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DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
SOUTHERN DISTRICT OF ALABAMA
18-DEA-637297: $10,756.00 U.S. Currency, seized by the Atmore Police Department on December 04, 2017 from
Kevin Lee Watson in Atmore, AL, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF ARKANSAS
18-DEA-637283: Assorted Jewelry, valued at $165,300.00, seized by the DEA on December 05, 2017 from
Charles Antonio Toney AKA Charles A. Toney and Kimberly Sledge in Conway, AR for forfeiture pursuant to 21
U.S.C. 881. 1 14kt yellow gold diamond line bracelet, valued at $21,875.00; 1 10kt rose gold necklace with 10kt
rose gold and diamond Anke pendant, valued at $3,225.00; 1 Rolex 116688 Custom Yacht Master II Watch Serial
No. M04440, valued at $98,325.00; 1 28" 10kt rose gold and diamond Cuban neckchain, valued at $29,375.00; 1
10kt rose gold and diamond Cuban bracelet, valued at $7,925.00; 1 10kt yellow gold necklace with 14kt yellow
gold and diamond Angel with crown pendant, valued at $3,000.00; 2 14k rose gold earrings with jackets, valued
at $1,575.00.
DISTRICT OF ARIZONA
18-DEA-637410: 2005 Big Dog Ridgeback Motorcycle, VIN: 5J11RBJ165W000862, valued at $5,500.00, seized by
the DEA on December 14, 2017 from Becky L. Montoya AKA Becky Harvey and Christopher K. Harvey in Tempe,
AZ for forfeiture pursuant to 21 U.S.C. 881.
CENTRAL DISTRICT OF CALIFORNIA
18-DEA-636746: $23,933.00 U.S. Currency, seized by the DEA on November 24, 2017 from Samuel Y. Lee in Los
Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636950: $986,668.00 U.S. Currency, seized by the DEA on December 05, 2017 from Pasadena Primary
Care Inc. in Pasadena, 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 1 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
CENTRAL DISTRICT OF CALIFORNIA
18-DEA-636972: Hi-Point JHP 45 Semi-Automatic Handgun, valued at $75.00, seized by the DEA on December
05, 2017 from Pasadena Primary Care Inc. in Pasadena, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637056: $17,890.00 U.S. Currency, seized by the DEA on December 05, 2017 from Brittney Grizzelle and
David Kong AKA William Na AKA Na Williams Sukho AKA Na Sukho Williams in Diamond Bar, CA for forfeiture
pursuant to 21 U.S.C. 881.
18-DEA-637181: 2013 Nissan Juke, VIN: JN8AF5MR0DT214097, valued at $6,094.00, seized by the DEA on
December 13, 2017 from Jacqueline De La Rosa in Pacoima, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637217: (9) Western Union Money Orders, valued at $4,500.00, seized by the DEA on November 24, 2017
from Samuel Y. Lee in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881. 1 Western Union Money Order
Serial No. 17-595504314, valued at $500.00; 1 Western Union Money Order Serial No. 17-595504315, valued at
$500.00; 1 Western Union Money Order Serial No. 17-595504316, valued at $500.00; 1 Western Union Money
Order Serial No. 17-595509527, valued at $500.00; 1 Western Union Money Order Serial No. 17-595509528,
valued at $500.00; 1 Western Union Money Order Serial No. 17-595509529, valued at $500.00; 1 Western Union
Money Order Serial No. 17-613458799, valued at $500.00; 1 Western Union Money Order Serial No.
17-658760000, valued at $500.00; 1 Western Union Money Order Serial No. 17-658760001, valued at $500.00.
18-DEA-637223: $32,100.00 U.S. Currency, seized by the DEA on December 13, 2017 from Sigifredo Gurrola
Barrientos in Sylmar, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637224: $1,380.00 U.S. Currency, seized by the DEA on December 13, 2017 from Gerardo
Aguilar-Castillo in Van Nuys, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637262: 2005 Toyota Avalon, VIN: 4T1BK36B65U049633, valued at $4,275.00, seized by the DEA on
December 13, 2017 from Gerardo Aguilar-Castillo in Van Nuys, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637314: 2011 Porsche Panamera, VIN: WP0AA2A71BL010739, valued at $20,150.00, seized by the DEA
(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 2 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
CENTRAL DISTRICT OF CALIFORNIA18-DEA-637314 - (Continued from previous page)
on December 05, 2017 from Brittney Grizzelle and David Kong AKA William Na AKA Na Williams Sukho AKA Na
Sukho Williams in Diamond Bar, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637315: 2010 Mercedes Benz ML350, VIN: 4JGBB5GBXAA566486, valued at $11,575.00, seized by the
DEA on December 05, 2017 from David Kong AKA William Na AKA Na Williams Sukho AKA Na Sukho Williams
and Brittney Grizzelle in Diamond Bar, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637328: $139,770.00 U.S. Currency, seized by the DEA on November 16, 2017 from Alejandro Sanchez
Medrano in Perris, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637395: $22,062.50 U.S. Currency, seized by the DEA on December 05, 2017 from Vijay V. Shelat in
Riverside, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637396: (10) U.S. Postal Money Orders, valued at $10,000.00, seized by the DEA on December 05, 2017
from Vijay V. Shelat in Riverside, CA for forfeiture pursuant to 21 U.S.C. 881. 1 U.S. Postal Money Order Serial No.
24789009003, valued at $1,000.00; 1 U.S. Postal Money Order Serial No. 24789009014, valued at $1,000.00; 1
U.S. Postal Money Order Serial No. 23792618788, valued at $1,000.00; 1 U.S. Postal Money Order Serial No.
24761811892, valued at $1,000.00; 1 U.S. Postal Money Order Serial No. 24761812285, valued at $1,000.00; 1
U.S. Postal Money Order Serial No. 23792618777, valued at $1,000.00; 1 U.S. Postal Money Order Serial No.
24789004885, valued at $1,000.00; 1 U.S. Postal Money Order Serial No. 24761812296, valued at $1,000.00; 1
U.S. Postal Money Order Serial No. 24761811903, valued at $1,000.00; 1 U.S. Postal Money Order Serial No.
24789004874, valued at $1,000.00.
18-DEA-637529: $140,070.00 U.S. Currency, seized by the DEA on November 30, 2017 from Shahrouz Fahimi
AKA Fahimi Shahrouz in Glendale, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637606: Assorted Jewelry, valued at $50,810.00, seized by the DEA on December 05, 2017 from David
(Continued on next page)
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 3 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
CENTRAL DISTRICT OF CALIFORNIA18-DEA-637606 - (Continued from previous page)
Kong AKA William Na AKA Na Williams Sukho AKA Na Sukho Williams in Diamond Bar, CA for forfeiture pursuant
to 21 U.S.C. 881. 1 18k Men's Yellow Gold Rolex watch Serial No. R220820, valued at $11,000.00; 1 18k Men's
Yellow Gold Dragon Ring, valued at $3,750.00; 1 18k Men's White Gold Invisible Set Ring, valued at $7,050.00; 1
18k Men's White Gold Pinky Ring, valued at $3,000.00; 1 18k Men's Yellow Gold Pinky Ring, valued at $2,000.00;
1 Republic of Sinapore 24k Gold 1/2 ounce coin, valued at $1,300.00; 1 18k Men's White Gold Diamond Cross
Pendant and Franco Chain, valued at $18,150.00; 1 18k Men's White Gold 4.00 mm Franco chain, features 2
dragon heads, valued at $4,560.00.
18-DEA-637610: $77,000.00 U.S. Currency, seized by the DEA on November 28, 2017 from David Bencomo in
Long Beach, CA for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF CALIFORNIA
18-DEA-636502: $15,930.00 U.S. Currency, seized by the DEA on November 14, 2017 from Christopher Michael
Heffernan in San Francisco, CA for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF CALIFORNIA
17-DEA-636913: Colt MKIV handgun, Serial No. RC53054, valued at $600.00, seized by the DEA on July 10, 2017
from Jack Mosher in Spring Valley, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637113: $99,870.00 U.S. Currency, seized by the DEA on December 03, 2017 from Juan Ignacio Sanchez
Torres and Rosalinda Escobedo Sosa and Luis A. Jaramillo in Escondido, CA for forfeiture pursuant to 21 U.S.C.
881.
18-DEA-637165: $9,300.00 U.S. Currency, seized by the DEA on December 13, 2017 from Franklin Carl Williams
(Continued on next page)
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 4 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
SOUTHERN DISTRICT OF CALIFORNIA18-DEA-637165 - (Continued from previous page)
Jr. in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637248: $5,000.00 U.S. Currency, seized by the DEA on December 15, 2017 from Dara Seng in Chula
Vista, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637372: 2012 Hyundai Accent, VIN: KMHCU4AE4CU240325, valued at $3,900.00, seized by the DEA on
December 09, 2017 from Richard Contreras in Westmorland, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637542: 2002 Jeep Liberty, VIN: 1J8GK48K62W184147, valued at $1,575.00, seized by the DEA on
December 11, 2017 from Damaris Sukey Gonzalez Santoscoy AKA Damaris Sukey Gonzalez-Santoscoy in
Westmorland, CA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF COLORADO
18-DEA-637605: 2006 Honda Ridgeline, VIN: 2HJYK16516H526174, valued at $6,625.00, seized by the Colorado
State Patrol on December 28, 2017 from Luis Leon in Loma, CO, and adopted by the DEA for forfeiture pursuant
to 21 U.S.C. 881.
DISTRICT OF CONNECTICUT
18-DEA-636820: $5,481.00 U.S. Currency, seized by the DEA on November 15, 2017 from Jason Walker in
Ansonia, CT for forfeiture pursuant to 21 U.S.C. 881.
MIDDLE DISTRICT OF FLORIDA
18-DEA-636768: $24,752.00 U.S. Currency, seized by the DEA on November 17, 2017 from Shamyren Anthony
Denel Waters in Sarasota, FL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637079: 2014 Hyundai Veloster Turbo, VIN: KMHTC6AE8EU211914, valued at $11,925.00, 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 5 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
MIDDLE DISTRICT OF FLORIDA18-DEA-637079 - (Continued from previous page)
DEA on November 17, 2017 from Terrance Lamarr Edwards in Bradenton, FL for forfeiture pursuant to 21 U.S.C.
881.
NORTHERN DISTRICT OF FLORIDA
18-DEA-637127: $47,225.00 U.S. Currency, seized by the Alachua County Sheriff's Office on December 05, 2017
from Walter Lee Smith III in Gainesville, FL, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF FLORIDA
18-DEA-636926: $392,030.00 U.S. Currency, seized by the DEA on December 01, 2017 from Ronny Ramon Elias
Mota Castro in Miami, FL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637612: (3) Assorted Jewelry, valued at $95,823.00, seized by the DEA on November 16, 2017 from
Charlene Thompson in Margate, FL for forfeiture pursuant to 21 U.S.C. 881. 1 14K Yellow Gold Diamond
necklace, valued at $52,650.00; 1 Stainless Steel Breitling Super Ocean Heritage watch Serial No. 2736298,
valued at $4,212.00; 1 Yellow Gold Rolex Day Date II President watch with custom Diamond Bezel Serial No.
17Q50374, valued at $38,961.00.
DISTRICT OF HAWAII
18-DEA-636911: $5,060.00 U.S. Currency, seized by the DEA on November 15, 2017 from Wayne Uehara in
Honolulu, HI for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636914: 2004 Infiniti G35, VIN: JNKCV54E04M300362, valued at $4,975.00, seized by the DEA on
November 15, 2017 from Wayne Uehara in Honolulu, HI for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 6 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
NORTHERN DISTRICT OF IOWA
18-DEA-637157: $10,800.00 U.S. Currency, seized by the DEA on November 28, 2017 from Blake Eric Taylor in
Marion, IA for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF IOWA
18-DEA-637234: 2005 Nissan Murano, VIN: JN8AZ08T05W307122, valued at $5,040.00, seized by the DEA on
November 29, 2017 from Darren James Anderson in Ankeny, IA for forfeiture pursuant to 21 U.S.C. 881.
CENTRAL DISTRICT OF ILLINOIS
18-DEA-636958: $8,668.00 U.S. Currency, seized by the DEA on November 30, 2017 from Zachary K. Pierson AKA
Zach Pierson in Springfield, IL for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF ILLINOIS
18-DEA-636984: $26,575.00 U.S. Currency, seized by the DEA on December 04, 2017 from Andres Miguel
Villarreal in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636986: $17,432.00 U.S. Currency, seized by the DEA on December 05, 2017 from Bryant Reeves in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637501: $64,980.00 U.S. Currency, seized by the Winnebago County Sheriff's Office on December 11,
2017 from Martin Martinez in Rockford, IL, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF INDIANA
17-DEA-637407: $33,627.00 U.S. Currency, seized by the DEA on August 09, 2017 from Luke Aaron Parnell in
Angola, IN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637129: $13,980.00 U.S. Currency, seized by the DEA on December 07, 2017 from David Silva in
(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 7 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
NORTHERN DISTRICT OF INDIANA18-DEA-637129 - (Continued from previous page)
Chesterton, IN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637412: $2,450.00 U.S. Currency, seized by the DEA on December 18, 2017 from Saul Leal in South
Bend, IN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637504: 2011 GMC Terrain SLT, VIN: 2CTALUEC2B6427569, valued at $10,100.00, seized by the DEA on
December 18, 2017 from Saul Leal in South Bend, IN for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF KANSAS
18-DEA-637388: $23,960.00 U.S. Currency, seized by the Kansas Highway Patrol on December 12, 2017 from
Jordan Patrick Sproles in Russell, KS, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF KENTUCKY
18-DEA-636734: $23,688.00 U.S. Currency, seized by the DEA on November 28, 2017 from Abraham Amiri in
Hebron, KY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637269: $3,370.00 U.S. Currency, seized by the DEA on December 05, 2017 from Gadiel Ortiz-Flores and
Brian Walker Hensley in Lawrenceburg, KY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637298: $18,245.00 U.S. Currency, seized by the DEA on December 05, 2017 from Miguel Alberto
Esparza and Megan Nicole Slone in Lexington, KY for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF KENTUCKY
18-DEA-636852: $28,515.00 U.S. Currency, seized by the DEA on November 30, 2017 from Francisco
Sosa-Alegria in Louisville, 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 8 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
EASTERN DISTRICT OF LOUISIANA
18-DEA-637413: 2008 Dodge Ram 4X4, VIN: 1D7HU18228S584944, valued at $7,070.00, seized by the DEA on
December 19, 2017 from Porfirio Jose Garcia in Garyville, LA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MASSACHUSETTS
18-DEA-636484: $3,602.00 U.S. Currency, seized by the DEA on November 15, 2017 from Yeffry Reynoso AKA
Jeffrey Reyloso in Lynn, MA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636843: 2004 Lincoln Town Car Ultimate, VIN: 1LNHM83W44Y663192, valued at $3,350.00, seized by
the DEA on November 14, 2017 from Julio E. Ayala-Torres in Lynn, MA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637207: $20,000.00 U.S. Currency, seized by the DEA on December 06, 2017 from Tian Ping Huang in
East Boston, MA for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF MICHIGAN
18-DEA-636991: $32,620.00 U.S. Currency, seized by the DEA on December 05, 2017 from Marshall Boyd
Alderson AKA George Anderson in Saint Clair Shores, MI for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MINNESOTA
18-DEA-636936: $20,149.00 U.S. Currency, seized by the DEA on November 30, 2017 from Victor Manuel
Genis-Salinas in Minneapolis, MN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637441: Home Federal Saving Bank, Savings Acct. #327000869, valued at $393,677.98, seized by the
DEA on December 13, 2017 from Roderick Charles Thompson in Rochester, MN for forfeiture pursuant to 21
U.S.C. 881.
EASTERN DISTRICT OF MISSOURI
(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 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
EASTERN DISTRICT OF MISSOURI
18-DEA-636786: $6,570.00 U.S. Currency, seized by the DEA on November 29, 2017 from Willie F. Thornton in
Blackjack, MO for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637027: Glock 22 .40 caliber pistol, Serial No. BBXD824, valued at $365.00, seized by the DEA on
November 30, 2017 from Recordia R. Merrill in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637049: 2017 Dodge Charger Hellcat, VIN: 2C3C0XL91HH638581, valued at $66,000.00, seized by the
DEA on November 29, 2017 from Willie F. Thornton in Blackjack, MO for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF MISSISSIPPI
18-DEA-637036: $105,990.00 U.S. Currency, seized by the DEA on November 29, 2017 from Albert Lewis
Bergendahl in Gulfport, MS for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637214: 2003 Jeep Liberty, VIN: 1J4GK58K43W529717, valued at $2,200.00, seized by the DEA on
December 01, 2017 from Roxanna Avila in Pelahatchie, MS for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637291: Glock 42 .380 Caliber Pistol, Serial No. ABZF798, valued at $250.00, seized by the DEA on
November 21, 2017 from Andrew Thorne in Ocean Springs, MS for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MONTANA
18-DEA-637241: $3,756.00 U.S. Currency, seized by the DEA on December 09, 2017 from Thomas Matthew
Darsow in Lakeside, MT for forfeiture pursuant to 21 U.S.C. 881.
MIDDLE DISTRICT OF NORTH CAROLINA
18-DEA-637156: $100,140.00 U.S. Currency, seized by the Guilford County Sheriff's Office on December 07, 2017
from Cesar Ramirez-Rincon and Juan Antonio Galaviz-Bermejo in Greensboro, NC, 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 10 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
WESTERN DISTRICT OF NORTH CAROLINA
18-DEA-637472: $445,000.00 U.S. Currency Wire Transfer from Epsilon Trading FZE to GSP Greensea Group NV
through Bank of America, N.A., Plus interest of $38.39, Account No. AE800520000810450010033, valued at
$445,038.39, seized by the DEA on November 20, 2017 from Epsilon Trading FZE in Charlotte, NC for forfeiture
pursuant to 18 U.S.C. 981.
18-DEA-637601: $36,285.00 U.S. Currency, seized by the DEA on December 27, 2017 from Allison Michelle Smith
AKA Janet Michelle Hampton in Old Fort, NC for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637609: $4,676.00 U.S. Currency, seized by the DEA on December 28, 2017 from Deidre Diane Pearson
in Marion, NC for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637636: $1,874.00 U.S. Currency, seized by the DEA on December 27, 2017 from Joshua Michael Lipe in
Old Fort, NC for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637654: $5,200.00 U.S. Currency, seized by the DEA on December 28, 2017 from Allison Michelle Smith
AKA Janet Michelle Hampton in Marion, NC for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637678: $14,950.00 U.S. Currency, seized by the DEA on December 29, 2017 from Adonis Miguel
Rutherford in Hickory, NC for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NEW HAMPSHIRE
18-DEA-636371: $8,900.00 U.S. Currency, seized by the DEA on November 14, 2017 from Justin Demaio AKA
Justin P. Demaio AKA Justin Perry Demaio in Hampton, NH for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636410: $16,000.00 U.S. Currency, seized by the DEA on November 15, 2017 from Jason E. Wages Jr.
AKA Jason Wages and Lucas R. Davey AKA Lucas Davey in Portsmouth, NH for forfeiture pursuant to 21 U.S.C.
881.
18-DEA-636504: $11,950.00 U.S. Currency, seized by the DEA on November 17, 2017 from Krisy Fillmore and
(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 11 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
DISTRICT OF NEW HAMPSHIRE18-DEA-636504 - (Continued from previous page)
Jessica Fillmore in Portsmouth, NH for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NEW JERSEY
18-DEA-636867: $58,400.00 U.S. Currency, seized by the DEA on December 04, 2017 from Maurice C. McCarthy
in Newark, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636868: $74,050.00 U.S. Currency, seized by the DEA on December 04, 2017 from Desrick V. McFarlane
AKA Donald Barrett in Newark, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636869: $14,880.00 U.S. Currency, seized by the DEA on November 29, 2017 from Bolivar J. Aquino in
Newark, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637227: $18,260.00 U.S. Currency, seized by the DEA on December 12, 2017 from Moshe C. Blitzstein in
Newark, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637456: TD Bank, N.A., Acct. #6762860542, valued at $22,881.66, seized by the DEA on December 05,
2017 from Lissette Perez and A Juvenile c/o Lissette Perez in Cherry Hill, NJ for forfeiture pursuant to 21 U.S.C.
881.
18-DEA-637649: Rolex Oyster Perpetual Datejust Watch Model #16233, Serial No. 1747098, valued at $2,100.00,
seized by the DEA on November 15, 2017 from Annette Williams in Columbus, NJ for forfeiture pursuant to 21
U.S.C. 881.
DISTRICT OF NEW MEXICO
17-DEA-637492: $7,500.00 U.S. Currency, seized by the Pecos Valley Drug Task Force on July 13, 2017 from
Mika Kathleen Young in Carlsbad, NM, and seized by the DEA for forfeiture on December 19, 2017 pursuant to 21
(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 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
DISTRICT OF NEW MEXICO17-DEA-637492 - (Continued from previous page)
U.S.C. 881.
18-DEA-637595: $31,900.00 U.S. Currency, seized by the DEA on January 03, 2018 from Jaime Lopez-Valdez in
Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF NEW YORK
18-DEA-636588: $9,024.00 U.S. Currency, seized by the DEA on November 17, 2017 from Juvenile A c/o Bing
Tswung Wu and Juvenile B c/o Dao Jiao Li in Brooklyn, NY for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF NEW YORK
18-DEA-637167: $7,905.00 U.S. Currency, seized by the DEA on December 13, 2017 from Christopher Moro in
Cicero, NY for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF NEW YORK
17-DEA-635309: $32,500.00 U.S. Currency Wire Transfer from Glory Group SPRL to Pacific Inter Link SDN BHD
through Citibank, N.A., Account No. 21000278101, valued at $32,500.00, seized by the DEA on August 10, 2017
from Glory Group SPRL AKA Glory Group SARL in New York, NY for forfeiture pursuant to 18 U.S.C. 981.
18-DEA-636641: $73,216.00 U.S. Currency, seized by the DEA on November 20, 2017 from R R Limo Service
Corp. in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637123: 2016 Dodge Caravan, VIN: 2C4RDGBGXGR236699, valued at $15,000.00, seized by the DEA on
November 15, 2017 from Hairo Contreras in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637124: 2015 Ford Explorer, VIN: 1FM5K8AR2FGB13360, valued at $25,000.00, seized by the DEA on
November 15, 2017 from Hairo Contreras in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 13 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
SOUTHERN DISTRICT OF NEW YORK
18-DEA-637226: $49,409.00 U.S. Currency, seized by the DEA on December 14, 2017 from Marino Perez in
Bronx, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637467: $295,012.00 U.S. Currency Wire Transfer from Ramani Distribution Company Limited to Weston
Importers Ltd - Marfrig Europe through Citibank, N.A. plus interest of $29.78, Account No. 00301132502230,
valued at $295,041.78, seized by the DEA on November 20, 2017 from Ramani Distribution Company Limited in
New York, NY for forfeiture pursuant to 18 U.S.C. 981.
18-DEA-637469: $256,375.00 U.S. Currency Wire Transfer from Ramani Distribution Company Limited to Just
Business SP Zoo through Citibank, N.A. plus interest of $43.32, Account No. 4051503763, valued at $256,418.32,
seized by the DEA on November 20, 2017 from Ramani Distribution Company Limited in New York, NY for
forfeiture pursuant to 18 U.S.C. 981.
18-DEA-637470: $189,501.50 U.S. Currency Wire Transfer from Ramani Distribution Company Limited to ICC
Oils and Fats FZC through Citibank, N.A. plus interest of $26.04, Account No. 0392014402304601, valued at
$189,527.54, seized by the DEA on November 20, 2017 from Ramani Distribution Company Limited in New York,
NY for forfeiture pursuant to 18 U.S.C. 981.
18-DEA-637471: $223,512.90 U.S. Currency Wire Transfer from Ramani Distribution Company Limited to AJC
Trading FZC through Citibank, N.A. plus interest of $28.50, Account No. 1038070109365800, valued at
$223,541.40, seized by the DEA on November 20, 2017 from Ramani Distribution Company Limited in New York,
NY for forfeiture pursuant to 18 U.S.C. 981.
18-DEA-637748: $38,759.00 U.S. Currency Wire Transfer from Ramani Distribution Company Limited to Weston
Importers Ltd - Marfrig Europe through Citibank, N.A. plus interest of $6.84, Account No. 4051503763, valued at
$38,765.84, seized by the DEA on November 20, 2017 from Ramani Distribution Company Limited in New York,
NY for forfeiture pursuant to 18 U.S.C. 981.
[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 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
WESTERN DISTRICT OF NEW YORK
18-DEA-636754: $73,743.00 U.S. Currency, seized by the DEA on November 29, 2017 from Leon Williams in
Buffalo, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637033: $2,342.00 U.S. Currency, seized by the Niagara County Drug Task Force on December 01, 2017
from Corey M. Smith AKA Corey Brooks AKA Cory M. Smith in Lockport, NY, and adopted by the DEA for forfeiture
pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF OKLAHOMA
18-DEA-636824: $3,435.00 U.S. Currency, seized by the DEA on November 29, 2017 from Donald Ray Vincent Jr
in Edmond, OK for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF OREGON
18-DEA-636627: $25,980.00 U.S. Currency, seized by the DEA on November 17, 2017 from Eric Leighton Scully in
Cottage Grove, OR for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636687: 2006 Chevrolet Silverado, VIN: 1GCHK23D26F180787, valued at $18,350.00, seized by the DEA
on November 17, 2017 from Eric Leighton Scully in Cottage Grove, OR for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636688: 2018 CargoMate E-Series Trailer, VIN: 5NHUEHT27JB467241, valued at $5,690.00, seized by
the DEA on November 17, 2017 from Eric Leighton Scully in Cottage Grove, OR for forfeiture pursuant to 21 U.S.C.
881.
18-DEA-636689: (7) Assorted Marijuana Grow Equipment, valued at $28,618.00, seized by the DEA on November
17, 2017 from Eric Leighton Scully in Cottage Grove, OR for forfeiture pursuant to 21 U.S.C. 881. 1 Air Cooling
Unit, valued at $1.00; 1 Recyclable Coolers Serial No. 16030036, valued at $1.00; 1 Condenser Regulator, valued
at $1.00; 1 Vacuum Oven Serial No. 201405610, valued at $1.00; 1 Tan Vacuum Oven, valued at $1.00; 1 Vacuum
(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 15 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
DISTRICT OF OREGON18-DEA-636689 - (Continued from previous page)
Oven Serial No. 05027414, valued at $1.00; 1 Vacuum Oven Serial No. 09025815, valued at $1.00.
18-DEA-636862: $5,960.00 U.S. Currency, seized by the DEA on December 01, 2017 from Eric Bernard Lindsay
Jr. in Portland, OR for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637025: (2) Assorted Pistols with (4) Magazines, valued at $315.00, seized by the DEA on December 02,
2017 from Trent Lamar Knight in Portland, OR for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus PT111
Millennium G2 9mm Caliber Pistol with 2 Magazines Serial No. TKT80718, valued at $165.00; 1 Smith & Wesson
SW40VE .40 Caliber Pistol with 2 Magazines Serial No. DUM5263, valued at $150.00.
18-DEA-637420: $8,075.00 U.S. Currency, seized by the DEA on December 20, 2017 from Joseph A. Sewright in
Portland, OR for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF PENNSYLVANIA
18-DEA-636874: $8,887.00 U.S. Currency, seized by the DEA on November 30, 2017 from John James Hornezes
Jr. in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637086: 2017 Ford F-150, VIN: 1FTEW1EG0HFC84142, valued at $33,775.00, seized by the DEA on
November 30, 2017 from Thomas G. Poole AKA Thomas Gregory Dupree in Pittsburgh, PA for forfeiture pursuant
to 21 U.S.C. 881.
18-DEA-637092: Gentleman's 14kt White Gold Diamond Bracelet, valued at $57,000.00, seized by the DEA on
November 30, 2017 from Thomas G. Poole AKA Thomas Gregory Dupree in Pittsburgh, PA for forfeiture pursuant
to 21 U.S.C. 881.
18-DEA-637107: 2003 Acura TL, VIN: 19UUA56623A054438, valued at $1,550.00, seized by the DEA on
November 30, 2017 from Brian Richard Horvath in Pittsburgh, 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 16 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
WESTERN DISTRICT OF PENNSYLVANIA
18-DEA-637236: (2) Assorted Watches, valued at $15,575.00, seized by the DEA on November 30, 2017 from
Cameron Marshall Mele in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881. 1 Gent's Rolex Datejust Watch
Serial No. CJ687845, valued at $7,300.00; 1 Gent's Rolex Datejust Watch Serial No. 991Q7481, valued at
$8,275.00.
DISTRICT OF PUERTO RICO
18-DEA-636713: $581.00 U.S. Currency, seized by the DEA on December 05, 2017 from Luis Osvaldo
Lopez-Rosado in Caguas, PR for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637451: 2007 Toyota Tundra, VIN: 5TFRT541X7X015282, valued at $14,440.00, seized by the DEA on
November 14, 2017 from Miguel Quiles-Lopez in Catano, PR for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637455: 2001 Custom Made Vessel w/one outboard engine and one boat trailer, valued at $21,890.00,
seized by the DEA on November 14, 2017 from Miguel Quiles-Lopez in Catano, PR for forfeiture pursuant to 21
U.S.C. 881. 1 2001 Custom Made Vessel Serial No. FGQ5C191H001, valued at $19,735.00; 1 2001 Mercury
250XL Outboard Engine Serial No. OT264416, valued at $470.00; 1 2001 Magic Tilt Boat Trailer, valued at
$1,685.00.
DISTRICT OF RHODE ISLAND
18-DEA-636787: 2005 Ford F150 Supercrew-Styleside, VIN: 1FTPW14555KE36556, valued at $8,475.00, seized
by the DEA on November 14, 2017 from Mario Recinos in Central Falls, RI for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF SOUTH CAROLINA
18-DEA-636995: Ruger AR-556 Rifle, Serial No. 850-48344, valued at $325.00, seized by the DEA on November
15, 2017 from Ryan Jerrell Walters in Hilton Head Island, SC for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 17 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
EASTERN DISTRICT OF TEXAS
18-DEA-637148: $29,000.00 U.S. Currency, seized by the DEA on December 11, 2017 from Ricardo Vasquez
Juarez in Marshall, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637245: $39,921.00 U.S. Currency, seized by the DEA on December 13, 2017 from Peter Austin Romero
in McKinney, TX for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF TEXAS
18-DEA-636983: $1,969.00 U.S. Currency, seized by the DEA on December 04, 2017 from Larry Gene Holloway in
Midlothian, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637118: V Type Powder Mixer Pharmaceutical Machine, valued at $1,699.99, seized by the DEA on
November 16, 2017 from Jimmy Earl White and Stevie Don Brown in Fort Worth, TX for forfeiture pursuant to 21
U.S.C. 881.
18-DEA-637244: $56,030.00 U.S. Currency, seized by the DEA on December 12, 2017 from Peter Austin Romero
in DFW Airport, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637247: $31,321.00 U.S. Currency, seized by the DEA on December 14, 2017 from Miguel Emilio
Ramirez-Orozco in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637343: Bank of America Acct. #488007956452, valued at $7,465.00, seized by the DEA on December
01, 2017 from Texas Injured Workers' Pharmacy Incorporated in Fort Worth, TX for forfeiture pursuant to 21 U.S.C.
881.
18-DEA-637391: Assorted Jewelry, valued at $27,500.00, seized by the DEA on December 09, 2017 from Estevan
Graciano in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 18K Yellow/Gold Men's Diamond Rolex Date
President watch w/18K aftermkt band and bezel Serial No. 8843219, valued at $9,500.00; 1 14K Yellow/Gold
Men's Heavy Dbl Diamond (176) Bracelet valued at $4,400.00; 1 14K Yellow/Gold Men's Diamond (352) Heavy
(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 18 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
NORTHERN DISTRICT OF TEXAS18-DEA-637391 - (Continued from previous page)
Classic Link Bracelet w/hidden clasp design valued at $5,250.00; 1 14K Yellow/Gold Heavy Rope Chain
Necklace valued at $5,750.00; 1 14K Yellow/Gold Diamond Nugget Ring valued at $650.00; 1 Men's 14K
White/Gold Diamond (95) Ring valued at $500.00; 1 18K Yellow/Gold Gold and Diamond (156) dental jewelry
valued at $850.00; 1 14K Yellow/Gold Gold Diamond (208) dental jewelry valued at $600.00.
18-DEA-637510: Navy Federal Credit Union, Acct. #1204459000, valued at $90.90, seized by the DEA on
December 01, 2017 from Paulette Marie Salvant in Arlington, TX for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF TEXAS
18-DEA-636767: Assorted Jewelry, valued at $39,150.00, seized by the DEA on November 15, 2017 from Frasiel
Lionel Hughey in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Rolex Oyster Perpetual Day Date
President watch Serial No. L500674, valued at $6,500.00; 1 Rolex Oyster Perpetual Datejust watch, valued at
$2,500.00; 1 Rolex Oyster Perpetual Datejust Serial No. 4235743, valued at $1,500.00; 1 Rolex fluted bezel,
valued at $325.00; 1 14 karat white gold watch bezel, valued at $250.00; 1 18 karat yellow gold double horse head
ring set Serial No. 99783, valued at $300.00; 1 Rolex green leather presentation box Serial No. 60E2E855, valued
at $125.00; 1 Rolex Oyster Perpetual Datejust watch Serial No. 60E2E855, valued at $8,000.00; 1 Apple 1st
Generation watch Serial No. FH7R10n8GR7M, valued at $150.00; 1 Gucci digital watch Serial No. 12758514,
valued at $450.00; 1 10 karat yellow gold necklace, valued at $4,000.00.
18-DEA-636814: JPMorgan Chase Bank, Acct.# 763622862, valued at $10,370.98, seized by the DEA on
November 15, 2017 from CC Pharmacy in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636939: 2004 Chevrolet Corvette Coupe, VIN: 1G1YY22G945129468, valued at $12,900.00, seized by the
DEA on November 29, 2017 from Rudy Coronado Roldan in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C.
(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 19 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
SOUTHERN DISTRICT OF TEXAS18-DEA-636939 - (Continued from previous page)
881.
18-DEA-637046: 2015 Chrysler 200 Sedan, VIN: 1C3CCCAB2FN653418, valued at $11,075.00, seized by the
DEA on December 02, 2017 from Arianna Dominique Mellinger in Encino, TX for forfeiture pursuant to 21 U.S.C.
881.
WESTERN DISTRICT OF TEXAS
18-DEA-637254: $4,356.00 U.S. Currency, seized by the DEA on December 12, 2017 from Daniel
Sanchez-Benitez AKA Miguel Angel Benitez-Benitez and Clementina Escamilla Hernandez in Pflugerville, TX for
forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF UTAH
18-DEA-637642: 2004 Nissan Murano SUV, VIN: JN8AZ08T94W211133, valued at $2,950.00, seized by the DEA
on December 05, 2017 from Edel Soto-Santos in Taylorsville, UT for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637643: 2006 Dodge Dakota Truck, VIN: 1D7HW48N26S715146, valued at $5,500.00, seized by the DEA
on December 04, 2017 from Anatael Rodriguez-Jimenez in Tooele, UT for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF VIRGINIA
18-DEA-636775: $15,000.00 U.S. Currency, seized by the DEA on November 29, 2017 from Anewdy Saldana in
Dulles, VA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637769: $20,000.00 U.S. Currency, seized by the Virginia Department Of State Police on November 14,
2017 from Yanet Abreu in Prince William, VA, 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 20 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/30/2018
DISTRICT OF VERMONT
18-DEA-637284: $5,800.00 U.S. Currency, seized by the City Of Burlington, Vermont Police Dept. on December
01, 2017 from Rowan K. Baek in Milton, VT, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF WISCONSIN
18-DEA-637082: $10,020.00 U.S. Currency, seized by the DEA on December 11, 2017 from Roderick East in
Milwaukee, WI for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637586: $13,617.00 U.S. Currency, seized by the Kenosha Drug Operations Group on November 30,
2017 from Kristina Marie Malik in Kenosha, WI, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF WISCONSIN
18-DEA-637330: Northwestern Mutual Investment Services LLC, Acct.# RR-243023, valued at $10,520.90, seized
by the DEA on November 15, 2017 from Dustin Charles Curry and Ainsley Hall Curry in Milwaukee, WI for
forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637340: The Northwestern Mutual Life Insurance Company-Clint C. Carr; valued at $5,985.51, seized by
the DEA on November 15, 2017 from Clinton Curtis Carr and Chelsea Carr in Milwaukee, WI for forfeiture
pursuant to 21 U.S.C. 881.
18-DEA-637347: The Northwestern Mutual Life Insurance Company-CC Pharmacy; valued at $30,621.77, seized
by the DEA on November 15, 2017 from Adam Long and CC Pharmacy and Dustin Charles Curry and Clinton
Curtis Carr in Milwaukee, WI for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637359: The Northwestern Mutual Life Insurance Company - Dustin C. Curry; valued at $6,629.96, seized
by the DEA on November 15, 2017 from Dustin Charles Curry and Ainsley Hall Curry in Milwaukee, 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 21 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
SOUTHERN DISTRICT OF ALABAMA
18-DEA-636642: $79,020.00 U.S. Currency, seized by the DEA on November 09, 2017 from Ivett Corina Ortega in
Robertsdale, AL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636648: $6,000.00 U.S. Currency, seized by the DEA on November 09, 2017 from Ivett Corina Ortega in
Robertsdale, AL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636652: $3,347.00 U.S. Currency, seized by the DEA on November 09, 2017 from Ivett Corina Ortega in
Robertsdale, AL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636653: $1,020.00 U.S. Currency, seized by the DEA on November 09, 2017 from David Barron Jr. in
Robertsdale, AL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636656: $4,000.00 U.S. Currency, seized by the DEA on November 09, 2017 from David Barron Jr. in
Robertsdale, AL for forfeiture pursuant to 21 U.S.C. 881.
CENTRAL DISTRICT OF CALIFORNIA
18-DEA-636658: $22,885.00 U.S. Currency, seized by the DEA on November 21, 2017 from Jeono Latoya Sherina
Blair AKA Gina Blair AKA Latoya Harris AKA Latoya Sherina Harris in Los Angeles, CA for forfeiture pursuant to 21
U.S.C. 881.
18-DEA-636850: $18,000.00 U.S. Currency, seized by the DEA on November 22, 2017 from Sayil Mabel
Alvarado-Arjona AKA Sayil Arjona in Montebello, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636947: $2,996,557.50 U.S. Currency, seized by the DEA on December 05, 2017 from Samih Nabil
Botros in Foothill Ranch, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637168: $249,980.00 U.S. Currency, seized by the DEA on November 18, 2017 from Jesse Banda-Lopez
in Azusa, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637525: $3,977.00 U.S. Currency, seized by the DEA on December 20, 2017 from Roberto Antonio
(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 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
CENTRAL DISTRICT OF CALIFORNIA18-DEA-637525 - (Continued from previous page)
Castro Jr. in Van Nuys, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637526: $11,350.00 U.S. Currency, seized by the DEA on December 20, 2017 from Lawrence Salem Zubi
in Van Nuys, CA for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF CALIFORNIA
17-DEA-635031: $104,700.00 U.S. Currency, seized by the DEA on September 26, 2017 from Tierra Heng Lynn
Alforque and Tierra Lynn Heng Alforque in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF CALIFORNIA
18-DEA-636498: $9,262.00 U.S. Currency, seized by the DEA on November 14, 2017 from Christopher Michael
Heffernan in San Francisco, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636620: $24,000.00 U.S. Currency, seized by the DEA on November 16, 2017 from Jenessa Alejandro in
San Francisco, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636848: $92,819.00 U.S. Currency, seized by the DEA on November 21, 2017 from Akilah Lewis in San
Francisco, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637015: $5,700.00 U.S. Currency, seized by the DEA on November 08, 2017 from Karen Ingrid-Ramirez
in Santa Clara, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637278: $39,460.00 U.S. Currency, seized by the DEA on December 06, 2017 from Tyroyde Brown in San
Francisco, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637390: 2013 Chevrolet Silverado Pickup Truck, VIN: 1GC1KYE82DF163344, valued at $33,000.00,
seized by the DEA on November 28, 2017 from Nicholas Curt Mitchell in Garberville, CA for forfeiture pursuant to
(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 23 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
NORTHERN DISTRICT OF CALIFORNIA18-DEA-637390 - (Continued from previous page)
21 U.S.C. 881.
SOUTHERN DISTRICT OF CALIFORNIA
18-DEA-637112: 2003 Chevrolet Silverado, VIN: 2GCEC19V431339354, valued at $4,350.00, seized by the DEA
on November 24, 2017 from Mariano Martinez Castro AKA Mariano Castro Martinez in Westmorland, CA for
forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF COLORADO
18-DEA-636645: $1,542.00 U.S. Currency, seized by the DEA on November 16, 2017 from Uriel Aguilar-Garcia in
Colorado Springs, CO for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637553: $64,097.00 U.S. Currency, seized by the Colorado State Patrol on December 07, 2017 from
Maria Diaz Tinoco in Mack, CO, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF CONNECTICUT
18-DEA-636428: $1,596.00 U.S. Currency, seized by the DEA on November 14, 2017 from Michael J. Luciano and
Selena Mena in New London, CT for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636429: $14,206.00 U.S. Currency, seized by the DEA on November 14, 2017 from Gianna Ng-Ruiz in
Uncasville, CT for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636496: $81,940.00 U.S. Currency, seized by the DEA on November 07, 2017 from Koffsky & Felsen,
LLC. in New Haven, CT for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637585: 2005 Acura MDX Touring, VIN: 2HNYD18635H555883, valued at $6,125.00, seized by the DEA
on December 14, 2017 from John Jimenez in New London, CT 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 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
DISTRICT OF COLUMBIA
18-DEA-636957: $36,047.00 U.S. Currency, seized by the Metropolitan Police Department on November 24, 2017
from Toria Renee Harris Unidentified in Washington, DC, and adopted by the DEA for forfeiture pursuant to 21
U.S.C. 881.
DISTRICT OF DELAWARE
18-DEA-637006: Bank of America, Acct #488038521898, valued at $4,524.50, seized by the DEA on November
15, 2017 from CC Pharmacy 2, LLC in Newark, DE for forfeiture pursuant to 21 U.S.C. 881.
MIDDLE DISTRICT OF FLORIDA
18-DEA-636384: $13,700.00 U.S. Currency, seized by the DEA on November 09, 2017 from David Irwin Acevedo
in Orlando, FL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637093: (2) Assorted Jewelry, valued at $23,567.00, seized by the DEA on November 17, 2017 from
Darius Terrell Collier in Bradenton, FL for forfeiture pursuant to 21 U.S.C. 881. 1 1 Mans Rolex Oyster Perpetual
Datejust 41 Millmeter Wrist Watch Serial No. EOW22186, valued at $8,000.00; 1 1 Pair of Ladies 14K White Gold
and Diamond Custom Martini Stud Earrings, valued at $15,567.00.
18-DEA-637097: (9) Assorted Jewelry, valued at $56,610.00, seized by the DEA on November 15, 2017 from
Demetrius Dwayne Swinton in Tampa, FL for forfeiture pursuant to 21 U.S.C. 881. 1 10K White Gold and
Diamond Custom RMG Ent. Fashion Pendant, valued at $11,214.00; 1 Mens Stainless Steel Brietling 1884 Super
Avenger Chronometre Automatic Watch Serial No. 2354653, valued at $18,000.00; 1 10K White Gold and
Diamond Customn 22" Necklace, valued at $2,031.00; 1 10K White Gold and Diamond Custom Round Fashion
Pendant, valued at $6,905.00; 1 10K White Gold and Diamond Custom Fashion Bracelet, valued at $7,355.00; 1
14K Yellow & White Gold and Diamond Custom Grill Teeth Cover, valued at $776.00; 1 14K Yellow & White Gold
(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 25 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
MIDDLE DISTRICT OF FLORIDA18-DEA-637097 - (Continued from previous page)
and Diamond Custom Grill Teeth Cover, valued at $922.00; 1 Mens 14K White Gold and Diamond Fashion Ring,
valued at $846.00; 1 10K White Gold and Diamond Custom 32" Fashion Necklace, valued at $8,561.00.
18-DEA-637569: $10,000.00 U.S. Currency, seized by the DEA on November 09, 2017 from Yilena Guerra in
Orlando, FL for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF FLORIDA
18-DEA-636597: $9,140.00 U.S. Currency, seized by the DEA on November 15, 2017 from Eddy Fulgueiro in Fort
Lauderdale, FL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636602: $59,795.00 U.S. Currency, seized by the DEA on November 16, 2017 from Charlene Thompson
in Margate, FL for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF GEORGIA
17-DEA-628675: $92,120.00 U.S. Currency, seized by the DEA on February 14, 2017 from Miguel Angel
Pacheco-Cadena and Hector Manuel Santamaria-Abarca and Alejandro Montoya-Abarca in Carnesville, GA for
forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636811: $15,000.00 U.S. Currency, seized by the DEA on November 28, 2017 from Edgar Torres
Carranza in Lawrenceville, GA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636980: (2) Assorted Firearms, valued at $525.00, seized by the DEA on November 15, 2017 from Liz
Ashante Christopher in Suwanee, GA for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus Ultra Lite .38 Caliber
Revolver Serial No. AS57535, valued at $150.00; 1 Century Arms C39V2 7.62 Caliber Pistol Serial No.
C39P02018, valued at $375.00.
[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 26 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
NORTHERN DISTRICT OF GEORGIA
18-DEA-637186: 2011 Chevrolet Camaro SS, VIN: 2G1FK3DJ8B9157236, valued at $16,800.00, seized by the
DEA on November 15, 2017 from Liz Ashante Christopher in Suwanee, GA for forfeiture pursuant to 21 U.S.C.
881.
DISTRICT OF HAWAII
18-DEA-636912: 2005 Acura TSX, VIN: JH4CL96835C016946, valued at $5,262.00, seized by the DEA on
November 16, 2017 from Alisa May Sako AKA Alisa Kim in Honolulu, HI for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF ILLINOIS
18-DEA-636330: $95,800.00 U.S. Currency, seized by the DEA on November 09, 2017 from Rafiq Roman in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636393: Smith & Wesson M&P 9 Shield 9mm Handgun, Serial No. LDE3555, valued at $200.00, seized
by the DEA on November 10, 2017 from Huazhi Han in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636570: $24,900.00 U.S. Currency, seized by the DEA on November 16, 2017 from Francisco Jonatan
Fuentes-Gonzalez in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636571: $59,090.00 U.S. Currency, seized by the DEA on November 16, 2017 from Scott Owen Swanick
in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636788: $5,300.00 U.S. Currency, seized by the DEA on November 27, 2017 from Pedro D. Hernandez
AKA Jose A. Llanos Hernandez in Rosemont, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637334: $2,072.00 U.S. Currency, seized by the DEA on December 15, 2017 from Osbaldo Molina in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF KANSAS
(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 27 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
DISTRICT OF KANSAS
18-DEA-637076: $21,497.00 U.S. Currency, seized by the Kansas Highway Patrol on November 29, 2017 from
Adrian Villalobos-Sanchez and Nahum Segundo-Villasenor and Luis Manuel Ortiz-Mauleon in McPherson, KS,
and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637080: $11,000.00 U.S. Currency, seized by the Kansas Highway Patrol on November 29, 2017 from
Adrian Villalobos-Sanchez in McPherson, KS, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637087: $27,633.00 U.S. Currency, seized by the Johnson County Kansas Sheriff's Office on December
03, 2017 from Dominic Joseph Serrone in Gardner, KS, and adopted by the DEA for forfeiture pursuant to 21
U.S.C. 881.
18-DEA-637089: $9,573.30 U.S. Currency, seized by the Johnson County Kansas Sheriff's Office on December
03, 2017 from Justin Michael Shelton in Gardner, KS, and adopted by the DEA for forfeiture pursuant to 21 U.S.C.
881.
18-DEA-637277: $24,000.00 U.S. Currency, seized by the Kansas Highway Patrol on December 07, 2017 from
Anthony Tai Vu in Ellsworth, KS, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MASSACHUSETTS
18-DEA-636696: $5,995.00 U.S. Currency, seized by the DEA on November 21, 2017 from Miguel A.
Pena-Sanchez in West Springfield, MA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636749: $42,900.00 U.S. Currency, seized by the DEA on November 16, 2017 from Ian Patrick Fittingoff in
East Boston, MA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636841: 2006 Ford Explorer, VIN: 1FMEU74E86UB22045, valued at $5,425.00, seized by the DEA on
November 14, 2017 from Sagrario Matos in Lynn, MA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637022: $25,666.00 U.S. Currency, seized by the DEA on November 20, 2017 from Maurice R. Eastwood
(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 28 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
DISTRICT OF MASSACHUSETTS18-DEA-637022 - (Continued from previous page)
in East Boston, MA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637190: 2011 Honda Odyssey EX, VIN: 5FNRL5H44BB101274, valued at $8,325.00, seized by the DEA
on November 27, 2017 from Miguel A. Vasquez in Springfield, MA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637196: 2008 Ford Escape XLS, VIN: 1FMCU02Z98KD64250, valued at $2,225.00, seized by the DEA on
November 27, 2017 from Jonathan M. Grullon in Feeding Hills, MA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MARYLAND
18-DEA-636700: $2,729.00 U.S. Currency, seized by the DEA on November 17, 2017 from Mahndel Armond
Green AKA Mahedel Armand Green AKA Mahnedel Armond Green AKA Manhdel A. Green and Tamiko Leigh
Barber-Green in Bowie, MD for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636736: Taurus .38 Special Revolver, Serial No. JA50725, valued at $345.00, seized by the DEA on
November 07, 2017 from Lester Earl Darden Jr. in Salisbury, MD for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636940: Assorted Electronic Equipment, valued at $4,963.78, seized by the DEA on November 07, 2017
from Anthony Joseph Roper in Salisbury, MD for forfeiture pursuant to 21 U.S.C. 881. 1 PlayStation 4 with 2
controllers Serial No. MD313758537, valued at $359.00; 1 Bose Subwoofer Serial No. 069957953350392AS,
valued at $1,019.95; 1 Bose Surround Sound Control Console Serial No. 071404F53280418AE, valued at
$199.99; 1 Bose Soundbar Serial No. 065205962000180AE, valued at $699.95; 1 Bose Wireless Adapter Serial
No. 070112F61380053AE, valued at $134.95; 1 Samsung Curve 65" Television Serial No. 06LS30DJ60443H,
valued at $1,499.99; 1 Samsung 49" Television Serial No. 06LQ3CTJ603760N, valued at $899.99; 1 Large TV
Mounts, valued at $99.98; 1 TV Mount Kit, valued at $49.98.
18-DEA-636960: Assorted Furniture, valued at $2,199.97, seized by the DEA on November 07, 2017 from Anthony
(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 29 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
DISTRICT OF MARYLAND18-DEA-636960 - (Continued from previous page)
Joseph Roper in Salisbury, MD for forfeiture pursuant to 21 U.S.C. 881. 1 Couch, valued at $1,099.99; 1 Recliner,
valued at $799.99; 1 Cocktail Table, valued at $299.99.
18-DEA-637487: 2004 Chevrolet Avalanche, VIN: 3GNEK12T44G128487, valued at $3,422.00, seized by the DEA
on November 17, 2017 from Mahndel Armond Green AKA Mahedel Armand Green AKA Mahnedel Armond Green
AKA Manhdel A. Green in Bowie, MD for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MAINE
18-DEA-636934: $5,341.00 U.S. Currency, seized by the DEA on December 04, 2017 from Steven John Talbot in
Auburn, ME for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF MICHIGAN
18-DEA-636844: $97,500.00 U.S. Currency, seized by the DEA on November 30, 2017 from Angela Lorraine Rice
in Romulus, MI for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MINNESOTA
18-DEA-636380: $18,000.00 U.S. Currency, seized by the DEA on November 13, 2017 from Kim Xiong in Saint
Paul, MN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636519: $9,499.00 U.S. Currency, seized by the DEA on November 17, 2017 from Gina Sherina Blair in
Saint Paul, MN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636703: $11,700.00 U.S. Currency, seized by the DEA on November 22, 2017 from Katia Alvarez
Hernandez in Plymouth, MN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636766: $22,500.00 U.S. Currency, seized by the DEA on November 28, 2017 from Usman Rana in Saint
(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 30 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
DISTRICT OF MINNESOTA18-DEA-636766 - (Continued from previous page)
Paul, MN for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF MISSOURI
18-DEA-636516: $7,010.00 U.S. Currency, seized by the DEA on November 16, 2017 from Vernell A. Ellis in St.
Louis, MO for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636794: $42,452.00 U.S. Currency, seized by the DEA on November 15, 2017 from Umkhonto W. Hewitt
and Mohammed Hussein Roble in Foristell, MO for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636891: $88,200.00 U.S. Currency, seized by the DEA on November 20, 2017 from Nathan Paul Edwards
and Erin Beth Nelson in Foristell, MO for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF MISSOURI
18-DEA-637598: $7,391.00 U.S. Currency, seized by the DEA on October 25, 2017 from Anthony Bartoszkiewicz in
Springfield, MO for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF NORTH CAROLINA
18-DEA-637584: $10,096.00 U.S. Currency, seized by the Franklin County Sheriff's Office on December 12, 2017
from Terrell Rasheed Black in Youngsville, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
MIDDLE DISTRICT OF NORTH CAROLINA
18-DEA-637577: $55,691.00 U.S. Currency, seized by the Winston-Salem Police Department on December 15,
2017 from James Lewis Bruton in Winston-Salem, NC, 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 31 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
DISTRICT OF NEBRASKA
18-DEA-636417: $36,000.00 U.S. Currency, seized by the DEA on November 14, 2017 from Gary Robert Miller in
Omaha, NE for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636551: $2,860.00 U.S. Currency, seized by the DEA on November 16, 2017 from Jorge Alonzo-Lopez in
Omaha, NE for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NEW JERSEY
18-DEA-635601: $14,600.00 U.S. Currency, seized by the DEA on October 12, 2017 from Jorge Luis Rivas Viveros
AKA Jorge Rivas and Ernesto Roman in Newark, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636603: $41,000.00 U.S. Currency, seized by the DEA on November 15, 2017 from Annette Williams in
Columbus, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636604: $55,001.00 U.S. Currency, seized by the DEA on November 15, 2017 from Annette Williams in
Columbus, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637416: $635.00 U.S. Currency, seized by the DEA on November 06, 2017 from Narcisco Ramirez in
Passaic, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637417: $1,690.00 U.S. Currency, seized by the DEA on November 06, 2017 from Gino A. DelCollo in
Lyndhurst, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637437: $348.00 U.S. Currency, seized by the DEA on November 06, 2017 from Kiuny Ariel Perez in East
Rutherford, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637438: Valley National Bank, Savings Account #268674,valued at $100.00, seized by the DEA on
November 07, 2017 from Kiuny Ariel Perez and Lissette Perez in Wayne, NJ for forfeiture pursuant to 21 U.S.C.
881.
18-DEA-637454: TD Bank N.A., Account #424459182, valued at $2,068.80, seized by the DEA on November 09,
(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 32 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
DISTRICT OF NEW JERSEY18-DEA-637454 - (Continued from previous page)
2017 from Victor Pimentel in Cherry Hill, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637459: TD Bank, N.A., Acct. #4335016386, valued at $152.03, seized by the DEA on November 07, 2017
from Lissette Perez in Cherry Hill, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637460: TD Bank, N.A., Acct. #6762416379, valued at $1,895.61, seized by the DEA on November 07,
2017 from Lissette Perez in Cherry Hill, NJ for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NEW MEXICO
17-DEA-637482: $10,427.00 U.S. Currency, seized by the Pecos Valley Drug Task Force on September 15, 2017
from Misty Nichole Farmer in Artesia, NM, and seized by the DEA for forfeiture on December 19, 2017 pursuant to
21 U.S.C. 881.
EASTERN DISTRICT OF NEW YORK
18-DEA-636582: $111,990.00 U.S. Currency, seized by the DEA on November 16, 2017 from Longhui Lin in
Flushing, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636586: $122,320.00 U.S. Currency, seized by the DEA on November 16, 2017 from Boyd Bin Wei in
Flushing, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636726: $25,744.00 U.S. Currency, seized by the DEA on November 21, 2017 from Adamilka Esther
Soriano in Jamaica, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636968: $2,529.00 U.S. Currency, seized by the DEA on November 28, 2017 from Ethan Ofer-Moran in
Brooklyn, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637010: $3,035.00 U.S. Currency, seized by the DEA on December 04, 2017 from Shawn Gibson in
(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 33 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
EASTERN DISTRICT OF NEW YORK18-DEA-637010 - (Continued from previous page)
Selden, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637164: $56,420.00 U.S. Currency, seized by the DEA on December 12, 2017 from Jonathan
Tascon-Suarez in Elmhurst, NY for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF NEW YORK
18-DEA-636797: 2013 Ford F150, VIN: 1FTFX1ETXDFB14119, valued at $18,875.00, seized by the DEA on
November 17, 2017 from Anastasia Decker in Elizaville, NY for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF NEW YORK
18-DEA-636229: $177,675.00 U.S. Currency, seized by the DEA on November 06, 2017 from Aroma Don Lugo,
Corp. in New York, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636638: $5,710.00 U.S. Currency, seized by the DEA on November 15, 2017 from Hairo Contreras in
Bronx, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636644: $8,240.00 U.S. Currency, seized by the DEA on November 15, 2017 from Alexander
Cortes-Cortes in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636691: $12,949.00 U.S. Currency, seized by the DEA on November 21, 2017 from Jose
Ventura-Reynoso in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636864: $126,250.00 U.S. Currency, seized by the DEA on November 28, 2017 from Freddy Montas Jr. in
Bronx, NY for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF NEW YORK
18-DEA-636268: $9,585.00 U.S. Currency, seized by the DEA on November 09, 2017 from Rondell T. Johnson
(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 34 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
WESTERN DISTRICT OF NEW YORK18-DEA-636268 - (Continued from previous page)
and Clarissa Crittenden in Rochester, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636827: 2007 Chevrolet Tahoe, VIN: 1GNFK13047R355403, valued at $11,750.00, seized by the DEA on
November 20, 2017 from Travis Davis in Niagara Falls, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636999: $3,045.00 U.S. Currency, seized by the DEA on November 27, 2017 from Brittany Hardy in
Lackawanna, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637105: $2,522.00 U.S. Currency, seized by the DEA on December 12, 2017 from Milton Williams Jr. in
Niagara Falls, NY for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF OHIO
18-DEA-637378: Kel-Tech P11 9mm Handgun, Serial No. AWH84, valued at $155.00, seized by the DEA on
December 13, 2017 from Aaron Matthews in Lorain, OH for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF OHIO
18-DEA-636730: $14,390.00 U.S Currency, seized by the DEA on November 21, 2017 from Shaun M. Mitchell and
Edreisha Humphrey in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636732: $101,775.00 U.S Currency, seized by the DEA on November 21, 2017 from Edreisha Humphrey
in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF OKLAHOMA
18-DEA-636825: $280,703.00 U.S. Currency, seized by the DEA on November 29, 2017 from Christopher Thomas
Caplinger in Edmond, OK for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636826: $200.00 U.S. Currency, seized by the DEA on November 29, 2017 from Christopher Thomas
(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 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
WESTERN DISTRICT OF OKLAHOMA18-DEA-636826 - (Continued from previous page)
Caplinger in Edmond, OK for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636969: 2005 Chevrolet Silverado 1500, VIN: 1GCEC14T65Z264205, valued at $5,875.00, seized by the
DEA on November 30, 2017 from Donald Ray Vincent Jr in Edmond, OK for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636971: 2014 Chrysler 300S, VIN: 2C3CCAGG2EH255768, valued at $15,475.00, seized by the DEA on
November 29, 2017 from Christopher Thomas Caplinger in Edmond, OK for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636973: 2014 Chevrolet Impala, VIN: 2G1WA5E30E1128170, valued at $8,525.00, seized by the DEA on
November 29, 2017 from Christopher Thomas Caplinger in Edmond, OK for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636981: $1,323.00 U.S. Currency, seized by the DEA on December 05, 2017 from Martin Rosario in
Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF OREGON
18-DEA-637305: $8,330.00 U.S. Currency, seized by the DEA on December 01, 2017 from Tanner Kilbourne in
Springfield, OR for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF PENNSYLVANIA
18-DEA-636267: 2013 Honda Accord, VIN: 1HGCR2F54DA233446, valued at $10,175.00, seized by the DEA on
October 26, 2017 from Landriff Thomas Macklin in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636333: $3,880.00 U.S. Currency, seized by the DEA on November 13, 2017 from Holly Marie Parrish in
New Eagle, PA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636358: Glock 43 9mm Pistol, Serial No. BAXM606, valued at $475.00, seized by the DEA on November
13, 2017 from Darryl Lee Arnold in Elizabeth, 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 36 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
WESTERN DISTRICT OF PENNSYLVANIA
18-DEA-636359: Sig Sauer P238 .380 Caliber Pistol, Serial No. 27B234219, valued at $450.00, seized by the DEA
on November 13, 2017 from Holly Marie Parrish in New Eagle, PA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636723: (2) Assorted Jewelry in Safe Deposit Box #518, Dollar Bank, valued at $7,300.00, seized by the
DEA on November 13, 2017 from Holly Marie Parrish in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881.
Items described as: 1 Gent's Breitling Model 1844 Watch Serial No. A13370, valued at $4,800.00; 1 10 Karat
yellow gold custom made "Dental Grill", valued at $2,500.00.
18-DEA-636878: $1,701.00 U.S. Currency, seized by the DEA on November 30, 2017 from Brian Richard Horvath
in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636881: $5,120.00 U.S. Currency, seized by the DEA on November 30, 2017 from Cameron Marshall
Mele in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637023: 2014 Dodge Ram 1500, VIN: 1C6RR7KT9ES107824, valued at $20,800.00, seized by the DEA
on November 30, 2017 from John James Hornezes Jr. in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637085: 2012 Honda Odyssey, VIN: 5FNRL5H93CB014320, valued at $16,250.00, seized by the DEA on
November 30, 2017 from Thomas G. Poole AKA Thomas Gregory Dupree in Pittsburgh, PA for forfeiture pursuant
to 21 U.S.C. 881.
18-DEA-637095: 2017 Audi A6, VIN: WAUFFAFC4HN006847, valued at $70,900.00, seized by the DEA on
December 01, 2017 from Thomas G. Poole AKA Thomas Gregory Dupree in McKees Rocks, PA for forfeiture
pursuant to 21 U.S.C. 881.
18-DEA-637286: $1,956.00 U.S. Currency, seized by the DEA on December 13, 2017 from Monty Grinage II in
Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF PUERTO RICO
(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 37 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
DISTRICT OF PUERTO RICO
18-DEA-636123: $398,969.00 U.S. Currency, seized by the DEA on November 14, 2017 from Luis Javier
Marcano-Rivera in San Juan, PR for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF RHODE ISLAND
18-DEA-636430: $10,220.00 U.S. Currency, seized by the DEA on November 14, 2017 from Elizabeth Morales in
Johnston, RI for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636432: $1,950.00 U.S. Currency, seized by the DEA on November 14, 2017 from Cesar A. Morales in
Johnston, RI for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF SOUTH CAROLINA
18-DEA-636697: (2) Assorted Firearms, valued at $425.00, seized by the DEA on November 15, 2017 from
Johnita Latika Anderson in Hardeeville, SC for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus 38SPL .38 Caliber
Revolver Serial No. IU59666, valued at $150.00; 1 Sig Sauer P238 .380 Caliber Handgun Serial No. DA008864,
valued at $275.00.
18-DEA-636747: $4,519.00 U.S. Currency, seized by the DEA on November 15, 2017 from Samuel Jones in
Beaufort, SC for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636755: (2) Assorted Handguns, valued at $265.00, seized by the DEA on November 15, 2017 from
Samuel Jones in Beaufort, SC for forfeiture pursuant to 21 U.S.C. 881. 1 Smith & Wesson SW40VE .40 Caliber
Handgun Serial No. PDJ5952, valued at $140.00; 1 Smith & Wesson M&P Shield .40 Caliber Handgun Serial No.
HKU1237, valued at $125.00.
18-DEA-636809: Revelation R310C .20 Caliber Shotgun, Serial No. G584431, valued at $125.00, seized by the
DEA on November 15, 2017 from Lamoke Folami in Saint Helena Island, SC for forfeiture pursuant to 21 U.S.C.
(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 38 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
DISTRICT OF SOUTH CAROLINA18-DEA-636809 - (Continued from previous page)
881.
18-DEA-637005: 2013 Dodge Charger Super Bee, VIN: 2C3CDXGJ3DH604575, valued at $19,600.00, seized by
the DEA on November 17, 2017 from Demetrius Dwayne Swinton in Ridgeland, SC for forfeiture pursuant to 21
U.S.C. 881.
WESTERN DISTRICT OF TENNESSEE
18-DEA-637150: Zastava PAP M92 PV .762 Caliber Rifle, Serial No. M92PV048320, valued at $220.00, seized by
the DEA on November 15, 2017 from Patrick Chase O'Neal in Chattanooga, TN for forfeiture pursuant to 21 U.S.C.
881.
NORTHERN DISTRICT OF TEXAS
18-DEA-637115: TDP 5 Automatic Single Punch Pill Maker and Assorted Parts, valued at $5,804.37, seized by the
DEA on November 16, 2017 from Stevie Don Brown and Jimmy Earl White in Fort Worth, TX for forfeiture pursuant
to 21 U.S.C. 881. 1 TDP-5 Automatic Single Punch Pill Maker Equipment Hand Operated Tablet Press, valued at
$3,939.98; 1 Tablet Press Bucket Feeder, valued at $110.99; 1 (2) TDP-5 Feeder Cam, valued at $300.00; 1
(2)Upper Core Punch Bar valued at $300.00; 1 Feeder Hopper - TDP5 valued at $69.00; 1 (2) Back Dust Cover
valued at $39.98; 1 Drive Wheel - TDP5 valued at $154.99; 1 Fly Wheel - TDP5 valued at $179.99; 1 Cam Drive
Cog - TDP5 valued at $324.99; 1 Motor - TDP5 valued at $324.99; 1 Fly Wheel Cap - TDP5 valued at $6.49; 1
Lower Assembly Timing Rod Runner valued at $12.99; 1 (2) De-Jamming Bar valued at $39.98.
18-DEA-637145: $91,702.00 U.S. Currency, seized by the DEA on December 09, 2017 from Estevan Graciano 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 39 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
NORTHERN DISTRICT OF TEXAS
18-DEA-637146: $6,750.00 U.S. Currency, seized by the DEA on December 09, 2017 from Mario Sandaoval in
Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637147: $12,980.00 U.S. Currency, seized by the DEA on December 09, 2017 from Cynthia Barajas in
Duncanville, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637430: Frost National Bank, Acct. #382070456, Account No. 832070456, valued at $26,038.88, seized
by the DEA on November 28, 2017 from Paulette Marie Salvant in Fort Worth, TX for forfeiture pursuant to 21
U.S.C. 881.
SOUTHERN DISTRICT OF TEXAS
18-DEA-636941: $6,011.00 U.S. Currency, seized by the DEA on November 29, 2017 from Rudy Coronado
Roldan in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF TEXAS
17-DEA-632110: $151,020.00 U.S. Currency, seized by the DEA on June 15, 2017 from Ana Patricia Gonzalez and
Adriana Elizabeth Deleza in Austin, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637178: $23,000.00 U.S. Currency, seized by the Round Rock Police Department on November 28, 2017
from Lee Roy Garza and Leslie Marie Perez in Round Rock, TX, and adopted by the DEA for forfeiture pursuant to
21 U.S.C. 881.
18-DEA-637237: 2007 GMC Sierra 2500 HD Crew Cab SLE Truck, VIN: 1GTHK23677F541658, valued at
$20,475.00, seized by the DEA on November 30, 2017 from Shane Amery McDougal in San Antonio, TX for
forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF UTAH
(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 40 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
DISTRICT OF UTAH
18-DEA-636540: $2,218.00 U.S. Currency, seized by the DEA on November 16, 2017 from Merlon Dael
Servellon-Dalas in Murray, UT for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636561: $7,005.00 U.S. Currency, seized by the DEA on November 16, 2017 from Merlon Dael
Servellon-Dalas and Emilson Este Servellon-Cardona in Murray, UT for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637195: 2005 Ford 500, VIN: 1FAFP24165G196678, valued at $2,475.00, seized by the DEA on
November 15, 2017 from Carlos Martinez-Camargo in Tooele, UT for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF VIRGINIA
18-DEA-636738: $25,775.00 U.S. Currency, seized by the DEA on November 28, 2017 from Jashawn O'Shea
Livingston in Dulles, VA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636739: $37,590.00 U.S. Currency, seized by the DEA on November 28, 2017 from Davonte Kentrell
Taylor in Dulles, VA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF VERMONT
18-DEA-636319: $5,000.00 U.S. Currency, seized by the DEA on November 08, 2017 from David Carl Poulin AKA
Dave Carl Poulin and Sean Robert Petty AKA Sean Robert Hicks and Suzanne J. Poulin AKA Susan J. Poulin in
Essex, VT for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636500: 2007 Lexus IS250, VIN: JTHCK262975009951, valued at $7,500.00, seized by the DEA on
November 10, 2017 from Thomas J. Pletzer in Colchester, VT for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF WASHINGTON
18-DEA-636598: $4,710.00 U.S. Currency, seized by the DEA on November 21, 2017 from Brianna Ruonavaana
in Spokane, WA for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 41 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/23/2018
EASTERN DISTRICT OF WISCONSIN
18-DEA-636961: $41,768.00 U.S. Currency, seized by the DEA on November 22, 2017 from Charles Moore in
Fremont, WI for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637008: $5,190.00 U.S. Currency, seized by the DEA on December 01, 2017 from Odus Cheek in
Fremont, WI for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637034: $31,900.00 U.S. Currency in Safe Deposit Box #4400002, Premier Community Bank, seized by
the DEA on November 30, 2017 from Charles Moore in Fremont, WI for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF WISCONSIN
18-DEA-637564: 2015 Chrysler 300C Platinum AWD, VIN: 2C3CCASG0FH797962, valued at $20,725.00, seized
by the New Richmond Police Department on November 27, 2017 from David Dean Lunde in New Richmond, WI,
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 42 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/16/2018
DISTRICT OF ARIZONA
18-DEA-636812: Wells Fargo Bank, Acct. #6556291067, valued at $28,494.22, seized by the DEA on November
15, 2017 from CC Pharmacy in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636819: Wells Fargo Bank, Acct. #1738420957, valued at $275,000.00, seized by the DEA on November
15, 2017 from CC Pharmacy in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.
CENTRAL DISTRICT OF CALIFORNIA
17-DEA-634615: $129,995.00 U.S. Currency, seized by the DEA on September 07, 2017 from Gildardo
Carrillo-Perez in Rosemead, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-635901: (2) Assorted Firearms, valued at $1,545.00, seized by the DEA on October 12, 2017 from
Douglas Von Brunner in Ventura, CA for forfeiture pursuant to 21 U.S.C. 881. 1 Heckler & Koch USP gmbH .40
caliber handgun, loaded with one round. Serial No. 22-090734, valued at $350.00; 1 Zev Custom Glock 19 9mm
handgun valued at $1,195.00.
18-DEA-636725: $119,914.00 U.S. Currency, seized by the DEA on November 25, 2017 from Jorge Ivan Rivera in
Bell Gardens, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636978: $5,900.00 U.S. Currency, seized by the DEA on December 06, 2017 from Rigoberto Fuentes
Cervantes and Clara Lopez Mondragon in Anaheim, CA for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF CALIFORNIA
18-DEA-636118: $184,300.00 U.S. Currency, seized by the DEA on November 03, 2017 from Ruben Lopez
Moreno AKA Ruben MorenoLopez and Elizabet Soto in Porterville, CA for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF CALIFORNIA
18-DEA-636499: $7,255.00 U.S. Currency, seized by the DEA on November 14, 2017 from Jijad Suleiman Hijazi in
(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 43 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/16/2018
NORTHERN DISTRICT OF CALIFORNIA18-DEA-636499 - (Continued from previous page)
San Francisco, CA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF COLORADO
18-DEA-636543: $7,650.00 U.S. Currency, seized by the DEA on November 14, 2017 from Jesus Alfonso Mora
Quinonez and Jose Ricardo Vazquez Diaz in Colorado Springs, CO for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF FLORIDA
18-DEA-636041: $90,000.00 U.S. Currency, seized by the DEA on November 01, 2017 from Zhi Qian Chen in
Miami, FL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636853: 10kt Gold Cuban Link Bracelet, valued at $7,300.00, seized by the DEA on November 07, 2017
from Taje Shevin Charles Bannister in West Palm Beach, FL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636854: (3) Assorted Jewelry, valued at $22,470.00, seized by the DEA on November 07, 2017 from
Lorenzo Junior Edmonds in Lantana, FL for forfeiture pursuant to 21 U.S.C. 881. 1 Gent's 14Kt yellow gold
Cuban link chain necklace, valued at $13,050.00; 1 Gent's 14Kt yellow gold Cuban link bracelet, valued at
$7,370.00; 1 Gent's 14Kt yellow gold Lion's Head charm with diamonds (33 missing) & two red stones, valued at
$2,050.00.
NORTHERN DISTRICT OF GEORGIA
17-DEA-630338: $229,500.00 U.S. Currency, seized by the DEA on April 12, 2017 from Miguel Angel
Pacheco-Cadena and Hector Manuel Santamaria-Abarca in Covington, GA for forfeiture pursuant to 21 U.S.C.
881.
17-DEA-630396: 2004 Ford F-150, VIN: 1FTPX12524NB37443, valued at $3,650.00, seized by the DEA on April
(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 44 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/16/2018
NORTHERN DISTRICT OF GEORGIA17-DEA-630396 - (Continued from previous page)
12, 2017 from Miguel Angel Pacheco-Cadena in Covington, GA for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF GEORGIA
18-DEA-636721: 2015 Ford F-250, VIN: 1FT7W2BT4FED49013, valued at $31,225.00, seized by the DEA on
November 15, 2017 from Tori Share Cox in Pooler, GA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF HAWAII
18-DEA-636909: $15,479.00 U.S. Currency, seized by the DEA on November 17, 2017 from Aurie Halmos in
Honolulu, HI for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF IOWA
18-DEA-636532: $5,437.00 U.S. Currency, seized by the DEA on November 15, 2017 from Carlos Manriquez in
Council Bluffs, IA for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF ILLINOIS
18-DEA-636390: Smith & Wesson M&P 9 Shield 9mm Pistol, Serial No. HUX9009, valued at $200.00, seized by
the DEA on November 09, 2017 from Rafiq Roman in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636558: $22,799.00 U.S. Currency, seized by the DEA on November 15, 2017 from Michael A. Rodriguez
in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636610: $21,345.00 U.S. Currency, seized by the DEA on November 15, 2017 from Adam Christopher
King in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636760: $17,240.00 U.S. Currency, seized by the DEA on November 27, 2017 from Deshawn Vantez
(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 45 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/16/2018
NORTHERN DISTRICT OF ILLINOIS18-DEA-636760 - (Continued from previous page)
Meier in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636910: $52,320.00 U.S. Currency, seized by the DEA on December 04, 2017 from Davon Maurice
Norman in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636967: $57,000.00 U.S. Currency, seized by the DEA on November 30, 2017 from Miguel Pineda in
North Lake, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636985: $40,640.00 U.S. Currency, seized by the DEA on December 04, 2017 from Rafael Aguila Jr. in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637176: (3) Assorted Firearms, valued at $750.00, seized by the DEA on November 10, 2017 from Jing
Wang in North Riverside, IL for forfeiture pursuant to 21 U.S.C. 881. 1 Heckler and Koch VP9 9 Caliber Pistol
Serial No. 224-168711, valued at $300.00; 1 Beretta USA Corp 92FS 9 Caliber Pistol Serial No. 729506, valued at
$280.00; 1 Remington Arms Company, Inc. 870 Super Mag 12 Gauge Shotgun Serial No. CC01092C, valued at
$170.00.
SOUTHERN DISTRICT OF INDIANA
18-DEA-636711: $9,375.00 U.S. Currency, seized by the DEA on November 16, 2017 from Derricus Gilbert in Tell
City, IN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636728: $1,647.00 U.S. Currency, seized by the DEA on November 16, 2017 from Bobby L. Hunter and
Robin Kemper in Evansville, IN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636729: $4,365.00 U.S. Currency, seized by the DEA on November 16, 2017 from Bobby L. Hunter and
Robin Kemper in Evansville, IN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637205: 2016 Volkswagen GTI S/SE 2S, VIN: 3VW4T7AU1GM018224, valued at $20,250.00, seized by
(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 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/16/2018
SOUTHERN DISTRICT OF INDIANA18-DEA-637205 - (Continued from previous page)
the Bloomington Police Department on November 16, 2017 from Asher Warren Weisberger in Bloomington, IN,
and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF KANSAS
18-DEA-636859: $633,645.00 U.S. Currency, seized by the Junction City Police Department on November 28,
2017 from Samuel Earl Nutt in Junction City, KS, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF KENTUCKY
18-DEA-636708: $20,880.00 U.S. Currency, seized by the DEA on November 28, 2017 from Travis Jackson in
Louisville, KY for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MASSACHUSETTS
18-DEA-636845: $3,415.00 U.S. Currency, seized by the DEA on November 30, 2017 from Daniel Donald in
Worcester, MA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636900: 2013 Cadillac XTS, VIN: 2G61V5S31D9119698, valued at $19,000.00, seized by the DEA on
November 30, 2017 from Daniel Donald in Worcester, MA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MARYLAND
18-DEA-636664: $52,055.00 U.S. Currency, seized by the DEA on November 07, 2017 from Raejon Daylesh
White in Salisbury, MD for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636666: $5,000.00 U.S. Currency, seized by the DEA on November 07, 2017 from Anthony Joseph Roper
in Salisbury, 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 47 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/16/2018
DISTRICT OF MARYLAND
18-DEA-636667: $687.30 U.S. Currency, seized by the DEA on November 07, 2017 from Anthony Joseph Roper in
Salisbury, MD for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636668: $1,686.00 U.S. Currency, seized by the DEA on November 07, 2017 from Randell Beatrice
Wallop and Karen Angela Wallop and Britney Nicole Wallop in Salisbury, MD for forfeiture pursuant to 21 U.S.C.
881.
18-DEA-636669: $522.00 U.S. Currency, seized by the DEA on November 07, 2017 from Nathaniel Moss Jr. in
Eden, MD for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636706: Smith & Wesson M&P 9mm Pistol, Serial No. HKT8908, valued at $699.00, seized by the DEA
on November 07, 2017 from Anthony Joseph Roper in Salisbury, MD for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636743: Smith & Wesson .38 Special Revolver, Serial No. C77932, valued at $469.00, seized by the DEA
on November 07, 2017 from Randell Beatrice Wallop and Karen Angela Wallop and Britney Nicole Wallop in
Salisbury, MD for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636751: $38,860.00 U.S. Currency, seized by the DEA on November 07, 2017 from Anthony Joseph
Roper in Salisbury, MD for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636902: Smith & Wesson SD40 VE.40 Caliber Pistol, Serial No. MPE8066, valued at $325.00, seized by
the DEA on November 07, 2017 from Anthony Joseph Roper in Salisbury, MD for forfeiture pursuant to 21 U.S.C.
881.
EASTERN DISTRICT OF MICHIGAN
18-DEA-636715: $16,363.00 U.S. Currency, seized by the DEA on November 20, 2017 from Ivan Mitev and Anelia
Petkova in Detroit, MI for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636716: $7,500.00 U.S. Currency, seized by the DEA on November 08, 2017 from Anelia Petkova in
(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 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/16/2018
EASTERN DISTRICT OF MICHIGAN18-DEA-636716 - (Continued from previous page)
Livonia, MI for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636890: 2000 Jaguar XJ8, VIN: SAJDA25B9YMF14524, valued at $3,875.00, seized by the DEA on
November 13, 2017 from Daniel Alvino Vasquez AKA Daniel A. Vasquez in Waterford, MI for forfeiture pursuant to
21 U.S.C. 881.
18-DEA-636905: 2014 Chevrolet Suburban, VIN: 1GNSKKE71ER151346, valued at $34,175.00, seized by the
DEA on November 13, 2017 from Anita Vasquez in Waterford, MI for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636937: Genisys Credit Union, High Yield Money Market Acct. #109174-83, valued at $2,378.66, seized by
the DEA on November 13, 2017 from Daniel Alvino Vasquez AKA Daniel A. Vasquez and Anita Vasquez in Auburn
Hills, MI for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636956: Lakes Community Credit Union, Checking Acct. #6930,valued at $2,633.55, seized by the DEA
on November 13, 2017 from Daniel Alvino Vasquez AKA Daniel A. Vasquez and Anita Vasquez in Waterford, MI for
forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637064: Fifth Third Bank, Essential Checking Acct. #7905250317, valued at $1,652.67, seized by the
DEA on November 13, 2017 from Daniel Alvino Vasquez AKA Daniel A. Vasquez in Waterford, MI for forfeiture
pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF MISSOURI
18-DEA-636796: 2014 Jeep Grand Cherokee, VIN: 1C4RJFJT7EC241527, valued at $28,225.00, seized by the
DEA on November 15, 2017 from Umkhonto W. Hewitt and Mohammed Hussein Roble in Foristell, 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 49 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/16/2018
NORTHERN DISTRICT OF MISSISSIPPI
18-DEA-636780: $44,360.00 U.S. Currency, seized by the DEA on November 15, 2017 from Lazaro
Barrueto-Leblan in Fulton, MS for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF NORTH CAROLINA
18-DEA-637374: $18,936.00 U.S. Currency, seized by the North Carolina State Bureau Of Investigation on
November 28, 2017 from John Aaron Bailey in Jamesville, NC, and adopted by the DEA for forfeiture pursuant to
21 U.S.C. 881.
MIDDLE DISTRICT OF NORTH CAROLINA
18-DEA-637017: 2007 Lexus ES350, VIN: JTHBJ46G372006714, valued at $7,825.00, seized by the DEA on
November 08, 2017 from Phaypheth Vimongkhonh and Savannah Phairoth Lot Vimongkhonh in Archdale, NC for
forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637345: $7,077.00 U.S. Currency, seized by the Guilford County Sheriff's Office on December 12, 2017
from Tory Kentrail Young in High Point, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637355: $11,302.00 U.S. Currency, seized by the Guilford County Sheriff's Office on December 12, 2017
from Tory Kentrail Young in High Point, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637369: $15,985.00 U.S. Currency, seized by the Guilford County Sheriff's Office on December 15, 2017
from L'Darron Dorsette Gary in Greensboro, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NEW JERSEY
18-DEA-637316: Wells Fargo Bank, Acct. #5619437170, valued at $23,659.98, seized by the DEA on November
09, 2017 from Victor Pimentel in Totowa, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637320: $323,739.00 U.S. Currency, seized by the DEA on November 06, 2017 from Victor Pimentel in
(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 50 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/16/2018
DISTRICT OF NEW JERSEY18-DEA-637320 - (Continued from previous page)
Parsippany, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637364: Valley National Bank, Acct. #1076807356, valued at $9,616.14, seized by the DEA on November
07, 2017 from Kiuny Ariel Perez and Lissette Perez in Wayne, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637366: Valley National Bank, Acct. #1076807348, valued at $9,004.65, seized by the DEA on November
07, 2017 from Kiuny Ariel Perez and Lissette Perez in Wayne, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637373: $300,400.00 U.S. Currency, seized by the DEA on November 06, 2017 from Lissette Perez in
Rockaway, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637376: Valley National Bank, Acct. #539005627, valued at $102,313.22, seized by the DEA on November
07, 2017 from Kiuny Ariel Perez in Wayne, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637404: $2,900.00 U.S. Currency, seized by the DEA on November 07, 2017 from Gino A. DelCollo Sr. in
North Bergen, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637405: $142,250.00 U.S. Currency in Safe Deposit Box #360B, Valley National Bank, seized by the DEA
on November 08, 2017 from Carmen Almonte in Passaic, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637408: Valley National Bank, Savings Acct. #8990120519, valued at $3,880.61, seized by the DEA on
November 07, 2017 from Kiuny Ariel Perez and Lissette Perez in Wayne, NJ for forfeiture pursuant to 21 U.S.C.
881.
18-DEA-637418: Valley National Bank, Account #82416397, valued at $28,972.04, seized by the DEA on
November 07, 2017 from Kiuny Ariel Perez and Lissette Perez in Wayne, NJ for forfeiture pursuant to 21 U.S.C.
881.
18-DEA-637436: $88,469.00 U.S. Currency, seized by the DEA on November 06, 2017 from Carmen Almonte in
Passaic, NJ for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 51 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/16/2018
DISTRICT OF NEW JERSEY
18-DEA-637440: $153,800.00 U.S. Currency in Safe Deposit Box #79, Valley National Bank, seized by the DEA on
November 08, 2017 from Carmen Almonte in Passaic, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637458: TD Bank, N.A., Acct. #78639556194, valued at $4,698.96, seized by the DEA on November 07,
2017 from Lissette Perez and Kiuny Ariel Perez in Cherry Hill, NJ for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NEW MEXICO
18-DEA-637257: $48,140.00 U.S. Currency, seized by the DEA on December 18, 2017 from Araeli Alvarado-Felix
AKA Araceli Alvarado-Felix in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637386: $4,116.00 U.S. Currency, seized by the Albuquerque Police Department on November 27, 2017
from Eric Joseph Belding in Albuquerque, NM, and seized by the DEA for forfeiture on December 20, 2017
pursuant to 21 U.S.C. 881.
18-DEA-637392: $29,820.00 U.S. Currency, seized by the DEA on December 20, 2017 from Victor Alfonso
Otero-Borboa AKA Luis Flores-Flores in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NEVADA
18-DEA-636762: $49,780.00 U.S. Currency, seized by the DEA on November 29, 2017 from Jonathan David
Jackson in Verdi, NV for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637520: $22,220.00 U.S. Currency, seized by the Elko County Sheriff's Office on November 16, 2017 from
Carlo Matthew Ulibarri AKA Carlo Mathew Ulibarri in Wells, NV, and adopted by the DEA for forfeiture pursuant to
21 U.S.C. 881.
EASTERN DISTRICT OF NEW YORK
17-DEA-629948: Assorted Jewelry, VL: $37,137.50, valued at $37,137.50, seized by the DEA on February 28, 2017
(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 52 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/16/2018
EASTERN DISTRICT OF NEW YORK17-DEA-629948 - (Continued from previous page)
from Dariel Lopez in Fresh Meadows, NY for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Ladies
14K white gold bracelet featuring round brilliant cut diamonds, valued at $1,550.00; 1 Ladies 14K rose gold
bracelet featuring round brilliant cut diamonds, valued at $1,600.00; 1 Ladies 14K white gold ring featuring three
rows of round brilliant cut diamonds, valued at $2,800.00; 1 Ladies 14K white gold cross style pendant featuring
round brilliant cut diamonds, valued at $650.00; 1 Ladies 14K rose gold cross style pendant set with round
brilliant cut diamonds, valued at $1,000.00; 1 Ladies 14K white gold ring featuring round brilliant cut diamonds,
valued at $575.00; 1 One pair of 14K white gold cluster style earrings featuring round brilliant cut diamonds,
valued at $300.00; 1 Gentleman's Patek Phillipe Nautilus watch with aftermarket diamonds, model
#5980/1AR-001, Serial #A384/AP, valued at $40,000.00.
NORTHERN DISTRICT OF NEW YORK
18-DEA-636479: 2008 Lexus ES, VIN: JTHBJ46G782190704, valued at $7,600.00, seized by the DEA on
November 15, 2017 from Khalif Cherry in Catskill, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636928: $6,670.00 U.S. Currency, seized by the Washington County Sheriff's Office on November 23,
2017 from Brent Campbell in Granville, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF NEW YORK
18-DEA-636413: $44,490.00 U.S. Currency, seized by the DEA on November 14, 2017 from Jose Minier Jimenez
in New York, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636636: $32,100.00 U.S. Currency, seized by the DEA on November 07, 2017 from Ramiro
Najera-Barrios in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 53 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/16/2018
WESTERN DISTRICT OF NEW YORK
18-DEA-636710: $12,819.00 U.S. Currency, seized by the Town Of Greece Police Department on November 14,
2017 from Brandon Bullock AKA Britton O. Wallace in Rochester, NY, and adopted by the DEA for forfeiture
pursuant to 21 U.S.C. 881.
18-DEA-637218: $2,746.00 U.S. Currency, seized by the Rochester Police Department on December 01, 2017
from Anthony McIntyre in Rochester, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF OHIO
18-DEA-636517: $14,940.00 U.S. Currency, seized by the DEA on November 16, 2017 from Rolando Benavides in
Toledo, OH for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636566: 2014 Can Am Spyder Motorcycle, VIN: 2BXNCAC15EV000054, valued at $9,400.00, seized by the
DEA on November 17, 2017 from Migdalia I. Pabon AKA Migdalia Pabon and Angel Rios in Cleveland, OH for
forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636741: $4,000.00 U.S. Currency, seized by the DEA on November 20, 2017 from Renee C. Powell in
Ashtabula, OH for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF OKLAHOMA
18-DEA-636822: $6,840.00 U.S. Currency, seized by the DEA on November 29, 2017 from Christopher Thomas
Caplinger and Donald Ray Vincent Jr. in Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF PENNSYLVANIA
17-DEA-635453: 2015 Toyota Tacoma, VIN: 3TMMU4FN2FM078589, valued at $26,475.00, seized by the DEA on
September 29, 2017 from Edward A. Torres in Bensalem, PA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636548: $19,000.00 U.S. Currency, seized by the DEA on November 17, 2017 from Charlie Stenlund in
(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 54 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/16/2018
EASTERN DISTRICT OF PENNSYLVANIA18-DEA-636548 - (Continued from previous page)
Philadelphia, PA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637100: $7,000.00 U.S. Currency, seized by the DEA on December 11, 2017 from Benjamin P. Klima in
Philadelphia, PA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637179: $4,451.00 U.S. Currency, seized by the DEA on December 12, 2017 from Johnny Omar Del
Valle-De Leon in Philadelphia, PA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637375: $12,434.00 U.S. Currency, seized by the DEA on December 11, 2017 from Jose Laluz-Ortiz AKA
Jose Ortiz-Laluz AKA Jose Ortiz in Philadelphia, PA for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF PENNSYLVANIA
18-DEA-636875: $23,328.00 U.S. Currency, seized by the DEA on November 30, 2017 from Thomas G. Poole AKA
Thomas Gregory Dupree in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637009: 2014 Ford Edge, VIN: 2FMDK4JC4EBB45376, valued at $18,950.00, seized by the DEA on
November 30, 2017 from Richard Andrew Kosmar in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF PUERTO RICO
18-DEA-637211: 2003 Nissan Murano, VIN: JN8AZ08W03W205150, valued at $3,300.00, seized by the DEA on
November 07, 2017 from The estate of Jorge Aponte-Quinonez in San Juan, PR for forfeiture pursuant to 21
U.S.C. 881.
18-DEA-637212: 2010 Toyota Tundra, VIN: 5TFHY5F15AX097908, valued at $17,750.00, seized by the DEA on
November 11, 2017 from The Estate of Jorge Aponte-Quinonez in Caguas, 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 55 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/16/2018
DISTRICT OF RHODE ISLAND
18-DEA-636789: 2013 Cadillac SRX, VIN: 3GYFNGE39DS559742, valued at $10,410.00, seized by the DEA on
November 14, 2017 from Elizabeth Morales in Johnston, RI for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636791: 2006 Toyota Tacoma Crew Cab, VIN: 5TELU42NX6Z228095, valued at $12,425.00, seized by
the DEA on November 14, 2017 from Elizabeth Morales in Johnston, RI for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636793: 2006 Nissan Xterra S, VIN: 5N1AN08W76C513148, valued at $5,175.00, seized by the DEA on
November 14, 2017 from Elizabeth Morales in Johnston, RI for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636871: Rock Island Armory 1911 .45 caliber semi-automatic pistol, Serial No. 1479960, valued at
$2,000.00, seized by the DEA on November 14, 2017 from Cesar A. Morales in Providence, RI for forfeiture
pursuant to 21 U.S.C. 881.
DISTRICT OF SOUTH CAROLINA
18-DEA-637007: (3) Assorted Weapons, valued at $474.00, seized by the DEA on November 15, 2017 from David
Chorod Grober in Beaufort, SC for forfeiture pursuant to 21 U.S.C. 881. 1 Simson SUH11917 .22 Caliber Rifle
Serial No. 7289, valued at $279.00; 1 Stevens-Savage Model 311H 12 Gauge Shotgun Serial No. D 541761,
valued at $130.00; 1 Davis Industries D-22 Derringer Serial No. 402860, valued at $65.00.
18-DEA-637090: (3) Assorted Weapons, valued at $485.00, seized by the DEA on November 15, 2017 from David
Chorod Grober in Saint Helena Island, SC for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus .44 Caliber Revolver
Serial No. LD613867, valued at $185.00; 1 Springfield XD45 Semi-Automatic .45 Caliber Pistol Serial No.
US602643, valued at $200.00; 1 Sears & Roebuck .22 Caliber Rifle valued at $100.00.
18-DEA-637222: $6,964.00 U.S. Currency, seized by the DEA on December 12, 2017 from Alvin Jerome Davis in
Lexington, SC for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 56 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/16/2018
NORTHERN DISTRICT OF TEXAS
17-DEA-633537: $115,032.00 U.S. Currency, seized by the DEA on August 07, 2017 from Jonnathan Barragan
Uriostegui in Mesquite, TX for forfeiture pursuant to 21 U.S.C. 881.
17-DEA-633538: $3,541.00 U.S. Currency, seized by the DEA on August 07, 2017 from Jonnathan Barragan
Uriostegui in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636650: $4,185.00 U.S. Currency, seized by the DEA on November 20, 2017 from Jose Carlos
Sierra-Romero in Irving, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636651: $4,478.00 U.S. Currency, seized by the DEA on November 20, 2017 from Miguel Ernesto
Figueroa-Portillo in Irving, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636851: $145,170.00 U.S. Currency, seized by the DEA on December 03, 2017 from Lorenzo Renteria in
Farmers Branch, TX for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF TEXAS
18-DEA-636647: $46,280.00 U.S. Currency, seized by the DEA on November 14, 2017 from Demontrelle Tiron
Smith in Houston, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637208: $262.00 U.S. Currency, seized by the DEA on November 29, 2017 from Courtney Ann King in
Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF TEXAS
18-DEA-637428: $106,187.00 U.S. Currency, seized by the DEA on December 08, 2017 from Jesus Federico
Katajiri in Midland, TX for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF UTAH
18-DEA-636234: $68,239.00 U.S. Currency, seized by the DEA on November 07, 2017 from Nicholas John Eller in
(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 57 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/16/2018
DISTRICT OF UTAH18-DEA-636234 - (Continued from previous page)
Salt Lake City, UT for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636235: $78,960.00 U.S. Currency, seized by the DEA on November 07, 2017 from John Ross Eller in
Salt Lake City, UT for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636495: Taurus Model 85 38 Special Revolver, Serial No. JW54450, valued at $150.00, seized by the
DEA on November 08, 2017 from Dane Graham in Salt Lake City, UT for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF WASHINGTON
17-DEA-635656: $33,905.77 in Gift Cards from Amazon.com, Inc., Acct. #1160486121, valued at $33,905.77,
seized by the DEA on September 01, 2017 from Brian Christopher Parker AKA Brian Christopher in Tumwater, WA
for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF WISCONSIN
18-DEA-637037: $39,313.00 U.S. Currency, seized by the Dane County Narcotics Task Force on November 21,
2017 from Tommy L. Nicks and Steven H. Beilke in Fitchburg, WI, 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 58 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/09/2018
EASTERN DISTRICT OF ARKANSAS
18-DEA-637256: $6,020.00 U.S. Currency, seized by the DEA on December 14, 2017 from Marvin Collins in Little
Rock, AR for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF ARIZONA
18-DEA-636307: $60,338.00 U.S. Currency, seized by the DEA on November 11, 2017 from Amtex Tire in Phoenix,
AZ for forfeiture pursuant to 21 U.S.C. 881.
CENTRAL DISTRICT OF CALIFORNIA
18-DEA-636149: $64,550.00 U.S. Currency, seized by the DEA on November 02, 2017 from Jose Juan Medina
Tirado AKA Jose Juan Medina and Wiston Ceja Jimenez AKA Wiston Ceja in Beaumont, CA for forfeiture pursuant
to 21 U.S.C. 881.
18-DEA-636318: $258,100.00 U.S. Currency, seized by the DEA on November 10, 2017 from Jose Manuel Nunez
in La Puente, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636346: $127,995.00 U.S. Currency, seized by the DEA on November 01, 2017 from Jose Cruz Ivan
Aispuro Quinonez AKA Jose Cruz Ivan Aispuro in Castaic, CA for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF CALIFORNIA
18-DEA-636117: $140,310.00 U.S. Currency, seized by the DEA on November 03, 2017 from Ruben Lopez
Moreno AKA Ruben MorenoLopez in Porterville, CA for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF CALIFORNIA
18-DEA-636525: $138,845.00 U.S. Currency, seized by the DEA on November 03, 2017 from Semyon Levitan in
San Francisco, 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 59 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/09/2018
NORTHERN DISTRICT OF CALIFORNIA
18-DEA-636621: $5,000.00 U.S. Currency, seized by the DEA on November 16, 2017 from Gianna Jones in San
Francisco, CA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF CONNECTICUT
18-DEA-635923: $1,793.00 U.S. Currency, seized by the DEA on October 23, 2017 from Alex Borrero in New
Haven, CT for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636105: $95,500.00 U.S. Currency, seized by the DEA on October 27, 2017 from John Miceli in
Ridgefield, CT for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636106: $1,706.00 U.S. Currency, seized by the DEA on October 27, 2017 from John Miceli in Ridgefield,
CT for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636107: Assorted Jewelry, valued at $59,800.00, seized by the DEA on October 27, 2017 from Michael
Vicario in Ridgefield, CT for forfeiture pursuant to 21 U.S.C. 881. 1 18K Rose Gold Oyster Perpetual Rolex Watch
with green roman numerals Serial No. 968W62WO, valued at $22,000.00; 1 Richard Mille 10M titanium watch,
valued at $30,000.00; 1 Rolex 40mm Submariner Green Bezel Watch Serial No. 12E3S169, valued at $4,000.00;
1 18K Rose Gold Diamond Pendant w/ 462 round brilliant cut diamonds, valued at $2,200.00; 1 18K Rose Gold
Rounded Curb Link Chain 8.2mm wide 2" in length, valued at $1,600.00.
18-DEA-636111: 2014 Mercedes-Benz C300, VIN: WDDGF8AB6EA942735, valued at $17,550.00, seized by the
DEA on October 27, 2017 from John Miceli in Ridgefield, CT for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636188: 140.21 BitCoins, valued at $990,831.07, seized by the DEA on November 02, 2017 from John
Miceli in New Haven, CT for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636350: $28,000.00 U.S. Currency, seized by the DEA on October 27, 2017 from Robert J. Obernier AKA
Bobby Obernier in Bridgeport, CT 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 60 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/09/2018
DISTRICT OF DELAWARE
18-DEA-636607: 2013 BMW M5, VIN: WBSFV9C52DD095983, valued at $39,000.00, seized by the DEA on
November 09, 2017 from Roger Mercedes and Angel Cesar and Keith Lendof in Newark, DE for forfeiture
pursuant to 21 U.S.C. 881.
MIDDLE DISTRICT OF FLORIDA
18-DEA-635403: $40,000.00 U.S. Currency, seized by the DEA on October 06, 2017 from Angel Luis Torres in
Kissimmee, FL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636283: 2006 Carolina Skiff Sea Chaser Series 2100 RG Boat and 2008 Continental Boat Trailer, Hull
No. EKHZ0230H506, valued at $9,110.00, seized by the DEA on November 08, 2017 from Tomasa Vargas
Gonzalez in Kissimmee, FL for forfeiture pursuant to 21 U.S.C. 881. 1 2006 Carolina Skiff Sea Chaser Series
2100 RG Boat Serial No. EKHZ0230H506, valued at $7,050.00; 1 2008 Continental Boat Trailer Serial No.
1ZJBA21298M055812, valued at $2,060.00.
NORTHERN DISTRICT OF FLORIDA
18-DEA-636810: $10,000.00 U.S. Currency, seized by the DEA on November 29, 2017 from Rachel Leigh Barry in
Gainesville, FL for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF FLORIDA
18-DEA-636444: $3,551.00 U.S. Currency, seized by the DEA on November 07, 2017 from Bryan Preston Todd in
Lantana, FL for forfeiture pursuant to 21 U.S.C. 881.
MIDDLE DISTRICT OF GEORGIA
18-DEA-637032: $8,626.00 U.S. Currency, seized by the Harris County Sheriff's Office on November 29, 2017
(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 61 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/09/2018
MIDDLE DISTRICT OF GEORGIA18-DEA-637032 - (Continued from previous page)
from Omarkeon Cordara Mackey in Hamilton, GA, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF ILLINOIS
18-DEA-636112: $2,610.00 U.S. Currency, seized by the DEA on November 02, 2017 from James Krzywicki in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636329: $58,060.00 U.S. Currency, seized by the DEA on November 09, 2017 from Rafiq Roman in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF ILLINOIS
18-DEA-636322: $667,434.00 U.S. Currency, seized by the DEA on November 13, 2017 from Marco Antonio
Sifuentes in Troy, IL for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF INDIANA
18-DEA-636262: $53,980.00 U.S. Currency, seized by the DEA on November 07, 2017 from Victor Hugo
Plasencia-Reyes in East Chicago, IN for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF INDIANA
18-DEA-635858: $5,767.00 U.S Currency, seized by the DEA on October 23, 2017 from Fawn Marie Barnes and
Leslie Barnes in Camby, IN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636058: $74,960.00 U.S. Currency, seized by the DEA on November 01, 2017 from Joseph Louis Perez
in Indianapolis, IN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636130: (6) Assorted Firearms; valued at $820.00, seized by the DEA on October 23, 2017 from Fawn
(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 62 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/09/2018
SOUTHERN DISTRICT OF INDIANA18-DEA-636130 - (Continued from previous page)
Marie Barnes and Leslie Barnes and Brian Barnes in Camby, IN for forfeiture pursuant to 21 U.S.C. 881. 1
Mossberg 500, .20 Gauge Shotgun Serial No. R435070, valued at $60.00; 1 Ruger M77/44, .44 Caliber Rifle
Serial No. 740-31030, valued at $300.00; 1 Marlin Firearms Co. XT-22, .22 caliber rifle Serial No. MM87575B,
valued at $60.00; 1 Ruger SR-22, .22 Caliber Pistol Serial No. 363-91448, valued at $180.00; 1 Taurus PT111
Millennium Pro, .9 Caliber Pistol Serial No. TZF50608, valued at $165.00; 1 Phoenix Arms Co. HP22A, .22 Caliber
Pistol Serial No. 4460923, valued at $55.00.
18-DEA-636771: 2013 Audi A8 L Quattro, VIN: WAUR2AFD0DN018179, valued at $35,400.00, seized by the DEA
on November 21, 2017 from Gary L. Sellers in Indianapolis, IN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637204: $212,215.00 U.S. Currency, seized by the Bloomington Police Department on November 16,
2017 from Asher Warren Weisberger in Bloomington, IN, and adopted by the DEA for forfeiture pursuant to 21
U.S.C. 881.
DISTRICT OF KANSAS
18-DEA-636849: $119,350.00 U.S. Currency, seized by the Geary County Sheriff's Office on November 19, 2017
from Marisol Reyes Bautista and Alissa Raquel Bautista in Junction City, KS, and adopted by the DEA for
forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MASSACHUSETTS
18-DEA-635999: $995.00 U.S. Currency, seized by the DEA on October 27, 2017 from Alfredin Mejia-Soto AKA
Alexavier Merced Mojica AKA Alexavier Merced AKA Alexavier Mercede-Mojica AKA Johnny D. Ortiz in Lawrence, MA
for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 63 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/09/2018
DISTRICT OF MASSACHUSETTS
18-DEA-636000: $4,640.00 U.S. Currency, seized by the DEA on October 27, 2017 from Santo Angel-Perez AKA
Joused D. Garcia-Canales AKA Joused David Gracia Canales AKA Joused Gracia-Canales in Peabody, MA for
forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636001: $11,298.00 U.S. Currency, seized by the DEA on October 27, 2017 from Aneudy Tejeda-Soto AKA
Aneudy Tejeda and Jesus Tejeda-Tejeda and Yuridia Peguero-Beras AKA Yurida Peguero-Beras in Lawrence,
MA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636002: $4,740.00 U.S. Currency, seized by the DEA on October 27, 2017 from Alfredin Mejia-Soto AKA
Alexavier Mercede Mojica AKA Alexacier Mercede-Mojica AKA Johnny D. Ortiz in Lawrence, MA for forfeiture
pursuant to 21 U.S.C. 881.
18-DEA-636003: $2,189.00 U.S. Currency, seized by the DEA on October 27, 2017 from Jose Figueroa AKA Jose
Manuel Figueroa AKA Jose Vega in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636005: $7,438.00 U.S. Currency, seized by the DEA on October 27, 2017 from Ivonne Bolorin AKA Ivonne
Marie Bolorin and Kenni Luna-Percel AKA Jose Helton Marin Perez in Lowell, MA for forfeiture pursuant to 21
U.S.C. 881.
18-DEA-636127: $5,000.00 U.S. Currency, seized by the DEA on November 02, 2017 from Jose Cutoen in
Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636213: 2013 Infiniti JX35, VIN: 5N1AL0MM0DC309542, valued at $20,850.00, seized by the DEA on
October 29, 2017 from Anibal Mendez in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636331: 24.99934127 Bitcoins, valued at $187,947.56, seized by the DEA on October 27, 2017 from
Unidentified in Boston, MA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636748: Assorted Jewelry, valued at $1,470.00, seized by the DEA on November 02, 2017 from Jose
Cutoen in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 14K Yellow Gold Fashion
(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 64 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/09/2018
DISTRICT OF MASSACHUSETTS18-DEA-636748 - (Continued from previous page)
Ring Featuring One Hundred Forty Eight Round Brilliant Cut Diamonds, valued at $350.00; 1 14K Yellow Gold
Ring Featuring Ninety Two Princess Cut Diamonds and Ten Diamond Baguettes, valued at $300.00; 1 Pair of
Square Earrings Featuring Fifty Princess Cut Diamonds, valued at $80.00; 1 GTX Ace 11 Yellow Tone Watch
Featuring a Diamond Bezel, valued at $50.00; 1 1-K Yellow Gold Filled Cuban Link Chain, valued at $690.00.
18-DEA-637240: 2012 Chevrolet Captiva LTZ, VIN: 3GNFL4E52CS585598, valued at $7,950.00, seized by the
Methuen Police Department on November 09, 2017 from Noel Shamier Guzman Baez AKA Jose M. Perez-Rios
AKA Jose M. Perez in Methuen, MA, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637242: 2012 Ford Explorer, VIN: 1FMHK8B80CGA89266, valued at $8,975.00, seized by the Methuen
Police Department on November 08, 2017 from Juan Jose Cortijo AKA John Benitez Cortijo AKA Juan J.
Cortijo-Figueroa AKA Juan Ferrer AKA Juan J. Figueroa AKA Juan Torres Jr. in Methuen, MA, and adopted by the
DEA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MARYLAND
18-DEA-636306: $14,390.00 U.S. Currency, seized by the DEA on November 08, 2017 from Alexander Niko Marks
in Baltimore, MD for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636434: Sig Sauer 9mm Semi Automatic Handgun, Serial No. 24B042990, valued at $1,000.00, seized
by the DEA on November 01, 2017 from David Noal Holt in Reisterstown, MD for forfeiture pursuant to 21 U.S.C.
881.
18-DEA-636446: Beretta U22 Semi Automatic Handgun, Serial No. R85908, valued at $325.00, seized by the DEA
on November 01, 2017 from David Noal Holt in Reisterstown, MD for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636451: Smith & Wesson .38 Special Revolver, Serial No. AUT0806, valued at $770.00, 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 65 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/09/2018
DISTRICT OF MARYLAND18-DEA-636451 - (Continued from previous page)
DEA on November 01, 2017 from David Noal Holt in Reisterstown, MD for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636454: Smith & Wesson 629 .357 Magnum Revolver, Serial No. YC7857, valued at $949.00, seized by
the DEA on November 01, 2017 from David Noal Holt in Reisterstown, MD for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636470: Glock 17 9mm Semi-Automatic Handgun, Serial No. XTB970, valued at $569.99, seized by the
DEA on November 01, 2017 from David Noal Holt in Reisterstown, MD for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636471: Remington 1100 12-Gauge Shotgun, Serial No. RS07920M, valued at $1,682.00, seized by the
DEA on November 01, 2017 from David Noal Holt in Reisterstown, MD for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636472: Savage Arms Stevens 320 12-Gauge Shotgun, Serial No. 121956N, valued at $276.00, seized
by the DEA on November 01, 2017 from David Noal Holt in Reisterstown, MD for forfeiture pursuant to 21 U.S.C.
881.
18-DEA-636473: Kel Tec Sub 2000 9mm Rifle, Serial No. ELU69, valued at $999.00, seized by the DEA on
November 01, 2017 from David Noal Holt in Reisterstown, MD for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636474: Windham Weaponry WW-15 .223 Caliber Rifle, Serial No. WW095568, valued at $799.00, seized
by the DEA on November 01, 2017 from David Noal Holt in Reisterstown, MD for forfeiture pursuant to 21 U.S.C.
881.
18-DEA-636475: Smith & Wesson M&P 15-22 Rifle, Serial No. HBR1216, valued at $429.00, seized by the DEA on
November 01, 2017 from David Noal Holt in Reisterstown, MD for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636476: Stoeger STF3000 12 Gauge Shotgun, Serial No. J272542-11, valued at $499.00, seized by the
DEA on November 01, 2017 from David Noal Holt in Reisterstown, MD for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636477: Baikal MP310 12 Gauge Shotgun, Serial No. 132720795, valued at $450.00, seized by the DEA
on November 01, 2017 from David Noal Holt in Reisterstown, 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 66 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/09/2018
DISTRICT OF MARYLAND
18-DEA-636478: Stoeger Condor 20-Gauge Shotgun, Serial No. J536691-15, valued at $449.00, seized by the
DEA on November 01, 2017 from David Noal Holt in Reisterstown, MD for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF MICHIGAN
18-DEA-637114: $2,136.00 U.S. Currency, seized by the DEA on December 04, 2017 from Sheryl Ayad in
Kalamazoo, MI for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637116: $10,540.00 U.S. Currency, seized by the DEA on December 04, 2017 from Noel Saldana and
Cecile Hernandez in Lawrence, MI for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MINNESOTA
18-DEA-636083: $16,271.00 U.S. Currency, seized by the DEA on November 02, 2017 from Everett James Walker
in Maplewood, MN for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF MISSOURI
18-DEA-636198: $27,013.00 U.S. Currency, seized by the DEA on November 07, 2017 from Jamal Johnson in St.
Louis, MO for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636285: $31,380.00 U.S. Currency, seized by the DEA on November 09, 2017 from Donta Crawford and
Lori Crawford in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636339: $10,101.00 U.S. Currency, seized by the DEA on November 10, 2017 from Alexandria Dilworth in
Hazelwood, MO for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF MISSOURI
18-DEA-636152: $40,000.00 U.S. Currency, seized by the DEA on November 03, 2017 from Rogelio
(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 67 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/09/2018
WESTERN DISTRICT OF MISSOURI18-DEA-636152 - (Continued from previous page)
Rivera-Madrigal in Kasnas City, MO for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF MISSISSIPPI
18-DEA-636433: $40,139.00 U.S. Currency, seized by the DEA on November 02, 2017 from Abraham Espinoza in
Pass Christian, MS for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636718: $11,120.00 U.S. Currency, seized by the DEA on November 15, 2017 from Jermaine Newell in
Soso, MS for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636948: $180,240.00 U.S. Currency, seized by the DEA on December 01, 2017 from Roxanna Avila in
Pelahatchie, MS for forfeiture pursuant to 21 U.S.C. 881.
MIDDLE DISTRICT OF NORTH CAROLINA
18-DEA-636699: $7,721.00 U.S. Currency, seized by the Lexington Police Department on November 18, 2017
from Jonathan Jermale Peoples AKA JJ Devine Peoples in Lexington, NC, and adopted by the DEA for forfeiture
pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF NORTH CAROLINA
18-DEA-636896: $33,035.00 U.S. Currency, seized by the Buncombe County Anti-Crime Task Force on November
17, 2017 from Katin Riley King and Robin Sky Charles in Weaverville, NC, and adopted by the DEA for forfeiture
pursuant to 21 U.S.C. 881.
DISTRICT OF NEW HAMPSHIRE
18-DEA-635908: $2,572.00 U.S. Currency, seized by the DEA on October 26, 2017 from Sasha Worster AKA
(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 68 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/09/2018
DISTRICT OF NEW HAMPSHIRE18-DEA-635908 - (Continued from previous page)
Sasha Marie Worster in Newington, NH for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NEW JERSEY
18-DEA-636180: $49,970.00 U.S. Currency, seized by the DEA on October 31, 2017 from Teddy Iglesias-Gomez
in Bordentown, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636181: $1,000.00 U.S. Currency, seized by the DEA on October 31, 2017 from Teddy Iglesias-Gomez in
Bordentown, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636366: $110,000.00 U.S. Currency, seized by the DEA on November 07, 2017 from Armen Mirzoyan in
Greenwich, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636370: $18,905.00 U.S. Currency, seized by the DEA on November 08, 2017 from Yerry J. Lora AKA
Yerry Lora-Made in Elizabeth, NJ for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636584: 2014 Volkswagen Touareg, VIN: WVGEG9BP1ED013058, valued at $26,775.00, seized by the
DEA on November 07, 2017 from Armen Mirzoyan in Greenwich, NJ for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF NEW YORK
17-DEA-634088: $77,980.00 U.S. Currency, seized by the DEA on August 23, 2017 from Manuel Luciano Rudy in
Ozone Park, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636220: $729,892.00 U.S. Currency, seized by the DEA on November 02, 2017 from Dr. Ernesto Lopez in
Flushing, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636221: $980.00 U.S. Currency, seized by the DEA on November 02, 2017 from Dr. Ernesto Lopez in
Franklin Square, NY for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 69 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/09/2018
EASTERN DISTRICT OF NEW YORK
18-DEA-636222: $11,000.00 U.S. Currency, seized by the DEA on November 02, 2017 from Dr. Ernesto Lopez in
Jackson Heights, NY for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF NEW YORK
18-DEA-636742: $17,620.00 U.S. Currency in Safe Deposit Box #39, Chemung Canal Trust Bank, seized by the
DEA on November 27, 2017 from Robert Patton in Waverly, NY for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF NEW YORK
17-DEA-635188: $78,100.00 U.S. Currency, seized by the DEA on September 27, 2017 from Juan Perez-Correa in
New York, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636524: 2007 Mercedes Benz S550, VIN: WDDNG71X97A071861, valued at $15,850.00, seized by the
DEA on October 27, 2017 from Nelson Collado in New York, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636829: 2005 BMW 525i, VIN: WBANA53545B856515, valued at $4,225.00, seized by the DEA on
November 06, 2017 from Lenin Herrera in New York, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636830: 2005 GMC Yukon, VIN: 1GKFK16Z45J147962, valued at $6,025.00, seized by the DEA on
November 06, 2017 from Lenin Herrera in New York, NY for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF NEW YORK
18-DEA-636712: $6,886.00 U.S. Currency, seized by the Rochester Police Department on November 15, 2017
from Eric Majors in Rochester, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636790: $13,686.00 U.S. Currency, seized by the Rochester Police Department on November 16, 2017
from Richard A. Fluegel Jr. in Rochester, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636821: 2008 Ford Expedition, VIN: 1FMFU20548LA60004, valued at $8,275.00, seized by the DEA on
(Continued on next page)
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 70 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/09/2018
WESTERN DISTRICT OF NEW YORK18-DEA-636821 - (Continued from previous page)
November 16, 2017 from Joseph C. Paternostro in Hamburg, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636876: $2,169.00 U.S. Currency, seized by the Cheektowaga Police Department on November 21, 2017
from Nicholas H. Harris in Cheektowaga, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636899: $2,727.00 U.S. Currency, seized by the Rochester Police Department on November 22, 2017
from Sheldon B. Thompson in Rochester, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF OHIO
18-DEA-636567: 2012 Maserati Coupe, VIN: ZAM45KLA3C0061748, valued at $70,900.00, seized by the DEA on
November 17, 2017 from Angel Rios in Cleveland, OH for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636704: (3) Assorted Firearms, valued at $700.00, seized by the DEA on November 17, 2017 from Angel
Rios in Cleveland, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus International PT738 TCP .380 Caliber
Pistol Serial No. 04869D, valued at $155.00; 1 Glock GMBH 27 .40 Caliber Pistol Serial No. DAK927US, valued at
$335.00; 1 Taurus Millennium PT-111 Millennium PRO 9mm Caliber Pistol Serial No. TUG69443, valued at
$210.00.
SOUTHERN DISTRICT OF OHIO
18-DEA-636197: $149,000.00 U.S. Currency, seized by the DEA on November 03, 2017 from Jamila Marsh in
Columbus, OH for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF OREGON
18-DEA-637039: $8,310.00 U.S. Currency, seized by the DEA on December 08, 2017 from Robert Andrew Pagano
in Portland, OR for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 71 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/09/2018
EASTERN DISTRICT OF PENNSYLVANIA
17-DEA-635340: $54,800.00 U.S. Currency, seized by the DEA on September 29, 2017 from Sergio Arturo
Maciel-Landeros and Alejantro Levya-Granados in Philadelphia, PA for forfeiture pursuant to 21 U.S.C. 881.
MIDDLE DISTRICT OF PENNSYLVANIA
18-DEA-636544: $26,140.00 U.S. Currency, seized by the DEA on November 20, 2017 from Yngry Moreno-Gratini
in York, PA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF PUERTO RICO
18-DEA-636126: $11,750.00 U.S. Currency, seized by the DEA on November 17, 2017 from Jesus Manuel
Hernandez-Barreto in Carolina, PR for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF TENNESSEE
18-DEA-637104: $19,771.00 U.S. Currency, seized by the DEA on December 10, 2017 from Chase Clark in Alcoa,
TN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637188: $6,238.00 U.S. Currency, seized by the Chattanooga Police Department on November 15, 2017
from Kentrell Antoine Martin in Chattanooga, TN, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF TENNESSEE
18-DEA-636773: $175,500.00 U.S. Currency, seized by the DEA on November 28, 2017 from Joshua Garrett
Slanger in Memphis, TN for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF TEXAS
18-DEA-636144: $129,650.00 U.S. Currency, seized by the DEA on November 03, 2017 from Jorge Luis
(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 72 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/09/2018
NORTHERN DISTRICT OF TEXAS18-DEA-636144 - (Continued from previous page)
Ochoa-Mascorro in Grand Prairie, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636535: $188,761.00 U.S. Currency, seized by the Fort Worth Police Department on November 13, 2017
from Gustavo Beltran Cota and Jose Angel Lizarraga Mora in Fort Worth, TX, and adopted by the DEA for forfeiture
pursuant to 21 U.S.C. 881.
DISTRICT OF UTAH
18-DEA-636490: $14,600.00 U.S. Currency, seized by the DEA on November 08, 2017 from Nora Espinosa in
West Valley City, UT for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF VIRGINIA
18-DEA-636815: $65,000.00 U.S. Currency, seized by the Metropolitan Airports Authority Police Department on
November 15, 2017 from Frankie Dayrill Brown in Arlington, VA, and adopted by the DEA for forfeiture pursuant to
21 U.S.C. 881.
WESTERN DISTRICT OF VIRGINIA
18-DEA-636631: $458.00 U.S. Currency, seized by the DEA on November 13, 2017 from Akeem Alexis Brewer in
Roanoke, VA for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF WISCONSIN
17-DEA-635136: $2,003.00 U.S. Currency, seized by the DEA on September 27, 2017 from Terrence Jackson in
Milwaukee, 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 73 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
DISTRICT OF ALASKA
18-DEA-636394: $13,200.00 U.S. Currency, seized by the DEA on November 13, 2017 from Janet Miller in
Anchorage, AK for forfeiture pursuant to 21 U.S.C. 881.
MIDDLE DISTRICT OF ALABAMA
18-DEA-636860: $4,990.00 U.S. Currency, seized by the DEA on November 21, 2017 from Steven Nance in
Montgomery, AL for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF ALABAMA
18-DEA-637055: $17,860.00 U.S. Currency, seized by the Baldwin County Sheriff's Office on November 02, 2017
from Gabriel Ismael Arredondo in Bay Minette, AL, and adopted by the DEA for forfeiture pursuant to 21 U.S.C.
881.
DISTRICT OF ARIZONA
17-DEA-631583: Assorted Firearms (10); valued at $608.00, seized by the DEA on May 11, 2017 from Bernardo
Salas-Montes in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Colt 1911 .45 caliber
Handgun Serial No. 745135, valued at $1.00; 2 Mauser 9mm Handgun w/Wooden Leather Case Serial No.
843666, valued at $1.00; 3 Zastava PAP M92 PV Serial No. M92PV036595, valued at $1.00; 4 Zastava PAP M92
PV 7.62 Pistol Serial No. M92PV046978, valued at $1.00; 5 Glock 17 RXK418 9mm Handgun Serial No. RXK418,
valued at $300.00; 6 Smith & Wesson .38 Caliber Handgun Serial No. DCN2259, valued at $1.00; 7 Sturm Ruger
MK .22 Caliber Handgun Serial No. 216-26069, valued at $1.00; 8 Benelli Super 90 12 Gauge M-1 Shotgun Serial
No. M221019, valued at $300.00; 9 Ruger LCP .380 Caliber Pistol Serial No. 37166262, valued at $1.00; 10
Walther P38 .380 Pistol Serial No. 1576MAC43, 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 74 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
CENTRAL DISTRICT OF CALIFORNIA
18-DEA-636344: $155,990.00 U.S. Currency, seized by the DEA on October 18, 2017 from Andres Madrid Uriarte
AKA Andres Madrid in Gorman, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636389: $23,760.00 U.S. Currency, seized by the DEA on October 25, 2017 from Denisse E. Guzman in
Pico Rivera, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636655: $32,960.00 U.S. Currency, seized by the DEA on November 21, 2017 from Qualon Deshon
Weaver AKA Qualan Deshan Weaver in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636838: Capsule Filling Machine, valued at $9,100.00, seized by the DEA on November 08, 2017 from
Paik Jae Sung in Carson, CA for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF CALIFORNIA
18-DEA-635949: $72,840.00 U.S. Currency, seized by the DEA on October 28, 2017 from Ana Marguerita
Fernandez in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF COLORADO
17-DEA-630027: (2) Assorted Firearms, valued at $2.00, seized by the DEA on March 22, 2017 from Barbarita
Adan-Molina and Yoandi Cardenas-Adan and Carlos Rafael Zayas-Bazan Morejon in Yoder, CO for forfeiture
pursuant to 21 U.S.C. 881. Items described as: 1 Mossberg Maverick 88 12 Gauge Shotgun Serial No.
MV00204X, valued at $1.00; 1 Savage Arms Inc. 22 .22 Caliber Rifle Serial No. 2207970, valued at $1.00.
17-DEA-630029: (38) Ballasts, valued at $38.00, seized by the DEA on March 22, 2017 from Maria Isabel Santana
AKA Maria Isabel Contreras-Acereto in Peyton, CO for forfeiture pursuant to 21 U.S.C. 881.
17-DEA-630033: (34) Ballasts, valued at $34.00, seized by the DEA on March 22, 2017 from Claro Rios in
Colorado Springs, 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 75 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
DISTRICT OF COLORADO
17-DEA-631897: (42) Ballasts, valued at $42.00, seized by the DEA on May 23, 2017 from Alexi Acosta-Gutierrez
and Yamir Leon in Rush, CO for forfeiture pursuant to 21 U.S.C. 881.
17-DEA-631899: Beretta PX4 9mm Pistol, Serial No. PX0128H, valued at $485.00, seized by the DEA on May 23,
2017 from Yamir Leon in Rush, CO for forfeiture pursuant to 21 U.S.C. 881.
17-DEA-631900: (63) Ballasts, valued at $63.00, seized by the DEA on May 23, 2017 from Barbaro Rabelo-Molina
in Yoder, CO for forfeiture pursuant to 21 U.S.C. 881.
17-DEA-631901: (2) Assorted Firearms, valued at $360.00, seized by the DEA on May 23, 2017 from Barbaro
Rabelo-Molina in Yoder, CO for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Winchester 1400 12
Gauge Shotgun Serial No. N795077, valued at $140.00; 1 Savage Arms 330 12 Gauge Shotgun Serial No.
65620V, valued at $220.00.
17-DEA-631902: (65) Assorted Marijuana Grow Equipment, valued at $65.00, seized by the DEA on May 23, 2017
from Noel Perez in Yoder, CO for forfeiture pursuant to 21 U.S.C. 881. Items described as: 63 Ballasts, valued at
$63.00; 2 Controllers, valued at $2.00.
17-DEA-631904: (15) Ballasts, valued at $15.00, seized by the DEA on May 23, 2017 from Yuri Martinez-Diaz and
Consuelo Ortiz in Colorado Springs, CO for forfeiture pursuant to 21 U.S.C. 881.
17-DEA-635351: 2001 Hyundai Santa Fe, VIN: KM8SC83D21U007521, valued at $1,350.00, seized by the DEA on
September 21, 2017 from Carlos Omar Cervantes-Hernandez in Colorado Springs, CO for forfeiture pursuant to
21 U.S.C. 881.
17-DEA-635354: Kahr CW9 9mm Handgun, Serial No. 437-020353, valued at $260.00, seized by the DEA on
September 21, 2017 from Gabriel Ramirez-Cervantes and Jesus Villa-Alvarado in Commerce City, CO for
forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636148: $1,000.00 U.S. Currency, seized by the DEA on November 02, 2017 from Travis James
(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 76 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
DISTRICT OF COLORADO18-DEA-636148 - (Continued from previous page)
Matthews in Englewood, CO for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636266: CenturionPro Gladiator GL-001 Trimmer, valued at $1.00, seized by the DEA on November 02,
2017 from Heung Yu Wong in Rifle, CO for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637187: 2013 Chevrolet Equinox, VIN: 2GNALBEK7D6155408, valued at $7,675.00, seized by the DEA on
October 20, 2017 from Jose Ivan Torres in Loma, CO for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF CONNECTICUT
18-DEA-636034: $59,933.00 U.S. Currency, seized by the DEA on November 01, 2017 from Christopher Roos in
East Hartford, CT for forfeiture pursuant to 21 U.S.C. 881.
MIDDLE DISTRICT OF FLORIDA
17-DEA-635355: 2007 Chrysler PT Cruiser, VIN: 3A4FY58B57T630335, valued at $1,675.00, seized by the DEA on
September 30, 2017 from Exor Joel Colon-Torres in Tampa, FL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636076: 2006 Ford F-550 Super Duty XLT Flat Bed Tow Truck, VIN: 1FDAF56P56EC52418, valued at
$22,980.00, seized by the DEA on October 20, 2017 from Michigan Avenue Self Storage in Kissimmee, FL for
forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636077: 2008 Suzuki GSX-R1000 Motorcycle, VIN: JS1GT77A482100920, valued at $7,255.00, seized by
the DEA on October 20, 2017 from Harold Omar Vargas Delgado in Kissimmee, FL for forfeiture pursuant to 21
U.S.C. 881.
18-DEA-636084: 2006 International 4000 Series 4300 Flat Bed Tow Truck, VIN: 1HTMMAAL46H185087, valued at
$18,000.00, seized by the DEA on October 20, 2017 from Michigan Avenue Self Storage in Kissimmee, FL for
(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 77 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
MIDDLE DISTRICT OF FLORIDA18-DEA-636084 - (Continued from previous page)
forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636092: 2006 Suzuki GSX1300R Motorcycle, VIN: JS1GW71A262113498, valued at $6,020.00, seized by
the DEA on October 20, 2017 from Harold Omar Vargas Delgado in Kissimmee, FL for forfeiture pursuant to 21
U.S.C. 881.
18-DEA-636202: 2014 Cadillac CTS, VIN: 1G6DV1EP8E0115602, valued at $42,950.00, seized by the DEA on
October 20, 2017 from Harold Omar Vargas Delgado in Kissimmee, FL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636230: 2012 KTM 450 SX-F Motorcycle, VIN: VBKMXN435CM314043, valued at $3,355.00, seized by the
DEA on October 20, 2017 from Harold Omar Vargas Delgado in Kissimmee, FL for forfeiture pursuant to 21
U.S.C. 881.
18-DEA-636249: 2009 Husqvarna SM510R Motorcycle, VIN: ZKHLBEHK69V402404, valued at $8,699.00, seized
by the DEA on October 20, 2017 from Wilson Jomax Marrero Alvarez in Kissimmee, FL for forfeiture pursuant to 21
U.S.C. 881.
18-DEA-636263: 2015 Sea-Doo RXP-X 260 Jet Ski and 2016 Triton WC2-2 Jet Ski Trailer, Hull No.
YDV28165D515, valued at $13,209.00, seized by the DEA on October 20, 2017 from Michigan Avenue Self
Storage in Kissimmee, FL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636281: (45) Assorted Jewelry, valued at $104,845.10, seized by the DEA on October 20, 2017 from
Harold Omar Vargas Delgado in Kissimmee, FL for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1
Rolex Yachtmaster with diamond bezel watch Serial No. V298083, valued at $29,000.00; 1 Tissot watch, valued
at $125.00; 1 Aquamaster black and gold watch, valued at $140.00; 1 Aquamaster white and gold watch Serial
No. 01165, valued at $140.00; 1 Aquamaster white and gold with red stones watch, valued at $250.00; 1
Aquamaster white and gold with red stones watch, valued at $140.00; 1 Aquamaster black and grey watch, valued
(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 78 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
MIDDLE DISTRICT OF FLORIDA18-DEA-636281 - (Continued from previous page)
at $250.00; 1 Aquamaster black and gold with red stones watch, valued at $110.00; 1 Technomarine Cruise
Jellyfish watch Serial No. 3005803, valued at $110.00; 1 Technomarine Cruise Star Watch Serial No. 20071333,
valued at $135.00; 1 Technomarine Cruise Glitz Watch Serial No. 30022715, valued at $170.00; 1 Technomarine
Cruise Diva Pave watch Serial No. 10077582, valued at $3,900.00; 1 Technomarine Cruise Glitz watch Serial No.
30013727, valued at $170.00; 1 Techni Sport Watch Serial No. AB3174, valued at $35.00; 1 Dickies Watch, valued
at $9.00; 1 Grand Touring Watch, valued at $2.50; 1 Fossil Watch Serial No. BQ1009, valued at $15.00; 1 Techno
Sport Watch, valued at $35.00; 1 Movado Bold Watch Serial No. 13525303, valued at $275.00; 1 Citizen Watch
Serial No. 3WR 30BAR, valued at $45.00; 1 Sky Marine Watch, valued at $15.00; 1 Grand Touring Watch, valued at
$1.00; 1 Invicta Watch Serial No. MTP-2772, valued at $125.00; 1 Casio Watch Serial No. 1380, valued at $5.00; 1
Gold Chain with Versace style pendant, valued at $6,280.00; 1 Gold curb link bracelet, valued at $1,200.00; 1
Diamond and rubies bracelet, valued at $2,950.00; 1 Gold link with black diamonds bracelet, valued at $3,000.00;
1 Gold Cuban Link Bracelet, valued at $2,973.00; 1 Gold Bangle bracelet with panther heads, valued at
$1,285.00; 1 Gold and black beaded bracelet, valued at $260.00; 1 Gold and black beaded bracelet, valued at
$260.00; 1 Gold and black beaded bracelet, valued at $633.00; 1 Gold and white beaded bracelet, valued at
$579.00; 1 Gold beaded bracelet with panther head center, valued at $240.00; 1 Diamond Earrings, valued at
$262.60; 1 Gold necklace with red stone and diamond pendant, valued at $2,200.00; 1 Movado Bold Watch,
valued at $200.00; 1 Gold Diamond Ring, valued at $426.00; 1 Two tone gold ring with crown emblem center set,
valued at $595.00; 1 Gold and diamonds ring with round shape design, valued at $652.00; 1 Gold Cuban link
chain, valued at $32,933.00; 1 Gold Cuban link chain, valued at $8,005.00; 1 Gold mariner link chain, valued at
$89.00; 1 Gold Cuban Link with diamond necklace, valued at $4,620.00.
18-DEA-636332: (11) Assorted Jewelry, valued at $3,587.00, seized by the DEA on October 20, 2017 from Wilson
(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 79 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
MIDDLE DISTRICT OF FLORIDA18-DEA-636332 - (Continued from previous page)
Jomax Marrero Alvarez in Kissimmee, FL for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Gold
Chain, valued at $2,102.00; 1 Gold Bracelet, valued at $239.00; 1 Black Aquamarine watch, valued at $50.00; 1
White Aquamarine Watch, valued at $140.00; 1 Gold Earrings, valued at $96.00; 1 Gold Bracelet, valued at
$210.00; 1 Gold/Blue Technomarine Watch, valued at $130.00; 1 Gold/White Technomarine Watch, valued at
$170.00; 1 Gold/White Technomarine Watch, valued at $150.00; 1 Gold/White Technomarine Watch, valued at
$135.00; 1 Gold Technomarine Watch, valued at $165.00.
18-DEA-636353: 2010 Yamaha YZ85Z Motorcycle, VIN: JYACB09C5AA016707, valued at $1,150.00, seized by the
DEA on October 20, 2017 from Harold Omar Vargas Delgado in Kissimmee, FL for forfeiture pursuant to 21
U.S.C. 881.
18-DEA-636355: 2015 Yamaha YFZ450RFL Raptor ATV, VIN: 5Y4AM74Y5FA100560, valued at $6,395.00, seized
by the DEA on October 20, 2017 from Harold Omar Vargas Delgado in Kissimmee, FL for forfeiture pursuant to 21
U.S.C. 881.
18-DEA-636357: 2009 KTM 505 SX, VIN: VBKA1N4069M372682, valued at $4,100.00, seized by the DEA on
October 20, 2017 from Harold Omar Vargas Delgado and Los Finos Towing and Transport, Inc. in Kissimmee,
FL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636373: 2005 Yamaha YFZ350T Banshee ATV, VIN: ACE2016KB00103418, valued at $2,395.00, seized
by the DEA on October 20, 2017 from Wilson Jomax Marrero Alvarez in Kissimmee, FL for forfeiture pursuant to 21
U.S.C. 881.
18-DEA-636405: 2017 Yamaha YFZ50, VIN: RF3AA0331HT000993, valued at $1,750.00, seized by the DEA on
October 20, 2017 from Harold Omar Vargas Delgado in Kissimmee, FL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636408: 2017 Southern Dimensions Group Cargo Trailer, valued at $3,895.00, seized by the DEA on
(Continued on next page)
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 80 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
MIDDLE DISTRICT OF FLORIDA18-DEA-636408 - (Continued from previous page)
October 20, 2017 from Wilson Jomax Marrero Alvarez in Kissimmee, FL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636416: 2008 Honda XR650L Motorcycle, VIN: JH2RD06088K601473, valued at $3,770.00, seized by the
DEA on October 20, 2017 from Harold Omar Vargas Delgado in Kissimmee, FL for forfeiture pursuant to 21
U.S.C. 881.
18-DEA-636431: 2014 KTM 450 SX-F Motorcycle, VIN: VBKMXP437EM345938, valued at $4,305.00, seized by the
DEA on October 20, 2017 from Harold Omar Vargas Delgado in Kissimmee, FL for forfeiture pursuant to 21
U.S.C. 881.
18-DEA-636439: 2006 Yamaha YFZ350V Banshee ATV, valued at $2,550.00, seized by the DEA on October 20,
2017 from Harold Omar Vargas Delgado in Kissimmee, FL for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF FLORIDA
18-DEA-636542: (7) Assorted Jewelry, valued at $16,885.00, seized by the DEA on November 09, 2017 from
Thomas James Sturgill in Alachua, FL for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 14kt white
gold and diamond necklace, valued at $4,570.00; 1 1 pair 14kt yellow gold earrings, valued at $85.00; 1 1 10kt
yellow gold, garnet, and diamond ring, valued at $400.00; 1 1 14kt white gold, topaz, sapphire, and diamond ring,
valued at $535.00; 1 1 14kt white gold and diamond ring, valued at $3,340.00; 1 1 18kt white gold, tanzanite, and
diamond ring, valued at $7,700.00; 1 1 14kt white gold and diamond ring, valued at $255.00.
SOUTHERN DISTRICT OF FLORIDA
18-DEA-636081: $120,000.00 U.S. Currency, seized by the DEA on November 01, 2017 from Adauto Cardoso
Martins in Miami, 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 81 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
SOUTHERN DISTRICT OF FLORIDA
18-DEA-636156: Bank of America, N.A., Acct. #898062870396, valued at $14,043.21, seized by the DEA on
October 30, 2017 from Empire Advertising Consultants, Inc. in Weston, FL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636171: Bank of America, N.A., Acct. #898062870383, valued at $10,299.96, seized by the DEA on
October 30, 2017 from Andean Electronic Equipment and Supplies, Inc. in Weston, FL for forfeiture pursuant to 21
U.S.C. 881.
18-DEA-636175: Bank of America, N.A., Acct. #229052527131, valued at $2,039.00, seized by the DEA on October
30, 2017 from Asia-Pacific Media Group, Inc. in Weston, FL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636177: Bank of America, N.A., Acct. #229052527121, valued at $4,056.00, seized by the DEA on October
30, 2017 from Yau Tsim Mong Distributors, Inc. in Weston, FL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636178: Bank of America, N.A, Acct.# 898062870370, valued at $15,548.71, seized by the DEA on
October 30, 2017 from Carioca Digital Consultants, Inc. in Weston, FL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636186: (80) 55-Gallon Drums of Benzaldehyde, valued at $353,440.00, seized by the DEA on October
25, 2017 from Lanxess India Private Limited in Fort Lauderdale, FL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636442: $13,030.00 U.S. Currency, seized by the DEA on November 07, 2017 from Lorenzo Junior
Edmonds in Lantana, FL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636445: $5,232.00 U.S. Currency, seized by the DEA on November 07, 2017 from Taje Shevin Charles
Bannister in West Palm Beach, FL for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF GEORGIA
18-DEA-636943: $139,969.00 U.S. Currency, seized by the DEA on December 01, 2017 from Jessica Morado in
Jonesboro, GA 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 82 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
DISTRICT OF HAWAII
18-DEA-636763: (2) Assorted Pill Press/Powder Mixer Machines, valued at $8,500.00, seized by the DEA on
November 02, 2017 from Primo of the Gods in Honolulu, HI for forfeiture pursuant to 21 U.S.C. 881. Items
described as: 1 Pill Press Machine, valued at $7,000.00; 1 Powder Mixer Machine, valued at $1,500.00.
NORTHERN DISTRICT OF ILLINOIS
18-DEA-635747: $88,003.00 U.S. Currency, seized by the DEA on October 19, 2017 from Martin Lopez-Macias
AKA Martin Macias-Lopez in Cicero, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636211: $21,505.00 U.S. Currency, seized by the DEA on November 06, 2017 from Thomas David Moore
in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636243: $9,020.00 U.S. Currency, seized by the DEA on November 06, 2017 from Marcus Will Smith in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636256: $9,000.00 U.S. Currency, seized by the DEA on November 06, 2017 from Nathaniel Christopher
Lockett in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636334: $199,417.00 U.S. Currency, seized by the DEA on November 10, 2017 from Huazhi Han in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636336: $1,288,256.00 U.S. Currency, seized by the DEA on November 10, 2017 from Jing Wang in North
Riverside, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636338: $11,000.00 U.S. Currency, seized by the DEA on November 11, 2017 from Rafiq Roman in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636390: Smith & Wesson M&P 9 Shield 9mm Pistol, Serial No. HUX9009, valued at $200.00, seized by
the DEA on November 09, 2017 from Rafiq Roman in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636686: $26,300.00 U.S. Currency, seized by the DEA on November 20, 2017 from Deangelo Donell
(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 83 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
NORTHERN DISTRICT OF ILLINOIS18-DEA-636686 - (Continued from previous page)
Crenshaw in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636745: Ruger P95 9mm Pistol, Serial No. 317-55072, valued at $135.00, seized by the DEA on
November 24, 2017 from Gregory J. Rivera in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636757: $107,282.00 U.S. Currency, seized by the DEA on November 24, 2017 from Gregory J. Rivera in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636951: $457,000.00 U.S. Currency, seized by the DEA on December 01, 2017 from Lev Sigal in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636952: $373,000.00 U.S. Currency, seized by the DEA on December 01, 2017 from Nikolay Antonov in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636966: $350,060.00 U.S. Currency, seized by the Stateline Area Narcotics Team on November 15, 2017
from Daniil Kravchenko in Rockford, IL, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637161: $9,480.00 U.S. Currency, seized by the DEA on November 06, 2017 from Pierre A. Young in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF INDIANA
18-DEA-636629: $25,390.00 U.S. Currency, seized by the DEA on November 14, 2017 from Michael Alexander
Niemiec in Schererville, IN for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF INDIANA
18-DEA-636323: $3,000.00 U.S. Currency, seized by the DEA on November 09, 2017 from Gary L. Sellers in
Indianapolis, 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 84 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
SOUTHERN DISTRICT OF INDIANA
18-DEA-636326: $5,000.00 U.S. Currency, seized by the DEA on November 09, 2017 from Gary L. Sellers in
Indianapolis, IN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636328: $2,430.25 U.S. Currency, seized by the DEA on November 09, 2017 from Gary L. Sellers in
Indianapolis, IN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636481: J.P. Morgan Chase Bank, Business Checking Acct. #660633657, valued at $60,728.00, seized
by the DEA on November 13, 2017 from Wyoming Pharmacies, LLC dba Kentuckiana Pharmacy in New Albany,
IN for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF KANSAS
18-DEA-636462: $49,000.00 U.S. Currency, seized by the Kansas Highway Patrol on November 08, 2017 from
Donald Louis Gettis in Paxico, KS, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF KENTUCKY
17-DEA-634555: $39,129.00 U.S. Currency, seized by the Louisville Metro Police Department on September 05,
2017 from Aldo Ray Washington in Louisville, KY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636705: $11,500.00 U.S. Currency, seized by the DEA on November 28, 2017 from Nathan Jackson in
Louisville, KY for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MASSACHUSETTS
17-DEA-633093: Assorted Electronics, Computer, Photography, & GPS Equipment, valued at $5,727.88, seized by
the DEA on April 05, 2017 from Unidentified in Cambridge, MA for forfeiture pursuant to 21 U.S.C. 881. Items
described as: 1 CovertTrack Slap-on Stealth GPS Tracker Serial No. 359464036075559, valued at $1.00; 1 Audio
Unlimited Wireless Speakers Serial No. SPK-VELO-4KIT2, valued at $1.00; 1 Apple iPhone 3 Serial No.
(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 85 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
DISTRICT OF MASSACHUSETTS17-DEA-633093 - (Continued from previous page)
012031000779489, valued at $1.00; 1 Apple iPhone 3 Serial No. BCGA1303B, valued at $1.00; 1 Apple iPhone 4
Serial No. BCGE2422A, valued at $1.00; 1 Apple iPhone 4 Serial No. BCGE2380A, valued at $1.00; 1 Apple
iPhone 4 Serial No. BCGE2430A, valued at $1.00; 1 Apple iPhone 4 Serial No. BCGE2380A, valued at $1.00; 1
BlackBerry Bold 9900 Serial No. 356840040588468, valued at $1.00; 1 BlackBerry Bold 9900 Serial No.
356088026809819, valued at $1.00; 1 BlackBerry Bold Serial No. 352602050935243, valued at $1.00; 1
BlackBerry Torch 9810 Serial No. 355881046820795, valued at $1.00; 1 BlackBerry Pearl 8110 Serial No.
357564024040812, valued at $1.00; 1 BlackBerry Curve 9380 Serial No. 359598043587989, valued at $1.00; 1
Boost Mobile Motorola Serial No. 364VKJTOYM, valued at $1.00; 1 Coverttrack Slap on Stealth GPS Serial No.
359464036078694, valued at $1.00; 1 Droid X Serial No. SJUG5853CE, valued at $1.00; 1 Garmin Nuvi 1300T
GPS Serial No. 1NV084130, valued at $1.00; 1 Garmin Nuvi 1300T GPS Serial No. 1NV372786, valued at $1.00; 1
Garmin Nuvi 1490T GPS Serial No. 1T2185644, valued at $1.00; 1 Garmin Nuvi 2455 GPS Serial No.
2ED136097, valued at $1.00; 1 Garmin Nuvi 2555 GPS Serial No. 2EW301797, valued at $1.00; 1 Garmin Nuvi
550 GPS Serial No. 1FE020487, valued at $1.00; 1 TomTom GPS Serial No. AP6141CO4832, valued at $1.00; 1
IP Box, valued at $1.00; 1 Apple iPad Serial No. GB1061ZDZ39, valued at $1.00; 1 Apple iPad 2 Serial No.
DMVGW8JYDFHW, valued at $1.00; 1 Apple iPad 2 Serial No. DYTLT9VLDFHW, valued at $1.00; 1 Apple iPad
Serial No. 012223008286035, valued at $1.00; 1 Apple iPad 3 Serial No. DMPH8F2PDVGJ, valued at $1.00; 1
Apple iPhone 4 Serial No. BCGE2430A, valued at $1.00; 1 Apple iPhone 5 Serial No. 013432001318187, valued
at $1.00; 1 Landline Phone with Wireless Handset Serial No. 9HAXC078780, valued at $1.00; 1 Samsung Galaxy
S4 Serial No. RF1DB4WP6AX, valued at $1.00; 1 Sony Radio XDRS10HDIP Serial No. 126104, valued at $1.00; 1
Sprint BlackBerry 10 Serial No. 99000462024047, valued at $1.00; 1 Sprint HotSpot Device Serial No.
CDW2292300910, valued at $1.00; 1 Samsung Home Theater Serial No. PS-CC560S, valued at $1.00; 1
(Continued on next page)
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 86 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
DISTRICT OF MASSACHUSETTS17-DEA-633093 - (Continued from previous page)
Samsung TV Camera Serial No. TC11X4TB4006368, valued at $1.00; 1 Nikon Coolpix Camera P500 Serial No.
30226122, valued at $1.00; 1 Nikon Coolpix Camera P500 Serial No. 30183315, valued at $1.00; 2 Izon Room
Monitor Camera Serial No. AA033937, valued at $1.00; 1 Panasonic BL-C12A Network Camera Serial No.
PNGT1732YA, valued at $1.00; 1 23-Inch HP Monitor Serial No. CNC9090MYK, valued at $1.00; 1 23-Inch HP
Monitor Serial No. CNC9210STX, valued at $1.00; 1 Acer Notebook Serial No. NXM89AA00432706D3D3400,
valued at $1.00; 1 Apple MacBook Serial No. C0267A38DRJR7, valued at $1.00; 1 Apple MacBook Serial No.
C02G7B88DRJ7, valued at $1.00; 1 Asus Laptop Serial No. D5N0CY379845206, valued at $1.00; 1 E-Machines
ET1810-03 Desktop Serial No. PTNALOX0029190D50D9000, valued at $1.00; 1 Gateway DX4300-03 Desktop
Serial No. PTG830X00392103B452700, valued at $1.00; 1 Gateway DX4300-03 Desktop Serial No.
1A02WD106-600923011F628, valued at $1.00; 1 HP Pavillion DV7 Laptop Serial No. 2CE1470XD6, valued at
$1.00; 1 HP Officejet 6550A Printer Serial No. CN1BL342XB, valued at $1.00; 1 Hp Officejet Pro 8500A Printer
Serial No. CN12FBROK7, valued at $1.00; 1 Lenovo Thinkpad Notebook Serial No. R8-8MXCY, valued at $1.00; 1
Toshiba Computer Serial No. S8D030207C, valued at $1.00; 1 Toshiba Notebook Serial No. P875-S7102-17,
valued at $1.00; 1 Toshiba Notebook Serial No. 4D013112Q, valued at $1.00; 1 Fujitsu Sconner Serial No.
350873, valued at $1.00; 1 Neat Scanner Serial No. CNLF12363127, valued at $1.00.
18-DEA-636450: 2003 Honda Odyssey EX, VIN: 5FNRL18683B073071, valued at $1,750.00, seized by the DEA
on October 18, 2017 from Eduardo Gonzalez-Rio in Lynn, MA for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF MICHIGAN
18-DEA-636401: Poly Technologies Inc. JW87 .410 Gauge Shotgun and Ammunition, valued at $103.01, seized
by the DEA on November 09, 2017 from Tandre Mychael Smith in Flint, MI for forfeiture pursuant to 21 U.S.C. 881.
(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 87 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
EASTERN DISTRICT OF MICHIGAN18-DEA-636401 - (Continued from previous page)
Items described as: 1 Poly Technologies Inc. JW87 .410 Gauge Shotgun Serial No. 0616173, valued at $102.01;
5 Rounds of .410 Gauge Ammunition, valued at $1.00.
18-DEA-636485: $4,300.00 U.S. Currency, seized by the DEA on November 13, 2017 from Daniel Alvino Vasquez
AKA Daniel A. Vasquez and Anita Vasquez in Waterford, MI for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636661: Kahr Arms - Auto Ordnance CM9 9mm Pistol with Assorted Magazines and Ammunition, valued
at $354.00, seized by the DEA on November 09, 2017 from Robin Deshawn Anderson and Tatum Tanarache
Anderson AKA Tatum Tanarache Cardenas and Deshawn Bleaf Mason in Detroit, MI for forfeiture pursuant to 21
U.S.C. 881. Items described as: 1 Kahr Arms - Auto Ordnance CM9 9mm Pistol Serial No. IR1777, valued at
$350.00; 1 Kahr Arms - Auto Ordnance 9mm Magazine, valued at $1.00; 6 Rounds of 9mm Ammunition, valued at
$1.00; 1 7.62X39mm Magazine, valued at $1.00; 11 Rounds of 7.62X39mm Ammunition, valued at $1.00.
DISTRICT OF MINNESOTA
18-DEA-635932: $11,400.00 U.S. Currency, seized by the DEA on October 26, 2017 from Saul Alberto
Montoya-Salazar and Alfonso Anaya-Legarra and Jose Andres Sanchez-Herras in Bloomington, MN for forfeiture
pursuant to 21 U.S.C. 881.
18-DEA-635933: $570.00 U.S. Currency, seized by the DEA on October 26, 2017 from Saul Alberto
Montoya-Salazar in Bloomington, MN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-635934: $5,500.00 U.S. Currency, seized by the DEA on October 26, 2017 from Saul Alberto
Montoya-Salazar and Alfonso Anaya-Legarra and Jose Andres Sanchez-Herras in Bloomington, MN for forfeiture
pursuant to 21 U.S.C. 881.
18-DEA-636085: $1,346.00 U.S. Currency, seized by the DEA on November 02, 2017 from Everett James Walker
(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 88 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
DISTRICT OF MINNESOTA18-DEA-636085 - (Continued from previous page)
in Saint Paul, MN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636109: $20,470.00 U.S. Currency, seized by the DEA on November 06, 2017 from Richard Pagan Jr. in
Saint Paul, MN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636166: $13,000.00 U.S. Currency, seized by the DEA on November 07, 2017 from Ruben Enrique
Restrepo in Saint Paul, MN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636215: $20,400.00 U.S. Currency, seized by the DEA on November 06, 2017 from Tami Michelle Tuthill
in West Saint Paul, MN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636288: $7,800.00 U.S. Currency, seized by the DEA on November 10, 2017 from Young Van Truong in
Saint Paul, MN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636409: (20) Money Gram Money Orders, valued at $10,800.00, seized by the DEA on November 10,
2017 from Young Van Truong in Saint Paul, MN for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1
Money Gram Money Order Serial No. 207001798938, valued at $100.00; 1 Money Gram Money Order Serial No.
207343365218, valued at $200.00; 1 Money Gram Money Order Serial No. 207475301924, valued at $500.00; 1
Money Gram Money Order Serial No. 207475301935, valued at $500.00; 1 Money Gram Money Order Serial No.
207533834684, valued at $1,000.00; 1 Money Gram Money Order Serial No. 207692566081, valued at $1,000.00;
1 Money Gram Money Order Serial No. 207001798950, valued at $500.00; 1 Money Gram Money Order Serial No.
207001798960, valued at $500.00; 1 Money Gram Money Order Serial No. 207001798949, valued at $500.00; 1
Money Gram Money Order Serial No. 207343365229, valued at $500.00; 1 Money Gram Money Order Serial No.
207692566103, valued at $500.00; 1 Money Gram Money Order Serial No. 207692566092, valued at $500.00; 1
Money Gram Money Order Serial No. 207655920857, valued at $500.00; 1 Money Gram Money Order Serial No.
207001798927, valued at $500.00; 1 Money Gram Money Order Serial No. 207001798916, valued at $500.00; 1
(Continued on next page)
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 89 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
DISTRICT OF MINNESOTA18-DEA-636409 - (Continued from previous page)
Money Gram Money Order Serial No. 207533834695, valued at $1,000.00; 1 Money Gram Money Order Serial No.
207655920879, valued at $500.00; 1 Money Gram Money Order Serial No. 207655920868, valued at $500.00; 1
Money Gram Money Order Serial No. 207475301913, valued at $500.00; 1 Money Gram Money Order Serial No.
207343365230, valued at $500.00.
18-DEA-636568: $75,000.00 U.S. Currency, seized by the DEA on November 20, 2017 from Michael Wilson in
Saint Paul, MN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636740: $18,460.00 U.S. Currency, seized by the MINNESOTA STATE PATROL on November 09, 2017
from Borkee Her in Brewster, MN, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637215: 2007 GMC Yukon SLT, VIN: 1GKFK13057J128331, valued at $10,450.00, seized by the DEA on
November 29, 2017 from Adam Eugene Robertson in Minneapolis, MN for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637216: 2016 Dodge Durango R/T, VIN: 1C4SDJCT0GC464939, valued at $29,425.00, seized by the
DEA on November 29, 2017 from Adam Eugene Robertson in Minneapolis, MN for forfeiture pursuant to 21 U.S.C.
881.
EASTERN DISTRICT OF MISSOURI
18-DEA-636354: 2009 Chevrolet Impala, VIN: 2G1WB57K391202012, valued at $1,148.00, seized by the DEA on
October 21, 2017 from Michael Donell Steel in Rolla, MO for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636386: $23,280.00 U.S. Currency, seized by the DEA on October 25, 2017 from Jose Ramirez Sanchez
and Josue Enrique Fernandez in Foristell, MO for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636423: $21,080.00 U.S. Currency, seized by the DEA on November 01, 2017 from Steven Todd and
Sheila Stables in Floristell, 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 90 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
SOUTHERN DISTRICT OF MISSISSIPPI
18-DEA-636735: $172.00 U.S. Currency, seized by the DEA on November 15, 2017 from Jermaine Newell in
Gautier, MS for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MONTANA
18-DEA-636837: $5,050.00 U.S. Currency, seized by the Montana State Department Of Justice on November 14,
2017 from Jeffrey Travis Chaleunphone and Joe Ditthideth and William Deandre Dickerson in Miles City, MT, and
adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF NORTH CAROLINA
18-DEA-636247: $67,814.00 U.S. Currency, seized by the DEA on November 06, 2017 from Kimberly Renee
Brinkman and James Edward Brinkman in Raleigh, NC for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636335: $10,890.00 U.S. Currency, seized by the DEA on November 02, 2017 from Dalton Michael
Chobanian in Raleigh, NC for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636419: 2007 Fleetwood Avalon Trailer, VIN: 4CG649J2777202274, valued at $8,200.00, seized by the
DEA on November 06, 2017 from James Edward Brinkman in Raleigh, NC for forfeiture pursuant to 21 U.S.C.
881.
18-DEA-636954: $17,000.00 U.S. Currency, seized by the Nash County Sheriff Office on November 07, 2017 from
Charazz York in Rocky Mount, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636992: $12,114.00 U.S. Currency, seized by the Johnston County Sheriff's Office on November 09, 2017
from Vincent Welsh in Clayton, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637102: $8,050.00 U.S. Currency, seized by the DEA on November 09, 2017 from Unidentified in
Fayetteville, NC 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 91 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
DISTRICT OF NEW HAMPSHIRE
17-DEA-634532: 2013 Chrysler 300s, VIN: 2C3CCADG8DH735557, valued at $14,500.00, seized by the Salem,
New Hampshire Police Department on August 31, 2017 from Jason Belmer AKA Jason R. Belmer AKA Jason
Robert Belmer AKA Jay Belmer in Salem, NH, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637012: $58,667.00 U.S. Currency, seized by the Manchester Nh Police Department on November 02,
2017 from Christina Stratton and Joseph Richard in Manchester, NH, and adopted by the DEA for forfeiture
pursuant to 21 U.S.C. 881.
18-DEA-637013: $7,140.00 U.S. Currency, seized by the Manchester Nh Police Department on November 02,
2017 from Christina Stratton in Manchester, NH, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637014: $1,800.00 U.S. Currency, seized by the Manchester Nh Police Department on November 02,
2017 from Christina Stratton in Manchester, NH, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-637016: (13) Visa Gift Cards, valued at $5,785.65, seized by the Manchester Nh Police Department on
November 02, 2017 from Christina Stratton and Joseph Richard in Manchester, NH, and adopted by the DEA for
forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Visa Vanilla Gift Card Serial No. 4847187541591602,
valued at $500.00; 1 Visa Vanilla Gift Card Serial No. 4847182024631132, valued at $500.00; 1 Visa Vanilla Gift
Card Serial No. 4847188494014352, valued at $400.00; 1 Visa Vanilla Gift Card Serial No. 4847182096899658,
valued at $500.00; 1 Visa Vanilla Gift Card Serial No. 4847185520508522, valued at $500.00; 1 Visa Vanilla Gift
Card Serial No. 4847185342653670, valued at $500.00; 1 Visa Vanilla Gift Card Serial No. 4847182820648579,
valued at $500.00; 1 Visa Vanilla Gift Card Serial No. 4847187532108564, valued at $500.00; 1 Visa Vanilla Gift
Card Serial No. 4847189092444066, valued at $500.00; 1 Visa Vanilla Gift Card Serial No. 4847180744841239,
valued at $500.00; 1 Visa Vanilla Gift Card Serial No. 4847183305041082, valued at $400.00; 1 Visa Vanilla Gift
Card Serial No. 4847188487593735, valued at $250.00; 1 Visa Vanilla Gift Card Serial No. 4847182029031767,
valued at $300.00.
[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 92 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
DISTRICT OF NEW JERSEY
18-DEA-636304: $186,488.00 U.S. Currency, seized by the DEA on November 08, 2017 from Akiva Schonfeld in
Jersey City, NJ for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NEW MEXICO
18-DEA-636343: 2008 Dodge Grand Caravan SE, VIN: 2D8HN44H78R680302, valued at $2,075.00, seized by the
DEA on October 26, 2017 from Misty Dawn Black in Alamogordo, NM for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636560: $315.00 U.S. Currency, seized by the DEA on November 20, 2017 from Alphonso A. Gutierrez
AKA Duke Gutierrez in Belen, NM for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636600: $14,647.00 U.S. Currency, seized by the DEA on November 20, 2017 from Alphonso A. Gutierrez
AKA Duke Gutierrez in Belen, NM for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636670: 2012 Chevrolet Silverado 1500 Crew Cab, VIN: 3GCPKSE78CG274878, valued at $16,925.00,
seized by the DEA on November 20, 2017 from Alphonso A. Gutierrez AKA Duke Gutierrez in Belen, NM for
forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636895: $3,010.00 U.S. Currency, seized by the DEA on December 01, 2017 from Gerardo Roman Jr.
AKA Gerardo Munguia AKA Roman Munguia in Las Cruces, NM for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NEVADA
18-DEA-636099: $29,300.00 U.S. Currency, seized by the DEA on November 02, 2017 from Teik Mullen in Reno,
NV for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF NEW YORK
18-DEA-635734: $99,589.85 U.S. Currency, seized by the DEA on October 20, 2017 from Leahy Industries in
(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 93 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
EASTERN DISTRICT OF NEW YORK18-DEA-635734 - (Continued from previous page)
Brooklyn, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636223: $64,900.00 U.S. Currency, seized by the DEA on November 06, 2017 from Wai Kwok Chow AKA
Danny Chow in Brooklyn, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636225: $62,062.00 U.S. Currency, seized by the DEA on November 06, 2017 from Wai Kin Chau in
Brooklyn, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636449: 2012 Chevrolet Equinox, VIN: 2GNFLEE50C6230272, valued at $12,700.00, seized by the DEA
on November 01, 2017 from Edwin Colon in Brooklyn, NY for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF NEW YORK
18-DEA-636014: $3,000.00 U.S. Currency, seized by the DEA on October 26, 2017 from Bienvenido Baez AKA
Jose B. Baez in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636165: $132,220.00 U.S. Currency, seized by the DEA on November 02, 2017 from Frankie Alba in
Bronx, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636707: Assorted Jewelry, valued at $61,010.00, seized by the DEA on October 25, 2017 from Billy Perez
in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 2 Tone date watch,diamond dial and
diamond bezel (2ct tw) Serial No. R910260, valued at $4,750.00; 1 Colt watch/diamond bezel (33 bead set - 3 1/2
ctcase (1 1/2 ct) and band (5ct) aprox 10ct, valued at $6,800.00; 1 2 Tone date just, watch(discontinued), valued at
$1,500.00; 1 14kt white gold 30" cuban link chain, 82.35dwt, valued at $3,000.00; 1 14kt 7.7mm foxtail white gold
chain, 177.30dwt, valued at $6,200.00; 1 14kt 26" white gold cuban link, 135.40dwt, valued at $5,500.00; 1 14k
white gold 3"(plus 1" ball) christ head (plated 18k yellow) containing 178 invisibly setprincess, valued at
$5,000.00; 1 14kt rose gold 30" foxtail chain, attached to 14k rose gold diamond christ head containing 16, valued
(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 94 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
SOUTHERN DISTRICT OF NEW YORK18-DEA-636707 - (Continued from previous page)
at $4,900.00; 1 14kt yellow gld 27" curb chain attached to 14kt yellow gold dia. Medallion "billy blast new York",
valued at $13,000.00; 1 14kt white gold bracelet containing 483 straight and tapered baguettes 15ct,26.05dwt,
valued at $4,500.00; 1 14kt white gold bracelet containing 483 straight and tapered baguettes 15ct,26.05dwt,
valued at $1,000.00; 1 14kt yellow gold diamond ring, 135 invisible set princess cuts - 6cts 10.35dw, valued at
$2,450.00; 1 14kt white gold diamond ring containing 10 irradiated diamonds and 45 round full cut diamonds,
tdw -, valued at $800.00; 1 1 pair (2pcs) 14k rose gold diamond earrings each containing synthetic topaz stones,
72 diamonds -, valued at $550.00; 1 1 pair (2 PCS) 14kt Rose Gold Diamond earrings each containing 30
invisset princess, valued at $660.00; 1 1 pair (2 pcs) 14kt rose gold diamond earrings each containing 30
invisibly set princess, valued at $400.00.
WESTERN DISTRICT OF NEW YORK
18-DEA-636138: $6,060.00 U.S. Currency, seized by the DEA on November 03, 2017 from Kasan Alkafi in Buffalo,
NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636297: $8,000.00 U.S. Currency, seized by the DEA on November 08, 2017 from Jason Wilson in
Cheektowaga, NY for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636298: $8,000.00 U.S. Currency, seized by the DEA on November 08, 2017 from Jason Wilson in
Cheektowaga, NY for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF OHIO
18-DEA-636206: (4) Assorted Firearms, valued at $1,705.00, seized by the DEA on November 07, 2017 from
Kenneth James Savoca in Geneva, OH for forfeiture pursuant to 21 U.S.C. 881. Items described as: 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 95 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
NORTHERN DISTRICT OF OHIO18-DEA-636206 - (Continued from previous page)
Collapsible Stock AK47 7.62mm Rifle Serial No. 1980BA38198, valued at $400.00; 1 Smith & Wesson Colt CTG
.45 Caliber Revolver Serial No. CUK7668, valued at $675.00; 1 Sig Sauer SP2022 9mm Handgun Serial No.
24B069811, valued at $340.00; 1 Sig Sauer SP2340 .40 Caliber Handgun Serial No. SP0033810, valued at
$290.00.
18-DEA-636217: Raven Arms P25 .25 Caliber Handgun, Serial No. 142009, valued at $35.00, seized by the DEA
on November 07, 2017 from Shiny Car Auto Detailing, Inc. in Willoughby, OH for forfeiture pursuant to 21 U.S.C.
881.
SOUTHERN DISTRICT OF OHIO
18-DEA-636493: Shandong YL 12-IJ4 12 Gauge Shotgun, Serial No. 0400373, valued at $105.00, seized by the
DEA on November 07, 2017 from Morris Brown in Dayton, OH for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636897: 2015 Chevrolet Malibu, VIN: 1G11B5SL9FF266795, valued at $13,075.00, seized by the DEA on
October 18, 2017 from Nichalous Murray in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF OREGON
18-DEA-636619: $21,306.00 U.S. Currency, seized by the Springfield Police Department on November 09, 2017
from Paul Allen Blain and Wesley Jackson Rofinot in Springfield, OR, and adopted by the DEA for forfeiture
pursuant to 21 U.S.C. 881.
18-DEA-636625: $7,070.00 U.S. Currency, seized by the DEA on October 28, 2017 from Rigoberto Lopez Morfin
AKA Rigoberto Morfin-Pedroza in Springfield, OR for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636626: $48,953.00 U.S. Currency, seized by the DEA on October 28, 2017 from Carlos Gabriel
(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 96 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
DISTRICT OF OREGON18-DEA-636626 - (Continued from previous page)
Morfin-Pedroza AKA David Jauregui and Sindy Abigail Valladares-Erazo AKA Cynthia Alecia Mendez in Springfield,
OR for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636863: $7,600.00 U.S. Currency, seized by the DEA on December 01, 2017 from Percy Edgar Wyatt
Sayles in Portland, OR for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF PENNSYLVANIA
16-DEA-622999: 2011 Kia Sorento, VIN: 5XYKTCA15BG006995, valued at $7,900.00, seized by the DEA on May
28, 2016 from Juan Pablo Pena in Philadelphia, PA for forfeiture pursuant to 21 U.S.C. 881.
MIDDLE DISTRICT OF PENNSYLVANIA
18-DEA-636349: $14,029.00 U.S. Currency, seized by the DEA on October 20, 2017 from Rafaelito Rodriguez in
East Stroudsburg, PA for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF PENNSYLVANIA
18-DEA-636877: $121,457.00 U.S. Currency, seized by the DEA on November 30, 2017 from Thomas G. Poole
AKA Thomas Gregory Dupree in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF PUERTO RICO
17-DEA-633216: Assorted Jewelry, valued at $38,362.00, seized by the DEA on July 26, 2017 from Noris
Gautier-Rios in Canovanas, PR for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Franco box Curb
Link Bracelet in 14K yellow solid gold, valued at $1,200.00; 1 Franco box Curb Link Bracelet in 14K yellow solid
gold, valued at $2,800.00; 1 Breitling fro Bentley Motor Special Edition Replica Watch, valued at $75.00; 1 Franco
(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 97 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
DISTRICT OF PUERTO RICO17-DEA-633216 - (Continued from previous page)
Box Curb Link Necklace in 14K yellow solid gold, valued at $6,000.00.
DISTRICT OF RHODE ISLAND
18-DEA-636673: Assorted Jewelry, valued at $13,500.00, seized by the DEA on October 25, 2017 from Charlotte
A. Nehma in North Providence, RI for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 1.5 carat round
brilliant cut natural diamond set into a 14K white gold solitaire pendant, valued at $5,000.00; 1 3 carat round
brillian cut Moissanite synthetic diamond set with 1 carat diamonds on sides, valued at $8,500.00.
DISTRICT OF SOUTH CAROLINA
18-DEA-636489: $143,640.00 U.S. Currency, seized by the DEA on November 05, 2017 from Abraham Arturo
Rodriguez in North Myrtle Beach, SC for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF TENNESSEE
18-DEA-636727: $10,000.00 U.S. Currency, seized by the DEA on November 21, 2017 from Jackie Arnold in
Memphis, TN for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF TEXAS
18-DEA-636119: $4,401.50 U.S. Currency, seized by the DEA on November 03, 2017 from Armando Omar Lira in
Lewisville, TX for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF TEXAS
18-DEA-636018: $7,300.00 U.S. Currency, seized by the DEA on October 31, 2017 from Christian
Mondragon-Torres in Arlington, 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 98 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
NORTHERN DISTRICT OF TEXAS
18-DEA-636233: 2017 Polaris Razor XP4 1000 ATV, VIN: 3NSVFM999HF792898, valued at $33,600.00, seized by
the DEA on November 01, 2017 from Armando Omar Lira in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636438: $32,000.00 U.S. Currency, seized by the DEA on November 14, 2017 from Jossio Jose Rincon
Sr in Balch Springs, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636440: $45,000.00 U.S. Currency, seized by the DEA on November 14, 2017 from Jossio Jose Rincon
Sr in Mesquite, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636441: $4,765.00 U.S. Currency, seized by the DEA on November 14, 2017 from Noel Adrian
Chacon-Diaz in Mesquite, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636443: $172,000.00 U.S. Currency, seized by the DEA on November 14, 2017 from Noel Adrian
Chacon-Diaz in Mesquite, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636541: $128,594.00 U.S. Currency, seized by the DEA on November 16, 2017 from Diab M Qawasmeh
in Arlington, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636547: 2010 Chevrolet Silverado 1500 Truck, VIN: 3GCRCSE00AG138590, valued at $15,150.00,
seized by the DEA on November 06, 2017 from Francisco Lopez in Dallas, TX for forfeiture pursuant to 21 U.S.C.
881.
18-DEA-636596: $159,705.00 U.S. Currency, seized by the DEA on November 17, 2017 from Jesus Maura
Farias-Loya and Jorge Alejandro Farias-Loya and Juan Carlos Farias-Loya and Dayinira Pando-Corral in
Garland, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636635: 2006 Ford F-250 Truck, VIN: 1FTSX20P16EA75198, valued at $9,250.00, seized by the DEA on
November 17, 2017 from Juan Carlos Farias-Loya in Garland, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636659: 2002 Toyota Avalon, VIN: 4T1BF28B42U210441, valued at $2,100.00, seized by the DEA on
November 17, 2017 from Juan Carlos Farias-Loya in Garland, 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 99 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
NORTHERN DISTRICT OF TEXAS
18-DEA-636660: 2005 Ford F-150, VIN: 1FTRF12295NA78670, valued at $3,225.00, seized by the DEA on
November 17, 2017 from Jorge Alejandro Farias-Loya and Juan Carlos Farias-Loya and Jesus Maura
Farias-Loya in Garland, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636665: 2004 Toyota Tacoma Truck, VIN: 5TESN92N34Z392534, valued at $6,550.00, seized by the DEA
on November 17, 2017 from Juan Carlos Farias-Loya in Garland, TX for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF TEXAS
18-DEA-636314: 2014 Nissan Altima Sedan, VIN: 1N4AL3APXEN247647, valued at $5,000.00, seized by the DEA
on November 03, 2017 from Gary Dean Powell in Kingsville, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636317: $6,256.00 U.S. Currency, seized by the DEA on November 11, 2017 from Marco Antonio
Rodriguez Jr. in Raymondville, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636351: 2014 Dodge Challenger Coupe, VIN: 2C3CDYBTXEH311014, valued at $17,050.00, seized by
the DEA on November 03, 2017 from Alberto Salinas Jr. in Encino, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636412: 4 Western Union Money Orders, valued at $4,000.00, seized by the DEA on October 23, 2017
from Geovani Caballero-Martinez AKA Geovan I. Caballero-Martinez in Brownsville, TX for forfeiture pursuant to 21
U.S.C. 881. Items described as: 1 Western Union Money Order Serial No. 17-598396217, valued at $1,000.00; 1
Western Union Money Order Serial No. 17-598538144, valued at $1,000.00; 1 Western Union Money Order Serial
No. 17-598396218, valued at $1,000.00; 1 Western Unione Money Order Serial No. 17-598538143, valued at
$1,000.00.
18-DEA-636458: $345,424.09 U.S. Currency, seized by the DEA on November 15, 2017 from Frasiel Lionel
Hughey in Houston, TX for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636744: $3,670.00 U.S. Currency, seized by the DEA on November 28, 2017 from Frasiel Lionel Hughey
(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 100 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
SOUTHERN DISTRICT OF TEXAS18-DEA-636744 - (Continued from previous page)
in Houston, TX for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF TEXAS
18-DEA-636316: $2,235.00 U.S. Currency, seized by the DEA on October 24, 2017 from Juan Jose Ayala in
Crystal City, TX for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF UTAH
18-DEA-636090: $2,520.00 U.S. Currency, seized by the DEA on November 02, 2017 from Erlin Orel
Canaca-Baca in West Valley City, UT for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636134: $129,192.00 U.S. Currency, seized by the DEA on November 04, 2017 from Jose Guadalupe
Medina-Galaviz AKA Victor Mauricio Valencia-Solano and Jesus Antonio Rodriguez-Camargo AKA Jaziel Ortega
Uribe in Lake Point, UT for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636554: 2013 Toyota RAV4, VIN: JTMBFREV5D5011746, valued at $10,925.00, seized by the DEA on
November 04, 2017 from Jose Guadalupe Medina-Galaviz AKA Victor Mauricio Valencia-Solano and Jesus
Antonio Rodriguez-Camargo AKA Jaziel Ortega Uribe in Lake Point, UT for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF VIRGINIA
18-DEA-635957: $15,580.00 U.S. Currency, seized by the DEA on October 27, 2017 from Chase Hamilton Newton
in Richmond, VA for forfeiture pursuant to 21 U.S.C. 881.
18-DEA-636605: $15,240.00 U.S. Currency, seized by the Virginia Department Of State Police on November 02,
2017 from Roman Thomas Sanders Jr. in Dumfries, VA, 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 101 of 102
DEA OFFICIAL NOTIFICATION POSTED ON JANUARY 30, 2018
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 Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in
which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3)
state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18
U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is
available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant
to the instructions shown in this notice.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant
has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be
available at the time of trial, and (3) the 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.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by
documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the
penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28
C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for
mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of
final publication of this notice. See 28 C.F.R. Section 9.3(a).
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 03/02/2018
EASTERN DISTRICT OF VIRGINIA
18-DEA-636714: $20,670.00 U.S. Currency, seized by the Metropolitan Airports Authority Police Department on
November 07, 2017 from Michael Paul Jett in Arlington, VA, and adopted by the DEA for forfeiture pursuant to 21
U.S.C. 881.
WESTERN DISTRICT OF VIRGINIA
18-DEA-636630: $1,277.00 U.S. Currency, seized by the DEA on November 13, 2017 from Akeem Alexis Brewer in
Roanoke, 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 102 of 102