DRUG ENFORCEMENT ADMINISTRATION

OFFICIAL NOTIFICATION
POSTED ON
AUGUST 07, 2024
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 10/04/2024

DISTRICT OF ALASKA
24-DEA-712752: Beretta 84BB .380 Caliber Pistol w/ Magazine & 13 Rounds of Ammunition; valued at $202.00,
seized by the DEA on May 30, 2024 from Michael Joseph Murphy in Anchorage, AK for forfeiture pursuant to 21
U.S.C. 881. 1 Beretta 84BB .380 caliber Pistol Serial No. D59388Y, valued at $200.00; 1 Magazine, valued at
$1.00; 13 13 Rounds of .380 Caliber Ammunition, valued at $1.00.
24-DEA-712769: $6,800.00 U.S. Currency, seized by the DEA on May 31, 2024 from Austin John Cottrell Jr. in
Anchorage, AK for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF ARKANSAS

24-DEA-712667: $36,780.00 U.S. Currency, seized by the DEA on May 24, 2024 from Albert Irvin III in North Little
Rock, 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 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 10/04/2024

DISTRICT OF ARIZONA
24-DEA-712813: Ruger LCP .380 handgun, magazine and 1 round of .380 ammunition, valued at $132.00, seized
by the DEA on May 24, 2024 from Christopher Abraham Yescas and Hayley Clark in Tucson, AZ for forfeiture
pursuant to 21 U.S.C. 881. 1 Ruger LCP .380 handgun Serial No. 380136541, valued at $130.00; 1 Magazine,
valued at $1.00; 1 1 round of .380 ammunition, valued at $1.00.

CENTRAL DISTRICT OF CALIFORNIA

24-DEA-712672: $212,500.00 U.S. Currency, seized by the DEA on May 24, 2024 from Rene Alejandro Chavez Roa
in Long Beach, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712870: $40,326.00 U.S. Currency, seized by the DEA on May 23, 2024 from Raul Cabrera Valdez in
Chino, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712894: $12,360.00 U.S. Currency, seized by the DEA on May 28, 2024 from Eduardo Rodriguez-Ochoa in
Mira Loma, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712942: $62,000.00 U.S. Currency, seized by the DEA on June 06, 2024 from Gun Hee Yoon in Los
Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712950: $152,530.00 U.S. Currency, seized by the DEA on May 24, 2024 from Armando Valdez-Araujo AKA
Armando Valdez Araujo in Bell, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712952: $7,846.00 U.S. Currency, seized by the DEA on May 23, 2024 from Lazaro Sucuqui Chij AKA
Sucuqui Lazaro in Bellflower, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712973: $22,688.00 U.S. Currency, seized by the DEA on May 26, 2024 from Oscar Javier Rios-Lopez AKA
Oscar Javier Rios Lopez AKA Oscar Rios in Fontana, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712974: $26,059.00 U.S. Currency, seized by the DEA on May 26, 2024 from Oscar Javier Rios-Lopez AKA
Oscar Javier Rios Lopez AKA Oscar Rios in Ontario, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712998: $59,216.00 U.S. Currency, seized by the DEA on June 06, 2024 from Dasol Kim in Los Angeles,
CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713407: $2,700.00 U.S. Currency, seized by the DEA on June 08, 2024 from Saleem Jalloh in Burbank,
CA for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF CALIFORNIA

24-DEA-713219: $10,400.00 U.S. Currency, seized by the DEA on June 17, 2024 from Jerome Peterson in Rancho
Cordova, CA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF CALIFORNIA

24-DEA-712574: $30,000.00 U. S. Currency, seized by the DEA on May 21, 2024 from Julian Alberto Jimenez in
Westmorland, CA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF COLORADO
24-DEA-712723: $6,802.00 U.S. Currency, seized by the DEA on May 29, 2024 from Jesus Adrian Perez-Sosa in
Thornton, CO for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713147: 2023 Cadillac CT5-V, VIN: 1G6DY5R67P0810012, valued at $82,475.00, seized by the DEA on
May 25, 2024 from Alfonso Vazquez Ramirez AKA Alfonzo Ramirez-Vasquez AKA Alfonso Vasquez and Jose Juan
Armenta-Ramirez in Trinidad, 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 2 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 10/04/2024

DISTRICT OF CONNECTICUT
24-DEA-712789: $25,000.00 U.S. Currency, seized by the DEA on June 03, 2024 from Christina Bliven in Montville,
CT for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF FLORIDA

24-DEA-712795: $21,527.00 U.S. Currency, seized by the DEA on May 22, 2024 from Unidentified in Heathrow, FL
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712796: $14,023.00 U.S. Currency, seized by the DEA on May 22, 2024 from Unidentified in Heathrow, FL
for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF FLORIDA

24-DEA-712509: $167,975.00 U.S. Currency, seized by the DEA on May 21, 2024 from Nelson Garcia Mera in
Southwest Ranches, FL for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF GEORGIA

24-DEA-712634: $1,146.00 U.S. Currency, seized by the DEA on May 23, 2024 from Alejandro Robledo-Avila AKA
Alejandro Trujillo in Marietta, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712822: Rock Island Armory 200 .38 Caliber Revolver w/Ammunition, valued at $101.00, seized by the
DEA on May 28, 2024 from Edgar Ceja Mendoza in Conyers, GA for forfeiture pursuant to 21 U.S.C. 881. 1 Rock
Island Armory 200 .38 Caliber Revolver Serial No. RIA2243650, valued at $100.00; 6 Ammunition, valued at $1.00.
24-DEA-712823: Tisas 1911 A1 .45 Caliber Pistol w/Magazine and Ammunition, valued at $411.99, seized by the
DEA on May 28, 2024 from Edgar Ceja Mendoza in Conyers, GA for forfeiture pursuant to 21 U.S.C. 881. 1 Tisas
1911 A1 .45 Caliber Pistol Serial No. T0620-23Z21790, valued at $409.99; 1 Magazine, valued at $1.00; 8
Ammunition, valued at $1.00.
24-DEA-712848: Palmetto State Armory PA-15 5.56 Caliber Rifle, Serial No. SCD273873, valued at $499.99,
seized by the DEA on May 28, 2024 from Edgar Ceja Mendoza in Conyers, GA for forfeiture pursuant to 21 U.S.C.
881.
24-DEA-713130: Canik55 TP9 Elite 9mm Caliber Pistol w/Magazine and Ammunition, valued at $401.00, seized by
the DEA on June 05, 2024 from Javier Bautista-Ceballo in Stone Moutain, GA for forfeiture pursuant to 21 U.S.C.
881. 1 Canik55 TP9 Elite 9mm Caliber Pistol Serial No. 21CB57757, valued at $399.00; 1 Magazine, valued at
$1.00; 14 Rounds of Ammunition, valued at $1.00.
24-DEA-713345: Kimber Evo SP 9mm Caliber Pistol w/Magazine, valued at $301.00, seized by the DEA on May 22,
2024 from Li Pei Tan and Su Hong Ma in Buford, GA for forfeiture pursuant to 21 U.S.C. 881. 1 Kimber Evo SP
9mm Caliber Pistol Serial No. B0005801, valued at $300.00; 1 Magazine, valued at $1.00.
24-DEA-713425: $67,727.00 U.S. Currency, seized by the DEA on June 03, 2024 from Pedro Ximello Benito and
Jairo Enrique Martinez Gomez in Cumming, GA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF IOWA

24-DEA-713557: $2,752.00 U.S. Currency, seized by the DEA on June 27, 2024 from Charles Adam Bradshaw in
Des Moines, IA for forfeiture pursuant to 21 U.S.C. 881.

CENTRAL DISTRICT OF ILLINOIS

24-DEA-712624: $1,290,170.00 U.S. Currency, seized by the DEA on May 24, 2024 from David Emanuel Burnham
in Auburn, 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 3 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 10/04/2024

NORTHERN DISTRICT OF ILLINOIS

24-DEA-712722: $20,000.00 U.S. Currency, seized by the DEA on May 23, 2024 from Ramiro Soriano Montoya in
Bellwood, IL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712774: $20,000.00 U.S. Currency, seized by the DEA on May 30, 2024 from Uriel Abdenago Lopez in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713660: Wells Fargo Bank, Business Checking Account # 2166802042360, valued at $285,361.99,
seized by the DEA on May 24, 2024 from Intermark Industries in Chicago, IL for forfeiture pursuant to 21 U.S.C.
881.

SOUTHERN DISTRICT OF ILLINOIS

24-DEA-713214: $4,375.00 U.S. Currency, seized by the DEA on June 11, 2024 from Surrendric Smith in Madison,
IL for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF KANSAS
24-DEA-712824: $1,880.00 U.S. Currency, seized by the DEA on May 29, 2024 from Ryan Oneil Kerr and Ashley
Ann Wilson and Paul Dennis Naab in Topeka, KS for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF LOUISIANA

24-DEA-712718: $57,211.00 U.S. Currency, seized by the DEA on May 30, 2024 from Ronni Daniels in Kenner, LA
for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MASSACHUSETTS
24-DEA-712590: $176,000.00 U.S. Currency, seized by the DEA on May 24, 2024 from Willie Lewis Hobson in
Boston, MA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MARYLAND
24-DEA-712575: $9,400.00 U.S. Currency, seized by the DEA on May 25, 2024 from Tyshica Lakell McDaniel in
Baltimore, MD for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712581: $14,409.00 U.S. Currency, seized by the DEA on May 24, 2024 from Jeffrey Apollon Cofield Jr. in
Baltimore, MD for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MICHIGAN

24-DEA-712565: $75,000.00 U.S. Currency, seized by the DEA on May 24, 2024 from Angel Oseguera in Romulus,
MI for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MINNESOTA
24-DEA-712915: $1,650.00 U.S. Currency, seized by the DEA on May 22, 2024 from Jesus Alejandro
Zazueta-Rosales in Minneapolis, MN for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712920: $9,481.00 U.S. Currency, seized by the DEA on May 31, 2024 from Thelma Lucrecia Sanchez in
Richfield, 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 4 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 10/04/2024

EASTERN DISTRICT OF MISSOURI

24-DEA-712724: FNH USA/FN (FN America) FNS-9C Handgun with magazine and 9 rounds of ammunition,
valued at $331.00, seized by the DEA on May 29, 2024 from Anthony Lamarr Shepard Sr. in St. Louis, MO for
forfeiture pursuant to 21 U.S.C. 881. 1 USA/FN (FN America) FNS-9C Handgun Serial No. CSU0025955, valued at
$329.00; 1 Magazine, valued at $1.00; 9 Rounds of Ammunition, valued at $1.00.

SOUTHERN DISTRICT OF MISSISSIPPI

24-DEA-713029: $4,116.00 U.S. Currency, seized by the DEA on May 30, 2024 from Jarrias Sandifer in Lumberton,
MS for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713033: 2009 Honda Accord, VIN: 1HGCP36809A046413, valued at $7,125.00, seized by the DEA on May
30, 2024 from Jarrias Sandifer in Lumberton, MS for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF NORTH CAROLINA

24-DEA-712572: $104,440.00 U.S. Currency, seized by the DEA on May 23, 2024 from William Olaf Orfale-Vasquez
in Morrisville, NC for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713321: $52,240.00 U.S. Currency, seized by the Wake County Sheriff's Office on June 14, 2024 from
Kobe Phillip Rockwell in Cary, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713533: $84,716.00 U.S. Currency, seized by the Wake County Abc Law Enforcement on June 14, 2024
from Kobe Phillip Rockwell in Apex, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713580: Privately Made Firearm w/Red Dot Sight, valued at $2.00, seized by the Wake County Abc Law
Enforcement on June 14, 2024 from Kobe Phillip Rockwell in Apex, NC, and adopted by the DEA for forfeiture
pursuant to 21 U.S.C. 881. 1 Privately Made Firearm Serial No. Unknown, valued at $1.00; 1 Red Dot Sight Serial
No. Unknown, valued at $1.00.
24-DEA-713581: Privately Made Firearm, Serial No. Unknown, valued at $1.00, seized by the Wake County Abc
Law Enforcement on June 14, 2024 from Kobe Phillip Rockwell in Apex, NC, and adopted by the DEA for forfeiture
pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF NORTH CAROLINA

24-DEA-712702: $30,000.00 U.S. Currency, seized by the DEA on May 28, 2024 from Shamari Anshun Taylor in
Archdale, NC for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712847: Mossberg MC2c 9mm Handgun w/Magazine, valued at $300.99, seized by the DEA on May 28,
2024 from Shamari Anshun Taylor in Archdale, NC for forfeiture pursuant to 21 U.S.C. 881. 1 Mossberg MC2c
9mm Handgun w/Magazine Serial No. 021023MC, valued at $299.99; 1 Magazine, valued at $1.00.

DISTRICT OF NORTH DAKOTA

24-DEA-712743: $6,250.00 U.S. Currency, seized by the DEA on May 28, 2024 from Dexavior Evans in Fargo, ND
for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEBRASKA
24-DEA-712697: $1,315.00 U.S. Currency, seized by the DEA on May 29, 2024 from Daniel Joseph Bockman in
Omaha, 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 5 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 10/04/2024

DISTRICT OF NEW JERSEY

24-DEA-713164: $200,000.00 U.S. Currency, seized by the DEA on May 23, 2024 from Unidentified in Glen Rock,
NJ for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEVADA
24-DEA-713241: $15,200.00 U.S. Currency, seized by the DEA on June 17, 2024 from Irving Martinez-Olvera in
North Las Vegas, NV for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF NEW YORK

24-DEA-713031: $153,972.00 U.S. Currency, seized by the DEA on June 05, 2024 from Peiyue Zheng and Qiu Yan
in Kew Garden Hills, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713205: $20,004.00 U.S. Currency, seized by the Suffolk County Police Department on June 10, 2024
from Anthony Sarno in Centereach, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF NEW YORK

24-DEA-713431: $15,000.00 U.S. Currency, seized by the Colonie Police Department on June 13, 2024 from
Joseph Brown in Latham, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF NEW YORK

24-DEA-712510: $163,000.00 U.S. Currency, seized by the DEA on May 20, 2024 from Henry Alejandro Caceres in
New York, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712515: $121,151.00 U.S. Currency, seized by the DEA on May 20, 2024 from Carlos Santos Marte in New
York, NY for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF OHIO

24-DEA-713464: Assorted Jewelry, valued at $6,000.00, seized by the DEA on June 25, 2024 from Terrance
McCormick in Akron, OH for forfeiture pursuant to 21 U.S.C. 881. 1 10 kt. 22" Diamond Cut Chain, valued at
$3,000.00; 1 Diamond Pendant "TNASTY", valued at $1,500.00; 1 Diamond Pendant "MMF", valued at $1,500.00.

[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 6 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 10/04/2024

SOUTHERN DISTRICT OF OHIO

24-DEA-712469: $10,214.00 U.S. Currency, seized by the DEA on May 21, 2024 from Lionell Lamar Coleman AKA
Lionell Lamar Coleman Jr. AKA Lionell Rogers in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712554: Taurus 45/410 .45LC/410GA Revolver and Ammunition, valued at $221.00, seized by the DEA on
May 23, 2024 from Kevin Wilson in Columbus, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus The Judge
.45LC/410GA Revolver Serial No. LM388076, valued at $220.00; 5 Rounds of .45 Caliber Ammunition, valued at
$1.00.
24-DEA-713063: Smith & Wesson M&P 9 Shield 9mm Pistol, Magazine and Ammunition, valued at $227.00,
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
Smith & Wesson M&P 9 Shield 9mm Pistol Serial No. LEA8702, valued at $225.00; 1 9mm Magazine, valued at
$1.00; 8 Rounds of 9mm Ammunition, valued at $1.00.
24-DEA-713084: Springfield Armory XDM .40 Caliber Pistol, Magazines and Assorted Ammunition; valued at
$329.00, seized by the DEA on May 21, 2024 from James L. Coleman and Jeannie L. Coleman in Saint Bernard,
OH for forfeiture pursuant to 21 U.S.C. 881. 1 Springfield Armory XDM .40 Caliber Pistol Serial No. MG303184,
valued at $325.00; 1 .40 Caliber Magazine, valued at $1.00; 16 Rounds of .40 Caliber Ammunition, valued at
$1.00; 4 Miscellaneous Glock Magazines, valued at $1.00; 39 Rounds of 9mm Ammunition, valued at $1.00.
24-DEA-713124: SAR USA CM9 9mm Pistol, Magazine and Ammunition: valued at $263.00, seized by the DEA on
May 21, 2024 from Daniel Chavez Long AKA Daniel Long in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881.
1 SAR USA CM9 9mm Pistol Serial No. T1102-21BD50564, valued at $260.00; 1 9mm Magazine, valued at $1.00;
1 Defentac Blue Laser Sight, valued at $1.00; 12 Rounds of 9mm ammunition, valued at $1.00.
24-DEA-713212: $4,647.00 U.S. Currency, seized by the DEA on June 05, 2024 from Arin Kay Sodaro in Waverly,
OH for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF OREGON
24-DEA-712636: $9,288.00 U.S. Currency, seized by the DEA on May 28, 2024 from Erika June Montgomery in
Portland, OR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712637: $2,385.00 U.S. Currency, seized by the DEA on May 28, 2024 from Jarvis Evany Gamez-Mendez
and Maynol Omar Ordones-Hernandez in Portland, OR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712640: $8,000.00 U.S. Currency, seized by the DEA on May 28, 2024 from Jarvis Evany Gamez-Mendez
and Maynol Omar Ordones-Hernandez and Erika June Montgomery in Portland, OR for forfeiture pursuant to 21
U.S.C. 881.
24-DEA-712729: $143,080.00 U.S. Currency, seized by the DEA on May 30, 2024 from Marquise Deshaun Warren
in Portland, OR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712802: Glock GMBH 19 9mm Pistol, Serial No. BKHV677, valued at $250.00, seized by the DEA on May
28, 2024 from Meriah Katherine McIver and Teddy Michael Krause in Albany, OR for forfeiture pursuant to 21 U.S.C.
881.
24-DEA-712836: Sturm, Ruger and Co., Inc. EC9s 9mm Pistol, Serial No. 461-45016, valued at $115.00, seized by
the DEA on May 28, 2024 from Teddy Michael Krause and Meriah Katherine McIver in Salem, OR for forfeiture
pursuant to 21 U.S.C. 881.
24-DEA-713137: $2,536.00 U.S. Currency, seized by the DEA on June 12, 2024 from Fredy Gamez-Barrientos AKA
Massimo Alexander Velasquez and Keydi Anahi Cruz-Cruz in Portland, OR for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF PENNSYLVANIA

24-DEA-712594: $27,040.00 U.S. Currency, seized by the DEA on May 25, 2024 from Jose Dermidio De Leon in
Philadelphia, 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 7 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 10/04/2024

DISTRICT OF SOUTH CAROLINA

24-DEA-713231: 2013 Hyundai Veloster Coupe, VIN: KMHTC6AE2DU127893, valued at $2,100.00, seized by the
DEA on June 06, 2024 from James Keith Vereen in Columbia, SC for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713412: 2021 Jeep Wrangler Rubicon, VIN: 1C4JJXSJ2MW854376, valued at $59,725.00, seized by the
DEA on June 06, 2024 from James Keith Vereen in Columbia, SC for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF TENNESSEE

24-DEA-712739: Rolex Ladies Datejust Steel & 18K Yellow Gold Model #69173, Serial No. R200377, valued at
$5,000.00, seized by the DEA on May 29, 2024 from Kentrale Lamont McClure in Knoxville, TN for forfeiture
pursuant to 21 U.S.C. 881.
24-DEA-712742: Shadow Systems XR920, magazine, and ammunition valued at $702.00, seized by the DEA on
May 29, 2024 from Kentrale Lamont McClure in Knoxville, TN for forfeiture pursuant to 21 U.S.C. 881. 1 Shadow
Systems XR920 Serial No. SSX041742, valued at $700.00; 1 Magazine, valued at $1.00; 16 rounds of 9mm
ammunition, valued at $1.00.
24-DEA-712751: Glock GMBH 30GEN4 and magazine valued at $516.00, seized by the DEA on May 29, 2024 from
Kentrale Lamont McClure in Knoxville, TN for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 30 Serial No. BNTK130,
valued at $515.00; 1 One magazine, valued at $1.00.
24-DEA-712753: DERYA ARMS VR-60 shotgun and magazine, valued at $296.00, seized by the DEA on May 29,
2024 from Kentrale Lamont McClure in Knoxville, TN for forfeiture pursuant to 21 U.S.C. 881.1 Apintl Pahrump
semi-automatic shotgun Serial No. R016693, valued at $295.00; 1 One magazine, 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 8 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 10/04/2024

NORTHERN DISTRICT OF TEXAS

24-DEA-712674: $4,907.00 U.S. Currency, seized by the DEA on May 22, 2024 from Sandra Torres in Royse City,
TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712693: $1,559.00 U.S. Currency, seized by the DEA on May 23, 2024 from Darrin Loving Jr. in Dallas, TX
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712694: $5,144.00 U.S. Currency, seized by the DEA on May 23, 2024 from Darrin Loving Jr. in Dallas, TX
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712741: Ruger 10/22 Rifle, Serial No. 358-42376, valued at $179.99, seized by the DEA on May 23, 2024
from Fabian Hernan Camacho Hernandez in Amarillo, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712746: Maverick ARMS (Eagle Pass) 88 12-Gauge Caliber Shotgun w/Ammunition; valued at $250.99,
seized by the DEA on May 23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1
Maverick ARMS (Eagle Pass) 88 12-Gauge Caliber Shotgun Serial No. MV0777194, valued at $249.99; 7 Rounds
of 12-guage ammunition, valued at $1.00.
24-DEA-712747: Taurus Pub Def Judge Poly 45/410 Revolver w/Ammunition; valued at $225.03, seized by the DEA
on May 23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus Pub Def
Judge Poly 45/410 Revolver Serial No. AEG526607, valued at $224.03; 5 4 Rounds of 45 Colt Ammunition and 1
Round of 12-guage shotgun ammunition, valued at $1.00.
24-DEA-712749: Taurus Pub Def Judge Poly 45/410 Revolver w/Ammunition; valued at $225.03, seized by the DEA
on May 23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus Pub Def
Judge Poly 45/410 Revolver Serial No. KR251347, valued at $224.03; 5 Rounds of 45 Colt ammunition, valued at
$1.00.
24-DEA-712750: Glock GMBH 19X 9mm Caliber Pistol w/Magazine and Ammunition; valued at $298.32, seized by
the DEA on May 23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Glock
GMBH 19X 9mm Caliber Pistol Serial No. CCLA076, valued at $294.32; 1 Empty Glock 9mm caliber firearm
magazine, valued at $1.00; 18 Rounds of 9mm caliber ammunition, valued at $1.00; 2 Empty Glock 9mm caliber
firearm magazines, valued at $1.00; 15 Rounds of 9mm caliber ammunition, valued at $1.00.
24-DEA-712754: Springfield Armory 1911A1 MIL-SPEC 45 Caliber Pistol w/Magazine and Ammunition; valued at
$300.93, seized by the DEA on May 23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21
U.S.C. 881. 1 Springfield Armory 1911A1 MIL-SPEC 45 Caliber Pistol Serial No. NM798538, valued at $298.93; 1
Empty 45 caliber firearm magazine, valued at $1.00; 11 Rounds of 45 Caliber Ammunition, valued at $1.00.
24-DEA-712755: Zastava ZPAP92 762 Caliber Pistol w/Magazine and Ammunition; valued at $511.53, seized by
the DEA on May 23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Zastava
ZPAP92 762 Caliber Pistol Serial No. Z92-087572, valued at $509.53; 1 Empty 7.62 Caliber firearm magazine,
valued at $1.00; 25 Rounds of 7.62 Caliber ammunition, valued at $1.00.
24-DEA-712757: Colt Government 45 Caliber Pistol, Serial No. 72B6721, valued at $1,499.99, seized by the DEA
on May 23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712777: One (1) Magazine and Ammunition, valued at $2.00, seized by the DEA on May 23, 2024 from
Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Magazine, valued at $1.00; 27 Rounds of
10mm Caliber Ammunition, valued at $1.00.
24-DEA-712780: Two Hundred (200) rounds 9mm Ammunition, valued at $1.00, seized by the DEA on May 23,
2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712782: One (1) Magazine and Ammunition, valued at $2.00, seized by the DEA on May 23, 2024 from
Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Empty 5.56 Caliber Firearm Magazine,
valued at $1.00; 5 Rounds of 5.56 Caliber Ammunition, valued at $1.00.
24-DEA-712783: Four (4) Assorted Magazines and Ammunition, valued at $3.00, seized by the DEA on May 23,
2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 4 Assorted Magazines, valued at
(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 9 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 10/04/2024

NORTHERN DISTRICT OF TEXAS

24-DEA-712783 - (Continued from previous page)
$1.00; 258 Rounds of assorted caliber ammunition, valued at $1.00; 68 Rounds of assorted caliber ammunition,
valued at $1.00.
24-DEA-712785: Palmetto State Armory 762 Caliber Upper Receiver, Serial No. Unknown, valued at $190.76,
seized by the DEA on May 23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712786: 556 Caliber Firearm Upper Receiver, valued at $1.00, seized by the DEA on May 23, 2024 from
Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712788: Kolibri Bill Counter, Serial No. 103240NKOLV61129, valued at $94.99, seized by the DEA on May
23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712980: Assorted Jewelry, valued at $18,302.00, seized by the DEA on May 22, 2024 from Viery Adony
Umana in Farmers Branch, TX for forfeiture pursuant to 21 U.S.C. 881. 1 22" Hollow 10k Yellow Gold Rope Chain,
valued at $235.00; 1 10k Tri Tone Religious (St Mary) Pendant, valued at $95.00; 1 10k Yellow Gold Fancy Link
Chain, valued at $1,275.00; 1 10k Tri Color Gold and Diamond Religious (Jesus) Pendant, valued at $585.00; 1
10k Yellow Gold Diamond Cross Style Ring, valued at $295.00; 1 10k Yellow Gold Cross Style Ring, Pave Set
diamonds, valued at $400.00; 1 10k Yellow Gold Solid Rope Chain, valued at $935.00; 1 10k Tri-Color Religious
Figure Pendant, valued at $240.00; 1 10k Tri-Tone Religious Plate Style Bracelet, valued at $945.00; 1 14k Yellow
Gold Diamond Cuban Link Ring, valued at $225.00; 1 10k Two Tone Round Top Ring, valued at $245.00.
24-DEA-712982: Assorted Jewelry, valued at $5,314.00, seized by the DEA on May 23, 2024 from Darrin Loving Jr.
in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 10k Yellow Gold 24" Cuban Link Necklace, valued at
$650.00; 1 14k Yellow Gold Hollow Rope Chain, valued at $205.00; 1 10k Yellow Gold Diamond Cluster Earrings,
valued at $380.00.
24-DEA-713012: Glock GMBH 23 .40 Caliber Pistol w/Magazine and Ammunition; valued at $219.63, seized by the
DEA on May 29, 2024 from Victor Nieto-Marines in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 23
.40 Caliber Pistol Serial No. PY066US, valued at $217.63; 1 Empty 9mm caliber magazine, valued at $1.00; 9
Rounds of 9mm caliber ammunition, valued at $1.00.
24-DEA-713169: Assorted Jewelry, valued at $38,089.00, seized by the DEA on May 22, 2024 from Dalton Riley
Thate-Smith in Royse City, TX for forfeiture pursuant to 21 U.S.C. 881. 1 10k Yellow Gold 22" Pave Cuban Link
Chain, valued at $6,140.00; 1 10k Yellow Gold Religious Diamond Pendant, valued at $2,055.00; 1 10k Rose Gold
Dimond Circular Link Necklace, valued at $2,675.00; 1 10k Rose Gold Diamond Circular Link Bracelet, valued at
$1,015.00.
24-DEA-713211: 2021 Dodge Ram TRX, VIN: 1C6SRFU92MN903454, valued at $72,550.00, seized by the DEA on
June 11, 2024 from Jaime Palacios-Farias in Dallas, 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 10 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 10/04/2024

SOUTHERN DISTRICT OF TEXAS

24-DEA-712520: $199,635.00 U.S Currency, seized by the DEA on May 21, 2024 from Johnny Joe Rosalez in
Houston, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712591: 2017 Ford Taurus, VIN: 1FAHP2H82HG119763, valued at $7,725.00, seized by the DEA on May
24, 2024 from Brenda Odet Nery-Castro in Laredo, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712618: Adam Arms Holdings, LLC AA-15 Rifle with 22 rounds of ammunition and 2 magazines, valued at
$352.00, seized by the DEA on May 21, 2024 from Gabriel Galindo in Corpus Christi, TX for forfeiture pursuant to
21 U.S.C. 881. 1 Adam Arms Holdings, LLC AA-15 Rifle Serial No. AA0007082, valued at $350.00; 22 Ammunition,
valued at $1.00; 2 Magazines, valued at $1.00.
24-DEA-712659: Glock 43X Pistol with 20 9mm rounds of ammunition and 2 magazines, valued at $177.00,
seized by the DEA on May 23, 2024 from Rene Villarreal in Pharr, TX for forfeiture pursuant to 21 U.S.C. 881. 1
Glock 43X Serial No. CAVH941, valued at $175.00; 2 Magazines, valued at $1.00; 20 20 9mm rounds of
ammunition, valued at $1.00.
24-DEA-712886: $406,445.00 U.S. Currency, seized by the DEA on June 05, 2024 from Martin Aron
Ramos-Guerrero in Weslaco, 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 11 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 10/04/2024

WESTERN DISTRICT OF TEXAS

24-DEA-712609: $92,979.00 U.S. Currency, seized by the DEA on May 25, 2024 from Armando Lozano Martinez Jr.
in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712610: $8,060.00 U.S. Currency, seized by the DEA on May 25, 2024 from Ulises Salgado-Romero in
San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712676: $78,118.00 U.S. Currency, seized by the DEA on May 28, 2024 from Aldo Valdes-Garcia in Eagle
Pass, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712784: Sig Sauer Mosquito .22 caliber Semi-auto Pistol with magazine and (11) .22 caliber rounds
ammunition, valued at $172.00, seized by the DEA on May 28, 2024 from Michael Angel Sanchez AKA Miguel
Sanchez in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Sig Sauer Mosquito .22 caliber Semi-auto
Pistol Serial No. F001583, valued at $170.00; 1 Magazine, valued at $1.00; 11 .22 rounds, valued at $1.00.
24-DEA-712897: SCCY CXP-2 9mm Pistol with 7 9mm rounds, Serial No. C070529, valued at $100.00, seized by
the DEA on May 23, 2024 from Jermaine Mathis Jr. in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713073: $3,874.00 U.S. Currency, seized by the DEA on May 23, 2024 from Alton Ray Easley and Tamara
Nicole Torres-Easley in Austin, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713076: $18,484.00 U.S. Currency, seized by the DEA on May 23, 2024 from Benny Junior Ochoa in Buda,
TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713094: Assorted Jewelry, valued at $40,795.00, seized by the DEA on May 23, 2024 from Roderick Clay
Fletcher in Austin, TX for forfeiture pursuant to 21 U.S.C. 881. 1 7.25" 7mm wide 14K YG fancy weave link bracelet,
w/ lobster style clasp; 10.2g, valued at $450.00; 2 24" 21-22K YG barrel/chain link necklace w/ 1.25" 4.50mm wide
engraved heart pendant "M" clasp 34.2g, valued at $2,325.00; 1 24.5" 10K YG hollow construction rope chain
necklace, 3.70mm wide w/ lobster style clasp, 7.6g, valued at $235.00; 3 24" 14K YG franco link style necklace w/
2 10K YG pave 61 diamonds Hamsa pendants 3.00 ctw, 22.5g, valued at $2,900.00; 2 28" 10K YG franco link
necklace w/ 10K YG custom pendant "AH" initials set w/ aprox. 445 diamonds, valued at $1,950.00; 1 3.6mm Size
11 14K YG diamond ring w/ 7 round brilliant diamonds, 16.9g, aprox. 1.20 ctw J/K, SI1-SI2, valued at $1,050.00; 1
Size 12.5 10K YG diamond ring set w/ tapered baguette diamonds, 10.3g, est. 3.00 ctw, H/1, SI1-SI2, valued at
$600.00; 1 14K YG diamond cluster ring w/ 303 round full diamonds est. 4.65mm, G-1/SI1-I1, 25.5g apprx.
1-3.5mm, valued at $1,800.00; 1 7.5" 10K YG diamond bracelet w/ hidden clasp; round full diamonds, est. 3.28
ctw, J-M/I, 20.6g, valued at $900.00; 1 Size 11.5 10K YG "Panther" ring pave set w/ round full diamonds, est. 4.50
ctw, H/l, SI1-I 15.7g, valued at $1,025.00; 1 Size 10.75 10K YG diamond cluster ring w/ 151 round full diamonds
est. 3.69 ctw, J-M, SI1-Sl, 12.2g, valued at $900.00; 1 Size 7.75 14K YG diamond band w/ 190 round single and full
diamonds est. 1.75 ctw, I/J, 11-12 13.5g, valued at $825.00; 1 Size 13+ 14K YG diamond ring w/ 123 invisible set
princess diamonds; 206 round full diamonds 4.95ctw, valued at $1,850.00; 1 Size 9.25 14K YG diamond cluster
ring w/ matte finish; 7 round brilliant cut diamonds, est. 1.70 ctw, valued at $1,400.00; 3 14K YG rings set w/ 23
round diamonds 29.8g; 10K YG diamond ring pave set w/ round diamonds, 12.5g, valued at $2,200.00; 1 Size
11.5 18K YG diamond ring w/ treated blue/green round brilliant cut diamond center stone, 16.2g, valued at
$1,600.00; 6 4 14K YG rings set w/ round brilliant/baguette diamonds, est. 3.50 ctw 42.2g; 2 10 YG ring, 16.3g,
valued at $3,000.00; 5 14K YG rings set w/ round brilliant and princess cut diamonds, est. 1.80 ctw, H-K, VS2-11;
28.1g, valued at $1,450.00; 5 4 14K YG rings w/ synthetic gemstones 54.3g; 10K YG ring w/ 2 round single
diamonds, 7.1g, valued at $2,700.00; 5 3 14K YG rings w/ round brilliant diamonds, 15.4g; 2 10K YG ring w/ round
brilliant diamonds, l0.2g, valued at $1,325.00; 6 3 14K WG rings w/ round full cut diamonds est. 2.25 ctw, 38.7g; 3
10K WG/YG rings, 2.30 ctw, 36.7g, valued at $3,100.00; 2 9" 10K YG franco link bracelet 5.3g w/ 10" 6mm wide
14K YG marine link bracelet 8.2g, both broken, valued at $500.00; 5 3 10K WG rings est. 0.40 ctw 8.3g; 2 14K WG
rings w/ round white/blue diamonds est. 0.40 ctw, 10.9g, valued at $850.00; 3 2 14K WG diamond rings w/
round/baguette diamonds est. 1 ctw 13.6g; 1 10K YG diamond cluster ring 4g, valued at $925.00; 1 Size 6.5 18K
WG signature "X" ring signed Tiffany & Co. 6.1 grams, valued at $325.00; 2 2 14K WG diamond rings w/ round
(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 12 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 10/04/2024

WESTERN DISTRICT OF TEXAS

24-DEA-713094 - (Continued from previous page)
brilliant/princess/baguette I/J/SI2-I1 diamonds est. 2.35 ctw; 18.4g, valued at $1,150.00; 2 2 14K YG/RG diamond
rings est. 1.10 ctw, w/ round brown princess cut SI diamonds est. 0.50 ctw 21g, valued at $1,100.00; 5 5 10K
YG/WG/RG rings set w/ round full cut diamonds est. 3.25 ctw, H-M, Sl-1 clarity 37.3g, 1 broken, valued at
$1,500.00; 1 Size 11.5 10K YG "eye" design ring pave set w/ round full diamonds; channel baguette diamonds
13.7g, valued at $575.00; 1 1 14K WG diamond stud earring w/ 1 est. 0.35 ctw round brilliant cut diamond; 16
round diamonds 0.3g, valued at $75.00; 1 10K YG adjustable length Hamsa bracelet set w/ round colorless
synthetic stones, 5.8g, valued at $165.00; 5 group of silver jewelry; 1 pair of hoop earrings; 3 rings set w/ assorted
synthetic gemstones 26.3g, valued at $45.00.
24-DEA-713101: 2021 GMC Sierra 1500, VIN: 3GTU9EET4MG433913, valued at $47,475.00, seized by the DEA on
May 23, 2024 from Roderick Clay Fletcher in Austin, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713102: 2022 GMC Sierra 1500, VIN: 1GTP9EEL7NZ161629, valued at $47,475.00, seized by the DEA on
May 23, 2024 from Roderick Clay Fletcher in Austin, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713269: $2,050.00 U.S. Currency, seized by the DEA on May 29, 2024 from Cecil Wesley Leary III in
Georgetown, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713335: 2024 Tesla Cybertruck, VIN: 7G2CEHED1RA002292, valued at $101,985.00, seized by the DEA
on May 29, 2024 from Omar Compean Jr. in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF UTAH
24-DEA-712649: $1,817.00 U.S. Currency, seized by the DEA on May 23, 2024 from Angel Barahona-Hernandez in
Salt Lake City, UT for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712650: $3,355.00 U.S. Currency, seized by the DEA on May 23, 2024 from Carmen Carias in Salt Lake
City, UT for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF VERMONT
24-DEA-712928: $3,278.00 U.S. Currency, seized by the DEA on June 04, 2024 from Kajuan Shareef Woods AKA
Shaw Tysean and Maranda A. LaRose and Joyce A. Audette AKA Joyce J. Audette in Burlington, VT for forfeiture
pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF WISCONSIN

24-DEA-711839: $81,060.00 U.S. Currency in Safe Deposit Box #1329, US Bank, seized by the DEA on April 25,
2024 from Tiffany S. Raymond in Glendale, WI for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713259: $11,200.00 U.S. Currency, seized by the DEA on June 17, 2024 from Erica Etinne in Racine, WI
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 13 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/27/2024

WESTERN DISTRICT OF ARKANSAS

24-DEA-712530: $80,020.00 U.S. Currency, seized by the DEA on May 22, 2024 from Javier Salas-Pina in
Arkadelphia, AR for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF ARIZONA
24-DEA-712337: Rock Island Armory, M1911 A1-CS, 45 caliber handgun, 3 magazines and ammunition, valued at
$157.00, seized by the DEA on May 14, 2024 from Richard Ernest Bernal-Yribe in Tucson, AZ for forfeiture
pursuant to 21 U.S.C. 881. 1 Rock Island Armory 1811 A1-CS 45 caliber handgun Serial No. R1A1821281, valued
at $155.00; 3 3 gun magazines, valued at $1.00; 27 27 rounds of 45 caliber ammunition, valued at $1.00.
24-DEA-712506: 2011 GMC Yukon, VIN: 1GKS1AE00BR161567, valued at $7,025.00, seized by the DEA on May
14, 2024 from Edgar Mendoza-Babuca in Tucson, AZ for forfeiture pursuant to 21 U.S.C. 881.

CENTRAL DISTRICT OF CALIFORNIA

24-DEA-708631: $98,500.00 U.S. Currency, seized by the DEA on December 18, 2023 from Alfredo
Rubio-Campos AKA Alfredo C. Rubio in Jurupa Valley, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712403: 2021 Mercedes-Benz AMG GT43, VIN: W1K7X5KB4MA038455, valued at $76,300.00, seized by
the DEA on May 16, 2024 from Eun Hui Park in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712462: $429,670.00 U.S. Currency, seized by the DEA on May 15, 2024 from Santos Araujo Villalba in
Long Beach, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712721: 2013 Kia Optima SXL, VIN: 5XXGR4A6XDG165802, valued at $4,481.25, seized by the DEA on
May 14, 2024 from Jose Pablo Alvarado Gastelum in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712861: $100,821.00 U.S. Currency, seized by the DEA on May 21, 2024 from Michael Tyrel Evans in
Barstow, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712951: $10,707.00 U.S. Currency, seized by the DEA on May 23, 2024 from Lazaro Sucuqui Chij AKA
Sucuqui Lazaro in Norwalk, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713220: Privately-made Polymer80 Handgun w/Magazine and (11) Rounds 9mm Ammunition, valued at
$25.20, seized by the DEA on May 16, 2024 from Donald Davis in Westminster, CA for forfeiture pursuant to 21
U.S.C. 881. 1 Polymer80 Privately Manufactured Firearm with Magazine Serial No. Unknown, valued at $1.00; 11
(11) Rounds of 9mm Ammunition, valued at $24.20.
24-DEA-713756: Assorted Jewelry, valued at $421,600.00, seized by the DEA on May 16, 2024 from Kobie Lee
Farmer in Marina Del Rey, CA for forfeiture pursuant to 21 U.S.C. 881. 1 Men's Pre-owned Audemars Piguet 20
carats pave-set Diamond Watch Serial No. Unknown, valued at $100,000.00; 1 Men's 14K Large 5.65 carat
Diamond Fashion Ring, valued at $16,400.00; 1 Men's 14K Yellow Gold All Diamond Large Circular Initial AMG
Pendant, valued at $45,100.00; 1 Men's 14K Yellow Gold Miami Cuban Link 2 Row Diamond Pave Bracelet,
valued at $40,600.00; 1 Men's 14K Yellow Gold Miami Cuban Link 3 Row Diamond Pave Necklace, valued at
$156,200.00; 1 Men's 14K Yellow Gold Fancy Diamond Necklace, valued at $63,300.00.

EASTERN DISTRICT OF CALIFORNIA

24-DEA-712562: $1,057.00 U.S. Currency, seized by the DEA on May 20, 2024 from Justin Burch in Bakersfield, CA
for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF CALIFORNIA

24-DEA-712009: 1978 Cessna T210N Aircraft, Tail No. N6499N, Serial No. 21063073, Tail No. N6499N, valued at
$200,000.00, seized by the DEA on May 14, 2024 from Quentin Carl Helgren in Oakland, 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 14 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/27/2024

SOUTHERN DISTRICT OF CALIFORNIA

24-DEA-712321: $10,809.00 U.S. Currency, seized by the DEA on May 14, 2024 from Unidentified in San Diego,
CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713035: 2017 Dodge Charger SXT, VIN: 2C3CDXHG7HH504682, valued at $13,175.00, seized by the
DEA on May 23, 2024 from Anthony Rene Carrillo Mondragon in San Diego, CA for forfeiture pursuant to 21 U.S.C.
881.

DISTRICT OF COLORADO
24-DEA-711954: $71,000.00 U.S. Currency, seized by the Denver Police Department on April 20, 2024 from Javier
JR Corral in Denver, CO, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712814: $9,459.26 U.S. Currency, seized by the DEA on May 29, 2024 from Donald Edward Trujillo
Bransford in Westminster, CO for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712815: $6,943.00 U.S. Currency, seized by the DEA on May 29, 2024 from Donald Edward Trujillo
Bransford in Westminster, CO for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712817: $406.00 U.S. Currency, seized by the DEA on May 29, 2024 from Donald Edward Trujillo
Bransford in Westminster, CO for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF FLORIDA

24-DEA-712421: $10,375.00 U.S. Currency, seized by the DEA on May 15, 2024 from Curtis Lavar Speight in
Lakeland, FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712869: (3) Assorted Jewelry, valued at $23,695.00, seized by the DEA on May 16, 2024 from Wendell
Maldonado Jr. in Orlando, FL for forfeiture pursuant to 21 U.S.C. 881. 1 14K Yellow Gold Curb Link Chain
Suspending a 10K Rose Gold Hollow Form Jesus Pendant with Diamonds, valued at $17,235.00; 1 14K Yellow
Gold Curb Link Chain Bracelet, valued at $5,900.00; 1 Versace Plated Stainless Steel Chronograph Wristwatch
with Date Serial No. VEV 6 211008822049, valued at $560.00.
24-DEA-712900: Springfield Armory XD .40 Caliber Pistol, Serial No. XD483158, valued at $475.00, seized by the
DEA on May 16, 2024 from Wendell Maldonado Jr. in Orlando, FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712901: 2018 Toyota RAV4, VIN: JTMWFREV4JJ746111, valued at $18,375.00, seized by the DEA on May
16, 2024 from Wendell Maldonado Jr. in Orlando, FL for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF FLORIDA

24-DEA-712471: $2,602.00 U.S. Currency, seized by the DEA on May 15, 2024 from Anwar Hazzi in Sunny Isles
Beach, FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712840: $30,000.00 U.S. Currency, seized by the DEA on May 28, 2024 from Lawrence Vincent Ruzicka in
East Rockland Key, 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 15 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/27/2024

NORTHERN DISTRICT OF GEORGIA

23-DEA-702738: 2014 Nissan Frontier, VIN: 1N6AD0ER9EN749743, valued at $12,275.00, seized by the DEA on
May 02, 2023 from Edgar Rubio in Tunnel Hill, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712627: 7,099.00 U.S. Currency, valued at $7,099.00, seized by the DEA on May 23, 2024 from Alfredo
Antonio Martinez-Mora in Marietta, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712652: $59,680.00 U.S. Currency, seized by the DEA on May 23, 2024 from Alejandro Robledo-Avila AKA
Alejandro Trujillo in Marietta, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713041: $13,633.00 U.S. Currency, seized by the DEA on May 22, 2024 from Futing Ma and Chunzhu Wu
in Buford, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713042: $13,567.00 U.S. Currency, seized by the DEA on May 22, 2024 from Li Pei Tan and Su Hong Ma
in Buford, GA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF GEORGIA

24-DEA-712477: $5,090.00 U.S. Currency, seized by the DEA on May 16, 2024 from Antonio Antron Davis Jr. in
Augusta, GA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF GUAM
24-DEA-712999: $3,025.00 U.S. Currency, seized by the DEA on May 16, 2024 from John Wesley Canalita in
Tumon, GU for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF IOWA

24-DEA-712394: $2,022.00 U.S. Currency, seized by the DEA on May 15, 2024 from Charles Adam Bradshaw in
Adel, IA for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF ILLINOIS

24-DEA-712317: $95,000.00 U.S. Currency, seized by the DEA on May 15, 2024 from Oscar Martinez in Chicago, IL
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712433: $89,300.00 U.S. Currency, seized by the DEA on May 15, 2024 from Javier Montanez in Worth, IL
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712434: $113,210.00 U.S. Currency, seized by the DEA on May 15, 2024 from Javier Montanez in Worth, IL
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712704: $11,000.00 U.S. Currency, seized by the DEA on May 22, 2024 from Michael Sasgen in Chicago,
IL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712707: $11,230.00 U.S. Currency, seized by the DEA on May 22, 2024 from Michael Sasgen in Chicago,
IL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712978: $9,655.00 U.S. Currency, seized by the DEA on May 29, 2024 from Isaias Barajas in Evanston, IL
for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF INDIANA

24-DEA-712451: $19,700.00 U.S. Currency, seized by the DEA on May 17, 2024 from Bruce Nance in Lafayette, IN
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712831: $62,000.00 U.S. Currency, seized by the DEA on May 22, 2024 from Luo Zhao Wu in Chesterton,
IN 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 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/27/2024

DISTRICT OF KANSAS
24-DEA-712825: Ruger EC9S 9mm Pistol with 2 magazines and 14 rounds of ammunition, valued at $246.00,
seized by the DEA on May 29, 2024 from Ryan Oneil Kerr and Ashley Ann Wilson and Paul Dennis Naab in Topeka,
KS for forfeiture pursuant to 21 U.S.C. 881. 1 Ruger EC9S 9mm Pistol Serial No. 458-73092, valued at $244.00; 2
Ammunition magazines, valued at $1.00; 14 rounds of ammunition, valued at $1.00.

WESTERN DISTRICT OF KENTUCKY

24-DEA-712472: $21,460.00 U.S. Currency, seized by the DEA on May 21, 2024 from Joseph Patrick Mattingly in
Louisville, KY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713370: $8,890.00 U.S. Currency, seized by the Madisonville Police Department on June 12, 2024 from
Marvin K. Wooten in Madisonville, KY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF LOUISIANA

24-DEA-712499: $10,843.00 U.S. Currency, seized by the DEA on May 21, 2024 from Phalanders Rashaad King in
New Orleans, LA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712638: 2022 Audi RS Q8, VIN: WU1ARBF14ND169754, valued at $100,933.00, seized by the DEA on
May 21, 2024 from Phalanders Rashaad King in New Orleans, LA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MASSACHUSETTS
24-DEA-712372: $27,450.00 U.S. Currency, seized by the DEA on May 16, 2024 from Jacobo G. Medina Mendoza
in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712373: $12,347.00 U.S. Currency, seized by the DEA on May 16, 2024 from Francisco Alberto Peralta
Medina in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MARYLAND
24-DEA-713208: Glock 23 pistol w/ extended magazine and 3 standard magazines, valued at $551.99, seized by
the DEA on May 21, 2024 from Courtney Shanel Daniel in Temple Hills, MD for forfeiture pursuant to 21 U.S.C.
881. 1 Glock 23 Pistol Serial No. AFZH020, valued at $549.99; 1 Extended magazine, valued at $1.00; 3 Standard
magazine, valued at $1.00.

EASTERN DISTRICT OF MICHIGAN

24-DEA-712526: Glock 26 9mm Pistol w/Magazine and Ammunition, valued at $302.00, seized by the DEA on May
21, 2024 from Terrence Guthridge in Southfield, MI for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 26 9mm Pistol
Serial No. VCX217, valued at $300.00; 1 9mm Magazine, valued at $1.00; 9 Rounds of 9mm Ammunition, valued
at $1.00.

DISTRICT OF MINNESOTA
24-DEA-713165: $10,383.00 U.S. Currency, seized by the DEA on June 13, 2024 from Lindsey Marie Hansen in
Minneapolis, 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 17 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/27/2024

EASTERN DISTRICT OF MISSOURI

24-DEA-713149: Glock GMBH 43X pistol with magazine and 10 rounds of ammunition, valued at $450.00, seized
by the DEA on June 06, 2024 from Harvey Omar Collins in Fenton, MO for forfeiture pursuant to 21 U.S.C. 881. 1
Glock GMBH 43X pistol Serial No. BYBP564, valued at $448.00; 1 Magazine, valued at $1.00; 10 Rounds of
ammunition, valued at $1.00.
24-DEA-713150: FNH USA/FN (FN America) FNS-40 Pistol with magazine and 17 rounds of ammunition, valued at
$331.00, seized by the DEA on June 06, 2024 from Harvey Omar Collins in Fenton, MO for forfeiture pursuant to 21
U.S.C. 881. 1 FNH USA/FN (FN America) FNS-40 Pistol Serial No. GKU0030087, valued at $329.00; 1 Magazine,
valued at $1.00; 17 Rounds of ammunition, valued at $1.00.

WESTERN DISTRICT OF MISSOURI

24-DEA-712668: $3,200.00 U.S. Currency, seized by the DEA on May 16, 2024 from Brady William Furst in
Strafford, MO for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712671: $22,270.00 U.S. Currency, seized by the DEA on May 16, 2024 from Brady William Furst and Tyler
Jason Furst and Sandra E. Furst in Strafford, MO for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF NORTH CAROLINA

24-DEA-713034: $12,832.00 U.S. Currency, seized by the Raleigh Police Department on June 03, 2024 from
Michael Drakarr Brown in Raleigh, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NORTH DAKOTA

24-DEA-712775: $17,720.00 U.S. Currency, seized by the DEA on May 22, 2024 from Jerome Beaussan in
Bismarck, ND for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW JERSEY

24-DEA-712596: $2,638.00 U.S. Currency, seized by the DEA on May 16, 2024 from Ricardo Reyes Jr. in Newark,
NJ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712601: $687.00 U.S. Currency, seized by the DEA on May 16, 2024 from Joel Hernandez in Newark, NJ
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712604: $21,783.00 U.S. Currency, seized by the DEA on May 16, 2024 from Reynaldo Cruz in Elizabeth,
NJ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712606: $2,440.00 U.S. Currency, seized by the DEA on May 16, 2024 from Joel Hernandez in Newark, NJ
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712611: $3,400.00 U.S. Currency, seized by the DEA on May 16, 2024 from Joel Hernandez in Newark, NJ
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712612: $42,500.00 U.S. Currency, seized by the DEA on May 21, 2024 from Gabriel P. Delvillar in
Newark, NJ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713021: $299,900.00 U.S. Currency, seized by the Union Police Department on May 07, 2024 from
Bernice J. McKinnon in Vauxhall, NJ, 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 18 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/27/2024

DISTRICT OF NEW MEXICO

24-DEA-712660: $1,703.57 U.S. Currency, seized by the DEA on May 28, 2024 from Katy Jo Griffin in Laguna, NM
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713703: $8,610.00 U.S. Currency, seized by the Albuquerque Police Department on April 23, 2024 from
Raymond Van Tahod in Albuquerque, NM, and seized by the DEA for forfeiture on July 08, 2024 pursuant to 21
U.S.C. 881.

EASTERN DISTRICT OF NEW YORK

24-DEA-712511: $132,691.00 U.S. Currency, seized by the DEA on May 16, 2024 from Kostiantyn Goshchevskyi in
Brooklyn, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712514: $300,267.00 U.S. Currency, seized by the DEA on May 16, 2024 from Kostiantyn Goshchevskyi in
Brooklyn, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712799: $11,578.00 U.S. Currency, seized by the Suffolk County Police Department on May 31, 2024 from
Jesse Lennon in Bay Shore, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF NEW YORK

24-DEA-713158: $5,190.00 U.S. Currency, seized by the DEA on June 12, 2024 from Salvatore Calabrese in
Waterville, NY for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF NEW YORK

24-DEA-712516: $157,145.00 U.S. Currency, seized by the DEA on May 21, 2024 from Cynthia M. Acevedo in New
York, NY for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF OHIO

24-DEA-712758: Glock GMBH 43X 9mm Pistol, Magazine and Ammunition, valued at $277.00, seized by the DEA
on May 31, 2024 from Lloyd Wyse in Holland, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 43X 9mm Pistol
Serial No. BYXS292, valued at $275.00; 1 9mm Magazine, valued at $1.00; 9 Rounds of 9mm 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 19 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/27/2024

SOUTHERN DISTRICT OF OHIO

24-DEA-712498: Canik55 TP-9SF 9mm Pistol, Magazine and Ammunition, valued at $321.99, seized by the DEA
on May 22, 2024 from Germel Hughes in Dayton, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Canik55 TP-9SF
9mm Pistol Serial No. 16AT16012, valued at $319.99; 1 9mm Magazine, valued at $1.00; 19 Rounds of 9mm
Ammunition, valued at $1.00.
24-DEA-712592: $1,303.00 U.S. Currency, seized by the DEA on May 22, 2024 from Germel Hughes in Dayton, OH
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712593: Sig-Sauer SP2022 9mm Pistol w/Magazine and Ammunition, valued at $227.00, seized by the
DEA on May 23, 2024 from Kevin Wilson in Columbus, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Sig-Sauer
SP2022 9mm Handgun Serial No. 24B259584, valued at $225.00; 1 9mm Magazine, valued at $1.00; 14 Rounds
of 9mm Ammunition, valued at $1.00.
24-DEA-713080: Glock 19GEN4 9mm Pistol with Rail Mounted Laser; valued at $351.00, seized by the DEA on
May 21, 2024 from Lionell L. Coleman Sr. in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Glock
19GEN4 9mm Pistol Serial No. ACDY246, valued at $350.00; 1 Rail Mounted Laser, valued at $1.00.
24-DEA-713081: Glock 43 9mm Pistol, Serial No. ABVY733, valued at $325.00, seized by the DEA on May 21, 2024
from Lionell L. Coleman Sr. in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713082: Glock 48 9mm Pistol, Assorted Magazines and Ammunition; valued at $327.00, seized by the
DEA on May 21, 2024 from Lionell L. Coleman Sr. in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881. 1
Glock 48 9mm Pistol Serial No. BLRK779, valued at $325.00; 4 Miscellaneous Magazines, valued at $1.00; 60
Rounds of Ammunition, valued at $1.00.
24-DEA-713083: Springfield Armory XD9 9mm Pistol with Magazine and Ammunition, valued at $212.00, seized by
the DEA on May 21, 2024 from James L. Coleman and Jeannie L. Coleman in Cincinnati, OH for forfeiture
pursuant to 21 U.S.C. 881. 1 Springfield Armory XD9 9mm Pistol Serial No. BY499792, valued at $210.00; 1 9mm
Magazine, valued at $1.00; 9 Rounds of 9mm Ammunition, valued at $1.00.
24-DEA-713121: Sig Sauer P365 9mm Pistol, Magazines and Ammunition, valued at $339.00, seized by the DEA
on May 21, 2024 from Daniel Chavez Long AKA Daniel Long in Cincinnati, OH for forfeiture pursuant to 21 U.S.C.
881. 1 Sig Sauer P365 9mm Pistol Serial No. 66F804353, valued at $335.00; 3 9mm Magazines, valued at $3.00;
23 Rounds of 9mm Ammunition, valued at $1.00.

DISTRICT OF PUERTO RICO

24-DEA-712881: Springfield (HS Produkt) XDS Pistol, Serial No. BB108829, valued at $325.00, seized by the DEA
on May 20, 2024 from Carlos David Santana Rivera in Toa Baja, PR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712884: Canik 55 Mete SFT Pistol, Serial No. 23CC10079, valued at $300.00, seized by the DEA on May
20, 2024 from Carlos David Santana Rivera in Toa Baja, PR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712885: Glock 45 Pistol, Serial No. BMYN731, valued at $450.00, seized by the DEA on May 20, 2024 from
Carlos David Santana Rivera in Toa Baja, PR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712890: Century Arms (Romarm/Cugir) Micro Draco Pistol, Serial No. 23PMD-46477, valued at $600.00,
seized by the DEA on May 20, 2024 from Carlos David Santana Rivera in Toa Baja, PR for forfeiture pursuant to 21
U.S.C. 881.
24-DEA-712891: Diamondback DB-15 Pistol, Serial No. DB2161467, valued at $699.99, seized by the DEA on May
20, 2024 from Carlos David Santana-Rivera in Toa Baja, PR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712892: Franklin Armory AR-15 Pistol, Serial No. R-14109, valued at $1,070.99, seized by the DEA on May
20, 2024 from Carlos David Santana-Rivera in Toa Baja, PR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712893: FM FMP9 Pistol, Serial No. 9-08040, valued at $380.00, seized by the DEA on May 20, 2024 from
Carlos David Santana-Rivera in Toa Baja, PR 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 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/27/2024

DISTRICT OF SOUTH CAROLINA

24-DEA-713160: $61,860.00 U.S. Currency, seized by the DEA on June 04, 2024 from Gloria Lilia Licon Ferro in
Townville, SC for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF TENNESSEE

24-DEA-712401: $3,000.00 U.S. Currency, seized by the DEA on May 16, 2024 from Gerald Scott Long in Knoxville,
TN for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712406: $19,500.00 U.S. Currency, seized by the DEA on May 16, 2024 from Gerald Scott Long in
Knoxville, TN 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 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/27/2024

NORTHERN DISTRICT OF TEXAS

24-DEA-712327: $47,156.00 U.S Currency, seized by the DEA on May 15, 2024 from Joseph Tran in Fort Worth, TX
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712328: $940.00 U.S. Currency, seized by the DEA on May 15, 2024 from Joseph Tran in Fort Worth, TX
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712330: $365,308.00 U.S. Currency, seized by the DEA on May 15, 2024 from Alejandro Ruelas IV in
Crowley, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712334: $9,980.00 U.S. Currency, seized by the DEA on May 15, 2024 from Markese Antonio Williams in
DFW Airport, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712335: $9,980.00 U.S. Currency, seized by the DEA on May 15, 2024 from Tra'Shawn Dekei Woods in
DFW Airport, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712428: $459.00 U.S. Currency, seized by the DEA on May 17, 2024 from Keith Killion O'Reilly in Dallas,
TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712508: $48,900.00 U.S. Currency, seized by the DEA on May 20, 2024 from Arturo Antunez-Ortega in
Garland, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712542: $91,799.00 U.S. Currency, seized by the DEA on May 22, 2024 from Dulio Ariel DE LA O in Irving,
TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712603: (7) Assorted Jewelry, valued at $4,155.04, seized by the DEA on May 15, 2024 from Joseph Tran
in Fort Worth, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Genuine Michael Kors Watch; Two tone yellow & white
gold plated stainless steel., valued at $75.00; 1 10K Yellow Gold Diamond Square Top Ring,123 diamonds. 2.00
Total CTW. 8.8 Grams Metal Wt, valued at $515.00; 1 10K Yellow Gold Solid Rope Chain Bracelet, 8.5" long. Total
Metal Wt: 7.8 Grams, valued at $235.00; 1 10K Yellow Gold Round Double Sided Pendant, Total Metal Wt: 2.1
Grams, valued at $55.00; 1 Gold Plated Sterling Silver Box Chain; 20.5" long. Total Metal Wt: 2 Grams, valued at
$1.00; 1 Genuine Jade Carved Buddha Pendant. Gold plated sterling silver bail., valued at $1.00; 1 10K Yellow
Gold Hollow Rope Chain Necklace, 22". Total Metal Weight: 8.6 Grams, valued at $110.00.
24-DEA-712605: (10) Assorted Jewelry, valued at $133,661.74, seized by the DEA on May 15, 2024 from Alejandro
Ruelas IV in Crowley, TX for forfeiture pursuant to 21 U.S.C. 881. 1 14K White Gold Diamond Wedding Band, 0.43
CTW. Total Metal Wt: 1.9 Grams., valued at $115.00; 1 14K White Gold Ana M. Designer Engagement Ring, 1.77
CTW. Total Metal Wt: 6.2 Grams., valued at $510.00; 1 10K White Gold Diamond Link Tennis Bracelet, 7". 5.05
CTW; Total Metal Wt: 22.2 Grams, valued at $1,375.00; 1 10K White Diamond Link Chain, 21.5" long. 56.24 CTW;
Total Metal Wt: 380 Grams, valued at $11,450.00; 1 10K White Gold Diamond DFW Pendant, 20.32 CTW; Total
Metal Wt: 101.4 Grams, valued at $5,400.00; 1 10K White Gold Diamond Tennis Bracelet,6.5"long. 0.77 CTW;
Total Metal Wt: 7.1 Grams, valued at $335.00; 1 Audemars Piguet Royal Oak Replica (Counterfeit). 25-28 CTW
(Moissanite), valued at $16,500.00; 1 14K White Gold Diamond Ear Studs, 0.37 CTW., valued at $95.00; 1 10K
White Gold Diamond Tennis Necklace, 20". 1.03 CTW. Total Metal Wt: 33.8 Grams, valued at $1,250.00; 1 10K
White Gold Diamond Name Plate Pendant. 3.14 CTW; Total Metal Wt: 22.6 Grams, valued at $1,235.00.
24-DEA-712646: $1,873.31 U.S. Currency, seized by the DEA on May 22, 2024 from Luis Alexis Santana Ocampo
in Farmers Branch, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712648: $14,822.25 U.S. Currency, seized by the DEA on May 22, 2024 from Viery Adony Umana in
Farmers Branch, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712666: $9,112.00 U.S. Currency, seized by the DEA on May 22, 2024 from Gabriel Ortiz in Dallas, TX for
forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712673: $2,525.00 U.S. Currency, seized by the DEA on May 22, 2024 from Dalton Riley Thate-Smith in
Royse City, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712756: F.N. Herstal FIVE-SEVEN 57 Caliber Pistol w/Magazine and Ammunition; valued at $468.87,
seized by the DEA on May 23, 2024 from Darrin Loving Jr in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 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 22 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/27/2024

NORTHERN DISTRICT OF TEXAS

24-DEA-712756 - (Continued from previous page)
F.N. Herstal FIVE-SEVEN 57 Caliber Pistol Serial No. 386438038, valued at $466.87; 1 Empty 5.7 Caliber firearm
magazine, valued at $1.00; 21 Rounds of 5.7 caliber ammunition, valued at $1.00.
24-DEA-712760: New Frontier Armory LLC LW-15 Multi Caliber Lower Receiver, Serial No. NLV75915, valued at
$124.99, seized by the DEA on May 23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21
U.S.C. 881.
24-DEA-712762: Anderson Manufacturing AM-15 Multi Caliber Lower Receiver, Serial No. 23132695, valued at
$162.50, seized by the DEA on May 23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21
U.S.C. 881.
24-DEA-712899: Bill Counter AL-1000, Serial No. Unknown, valued at $99.99, seized by the DEA on May 22, 2024
from Albert Junior Cano in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712903: 2022 Nissan Maxima, VIN: 1N4AA6CV6NC504172, valued at $21,250.00, seized by the DEA on
May 22, 2024 from Gabriel Ortiz in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713315: Assorted Jewelry, valued at $723.00, seized by the DEA on May 22, 2024 from Pedro Alejandro
Martinez Gonzalez and Nancy Martinez in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Yellow Gold Plated
Stainless Steel Elgin Watch, valued at $5.00; 1 24" Italian Silver 925 Cuban Link Chain, valued at $90.00; 1
Sterling Silver Religious (Jesus) Pendant, valued at $20.00; 1 Sterling Silver and Gold Name Plate Cuban
Bracelet, valued at $85.00; 1 23" Sterling Silver Cuban Chain, valued at $32.00; 1 Sterling Silver Round Hollow
Religious Reversible Pendant, valued at $14.00.

[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 23 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/27/2024

SOUTHERN DISTRICT OF TEXAS

24-DEA-712500: $3,297.00 U.S. Currency, seized by the DEA on May 21, 2024 from Jesusa Maria Martinez and
Joann Reyna Martinez in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712503: $4,402.00 U.S. Currency, seized by the DEA on May 21, 2024 from Gabriel Galindo in Corpus
Christi, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712619: Ruger Single Six Revolver w/(3) rounds Ammunition, valued at $266.00, seized by the DEA on
May 21, 2024 from Gabriel Galindo in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Ruger Single
Six Revolver Serial No. 100114, valued at $265.00; 3 ammunition, valued at $1.00.
24-DEA-712621: Heritage Mfg. Inc. Rough Rider .22 Caliber Revolver, Serial No. M00115, valued at $50.00, seized
by the DEA on May 21, 2024 from Gabriel Galindo in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712622: Bersa BP9cc Handgun, 7 rounds of ammunition and a magazine, valued at $117.00, seized by
the DEA on May 21, 2024 from Jesse Toni Martinez in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881. 1
Bersa BP9cc Handgun Serial No. J40391, valued at $115.00; 1 Magazine, valued at $1.00; 7 Ammunition, valued
at $1.00.
24-DEA-712625: Romarm/Cugir Micro Draco Pistol, 16 rounds of ammunition and a magazine, valued at $277.00,
seized by the DEA on May 21, 2024 from Jesse Toni Martinez in Corpus Christi, TX for forfeiture pursuant to 21
U.S.C. 881. 1 Romarm/Cugir Micro Draco Pistol Serial No. 22PMD-36974, valued at $275.00; 1 Magazine, valued
at $1.00; 16 Ammunition, valued at $1.00.
24-DEA-712626: Ruger Talo 10/22 Rifle and a magazine, valued at $251.00, seized by the DEA on May 21, 2024
from Jesse Toni Martinez in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Ruger Talo 10/22 Rifle
Serial No. 125-00757, valued at $250.00; 1 Magazine, valued at $1.00.
24-DEA-712709: Taurus G3c Pistol with 2 rounds of ammunition, valued at $101.00, seized by the DEA on May 16,
2024 from Luis Gilberto Garcia in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus G3c Pistol Serial
No. AED326839, valued at $100.00; 2 2 rounds of ammunition, valued at $1.00.
24-DEA-712714: Phoenix Arms Co. HP22A .22LR Pistol, Serial No. 4388270, valued at $50.00, seized by the DEA
on May 21, 2024 from Jesse Toni Martinez in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712717: KelTec, CNC Industries, Inc. P17 .22 Caliber Pistol, Serial No. G7W79, valued at $75.00, seized
by the DEA on May 21, 2024 from Steven Lee Galindo in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712791: $43,459.00 U.S. Currency, seized by the DEA on May 21, 2024 from Johnny Joe Rosalez in
Humble, TX for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF TEXAS

23-DEA-704150: $40,700.00 U.S. Currency, seized by the DEA on June 22, 2023 from Natalie Yosadhara
Gordiano in Austin, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712479: $1,477.00 U.S. Currency, seized by the DEA on May 16, 2024 from Dhylan Ezai Rivera Perez in
Sierra Blanca, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713039: $9,830.00 U.S. Currency, seized by the DEA on May 23, 2024 from John Hubert Townsend in
Austin, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713089: $14,628.00 U.S. Currency, seized by the DEA on May 23, 2024 from Roderick Clay Fletcher in
Austin, TX for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF UTAH
24-DEA-712647: $852.00 U.S. Currency, seized by the DEA on May 23, 2024 from Alex Servillion-Flores AKA
Emerson Acosta-Gutiera in Salt Lake City, UT 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 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/27/2024

EASTERN DISTRICT OF VIRGINIA

24-DEA-712284: $65,000.00 U.S. Currency, seized by the DEA on May 15, 2024 from Yujing He in Arlington, VA for
forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF WASHINGTON

24-DEA-712323: $1,140.00 U.S. Currency, seized by the DEA on May 14, 2024 from Miguel Angel Arredondo
Arellanes in Spokane, WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712333: $547.00 U.S. Currency, seized by the DEA on May 14, 2024 from Ricardo Gastelum Ramos and
Miguel Angel Arredondo Arellanes in Spokane, WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712450: $24,869.00 U.S. Currency, seized by the DEA on May 17, 2024 from Ryan Clark and Teresa Long
in Spokane, WA for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF WASHINGTON

24-DEA-712354: $1,240.00 U.S. Currency, seized by the DEA on May 13, 2024 from Jesse Austin Beaver in
Tacoma, WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712355: $10,455.00 U.S. Currency, seized by the DEA on May 13, 2024 from Jesse Austin Beaver 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 25 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/20/2024

MIDDLE DISTRICT OF ALABAMA

24-DEA-712054: $7,601.00 U.S. Currency, seized by the DEA on May 08, 2024 from Laportia Webster in
Montgomery, AL for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF ARKANSAS

24-DEA-712170: $1,450.00 U.S. Currency, seized by the DEA on May 10, 2024 from Byron Leavy in Little Rock, AR
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712171: $17,650.00 U.S. Currency, seized by the DEA on May 10, 2024 from Byron Leavy in Little Rock, AR
for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF ARIZONA
24-DEA-712055: $60,503.00 U.S. Currency, seized by the DEA on May 08, 2024 from Antwan Lamont Coates in
Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712265: 2013 GMC Sierra, VIN: 1GTR1UEA0DZ124932, valued at $11,775.00, seized by the DEA on May
10, 2024 from Jesus Barreto-Sanchez in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.

CENTRAL DISTRICT OF CALIFORNIA

24-DEA-712215: (3) Encapsulating Machines, Serial No. Unknown, valued at $2,994.00, seized by the DEA on May
10, 2024 from Horan Limited in Carson, CA for forfeiture pursuant to 21 U.S.C. 881. 1 Encapsulating Machine,
valued at $998.00; 1 Encapsulating Machine, valued at $998.00; 1 Encapsulating Machine, valued at $998.00.
24-DEA-712366: $13,800.00 U.S. Currency, seized by the DEA on May 16, 2024 from Eun Hui Park in Los Angeles,
CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712453: $7,912.41 U.S. Currency, seized by the DEA on May 16, 2024 from John Anthony Valdez AKA John
Anthony Valdez Calderon in Huntington Park, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712546: $19,767.00 U.S. Currency, seized by the DEA on May 14, 2024 from Jose Pablo Alvarado
Gastellum in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712801: $55,380.00 U.S. Currency, seized by the DEA on May 10, 2024 from Luis Soto Lara AKA Luis Soto
in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712849: $10,000.00 U.S. Currency, seized by the DEA on May 14, 2024 from Ramon Luna in Ontario, CA
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712851: $66,642.00 U.S. Currency, seized by the DEA on May 17, 2024 from Oscar Mosqueda in
Huntington Park, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713221: 55 Rounds of Assorted Ammunition, valued at $121.97, seized by the DEA on May 16, 2024 from
Donald Davis in Westminster, CA for forfeiture pursuant to 21 U.S.C. 881. 47 47 Rounds of 9mm Ammunition,
valued at $103.40; 8 8 Rounds of Tokarev 52gr. Defender Ammunition, valued at $18.57.
24-DEA-713377: Tanfoglio, F.LLI, S.N.C., EA380 .380 Caliber Pistol, Serial No. AE07779, valued at $185.00,
seized by the DEA on May 16, 2024 from John Anthony Valdez AKA John Anthony Valdez Calderon in Huntington
Park, CA for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF CALIFORNIA

24-DEA-712276: $92,400.00 U.S. Currency, seized by the DEA on May 14, 2024 from Adriana Cota De Garcia in
Stockton, 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 26 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/20/2024

SOUTHERN DISTRICT OF CALIFORNIA

24-DEA-712644: $1,739.00 U.S. Currency, seized by the DEA on May 09, 2024 from Nicholas Anthony Maniscalco
in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF COLORADO
24-DEA-712352: $2,691.00 U.S. Currency, seized by the DEA on May 09, 2024 from Francisco Ordonez Montes in
Denver, CO for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF CONNECTICUT
24-DEA-712292: $4,543.00 U.S. Currency, seized by the DEA on May 14, 2024 from Ramion Baker in Stamford, CT
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712427: $3,195.00 U.S. Currency, seized by the DEA on May 14, 2024 from Rodney Canada in Stamford,
CT for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713058: 2015 Mercedes-Benz S550, VIN: WDDXJ8FB5FA006906, valued at $24,600.00, seized by the
DEA on May 14, 2024 from Rodney Canada in Stamford, CT for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF FLORIDA

24-DEA-712197: 1995 Fontaine Lowboy Construction Trailer, VIN: 4LF4S5442T3504497, valued at $29,900.00,
seized by the DEA on May 06, 2024 from Ramon Ashlie Mari Cancel in Sanford, FL for forfeiture pursuant to 21
U.S.C. 881.
24-DEA-712228: $42,960.00 U.S. Currency, seized by the DEA on May 14, 2024 from Richard Reynard Johnson in
Orlando, FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712229: $45,000.00 U.S. Currency, seized by the DEA on May 14, 2024 from Terrence Lamar Smith in
Orlando, FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712417: $3,117.00 U.S. Currency, seized by the DEA on May 16, 2024 from Wendell Maldonado Jr. in
Orlando, FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712521: $82,650.00 U.S. Currency, seized by the DEA on May 22, 2024 from Shaoyun Ye in Saint Johns,
FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712830: $17,056.00 U.S. Currency, seized by the Orange County Sheriff's Office on May 21, 2024 from
Jerome Washington-Montague and Joseph Ferreira in Orlando, FL, and adopted by the DEA for forfeiture pursuant
to 21 U.S.C. 881.

NORTHERN DISTRICT OF FLORIDA

24-DEA-713383: Bank of America Account #898135590422, valued at $93,527.87, seized by the DEA on May 10,
2024 from Robert Dunham Hisamoto in Gulf Breeze, FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713671: Bank of America Account #898135589844, valued at $10,493.10, seized by the DEA on May 10,
2024 from Angel's Rare and Exotic Frenchies in Gulf Breeze, FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713684: Bank of America Account #898135590710, valued at $3,776.21, seized by the DEA on May 10,
2024 from Kylie Rose Goldsboro in Gulf Breeze, 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 27 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/20/2024

SOUTHERN DISTRICT OF FLORIDA

24-DEA-712187: $184,500.00 U.S. Currency, seized by the DEA on May 06, 2024 from Luis Gerardo Cova Bruzual
in Kissimmee, FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712188: $113,670.00 U.S. Currency, seized by the DEA on May 08, 2024 from John Jairo Picon Osorio in
Pembroke Pines, FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712189: KEL-TEC P15 9mm Caliber Pistol w/2 Magazines, & 27 Rounds of Ammunition, valued at
$385.00, seized by the DEA on May 08, 2024 from Matthew Edwin Pullens in Oakland Park, FL for forfeiture
pursuant to 21 U.S.C. 881. 1 KEL-TEC P15 9mm Caliber Pistol Serial No. B0957, valued at $383.00; 2 2
Magazines, valued at $1.00; 27 27 Rounds of Ammunition, valued at $1.00.
24-DEA-712470: $4,000.00 U.S. Currency, seized by the DEA on May 15, 2024 from Darren Michael Stiehler in
Miami, FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712706: 18K Yellow Gold Rolex 1226618LB Submariner Date 41mm Watch, Serial No. 378N5517, valued
at $20,000.00, seized by the DEA on May 15, 2024 from Anwar Hazzi in Sunny Isles Beach, FL for forfeiture
pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF GEORGIA

24-DEA-712061: $78,980.00 U.S. Currency, seized by the DEA on May 07, 2024 from Michael Joseph Silvano in
Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712566: $3,000.00 U.S. Currency, seized by the DEA on May 16, 2024 from Unidentified in Mableton, GA
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712567: $103,016.00 U.S. Currency, seized by the DEA on May 22, 2024 from Alexis Valdez Cruz in
Morrow, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712654: $21,091.00 U.S. Currency, seized by the DEA on May 13, 2024 from Alberto Lazaro-Cervantes
and Jaime Miranda-Barragan AKA Jaime Barragan-Miranda in Ellenwood, GA for forfeiture pursuant to 21 U.S.C.
881.
24-DEA-712664: $7,619.00 U.S. Currency, seized by the DEA on May 13, 2024 from Alberto Lazaro-Cervantes in
Ellenwood, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712681: $2,675.00 U.S. Currency, seized by the DEA on May 13, 2024 from Jaime Miranda-Barragan AKA
Jaime Barragan-Miranda in Ellenwood, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712684: German Sports Guns Firefly .22 Caliber Pistol with Magazine, valued at $220.99, seized by the
DEA on May 16, 2024 from Abel Castillo Zaragoza AKA Abel Castillo in Mableton, GA for forfeiture pursuant to 21
U.S.C. 881. 1 German Sports Guns Firefly .22 Caliber Pistol Serial No. F473465, valued at $219.99; 1 Magazine,
valued at $1.00.
24-DEA-712688: Mossberg 590 .12 Gauge Shotgun, Serial No. V1348081, valued at $459.99, seized by the DEA
on May 16, 2024 from Abel Castillo Zaragoza AKA Abel Castillo in Mableton, GA for forfeiture pursuant to 21 U.S.C.
881.
24-DEA-712726: $66,100.00 U.S. Currency, seized by the DEA on May 28, 2024 from Edgar Ceja Mendoza in
Conyers, GA for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF KENTUCKY

24-DEA-709873: $363,640.00 U.S. Currency, seized by the DEA on February 12, 2024 from Donald Scott Riggs in
Lexington, 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 28 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/20/2024

WESTERN DISTRICT OF KENTUCKY

24-DEA-712888: $29,780.00 U.S. Currency, seized by the DEA on May 09, 2024 from Angela K. Nichols in
Henderson, KY for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF LOUISIANA

24-DEA-712051: $41,170.00 U.S. Currency, seized by the DEA on May 08, 2024 from Wilbert Smith Jr. in New
Orleans, LA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MASSACHUSETTS
24-DEA-709687: $250,000.00 U.S. Currency, seized by the DEA on February 09, 2024 from Santiago
Candelario-Alvarez in Methuen, MA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MARYLAND
24-DEA-711382: $73,990.00 U.S. Currency, seized by the DEA on April 11, 2024 from Okhunjon Karimberdiev in
Bethesda, MD for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712144: $11,206.00 U.S. Currency, seized by the DEA on May 08, 2024 from Tavon Maurice Robinson in
Columbia, MD for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712145: $44,512.00 U.S. Currency, seized by the DEA on May 08, 2024 from Tavon Maurice Robinson in
Columbia, MD for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712254: $57,398.00 U.S. Currency, seized by the DEA on May 14, 2024 from Dacia Shykira Carter in
Aberdeen, MD for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712259: $285,289.00 U.S Currency, seized by the DEA on May 14, 2024 from Dacia Shykira Carter in
Aberdeen, MD for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713508: Lady's Vintage Rolex Oyster Perpetual Date Just Watch, Serial No. Unknown, valued at
$5,000.00, seized by the DEA on May 08, 2024 from Sykima Simone Mobley in Columbia, MD for forfeiture
pursuant to 21 U.S.C. 881.
24-DEA-713511: Gentleman's Rolex Oyster Perpetual Sea Dweller Deepsea Watch, Serial No. Unknown, valued
at $15,000.00, seized by the DEA on May 08, 2024 from Tavon Maurice Robinson in Columbia, MD for forfeiture
pursuant to 21 U.S.C. 881.

DISTRICT OF MAINE
22-DEA-691554: A check in the amount of $23,372.26, seized by the DEA on May 04, 2022 from Brenda J.
Shaboski in Portland, ME 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 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/20/2024

EASTERN DISTRICT OF MICHIGAN

24-DEA-712274: Assorted Watches, valued at $15,000.00, seized by the DEA on May 10, 2024 from Orlando
Marquis Maddox Jr. in Dearborn, MI for forfeiture pursuant to 21 U.S.C. 881. 1 Stainless Steele Diamond
Encrusted Franck Muller Geneve King Conquistador Watch Serial No. 791, valued at $6,000.00; 1 Stainless steel
Rolex DateJust automatic watch with aftermarket dial and bezel S/N 0M2853R6 Serial No. 0M2853R6, valued at
$9,000.00.
24-DEA-712345: Glock 19 Gen 4 9mm Pistol, Serial No. ZDA457, valued at $300.00, seized by the DEA on May 10,
2024 from Orlando Marquis Maddox Jr. in Dearborn, MI for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712347: Western Field XNH-565-C 12 Gauge Shotgun, Serial No. Unknown, valued at $235.00, seized by
the DEA on May 10, 2024 from Orlando Marquis Maddox Jr. in Dearborn, MI for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712349: Beretta 92A1 9mm Pistol, Serial No. K80463Z, valued at $350.00, seized by the DEA on May 10,
2024 from Andre Maddox in Detroit, MI for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712351: Smith and Wesson M&P 5.7 5.7x28mm Pistol, Serial No. PJJ8969, valued at $325.00, seized by
the DEA on May 10, 2024 from Michael Lawrence Rose in Detroit, MI for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712393: CAI C39V2 7.62 Caliber Pistol w/Magazine and Ammunition, valued at $417.00, seized by the
DEA on May 09, 2024 from Jovan Lamar Small in Flint, MI for forfeiture pursuant to 21 U.S.C. 881. 1 CAI C39V2
7.62 Caliber Pistol Serial No. C39P2A00418, valued at $415.00; 1 7.62 Caliber Magazine, valued at $1.00; 30
Rounds of 7.62 Caliber Ammunition, valued at $1.00.

DISTRICT OF MINNESOTA
24-DEA-712713: $10,873.00 U.S. Currency, seized by the DEA on May 29, 2024 from Bennie Roy Thompson Jr. in
Minneapolis, MN for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MISSOURI

24-DEA-712296: $113,604.00 U.S. Currency, seized by the DEA on May 09, 2024 from Sam H. Lewis Jr. in St.
Louis, MO for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712299: $42,050.00 U.S. Currency, seized by the DEA on May 09, 2024 from Sam H. Lewis Jr. and Ketia
M. Henry in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF MISSOURI

24-DEA-712523: $5,480.00 U.S. Currency, seized by the DEA on May 16, 2024 from Brady William Furst in
Strafford, MO 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 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/20/2024

EASTERN DISTRICT OF NORTH CAROLINA

24-DEA-713051: $5,000.00 U.S. Currency, seized by the Fayetteville Police Department on May 30, 2024 from
Ronnie Renee Davis in Fayetteville, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713052: Marlin 60 .22 Caliber Rifle w/Ammunition, valued at $61.00, seized by the Fayetteville Police
Department on May 30, 2024 from Ronnie Renee Davis in Fayetteville, NC, and adopted by the DEA for forfeiture
pursuant to 21 U.S.C. 881. 1 Marlin 60 .22 Caliber Rifle Serial No. 20633722, valued at $60.00; 1 Round of
Ammunition, valued at $1.00.
24-DEA-713053: Marlin 60 .22 Caliber Rifle, Serial No. 555283, valued at $60.00, seized by the Fayetteville Police
Department on May 30, 2024 from Ronnie Renee Davis in Fayetteville, NC, and adopted by the DEA for forfeiture
pursuant to 21 U.S.C. 881.
24-DEA-713054: Derya Arms Tradition 20 Gauge Shotgun, Serial No. R289784, valued at $899.95, seized by the
Fayetteville Police Department on May 30, 2024 from Ronnie Renee Davis in Fayetteville, NC, and adopted by the
DEA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEBRASKA
23-DEA-699955: $3,305.00 U.S. Currency, seized by the DEA on February 07, 2023 from A Juvenile and A Juvenile
in Omaha, NE for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW JERSEY

24-DEA-712236: $4,060.00 U.S. Currency, seized by the DEA on May 08, 2024 from Luis Arismendy Gomez-Torres
in Fort Lee, NJ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712463: $22,650.00 U.S. Currency, seized by the DEA on May 14, 2024 from Maurice Lawrence McLean in
Newark, NJ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712595: $651.00 U.S. Currency, seized by the DEA on May 16, 2024 from Ricardo Reyes Jr. in Newark, NJ
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712597: $575.00 U.S. Currency, seized by the DEA on May 16, 2024 from Joseph Feliciano in Newark, NJ
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712598: $20,035.00 U.S. Currency, seized by the DEA on May 16, 2024 from Foreign Smoke in Newark,
NJ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712599: $4,062.00 U.S. Currency, seized by the DEA on May 16, 2024 from Reynaldo Cruz in Elizabeth, NJ
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712608: $5,400.00 U.S. Currency, seized by the DEA on May 16, 2024 from Jonathan Arce in Belleville, NJ
for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEVADA
24-DEA-712132: $60,141.00 U.S. Currency, seized by the DEA on May 09, 2024 from Jon Aaron Montoya in Reno,
NV 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 31 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/20/2024

EASTERN DISTRICT OF NEW YORK

24-DEA-712160: $75,301.00 U.S. Currency, seized by the DEA on May 06, 2024 from Dan Chen and Tian Jin Lan
in Flushing, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712369: $9,281.00 U.S. Currency, seized by the DEA on May 09, 2024 from Stephanie Alt and Dylan Alt in
Miller Place, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712410: $1,998.00 U.S. Currency, seized by the DEA on May 09, 2024 from Thomas Alt in Centereach, NY
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712687: 2023 Land Rover Range Rover, VIN: SALKU9E76PA080375, valued at $195,475.00, seized by
the DEA on May 15, 2024 from Mohamed A. Hassan in Brooklyn, NY for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF NEW YORK

24-DEA-713161: $6,500.00 U.S. Currency, seized by the Onondaga County Sheriffs Office on June 03, 2024 from
Hector L. Delavega in Syracuse, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF NEW YORK

24-DEA-712513: $14,783.00 U.S. Currency, seized by the DEA on May 14, 2024 from William Elting in
Poughkeepsie, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712529: $304,236.00 U.S. Currency, seized by the DEA on May 17, 2024 from Yahacir Manuel Castro
Ruelas and Yahacir Issac Castro Gordillo in New York, NY for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF OKLAHOMA

24-DEA-712359: $2,664.00 U.S. Currency, seized by the DEA on May 10, 2024 from Ian Enoch Vaughn in
Henryetta, OK for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712436: Springfield Armory Hellcat 9mm Caliber Pistol, Serial No. BA292755, valued at $537.08, seized
by the DEA on May 10, 2024 from Ian Enoch Vaughn in Henryetta, OK for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF OKLAHOMA

24-DEA-712193: $17,445.00 U.S. Currency, seized by the DEA on May 09, 2024 from Crisoforo Aragon Cruz in
Oklahoma City, OK 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 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/20/2024

DISTRICT OF PUERTO RICO

24-DEA-712258: Smith & Wesson M&P 40c Pistol, Serial No. DVT9986, valued at $295.00, seized by the DEA on
May 09, 2024 from Luis Abraham Marrero-Santiago in Vega Baja, PR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712293: 2022 Honda Accord, VIN: 1HGCV1F32NA037575, valued at $32,428.00, seized by the DEA on
May 09, 2024 from Luis Abraham Marrero-Santiago in Vega Baja, PR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712367: $3,146.00 U.S. Currency, seized by the DEA on May 14, 2024 from Hector L. Cartagena-Vazquez
AKA Jorge Torres-Figueroa in Guaynabo, PR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712368: $549,700.00 U.S. Currency, seized by the DEA on May 14, 2024 from Hector L.
Cartagena-Vazquez AKA Jorge Torres-Figueroa in Guaynabo, PR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712524: $24,310.00 U.S. Currency, seized by the DEA on May 20, 2024 from Carlos David Santana-Rivera
in Toa Baja, PR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712540: Springfield Armory Hellcat Pistol, Serial No. BA292250, valued at $462.69, seized by the DEA on
May 19, 2024 from Edison Amador-Alfaro in Toa Baja, PR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712541: 2020 Mercedes Benz GLE350, VIN: 4JGFB4KB6LA009418, valued at $42,278.00, seized by the
DEA on May 14, 2024 from Hector L. Cartagena-Vazquez AKA Jorge Torres-Figueroa in Guaynabo, PR for forfeiture
pursuant to 21 U.S.C. 881.
24-DEA-712705: Assorted Jewelry, Serial No. See Item List, valued at $216,490.00, seized by the DEA on May 09,
2024 from Luis Abraham Marrero-Santiago in Vega Baja, PR for forfeiture pursuant to 21 U.S.C. 881. 1 14k
Diamond "Tennis" Necklace 18" w/ 112 round full cut diamond, valued at $22,500.00; 1 14k Heavy Cuban Style
Link 18" yellow gold bracelet, valued at $6,500.00; 1 14k Heavy Cuban style link 18" yellow gold bracelet, valued at
$28,500.00; 1 14k Heavy Cuban style link 8" yellow gold bracelet, valued at $12,000.00; 1 14k Heavy Cuban style
link 18" yellow gold necklace, valued at $26,500.00; 1 14k Heavy Cuban style link 7" yellow gold bracelet, valued at
$6,500.00; 1 14k Ladies Diamond yellow gold 7 1/4" "Tennis Bracelet" w/ 39 diamonds, valued at $10,500.00; 2
14K Diamond Cluster earrings w/ round full cut diamonds, valued at $2,500.00; 1 18k White gold screw style
original Cartier Ring, valued at $2,820.00; 1 18k Pink gold screw style original Cartier Ring, valued at $4,500.00; 2
14k Yellow gold large diamond hoop earrings, valued at $12,000.00; 1 14k Yellow Gold Diamond Pendant with the
form of the letter "S", valued at $3,800.00; 1 Ladies Fancy Diamond Engagement Ring w/ one round full cut center
diamond, valued at $50,000.00; 1 Auderman Piguet Men replica watch in yellow/rose gold Serial No.
4234-J50967, valued at $1,000.00; 1 18k Genuine Rolex Yacht Master Men Watch rose color bezel Serial No.
2R455162, valued at $16,800.00; 1 Genuine Rolex ladies Datejust Watch stainless steel and 18k yellow gold
jubilee style bracelet, valued at $6,500.00; 1 Genuine Louis Vuitton Tambour Horizon Light Up Qado Digital Quartz
watch black, valued at $2,570.00; 1 Auderman Piguet men replica watch w/ markings stating "Offshore" style
Serial No. H72366, valued at $1,000.00.

DISTRICT OF SOUTH CAROLINA

24-DEA-712264: Full Auto Glock Switch, valued at $150.00, seized by the DEA on May 09, 2024 from Travis
Rashod Laney in Lancaster, SC for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712343: Zastava Arms M85 .223 Caliber Rifle w/Magazine and Ammunition, valued at $187.00, seized by
the DEA on May 09, 2024 from Travis Rashod Laney in Lancaster, SC for forfeiture pursuant to 21 U.S.C. 881. 1
Zastava Arms M85 .223 Caliber Rifle Serial No. Z85-013076, valued at $185.00; 1 Magazine, valued at $1.00; 1
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 33 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/20/2024

EASTERN DISTRICT OF TENNESSEE

24-DEA-712176: $5,332.00 U.S. Currency, seized by the DEA on May 10, 2024 from Austin Cody Wiseman in
Chattanooga, TN for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712642: Jimenez J.A. Nine 9mm Pistol w/Magazine, valued at $151.00, seized by the DEA on May 07,
2024 from Tellerick Lejewell Simon Jr. in Knoxville, TN for forfeiture pursuant to 21 U.S.C. 881. 1 Jimenez Model
J.A. Nine 9mm Pistol Serial No. 136972, valued at $150.00; 1 One magazine, valued at $1.00.
24-DEA-712715: $21,730.00 U.S. Currency, seized by the DEA on May 29, 2024 from Kentrale Lamont McClure in
Knoxville, TN 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 34 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/20/2024

NORTHERN DISTRICT OF TEXAS

24-DEA-712165: $3,691.00 U.S. Currency, seized by the DEA on May 09, 2024 from Wendell Wayne Dorsey Jr. in
Forest Hill, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712304: Marlin 99c 22 Caliber Rifle, Serial No. 27156733, valued at $149.99, seized by the DEA on May
10, 2024 from Mary Lynn Bain in Dumas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712305: Remington 1100 LT 20 20-gauge Shotgun, Serial No. N413061K, valued at $839.99, seized by
the DEA on May 10, 2024 from Mary Lynn Bain in Dumas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712310: Stevens 311 E Shotgun, Serial No. A457509, valued at $255.59, seized by the DEA on May 10,
2024 from Mary Lynn Bain in Dumas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712378: 2021 Mercedes-Benz GLE53 Sport Coupe, VIN: 4JGFD6BB7MA429342, valued at $63,175.00,
seized by the DEA on May 15, 2024 from Alejandro Ruelas IV in Crowley, TX for forfeiture pursuant to 21 U.S.C.
881.
24-DEA-712379: $3,905.00 U.S. Currency, seized by the DEA on May 14, 2024 from Moises Alvarez Gonzalez in
Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712380: $1,100.00 U.S. Currency, seized by the DEA on May 14, 2024 from Alex Espinosa in Garland, TX
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712412: Zastava ZPAP92 Rifle w/Magazine and Ammunition, valued at $517.39, seized by the DEA on May
09, 2024 from Wendell Wayne Dorsey Jr. in Forest Hill, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Zastava
ZPAP92 Rifle Serial No. M92PV060695, valued at $515.39; 1 Magazine for Zastava ZPAP92 Rifle, valued at $1.00;
21 Rounds of 7.62x39 Ammunition, valued at $1.00.
24-DEA-712483: Sig Sauer P238 .380 Caliber Pistol w/Magazine and Ammunition, valued at $405.63, seized by
the DEA on May 10, 2024 from Isaiah Montez Rice in Fort Worth, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Sig
Sauer P238 Pistol Serial No. 27B259983, valued at $403.63; 1 Magazine for Sig Sauer P238 Pistol, valued at
$1.00; 3 Rounds of 380 Ammunition, valued at $1.00.
24-DEA-712577: Remington 700 Rifle, Serial No. E6631076, valued at $511.27, seized by the DEA on May 14,
2024 from Alex Espinosa in Garland, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712578: Russian Mosin Nagant Rifle, Serial No. R009186, valued at $234.57, seized by the DEA on May
14, 2024 from Alex Espinosa in Garland, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712579: DPMS A15 Rifle, Serial No. FFH046149, valued at $262.86, seized by the DEA on May 14, 2024
from Alex Espinosa in Garland, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712580: Savage Arms 940 Shotgun, Serial No. Unknown, valued at $120.59, seized by the DEA on May
14, 2024 from Alex Espinosa in Garland, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712602: (5) Assorted Jewelry, valued at $89,309.56, seized by the DEA on May 15, 2024 from Joseph Tran
in Fort Worth, TX for forfeiture pursuant to 21 U.S.C. 881. 1 10K Yellow Gold Cuban Link Chain, 24" long, 7mm
wide. Total Metal Weight: 74.4 Grams, valued at $1,880.00; 1 10K Two-Tone Diamond Link Bracelet, 17". Total
Metal Wt:95.80; Total CWT: 9.83, valued at $4,250.00; 1 10K White Gold Diamond Link Necklace, 22.75"long. Total
CWT:34.78; Total Metal:256 Grams, valued at $11,350.00; 1 Genuine Cartier Santos Watch, 23 Jewels Auto Swiss
Movement. Natural sapphire in crown., valued at $6,100.00; 1 10K White Gold Diamond "$" Symbol Ring. Total
CWT: 5.43. Total Metal Wt: 18.4 Grams, valued at $875.00.
24-DEA-712977: Assorted Jewelry and Precious Items, valued at $1,882.00, seized by the DEA on May 17, 2024
from Keith Killion O'Reilly in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 9 Vintage Stainless Steel
Collectors Spoons Made by Rolex in Switzerland, valued at $100.00; 1 Fresh Water Pearl and Gold Bead 3-strand
necklace, valued at $65.00; 1 Gold Invicta Chronograph watch, Jason Taylor Edition, valued at $55.00; 1 Gold
Plated "Slim Runway" Michael Kors Watch, valued at $50.00; 1 Vintage Jules Jurgenson Round Pocket Watch,
valued at $15.00; 1 Longines Stainless Steel Watch Serial No. 15 885 4, 28516158, valued at $165.00; 1 Tag
Huer Chronograph Watch Serial No. TI3834, valued at $405.00; 1 Vintage Waltham Gold Tone Pocket Watch,
(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 35 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/20/2024

NORTHERN DISTRICT OF TEXAS

24-DEA-712977 - (Continued from previous page)
valued at $15.00; 1 Equity Pocket Watch, valued at $20.00.

SOUTHERN DISTRICT OF TEXAS

24-DEA-712149: $4,579.00 U.S. Currency, seized by the DEA on May 09, 2024 from Francisca Izaguirre in Laredo,
TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712153: $197,099.00 U.S. Currency, seized by the DEA on May 09, 2024 from Khawaja Mansoor Munir in
Houston, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712217: $7,430.00 U.S. Currency, seized by the DEA on May 09, 2024 from Diedric Jevon Boone in
Houston, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712437: $96,704.00 U.S. Currency, seized by the DEA on May 15, 2024 from Jeremy Antwan McLeod in
Houston, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712628: CANIK55 TP-9 Pistol with 7 rounds of ammunition and a magazine, valued at $127.00, seized by
the DEA on May 21, 2024 from Daniel Jose Hernandez Jr. in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C.
881. 1 CANIK55 TP-9 Pistol Serial No. 13G03990, valued at $125.00; 1 Magazine, valued at $1.00; 7 9mm
ammunition, valued at $1.00.

WESTERN DISTRICT OF TEXAS

24-DEA-713127: $36,433.00 U.S. Currency, seized by the DEA on May 15, 2024 from Aaron Chase Blackwelder in
Austin, TX for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF VIRGINIA

24-DEA-712191: $70,139.00 U.S. Currency, seized by the DEA on May 13, 2024 from Vitali Zastukhov in Arlington,
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 36 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/20/2024

WESTERN DISTRICT OF WASHINGTON

24-DEA-709638: Smith and Wesson M&P 9 Shield 9mm Pistol w/Magazine and (8) rounds Ammunition, valued at
$162.00, seized by the DEA on February 08, 2024 from Rachele Nicole Yochum AKA Rachele Nicole Yanum AKA
Nicole Rachele Yochum in SeaTac, WA for forfeiture pursuant to 21 U.S.C. 881. 1 Smith & Wesson M&P 9 Shield
9mm Pistol Serial No. RFW3046, valued at $160.00; 1 Magazine, valued at $1.00; 8 Rounds of ammunition,
valued at $1.00.
24-DEA-709639: FN 503 9mm Pistol with one empty magazine, valued at $186.00, seized by the DEA on February
08, 2024 from Rachele Nicole Yochum AKA Rachele Nicole Yanum AKA Nicole Rachele Yochum in SeaTac, WA for
forfeiture pursuant to 21 U.S.C. 881. 1 FN 503 9m Pistol Serial No. CV007827, valued at $185.00; 1 Empty
Magazine, valued at $1.00.
24-DEA-712225: Glock 30S .45 Caliber Pistol with magazine and (10) rounds of ammunition, valued at $207.00,
seized by the DEA on May 13, 2024 from Jesse Austin Beaver in Tacoma, WA for forfeiture pursuant to 21 U.S.C.
881. 1 Glock 30S .45 Caliber Pistol Serial No. CBBS641, valued at $205.00; 1 magazine, valued at $1.00; 10 (10)
rounds of ammunition, valued at $1.00.
24-DEA-712226: Privately Made 9mm Pistol with magazine and (16) rounds of ammunition, valued at $3.00,
seized by the DEA on May 13, 2024 from Jesse Austin Beaver in Tacoma, WA for forfeiture pursuant to 21 U.S.C.
881. 1 Privately Made 9mm Pistol Serial No. Unknown, valued at $1.00; 16 (16) rounds of ammunition, valued at
$1.00; 1 magazine, valued at $1.00.
24-DEA-712227: Privately Made 5.56 Caliber Rifle with magazine and (30) rounds of ammunition, valued at $3.00,
seized by the DEA on May 13, 2024 from Jesse Austin Beaver in Tacoma, WA for forfeiture pursuant to 21 U.S.C.
881. 1 Privately Made 5.56 Caliber Rifle Serial No. Unknown, valued at $1.00; 30 (30) rounds of ammunition,
valued at $1.00; 1 magazine, valued at $1.00.
24-DEA-712251: $910.00 U.S. Currency, seized by the DEA on May 09, 2024 from Elvin Isac Irias-Escoto and
Selvin Ponce Maradiaga in Renton, WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712353: $7,290.00 U.S. Currency, seized by the DEA on May 13, 2024 from Jesse Austin Beaver 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 37 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/13/2024

DISTRICT OF ALASKA
24-DEA-712022: $4,222.00 U.S. Currency, seized by the DEA on May 02, 2024 from Mario Labaron Hoskins in
Anchorage, AK for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712872: FN Five-Seven 5.7x28 Caliber Pistol w/ Magazine & 21 Rounds of Ammunition; valued at
$472.00, seized by the DEA on May 02, 2024 from Mario Labaron Hoskins in Anchorage, AK for forfeiture pursuant
to 21 U.S.C. 881. 1 FN Five-Seven 5.7x28 caliber Pistol Serial No. 386274131, valued at $470.00; 1 Magazine,
valued at $1.00; 21 21 rounds of 5.7x28 caliber ammunition, valued at $1.00.
24-DEA-712873: FN USA 509 9x19 Caliber Pistol w/ Magazine & 24 Rounds of Ammunition; valued at $252.00,
seized by the DEA on May 02, 2024 from Mario Labaron Hoskins in Anchorage, AK for forfeiture pursuant to 21
U.S.C. 881. 1 FN USA 509 9x19 caliber Pistol Serial No. GKS0302145, valued at $250.00; 1 Magazine, valued at
$1.00; 24 24 rounds of 9x19 caliber ammunition, valued at $1.00.

MIDDLE DISTRICT OF ALABAMA

24-DEA-712045: $8,454.00 U.S. Currency, seized by the DEA on May 07, 2024 from Tremayne Lakeith Brown in
Valley, AL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712277: 2011 BMW X6, VIN: 5UXFG8C54BLZ96852, valued at $13,125.00, seized by the DEA on May 08,
2024 from Laportia Webster in Montgomery, AL for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF ALABAMA

24-DEA-711997: $208,065.00 U.S. Currency, seized by the DEA on May 06, 2024 from Robert Allen Wilson Jr. in
Daphne, AL for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF ARKANSAS

24-DEA-711956: $114,090.00 U.S. Currency, seized by the DEA on May 02, 2024 from Sam Jonas in Proctor, AR
for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF ARIZONA
24-DEA-712183: Springfield Armory Ronin Model 9mm Handgun, Serial No. LW192849, valued at $325.00, seized
by the DEA on May 07, 2024 from Gabriel Eduardo Corrales-Jimenez in Avondale, AZ for forfeiture pursuant to 21
U.S.C. 881.
24-DEA-712184: 2015 Toyota Avalon, VIN: 4T1BK1EB5FU159385, valued at $10,150.00, seized by the DEA on May
07, 2024 from Gabriel Eduardo Corrales-Jimenez in Avondale, AZ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712255: $12,584.00 U.S. Currency, seized by the DEA on May 10, 2024 from Jesus Barreto-Sanchez in
Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712319: $18,201.00 U.S. Currency, seized by the DEA on May 15, 2024 from Vanessa Monique
Bedoy-Valdez in Tucson, AZ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712364: 2022 Chevrolet Colorado, VIN: 1GCGTCEN7N1217445, valued at $34,050.00, seized by the DEA
on May 05, 2024 from Abraham Quezada-Tafoya in Yuma, AZ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712573: 2019 Polaris RZR ATV, VIN: 3NSVPL928KF585212, valued at $14,178.00, seized by the DEA on
May 03, 2024 from Trinidad Aguilar-Bejarano in Tonopah, AZ for forfeiture pursuant to 21 U.S.C. 881.

CENTRAL DISTRICT OF CALIFORNIA

24-DEA-712850: $41,620.00 U.S. Currency, seized by the DEA on May 14, 2024 from Ramon Luna in San Jacinto,
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 38 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/13/2024

EASTERN DISTRICT OF CALIFORNIA

24-DEA-712046: $32,600.00 U.S. Currency, seized by the DEA on May 07, 2024 from Deaareon Daquon Fleming
in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF CALIFORNIA

24-DEA-712383: Smith and Wesson 19-5 357 Magnum Revolver, Serial No. ABK0878, valued at $817.00, seized
by the DEA on May 03, 2024 from Christopher Tambara in San Francisco, CA for forfeiture pursuant to 21 U.S.C.
881.
24-DEA-712384: Smith & Wesson .357 Mag revolver snub nose w/6 Bullet .357 Cal, valued at $478.00, seized by
the DEA on May 03, 2024 from Christopher Tambara in San Francisco, CA for forfeiture pursuant to 21 U.S.C. 881.
6 .357 Cal Bullets, valued at $1.00; 1 Black S&W 357 Mag Revolver snub nose Serial No. 38018, valued at
$477.00.
24-DEA-712386: Sig Sauer 380 W/Magazine and ammunition, valued at $528.00, seized by the DEA on May 03,
2024 from Christopher Tambara in San Francisco, CA for forfeiture pursuant to 21 U.S.C. 881. 1 Silver and Black
Sig Sauer 380 Serial No. 27A216696, valued at $526.00; 1 Sig Sauer Magazine, valued at $1.00; 1 Ammunition for
Sig Sauer, valued at $1.00.
24-DEA-712391: Kimber 45 Pistol w/ magazine, valued at $734.00, seized by the DEA on May 03, 2024 from
Christopher Tambara in San Francisco, CA for forfeiture pursuant to 21 U.S.C. 881. 1 Kimber 45 Pistol Serial No.
KU224015, valued at $733.00; 1 Magazine for the Kimber Pistol, valued at $1.00.
24-DEA-712395: Kel Tec shotgun w/ 12-gauge shotgun rounds, valued at $451.00, seized by the DEA on May 03,
2024 from Christopher Tambara in San Francisco, CA for forfeiture pursuant to 21 U.S.C. 881. 1 Kel tec Shotgun
Serial No. XAF73, valued at $450.00; 1 12 Gauge Shotgun rounds, valued at $1.00.
24-DEA-712397: Essential Arms 223/556 rifle, valued at $1,060.00, seized by the DEA on May 03, 2024 from
Christopher Tambara in San Francisco, CA for forfeiture pursuant to 21 U.S.C. 881. 1 Essential Arms 223/556 rifle
Serial No. EA2678, valued at $1,060.00.
24-DEA-712398: 9mm pistol, Glock-like firearm (ghost gun) w/ magazines and ammunition, valued at $418.00,
seized by the DEA on May 03 2024, from Christopher Tambara in San Francisco, CA for forfeiture pursuant to 21
U.S.C. 881. 1 9mm pistol, Glock-like firearm valued at $416.00; 1 9mm ammunition, valued at $1.00; 1 2
magazines for Glock-like gun (ghost gun), valued at $1.00.
24-DEA-712558: Smith and Wesson Revolver 357 W/6 357 ammunition, valued at $1.00, seized by the DEA on
May 03, 2024 from Christopher Tambara in San Francisco, CA for forfeiture pursuant to 21 U.S.C. 881. 6 6 357
ammunition, valued at $1.00; 1 Smith and Wesson revolver 357 Serial No. 65K2958, valued at $817.00.
24-DEA-712559: Beretta pistol, 2 Beretta magazines, and Beretta ammunition 9mm, valued at $562.00, seized by
the DEA on May 03, 2024 from Christopher Tambara in San Francisco, CA for forfeiture pursuant to 21 U.S.C. 881.
1 Beretta 92FS Pistol CAL:9mm SN:BER189861Z Serial No. BER189861Z, valued at $560.00; 1 1 Magazines
Ammunition, valued at $1.00; 1 Beretta ammunition 9mm, 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 39 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/13/2024

SOUTHERN DISTRICT OF CALIFORNIA

24-DEA-712154: 2014 Chrysler Town and Country, VIN: 2C4RC1BG9ER203738, valued at $3,900.00, seized by
the DEA on May 07, 2024 from Unidentified in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712257: $932.00 U.S. Currency, seized by the DEA on May 14, 2024 from Marvin Darnell Ward in San
Diego, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712953: Assorted Jewelry, valued at $6,962.00, seized by the DEA on May 09, 2024 from Nicholas Anthony
Maniscalco in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881 2 14kt gold chain with cross and bracelet,
marine style both pieces net weight 70.7 grams, valued at $6,009.00; 1 14kt yellow gold chain, figaro pave style,
net weight 9.2 grams, valued at $785.00; 1 10kt gold Ankh cross, with pave and diamonds design, weight 2.8
grams, 10 small diamonds, valued at $168.00.

DISTRICT OF CONNECTICUT
24-DEA-712324: Taurus 856 .38 Spl Revolver, Serial No. ACB526206, valued at $364.00, seized by the DEA on
May 14, 2024 from Ramion Baker in Stamford, CT for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF FLORIDA

24-DEA-712186: $77,850.00 U.S. Currency, seized by the DEA on May 03, 2024 from Mario Emmanuel Compiani
in Pembroke Pines, FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712548: 2019 Porsche 911 Carrera, VIN: WP0AA2A95KS104324, valued at $76,025.00, seized by the DEA
on May 15, 2024 from Anwar Hazzi in Sunny Isles Beach, FL for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF GEORGIA

24-DEA-711986: $120,130.00 U.S. Currency, seized by the DEA on May 03, 2024 from Alexander Arellano in
Marietta, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-711993: $3,850.00 U.S. Currency, seized by the DEA on May 03, 2024 from Gerardo Patricio
Santillan-Chacon in Marietta, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712585: 2020 Cadillac CT6, VIN: 1G6KE5RS4LU102705, valued at $38,525.00, seized by the Henry
County Police Department on May 18, 2024 from Bruce Bernard Daniel in McDonough, GA, and adopted by the
DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712586: 2011 GMC Sierra 1500, VIN: 3GTP1WE06BG368916, valued at $5,475.00, seized by the Henry
County Police Department on May 18, 2024 from Bruce Bernard Daniel in McDonough, GA, and adopted by the
DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712588: Radical Firearms RF-15 5.56 Caliber Pistol, Serial No. 2-102930, valued at $543.00, seized by
the Henry County Police Department on May 18, 2024 from Bruce Bernard Daniel in McDonough, GA, and adopted
by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712589: SCCY CPX-2 9mm Pistol w/Magazine and Ammunition, valued at $87.00, seized by the Henry
County Police Department on May 18, 2024 from Bruce Bernard Daniel in McDonough, GA, and adopted by the
DEA for forfeiture pursuant to 21 U.S.C. 881. 1 SCCY CPX-2 Pistol Serial No. 065087, valued at $85.00; 1
Magazine, valued at $1.00; 1 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 40 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/13/2024

NORTHERN DISTRICT OF ILLINOIS

24-DEA-711152: $198,690.00 U.S. Currency, seized by the DEA on April 01, 2024 from Saul Cervantes Rodriguez
AKA Saul Cervantes in Stone Park, IL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-711957: $43,875.00 U.S. Currency, seized by the DEA on May 02, 2024 from Felicia Patricia Carter in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712041: $70,500.00 U.S. Currency, seized by the DEA on May 06, 2024 from Remigio Martinez-Martinez in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712431: $15,000.00 U.S. Currency, seized by the DEA on May 15, 2024 from Javier Montanez in Worth, IL
for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF KANSAS
24-DEA-712134: $28,250.00 U.S. Currency, seized by the Kansas Highway Patrol on May 06, 2024 from Bernard
Pierce Holt and Aryany Grisell Rodriguez in Alma, KS, and adopted by the DEA for forfeiture pursuant to 21 U.S.C.
881.

EASTERN DISTRICT OF LOUISIANA

24-DEA-712052: $2,193.00 U.S. Currency, seized by the DEA on May 08, 2024 from Wilbert Smith Jr. in New
Orleans, LA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712089: $4,685.00 U.S. Currency, seized by the DEA on May 07, 2024 from Michael Penn in Covington, LA
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713454: 10k White Gold Custom Diamond Top and Bottom Grillz with approximately 7 carats/100 in
combined weight, valued at $8,500.00, seized by the DEA on May 07, 2024 from Michael Penn in Covington, LA for
forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MASSACHUSETTS
24-DEA-711890: $780.00 U.S. Currency, seized by the DEA on April 30, 2024 from Unidentified in Boston, MA for
forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712013: $38,400.00 U.S. Currency, seized by the DEA on May 04, 2024 from Victor Andres Berroa
Mercedes in Woburn, MA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MARYLAND
24-DEA-712140: $32,070.00 U.S. Currency, seized by the DEA on May 08, 2024 from Tavon Maurice Robinson in
Columbia, MD for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712142: $85,550.00 U.S. Currency, seized by the DEA on May 08, 2024 from Tavon Maurice Robinson in
Columbia, MD for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712147: $1,000.00 U.S. Currency, seized by the DEA on May 09, 2024 from Damon Antonio Partlow in
Rosedale, MD 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 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/13/2024

EASTERN DISTRICT OF MICHIGAN

24-DEA-712266: $2,304.00 U.S. Currency, seized by the DEA on May 10, 2024 from Orlando Marquis Maddox Sr. in
Southfield, MI for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712267: $9,000.00 U.S. Currency, seized by the DEA on May 10, 2024 from Andre Maddox in Detroit, MI for
forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712273: Stainless Steel Audemars Piguet Royal Oak Offshore Automatic Diamond Watch, Serial No.
486348, valued at $15,000.00, seized by the DEA on May 10, 2024 from Orlando Marquis Maddox Jr. in Dearborn,
MI for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712344: Smith & Wesson SW1911 .45 Caliber Pistol, Serial No. UCW5975, valued at $395.00, seized by
the DEA on May 10, 2024 from Orlando Marquis Maddox Jr. in Dearborn, MI for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712346: BCI Defense SQS15 Multi-Caliber Rifle, Serial No. BCI04137, valued at $799.00, seized by the
DEA on May 10, 2024 from Orlando Marquis Maddox Jr. in Dearborn, MI for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712348: Ruger American .45 Caliber Pistol, Serial No. 861-58929, valued at $325.00, seized by the DEA
on May 10, 2024 from Andre Maddox in Detroit, MI for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712350: Taurus The Judge Ultra-Lite .45LC/.410 Shotshell Revolver, Serial No. CO756220, valued at
$350.00, seized by the DEA on May 10, 2024 from Orlando Marquis Maddox Sr. in Detroit, MI for forfeiture pursuant
to 21 U.S.C. 881.

EASTERN DISTRICT OF MISSOURI

24-DEA-712073: $73,880.00 U.S. Currency, seized by the DEA on May 03, 2024 from Kamilya Dickson in St. Louis,
MO for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713498: $111,885.00 U.S. Currency, seized by the DEA on May 01, 2024 from Saul Flores Alpizar in
Hendrickson, MO for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF MISSOURI

24-DEA-712519: $7,000.00 U.S. Currency, seized by the DEA on May 16, 2024 from Brady William Furst in
Strafford, MO for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF MISSISSIPPI

24-DEA-712360: $83,001.00 U. S. Currency, seized by the Pontotoc County Sheriff Department on April 07, 2024
from Dan Chan Nhuc in Sherman, MS, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF MISSISSIPPI

24-DEA-712163: $16,887.00 U.S. Currency, seized by the DEA on May 06, 2024 from Michael Lamar Johnson Jr.
in Biloxi, 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 42 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/13/2024

EASTERN DISTRICT OF NORTH CAROLINA

24-DEA-712086: Aero Precision M4E1 Multi-Caliber Rifle w/Magazine and Ammunition, valued at $751.99, seized
by the Clayton Police Department on April 02, 2024 from Deonte Marquise Crummy in Clayton, NC, and adopted
by the DEA for forfeiture pursuant to 21 U.S.C. 881. 1 Aero Precision M4E1 Multi-Caliber Rifle Serial No.
M4-0586312, valued at $749.99; 1 Magazine, valued at $1.00; 12 Ammunition, valued at $1.00.
24-DEA-712914: Ruger LCP .380 Caliber Pistol w/Magazine and Ammunition, valued at $77.00, seized by the
Warren County Sheriff's Office on May 23, 2024 from Jermaine Marcello Walker and Whaki Quanshawn Fox in
Ridgeway, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881. 1 Ruger LCP .380 Caliber Pistol
Serial No. 371313600, valued at $75.00; 1 Magazine, valued at $1.00; 7 Ammunition, valued at $1.00.
24-DEA-712943: $13,020.00 U.S. Currency, seized by the Warren County Sheriff's Office on May 23, 2024 from
Jermaine Marcello Walker and Whaki Quanshawn Fox in Ridgeway, NC, and adopted by the DEA for forfeiture
pursuant to 21 U.S.C. 881.
24-DEA-712944: $1,420.00 U.S. Currency, seized by the Warren County Sheriff's Office on May 23, 2024 from
Jermaine Marcello Walker in Warrenton, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF NORTH CAROLINA

24-DEA-712703: $10,000.00 U.S. Currency, seized by the DEA on May 28, 2024 from Brandon Nicholas
Pemberton in Greensboro, NC for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF NORTH CAROLINA

24-DEA-712216: (3) Assorted Jewelry, valued at $29,183.00, seized by the DEA on April 29, 2024 from Lawrence
Carvin Rivers in Mooresville, NC for forfeiture pursuant to 21 U.S.C. 881. 1 Gents Stainless Steel(SS) Rolex GMT
Master II "Batman", Blue/Black Bezel w/SS Oyster Bracelet Serial No. 434S9876, valued at $13,880.00; 1 Gents
Stainless Steel and 18 Karat Yellow Gold Oyster Bracelet Rolex "Sky-Dweller" Serial No. 61YS4374, valued at
$12,185.00; 1 10 Karat White Gold Diamond Nameplate, TICK, set w/197 Round Brilliant Cut Diamonds, valued at
$3,118.00.
24-DEA-712336: $3,227.00 U.S. Currency, seized by the Jackson County Sheriff's Office on May 14, 2024 from
Christopher Jason Woodard in Sylva, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712495: $9,383.00 U.S. Currency, seized by the Marion Police Department on May 19, 2024 from Matthew
James Lewis in Marion, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW MEXICO

24-DEA-712150: 1978 Cessna 414A Aircraft SN:414A-0114, valued at $397,017.76, seized by the DEA on May 09,
2024 from Hangar 14 Maintenance Solutions in Santa Teresa, NM for forfeiture pursuant to 49 U.S.C. 46306.

EASTERN DISTRICT OF NEW YORK

24-DEA-712028: $43,000.00 U.S. Currency, seized by the DEA on May 01, 2024 from Mingwen Zhu in Brooklyn, NY
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712112: $178,012.00 U.S. Currency, seized by the DEA on May 07, 2024 from Grygorii Komarov in
Brooklyn, NY for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF NEW YORK

24-DEA-712935: $8,165.00 U.S. Currency, seized by the Columbia County Sheriff's Office on May 18, 2024 from
William Hylton in Hudson, 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 43 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/13/2024

SOUTHERN DISTRICT OF NEW YORK

24-DEA-706937: $150,020.00 U.S. Currency, seized by the DEA on October 03, 2023 from Daryna Obykhod in New
York, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-711762: Uphold HQ Inc. Treasurer's Check No. 013628, valued at $30,013.52, seized by the DEA on April
03, 2024 from Eric Andrew Facundo in New York, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712232: $130,000.00 U.S. Currency, seized by the DEA on May 08, 2024 from Eduin E. Lar Manzanillo in
Bronx, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712313: $91,601.00 U.S. Currency, seized by the DEA on May 08, 2024 from Jonathan Corona and Aracely
Ortiz in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712690: $27,625.00 U.S. Currency, seized by the DEA on May 09, 2024 from Evaristo Suarez-Rosa AKA
Juan Suarez-Rosa in New York, NY for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF OHIO

21-DEA-683508: Hi-Point Firearms CF380 .380 Caliber Handgun and Magazine; valued at $91.00, seized by the
DEA on September 22, 2021 from Geraldine Cason in Springfield, OH for forfeiture pursuant to 21 U.S.C. 881. 1
Hi-Point CF380 .380 Caliber Handgun Serial No. P81769009, valued at $90.00; 1 .380 Caliber Magazine, valued
at $1.00.

NORTHERN DISTRICT OF OKLAHOMA

24-DEA-711003: 2016 Chevrolet Traverse, VIN: 1GNKRJKD7GJ148078, valued at $6,220.00, seized by the DEA on
March 30, 2024 from Gabriel Urquiza AKA Gabriel Urquiza-Flores in Glenpool, OK for forfeiture pursuant to 21
U.S.C. 881.

WESTERN DISTRICT OF OKLAHOMA

24-DEA-712019: $9,500.00 U.S. Currency, seized by the DEA on May 06, 2024 from Buen Vestir in Oklahoma City,
OK for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712082: $5,791.00 U.S. Currency, seized by the DEA on May 08, 2024 from Alan Ezequiel Escobedo
Rodriguez in Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712087: $9,086.00 U.S. Currency`, seized by the DEA on May 08, 2024 from Pedro Lopez Gutierrez in
Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF OREGON
24-DEA-712710: $5,040.00 Canadian Currency, VL: $3,384.36 U.S. Currency, seized by the DEA on May 02, 2024
from Mollie Fae Prior-Phipps in Madras, OR for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF PENNSYLVANIA

24-DEA-711951: $20,659.00 U.S. currency, seized by the DEA on May 03, 2024 from Francisco Jose Baez in
Harrisburg, 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 44 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/13/2024

DISTRICT OF SOUTH CAROLINA

24-DEA-712287: Glock GMBH 19Gen5 9mm Pistol w/Magazine and Ammunition, valued at $252.00, seized by the
DEA on May 09, 2024 from Travis Rashod Laney in Lancaster, SC for forfeiture pursuant to 21 U.S.C. 881. 1 Glock
GMBH 19Gen5 9mm Pistol Serial No. CAAV107, valued at $250.00; 1 Magazine, valued at $1.00; 16 Ammunition,
valued at $1.00.
24-DEA-712288: Masterpiece Arms M11 9mm Pistol w/Magazine and Ammunition, valued at $345.21, seized by
the DEA on May 09, 2024 from Travis Rashod Laney in Lancaster, SC for forfeiture pursuant to 21 U.S.C. 881. 1
Masterpiece Arms M11 9mm Pistol Serial No. F22903, valued at $343.21; 1 Magazine, valued at $1.00; 35
Ammunition, valued at $1.00.
24-DEA-712290: Glock 19 Gen 5 9mm Pistol, Serial No. BZBK747, valued at $250.00, seized by the DEA on May
09, 2024 from Travis Rashod Laney in Lancaster, SC for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712294: FN Five-Seven 5.7x28 Caliber Pistol w/Magazine and Ammunition, valued at $477.00, seized by
the DEA on May 09, 2024 from Travis Rashod Laney in Lancaster, SC for forfeiture pursuant to 21 U.S.C. 881. 1
FN Five-Seven 5.7x28 Caliber Pistol Serial No. 386416848, valued at $475.00; 1 Magazine, valued at $1.00; 20
Ammunition, valued at $1.00.
24-DEA-712300: Kimber 1911 Rapide 9mm Pistol w/Magazine, valued at $476.00, seized by the DEA on May 09,
2024 from Travis Rashod Laney in Lancaster, SC for forfeiture pursuant to 21 U.S.C. 881. 1 Kimber 1911 Rapide
9mm Pistol w/Magazine Serial No. KF108241, valued at $475.00; 1 Magazine, valued at $1.00.

EASTERN DISTRICT OF TENNESSEE

24-DEA-712639: Norinco NHM90 7.62x39mm Rifle and magazine, valued at $751.00, seized by the DEA on May
07, 2024 from Tellerick Lejewell Simon Jr. in Knoxville, TN for forfeiture pursuant to 21 U.S.C. 881. 1 Norinco
Model NHM90 7.62x39mm Rifle Serial No. 017709, valued at $750.00; 1 One magazine, valued at $1.00.
24-DEA-712641: Mossberg 500 12ga. Shotgun, Serial No. U515900, valued at $400.00, seized by the DEA on May
07, 2024 from Tellerick Lejewell Simon Jr. in Knoxville, TN for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF TENNESSEE

24-DEA-711967: $20,480.00 U.S. Currency, seized by the DEA on April 30, 2024 from Emmanuel Recinos in
Nashville, TN for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF TEXAS

24-DEA-711960: $1,031.00 U.S. Currency, seized by the DEA on May 01, 2024 from Erick Alejandro Barajas-Garcia
in Lewisville, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-711961: $4,400.00 U.S. Currency, seized by the DEA on May 01, 2024 from Mario Oswaldo Payen-Portillo
in Lewisville, 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 45 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/13/2024

NORTHERN DISTRICT OF TEXAS

24-DEA-711899: North American Arms .22 Long Rifle; Serial No. L268323, valued at $269.99, seized by the DEA
on April 29, 2024 from Ruben Dario Reyes Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-711901: FN Herstal Five-Seven Pistol with Magazine, valued at $1,000.99, seized by the DEA on April 29,
2024 from Ruben Dario Reyes Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 FN Herstal Five-Seven
Pistol Serial No. 386341241, valued at $999.99; 1 Magazine, valued at $1.00.
24-DEA-712010: Star Firestar M43 Pistol w/ Magazine & Ammunition, valued at $259.99, seized by the DEA on May
02, 2024 from Ebenezer Neftali Villa in Amarillo, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Star Firestar M43
Pistol Serial No. 2117597, valued at $257.99; 1 Magazine for a Star Firestar M43 Pistol, valued at $1.00; 7 Rounds
of 9mm Ammunition, valued at $1.00.
24-DEA-712080: Wilson Combat Tactical Custom 556 Caliber Rifle with Magazine and Ammunition; valued at
$1,499.00, seized by the DEA on May 07, 2024 from Ricardo Joseph Basques in Dallas, TX for forfeiture pursuant
to 21 U.S.C. 881. 1 Wilson Combat Tactical Custom 556 Caliber Rifle Serial No. WCR3419, valued at $1,495.00; 1
Empty 5.56 Caliber Firearm Magazine, valued at $1.00; 18 Rounds of 223 Caliber Ammunition, valued at $1.00; 1
Empty 5.56 Caliber 30 Round Capacity Firearm Magazine, valued at $1.00; 31 Rounds of 223 Caliber Firearm
Ammunition, valued at $1.00.
24-DEA-712081: Smith & Wesson M&P 40 Shield .40 Caliber Pistol with Magazine and Ammunition; valued at
$172.41, seized by the DEA on May 07, 2024 from Ricardo Joseph Basques in Dallas, TX for forfeiture pursuant to
21 U.S.C. 881. 1 Smith & Wesson M&P 40 Shield .40 Caliber Pistol Serial No. JFE6285, valued at $169.41; 1
Empty .40 Caliber Firearm Magazines, valued at $1.00; 6 Rounds of .40 Caliber Ammunition, valued at $1.00; 130
Rounds of .40 Caliber Firearm Ammunition, valued at $1.00.
24-DEA-712130: Marlin 60 .22 Caliber Rifle, Serial No. 01169771, valued at $131.99, seized by the DEA on May 03,
2024 from Jeremiah Lee Cantrell in Amarillo, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712200: Ruger P-95 Handgun w/ Magazine and Ammunition, valued at $131.00, seized by the DEA on May
02, 2024 from Mark Anthony Samora in Euless, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Ruger P-95 Handgun
Serial No. 316-46733, valued at $129.00; 1 Magazine for a Ruger P-95 Handgun, valued at $1.00; 14 Rounds of
9mm Caliber Ammunition, valued at $1.00.
24-DEA-712201: Ruger SR 40c Handgun w/ Magazine & Ammunition, valued at $171.79, seized by the DEA on
May 02, 2024 from Mark Anthony Samora in Euless, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Ruger SR 40c
Handgun Serial No. 343-30342, valued at $169.79; 1 Magazine for a Ruger SR 40C Handgun, valued at $1.00; 12
Rounds of 40 Caliber Ammunition, valued at $1.00.
24-DEA-712202: Sig Sauer P320 Handgun w/ Magazine, valued at $204.99, seized by the DEA on May 02, 2024
from Mark Anthony Samora in Euless, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Sig Sauer P320 Handgun
Serial No. 58A085877, valued at $203.99; 1 Magazine for a Sig Sauer P320 Handgun, valued at $1.00.
24-DEA-712203: Magnum Research Desert Eagle Handgun w/ Magazine & Ammunition, valued at $274.99,
seized by the DEA on May 02, 2024 from Mark Anthony Samora in Euless, TX for forfeiture pursuant to 21 U.S.C.
881. 1 Magnum Research Desert Eagle Handgun Serial No. SB108122, valued at $272.99; 3 Magazines for a
Magnum Research Desert Eagle Handgun, valued at $1.00; 45 Rounds of 9mm Ammunition, valued at $1.00.
24-DEA-712205: FEG FP-9 9mm Pistol w/Magazine and Ammunition, valued at $421.40, seized by the DEA on May
02, 2024 from Mark Anthony Samora in Euless, TX for forfeiture pursuant to 21 U.S.C. 881. 1 FEG FP-9 Pistol
Serial No. F43631, valued at $419.40; 1 Magazine for a FEG FP-9 Pistol, valued at $1.00; 10 Rounds of 9mm
Ammunition, valued at $1.00.
24-DEA-712207: Taurus Ultra-Lite Judge Revolver w/Ammunition, valued at $451.59, seized by the DEA on May 02,
2024 from Mark Anthony Samora in Euless, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus Ultra-Lite Judge
Revolver Serial No. AT521291, valued at $450.59; 3 Rounds of 410 Caliber Ammunition, valued at $1.00.
24-DEA-712210: American Tactical Omni Hybrid .223 Caliber Rifle w/Magazine, valued at $203.95, seized by the
(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 46 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/13/2024

NORTHERN DISTRICT OF TEXAS

24-DEA-712210 - (Continued from previous page)
DEA on May 02, 2024 from Mark Anthony Samora in Euless, TX for forfeiture pursuant to 21 U.S.C. 881. 1 American
Tactical Omni Hybrid Rifle Serial No. NS140713, valued at $202.95; 1 Magazine for an American Tactical Omni
Hybrid Rifle, valued at $1.00.
24-DEA-712214: MP UZI Rifle w/Magazine, valued at $600.99, seized by the DEA on May 02, 2024 from Yongli Lilly
Zhang in Frisco, TX for forfeiture pursuant to 21 U.S.C. 881. 1 MP UZI Rifle Serial No. W1004561, valued at
$599.99; 1 Magazine for an MP UZI Rifle, valued at $1.00.
24-DEA-712301: Remington 870 Express Magnum Shotgun, Serial No. A130300U, valued at $209.99, seized by
the DEA on May 10, 2024 from Mary Lynn Bain in Dumas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712306: Remington 24 Rifle, Serial No. 117527, valued at $509.99, seized by the DEA on May 10, 2024
from Mary Lynn Bain in Dumas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712307: Remington 700 Rifle, Serial No. 6684457, valued at $810.00, seized by the DEA on May 10, 2024
from Mary Lynn Bain in Dumas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712543: $34,304.00 U.S. Currency, seized by the DEA on May 22, 2024 from Desiree Marie Barrera in
Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712555: $7,600.00 U.S. Currency, seized by the DEA on May 23, 2024 from Fabian Hernan Camacho
Hernandez in Amarillo, TX for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF TEXAS

24-DEA-712030: $18,742.00 U.S. Currency, seized by the DEA on May 02, 2024 from Tyreese Deondre Williams in
Navasota, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712133: $240,082.00 U.S. Currency, seized by the DEA on May 09, 2024 from Israel Silva Segovia Sr. in
Edinburg, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712137: $179,592.00 U.S. Currency, seized by the DEA on May 08, 2024 from Albin Francisco Lopez
Martinez in Houston, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712139: $200,020.00 U.S. Currency, seized by the DEA on May 08, 2024 from Albin Francisco Lopez
Martinez in Katy, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712164: $8,200.00 U.S. Currency, seized by the DEA on May 09, 2024 from Arnulfo Trevino-Vergara in
Laredo, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712501: $1,784.00 U.S. Currency, seized by the DEA on May 21, 2024 from Jesusa Maria Martinez in
Corpus Christi, 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 47 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/13/2024

WESTERN DISTRICT OF TEXAS

23-DEA-698221: $380,885.00 U.S. Currency, seized by the DEA on December 06, 2022 from Jose Hector
Gurrola-Rodriguez and Francisco Frayre Ibbarra in El Paso, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712065: $34,509.00 U.S. Currency, seized by the DEA on April 29, 2024 from Jose Alberto
Gonzalez-Delgado in Midland, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712090: Huglu Cooperative Silver Eagle RZ17 12-gauge Tactical Shotgun, Serial No. 39-H21PT-6150,
valued at $80.00, seized by the DEA on April 30, 2024 from Christine Ashley Mendoza in San Antonio, TX for
forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712100: Radikal Arms NK-1 12-gauge Shotgun, Serial No. 21-66483, valued at $455.99, seized by the
DEA on April 30, 2024 from Christine Ashley Mendoza in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712101: Spikes's Tactical LLC ST15 Multi caliber Pistol, Serial No. SS021491, valued at $350.00, seized
by the DEA on April 30, 2024 from Christine Ashley Mendoza in San Antonio, TX for forfeiture pursuant to 21 U.S.C.
881.
24-DEA-712159: $58,710.00 U.S. Currency, seized by the DEA on May 06, 2024 from Alejandro Diaz-Hernandez in
San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712198: 2007 Ford Ranger XL, VIN: 1FTYR14U77PA95007, valued at $5,175.00, seized by the DEA on
April 29, 2024 from Christian Michell Gomez-Gonzalez in El Paso, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712223: $34,567.00 U.S. Currency, seized by the DEA on May 01, 2024 from Joshua James Calvo and
Nellie Marie Calvo in Austin, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712730: $79,010.00 U.S. Currency, seized by the Hearne Police Department on May 14, 2024 from Nicoli
Ron-Kijiki Jason in Hearne, TX, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712731: $41,874.00 U.S. Currency, seized by the Hearne Police Department on May 14, 2024 from
Devante Jamal Simmons in Hearne, TX, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712732: $1,710.00 U.S. Currency, seized by the Hearne Police Department on May 14, 2024 from
Devante Jamal Simmons in Hearne, TX, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712868: Assorted Jewelry, valued at $37,216.00, seized by the DEA on May 01, 2024 from Joshua James
Calvo and Nellie Marie Calvo in Austin, TX for forfeiture pursuant to 21 U.S.C. 881. 4 10K YG nugget style design
rings, Assorted sizes 6.25 - 11.5;39.6g; some bent slightly, valued at $1,150.00; 1 14K YG Size 6.5 wedding ring
w/ 12 princess diamonds & 32 1.42ctw round brilliant diamonds; 7.7g, valued at $600.00; 2 10K WG GM size 11
4.2 - 18.5mm wide ring 20.2g; 14K YG MIT class size 9.5 ring 20.4g, valued at $1,400.00; 2 10K YG Diamond
cluster rings size 10.5/11 w/ 1.70ctw round full & tapered baguette diamonds 11.9g, valued at $475.00; 1 14K YG
diamond band size 11.5 bent ring w/ 11 channel round brilliant diamonds est. 0.40ctw; 7.2g, valued at $375.00; 1
10K YG coin pendant w/ 1947 Mexico 50 Peso .900 fine gold coin 37.5g pure gold, 52.2g nugget bezel, valued at
$3,175.00; 2 10K YG 1.5x1" cast Buddha pendant 4.7g; gold plated 0.5" "B" pendant w/ round colorless stones,
valued at $135.00; 1 14K YG approx. 7" James Avery charm bracelet w/ 13 assorted charms, 36.0g, valued at
$1,500.00; 1 10K YG 9"x5mm wide Byzantine link bracelet w/ lobster style clasp; 33.3g, valued at $975.00; 4 10K
YG 1.5/2.5/3.0mmx18.25/22" rope necklaces w/ lobster clasp; 1.5x1" 10K religious pendant 15.7g, valued at
$455.00; 2 18K 1.70mm x 24.5" David Yurman cable chain necklace 7.8g; 10K YG 1" religious pendant 1.9g,
valued at $500.00; 4 14K YG lobster clasp; gold plated coin pendant; James Avery silver bracelet; 14K religious
medallion, valued at $175.00; 1 Fossil quartz watch with bright green dial, 42mm stainless steel case and tan
leather bracelet Serial No. 252004, valued at $15.00; 2 14K 28" YG/WG curb link necklace & lobster clasp; 14K YG
3.5"x2.5" wide religious pendant 111.5g, valued at $4,690.00; 2 14K 24" YG rope chain necklace; 14K YG 2.5"x2"
coin pendant w/ 37.5g pure gold 1944 50 Peso. 121.7g, valued at $6,250.00; 2 10K YG 27" Byzantine link chain
necklace 109.8g; 14K YG coin pendant w/ 37.5g pure gold 1947 50 Peso, valued at $6,675.00; 1 14K YG 10"
James Avery charm bracelet w/ 3 charms; Lobster style clasp; 9.0g, valued at $400.00; 1 10K YG dental jewelry
with heart shaped design cut outs, 2.4g, valued at $70.00; 1 1 Replica/Counterfeit silver bar Stamped .999 fine/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 48 of 49
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 07, 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: 09/13/2024

WESTERN DISTRICT OF TEXAS

24-DEA-712868 - (Continued from previous page)
troy oz, valued at $1.00; 2 14K YG 26" rope chain Necklace; 14K YG Pendant 37.5g pure gold 1947 50 Peso:
130.5g, valued at $6,600.00; 2 10K YG/WG 24" curb link necklace; 10YG custom diamond pendant "MRS CALVO"
w/216 round full diamonds, valued at $1,550.00; 1 Fossil quartz chronograph watch with black dial and index hour
markers, 43.50mm stainless steel case Serial No. 862107, valued at $15.00; 1 Bulova gold-tone stainless steel
quartz watch with champagne dial Serial No. 15722301, valued at $35.00.

DISTRICT OF UTAH
24-DEA-712044: $7,937.70 U.S. Currency, seized by the DEA on May 02, 2024 from Angel Omar Lopez-Conchas in
Sandy, UT for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712172: $1,905.00 U.S. Currency, seized by the DEA on May 02, 2024 from Crisber Josan
Hernandez-Torres in Sandy, UT for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF WASHINGTON

24-DEA-710251: Phoenix Arms HP25A .25 ACP Caliber Pistol with One Magazine loaded with 9 Rounds of
Ammunition, valued at $62.00, seized by the DEA on February 14, 2024 from Deandre J. Jones in Renton, WA for
forfeiture pursuant to 21 U.S.C. 881. 1 Phoenix Arms HP25A .25 ACP Caliber Pistol Serial No. 4504932, valued at
$60.00; 1 Magazine, valued at $1.00; 9 Rounds, valued at $1.00.
24-DEA-710253: S.C. Nova Grup AK9 9mm Pistol with 1 unloaded Magazine, valued at $176.00, seized by the DEA
on February 27, 2024 from Salina Rose Atsemet in Renton, WA for forfeiture pursuant to 21 U.S.C. 881. 1 S.C.
Nova Grup AK-9 Serial No. RONVMB111608917, valued at $175.00; 1 Magazine, valued at $1.00.
24-DEA-710254: DiamondBack Arms DB-15 5.56 Caliber Pistol with One Magazine, valued at $376.00, seized by
the DEA on February 27, 2024 from Salina Rose Atsemet in Renton, WA for forfeiture pursuant to 21 U.S.C. 881. 1
Diamond Back DB-15 5.56 Caliber Pistol Serial No. DB1514470, valued at $375.00; 1 Magazine, valued at $1.00.
24-DEA-712252: $29,583.00 U.S. Currency, seized by the DEA on May 09, 2024 from Elvin Isac Irias-Escoto and
Selvin Ponce Maradiaga in Renton, WA for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF WISCONSIN

24-DEA-712199: $81,360.00 U.S. Currency, seized by the DEA on May 03, 2024 from Ismael De Los Santos Vieyra
in Madison, WI for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF WEST VIRGINIA

24-DEA-712404: $2,500.00 U.S. Currency, seized by the DEA on May 10, 2024 from Paul Steven Jeffries in
Wheeling, 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 49 of 49