U.S. Postal Inspection Service Official Notification Posted On MAY 11, 2015
U.S. Postal Inspection Service Official Notification Posted On MAY 11, 2015
OFFICIAL NOTIFICATION
POSTED ON
MAY 11, 2015
USPIS OFFICIAL NOTIFICATION POSTED ON MAY 11, 2015
LEGAL NOTICE
ATTENTION
The U.S. Postal Inspection Service, Washington, D.C. gives notice that the following properties were seized for various federal
forfeiture violations, which are mentioned below. If you want to request a pardon of the forfeiture property, you may submit a
petition for remission or mitigation. The criteria for filing a petition are found at Title 39 C.F.R. Section 233.9. You should file the
petition within ten (10) days after the deadline to file Claim. You may contest the seizure in U.S. District Court by filing a claim with
the U.S. Postal Inspection Service at the address listed below. Upon the filing of a claim under Title 18 U.S.C., Section 983(a), a
claimant may request, pursuant to Section 983(f), release of the seized property during the pendency of the forfeiture proceeding
due to hardship. The claim need not be made in any particular form, but shall identify the specific property being claimed, state the
claimant’s interest in such property, and be made under oath, subject to penalty of perjury. A frivolous claim may subject the
claimant to a civil fine equal to ten (10) percent of the value of the forfeited property but in no event shall the fine be less than
$250.00 or greater than $5,000.00. Submit all documents to: US Postal Inspection Service, Asset Forfeiture Unit, Criminal
Investigations, P.O. Box 91100, Washington, DC 20090-1100. For private couriers requiring a street delivery address: Submit
all documents to US Postal Inspection Service, Asset Forfeiture Unit, Criminal Investigations, 900 Brentwood Road, NE, Suite
2187, Washington, DC 20066-6096. All documents, claims, petitions or other correspondence shall be deemed filed with the U.S.
Postal Inspection Service when received by U.S. Postal Inspection Service Asset Forfeiture Unit. Submissions by Facsimile or
other electronic means will not be accepted.
DEADLINE TO FILE CLAIM 07/10/2015
LEGAL NOTICE
ATTENTION
The U.S. Postal Inspection Service, Washington, D.C. gives notice that the following properties were seized for various federal
forfeiture violations, which are mentioned below. If you want to request a pardon of the forfeiture property, you may submit a
petition for remission or mitigation. The criteria for filing a petition are found at Title 39 C.F.R. Section 233.9. You should file the
petition within ten (10) days after the deadline to file Claim. You may contest the seizure in U.S. District Court by filing a claim with
the U.S. Postal Inspection Service at the address listed below. Upon the filing of a claim under Title 18 U.S.C., Section 983(a), a
claimant may request, pursuant to Section 983(f), release of the seized property during the pendency of the forfeiture proceeding
due to hardship. The claim need not be made in any particular form, but shall identify the specific property being claimed, state the
claimant’s interest in such property, and be made under oath, subject to penalty of perjury. A frivolous claim may subject the
claimant to a civil fine equal to ten (10) percent of the value of the forfeited property but in no event shall the fine be less than
$250.00 or greater than $5,000.00. Submit all documents to: US Postal Inspection Service, Asset Forfeiture Unit, Criminal
Investigations, P.O. Box 91100, Washington, DC 20090-1100. For private couriers requiring a street delivery address: Submit
all documents to US Postal Inspection Service, Asset Forfeiture Unit, Criminal Investigations, 900 Brentwood Road, NE, Suite
2187, Washington, DC 20066-6096. All documents, claims, petitions or other correspondence shall be deemed filed with the U.S.
Postal Inspection Service when received by U.S. Postal Inspection Service Asset Forfeiture Unit. Submissions by Facsimile or
other electronic means will not be accepted.
DEADLINE TO FILE CLAIM 07/10/2015
DISTRICT OF MASSACHUSETTS
004-15-013; 15-USP-001476- (Continued from previous page)
No: 35-03054802, 1 Continental Express money orders Ser No: 35-03054803, valued at $710.00, seized on March
13, 2015 in Fall River, MA in the name of Brian Custodio and is being processed for forfeiture pursuant to 18 USC
981.
004-15-014; 15-USP-001477, Four (4) Western Union money orders 1 Western Union Money Order Ser No:
17-146111848, 1 Western Union Money Order Ser No: 17-153652577, 1 Western Union Money Order Ser No:
17-177399341, 1 Western Union Money Order Ser No: 17-177399342, valued at $2,080.00, seized on March 13,
2015 in Fall River, MA in the name of Brian Custodio and is being processed for forfeiture pursuant to 18 USC 981.
004-15-015; 15-USP-001539, $1,510.00 U.S. Currency valued at $1,510.00, seized on March 19, 2015 in Fall River,
MA from Brian Custodio and is being processed for forfeiture pursuant to 21 USC 881.
005-15-006; 15-USP-001478, Three (3) USPS Money Orders 1 USPS Money Order Ser No: 22622397017, 1 USPS
Money Order Ser No: 22471477525, 1 USPS Money Order Ser No: 22099634640, valued at $735.00, seized on
March 13, 2015 in Fall River, MA in the name of Brian Custodio and is being processed for forfeiture pursuant to 18
USC 981.
DISTRICT OF MARYLAND
197-15-023; 15-USP-001453, $9,250.00 U.S. Currency valued at $9,250.00, seized on March 20, 2015 in Linthicum
Heights, MD from Eric Parker and is being processed for forfeiture pursuant to 18 USC 981.
197-15-024; 15-USP-001459, $1,500.00 U.S. Currency valued at $1,500.00, seized on March 20, 2015 in Linthicum
Heights, MD from Crownville and is being processed for forfeiture pursuant to 21 USC 881.
197-15-025; 15-USP-001464, $48,040.00 U.S. Currency valued at $48,040.00, seized on March 12, 2015 in
Linthicum Heights, MD from Penny Lofton and is being processed for forfeiture pursuant to 21 USC 881.
197-15-026; 15-USP-001454, $2,100.00 U.S. Currency. valued at $2,100.00, seized on March 20, 2015 in Linthicum
Heights, MD from A Plaxen and is being processed for forfeiture pursuant to 21 USC 881.
197-15-027; 15-USP-001455, $1,060.00 U.S. Currency valued at $1,060.00, seized on March 20, 2015 in Baltimore,
MD from Sean Bryan and is being processed for forfeiture pursuant to 18 USC 981.
EASTERN DISTRICT OF MICHIGAN
075-15-003; 15-USP-001429, $1,950.00 U.S. Currency valued at $1,950.00, seized on March 12, 2015 in Clinton
Township, MI from LaShea C Scott and is being processed for forfeiture pursuant to 18 USC 981.
EASTERN DISTRICT OF MISSOURI
069-15-022; 15-USP-001122, $2,490.00 U.S. Currency valued at $2,490.00, seized on March 11, 2015 in Saint
Louis, MO from Tony Keys and is being processed for forfeiture pursuant to 21 USC 881.
069-15-023; 15-USP-001123, $5,000.00 U.S. Currency valued at $5,000.00, seized on March 11, 2015 in Saint
Louis, MO from B. Yates and is being processed for forfeiture pursuant to 21 USC 881.
069-15-024; 15-USP-001124, $11,400.00 U.S. Currency valued at $11,400.00, seized on March 11, 2015 in Saint
Louis, MO from Bobby Ross and is being processed for forfeiture pursuant to 21 USC 881.
069-15-025; 15-USP-001125, $37,180.00 U.S. Currency valued at $37,180.00, seized on March 13, 2015 in Saint
Louis, MO from J. Rhodes and is being processed for forfeiture pursuant to 21 USC 881.
EASTERN DISTRICT OF NORTH CAROLINA
058-15-006; 15-USP-001444, $20,800.00 U.S. Currency valued at $20,800.00, seized on March 16, 2015 in Raleigh,
LEGAL NOTICE
ATTENTION
The U.S. Postal Inspection Service, Washington, D.C. gives notice that the following properties were seized for various federal
forfeiture violations, which are mentioned below. If you want to request a pardon of the forfeiture property, you may submit a
petition for remission or mitigation. The criteria for filing a petition are found at Title 39 C.F.R. Section 233.9. You should file the
petition within ten (10) days after the deadline to file Claim. You may contest the seizure in U.S. District Court by filing a claim with
the U.S. Postal Inspection Service at the address listed below. Upon the filing of a claim under Title 18 U.S.C., Section 983(a), a
claimant may request, pursuant to Section 983(f), release of the seized property during the pendency of the forfeiture proceeding
due to hardship. The claim need not be made in any particular form, but shall identify the specific property being claimed, state the
claimant’s interest in such property, and be made under oath, subject to penalty of perjury. A frivolous claim may subject the
claimant to a civil fine equal to ten (10) percent of the value of the forfeited property but in no event shall the fine be less than
$250.00 or greater than $5,000.00. Submit all documents to: US Postal Inspection Service, Asset Forfeiture Unit, Criminal
Investigations, P.O. Box 91100, Washington, DC 20090-1100. For private couriers requiring a street delivery address: Submit
all documents to US Postal Inspection Service, Asset Forfeiture Unit, Criminal Investigations, 900 Brentwood Road, NE, Suite
2187, Washington, DC 20066-6096. All documents, claims, petitions or other correspondence shall be deemed filed with the U.S.
Postal Inspection Service when received by U.S. Postal Inspection Service Asset Forfeiture Unit. Submissions by Facsimile or
other electronic means will not be accepted.
DEADLINE TO FILE CLAIM 07/10/2015
LEGAL NOTICE
ATTENTION
The U.S. Postal Inspection Service, Washington, D.C. gives notice that the following properties were seized for various federal
forfeiture violations, which are mentioned below. If you want to request a pardon of the forfeiture property, you may submit a
petition for remission or mitigation. The criteria for filing a petition are found at Title 39 C.F.R. Section 233.9. You should file the
petition within ten (10) days after the deadline to file Claim. You may contest the seizure in U.S. District Court by filing a claim with
the U.S. Postal Inspection Service at the address listed below. Upon the filing of a claim under Title 18 U.S.C., Section 983(a), a
claimant may request, pursuant to Section 983(f), release of the seized property during the pendency of the forfeiture proceeding
due to hardship. The claim need not be made in any particular form, but shall identify the specific property being claimed, state the
claimant’s interest in such property, and be made under oath, subject to penalty of perjury. A frivolous claim may subject the
claimant to a civil fine equal to ten (10) percent of the value of the forfeited property but in no event shall the fine be less than
$250.00 or greater than $5,000.00. Submit all documents to: US Postal Inspection Service, Asset Forfeiture Unit, Criminal
Investigations, P.O. Box 91100, Washington, DC 20090-1100. For private couriers requiring a street delivery address: Submit
all documents to US Postal Inspection Service, Asset Forfeiture Unit, Criminal Investigations, 900 Brentwood Road, NE, Suite
2187, Washington, DC 20066-6096. All documents, claims, petitions or other correspondence shall be deemed filed with the U.S.
Postal Inspection Service when received by U.S. Postal Inspection Service Asset Forfeiture Unit. Submissions by Facsimile or
other electronic means will not be accepted.
DEADLINE TO FILE CLAIM 07/10/2015
[The Property described above is NOT listed for the purpose of sale.]
4 of 16
USPIS OFFICIAL NOTIFICATION POSTED ON MAY 11, 2015
LEGAL NOTICE
ATTENTION
The U.S. Postal Inspection Service, Washington, D.C. gives notice that the following properties were seized for various federal
forfeiture violations, which are mentioned below. If you want to request a pardon of the forfeiture property, you may submit a
petition for remission or mitigation. The criteria for filing a petition are found at Title 39 C.F.R. Section 233.9. You should file the
petition within ten (10) days after the deadline to file Claim. You may contest the seizure in U.S. District Court by filing a claim with
the U.S. Postal Inspection Service at the address listed below. Upon the filing of a claim under Title 18 U.S.C., Section 983(a), a
claimant may request, pursuant to Section 983(f), release of the seized property during the pendency of the forfeiture proceeding
due to hardship. The claim need not be made in any particular form, but shall identify the specific property being claimed, state the
claimant’s interest in such property, and be made under oath, subject to penalty of perjury. A frivolous claim may subject the
claimant to a civil fine equal to ten (10) percent of the value of the forfeited property but in no event shall the fine be less than
$250.00 or greater than $5,000.00. Submit all documents to: US Postal Inspection Service, Asset Forfeiture Unit, Criminal
Investigations, P.O. Box 91100, Washington, DC 20090-1100. For private couriers requiring a street delivery address: Submit
all documents to US Postal Inspection Service, Asset Forfeiture Unit, Criminal Investigations, 900 Brentwood Road, NE, Suite
2187, Washington, DC 20066-6096. All documents, claims, petitions or other correspondence shall be deemed filed with the U.S.
Postal Inspection Service when received by U.S. Postal Inspection Service Asset Forfeiture Unit. Submissions by Facsimile or
other electronic means will not be accepted.
DEADLINE TO FILE CLAIM 07/03/2015
[The Property described above is NOT listed for the purpose of sale.]
5 of 16
USPIS OFFICIAL NOTIFICATION POSTED ON MAY 11, 2015
LEGAL NOTICE
ATTENTION
The U.S. Postal Inspection Service, Washington, D.C. gives notice that the following properties were seized for various federal
forfeiture violations, which are mentioned below. If you want to request a pardon of the forfeiture property, you may submit a
petition for remission or mitigation. The criteria for filing a petition are found at Title 39 C.F.R. Section 233.9. You should file the
petition within ten (10) days after the deadline to file Claim. You may contest the seizure in U.S. District Court by filing a claim with
the U.S. Postal Inspection Service at the address listed below. Upon the filing of a claim under Title 18 U.S.C., Section 983(a), a
claimant may request, pursuant to Section 983(f), release of the seized property during the pendency of the forfeiture proceeding
due to hardship. The claim need not be made in any particular form, but shall identify the specific property being claimed, state the
claimant’s interest in such property, and be made under oath, subject to penalty of perjury. A frivolous claim may subject the
claimant to a civil fine equal to ten (10) percent of the value of the forfeited property but in no event shall the fine be less than
$250.00 or greater than $5,000.00. Submit all documents to: US Postal Inspection Service, Asset Forfeiture Unit, Criminal
Investigations, P.O. Box 91100, Washington, DC 20090-1100. For private couriers requiring a street delivery address: Submit
all documents to US Postal Inspection Service, Asset Forfeiture Unit, Criminal Investigations, 900 Brentwood Road, NE, Suite
2187, Washington, DC 20066-6096. All documents, claims, petitions or other correspondence shall be deemed filed with the U.S.
Postal Inspection Service when received by U.S. Postal Inspection Service Asset Forfeiture Unit. Submissions by Facsimile or
other electronic means will not be accepted.
DEADLINE TO FILE CLAIM 07/03/2015
DISTRICT OF KANSAS
080-15-001; 15-USP-001495, $7,319.00 U.S. Currency valued at $7,319.00, seized on March 20, 2015 in Wichita,
KS from Adalenia Jacobs and is being processed for forfeiture pursuant to 21 USC 881.
EASTERN DISTRICT OF MISSOURI
069-15-016; 15-USP-000482, One (1) MoneyGram Money Order Acct# R105528785868 valued at $1,000.00, seized
on February 04, 2015 in Saint Louis, MO in the name of S. James and is being processed for forfeiture pursuant to
21 USC 881.
069-15-016; 15-USP-000483, $5,500.00 U.S. Currency valued at $5,500.00, seized on February 04, 2015 in Saint
Louis, MO from S. James and is being processed for forfeiture pursuant to 21 USC 881.
EASTERN DISTRICT OF NORTH CAROLINA
058-15-004; 15-USP-001440, $23,000.00 U.S. Currency valued at $23,000.00, seized on March 11, 2015 in Raleigh,
NC from Ashley Robertson and is being processed for forfeiture pursuant to 21 USC 881.
058-15-005; 15-USP-001441, $6,400.00 U.S. Currency valued at $6,400.00, seized on March 11, 2015 in Raleigh,
NC from Doug Morales and is being processed for forfeiture pursuant to 21 USC 881.
058-15-007; 15-USP-001442, $6,400.00 U.S. Currency valued at $6,400.00, seized on March 09, 2015 in Raleigh,
NC from Doug Morales and is being processed for forfeiture pursuant to 21 USC 881.
WESTERN DISTRICT OF NORTH CAROLINA
059-15-002; 15-USP-001399, Eighteen (18) Western Union Money orders 1 Western Union Money Order Ser No:
17-129644252, 1 Western Union Money Order Ser No: 17-129644256, 1 Western Union Money Order Ser No:
17-180178075, 1 Western Union Money Order Ser No: 17-129644254, 1 Western Union Money Order Ser No:
17-167285024, 1 Western Union Money Order Ser No: 17-180178073, 1 Western Union Money Order Ser No:
47-022604146, 1 Western Union Money Order Ser No: 17-167289027, 1 Western Union Money Order Ser No:
17-180178077, 1 Western Union Money Order Ser No: 17-29644253, 1 Western Union Money Order Ser No:
17-167285025, 1 Western Union Money Order Ser No: 17-180178076, 1 Western Union Money Order Ser No:
17-129644255, 1 Western Union Money Order Ser No: 17-167289026, 1 Western Union Money Order Ser No:
17-180178074, 1 Western Union Money Order Ser No: 47-022604147, 1 Western Union Money Order Ser No:
17-167289028, 1 Western Union Money Order Ser No: 47-022604145, valued at $8,800.00, seized on March 06,
2015 in Charlotte, NC in the name of Anh Dao Duong and is being processed for forfeiture pursuant to 21 USC 881.
NORTHERN DISTRICT OF OHIO
056-15-008; 15-USP-001506, $19,100.00 U.S. Currency valued at $19,100.00, seized on April 01, 2015 in
Cleveland, OH from Katie Pease and is being processed for forfeiture pursuant to 21 USC 881.
NORTHERN DISTRICT OF TEXAS
091-15-015; 15-USP-001622, $19,000.00 U.S. Currency valued at $19,000.00, seized on April 02, 2015 in Coppell,
TX from Sydney Butler and is being processed for forfeiture pursuant to 21 USC 881.
091-15-016; 15-USP-001623, $3,000.00 U.S. Currency valued at $3,000.00, seized on March 31, 2015 in Coppell,
TX from Peter Jones and is being processed for forfeiture pursuant to 21 USC 881.
EASTERN DISTRICT OF VIRGINIA
053-15-005; 15-USP-001381, $7,080.00 U.S. Currency valued at $7,080.00, seized on March 04, 2015 in Norfolk,
VA from Lashay Roberts and is being processed for forfeiture pursuant to 21 USC 881.
053-15-006; 15-USP-001434, $6,800.00 U.S. Currency valued at $6,800.00, seized on March 19, 2015 in Norfolk,
LEGAL NOTICE
ATTENTION
The U.S. Postal Inspection Service, Washington, D.C. gives notice that the following properties were seized for various federal
forfeiture violations, which are mentioned below. If you want to request a pardon of the forfeiture property, you may submit a
petition for remission or mitigation. The criteria for filing a petition are found at Title 39 C.F.R. Section 233.9. You should file the
petition within ten (10) days after the deadline to file Claim. You may contest the seizure in U.S. District Court by filing a claim with
the U.S. Postal Inspection Service at the address listed below. Upon the filing of a claim under Title 18 U.S.C., Section 983(a), a
claimant may request, pursuant to Section 983(f), release of the seized property during the pendency of the forfeiture proceeding
due to hardship. The claim need not be made in any particular form, but shall identify the specific property being claimed, state the
claimant’s interest in such property, and be made under oath, subject to penalty of perjury. A frivolous claim may subject the
claimant to a civil fine equal to ten (10) percent of the value of the forfeited property but in no event shall the fine be less than
$250.00 or greater than $5,000.00. Submit all documents to: US Postal Inspection Service, Asset Forfeiture Unit, Criminal
Investigations, P.O. Box 91100, Washington, DC 20090-1100. For private couriers requiring a street delivery address: Submit
all documents to US Postal Inspection Service, Asset Forfeiture Unit, Criminal Investigations, 900 Brentwood Road, NE, Suite
2187, Washington, DC 20066-6096. All documents, claims, petitions or other correspondence shall be deemed filed with the U.S.
Postal Inspection Service when received by U.S. Postal Inspection Service Asset Forfeiture Unit. Submissions by Facsimile or
other electronic means will not be accepted.
DEADLINE TO FILE CLAIM 07/03/2015
[The Property described above is NOT listed for the purpose of sale.]
7 of 16
USPIS OFFICIAL NOTIFICATION POSTED ON MAY 11, 2015
LEGAL NOTICE
ATTENTION
The U.S. Postal Inspection Service, Washington, D.C. gives notice that the following properties were seized for various federal
forfeiture violations, which are mentioned below. If you want to request a pardon of the forfeiture property, you may submit a
petition for remission or mitigation. The criteria for filing a petition are found at Title 39 C.F.R. Section 233.9. You should file the
petition within ten (10) days after the deadline to file Claim. You may contest the seizure in U.S. District Court by filing a claim with
the U.S. Postal Inspection Service at the address listed below. Upon the filing of a claim under Title 18 U.S.C., Section 983(a), a
claimant may request, pursuant to Section 983(f), release of the seized property during the pendency of the forfeiture proceeding
due to hardship. The claim need not be made in any particular form, but shall identify the specific property being claimed, state the
claimant’s interest in such property, and be made under oath, subject to penalty of perjury. A frivolous claim may subject the
claimant to a civil fine equal to ten (10) percent of the value of the forfeited property but in no event shall the fine be less than
$250.00 or greater than $5,000.00. Submit all documents to: US Postal Inspection Service, Asset Forfeiture Unit, Criminal
Investigations, P.O. Box 91100, Washington, DC 20090-1100. For private couriers requiring a street delivery address: Submit
all documents to US Postal Inspection Service, Asset Forfeiture Unit, Criminal Investigations, 900 Brentwood Road, NE, Suite
2187, Washington, DC 20066-6096. All documents, claims, petitions or other correspondence shall be deemed filed with the U.S.
Postal Inspection Service when received by U.S. Postal Inspection Service Asset Forfeiture Unit. Submissions by Facsimile or
other electronic means will not be accepted.
DEADLINE TO FILE CLAIM 06/26/2015
DISTRICT OF ARIZONA
141-15-031; 15-USP-001490, $12,040.00 U.S. Currency valued at $12,040.00, seized on March 26, 2015 in Peoria,
AZ from Anita Guerrero and is being processed for forfeiture pursuant to 21 USC 881.
141-15-033; 15-USP-001561, $28,750.00 U.S. Currency valued at $28,750.00, seized on April 10, 2015 in Phoenix,
AZ from Shanae White and is being processed for forfeiture pursuant to 21 USC 881.
CENTRAL DISTRICT OF CALIFORNIA
243-15-076; 15-USP-001352, $44,900.00 U.S. Currency valued at $44,900.00, seized on March 13, 2015 in Los
Angeles, CA from Loniesha McNeil and is being processed for forfeiture pursuant to 21 USC 881.
243-15-078; 15-USP-001354, $51,000.00 U.S. Currency valued at $51,000.00, seized on March 18, 2015 in Los
Angeles, CA from Brittany Horne and is being processed for forfeiture pursuant to 21 USC 881.
EASTERN DISTRICT OF CALIFORNIA
172-15-075; 15-USP-001424, $4,020.00 U.S. Currency valued at $4,020.00, seized on March 17, 2015 in
Sacramento, CA from Chris Clarkson and is being processed for forfeiture pursuant to 21 USC 881.
172-15-076; 15-USP-001425, $15,430.00 U.S. Currency valued at $15,430.00, seized on March 17, 2015 in
Sacramento, CA from ROBERT PETERS and is being processed for forfeiture pursuant to 21 USC 881.
172-15-077; 15-USP-001428, $16,000.00 U.S. Currency valued at $16,000.00, seized on March 17, 2015 in
Sacramento, CA from Thomas Mason and is being processed for forfeiture pursuant to 21 USC 881.
172-15-078; 15-USP-001427, $11,200.00 U.S. Currency valued at $11,200.00, seized on March 17, 2015 in
Sacramento, CA from R Brown and is being processed for forfeiture pursuant to 21 USC 881.
NORTHERN DISTRICT OF CALIFORNIA
114-15-070; 15-USP-001421, $20,000.00 U.S. Currency valued at $20,000.00, seized on March 18, 2015 in
Richmond, CA from David Deel and is being processed for forfeiture pursuant to 21 USC 881.
114-15-071; 15-USP-001422, $10,000.00 U.S. Currency valued at $10,000.00, seized on March 18, 2015 in
Richmond, CA from Danilo Navas and is being processed for forfeiture pursuant to 21 USC 881.
114-15-072; 15-USP-001423, $16,300.00 U.S. Currency valued at $16,300.00, seized on March 18, 2015 in
Richmond, CA from Anira G'Acha and is being processed for forfeiture pursuant to 21 USC 881.
114-15-073; 15-USP-001456, $10,000.00 U.S. Currency valued at $10,000.00, seized on March 17, 2015 in
Oakland, CA from Nadia Mugnani and is being processed for forfeiture pursuant to 21 USC 881.
114-15-074; 15-USP-001457, $15,350.00 U.S. Currency valued at $15,350.00, seized on March 19, 2015 in
Oakland, CA from Arsenio Johnson and is being processed for forfeiture pursuant to 21 USC 881.
114-15-075; 15-USP-001458, $9,900.00 U.S. Currency valued at $9,900.00, seized on March 23, 2015 in Oakland,
CA from Allure INC and is being processed for forfeiture pursuant to 21 USC 881.
114-15-079; 15-USP-001498, $9,000.00 U.S. Currency valued at $9,000.00, seized on April 03, 2015 in San
Francisco, CA from Greg Luther and is being processed for forfeiture pursuant to 21 USC 881.
114-15-080; 15-USP-001499, $6,620.00 U.S. Currency valued at $6,620.00, seized on April 03, 2015 in San
Francisco, CA from Current Resident and is being processed for forfeiture pursuant to 21 USC 881.
114-15-081; 15-USP-001500, $5,000.00 U.S. Currency valued at $5,000.00, seized on April 03, 2015 in San
Francisco, CA from Allen Roberts and is being processed for forfeiture pursuant to 21 USC 881.
114-15-082; 15-USP-001501, $27,027.00 U.S. Currency valued at $27,027.00, seized on April 03, 2015 in San
Francisco, CA from Igor P and is being processed for forfeiture pursuant to 21 USC 881.
[The Property described above is NOT listed for the purpose of sale.]
8 of 16
USPIS OFFICIAL NOTIFICATION POSTED ON MAY 11, 2015
LEGAL NOTICE
ATTENTION
The U.S. Postal Inspection Service, Washington, D.C. gives notice that the following properties were seized for various federal
forfeiture violations, which are mentioned below. If you want to request a pardon of the forfeiture property, you may submit a
petition for remission or mitigation. The criteria for filing a petition are found at Title 39 C.F.R. Section 233.9. You should file the
petition within ten (10) days after the deadline to file Claim. You may contest the seizure in U.S. District Court by filing a claim with
the U.S. Postal Inspection Service at the address listed below. Upon the filing of a claim under Title 18 U.S.C., Section 983(a), a
claimant may request, pursuant to Section 983(f), release of the seized property during the pendency of the forfeiture proceeding
due to hardship. The claim need not be made in any particular form, but shall identify the specific property being claimed, state the
claimant’s interest in such property, and be made under oath, subject to penalty of perjury. A frivolous claim may subject the
claimant to a civil fine equal to ten (10) percent of the value of the forfeited property but in no event shall the fine be less than
$250.00 or greater than $5,000.00. Submit all documents to: US Postal Inspection Service, Asset Forfeiture Unit, Criminal
Investigations, P.O. Box 91100, Washington, DC 20090-1100. For private couriers requiring a street delivery address: Submit
all documents to US Postal Inspection Service, Asset Forfeiture Unit, Criminal Investigations, 900 Brentwood Road, NE, Suite
2187, Washington, DC 20066-6096. All documents, claims, petitions or other correspondence shall be deemed filed with the U.S.
Postal Inspection Service when received by U.S. Postal Inspection Service Asset Forfeiture Unit. Submissions by Facsimile or
other electronic means will not be accepted.
DEADLINE TO FILE CLAIM 06/26/2015
[The Property described above is NOT listed for the purpose of sale.]
9 of 16
USPIS OFFICIAL NOTIFICATION POSTED ON MAY 11, 2015
LEGAL NOTICE
ATTENTION
The U.S. Postal Inspection Service, Washington, D.C. gives notice that the following properties were seized for various federal
forfeiture violations, which are mentioned below. If you want to request a pardon of the forfeiture property, you may submit a
petition for remission or mitigation. The criteria for filing a petition are found at Title 39 C.F.R. Section 233.9. You should file the
petition within ten (10) days after the deadline to file Claim. You may contest the seizure in U.S. District Court by filing a claim with
the U.S. Postal Inspection Service at the address listed below. Upon the filing of a claim under Title 18 U.S.C., Section 983(a), a
claimant may request, pursuant to Section 983(f), release of the seized property during the pendency of the forfeiture proceeding
due to hardship. The claim need not be made in any particular form, but shall identify the specific property being claimed, state the
claimant’s interest in such property, and be made under oath, subject to penalty of perjury. A frivolous claim may subject the
claimant to a civil fine equal to ten (10) percent of the value of the forfeited property but in no event shall the fine be less than
$250.00 or greater than $5,000.00. Submit all documents to: US Postal Inspection Service, Asset Forfeiture Unit, Criminal
Investigations, P.O. Box 91100, Washington, DC 20090-1100. For private couriers requiring a street delivery address: Submit
all documents to US Postal Inspection Service, Asset Forfeiture Unit, Criminal Investigations, 900 Brentwood Road, NE, Suite
2187, Washington, DC 20066-6096. All documents, claims, petitions or other correspondence shall be deemed filed with the U.S.
Postal Inspection Service when received by U.S. Postal Inspection Service Asset Forfeiture Unit. Submissions by Facsimile or
other electronic means will not be accepted.
DEADLINE TO FILE CLAIM 06/26/2015
DISTRICT OF OREGON
138-15-073; 15-USP-001340, $9,600.00 U.S. Currency valued at $9,600.00, seized on March 02, 2015 in Portland,
OR from Dean Nelson and is being processed for forfeiture pursuant to 21 USC 881.
138-15-074; 15-USP-001341, $9,200.00 U.S. Currency valued at $9,200.00, seized on March 02, 2015 in Portland,
OR from Jeannie LaRue and is being processed for forfeiture pursuant to 21 USC 881.
138-15-075; 15-USP-001343, $9,700.00 U.S. Currency valued at $9,700.00, seized on March 03, 2015 in Portland,
OR from Christopher Paola and is being processed for forfeiture pursuant to 21 USC 881.
138-15-076; 15-USP-001345, $2,550.00 U.S. Currency valued at $2,550.00, seized on March 04, 2015 in Portland,
OR from Philip Gordon and is being processed for forfeiture pursuant to 21 USC 881.
138-15-077; 15-USP-001382, $5,600.00 U.S. Currency valued at $5,600.00, seized on March 09, 2015 in Medford,
OR from Postal Customer TJ and is being processed for forfeiture pursuant to 21 USC 881.
138-15-078; 15-USP-001383, $4,100.00 U.S. Currency valued at $4,100.00, seized on March 09, 2015 in Medford,
OR from Austen Letrick and is being processed for forfeiture pursuant to 21 USC 881.
DISTRICT OF PUERTO RICO
024-15-042; 15-USP-000040, $17,700.00 U.S. Currency valued at $17,700.00, seized on January 26, 2015 in San
Juan, PR from Humberto Rivera and is being processed for forfeiture pursuant to 21 USC 881.
WESTERN DISTRICT OF WASHINGTON
117-15-026; 15-USP-001323, $24,000.00 U.S. Currency valued at $24,000.00, seized on February 25, 2015 in
Seattle, WA from Carman Paz and is being processed for forfeiture pursuant to 21 USC 881.
117-15-028; 15-USP-001390, $24,040.00 U.S. Currency valued at $24,040.00, seized on March 02, 2015 in Seattle,
WA from Nick Miles and is being processed for forfeiture pursuant to 21 USC 881.
[The Property described above is NOT listed for the purpose of sale.]
10 of 16
USPIS OFFICIAL NOTIFICATION POSTED ON MAY 11, 2015
LEGAL NOTICE
ATTENTION
The U.S. Postal Inspection Service, Washington, D.C. gives notice that the following properties were seized for various federal
forfeiture violations, which are mentioned below. If you want to request a pardon of the forfeiture property, you may submit a
petition for remission or mitigation. The criteria for filing a petition are found at Title 39 C.F.R. Section 233.9. You should file the
petition within ten (10) days after the deadline to file Claim. You may contest the seizure in U.S. District Court by filing a claim with
the U.S. Postal Inspection Service at the address listed below. Upon the filing of a claim under Title 18 U.S.C., Section 983(a), a
claimant may request, pursuant to Section 983(f), release of the seized property during the pendency of the forfeiture proceeding
due to hardship. The claim need not be made in any particular form, but shall identify the specific property being claimed, state the
claimant’s interest in such property, and be made under oath, subject to penalty of perjury. A frivolous claim may subject the
claimant to a civil fine equal to ten (10) percent of the value of the forfeited property but in no event shall the fine be less than
$250.00 or greater than $5,000.00. Submit all documents to: US Postal Inspection Service, Asset Forfeiture Unit, Criminal
Investigations, P.O. Box 91100, Washington, DC 20090-1100. For private couriers requiring a street delivery address: Submit
all documents to US Postal Inspection Service, Asset Forfeiture Unit, Criminal Investigations, 900 Brentwood Road, NE, Suite
2187, Washington, DC 20066-6096. All documents, claims, petitions or other correspondence shall be deemed filed with the U.S.
Postal Inspection Service when received by U.S. Postal Inspection Service Asset Forfeiture Unit. Submissions by Facsimile or
other electronic means will not be accepted.
DEADLINE TO FILE CLAIM 06/19/2015
DISTRICT OF ARIZONA
141-15-030; 15-USP-001420, $8,600.00 U.S. Currency valued at $8,600.00, seized on March 16, 2015 in Avondale,
AZ from Jennifer Rogers and is being processed for forfeiture pursuant to 21 USC 881.
141-15-032; 15-USP-001496, $6,400.00 U.S. Currency valued at $6,400.00, seized on March 30, 2015 in Phoenix,
AZ from Kizzy Blue and is being processed for forfeiture pursuant to 21 USC 881.
142-15-029; 15-USP-001474, $12,995.00 U.S. Currency valued at $12,995.00, seized on March 20, 2015 in Tucson,
AZ from Rodolfo Quijada and is being processed for forfeiture pursuant to 21 USC 881.
CENTRAL DISTRICT OF CALIFORNIA
243-15-059; 15-USP-001022, $8,000.00 U.S. Currency valued at $8,000.00, seized on March 03, 2015 in Los
Angeles, CA from Rebecca Tollez and is being processed for forfeiture pursuant to 21 USC 881.
243-15-060; 15-USP-001023, $73,200.00 U.S. Currency valued at $73,200.00, seized on March 03, 2015 in Los
Angeles, CA from Eric Toler and is being processed for forfeiture pursuant to 21 USC 881.
243-15-061; 15-USP-001024, $41,090.00 U.S. Currency valued at $41,090.00, seized on March 03, 2015 in
Huntington Beach, CA from Scott Leon and is being processed for forfeiture pursuant to 21 USC 881.
243-15-062; 15-USP-001025, $3,000.00 U.S. Currency valued at $3,000.00, seized on March 04, 2015 in Los
Angeles, CA from Nacelia Oatis and is being processed for forfeiture pursuant to 21 USC 881.
243-15-063; 15-USP-001026, $6,000.00 U.S. Currency valued at $6,000.00, seized on March 04, 2015 in Los
Angeles, CA from Diamonique Johnson and is being processed for forfeiture pursuant to 21 USC 881.
243-15-064; 15-USP-001027, $8,300.00 U.S. Currency valued at $8,300.00, seized on March 05, 2015 in Los
Angeles, CA from Maria Montanez and is being processed for forfeiture pursuant to 21 USC 881.
243-15-065; 15-USP-001028, $8,020.00 U.S. Currency valued at $8,020.00, seized on March 03, 2015 in Los
Angeles, CA from Sarah Miles and is being processed for forfeiture pursuant to 21 USC 881.
243-15-069; 15-USP-001032, $3,100.00 U.S. Currency valued at $3,100.00, seized on March 03, 2015 in Santa
Ana, CA from Katrina Callihan and is being processed for forfeiture pursuant to 21 USC 881.
243-15-070; 15-USP-001033, $30,000.00 U.S. Currency valued at $30,000.00, seized on March 06, 2015 in
Huntington Beach, CA from American Loan Processors and is being processed for forfeiture pursuant to 21 USC
881.
243-15-071; 15-USP-001034, $4,000.00 U.S. Currency valued at $4,000.00, seized on March 06, 2015 in
Huntington Beach, CA from Kyle Harrelson and is being processed for forfeiture pursuant to 21 USC 881.
243-15-072; 15-USP-001035, $4,000.00 U.S. Currency valued at $4,000.00, seized on March 06, 2015 in
Huntington Beach, CA from Kyle Harrelson and is being processed for forfeiture pursuant to 21 USC 881.
243-15-073; 15-USP-001036, $8,430.00 U.S. Currency valued at $8,430.00, seized on March 13, 2015 in Los
Angeles, CA from Anthony Aponte and is being processed for forfeiture pursuant to 21 USC 881.
792-15-003; 15-USP-001418, $34,550.00 U.S. Currency valued at $35,000.00, seized on February 27, 2015 in San
Bernardino, CA from Paul McDermott and is being processed for forfeiture pursuant to 18 USC 981.
792-15-004; 15-USP-001419, $4,819.00 U.S. Currency valued at $4,819.00, seized on February 27, 2015 in San
Bernardino, CA from Paul McDermott and is being processed for forfeiture pursuant to 18 USC 981.
EASTERN DISTRICT OF CALIFORNIA
172-15-068; 15-USP-001346, $8,100.00 U.S. Currency valued at $8,100.00, seized on March 04, 2015 in
Sacramento, CA from Lenora Banks and is being processed for forfeiture pursuant to 21 USC 881.
[The Property described above is NOT listed for the purpose of sale.]
11 of 16
USPIS OFFICIAL NOTIFICATION POSTED ON MAY 11, 2015
LEGAL NOTICE
ATTENTION
The U.S. Postal Inspection Service, Washington, D.C. gives notice that the following properties were seized for various federal
forfeiture violations, which are mentioned below. If you want to request a pardon of the forfeiture property, you may submit a
petition for remission or mitigation. The criteria for filing a petition are found at Title 39 C.F.R. Section 233.9. You should file the
petition within ten (10) days after the deadline to file Claim. You may contest the seizure in U.S. District Court by filing a claim with
the U.S. Postal Inspection Service at the address listed below. Upon the filing of a claim under Title 18 U.S.C., Section 983(a), a
claimant may request, pursuant to Section 983(f), release of the seized property during the pendency of the forfeiture proceeding
due to hardship. The claim need not be made in any particular form, but shall identify the specific property being claimed, state the
claimant’s interest in such property, and be made under oath, subject to penalty of perjury. A frivolous claim may subject the
claimant to a civil fine equal to ten (10) percent of the value of the forfeited property but in no event shall the fine be less than
$250.00 or greater than $5,000.00. Submit all documents to: US Postal Inspection Service, Asset Forfeiture Unit, Criminal
Investigations, P.O. Box 91100, Washington, DC 20090-1100. For private couriers requiring a street delivery address: Submit
all documents to US Postal Inspection Service, Asset Forfeiture Unit, Criminal Investigations, 900 Brentwood Road, NE, Suite
2187, Washington, DC 20066-6096. All documents, claims, petitions or other correspondence shall be deemed filed with the U.S.
Postal Inspection Service when received by U.S. Postal Inspection Service Asset Forfeiture Unit. Submissions by Facsimile or
other electronic means will not be accepted.
DEADLINE TO FILE CLAIM 06/19/2015
LEGAL NOTICE
ATTENTION
The U.S. Postal Inspection Service, Washington, D.C. gives notice that the following properties were seized for various federal
forfeiture violations, which are mentioned below. If you want to request a pardon of the forfeiture property, you may submit a
petition for remission or mitigation. The criteria for filing a petition are found at Title 39 C.F.R. Section 233.9. You should file the
petition within ten (10) days after the deadline to file Claim. You may contest the seizure in U.S. District Court by filing a claim with
the U.S. Postal Inspection Service at the address listed below. Upon the filing of a claim under Title 18 U.S.C., Section 983(a), a
claimant may request, pursuant to Section 983(f), release of the seized property during the pendency of the forfeiture proceeding
due to hardship. The claim need not be made in any particular form, but shall identify the specific property being claimed, state the
claimant’s interest in such property, and be made under oath, subject to penalty of perjury. A frivolous claim may subject the
claimant to a civil fine equal to ten (10) percent of the value of the forfeited property but in no event shall the fine be less than
$250.00 or greater than $5,000.00. Submit all documents to: US Postal Inspection Service, Asset Forfeiture Unit, Criminal
Investigations, P.O. Box 91100, Washington, DC 20090-1100. For private couriers requiring a street delivery address: Submit
all documents to US Postal Inspection Service, Asset Forfeiture Unit, Criminal Investigations, 900 Brentwood Road, NE, Suite
2187, Washington, DC 20066-6096. All documents, claims, petitions or other correspondence shall be deemed filed with the U.S.
Postal Inspection Service when received by U.S. Postal Inspection Service Asset Forfeiture Unit. Submissions by Facsimile or
other electronic means will not be accepted.
DEADLINE TO FILE CLAIM 06/19/2015
[The Property described above is NOT listed for the purpose of sale.]
13 of 16
USPIS OFFICIAL NOTIFICATION POSTED ON MAY 11, 2015
LEGAL NOTICE
ATTENTION
The U.S. Postal Inspection Service, Washington, D.C. gives notice that the following properties were seized for various federal
forfeiture violations, which are mentioned below. If you want to request a pardon of the forfeiture property, you may submit a
petition for remission or mitigation. The criteria for filing a petition are found at Title 39 C.F.R. Section 233.9. You should file the
petition within ten (10) days after the deadline to file Claim. You may contest the seizure in U.S. District Court by filing a claim with
the U.S. Postal Inspection Service at the address listed below. Upon the filing of a claim under Title 18 U.S.C., Section 983(a), a
claimant may request, pursuant to Section 983(f), release of the seized property during the pendency of the forfeiture proceeding
due to hardship. The claim need not be made in any particular form, but shall identify the specific property being claimed, state the
claimant’s interest in such property, and be made under oath, subject to penalty of perjury. A frivolous claim may subject the
claimant to a civil fine equal to ten (10) percent of the value of the forfeited property but in no event shall the fine be less than
$250.00 or greater than $5,000.00. Submit all documents to: US Postal Inspection Service, Asset Forfeiture Unit, Criminal
Investigations, P.O. Box 91100, Washington, DC 20090-1100. For private couriers requiring a street delivery address: Submit
all documents to US Postal Inspection Service, Asset Forfeiture Unit, Criminal Investigations, 900 Brentwood Road, NE, Suite
2187, Washington, DC 20066-6096. All documents, claims, petitions or other correspondence shall be deemed filed with the U.S.
Postal Inspection Service when received by U.S. Postal Inspection Service Asset Forfeiture Unit. Submissions by Facsimile or
other electronic means will not be accepted.
DEADLINE TO FILE CLAIM 06/19/2015
[The Property described above is NOT listed for the purpose of sale.]
14 of 16
USPIS OFFICIAL NOTIFICATION POSTED ON MAY 11, 2015
LEGAL NOTICE
ATTENTION
The U.S. Postal Inspection Service, Washington, D.C. gives notice that the following properties were seized for various federal
forfeiture violations, which are mentioned below. If you want to request a pardon of the forfeiture property, you may submit a
petition for remission or mitigation. The criteria for filing a petition are found at Title 39 C.F.R. Section 233.9. You should file the
petition within ten (10) days after the deadline to file Claim. You may contest the seizure in U.S. District Court by filing a claim with
the U.S. Postal Inspection Service at the address listed below. Upon the filing of a claim under Title 18 U.S.C., Section 983(a), a
claimant may request, pursuant to Section 983(f), release of the seized property during the pendency of the forfeiture proceeding
due to hardship. The claim need not be made in any particular form, but shall identify the specific property being claimed, state the
claimant’s interest in such property, and be made under oath, subject to penalty of perjury. A frivolous claim may subject the
claimant to a civil fine equal to ten (10) percent of the value of the forfeited property but in no event shall the fine be less than
$250.00 or greater than $5,000.00. Submit all documents to: US Postal Inspection Service, Asset Forfeiture Unit, Criminal
Investigations, P.O. Box 91100, Washington, DC 20090-1100. For private couriers requiring a street delivery address: Submit
all documents to US Postal Inspection Service, Asset Forfeiture Unit, Criminal Investigations, 900 Brentwood Road, NE, Suite
2187, Washington, DC 20066-6096. All documents, claims, petitions or other correspondence shall be deemed filed with the U.S.
Postal Inspection Service when received by U.S. Postal Inspection Service Asset Forfeiture Unit. Submissions by Facsimile or
other electronic means will not be accepted.
DEADLINE TO FILE CLAIM 06/12/2015
DISTRICT OF ALASKA
120-15-007; 15-USP-001280, $1,900.00 U.S. Currency valued at $1,900.00, seized on February 07, 2015 in Kodiak,
AK from Teodoro Berdan and is being processed for forfeiture pursuant to 21 USC 881.
120-15-008; 15-USP-001281, $500.00 U.S. Currency valued at $500.00, seized on February 07, 2015 in Kodiak, AK
from Teodoro Berdan and is being processed for forfeiture pursuant to 21 USC 881.
EASTERN DISTRICT OF CALIFORNIA
172-15-063; 15-USP-001263, $3,500.00 U.S. Currency valued at $3,500.00, seized on February 18, 2015 in
Sacramento, CA from Shane Perkins and is being processed for forfeiture pursuant to 21 USC 881.
172-15-063; 15-USP-001264, Green Dot Visa Debit Card - $54.57 Total Acct# 4250313026715769 1 Green Dot Visa
Card-Brandon Groom Ser No: 4250 3130 2671 5769, valued at $54.57, seized on February 18, 2015 in Sacramento,
CA in the name of Shane Perkins and is being processed for forfeiture pursuant to 21 USC 881.
NORTHERN DISTRICT OF CALIFORNIA
114-15-068; 15-USP-001380, Two (2) USPS Money Orders 1 One(1) USPS Money Order Ser No: 22534708037, 1
One(1) USPS Money Order Ser No: 22534708048, valued at $1,100.00, seized on March 06, 2015 in Richmond, CA
in the name of Mike Yarbrough and is being processed for forfeiture pursuant to 21 USC 881.
114-15-068; 15-USP-001430, Two (2) MoneyGram Money Orders 1 One(1) MoneyGram Money Order Ser No:
R204879454813, 1 One(1) MoneyGram Money Order Ser No: R204831146102, valued at $900.00, seized on March
06, 2015 in Richmond, CA in the name of Mike Yarbrough and is being processed for forfeiture pursuant to 21 USC
881.
DISTRICT OF COLORADO
084-15-024; 15-USP-001523, $400.00 U.S. Currency valued at $400.00, seized on February 12, 2015 in Denver, CO
from Brian Evins and is being processed for forfeiture pursuant to 18 USC 981.
864-15-001; 15-USP-001396, $8,900.00 U.S. Currency valued at $8,900.00, seized on February 06, 2015 in
Colorado Springs, CO from Alex Hogan and is being processed for forfeiture pursuant to 21 USC 881.
EASTERN DISTRICT OF MICHIGAN
073-15-003; 15-USP-001344, $8,000.00 U.S. Currency valued at $8,000.00, seized on February 12, 2015 in Allen
Park, MI from Postal Customer and is being processed for forfeiture pursuant to 21 USC 881.
073-15-004; 15-USP-001384, $6,600.00 U.S. Currency valued at $6,600.00, seized on February 17, 2015 in Allen
Park, MI from J. Cone and is being processed for forfeiture pursuant to 21 USC 881.
073-15-005; 15-USP-001387, $15,080.00 U.S. Currency valued at $15,080.00, seized on February 17, 2015 in Allen
Park, MI from KC Cowans and is being processed for forfeiture pursuant to 21 USC 881.
073-15-006; 15-USP-001388, $11,000.00 U.S. Currency valued at $11,000.00, seized on February 18, 2015 in Allen
Park, MI from Mary Carter and is being processed for forfeiture pursuant to 21 USC 881.
NORTHERN DISTRICT OF NEW YORK
026-15-005; 15-USP-001184, $10,030.00 U.S. Currency valued at $10,030.00, seized on February 13, 2015 in
Syracuse, NY from John Lockwood and is being processed for forfeiture pursuant to 21 USC 881.
SOUTHERN DISTRICT OF OHIO
034-15-012; 15-USP-001305, $3,047.00 U.S. Currency valued at $3,047.00, seized on February 27, 2015 in
Cincinnati, OH from Joey Marconi and is being processed for forfeiture pursuant to 21 USC 881.
MIDDLE DISTRICT OF TENNESSEE
(Continued on next page)
[The Property described above is NOT listed for the purpose of sale.]
15 of 16
USPIS OFFICIAL NOTIFICATION POSTED ON MAY 11, 2015
LEGAL NOTICE
ATTENTION
The U.S. Postal Inspection Service, Washington, D.C. gives notice that the following properties were seized for various federal
forfeiture violations, which are mentioned below. If you want to request a pardon of the forfeiture property, you may submit a
petition for remission or mitigation. The criteria for filing a petition are found at Title 39 C.F.R. Section 233.9. You should file the
petition within ten (10) days after the deadline to file Claim. You may contest the seizure in U.S. District Court by filing a claim with
the U.S. Postal Inspection Service at the address listed below. Upon the filing of a claim under Title 18 U.S.C., Section 983(a), a
claimant may request, pursuant to Section 983(f), release of the seized property during the pendency of the forfeiture proceeding
due to hardship. The claim need not be made in any particular form, but shall identify the specific property being claimed, state the
claimant’s interest in such property, and be made under oath, subject to penalty of perjury. A frivolous claim may subject the
claimant to a civil fine equal to ten (10) percent of the value of the forfeited property but in no event shall the fine be less than
$250.00 or greater than $5,000.00. Submit all documents to: US Postal Inspection Service, Asset Forfeiture Unit, Criminal
Investigations, P.O. Box 91100, Washington, DC 20090-1100. For private couriers requiring a street delivery address: Submit
all documents to US Postal Inspection Service, Asset Forfeiture Unit, Criminal Investigations, 900 Brentwood Road, NE, Suite
2187, Washington, DC 20066-6096. All documents, claims, petitions or other correspondence shall be deemed filed with the U.S.
Postal Inspection Service when received by U.S. Postal Inspection Service Asset Forfeiture Unit. Submissions by Facsimile or
other electronic means will not be accepted.
DEADLINE TO FILE CLAIM 06/12/2015
[The Property described above is NOT listed for the purpose of sale.]
16 of 16