel Sota in Tacna, AZ for forfeiture pursuant to 21 U.S.C. 881.

CENTRAL DISTRICT OF CALIFORNIA

24-DEA-713260: $20,400.00 U.S. Currency, seized by the DEA on June 13, 2024 from Alejandro Flores in Santa

Ana, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713274: $5,700.00 U.S. Currency, seized by the DEA on June 20, 2024 from Jose Anthony Contreras in

Fullerton, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713334: M-1 Garand .30-06 Caliber Rifle, Serial No. M1021306, valued at $2,500.99, seized by the DEA

on June 11, 2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713342: Highpoint 995 9mm Rifle, Serial No. E90163, valued at $299.99, seized by the DEA on June 11,

2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713343: Marlin .22 Caliber Bolt-Action Rifle, Serial No. 24276188, valued at $299.99, seized by the DEA

on June 11, 2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713344: Marlin Rifle, Serial No. 73122319, valued at $1.00, seized by the DEA on June 11, 2024 from

Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713491: $66,315.00 U.S. Currency, seized by the DEA on June 25, 2024 from Martin Hendricks in Los

Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713501: $6,764.00 U.S. Currency, seized by the DEA on June 20, 2024 from Adan Luis-Martinez and Angel

Martinez-Garcia in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713719: $120,000.00 U.S. Currency, seized by the DEA on June 19, 2024 from Yingzhang Situ in

Sherman Oaks, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713723: $39,206.00 U.S. Currency, seized by the DEA on June 13, 2024 from Janjun Zhou in Temple City,

CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713725: $22,000.00 U.S. Currency, seized by the DEA on June 20, 2024 from Lin Li in Pasadena, CA for

forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713729: $54,140.00 U.S. Currency, seized by the DEA on June 19, 2024 from Dustin Essaid

Alvarez-Franco in Highland, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713886: Colt Government 9mm Pistol with Magazine and (10) Rounds of 9mm Ammunition, valued at

$316.99, seized by the DEA on June 13, 2024 from Brian Lopez in Lynwood, CA for forfeiture pursuant to 21 U.S.C.

881. 1 Colt Government 9mm Pistol with Magazine Serial No. NN03603, valued at $295.00; 10 (10) Rounds of

9mm Ammunition, valued at $21.99.

24-DEA-714038: F.I.E. Guardian G27 .25 Caliber Pistol with Magazine and (7) Rounds of .25 Caliber Ammunition,

valued at $259.80, seized by the DEA on June 13, 2024 from Brian Lopez in Lynwood, CA for forfeiture pursuant to

21 U.S.C. 881. 1 F.I.E. Guardian G27 .25 Caliber Pistol with Magazine Serial No. G603520, valued at $257.00; 7

(7) Rounds of .25 Caliber Ammunition, valued at $2.80.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 34 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/25/2024

NORTHERN DISTRICT OF CALIFORNIA

24-DEA-713467: $41,319.00 U.S. Currency, seized by the DEA on June 26, 2024 from Derionisha Major in San

Francisco, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713812: Cash App Acct. #C_faeydqmdq, valued at $32,417.29, seized by the DEA on June 14, 2024 from

Ivan Jimenez in Oakland, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713813: 1.10742070 Bitcoin, valued at $73,862.14, seized by the DEA on June 14, 2024 from Ivan

Jimenez in Oakland, CA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF CALIFORNIA

24-DEA-713238: $128,070.00 U.S. Currency, seized by the DEA on June 13, 2024 from Ivan Jimenez in National

City, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713597: Assorted Jewelry, valued at $18,095.00, seized by the DEA on June 13, 2024 from Ivan Jimenez

in National City, CA for forfeiture pursuant to 21 U.S.C. 881. 1 14kt Yellow Gold cuban link chain-23" long, 13mm

wide Serial No. Unknown, valued at $14,030.00; 1 14kt Yellow Gold cuban link chain with Jesus pendant-24" long

Serial No. Unknown, valued at $4,065.00.

24-DEA-713625: 2004 Suzuki GSX-R600K4, VIN: JS1GN7CA342109425, valued at $3,435.00, seized by the DEA

on June 26, 2024 from Erasmo David Martinez in Calexico, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713814: 6.10348329 Bitcoin, valued at $407,462.44, seized by the DEA on June 13, 2024 from Ivan

Jimenez in National City, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713816: 0.29181792 Bitcoin, valued at $19,461.49, seized by the DEA on June 13, 2024 from Ivan

Jimenez in National City, CA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF COLORADO

24-DEA-712490: $46,750.00 U.S. Currency, seized by the Arapahoe County Sheriff's Office on May 17, 2024 from

Kenneth Edward Hall in Centennial, CO, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-712677: $15,000.00 seized from Inmate's Keefe Commissary Account #IN2402061, subsequently

converted to Cashier's Check #50640, valued at $15,000.00, seized by the Boulder County Sheriff's Office on May

16, 2024 from Troy Colwell in Boulder, CO, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713293: $67,382.00 U.S. Currency, seized by the Arapahoe County Sheriff's Office on May 17, 2024 from

Kenneth Edward Hall in Centennial, CO, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714452: $4,980.00 U.S. Currency, seized by the DEA on June 11, 2024 from Lou B Trujillo-Arbour in

Pueblo, CO for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714453: $7,045.00 U.S. Currency, seized by the DEA on June 11, 2024 from Lou B. Trujillo-Arbour in

Pueblo, CO for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714461: Glock 17 Gen 1 9mm Handgun, Serial No. BVSM404, valued at $250.00, seized by the DEA on

June 11, 2024 from Lou B Trujillo-Arbour in Pueblo, CO for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714462: Kel Tech Sub 2000 9mm Semi-Automatic Rifle, Serial No. FFQE66, valued at $180.00, seized by

the DEA on June 11, 2024 from Lou B Trujillo-Arbour in Pueblo, CO for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 35 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/25/2024

DISTRICT OF CONNECTICUT

24-DEA-713005: $118,745.00 U.S. Currency, seized by the DEA on June 10, 2024 from Anthony Dones Jr. in

Tolland, CT for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713265: $18,208.00 U.S. Currency, seized by the DEA on June 20, 2024 from Robert Harrison in

Waterbury, CT for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713273: Glock Magazine and Ammunition, valued at $2.00, seized by the DEA on June 20, 2024 from

Malik Gamal Banks in Waterbury, CT for forfeiture pursuant to 21 U.S.C. 881. 1 Glock Magazine, valued at $1.00; 1

10 rounds of ammunition, valued at $1.00.

24-DEA-713276: Glock 19 Gen 4 CAL:9mm, Serial No. PPH459, valued at $599.00, seized by the DEA on June 20,

2024 from Malik Gamal Banks in Waterbury, CT for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF DELAWARE

24-DEA-713201: $34,500.00 U.S. Currency, seized by the DEA on June 13, 2024 from Dammeyin Johnson and

Kiara Gibbs in Wilmington, DE for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF FLORIDA

24-DEA-713623: Glock 43 9mm Pistol, Magazine, and 7 Rounds of Ammunition, valued at $522.00, seized by the

DEA on June 21, 2024 from The Estate of Francis Galen Dulac in Deland, FL for forfeiture pursuant to 21 U.S.C.

881. 1 Glock 43 9mm Pistol Serial No. ABZM694, valued at $520.00; 1 Magazine, valued at $1.00; 7 7 Rounds of

Ammunition, valued at $1.00.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 36 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/25/2024

NORTHERN DISTRICT OF GEORGIA

24-DEA-713354: $301,485.00 U.S. Currency, seized by the DEA on June 18, 2024 from Eduardo Guadalupe Lopez

in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713475: FN Herstal Five-Seven 5.7 Caliber Pistol w/Magazine and Ammunition, valued at $477.00, seized

by the DEA on June 11, 2024 from The Estate of William James Lowery III in Conley, GA for forfeiture pursuant to

21 U.S.C. 881. 1 FN Herstal Five-Seven 5.7 Caliber Pistol Serial No. 386395711, valued at $475.00; 1 Magazine,

valued at $1.00; 36 Rounds of Ammunition, valued at $1.00.

24-DEA-713478: Taurus PT111 9mm Pistol w/Magazine and Ammunition, valued at $424.00, seized by the DEA on

June 11, 2024 from The Estate of William James Lowery III in Conley, GA for forfeiture pursuant to 21 U.S.C. 881. 1

Taurus PT111 9mm Caliber Pistol Serial No. TIX51312, valued at $422.00; 1 Magazine, valued at $1.00; 12

Rounds of Ammunition, valued at $1.00.

24-DEA-713480: Anderson Manufacturing AM-15 Multi-Caliber Pistol w/Magazine and Ammunition, valued at

$851.00, seized by the DEA on June 11, 2024 from The Estate of William James Lowery III in Conley, GA for

forfeiture pursuant to 21 U.S.C. 881. 1 Anderson AM-15 Multi Caliber Pistol Serial No. 16396528, valued at

$849.00; 1 Magazine, valued at $1.00; 12 Rounds of Ammunition, valued at $1.00.

24-DEA-713594: $34,710.00 U.S. Currency, seized by the DEA on June 26, 2024 from Juan Jose Ospina-Montes

in Norcross, GA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713691: Glock 19 9mm Caliber Pistol w/Magazines and Ammunition, valued at $252.00, seized by the

DEA on June 20, 2024 from Kevin Vega-Santana in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 19

9mm Caliber Pistol Serial No. CBNU096, valued at $250.00; 2 Magazines, valued at $1.00; 28 Ammunition,

valued at $1.00.

24-DEA-713693: Shapleigh's King Altro Break Action 12 Gauge Shotgun w/Ammunition, valued at $221.00, seized

by the DEA on June 20, 2024 from Luis Angel Gonzalez-Rios and Hector Lopez-Bernal in Atlanta, GA for forfeiture

pursuant to 21 U.S.C. 881. 1 Shapleigh's King Altro Break Action 12 Gauge Shotgun Serial No. 94B, valued at

$220.00; 1 Ammunition, valued at $1.00.

DISTRICT OF HAWAII

24-DEA-713492: $17,100.00 U.S. Currency, seized by the DEA on June 24, 2024 from Trenton Kevin Buchanan in

Honolulu, HI for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF IOWA

24-DEA-713553: $3,484.00 in U.S. Currency, seized by the Cedar Rapids Police Department on June 28, 2024

from Miykael Yahqots Jolliff in Cedar Rapids, IA, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF ILLINOIS

24-DEA-713243: $22,020.00 U.S. Currency, seized by the DEA on June 17, 2024 from Senque Glass in Chicago,

IL for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF ILLINOIS

24-DEA-713470: $19,340.00 U.S. Currency, seized by the DEA on June 21, 2024 from Brian Dotson and Octavia

Mack in East St. Louis, IL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713560: $29,000.00 U.S. Currency, seized by the DEA on June 25, 2024 from Lanora Combs in

Damiansville, IL for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 37 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/25/2024

NORTHERN DISTRICT OF INDIANA

24-DEA-713240: $148,450.00 U.S. Currency, seized by the DEA on June 14, 2024 from Israel Castro Adame AKA

Israel Castro in Hammond, IN for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF KENTUCKY

24-DEA-714167: $60,000.00 U.S. Currency, seized by the DEA on July 29, 2024 from Joseph Alexander Freeman

Jr. in Hebron, KY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714362: $24,000.00 U.S. Currency, seized by the DEA on July 29, 2024 from Joseph Alexander Freeman

Jr. in Hebron, KY for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 38 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/25/2024

DISTRICT OF MASSACHUSETTS

22-DEA-689016: (57) Apple Gift Cards, Account No. 0, valued at $58,974.42, seized by the DEA on March 02, 2022

from Da Zeng in Braintree, MA for forfeiture pursuant to 21 U.S.C. 881. 1 Apple Gift Card Serial No.

XYF7VWQXWR6Y2KPM, valued at $1.00; 1 Apple Gift Card Serial No. XJDPT8WTQNZTHP2L, valued at $1.00; 1

Apple Gift Card Serial No. XQTF8MC7NDG6XNYV, valued at $1.00; 1 Apple Gift Card Serial No.

XV7P8RMNMQW5T2PM, valued at $1.00; 1 Apple Gift Card Serial No. X6Z7FKFWRDHRLWXP, valued at $1.00; 1

Apple Gift Card Serial No. XTX5NXNTQHZ7JW2H, valued at $1.00; 1 Apple Gift Card Serial No.

XH3ZW2YQ25KXJTPW, valued at $1.00; 1 Apple Gift Card Serial No. XPH7LF737NY4RZKW, valued at $1.00; 1

Apple Gift Card Serial No. X3C862CXZP2HT5P9, valued at $1.00; 1 Apple Gift Card Serial No.

X7DHTLD2WMHCWN4N, valued at $1.00; 1 Apple Gift Card Serial No. X7NMF3DYG85KF8D4, valued at $1.00; 1

Apple Gift Card Serial No. X7LGWVZJ7Y4ZQ3GD, valued at $1.00; 1 Apple Gift Card Serial No.

XKLPV9T85W5ZHWY5, valued at $1.00; 1 Apple Gift Card Serial No. X74C9RZW6M67THPQ, valued at $1.00; 1

Apple Gift Card Serial No. XF43VTHMGYMN8QM6, valued at $1.00; 1 Apple Gift Card Serial No.

XNQXTZYPT8G5DFKM, valued at $1.00; 1 Apple Gift Card Serial No. XJNKDFKHPQ9VXDZ8, valued at $1.00; 1

Apple Gift Card Serial No. XHJRW2RJ45TR273R, valued at $1.00; 1 Apple Gift Card Serial No.

XTFVKRWVFDJVPT4H, valued at $1.00; 1 Apple Gift Card Serial No. XTRCPXVHG3427FG2, valued at $1.00; 1

Apple Gift Card Serial No. X4ZC235WKPZPJCYP, valued at $1.00; 1 Apple Gift Card Serial No.

X7YMPJ43TM3FHLMX, valued at $1.00; 1 Apple Gift Card Serial No. XGT4Q9XHQ35LFV3W, valued at $1.00; 1

Apple Gift Card Serial No. XJKFKJ2CJ8TLZYLF, valued at $1.00; 1 Apple Gift Card Serial No.

X3CD6FTF96NKGV36, valued at $1.00; 1 Apple Gift Card Serial No. XY3ZTNP3DHCYKHZP, valued at $1.00; 1

Apple Gift Card Serial No. X4MPD2XJTQ6C6YFD, valued at $1.00; 1 Apple Gift Card Serial No.

XTQJ2F8HDG6YZQZ2, valued at $1.00; 1 Apple Gift Card Serial No. X9ZL52VCRM28R5DG, valued at $1.00; 1

Apple Gift Card Serial No. XKZHYRWXYNZ3N7PX, valued at $1.00; 1 Apple Gift Card Serial No.

XGLW82QDGWZNRXVL, valued at $1.00; 1 Apple Gift Card Serial No. X4D48QFZLKQD4P6V, valued at $1.00; 1

Apple Gift Card Serial No. X5QRDQN3GJF3PTQL, valued at $1.00; 1 Apple Gift Card Serial No.

X7G7QCRKP76FYZ8G, valued at $1.00; 1 Apple Gift Card Serial No. XTKZTCPDXTJW2F2X, valued at $1.00; 1

Apple Gift Card Serial No. XQY75X7Q42YLWXMN, valued at $1.00; 1 Apple Gift Card Serial No.

XLRW9P9XJFKYNWGW, valued at $1.00; 1 Apple Gift Card Serial No. XL2ZNMXJ97WVFP7Q, valued at $1.00; 1

Apple Gift Card Serial No. X843KQK7WRNJNCRH, valued at $1.00; 1 Apple Gift Card Serial No.

X8K9RP497X7CF3ND, valued at $1.00; 1 Apple Gift Card Serial No. XQPMGX2RJZ9MVM3K, valued at $1.00; 1

Apple Gift Card Serial No. XP4KWVDF27PLWHD6, valued at $1.00; 1 Apple Gift Card Serial No.

XKW7HZNXCR6NFZC5, valued at $1.00; 1 Apple Gift Card Serial No. XDC6JKW5XWY7N7ZR, valued at $1.00; 1

Apple Gift Card Serial No. X7MCHPKZD7J3FL82, valued at $1.00; 1 Apple Gift Card Serial No.

X7H8DV3PV5VHQ8L3, valued at $1.00; 1 Apple Gift Card Serial No. XR9H9Q4DN6TR7GMQ, valued at $1.00; 1

Apple Gift Card Serial No. XQK75FX66GLYV9GPN, valued at $1.00; 1 Apple Gift Card Serial No.

XPHPVX4C2RTFXG93, valued at $810.00; 1 Apple Gift Card Serial No. X5N9QRTD9TXFPHVM, valued at $1.00; 1

Apple Gift Card Serial No. X2FYM24DTFWLMP2W, valued at $1.00; 1 Apple Gift Card Serial No.

X9W2QHX6MQX2ZGP5, valued at $382.62; 1 Apple Gift Card Serial No. XPLFLQ4Q32D39DRN, valued at $1.00; 1

Apple Gift Card Serial No. XJGRZ8NDMJ6QL545, valued at $1.00; 1 Apple Gift Card Serial No.

XFR5F3QWFTJ2MRJ6, valued at $1.00; 1 Apple Gift Card Serial No. X53C97JHQ98CYL3M, valued at $1.00; 1

Apple Gift Card Serial No. XNDZJTCNKRJNMRMW, valued at $35.66.

24-DEA-713336: 2016 Ford Explorer, VIN: 1FM5K8D85GGA31398, valued at $6,200.00, seized by the DEA on June

11, 2024 from Unidentified in Lowell, MA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 39 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/25/2024

DISTRICT OF MARYLAND

24-DEA-713141: $4,066.00 U.S. Currency, seized by the DEA on June 12, 2024 from Corey Omar Riley in

Nottingham, MD for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713143: $302,225.00 U.S. Currency, seized by the DEA on June 12, 2024 from Corey Omar Riley in

Towson, MD for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713225: $12,751.00 U.S Currency, seized by the DEA on June 14, 2024 from Kalle Robert Cort in

Baltimore, MD for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713227: $264,970.00 U.S. Currency, seized by the DEA on June 17, 2024 from Derell Lasean Harris in

Baltimore, MD for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713228: $150,110.00 U.S. Currency, seized by the DEA on June 14, 2024 from Kalle Robert Cort in

Baltimore, MD for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MICHIGAN

24-DEA-713310: $324,281.00 U.S. Currency, seized by the DEA on June 20, 2024 from Martazz Desean Williams

in Romulus, MI for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF MICHIGAN

24-DEA-713098: $49,361.00 U.S. Currency, seized by the DEA on June 10, 2024 from Clara Ramirez and Victoria

Trejo Ramirez in Wyoming/Grand Rapids, MI for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713123: German Sport Gun GSG-5 .22 Caliber Rifle, Magazines, valued at $202.00, seized by the DEA on

June 10, 2024 from Clara Ramirez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881. 1 German Sport Gun

GSG-5 .22 Caliber Rifle Serial No. A316642, valued at $200.00; 2 .22 Caliber Magazines, valued at $2.00.

24-DEA-713154: Standard Manufacturing DP-12 12-Gauge Shotgun, Serial No. DP01888, valued at $775.00,

seized by the DEA on June 10, 2024 from Clarissa Chaidez in Wyoming, MI for forfeiture pursuant to 21 U.S.C.

881.

24-DEA-713155: 2022 Nurman Food Service Trailer, VIN: 3S9F1D2NXNM032747, valued at $33,000.00, seized by

the DEA on June 10, 2024 from Clarissa Chaidez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713234: $18,244.00 U.S. Currency, seized by the DEA on June 14, 2024 from Dushone Cartier Scott in

Kalamazoo, MI for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713363: Leader Arms Tech AR-12 12 Gauge Shotgun, Magazine, valued at $330.99, seized by the DEA on

June 10, 2024 from Clara Ramirez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881. 1 Leader Arms Tech

AR-12 12 Gauge Shotgun Serial No. 15-00869, valued at $329.99; 1 12 Gauge Magazine, valued at $1.00.

24-DEA-713365: Mossberg 715T .22 Caliber Rifle, Serial No. EMG3846997, valued at $125.00, seized by the DEA

on June 10, 2024 from Clara Ramirez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713366: Beretta 418 .25 Caliber Pistol w/Magazine, valued at $151.00, seized by the DEA on June 10,

2024 from Clara Ramirez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881. 1 Beretta 418 .25 Caliber Pistol

Serial No. 16267C, valued at $150.00; 1 .25 Caliber Magazine, valued at $1.00.

24-DEA-713367: Colt Pocket Positive .32 Caliber Revolver, Serial No. 92848, valued at $250.00, seized by the DEA

on June 10, 2024 from Clara Ramirez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MINNESOTA

24-DEA-713324: $2,817.00 U.S. Currency, seized by the DEA on June 18, 2024 from Deangelo Gene Williams in

Anoka, MN for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 40 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/25/2024

EASTERN DISTRICT OF MISSOURI

24-DEA-713558: Glock 30 pistol with magazine and 9 rounds ammunition valued at $550.00, seized by the DEA

on June 18, 2024 from Soulard Porperties in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 30

Pistol Serial No. BTFC139, valued at $548.00; 1 magazine, valued at $1.00; 9 rounds ammunition, valued at

$1.00.

24-DEA-713915: $2,100.00 U.S. Currency, seized by the DEA on July 09, 2024 from Christopher O. Jackson and

Mikisha L. Hopgood in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF NORTH CAROLINA

24-DEA-713114: $183,690.00 U.S. Currency, seized by the DEA on June 12, 2024 from Brandon Tyler Franks in

Raleigh, NC for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713708: $13,016.00 U.S. Currency, seized by the DEA on July 01, 2024 from Robert Mack Richardson in

Rocky Mount, NC for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713726: $4,390.00 U.S. Currency, seized by the New Hanover County Sheriff's Office on June 26, 2024

from Derrick Antqwan Greene in Wilmington, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713728: Norinco SKS 7.62 Caliber Rifle w/Scope, valued at $151.00, seized by the New Hanover County

Sheriff's Office on June 26, 2024 from Derrick Antqwan Greene in Wilmington, NC, and adopted by the DEA for

forfeiture pursuant to 21 U.S.C. 881. 1 Norinco SKS 7.62 Caliber Rifle Serial No. 24131030, valued at $150.00; 1

Scope, valued at $1.00.

24-DEA-713998: $50,688.00 U.S. Currency, seized by the Nash County Sheriff Office on July 14, 2024 from

Michael Brandyn DeBaugh in Battleboro, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF NORTH CAROLINA

24-DEA-713820: $9,190.00 U.S. Currency, seized by the Caswell County Sheriff's Department on July 03, 2024

from Jeffrey Leo Wilson in Milton, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF NORTH CAROLINA

24-DEA-713182: $334,722.00 U.S. Currency, seized by the DEA on June 12, 2024 from Darryl Landis Simon in

Wadesboro, NC for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713183: $300,000.00 U.S. Currency, seized by the DEA on June 14, 2024 from Rolando Moreno in

Charlotte, NC for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713394: $12,347.00 U.S. Currency, seized by the DEA on June 11, 2024 from Christopher Solis-Garcia in

Charlotte, NC for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NORTH DAKOTA

24-DEA-713168: $8,551.00 U.S. Currency, seized by the DEA on June 11, 2024 from Lucky's Smoke Shop aka OG

Lucky's Smoke Shop in Minot, ND for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEBRASKA

22-DEA-694292: $52,620.00 U.S. Currency, seized by the Seward County Sheriff on July 25, 2022 from Xavier

Armando Garcia Penunuri and Ernesto Alonso Garcia Penunuri in Milford, NE, and adopted by the DEA for

forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 41 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/25/2024

DISTRICT OF NEW JERSEY

24-DEA-713023: $92,337.59 U.S. Currency, seized by the DEA on June 10, 2024 from Unidentified in Newark, NJ

for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713290: $161,400.00 U.S. Currency, seized by the DEA on June 14, 2024 from Victor Martinez Alvarado in

North Bergen, NJ for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW MEXICO

24-DEA-713190: $23,053.55 U.S. Currency, seized by the DEA on June 13, 2024 from Osvaldo Rodriguez Garcia

in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713196: $2,200.00 U.S. Currency, seized by the DEA on June 13, 2024 from Humberto Duarte Lujan in

Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713198: $4,180.00 U.S. Currency, seized by the DEA on June 13, 2024 from Ivan Castro in Albuquerque,

NM for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713672: 2017 Chrysler 300 C, VIN: 2C3CCAEG5HH591101, valued at $17,800.00, seized by the DEA on

June 13, 2024 from Osvaldo Rodriguez Garcia in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713678: 2015 Dodge Charger SRT Hellcat, VIN: 2C3CDXL96FH770023, valued at $32,400.00, seized by

the DEA on June 13, 2024 from Alexis Duarte Lujan in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713699: $1,646.00 U.S. Currency, seized by the DEA on July 03, 2024 from Monica Mariah Sanchez in Las

Cruces, NM for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714094: $1,070.00 U.S. Currency, seized by the Santa Fe County Sheriff's Office on June 19, 2024 from

Marty Lopez in Edgewood, NM, and seized by the DEA for forfeiture on August 01, 2024 pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF NEW YORK

24-DEA-713139: $27,331.00 U.S. Currency, seized by the DEA on June 10, 2024 from De Quan Ye in Flushing, NY

for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713271: $1,351.00 U.S. Currency, seized by the DEA on June 13, 2024 from Gregory Ulysse in Melville,

NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713272: $15,750.00 U.S. Currency, seized by the DEA on June 13, 2024 from Gregory Ulysse in Melville,

NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713275: $6,210.00 U.S. Currency, seized by the DEA on June 13, 2024 from Gregory Ulysse in Melville,

NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713277: $7,600.00 U.S. Currency, seized by the DEA on June 13, 2024 from Gregory Ulysse in Melville,

NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713662: $12,103.00 U.S. Currency, seized by the Suffolk County Police Department on June 27, 2024

from Steven Eckert in Sayville, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713946: Assorted Silver Bars and Coins, valued at $465.00, seized by the DEA on June 13, 2024 from

Gregory Ulysse in Melville, NY for forfeiture pursuant to 21 U.S.C. 881. 3 10-ounce Silver Bullion Bars, valued at

$398.55; 5 5-ounce Silver Rounds, valued at $66.45.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 42 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/25/2024

NORTHERN DISTRICT OF NEW YORK

24-DEA-713159: $1,873.00 U.S. Currency, seized by the DEA on June 12, 2024 from Salvatore Calabrese in

Clinton, NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713509: $77,712.00 U.S. Currency, seized by the DEA on June 25, 2024 from David Maldonado Sr. in

Syracuse, NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713979: $23,181.00 U.S. Currency, seized by the Albany County Sheriff's Department on July 08, 2024

from Edy Audiel Castillo in Albany, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF NEW YORK

24-DEA-713429: $490,000.00 U.S. Currency, seized by the DEA on June 17, 2024 from Jianyao Guo in New

Rochelle, NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713925: $49,290.00 U.S. Currency, seized by the New Rochelle Police Department on July 03, 2024 from

Michael J. Francese in New Rochelle, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF NEW YORK

24-DEA-713204: $42,439.00 U.S. Currency, seized by the DEA on June 14, 2024 from Thomas Marciano in

Irondequoit, NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713207: $3,433.00 U.S. Currency, seized by the DEA on June 14, 2024 from Michael DeJesus in

Rochester, NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713670: $66,032.00 U.S. Currency, seized by the DEA on June 14, 2024 from Terrance Prather in

Rochester, NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713673: Rolex Watch Serial No. 5822266, valued at $8,900.00, seized by the DEA on June 14, 2024 from

Michael DeJesus in Rochester, NY for forfeiture pursuant to 21 U.S.C. 881. 1 Men's 36mm Rolex Datejust,

Two-Tone Serial No. 5822266, valued at $8,900.00.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 43 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/25/2024

NORTHERN DISTRICT OF OHIO

24-DEA-709891: Glock 19 Gen 5 9mm Pistol w/Magazine and Ammunition, valued at $352.00, seized by the DEA

on February 12, 2024 from Jashawn D'Ray Baldy in Toledo, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 19

Gen 5 9mm Pistol Serial No. BWSE063, valued at $350.00; 1 9mm Magazine, valued at $1.00; 18 Rounds of 9mm

Ammunition, valued at $1.00.

24-DEA-709892: Glock 30 .45 Caliber Pistol w/Magazine, valued at $326.00, seized by the DEA on February 12,

2024 from Jashawn D'Ray Baldy and Jada Marshay Richardson in Toledo, OH for forfeiture pursuant to 21 U.S.C.

881. 1 Glock 30 .45 Caliber Pistol Serial No. CCLL039, valued at $325.00; 1 .45 Caliber Magazine, valued at

$1.00.

24-DEA-709893: Ruger LCP Max .380 Caliber Pistol w/Magazine and Ammunition, valued at $237.00, seized by

the DEA on February 12, 2024 from Jashawn D'Ray Baldy and Jada Marshay Richardson in Toledo, OH for

forfeiture pursuant to 21 U.S.C. 881. 1 Ruger LCP Max .380 Caliber Pistol Serial No. 381422410, valued at

$235.00; 1 .380 Caliber Magazine, valued at $1.00; 10 Rounds of .380 Caliber Ammunition, valued at $1.00.

24-DEA-713657: Glock 27 .40 Caliber Pistol, Magazine, & Ammunition; valued at $242.00, seized by the DEA on

July 02, 2024 from Tyvez McCullum in Elyria, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 27 .40 Caliber

Pistol Serial No. EKN836, valued at $240.00; 1 .40 caliber magazine, valued at $1.00; 8 Rounds of .40 caliber

ammunition, valued at $1.00.

24-DEA-714147: Anderson AM-15 5.56 Caliber Rifle, Magazine, & Ammunition; valued at $252.00, seized by the

DEA on July 26, 2024 from Monique McGhee in Cleveland, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Anderson

AM-15 5.56 Caliber Rifle Serial No. 20368383, valued at $250.00; 1 5.56 Caliber Magazine, valued at $1.00; 27

Rounds of .223 Caliber Ammunition, valued at $1.00.

24-DEA-714148: Diamondback Arms Inc. DB-15 Multi Caliber Rifle, Magazine, & Ammunition; valued at $302.00,

seized by the DEA on July 26, 2024 from Monique McGhee in Cleveland, OH for forfeiture pursuant to 21 U.S.C.

881. 1 Diamondback Arms Inc. DB-15 Multi Caliber Rifle Serial No. DB2415504, valued at $300.00; 1 .223 Caliber

Magazine, valued at $1.00; 17 Rounds of .223 Caliber Ammunition, valued at $1.00.

24-DEA-714150: Smith & Wesson M&P Shield .38 Caliber Pistol, Magazine, & Ammunition; valued at $182.00,

seized by the DEA on July 26, 2024 from Monique McGhee in Cleveland, OH for forfeiture pursuant to 21 U.S.C.

881. 1 Smith & Wesson M&P Shield .38 Caliber Pistol Serial No. RDL4115, valued at $180.00; 1 .38 Caliber

Magazine, valued at $1.00; 7 Rounds of .38 Caliber ammunition, valued at $1.00.

24-DEA-714159: $4,590.00 U.S. Currency, seized by the DEA on July 26, 2024 from Monique McGhee in

Cleveland, OH for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714171: $50,092.00 U.S. Currency, seized by the DEA on July 29, 2024 from Tonie Neno Mitchell in

Cleveland, OH for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-714172: Ruger P94 9mm Pistol, Magazine & Ammunition; valued at $377.00, seized by the DEA on July

29, 2024 from Tonie Neno Mitchell in Cleveland, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Ruger P94 9mm

Pistol Serial No. 315-23087, valued at $375.00; 1 9mm Magazine, valued at $1.00; 10 Rounds of 9mm

ammunition, valued at $1.00.

24-DEA-714173: BUL Transmark LTD Cherokee 9mm Pistol, Magazine & Ammunition; valued at $182.00, seized

by the DEA on July 29, 2024 from Tonie Neno Mitchell in Cleveland, OH for forfeiture pursuant to 21 U.S.C. 881. 1

BUL Transmark LTD Cherokee 9mm Pistol Serial No. CP-23242, valued at $180.00; 1 9mm Magazine, valued at

$1.00; 17 Rounds of 9mm ammunition, valued at $1.00.

SOUTHERN DISTRICT OF OHIO

24-DEA-713849: $606,390.00 U.S. Currency, seized by the DEA on July 12, 2024 from Cesar Ivan Dominguez in

Dayton, OH for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 44 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/25/2024

NORTHERN DISTRICT OF OKLAHOMA

24-DEA-713128: $5,000.00 U.S. Currency, seized by the DEA on June 12, 2024 from Luis Enrique Rios-Soriano

AKA Luis Rios in Tulsa, OK for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713129: $6,000.00 U.S. Currency, seized by the DEA on June 12, 2024 from Luis Enrique Rios-Soriano

AKA Luis Rios in Tulsa, OK for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF OKLAHOMA

24-DEA-713151: $26,000.00 U.S. Currency, seized by the DEA on June 11, 2024 from Chen Xing Liu in Oklahoma

City, OK for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF PENNSYLVANIA

23-DEA-706397: $337,010.00 U.S. Currency, seized by the DEA on September 22, 2023 from Unidentified in

Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-712414: $49,941.00 U.S. Currency, seized by the DEA on May 20, 2024 from Maurice Walker Dunlap in

McKees Rocks, PA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713072: Glock 19 Gen 5 9mm pistol, magazine and ammunition, valued at $554.00, seized by the DEA on

May 20, 2024 from Maurice Walker Dunlap in McKees Rocks, PA for forfeiture pursuant to 21 U.S.C. 881. 1 Glock

19 Gen 5 9mm pistol Serial No. BXFZ973, valued at $552.00; 1 Glock 19 magazine 16 round capacity, valued at

$1.00; 15 rounds of 9mm ammunition, valued at $1.00.

24-DEA-713522: $57,045.00 U.S. Currency, seized by the DEA on June 27, 2024 from Daniel Jackson in

Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713523: Hi-Point CF380 .380 caliber pistol, magazine, & ammo, valued at $160.99, seized by the DEA on

June 27, 2024 from Kenneth Hamlin Jr. in Monroeville, PA for forfeiture pursuant to 21 U.S.C. 881. 1 Hi-Point

CF380 .380 caliber pistol Serial No. P794950, valued at $158.99; 1 magazine, valued at $1.00; 5 .380

ammunition, valued at $1.00.

24-DEA-713524: Diamondback DB15 .223 caliber rifle, magazine, & ammo; valued at $664.99, seized by the DEA

on June 27, 2024 from Kenneth Hamlin Jr. in Monroeville, PA for forfeiture pursuant to 21 U.S.C. 881. 1

Diamondback DB15 .223 caliber rifle Serial No. DB2186163, valued at $662.99; 1 black DB15 magazine, valued

at $1.00; 30 .223 ammunition, valued at $1.00.

24-DEA-713525: Taurus G3 9mm caliber pistol, magazine, & ammo; valued at $242.99, seized by the DEA on

June 27, 2024 from Daniel Jackson in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus G3 9mm

caliber pistol Serial No. Obliterated, valued at $240.99; 1 Taurus magazine, valued at $1.00; 9 9mm ammunition,

valued at $1.00.

DISTRICT OF SOUTH CAROLINA

24-DEA-713545: $525,100.00 U.S. Currency, seized by the DEA on June 20, 2024 from Winner Cheerbinson

Cherisol in Columbia, SC for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 45 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/25/2024

EASTERN DISTRICT OF TEXAS

24-DEA-713379: CZ Scorpion Evo 3 S1 Rifle with Magazine and Ammunition; valued at $801.99, seized by the DEA

on June 18, 2024 from Rosalva Pineda Ramirez in McKinney, TX for forfeiture pursuant to 21 U.S.C. 881. 1 CZ

Scorpion Evo 3 S1 Rifle Serial No. C656092, valued at $799.99; 1 Magazine, valued at $1.00; 28 28 Rounds

Ammunition, valued at $1.00.

24-DEA-713381: FN Herstal 57 Pistol with Magazines and Ammunition; valued at $1,251.99, seized by the DEA on

June 18, 2024 from Rosalva Pineda Ramirez in McKinney, TX for forfeiture pursuant to 21 U.S.C. 881. 1 FN

Herstal 57 Cal. Pistol Serial No. 386118727, valued at $1,249.99; 3 Magazines, valued at $1.00; 57 Ammunition

Rounds, valued at $1.00.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 46 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/25/2024

NORTHERN DISTRICT OF TEXAS

24-DEA-710202: American Tactical Omni Hybrid AR Pistol w/ Magazine, valued at $342.99, seized by the DEA on

April 30, 2024 from Kazavian Kejuan McKenzie in Lubbock, TX for forfeiture pursuant to 21 U.S.C. 881. 1 American

Tactical Omni Hybrid AR Pistol Serial No. NS255255, valued at $341.99; 1 Magazine for American Tactical Omni

Hybrid AR Pistol, valued at $1.00.

24-DEA-710205: Glock 21 Handgun w/ Magazines, valued at $271.99, seized by the DEA on April 30, 2024 from

Kazavian Kejuan McKenzie in Lubbock, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 21 Handgun Serial No.

SSA526, valued at $269.99; 1 Extended Magazine for a Glock 21 Handgun, valued at $1.00; 1 Magazine for a Glock

21 Handgun, valued at $1.00.

24-DEA-713185: $191.00 U.S. Currency, seized by the DEA on June 12, 2024 from Ashley Nicole Cates in White

Settlement, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713233: Glock 19GEN5 9mm Pistol w/Magazine and Ammunition, valued at $290.09, seized by the DEA

on June 13, 2024 from Da Bizzness Tax & Title Services in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1

Glock 19GEN5 9mm Pistol Serial No. AFMD875, valued at $288.09; 1 Empty Glock Firearm Magazine, valued at

$1.00; 15 Rounds of 9mm Caliber Firearm Ammunition, valued at $1.00.

24-DEA-713235: $26,672.00 U.S. Currency, seized by the DEA on June 13, 2024 from Kenneth Cordero in Irving,

TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713325: $130,820.00 U.S. Currency, seized by the DEA on June 13, 2024 from Octavius Donnell Williams

in Irving, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713346: $33,633.00 U.S. Currency, seized by the DEA on June 20, 2024 from Raul Ramirez-Benavidez

AKA Ivan Meza in Fort Worth, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713348: Rosco VestPocket Revolver with Ammunition, valued at $151.00, seized by the DEA on June 18,

2024 from Pino Porcayo in Balch Springs, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Rosco VestPocket Serial

No. 12001, valued at $150.00; 6 Rounds, valued at $1.00.

24-DEA-713349: Sig Sauer P229 Pistol, Serial No. AK17928, valued at $729.99, seized by the DEA on June 18,

2024 from Pino Porcayo in Balch Springs, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713417: Assorted Jewelry, valued at $19,177.00, seized by the DEA on June 13, 2024 from Cedric Ramon

Buster in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 10K Yellow Gold Rope Chain, valued at $5,742.00;

1 10k Yellow Gold Coin Bezel Pendant, valued at $1,240.00; 1 1978 Gold Krugerrand Coin, 1oz of Fine Gold,

valued at $2,475.00; 1 14k White Gold Cuban Link Bracelet, valued at $9,720.00.

24-DEA-713421: $5,548.00 U.S. Currency, seized by the DEA on June 24, 2024 from Amah Cynthineo Henderson

in Grand Prairie, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713555: $2,747.00 U.S. Currency, seized by the DEA on June 28, 2024 from Adrian Reyna-Macias in

Mesquite, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713587: Armscor Philippines M1911-A2 FS 9mm Caliber Pistol with Magazine and Ammunition; valued at

$776.00, seized by the DEA on June 13, 2024 from Roderick Glen Wade in Dallas, TX for forfeiture pursuant to 21

U.S.C. 881. 1 Armscor Philippines M1911-A2 FS 9mm Caliber Pistol Serial No. TCM021209, valued at $774.00; 1

Empty 9mm Caliber Firearm Magazine, valued at $1.00; 11 Rounds of 9mm Caliber Ammunition, valued at $1.00.

24-DEA-713588: Three (3) 40 Caliber Firearm Magazines and Assorted Ammunition, valued at $2.00, seized by

the DEA on June 13, 2024 from Roderick Glen Wade in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 3 Empty

40 Caliber Firearm Magazines, valued at $1.00; 39 Rounds of Assorted Ammunition, valued at $1.00.

24-DEA-713589: $9,800.00 U.S. Currency, seized by the DEA on June 20, 2024 from Unidentified in Dallas, TX for

forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713610: Assorted Jewelry, valued at $3,350.00, seized by the DEA on June 20, 2024 from Wendell Wayne

Dorsey Jr. in Fort Worth, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Figaro Style Chain Necklace in Two Tone

Yellow/White 10k Gold, valued at $1,050.00; 1 Stylized Gold Cross Pendant in 14k Yellow Gold with Diamonds,

(Continued on next page)

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 47 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/25/2024

NORTHERN DISTRICT OF TEXAS

24-DEA-713610 - (Continued from previous page)

valued at $2,300.00.

24-DEA-713612: Ruger P345 Pistol w/Magazine and Ammunition, valued at $200.49, seized by the DEA on June

20, 2024 from Wendell Wayne Dorsey Jr. in Fort Worth, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Ruger P345

Pistol Serial No. 665-09546, valued at $198.49; 1 Magazine for Ruger P345 Pistol, valued at $1.00; 7 Rounds of

45 Caliber Ammunition, valued at $1.00.

24-DEA-713664: Anderson Manufacturing AM-15 Multi Caliber Rifle with Magazines and Ammunition; valued at

$245.35, seized by the DEA on June 13, 2024 from Janell Onika Buster in Dallas, TX for forfeiture pursuant to 21

U.S.C. 881. 1 Anderson Manufacturing AM-15 Multi Caliber Rifle Serial No. 15279748, valued at $239.35; 1 Empty

556 Caliber Firearm Magazine, valued at $1.00; 30 Rounds of 556 Caliber Ammunition, valued at $1.00; 3 Empty

556 Caliber Firearm Magazines, valued at $1.00; 41 Rounds of 556 Firearm Caliber Ammunition, valued at $1.00;

54 Rounds of Firearm Ammunition, valued at $1.00; 5 Empty Assorted Caliber Firearm Magazines, valued at

$1.00.

24-DEA-713665: Romarm/Cugir Mini Draco 762 Caliber Pistol w/Magazine and Ammunition, valued at $901.99,

seized by the DEA on June 13, 2024 from Janell Onika Buster in Dallas, TX for forfeiture pursuant to 21 U.S.C.

881. 1 Romarm/Cugir Mini Draco 762 Caliber Pistol Serial No. PD-61872014, valued at $899.99; 1 Empty 762

Caliber Firearm Magazine, valued at $1.00; 29 Rounds of 762 Caliber Ammunition, valued at $1.00.

24-DEA-713668: Assorted Ammunition, valued at $2.00, seized by the DEA on June 13, 2024 from Janell Onika

Buster in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 74 Rounds of Assorted Caliber Ammunition, valued at

$1.00; 215 Rounds of 762 Caliber Firearm Ammunition, valued at $1.00.

WESTERN DISTRICT OF TEXAS

24-DEA-713458: Ruger 10/22 .22LR caliber Long Rifle, valued at $136.99, seized by the DEA on June 18, 2024

from Mark Anthony Avila in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Ruger 10/22 .22L caliber

Long Rifle Serial No. 114-50594, valued at $135.99; 1 Magazine, valued at $1.00.

24-DEA-713537: $1,869.00 U.S. Currency, seized by the DEA on June 26, 2024 from Jose Angel Salas in San

Antonio, TX for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF WASHINGTON

24-DEA-713167: 2021 Ram 1500 Truck, VIN: 1C6SRFU90MN685238, valued at $75,275.00, seized by the DEA on

June 17, 2024 from Dalton Taylor Sharp and Druscilla Raquel Acosta in Spokane, WA for forfeiture pursuant to 21

U.S.C. 881.

24-DEA-713218: $84,296.00 U.S. Currency, seized by the DEA on June 17, 2024 from Dalton Taylor Sharp and

Druscilla Raquel Acosta in Spokane, WA for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF WASHINGTON

24-DEA-712357: 2015 BMW X5, VIN: 5UXKR0C58F0K57968, valued at $12,000.00, seized by the DEA on May 13,

2024 from Josefina Farias Galeana in Tacoma, WA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 48 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/25/2024

EASTERN DISTRICT OF WISCONSIN

24-DEA-713255: $16,300.00 U.S. Currency, seized by the DEA on June 18, 2024 from Zadok Z. Pulliam in

Milwaukee, WI for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713410: 2016 Harley Davidson FLHX Street Glide, VIN: 1HD1KRM19GB667328, valued at $12,060.00,

seized by the DEA on June 18, 2024 from Zadok Z. Pulliam in Milwaukee, WI for forfeiture pursuant to 21 U.S.C.

881.

WESTERN DISTRICT OF WISCONSIN

24-DEA-713136: $140,540.00 U.S. Currency, seized by the DEA on June 12, 2024 from Joseph Anthony Faria in

Superior, WI for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF WYOMING

24-DEA-713433: $2,034.00 U.S. Currency, seized by the DEA on June 17, 2024 from William Warren Kimbrough in

Casper, WY for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 49 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/18/2024

MIDDLE DISTRICT OF ALABAMA

24-DEA-713087: $1,174.00 U.S. Currency, seized by the DEA on June 10, 2024 from Jim Carter Jr. AKA Jimmy

Carter in Montgomery, AL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713093: $1,244.00 U.S. Currency, seized by the DEA on June 10, 2024 from Francisco Jehu Lopez Jr. in

Montgomery, AL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713187: $2,960.00 U.S. Currency, seized by the DEA on June 10, 2024 from Jim Carter III in Millbrook, AL

for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713442: 2016 Toyota RAV4, VIN: JTMNFREV6GJ089395, valued at $9,451.00, seized by the DEA on June

10, 2024 from Saundra Sue Curry in Montgomery, AL for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF ARKANSAS

24-DEA-712976: $278,041.00 U.S. Currency, seized by the DEA on June 07, 2024 from Alejandro Gonzalez

Navejar in Lonoke, AR for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713014: $2,210.00 U.S. Currency, seized by the DEA on June 05, 2024 from Brianna Shackleford in

Jacksonville, AR for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713056: $4,338.00 U.S. Currency, seized by the DEA on June 10, 2024 from Eric Dillard in Little Rock, AR

for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF ARIZONA

24-DEA-713223: Taurus PT 24/7 9mm handgun, Serial No. TZE18218, valued at $225.00, seized by the DEA on

June 07, 2024 from Ramon Ivan Burgos-Chavez in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713239: Springfield XD-9 9mm Pistol, Serial No. US856882, valued at $250.00, seized by the DEA on

June 07, 2024 from Leonel Leyva Burgos-Chavez in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713242: Safari Arms Colt .45 ACP Pistol, Serial No. D115, valued at $375.00, seized by the DEA on June

07, 2024 from Leonel Leyva Burgos-Chavez in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 50 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/18/2024

CENTRAL DISTRICT OF CALIFORNIA

24-DEA-708216: $1,376,004.00 U.S. Currency, seized by the DEA on November 30, 2023 from Alexander N.

Heracleous in Beverly Hills, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713140: $10,470.00 U.S. Currency, seized by the DEA on June 11, 2024 from Erica Jiminez Bernal in

Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713294: Savage Arms Axis Rifle .308 Caliber with Scope, Serial No. H479747, valued at $474.99, seized

by the DEA on June 11, 2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713298: Savage Arms 12-Gauge Shotgun, Serial No. Unknown, valued at $329.00, seized by the DEA on

June 11, 2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713301: Bolt Action Rifle, Serial No. 3555, valued at $1.00, seized by the DEA on June 11, 2024 from Erica

Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713303: Mossberg Maverick 12-Gauge Shotgun, Serial No. L937363, valued at $199.99, seized by the

DEA on June 11, 2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713304: GSG Firefly Rifle, Serial No. A841050, valued at $259.99, seized by the DEA on June 11, 2024

from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713305: Rohm RG14 Revolver, Serial No. 110377, valued at $279.99, seized by the DEA on June 11, 2024

from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713306: FN Herstal Five-Seven Belgium Pistol, Serial No. 386105163, valued at $909.99, seized by the

DEA on June 11, 2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713307: Kimber Yonkers NY Tactical Ultra Revolver, Serial No. KU238229, valued at $706.99, seized by

the DEA on June 11, 2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713308: Thompson Center Arms Super 14 Pistol, Serial No. 273839, valued at $849.99, seized by the

DEA on June 11, 2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713328: Stoeger Coach Gun 12 Gauge Shotgun, Serial No. C868934-17, valued at $529.99, seized by the

DEA on June 11, 2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713403: 2019 Jeep Wrangler Rubicon, VIN: 1C4HJXCN3KW502324, valued at $28,200.00, seized by the

DEA on June 13, 2024 from Angelina Garcia and Daisy Vargas in Lynwood, CA for forfeiture pursuant to 21 U.S.C.

881.

24-DEA-713435: $3,696.00 U.S. Currency, seized by the DEA on June 11, 2024 from Luis Casillas in Wildomar,

CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713712: Colt Single Action Army Revolver, Serial No. E08751, valued at $1,650.99, seized by the DEA on

June 11, 2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713716: $51,000.00 U.S. Currency, seized by the DEA on June 13, 2024 from Steven George Lemonious

and Kevin Andre James in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713804: $907,440.00 U.S. Currency, seized by the DEA on June 06, 2024 from Jose Ignacio Garcia

Gonzalez AKA Jose Garcia in Inglewood, CA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 51 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/18/2024

SOUTHERN DISTRICT OF CALIFORNIA

24-DEA-712969: Assorted Jewelry, valued at $193,980.00, seized by the DEA on June 06, 2024 from Angel City

Jewelers in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881. 1 Stainless steel Patek Philippe Nautilus

chronograph; 40.5mm case, grey dial, skeleton back Serial No. A384FBP, valued at $24,550.00; 1 18k rose gold

Patek Philippe Nautilus chronograph with aftermarket diamonds(MISSING DIAMONDS) Serial No. A384GAP,

valued at $48,750.00; 1 Platinum stamped Audemars Piguet Royal Oak open work chronograph watch with blue

leather strap Serial No. J26023, valued at $81,000.00; 1 14k rose gold tested "SP" pendant (missing a couple

diamonds), valued at $8,600.00; 1 14k yellow gold tested cross pendant; 2 inches long; (22) round brilliant cut

diamonds, valued at $875.00; 1 14k white gold tested diamond encrusted pendant with photo (Momma Love You

Forever), valued at $2,265.00; 1 14k yellow and rose gold necklace with photo medallion pendant & round brilliant

cut diamonds, valued at $6,845.00; 1 18k rose gold tested necklace; 23 inches long, 6.95mm wide; (138)

emerald cut diamonds, valued at $14,575.00; 1 18k white gold tested bracelet; 7 inches long, (51) emerald cut

diamonds, valued at $3,325.00; 1 14k rose gold tested two finger diamond ring with chili pepper motif; size 8.5,

valued at $3,195.00.

24-DEA-713037: $178,500.00 U.S. Currency, seized by the DEA on June 04, 2024 from Jose Alfredo Yoguez

Castro in Chula Vista, CA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713640: 2017 Infiniti Q50, VIN: JN1EV7AP6HM731776, valued at $11,800.00, seized by the DEA on June

13, 2024 from Ivan Jimenez in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF COLORADO

24-DEA-712496: $34,485.00 U.S. Currency, seized by the Boulder County Sheriff's Office on May 08, 2024 from

Tashiana Bynum in Denver, CO, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-712678: $5,000.00 U.S. Currency, seized by the Boulder County Sheriff's Office on May 16, 2024 from

Davita Lynn Mawulawde in Boulder, CO, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-712820: 2013 Maserati Quattroporte S, VIN: ZAM39NKA8D0068215, valued at $35,500.00, seized by the

Boulder County Sheriff's Office on May 28, 2024 from Davita Lynn Mawulawde in Denver, CO, and adopted by the

DEA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713166: $1,560.00 U.S. Currency, seized by the Boulder County Sheriff's Office on May 08, 2024 from Troy

Colwell in Denver, CO, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF DELAWARE

24-DEA-713202: $15,650.00 U.S. Currency, seized by the DEA on June 13, 2024 from Latasha Small in New

Castle, DE for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF FLORIDA

24-DEA-713247: $184,680.00 U.S. Currency, seized by the DEA on June 17, 2024 from Jack Anntsai Chang in

Jacksonville, FL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713692: (12) Anniversary Coins and (1) Gold Bar, valued at $23,574.00, seized by the DEA on June 06,

2024 from Matthew Djaafar in Largo, FL for forfeiture pursuant to 21 U.S.C. 881. 1 18 karat yellow gold nugget/bar,

valued at $1,300.00; 7 2020-W $25 gold End of WWII 75th Anniversary Commemorative Coins, valued at

$15,274.00; 5 Royal Mint of England and U.S. Mint 400th Anniversary... Gold Bullion Coin Sets, valued at

$7,000.00.

24-DEA-713696: Rolex Oyster Perpetual Men's Watch, Serial No. P7K60850, valued at $48,000.00, seized by the

DEA on June 06, 2024 from Matthew Djaafar in Largo, FL for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 52 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/18/2024

SOUTHERN DISTRICT OF FLORIDA

24-DEA-712878: $899,825.00 U.S. Currency, seized by the DEA on June 04, 2024 from Argenis Eduardo

Hernandez-Rodriguez in Miami, FL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-712990: $191,700.00 U.S. Currency, seized by the DEA on June 05, 2024 from Jeancarlos Rafael Fermin

in Pompano Beach, FL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713677: (2) Rolex Watches, valued at $57,500.00, seized by the DEA on June 06, 2024 from Jeancarlos

Rafael Fermin in Miami, FL for forfeiture pursuant to 21 U.S.C. 881. 1 Rolex Datejust Serial No. OSV78550, valued

at $9,500.00; 1 18 Kt 750 Everose Rolex Datejust, 40 mm President Bracelet Serial No. 5X645181, valued at

$48,000.00.

NORTHERN DISTRICT OF GEORGIA

24-DEA-713170: $4,000.00 U.S. Currency, seized by the DEA on June 06, 2024 from Unidentified in Mableton, GA

for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713472: Taurus International PT738 .380 Caliber Pistol w/Magazine and Ammunition, valued at $297.00,

seized by the DEA on June 11, 2024 from The Estate of William James Lowery III in Conley, GA for forfeiture

pursuant to 21 U.S.C. 881. 1 Taurus International PT738 .380 Caliber Pistol Serial No. 1D046208, valued at

$295.00; 1 Magazine, valued at $1.00; 2 Rounds of Ammunition, valued at $1.00.

24-DEA-713562: $24,600.00 U.S. Currency, seized by the DEA on June 20, 2024 from Kevin Vega-Santana in

Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF HAWAII

23-DEA-703232: $74,000.00 U.S. Currency, seized by the DEA on May 18, 2023 from Erika Sandoval in Honolulu,

HI for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF IOWA

24-DEA-713635: 2017 Infiniti QX30, VIN: SJKCH5CR4HA027914, valued at $10,706.00, seized by the DEA on

June 21, 2024 from Cleveland Dewayne Stephens in Cedar Rapids, IA for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF ILLINOIS

24-DEA-712326: $100,000.00 U.S. Currency, seized by the DEA on May 14, 2024 from Maricela Garcia Ceballos in

Rosemont, IL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-712912: $149,985.00 U.S. Currency, seized by the DEA on June 03, 2024 from Schilon J. Alexander in S.

Chicago Heights, IL for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-712983: $39,700.00 U.S. Currency, seized by the DEA on June 06, 2024 from Breison Joseli Perez in

Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF KENTUCKY

24-DEA-714000: $27,790.00 U.S. Currency, seized by the DEA on July 18, 2024 from Edgar Ulises Garcia Navarro

in Hebron, KY for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 53 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/18/2024

EASTERN DISTRICT OF LOUISIANA

24-DEA-713131: $4,010.01 U.S. Currency, seized by the DEA on June 05, 2024 from Arthur Willis in Thibodaux, LA

for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713132: $1,535.00 U.S. Currency, seized by the DEA on June 05, 2024 from Rydelle Rounds in

Thibodaux, LA for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF LOUISIANA

23-DEA-706250: $60,311.00 U.S. Currency, seized by the DEA on September 15, 2023 from Maria Isabel De La

Garza in West Monroe, LA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MASSACHUSETTS

24-DEA-710546: $508,386.00 U.S. Currency, seized by the DEA on March 13, 2024 from Manuel De Jesus Cuevas

in Dorchester, MA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-712876: 2020 Jeep Grand Cherokee Laredo, VIN: 1C4RJFAG7LC291098, valued at $22,975.00, seized

by the DEA on June 05, 2024 from Mikarly Elizabeth Cabrera-Mejia in Salem, MA for forfeiture pursuant to 21 U.S.C.

881.

24-DEA-712905: $3,206.00 U.S. Currency, seized by the DEA on June 06, 2024 from Rafael Cruz-Ciprian AKA

Rayder Emilio Cruz in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-712906: Cartier Santos 4072 Diamond Stainless Steel Automatic Watch, valued at $22,900.00, seized by

the DEA on June 06, 2024 from Rafael Cruz-Ciprian AKA Rayder Emilio Cruz in Lawrence, MA for forfeiture

pursuant to 21 U.S.C. 881.

24-DEA-712908: 14k Yellow Gold Cuban Link Bracelet, valued at $5,310.00, seized by the DEA on June 06, 2024

from Rafael Cruz-Ciprian AKA Rayder Emilio Cruz in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-712918: $20,069.00 U.S. Currency, seized by the DEA on June 06, 2024 from Leudis Rafael Rivera

Carmona in Dorchester, MA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713007: 14k Yellow Gold Cuban Link Bracelet, valued at $6,180.00, seized by the DEA on June 06, 2024

from Rafael Amauris Rivera in Dorchester, MA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713009: Assorted Jewelry, valued at $16,110.00, seized by the DEA on June 06, 2024 from Leudis Rafael

Rivera Carmona in Dorchester, MA for forfeiture pursuant to 21 U.S.C. 881. 1 14k Yellow Gold Cuban Link

Bracelet, valued at $6,570.00; 1 14K Yellow Gold Cuban Link Necklace, valued at $9,540.00.

24-DEA-713010: Assorted Jewelry, valued at $1,780.00, seized by the DEA on June 06, 2024 from Leudis Rafael

Rivera Carmona in Dorchester, MA for forfeiture pursuant to 21 U.S.C. 881. 1 14k yellow and white gold stud style

earrings containing 18 round brilliant cut diamonds, valued at $1,180.00; 1 14K yellow gold ring containing one

hundred ten diamonds, valued at $600.00.

24-DEA-713016: 2021 Jeep Grand Cherokee Limited, VIN: 1C4RJFBG5MC674957, valued at $30,275.00, seized

by the DEA on June 06, 2024 from Rafael Amauris Rivera in Dorchester, MA for forfeiture pursuant to 21 U.S.C.

881.

24-DEA-713018: Rolex Oyster Perpetual DateJust Watch, Serial No. 84W24D508, valued at $6,750.00, seized by

the DEA on June 06, 2024 from Leudis Rafael Rivera Carmona in Dorchester, MA for forfeiture pursuant to 21

U.S.C. 881.

24-DEA-713022: $33,882.10 U.S. Currency, seized by the DEA on June 11, 2024 from Juan Riquerbin Garcia

Rivera in Lowell, MA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713156: $6,485.00 U.S. Currency, seized by the DEA on June 11, 2024 from Harrison Guimaraes Oliveira

in Easton, MA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 54 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/18/2024

DISTRICT OF MARYLAND

24-DEA-713142: $11,981.00 U.S. Currency, seized by the DEA on June 12, 2024 from Oscar Alfredo Zorrilla and

Corey Omar Riley in Nottingham, MD for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713652: Assorted Jewelry, Serial No. See Item List, valued at $103,500.00, seized by the DEA on June 12,

2024 from Corey Omar Riley in Towson, MD for forfeiture pursuant to 21 U.S.C. 881. 1 Brown PVD Coated

Stainless Steel Louis Vuitton LED/Connected watch, Tambour Horizon Model Serial No. UL3933, valued at

$2,500.00; 1 18K Yellow Gold Replica Cartier Love Bracelet, valued at $11,500.00; 3 18K White Gold Replica

Cartier Love Bracelet, valued at $11,500.00; 4 10K Yellow Gold Moissanite Cuban Link Chain, valued at

$16,500.00; 5 18K Tridor Gold Men's Rolex Bracelet Watch, Oyster Perpetual Masterpiece Model Serial No.

K574495, valued at $60,000.00; 6 18K Gold Replica Van Cleef & Arpels Mother of Pearl Alhambra Bracelet, valued

at $1,500.00.

WESTERN DISTRICT OF MICHIGAN

24-DEA-713153: Colt Anaconda .44 Caliber Revolver, Serial No. AC001916, valued at $1,900.00, seized by the

DEA on June 10, 2024 from Clarissa Chaidez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713369: Beretta 92FS 9mm Pistol, Magazines, valued at $377.00, seized by the DEA on June 10, 2024

from Clara Ramirez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881. 1 Beretta 92FS 9mm Pistol Serial No.

A213608Z, valued at $375.00; 2 9mm Magazines, valued at $2.00.

24-DEA-713385: Colt 1911 .45 Caliber Pistol, Magazine, valued at $771.00, seized by the DEA on June 10, 2024

from Clara Ramirez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881. 1 Colt 1911 .45 Caliber Pistol Serial

No. 7716MR, valued at $770.00; 1 .45 Caliber Magazine, valued at $1.00.

24-DEA-713387: Privately Made Firearm, Serial No. Unknown, valued at $1.00, seized by the DEA on June 10,

2024 from Clara Ramirez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MINNESOTA

24-DEA-713327: $9,642.00 U.S. Currency, seized by the DEA on June 18, 2024 from Unidentified in Mendota

Heights, MN for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MISSOURI

24-DEA-713117: $24,120.00 U.S. Currency, seized by the DEA on June 06, 2024 from Harvey Omar Collins in

Fenton, MO for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713401: 2019 GMC Sierra AT4, VIN: 3GTP9EEL6KG130593, valued at $34,025.00, seized by the DEA on

June 14, 2024 from Laveal David Jones in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF MISSISSIPPI

24-DEA-714251: Glock Model 27 .40 Caliber Pistol with Magazines and Ammunition, valued at $349.08, seized by

the DEA on June 10, 2024 from Daunte Nathaniel Taylor in Gulfport, MS for forfeiture pursuant to 21 U.S.C. 881. 1

Glock Model 27 .40 Caliber Pistol Serial No. BYGL719, valued at $346.08; 2 Two (2) .40 Caliber Magazines, valued

at $2.00; 9 Nine (9) Rounds of .40 Caliber Ammunition, valued at $1.00.

24-DEA-714261: Zastava Model N-PAP M70 7.62 Caliber Rifle with Magazine and Ammunition, valued at $811.35,

seized by the DEA on June 10, 2024 from Daunte Nathaniel Taylor in Gulfport, MS for forfeiture pursuant to 21

U.S.C. 881. 1 Zastava Model N-PAP M70 7.62 Caliber Rifle Serial No. N-PAP021217, valued at $809.35; 1 One (1)

7.62 Caliber Magazine, valued at $1.00; 14 Fourteen (14) Rounds of 7.62 Caliber Ammunition, valued at $1.00.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 55 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/18/2024

DISTRICT OF MONTANA

24-DEA-713900: (2) Assorted Rolex Watches, valued at $40,745.00, seized by the Billings Police Department on

May 16, 2024 from The Estate of Dennis Fabian Rolon in Billings, MT, and adopted by the DEA for forfeiture

pursuant to 21 U.S.C. 881. 1 Rolex 36MM Day-Date 118235 Everose Gold Mother of Pearl Serial No. Unknown,

valued at $25,995.00; 1 Rolex DateJust 41(DJ41) Two-Tone Stainless Steel & Rose Jubilee Bracelet Serial No.

4368F7R7, valued at $14,750.00.

24-DEA-713950: $11,375.00 U.S. Currency, seized by the DEA on June 26, 2024 from Gracie Strobe and

Samantha Furney in Billings, MT for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF NORTH CAROLINA

24-DEA-713536: $29,962.00 U.S. Currency, seized by the DEA on June 26, 2024 from Tashawn Baskerville in

Youngsville, NC for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713543: $69,545.00 U.S. Currency, seized by the Raleigh Police Department on June 26, 2024 from

David Gregory George in Raleigh, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713544: Privately Made Firearm Polymer80 PF940C 9mm Pistol, Serial No. Unknown, valued at $1.00,

seized by the Raleigh Police Department on June 26, 2024 from David Gregory George in Raleigh, NC, and

adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713879: Woodforest National Bank, Acct. #1875386698, valued at $130,000.00, seized by the New

Hanover County Sheriff's Office on June 27, 2024 from Derrick Antqwan Greene in Leland, NC, and adopted by the

DEA for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF NORTH CAROLINA

24-DEA-713181: $20,000.00 U.S. Currency, seized by the DEA on June 12, 2024 from Michael Antonio Galloway in

Reidsville, NC for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF NORTH CAROLINA

24-DEA-713806: $10,213.00 U.S. Currency, seized by the DEA on June 13, 2024 from The Estate of Terry Lee

Landrum in Hendersonville, NC for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW JERSEY

24-DEA-712180: $94,000.00 U.S. Currency, seized by the DEA on May 08, 2024 from Carlos Frias in Newark, NJ

for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-712930: $1,834.00 U.S. Currency, seized by the DEA on June 05, 2024 from Unidentified in Newark, NJ

for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 56 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/18/2024

EASTERN DISTRICT OF NEW YORK

24-DEA-713125: $286,394.00 U.S. Currency, seized by the DEA on June 06, 2024 from Alex Suarez in Jamaica, NY

for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713262: $7,950.00 U.S. Currency, seized by the DEA on June 13, 2024 from Gregory Ulysse in Melville,

NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713270: $18,000.00 U.S. Currency, seized by the DEA on June 13, 2024 from Gregory Ulysse in Melville,

NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713575: 2019 Nissan GT-R, VIN: JN1AR5EF1KM750154, valued at $99,625.00, seized by the DEA on

June 05, 2024 from Feroze Nazirbage in Floral Park, NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713945: 10K White Gold Harley Davidson Swaggz Pendant, valued at $14,500.00, seized by the DEA on

June 13, 2024 from Gregory Ulysse in Melville, NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713947: Assorted Jewelry, valued at $117,900.00, seized by the DEA on June 13, 2024 from Gregory

Ulysse in Melville, NY for forfeiture pursuant to 21 U.S.C. 881. 1 14k Rose Gold Custom Leona Name Plate,

valued at $15,100.00; 1 10k Yellow Gold Custom M L Name Plate, valued at $9,500.00; 1 18k Yellow Gold Rolex

President Bust Down Watch, Model 1803 Serial No. Removed, valued at $24,000.00; 1 14k White Gold Custom

Ring, valued at $5,000.00; 1 14k Yellow Gold Custom Ring, valued at $4,800.00; 1 14k Tri Color Bubble Star,

valued at $5,000.00; 1 14k Rose Gold 11.20CT Cuban Necklace, valued at $20,500.00; 1 14k Yellow Gold Three

Prong 13CT Tennis Necklace, valued at $14,500.00; 1 14k White Gold 4.40CT Tennis Bracelet, valued at

$7,000.00; 1 14k White Gold 11CT Tennis Necklace, valued at $12,500.00.

NORTHERN DISTRICT OF NEW YORK

24-DEA-713199: $87,957.00 U.S. Currency, seized by the DEA on June 14, 2024 from Krystal Newborn in Johnson

City, NY for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF NEW YORK

24-DEA-713278: $145,031.00 U.S. Currency, seized by the DEA on June 13, 2024 from Jonathan Ayala Tapia in

New York, NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713281: $400,167.00 U.S. Currency, seized by the DEA on June 10, 2024 from David Jose Garcia Perez in

New York, NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713430: $279,000.00 U.S. Currency, seized by the DEA on June 17, 2024 from Gui Lin in New Rochelle,

NY for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF NEW YORK

24-DEA-713206: $3,484.00 U.S. Currency, seized by the DEA on June 14, 2024 from Jose Mercado in Rochester,

NY for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713669: Assorted Jewlery Serial No. items list, valued at $4,860.00, seized by the DEA on June 14, 2024

from Michael DeJesus in Rochester, NY for forfeiture pursuant to 21 U.S.C. 881. 1 Gold and Diamond Lion Ring,

valued at $1,400.00; 1 Cuban Link Bracelet, valued at $400.00; 1 Bulova Men's Watch Serial No. C387404, valued

at $300.00; 1 Misc. Scrap Bracelet Parts, valued at $260.00; 1 Gold Necklce and Pendant, valued at $2,500.00.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 57 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/18/2024

NORTHERN DISTRICT OF OHIO

24-DEA-709896: Kel Tec PLR-16 5.56 Caliber Pistol w/Magazine and Ammunition, valued at $302.00, seized by

the DEA on February 12, 2024 from Jashawn D'Ray Baldy and Jada Marshay Richardson in Toledo, OH for

forfeiture pursuant to 21 U.S.C. 881. 1 Kel Tec PLR-16 5.56 Caliber Pistol Serial No. P6K72, valued at $300.00; 1

5.56 Caliber Magazine, valued at $1.00; 27 Rounds of 5.56 Caliber Ammunition, valued at $1.00.

24-DEA-709897: Bear Creek Arsenal BCA15 5.56 Caliber Pistol, Magazine and Ammunition, valued at $227.00,

seized by the DEA on February 12, 2024 from Jashawn D'Ray Baldy and Jada Marshay Richardson in Toledo, OH

for forfeiture pursuant to 21 U.S.C. 881. 1 Bear Creek Arsenal BCA15 5.56 Caliber Pistol Serial No. 88477, valued

at $225.00; 1 5.56 Caliber Magazine, valued at $1.00; 30 Rounds of 5.56 Caliber Ammunition, valued at $1.00.

24-DEA-709898: Rock Island 1911-A2 .45 Caliber Pistol, Magazine and Ammunition, valued at $511.00, seized by

the DEA on February 12, 2024 from Jashawn D'Ray Baldy and Jada Marshay Richardson in Toledo, OH for

forfeiture pursuant to 21 U.S.C. 881. 1 Rock Island 1911-A2 .45 Caliber Pistol Serial No. RIA912025, valued at

$509.00; 1 .45 Caliber Magazine, valued at $1.00; 8 Rounds of .45 Caliber Ammunition, valued at $1.00.

24-DEA-709899: Ruger 57 5.7x28mm Caliber Pistol, Magazine and Ammunition, valued at $422.00, seized by the

DEA on February 12, 2024 from Jashawn D'Ray Baldy and Jada Marshay Richardson in Toledo, OH for forfeiture

pursuant to 21 U.S.C. 881. 1 Ruger 57 5.7x28mm Caliber Pistol Serial No. 64132229, valued at $420.00; 1

5.7x28mm Caliber Magazine, valued at $1.00; 21 Rounds of 5.7x28mm Caliber Ammunition, valued at $1.00.

SOUTHERN DISTRICT OF OHIO

24-DEA-713059: $44,990.00 U.S. Currency, seized by the DEA on June 11, 2024 from Michael White in Columbus,

OH for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713061: Palmetto PA-15 Multi Caliber Rifle, Serial No. SCD168278, valued at $350.00, seized by the DEA

on June 05, 2024 from Arin Kay Sodaro in Waverly, OH for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713062: Sig Sauer P232 .380 Caliber Pistol, Magazine and Ammunition, valued at $477.00, seized by the

DEA on June 05, 2024 from Arin Kay Sodaro in Waverly, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Sig Sauer

P232 .380 Caliber Pistol Serial No. S211491, valued at $475.00; 1 .380 Caliber Magazine, valued at $1.00; 7

Rounds of .380 Caliber Ammunition, valued at $1.00.

24-DEA-713210: Derya Arms Meriva 12 Gauge Standard Pump Shotgun, Serial No. R514184, valued at $120.00,

seized by the DEA on June 05, 2024 from Blake Mankin and Kara Lynn Mankin in Piketon, OH for forfeiture

pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 58 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/18/2024

DISTRICT OF OREGON

24-DEA-713103: Rolex Perpetual SubMariner 904L Stainless Steel Watch, Serial No. 6Q51Z106, valued at

$9,550.00, seized by the DEA on June 12, 2024 from Chao Wen Wu and Mia Lan Li in Happy Valley, OR for

forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713104: Rolex Oyster Perpetual Daytona Cosmograph 18kt White Gold Watch, Serial No. QS581743,

valued at $29,700.00, seized by the DEA on June 12, 2024 from Chao Wen Wu and Mia Lan Li in Happy Valley, OR

for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713108: $16,450.00 U.S. Currency, seized by the DEA on June 12, 2024 from Chao Wen Wu and Mia Lan

Li in Happy Valley, OR for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713109: $7,003.00 U.S. Currency, seized by the DEA on June 12, 2024 from Chao Wen Wu and Mia Lan

Li in Happy Valley, OR for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713110: $167,440.00 U.S. Currency, seized by the DEA on June 12, 2024 from Chao Wen Wu and Mia

Lan Li in Happy Valley, OR for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713111: Rolex Oyster Perpetual Diamond (10) Oystersteel & 18kt Gold Watch, Serial No. 7585V029,

valued at $13,000.00, seized by the DEA on June 12, 2024 from Yang Chen and Xiao Qing Wu in Happy Valley, OR

for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713112: $23,720.00 U.S. Currency, seized by the DEA on June 12, 2024 from Yang Chen and Xiao Qing

Wu in Happy Valley, OR for forfeiture pursuant to 21 U.S.C. 881. 1 $14,020.00 U.S. Currency, valued at $14,020.00;

1 $9,700.00 U.S. Currency, valued at $9,700.00.

EASTERN DISTRICT OF PENNSYLVANIA

24-DEA-714169: $25,000.00 U.S. Currency, seized by the DEA on June 08, 2024 from Wenjie He in Lower

Saucon, PA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF PUERTO RICO

24-DEA-713116: 2024 CanAm Maverick X3, VIN: 3JBVKAY43RE000482, valued at $27,399.00, seized by the DEA

on June 07, 2024 from Jose Luis Ramos-Roebuck in Carolina, PR for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF SOUTH CAROLINA

24-DEA-713550: $31,405.00 U.S. Currency, seized by the DEA on June 20, 2024 from Winner Cheerbinson

Cherisol in Columbia, SC for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF TENNESSEE

24-DEA-713055: $7,140.00 U.S. Currency, seized by the DEA on June 10, 2024 from Darwick Levon Phillips Jr. in

Oak Ridge, TN for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF TEXAS

24-DEA-713382: Glock 26 9 Caliber Pistol w/Magazine and Ammunition; valued at $383.00, seized by the DEA on

June 18, 2024 from Rosalva Pineda Ramirez in McKinney, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Glock Inc.

26 9 Caliber Pistol Serial No. AFVC359, valued at $381.00; 4 Magazines, valued at $1.00; 37 Ammunition Rounds,

valued at $1.00.

24-DEA-713384: Romarm/Cugir Model GP/WASR-1063 Rifle; Serial No. 1974FC3098, valued at $686.99, seized

by the DEA on June 18, 2024 from Rosalva Pineda Ramirez in McKinney, TX for forfeiture pursuant to 21 U.S.C.

881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 59 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/18/2024

NORTHERN DISTRICT OF TEXAS

24-DEA-712131: $55,100.00 U.S. Currency, seized by the DEA on May 08, 2024 from Martha Rojas in Dallas, TX

for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-712909: $114,710.00 U.S. Currency, seized by the DEA on June 04, 2024 from Donald Lee Harris in Fort

Worth, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713000: $933.00 U.S. Currency, seized by the DEA on June 10, 2024 from Tory Lee Jackson in Lancaster,

TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713001: $3,000.00 U.S. Currency, seized by the DEA on June 10, 2024 from Shatava Octquenette Dyer in

Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713049: $5,987.00 U.S. Currency, seized by the DEA on June 05, 2024 from Reynaldo Nathen Facundo in

Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713050: $9,411.00 U.S. Currency, seized by the DEA on June 05, 2024 from Sonia Facundo in Dallas, TX

for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713115: $10,800.00 U.S. Currency, seized by the DEA on June 11, 2024 from Cesar Vasquez in Mesquite,

TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713152: Taurus G2S 9mm Pistol w/Magazine and Ammunition, valued at $226.99, seized by the DEA on

June 10, 2024 from Shatava Octquenette Dyer in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus G2S

9mm Pistol Serial No. ABM261542, valued at $224.99; 7 Rounds of 9mm Ammunition, valued at $1.00; 1

Magazine, valued at $1.00.

24-DEA-713179: (5) Assorted Jewelry, valued at $41,553.00, seized by the DEA on June 05, 2024 from Reynaldo

Nathen Facundo in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 10K Yellow Gold Diamond Star Ring. 6.99

CTW; Metal Wt: 17.1 Grams, valued at $1,050.00; 1 10K Yellow Gold Diamond Crown Ring, valued at $775.00; 1

10K Yellow Gold Curb Link Bracelet. 4.00 CTW; Metal Wt: 13.1 Grams, valued at $1,835.00; 1 10K Yellow Gold

Fancy Link Chain, 24" long. Total Metal Wt. 169 Grams, valued at $4,290.00; 1 10K Y. Gold Mr. French Peanut

Diamond Pave Pendant. 22.47 CTW; Metal Wt: 13.1 Grams, valued at $3,625.00.

24-DEA-713180: (4) Assorted Jewelry, valued at $44,878.00, seized by the DEA on June 05, 2024 from Sonia

Facundo in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 10K Y.Gold Circular Top Pave Crown Ring. Total

Carat Wt: 3.72; Metal Wt: 17.1 Grams, valued at $740.00; 1 10K Y. Gold Fancy Link Bracelet w/Diamond "R". Total

Carat Wt:1.54; Metal Wt:224 Grams, valued at $5,800.00; 1 10K Yellow Gold Rope Chain, 28.25" long. Total Metal

Wt: 353.1 Grams, valued at $8,965.00; 1 10K Y.Gold Rope Chain,29.5" long, Clasp w/46 pave diamonds.0.69

CTW; Metal: 110 Grams, valued at $2,795.00.

24-DEA-713184: $1,954.00 U.S. Currency, seized by the DEA on June 12, 2024 from Chevis Demont Evans in

White Settlement, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713405: Smith and Wesson M&P 9 Shield 9mm Pistol w/(2) Magazines and Ammunition, valued at

$192.62, seized by the DEA on June 12, 2024 from Chevis Demont Evans in White Settlement, TX for forfeiture

pursuant to 21 U.S.C. 881. 1 Smith & Wesson M&P Pistol Serial No. JBL7882, valued at $190.62; 2 Magazines for

Smith & Wesson M&P Pistol, valued at $1.00; 28 Rounds of 9mm Ammunition, valued at $1.00.

24-DEA-713514: Smith & Wesson 642 Airweight Revolver w/Ammunition, valued at $202.21, seized by the DEA on

June 12, 2024 from Daniel Isaac Reeves in Azle, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Smith & Wesson

642 Airweight Revolver Serial No. DCY4187, valued at $201.21; 3 Rounds of 3 Caliber Ammunition, valued at

$1.00.

24-DEA-713515: Smith & Wesson M&P Pistol w/Magazine and Ammunition, valued at $192.63, seized by the DEA

on June 12, 2024 from Daniel Isaac Reeves in Azle, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Smith & Wesson

M&P Pistol Serial No. PJU6007, valued at $190.63; 1 Magazine for Smith & Wesson M&P Pistol, valued at $1.00;

17 Rounds of 5.7 Caliber Ammunition, valued at $1.00.

24-DEA-713667: Two (2) Firearm Magazines and Assorted Ammunition, valued at $2.00, seized by the DEA on

(Continued on next page)

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 60 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/18/2024

NORTHERN DISTRICT OF TEXAS

24-DEA-713667 - (Continued from previous page)

June 13, 2024 from Janell Onika Buster in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 2 Empty thirty (30)

Round Capacity 762 Caliber Firearm Magazines, valued at $1.00; 126 Rounds of Assorted Firearm Ammunition,

valued at $1.00.

SOUTHERN DISTRICT OF TEXAS

24-DEA-712807: HiPoint (Strassell's Machine Inc.) C9 9mm Pistol, Serial No. P1930333, valued at $65.00, seized

by the DEA on June 04, 2024 from Ernesto Enrique Avalos in Bishop, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-712808: Stoeger STR-9 9mm Pistol, Serial No. T6429-19U06771, valued at $110.00, seized by the DEA

on June 04, 2024 from Ernesto Enrique Avalos in Bishop, TX for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713288: $226,040.00 U.S. Currency, seized by the DEA on June 18, 2024 from Jesse Leal in Houston, TX

for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF VIRGINIA

24-DEA-712907: $6,915.00 U.S. Currency, seized by the DEA on June 05, 2024 from Rotimi Iluyomade in

Alexandria, VA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-713197: Remington Arms 870 Express Magnum 12 gauge sawed off Shotgun, Serial No. 8464075M,

valued at $449.99, seized by the DEA on June 13, 2024 from William Devone Mallory in Henrico, VA for forfeiture

pursuant to 21 U.S.C. 881.

24-DEA-713333: Assorted Jewelry, U.S. Currency, valued at $77,592.00, seized by the DEA on June 07, 2024 from

Bravette Louis Johnson in Midlothian, VA for forfeiture pursuant to 21 U.S.C. 881. 1 Gold chain with Hindu hand

pendant in diamonds, valued at $18,232.00; 1 Gold chain with diamond pendant of female, valued at $15,900.00;

1 Gold chain with diamond pendant of "4bj", valued at $22,366.00; 1 Circular gold and diamond ring, valued at

$7,844.00; 1 Gold and diamond ring with initial "B", valued at $13,250.00.

EASTERN DISTRICT OF WASHINGTON

24-DEA-712994: $6,220.00 U.S. Currency, valued at $1.00, seized by the DEA on June 07, 2024 from Bridget

Peterson in Spokane, WA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 61 of 62

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 11, 2024

LEGAL NOTICE

ATTENTION

The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for

violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -

1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of

property based on hardship.

LAST DATE TO FILE: 10/18/2024

WESTERN DISTRICT OF WASHINGTON

23-DEA-703033: AR-15 style 5.56 Caliber Rifle/Pistol w/(2) Magazines, valued at $2.00, seized by the DEA on May

13, 2023 from Eulises Contreras-Rojas in Bonney Lake, WA for forfeiture pursuant to 21 U.S.C. 881. 1 Unknown

AR-15 style 5.56 caliber Rifle/Pistol Serial No. Unknown, valued at $1.00; 2 Magazines, valued at $1.00.

23-DEA-703036: Colt 1911 Super .38 caliber pistol, 2 Magazines, 9 rounds of Ammunition, valued at $1,202.00,

seized by the DEA on May 13, 2023 from Eulises Contreras-Rojas in Bonney Lake, WA for forfeiture pursuant to 21

U.S.C. 881. 1 Colt 1911 Super .38 caliber Pistol Serial No. ELCEN6062, valued at $1,200.00; 2 Magazine, valued

at $1.00; 9 Rounds of Ammunition, valued at $1.00.

23-DEA-706031: $1,500.00 U.S. Currency, seized by the DEA on September 07, 2023 from Unidentified in Seattle,

WA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-708275: $1,716.00 U.S. Currency, seized by the DEA on December 04, 2023 from Humberto

Lopez-Rodriguez in Centralia, WA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-712838: $1,000.00 U.S. Currency, seized by the DEA on June 05, 2024 from Ramon Ernesto Duarte

Garcia in Kent, WA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-712911: $3,078.00 U.S. Currency, seized by the DEA on June 05, 2024 from Curtis Overton McDaniel AKA

Curtis Freddy Lembke in Tukwila, WA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-712946: $27,548.00 U.S. Currency, seized by the DEA on June 05, 2024 from Nancy Cardenas Garcia in

SeaTac, WA for forfeiture pursuant to 21 U.S.C. 881.

24-DEA-712964: $971.00 U.S. Currency, seized by the DEA on June 05, 2024 from J. Jesus Fernandez-Hernandez

in Auburn, WA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF WEST VIRGINIA

24-DEA-713177: $20,560.00 U.S. Currency, seized by the DEA on June 05, 2024 from Malcolm Jermel Kirby in

Lewisburg, WV for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on

property for sale.]

Page 62 of 62