UNITED STATES ATTORNEY’S OFFICE
OFFICIAL NOTIFICATION
POSTED ON
SEPTEMBER 16, 2024
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
COURT CASE NUMBER: 3:19-CR-126; NOTICE OF FORFEITURE
Notice is hereby given that on October 27, 2023, in the case of U.S. v. Juan
Camarena, Court Case Number 3:19-CR-126, the United States District Court for the
District of Alaska entered an Order condemning and forfeiting the following property to
the United States of America:
12 Rounds Assorted Ammunition CAL:9 (20-ATF-034248) which was seized from
Juan CAMARENA on November 11, 2019 at 3756 S EZ ST, located in WASILLA,
AK
1 Rounds FEDERAL Ammunition CAL:40 (20-ATF-034249) which was seized
from Juan CAMARENA on November 11, 2019 at 3756 S EZ ST, located in
WASILLA, AK
1 Rounds CCI Ammunition CAL:9 (20-ATF-034250) which was seized from Juan
CAMARENA on November 11, 2019 at 3756 S EZ ST, located in WASILLA, AK
1 Rounds REMINGTON Ammunition CAL:45 (20-ATF-034251) which was seized
from Juan CAMARENA on November 11, 2019 at 3756 S EZ ST, located in
WASILLA, AK
1 Rounds UNKNOWN Ammunition CAL:9 (20-ATF-034252) which was seized
from Juan CAMARENA on November 11, 2019 at 3756 S EZ ST, located in
WASILLA, AK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 222 W. 7th Avenue, #4, Room 229,
Anchorage, AK 99513-7564, and a copy served upon Assistant United States Attorney
Seth Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
COURT CASE NUMBER: 3:19-CR-133; NOTICE OF FORFEITURE
Notice is hereby given that on September 07, 2022, in the case of U.S. v. Michael
Joseph Griffin, Court Case Number 3:19-CR-133, the United States District Court for the
District of Alaska entered an Order condemning and forfeiting the following property to
the United States of America:
SIG-SAUER P232 SL PISTOL CAL:380 SN:S240573 (17-ATF-031028) which
was seized from Michael GRIFFIN on March 30, 2017 at Parks HW, located in
Healy, AK
SMITH & WESSON 640 REVOLVER CAL:357 SN:CCP6283 (17-ATF-031029)
which was seized from Michael GRIFFIN on March 30, 2017 at Parks HW, located
in Healy, AK
BERETTA, PIETRO S.P.A 92FS PISTOL CAL:9 SN:K54594Z (17-ATF-031030)
which was seized from Michael GRIFFIN on March 30, 2017 at Parks HW, located
in Healy, AK
ISRAEL WEAPON IND- IWI (ISRAEL MILITARY IND- IMI) DESERT EAGLE
PISTOL CAL:45 SN:34300362 (17-ATF-031031) which was seized from Michael
GRIFFIN on March 30, 2017 at Parks HW, located in Healy, AK
RUGER SUPER REDHAWK REVOLVER CAL:454 SN:552-70802
(17-ATF-031032) which was seized from Michael GRIFFIN on March 30, 2017 at
Parks HW, located in Healy, AK
RUGER LCR REVOLVER CAL:38 SN:541-68800 (17-ATF-031033) which was
seized from Michael GRIFFIN on March 30, 2017 at Parks HW, located in Healy,
AK
GLOCK GMBH 22 PISTOL CAL:40 SN:LEV730 (17-ATF-031034) which was
seized from Michael GRIFFIN on March 30, 2017 at Parks HW, located in Healy,
AK
SMITH & WESSON 12 AIRWEIGHT REVOLVER CAL:38 SN:D766969
(17-ATF-031035) which was seized from Michael GRIFFIN on March 30, 2017 at
Parks HW, located in Healy, AK
TAURUS PT24/7 PRO PISTOL CAL:45 SN:NAO54653 (17-ATF-031036) which
was seized from Michael GRIFFIN on March 30, 2017 at Parks HW, located in
Healy, AK
SMITH & WESSON 60 REVOLVER CAL:38 SN:R74416 (17-ATF-031037) which
was seized from Michael GRIFFIN on March 30, 2017 at Parks HW, located in
Healy, AK
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
SMITH & WESSON 13 REVOLVER CAL:357 SN:2D18057 (17-ATF-031038)
which was seized from Michael GRIFFIN on March 30, 2017 at Parks HW, located
in Healy, AK
DPMS INC.(DEFENSE PROCUREMENT MFG. SERVICES) LR-308 RIFLE
CAL:308 SN:FFK010632 (17-ATF-031039) which was seized from Michael
GRIFFIN on March 30, 2017 at Parks HW, located in Healy, AK
BUSHMASTER FIREARMS CARBON 15 RIFLE CAL:223 SN:CBC024445
(17-ATF-031040) which was seized from Michael GRIFFIN on March 30, 2017 at
Parks HW, located in Healy, AK
WEATHERBY PA-459 SHOTGUN CAL:12 SN:AK09172 (17-ATF-031041) which
was seized from Michael GRIFFIN on March 30, 2017 at Parks HW, located in
Healy, AK
276 Rounds ASSORTED Ammunition CAL:MULTI (17-ATF-031042) which was
seized from Michael GRIFFIN on March 30, 2017 at Parks HW, located in Healy,
AK
Six (6) Magazines (17-ATF-031043) which was seized from Michael GRIFFIN on
March 30, 2017 at Parks HW, located in Healy, AK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 222 W. 7th Avenue, #4, Room 229, Anchorage,
AK 99513-7564, and a copy served upon Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
COURT CASE NUMBER: 3:19-CR-91; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2019, in the case of U.S. v. Cash et al,
Court Case Number 3:19-CR-91, the United States District Court for the District of
Alaska entered an Order condemning and forfeiting the following property to the United
States of America:
GLOCK GMBH 27 PISTOL CAL:40 SN:DUG606US (19-ATF-042547) which was
seized from Amy ITTA on March 14, 2019 at 4501 Elmore RD, located in
Anchorage, AK
GLOCK GMBH 40GEN4 PISTOL CAL:10 SN:BBGL561 (19-ATF-042548) which
was seized from Amy ITTA on March 14, 2019 at 4501 Elmore RD, located in
Anchorage, AK
HS PRODUKT (IM METAL) XD45 TACTICAL PISTOL CAL:45 SN:XD689885
(19-ATF-042549) which was seized from David CASH on March 14, 2019 at 4501
Elmore RD, located in Anchorage, AK
GLOCK GMBH 31GEN4 PISTOL CAL:357 SN:BENF506 (19-ATF-042550) which
was seized from David CASH on March 14, 2019 at 4501 Elmore RD, located in
Anchorage, AK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 222 W. 7th Avenue, #4, Room 229, Anchorage,
AK 99513-7564, and a copy served upon Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
COURT CASE NUMBER: 3:20-CR-37; NOTICE OF FORFEITURE
Notice is hereby given that on December 04, 2023, in the case of U.S. v. Meehan
et al, Court Case Number 3:20-CR-37, the United States District Court for the District of
Alaska entered an Order condemning and forfeiting the following property to the United
States of America:
15 Rounds ASSORTED Ammunition CAL:9 (19-ATF-042551) which was seized
from Sarah HALL-WRIGHT on September 26, 2019 at 709 E 76th AV Unit: 1,
located in ANCHORAGE, AK
SMITH & WESSON SD9VE PISTOL CAL:9 SN:DVR6617 (20-ATF-034236)
which was seized from Zayha MEEHAN on April 01, 2020 at 1011 W 30th AV Unit:
2, located in ANCHORAGE, AK
4 Rounds SIG SAUER (SIG) Ammunition CAL:9 (20-ATF-034237) which was
seized from Zayha MEEHAN on April 01, 2020 at 1011 W 30th AV Unit: 2, located
in ANCHORAGE, AK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 222 W. 7th Avenue, #4, Room 229, Anchorage,
AK 99513-7564, and a copy served upon Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
COURT CASE NUMBER: 3:20-CR-64; NOTICE OF FORFEITURE
Notice is hereby given that on July 05, 2024, in the case of U.S. v. Angel Robles
Jr, Court Case Number 3:20-CR-64, the United States District Court for the District of
Alaska entered an Order condemning and forfeiting the following property to the United
States of America:
WINCHESTER SXP SHOTGUN CAL:12 SN:12AZX17118 (19-ATF-042552)
which was seized from Angel ROBLES JR on November 08, 2018 at 1812 W 47th
AV Unit: 1, located in ANCHORAGE, AK
1184 Rounds Assorted Ammunition CAL:Multi (19-ATF-042553) which was seized
from Angel ROBLES JR on November 08, 2018 at 1812 W 47th AV Unit: 1,
located in ANCHORAGE, AK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 222 W. 7th Avenue, #4, Room 229, Anchorage,
AK 99513-7564, and a copy served upon Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
COURT CASE NUMBER: 3:21-CR-101; NOTICE OF FORFEITURE
Notice is hereby given that on April 30, 2024, in the case of U.S. v. Mikaele et al,
Court Case Number 3:21-CR-101, the United States District Court for the District of
Alaska entered an Order condemning and forfeiting the following property to the United
States of America:
Springfield XD-9 .9mm Caliber Handgun (22-DEA-684481) which was seized
from Daniel Allen Mathiason on October 09, 2021 at Burger-Fi Parking Lot, 700
East Northern Lights Boulevard, located in Anchorage, AK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 222 W. 7th Avenue, #4, Room 229, Anchorage,
AK 99513-7564, and a copy served upon Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
COURT CASE NUMBER: 3:21-CR-3; NOTICE OF FORFEITURE
Notice is hereby given that on March 24, 2022, in the case of U.S. v. Victor
Eduardo Mizugay-Gallego, Court Case Number 3:21-CR-3, the United States District
Court for the District of Alaska entered an Order condemning and forfeiting the following
property to the United States of America:
Three cell phones Ser No: See List (22-FBI-008490), including the following items:
1 Black Motorola Moto XT2005DL; 1 ZTE Blade 8, Ser No: 320404712426; 1
Blue Motorola Moto XT2005DL which was seized from Victor Mizugay-Gallego on
March 23, 2022 at Anchorage, located in Anchorage, AK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 15,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 222 W. 7th Avenue, #4, Room 229,
Anchorage, AK 99513-7564, and a copy served upon Assistant United States Attorney
Seth Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
COURT CASE NUMBER: 3:21-CR-36; NOTICE OF FORFEITURE
Notice is hereby given that on November 15, 2023, in the case of U.S. v. Treyvon
Lorenzo Curtis, Court Case Number 3:21-CR-36, the United States District Court for the
District of Alaska entered an Order condemning and forfeiting the following property to
the United States of America:
Approximately $80,668.00 U.S. Currency (21-ICE-003429) which was seized from
Treyvon Curtis on March 29, 2021 at Hotel room, located in Anchorage, AK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 222 W. 7th Avenue, #4, Room 229, Anchorage,
AK 99513-7564, and a copy served upon Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
COURT CASE NUMBER: 3:22-CR-73; NOTICE OF FORFEITURE
Notice is hereby given that on May 24, 2024, in the case of U.S. v. Tyrone
Casteel, Court Case Number 3:22-CR-73, the United States District Court for the District
of Alaska entered an Order condemning and forfeiting the following property to the
United States of America:
Miscellaneous Electronic Equipment Ser No: See List (24-FBI-007082), including
the following items: 1 Lenova TB-X304F tablet, Ser No: HA0WCJME; 1
Coolmaster Desktop Computer Tower, Ser No:
MCMH100KANNS001194100090; 1 Samsung Cellphone, Ser No:
RT1B841387K; 5 Thumbdrives; 3 SD cards; 1 OWC Mercury Elite Pro Hard Drive
with charger, Ser No: F08080232233; 1 Black Seagate Hard Drive 5TB, Ser No:
NA95D47; 1 Western Digital MyPassport Hard drive with case, Ser No:
WXF1ABOW8814; 1 Western Digital Elements Hard drive with cords, Ser No:
WCC7K2ZE7OhCLD which was seized from Tyrone Casteel on May 24, 2024 at
3500 East 65th Avenue, located in Anchorage, AK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 222 W. 7th Avenue, #4, Room 229,
Anchorage, AK 99513-7564, and a copy served upon Assistant United States Attorney
Seth BGeausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
BGeausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
COURT CASE NUMBER: 3:22-CR-82; NOTICE OF FORFEITURE
Notice is hereby given that on October 27, 2023, in the case of U.S. v. Benito
Keon Carter, Court Case Number 3:22-CR-82, the United States District Court for the
District of Alaska entered an Order condemning and forfeiting the following property to
the United States of America:
RUGER SR-22 PISTOL CAL:22 SN:366-04571 (22-ATF-050151) which was
seized from Benito CARTER Sr on June 01, 2022 at 2800 Debarr RD, located in
ANCHORAGE, AK
10 Rounds AMMUNITION Ammunition CAL:22 (22-ATF-050152) which was
seized from Benito CARTER Sr on June 01, 2022 at 2800 Debarr RD, located in
ANCHORAGE, AK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 222 W. 7th Avenue, #4, Room 229, Anchorage,
AK 99513-7564, and a copy served upon Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
COURT CASE NUMBER: 3:23-CR-14; NOTICE OF FORFEITURE
Notice is hereby given that on June 12, 2024, in the case of U.S. v. Isley et al,
Court Case Number 3:23-CR-14, the United States District Court for the District of
Alaska entered an Order condemning and forfeiting the following property to the United
States of America:
RUGER LCP PISTOL CAL:380 SN:376-34458 (23-ATF-011905) which was
seized from Elzie ISLEY on February 09, 2023 at 1154 N Muldoon RD, located in
ANCHORAGE, AK
GLOCK GMBH 48 PISTOL CAL:9 SN:BKYR696 (23-ATF-011906) which was
seized from Elzie ISLEY on February 09, 2023 at 1154 N Muldoon RD, located in
ANCHORAGE, AK
8 Rounds Assorted Ammunition CAL:9 (23-ATF-011908) which was seized from
Edward WOOLEY on February 09, 2023 at 1545 S Hoyt ST Unit: 125, located in
ANCHORAGE, AK
GLOCK GMBH 27 PISTOL CAL:40 SN:CPX399US (23-ATF-011909) which was
seized from Elzie ISLEY on February 09, 2023 at 1545 S Hoyt ST Unit: 125,
located in ANCHORAGE, AK
SCCY INDUSTRIES, LLC (SKYY IND.) CPX-2 PISTOL CAL:9 SN:377257
(23-ATF-011912) which was seized from Elzie ISLEY on February 09, 2023 at
1545 S Hoyt ST Unit: 125, located in ANCHORAGE, AK
RUGER STANDARD PISTOL CAL:22 SN:10-19547 (23-ATF-011914) which was
seized from Elzie ISLEY on February 09, 2023 at 1545 S Hoyt ST Unit: 125,
located in ANCHORAGE, AK
WESSON ARMS, DAN 15-2 REVOLVER CAL:357 SN:347823 (23-ATF-011915)
which was seized from Elzie ISLEY on February 09, 2023 at 1545 S Hoyt ST Unit:
125, located in ANCHORAGE, AK
RUGER MARK III HUNTER PISTOL CAL:22 SN:273-79161 (23-ATF-011916)
which was seized from Elzie ISLEY on February 09, 2023 at 1545 S Hoyt ST Unit:
125, located in ANCHORAGE, AK
SAVAGE 87M RIFLE CAL:22 SN:NONE (23-ATF-011917) which was seized from
Elzie ISLEY on February 09, 2023 at 1545 S Hoyt ST Unit: 125, located in
ANCHORAGE, AK
MOSSBERG 385K SHOTGUN CAL:20 SN:15219B (23-ATF-011918) which was
seized from Elzie ISLEY on February 09, 2023 at 1545 S Hoyt ST Unit: 125,
located in ANCHORAGE, AK
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
MOSSBERG 50 RIFLE CAL:22 SN:NONE (23-ATF-011919) which was seized
from Elzie ISLEY on February 09, 2023 at 1545 S Hoyt ST Unit: 125, located in
ANCHORAGE, AK
SAVAGE 24V SERIES B COMBINATION GUN CAL:222/20 SN:B514769
(23-ATF-011920) which was seized from Elzie ISLEY on February 09, 2023 at
1545 S Hoyt ST Unit: 125, located in ANCHORAGE, AK
SAVAGE 311C SHOTGUN CAL:12 SN:NONE (23-ATF-011980) which was
seized from Elzie ISLEY on February 09, 2023 at 1545 S Hoyt ST Unit: 125,
located in ANCHORAGE, AK
SAVAGE 67F SHOTGUN CAL:12 SN:NONE (23-ATF-011986) which was seized
from Elzie ISLEY on February 09, 2023 at 1545 S Hoyt ST Unit: 125, located in
ANCHORAGE, AK
ROMARM/CUGIR GP WASR 10/63UF RIFLE CAL:762 SN:1972DL0350
(23-ATF-011989) which was seized from Elzie ISLEY on February 09, 2023 at
1545 S Hoyt ST Unit: 125, located in ANCHORAGE, AK
FINAL SILAH SANAYI (FINAL DEFENSE) FD12 SHOTGUN CAL:12
SN:21-BLP37441 (23-ATF-011993) which was seized from Elzie ISLEY on
February 09, 2023 at 1545 S Hoyt ST Unit: 125, located in ANCHORAGE, AK
SAVAGE SPRINGFIELD 840 RIFLE CAL:30-30 SN:211577 (23-ATF-011996)
which was seized from Elzie ISLEY on February 09, 2023 at 1545 S Hoyt ST Unit:
125, located in ANCHORAGE, AK
PALMETTO STATE ARMORY AK-P7 PISTOL CAL:762 SN:P7-016288
(23-ATF-011998) which was seized from Elzie ISLEY on February 09, 2023 at
1545 S Hoyt ST Unit: 125, located in ANCHORAGE, AK
F-1 FIREARMS, LLC FDR-15 RIFLE CAL:UNKNOWN SN:110-10660
(23-ATF-011999) which was seized from Elzie ISLEY on February 09, 2023 at
1545 S Hoyt ST Unit: 125, located in ANCHORAGE, AK
ANDERSON MANUFACTURING AM-15 RIFLE CAL:MULTI SN:15247145
(23-ATF-012000) which was seized from Elzie ISLEY on February 09, 2023 at
1545 S Hoyt ST Unit: 125, located in ANCHORAGE, AK
PTR INDUSTRIES INC. (PTR-91 INC.) PDW PISTOL CAL:308 SN:DK03377
(23-ATF-012001) which was seized from Elzie ISLEY on February 09, 2023 at
1545 S Hoyt ST Unit: 125, located in ANCHORAGE, AK
MARLIN FIREARMS CO. 45 RIFLE CAL:45 SN:04600403 (23-ATF-012002)
which was seized from Elzie ISLEY on February 09, 2023 at 1545 S Hoyt ST Unit:
125, located in ANCHORAGE, AK
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
$20,132.00 U.S. Currency (23-ATF-012007) which was seized from Christian
LANDRY on February 09, 2023 at 7410 Bearfoot CI, located in ANCHORAGE, AK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 222 W. 7th Avenue, #4, Room 229,
Anchorage, AK 99513-7564, and a copy served upon Assistant United States Attorney
Seth Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
COURT CASE NUMBER: 3:23-CR-74; NOTICE OF FORFEITURE
Notice is hereby given that on August 15, 2024, in the case of U.S. v. Peter
Joseph Hickel Jr., Court Case Number 3:23-CR-74, the United States District Court for
the District of Alaska entered an Order condemning and forfeiting the following property
to the United States of America:
Miscellaneous Electronic Equipment seized from a 2014 Nissan Rogue with VIN:
5N1AT2MV0EC819069, registered to and in the possession of Peter Joseph
Hickel Jr. Ser No: See List (24-FBI-004628), including the following items: 1
iPhone, Ser No: L39QX92LGRX7; 1 iPhone, Ser No: DNPDR2B70DY2 which
was seized from Peter Joseph Hickel Jr. on May 23, 2024 at 101 E 6th Avenue,
located in Anchorage, AK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 222 W. 7th Avenue, #4, Room 229, Anchorage,
AK 99513-7564, and a copy served upon Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
COURT CASE NUMBER: 3:23-CR-88; NOTICE OF FORFEITURE
Notice is hereby given that on August 15, 2024, in the case of U.S. v. Andrew
Akulaw, Court Case Number 3:23-CR-88, the United States District Court for the District
of Alaska entered an Order condemning and forfeiting the following property to the
United States of America:
$29,791 U.S. Currency from the person of Andrew Zacharious Akulaw Jr. in
Anchorage, Alaska (23-FBI-007704) which was seized from Andrew Zacharious
Akulaw Jr. on September 15, 2023 at Northern Lights Blvd & Minnesota Drive,
located in Anchorage, AK
Springfield Armory (HS Produkt) pistol, model XDE-45, SN: HE105150
(23-FBI-008917) which was seized from Andrew Akulaw on September 21, 2023
at Minnesota Drive & W Northern Lights Blvd, located in Anchorage, AK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 222 W. 7th Avenue, #4, Room 229, Anchorage,
AK 99513-7564, and a copy served upon Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Beausang, 222 W. 7th Avenue, #9, Room 253, Anchorage, AK 99513-7567. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF ALABAMA, NORTHERN DIVISION
COURT CASE NUMBER: 2:24CR064-ECM; NOTICE OF FORFEITURE
Notice is hereby given that on September 12, 2024, in the case of U.S. v.
ARTRONE LAVACAIE CHEATHAM-JAMES, Court Case Number 2:24CR064-ECM,
the United States District Court for the Middle District of Alabama entered an Order
condemning and forfeiting the following property to the United States of America:
Glock GMBH 22 Pistol CAL:40 SN:NPX896 (24-ATF-010005) which was seized
from Artrone Lavacaie CHEATHAM-JAMES on October 13, 2023 at Kiwanis
Street / Lower Wetumpk, located in Montgomery, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 16,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, One Church Street, Montgomery, AL
36104, and a copy served upon Assistant United States Attorney Audrey Willis, 131
Clayton Street, Post Office Box 197 (36101), Montgomery, AL 36104. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Audrey Willis, 131 Clayton Street, Post Office Box 197 (36101), Montgomery, AL
36104. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF ALABAMA, NORTHERN DIVISION
COURT CASE NUMBER: 2:24CV0544-MHT; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881 and 18 U.S.C. § 981, the United States filed a verified
Complaint for Forfeiture against the following property:
$3,199.79 U.S. Currency (24-DEA-711099) which was seized from Jimothy
Deaundrey Ford on March 23, 2024 at Northington Road and Highway 82 West,
located in Prattville, AL
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 30, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, One Church
Street, Montgomery, AL 36104, and copies of each served upon Assistant United
States Attorney Audrey Willis, 131 Clayton Street, Post Office Box 197 (36101),
Montgomery, AL 36104, or default and forfeiture will be ordered. See, 18 U.S.C. §
983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims
and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Audrey Willis, 131 Clayton
Street, Post Office Box 197 (36101), Montgomery, AL 36104. This website provides
answers to frequently asked questions (FAQs) about filing a petition. You may file both
a verified claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA, SOUTHERN DIVISION
COURT CASE NUMBER: 2:24-CR-00048-AMM-SGC; NOTICE OF FORFEITURE
Notice is hereby given that on August 02, 2024, in the case of U.S. v. Kwesi
Abegunde Butler, Court Case Number 2:24-CR-00048-AMM-SGC, the United States
District Court for the Northern District of Alabama entered an Order condemning and
forfeiting the following property to the United States of America:
A Glock 9mm pistol, bearing serial number BGBU549 (24-ATF-024701) which
was seized from Kwesi Butler on or about October 07, 2023 at 3030 N 12th Av,
located in Birmingham, AL
9 Rounds Assorted Ammunition CAL:9 (24-ATF-024702) which was seized from
Kwesi Butler on or about October 07, 2023 at 3030 N 12th Av, located in
Birmingham, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Kristen Osborne, 1801 4th Avenue North, Birmingham,
AL 35203. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Kristen Osborne, 1801 4th Avenue North, Birmingham, AL 35203. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA, NORTHEASTERN DIVISION
COURT CASE NUMBER: 5:23-CR-00016-MHH-HNJ; NOTICE OF FORFEITURE
Notice is hereby given that on September 05, 2024, in the case of U.S. v. Michael
Shaun Hill, Court Case Number 5:23-CR-00016-MHH-HNJ, the United States District
Court for the Northern District of Alabama entered an Order condemning and forfeiting
the following property to the United States of America:
An Apple iPhone XR, S/N: FFXC3SSZKXKN.(21-FBI-011246) which was seized
from Michael Shaun Hill on or about January 06, 2021 at 149 Cloverbrook Drive,
located in Harvest, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Kristen Osborne, 1801 4th Avenue North, Birmingham,
AL 35203. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Kristen Osborne, 1801 4th Avenue North, Birmingham, AL 35203. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA, NORTHEASTERN DIVISION
COURT CASE NUMBER: 5:23-CR-00300-LCB-HNJ; NOTICE OF FORFEITURE
Notice is hereby given that on September 12, 2024, in the case of U.S. v. Jorge
Ortega Lagunas, Court Case Number 5:23-CR-00300-LCB-HNJ, the United States
District Court for the Northern District of Alabama entered an Order condemning and
forfeiting the following property to the United States of America:
A Llama .38 caliber revolver, bearing serial number ESP414; and any
accompanying magazines and ammunition (22-ICE-003256) which was seized
from Jorge O. Lagunas on or about August 31, 2022 at Wilson Morgan Park
located in Decatur, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Kristen Osborne, 1801 4th Avenue North, Birmingham,
AL 35203. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Kristen Osborne, 1801 4th Avenue North, Birmingham, AL 35203. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA, NORTHEASTERN DIVISION
COURT CASE NUMBER: 5:24-CR-00067-LCB-HNJ; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. Roberto
Carlos Luna-Rico, Court Case Number 5:24-CR-00067-LCB-HNJ, the United States
District Court for the Northern District of Alabama entered an Order condemning and
forfeiting the following property to the United States of America:
A Smith & Wesson SD9 pistol, bearing serial number FDE8688 and any
accompanying magazines and ammunition (24-ICE-001406) which was seized
from Roberto C. Luna-Rico on or abour January 09, 2024 at 4509 Triana Blvd SW,
located in Huntsville, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Kristen Osborne, 1801 4th Avenue North, Birmingham,
AL 35203. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Kristen Osborne, 1801 4th Avenue North, Birmingham, AL 35203. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA, NORTHEASTERN DIVISION
COURT CASE NUMBER: 5:24-CR-00172-LCB-HNJ; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. Jesse Caleb
Justice, Court Case Number 5:24-CR-00172-LCB-HNJ, the United States District Court
for the Northern District of Alabama entered an Order condemning and forfeiting the
following property to the United States of America:
One SIG SAUER P290RS .380 caliber pistol bearing serial number 26C054370
(24-ATF-024563) which was seized from Jesse Justice on or about March 10,
2024 at Bob Wade Ln NW & Pulaski Pike NW, located in Huntsville, AL
7 Rounds Winchester-Western Ammunition CAL:380 (24-ATF-024569) which was
seized from Jesse Justice on or about March 10, 2024 at Bob Wade Ln NW &
Pulaski Pike NW, located in Huntsville, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Davis A. Barlow, 1801 4th Avenue North, Birmingham,
AL 35203. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Davis
A. Barlow, 1801 4th Avenue North, Birmingham, AL 35203. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA, SOUTHERN DIVISION
COURT CASE NUMBER: 1:24-CR-00040-TM; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. Roy
Thomas Parker, Jr., Court Case Number 1:24-CR-00040-TM, the United States District
Court for the Southern District of Alabama entered an Order condemning and forfeiting
the following property to the United States of America:
Marlin Firearms Co. 60 Rifle CAL:22 SN:25326524 (23-ATF-039415) which was
seized from Roy Parker on May 05, 2023 at Twin Beech Rd & Henshaw Rd,
located in Fairhope, AL
Davis Industries D25 Derringer CAL:25 SN:250509 (23-ATF-039416) which was
seized from Roy Parker on May 05, 2023 at Twin Beech Rd & Henshaw Rd,
located in Fairhope, AL
2 Rounds Assorted Ammunition CAL:22 (23-ATF-039417) which was seized from
Roy Parker on May 05, 2023 at Twin Beech Rd & Henshaw Rd, located in
Fairhope, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 155 St. Joseph Street, Mobile, AL
36602, and a copy served upon Assistant United States Attorney Gina S. Vann, 63 South
Royal Street, Suite 600, Mobile, AL 36602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Gina
S. Vann, 63 South Royal Street, Suite 600, Mobile, AL 36602. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA, SOUTHERN DIVISION
COURT CASE NUMBER: 1:24-CR-00055-JB; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. Tesean
R. James, Court Case Number 1:24-CR-00055-JB, the United States District Court for
the Southern District of Alabama entered an Order condemning and forfeiting the
following property to the United States of America:
Ruger Ruger-57 Pistol CAL:57 SN:643-81630 (23-ATF-039646) which was
seized from Tesean Raynard James on July 25, 2023 at 808 Brighton Pl, located
in Mobile, AL
11 Rounds FN (FNH) Ammunition CAL:5.7x28 (23-ATF-039647) which was
seized from Tesean Raynard James on July 25, 2023 at 808 Brighton Pl, located
in Mobile, AL
Glock GMBH 19X Pistol CAL:9 SN:BSPK160 (23-ATF-039648) which was
seized from Tesean Raynard James on July 25, 2023 at 808 Brighton Pl, located
in Mobile, AL
55 Rounds Assorted Ammunition CAL:9 (23-ATF-039649) which was seized from
Tesean Raynard James on July 25, 2023 at 808 Brighton Pl, located in Mobile, AL
1 Apple iPhone Model: XR cellular phone bearing International Mobile Equipment
Identity number 358389741764000 (24-ATF-025412) which was seized from
Tesean Raynard James on December 14, 2023 at 503 Heritage Ct, located in
Mobile, AL
1 Samsung SM-S134DL Galaxy A03s TracFone cellular phone bearing IMEI
number 358880860630113 (24-ATF-025413) which was seized from Tesean
Raynard James on December 14, 2023 at 503 Heritage Ct, located in Mobile, AL
1 TCL Model Flip 2 Cellular Phone bearing IMEI number
35888087603011(24-ATF-025414) which was seized from Tesean Raynard
James on December 14, 2023 at 503 Heritage Ct, located in Mobile, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 155 St. Joseph Street, Mobile, AL
36602, and a copy served upon Assistant United States Attorney Gina S. Vann, 63 South
Royal Street, Suite 600, Mobile, AL 36602. The ancillary petition shall be signed by the
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Gina
S. Vann, 63 South Royal Street, Suite 600, Mobile, AL 36602. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA, SOUTHERN DIVISION
COURT CASE NUMBER: 1:24-CR-00083-TM; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v.
Demarcus Washam, Court Case Number 1:24-CR-00083-TM, the United States District
Court for the Southern District of Alabama entered an Order condemning and forfeiting
the following property to the United States of America:
Glock GMBH 17 Pistol CAL:9 SN:AGK349US (23-ATF-040480) which was
seized from Demarcus WASHAM on March 21, 2023 at 1700 Michigan AV,
located in Mobile, AL
27 Rounds Assorted Ammunition CAL:9 (23-ATF-040481) which was seized from
Demarcus WASHAM on March 21, 2023 at 1700 Michigan AV, located in Mobile,
AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 155 St. Joseph Street, Mobile, AL
36602, and a copy served upon Assistant United States Attorney Gina S. Vann, 63 South
Royal Street, Suite 600, Mobile, AL 36602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Gina
S. Vann, 63 South Royal Street, Suite 600, Mobile, AL 36602. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA, SOUTHERN DIVISION
COURT CASE NUMBER: 1:24-CR-00091-JB; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v.
Matthew Allyn McDaniel, Court Case Number 1:24-CR-00091-JB, the United States
District Court for the Southern District of Alabama entered an Order condemning and
forfeiting the following property to the United States of America:
Samsung, Model SMG991U cell phone, SN: RSCR70X4P9R(24-FBI-005583)
which was seized from Matthew McDaniel on January 11, 2024 at 7432 Oak Drive
West, located in Theodore, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 155 St. Joseph Street, Mobile, AL
36602, and a copy served upon Assistant United States Attorney Gina S. Vann, 63 South
Royal Street, Suite 600, Mobile, AL 36602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Gina
S. Vann, 63 South Royal Street, Suite 600, Mobile, AL 36602. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA, SOUTHERN DIVISION
COURT CASE NUMBER: 1:24-CR-00103-TM; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. Robert
Stovall, III, Court Case Number 1:24-CR-00103-TM, the United States District Court for
the Southern District of Alabama entered an Order condemning and forfeiting the
following property to the United States of America:
Taurus G2C Pistol CAL:40 SN:ACH191757 (24-ATF-019849) which was seized
from Robert James Stovall III on November 28, 2023 at Church St / Tuttle Ave,
located in Mobile, AL
13 Rounds Assorted Ammunition CAL:9 (24-ATF-019851) which was seized from
Robert James Stovall III on November 28, 2023 at Church St / Tuttle Ave, located in
Mobile, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 155 St. Joseph Street, Mobile, AL
36602, and a copy served upon Assistant United States Attorney Gina S. Vann, 63 South
Royal Street, Suite 600, Mobile, AL 36602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Gina
S. Vann, 63 South Royal Street, Suite 600, Mobile, AL 36602. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA, NORTHERN DIVISION
COURT CASE NUMBER: 2:24-CR-00056-CG; NOTICE OF FORFEITURE
Notice is hereby given that on September 12, 2024, in the case of U.S. v.
Kalandis Deonte Love, Court Case Number 2:24-CR-00056-CG, the United States
District Court for the Southern District of Alabama entered an Order condemning and
forfeiting the following property to the United States of America:
Masterpiece Arms Defender Pistol CAL:9 SN:FX40042 with attached foregrip
(23-ATF-039709) which was seized from Kalandis Love on May 12, 2023 at
Clifton St, located in Camden, AL
25 Rounds Horndady Ammunition CAL:9 (23-ATF-039711) which was seized from
Kalandis Love on May 12, 2023 at Clifton St, located in Camden, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 155 St. Joseph Street, Mobile, AL
36602, and a copy served upon Assistant United States Attorney Gina S. Vann, 63 South
Royal Street, Suite 600, Mobile, AL 36602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Gina
S. Vann, 63 South Royal Street, Suite 600, Mobile, AL 36602. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA, NORTHERN DIVISION
COURT CASE NUMBER: 2:24-CR-00069-TM; NOTICE OF FORFEITURE
Notice is hereby given that on September 11, 2024, in the case of U.S. v.
Lawrence Green, Court Case Number 2:24-CR-00069-TM, the United States District
Court for the Southern District of Alabama entered an Order condemning and forfeiting
the following property to the United States of America:
Taurus G3 Pistol CAL:9 SN:ADC129682 (24-ATF-017135) which was seized on
January 25, 2024 at 211 N Main St, located in Linden, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 155 St. Joseph Street, Mobile, AL
36602, and a copy served upon Assistant United States Attorney Gina S. Vann, 63 South
Royal Street, Suite 600, Mobile, AL 36602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Gina
S. Vann, 63 South Royal Street, Suite 600, Mobile, AL 36602. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF ARKANSAS
COURT CASE NUMBER: 2:22-CR-00017 KGB; NOTICE OF FORFEITURE
Notice is hereby given that on September 12, 2024, in the case of U.S. v. Clyde
Dear, Court Case Number 2:22-CR-00017 KGB, the United States District Court for the
Eastern District of Arkansas entered an Order condemning and forfeiting the following
property to the United States of America:
Glock, Model 43, 9mm pistol, with ammunition (22-FBI-008639), including the
following items: 1 Glock, Model 43, 9mm pistol, Ser No: BSDU485; 1 Magazine,
Ser No: N/A; 8 Rounds of Ammunition, Ser No: N/A which was seized from Clyde
Dear on July 06, 2022 at 387 Boyd St., located in Memphis, TN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 16,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 600 West Capitol, Suite A-149, Little
Rock, AR 72201, and a copy served upon Assistant United States Attorney Amanda
Jegley, 425 W. Capitol, Ste 500, Little Rock, AR 72201. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Amanda Jegley, 425 W. Capitol, Ste 500, Little Rock, AR 72201. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF ARKANSAS
COURT CASE NUMBER: 3:23-CR-00024-DPM-1; NOTICE OF FORFEITURE
Notice is hereby given that on April 29, 2024, in the case of U.S. v. Thomas
Demetrius Williams, Court Case Number 3:23-CR-00024-DPM-1, the United States
District Court for the Eastern District of Arkansas entered an Order condemning and
forfeiting the following property to the United States of America:
German Sports Guns, model Firefly, .22 caliber pistol, bearing serial number
F460927; and ammunition (24-FBI-003999), including the following items: 1
German Sports Guns, model Firefly, .22 caliber pistol, Ser No: F460927; 73
Rounds of 7.62 ammunition, Ser No: N/A; 2 Magazines, Ser No: N/A; 3 Rounds of
9mm ammunition, Ser No: N/A; 5 Shotgun Shells, Ser No: N/A; 1 Box of .22
caliber ammunition, Ser No: N/A which was seized from Thomas Williams on April
24, 2024 at 2407 Mary Janes, located in Jonesboro, AR
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 600 West Capitol, Suite A-149, Little
Rock, AR 72201, and a copy served upon Assistant United States Attorney Amanda
Jegley, 425 W. Capitol, Ste 500, Little Rock, AR 72201. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Amanda Jegley, 425 W. Capitol, Ste 500, Little Rock, AR 72201. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF ARKANSAS
COURT CASE NUMBER: 4:22-CR-300-2 JM; NOTICE OF FORFEITURE
Notice is hereby given that on September 06, 2024, in the case of U.S. v. Freddie
Gladney, III, Court Case Number 4:22-CR-300-2 JM, the United States District Court for
the Eastern District of Arkansas entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous firearms and ammunition (23-FBI-000711), including the following
items: 2 Magaines, Ser No: N/A; 185 Various rounds of ammunition, Ser No: N/A;
1 Romarm/Cugir Micro Draco pistol, Ser No: ROA22PMD28522; 1 Polymer80
9mm pistol, Ser No: N/A; 1 Glock conversion device, Ser No: N/A which was
seized from Freddie Gladney III on November 01, 2022 at Mile Marker 9, Highway
I-55, located in Marion, AR
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 09,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 600 West Capitol, Suite A-149, Little
Rock, AR 72201, and a copy served upon Assistant United States Attorney Amanda
Jegley, 425 W. Capitol, Ste 500, Little Rock, AR 72201. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Amanda Jegley, 425 W. Capitol, Ste 500, Little Rock, AR 72201. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF ARKANSAS
COURT CASE NUMBER: 1:23-CR-10001; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. Cook,
Court Case Number 1:23-CR-10001, the United States District Court for the Western
District of Arkansas entered an Order condemning and forfeiting the following property to
the United States of America:
SanDisk Thumb Drives Ser No: N/A (23-FBI-002948), including the following
items: 2 SanDisk USB Micro Thumb Drives which was seized from Jonathan
Cook on January 11, 2023 located in Mountain View, AR
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 101 S. Jackson Avenue, #205, El
Dorado, AR 71730, and a copy served upon Assistant United States Attorney Ben Wulff,
414 Parker Avenue, Fort Smith, AR 72901. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Ben
Wulff, 414 Parker Avenue, Fort Smith, AR 72901. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF ARKANSAS, FORT SMITH DIVISION
COURT CASE NUMBER: 2:24-CV-02099; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
$810,490.00 U.S. Currency (24-DEA-710672) which was seized from Shawkat
Nabeel Hamdi on March 08, 2024 at Interstate 40 Westbound near Mile Marker 2,
located in Van Buren, AR
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 20, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 30 S. 6th Street,
Room 1038, Fort Smith, AR 72901, and copies of each served upon Assistant United
States Attorney Ben Wulff, 414 Parker Avenue, Fort Smith, AR 72901, or default and
forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Ben Wulff, 414 Parker Avenue,
Fort Smith, AR 72901. This website provides answers to frequently asked questions
(FAQs) about filing a petition. You may file both a verified claim with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF ARKANSAS
COURT CASE NUMBER: 2:24-CV-02099; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
$3,000.00 U.S. Currency (24-DEA-710714) which was seized from Shawkat
Nabeel Hamdi on March 08, 2024 at Interstate 40 Westbound near Mile Marker 2,
located in Van Buren, AR
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 20, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 30 S. 6th Street,
Room 1038, Fort Smith, AR 72901, and copies of each served upon Assistant United
States Attorney Ben Wulff, 414 Parker Avenue, Fort Smith, AR 72901, or default and
forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Ben Wulff, 414 Parker Avenue,
Fort Smith, AR 72901. This website provides answers to frequently asked questions
(FAQs) about filing a petition. You may file both a verified claim with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF ARKANSAS
COURT CASE NUMBER: 4:22-CR-40007; NOTICE OF FORFEITURE
Notice is hereby given that on September 11, 2024, in the case of U.S. v. Taylor,
Court Case Number 4:22-CR-40007, the United States District Court for the Western
District of Arkansas entered an Order condemning and forfeiting the following property to
the United States of America:
Iphone SE Ser No: FFMF3TGSPLJM (22-DEA-697311) which was seized from
Lorenzo Taylor on February 26, 2022, located in Hope, AR
Samsung S9+ Ser No: None (22-DEA-697312) which was seized from Sidney
James Hunt on February 26, 2022, located in Hope, AR
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 500 North State Line Blvd, Room 302,
Texarkana, AR 71854, and a copy served upon Assistant United States Attorney Ben
Wulff, 414 Parker Avenue, Fort Smith, AR 72901. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Ben
Wulff, 414 Parker Avenue, Fort Smith, AR 72901. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF ARKANSAS
COURT CASE NUMBER: 4:23-CR-40003; NOTICE OF FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. Doggett,
Court Case Number 4:23-CR-40003, the United States District Court for the Western
District of Arkansas entered an Order condemning and forfeiting the following property to
the United States of America:
Electronic Equipment Ser No: See Items List (23-FBI-005616), including the
following items: 1 Apple iPhone 7, Ser No: 35491409337701; 1 Apple iPhone 11,
Ser No: 351461186882543; a Lenovo computer laptop Model X550Z Serial No.
F5N0CV321515213, which was seized from Nathaniel Doggett on June 06, 2023
located in Doddridge, AR
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 500 North State Line Blvd, Room 302,
Texarkana, AR 71854, and a copy served upon Assistant United States Attorney Ben
Wulff, 414 Parker Avenue, Fort Smith, AR 72901. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Ben
Wulff, 414 Parker Avenue, Fort Smith, AR 72901. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF ARKANSAS
COURT CASE NUMBER: 5:24-CR-50018; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v.
Wallace, Court Case Number 5:24-CR-50018, the United States District Court for the
Western District of Arkansas entered an Order condemning and forfeiting the following
property to the United States of America:
(5) thumb drives (24-ICE-000771) which was seized from John Steven Wallace on
January 19, 2024, located in Fayetteville, AR
Google Pixel cell phone Serial Number#
89148000004446029145(24-ICE-000774) which was seized from John Steven
Wallace on January 19, 2024, located in Fayetteville, AR
Thumb drive with adapter CSAM (24-ICE-000775) which was seized from John
Steven Wallace on January 19, 2024, located in Fayetteville, AR
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 510 Federal Building, 35 E. Mountain,
Suite 510, Fayetteville, AR 72701, and a copy served upon Assistant United States
Attorney Ben Wulff, 414 Parker Avenue, Fort Smith, AR 72901. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Ben
Wulff, 414 Parker Avenue, Fort Smith, AR 72901. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF ARKANSAS
COURT CASE NUMBER: 5:24-CR-50028; NOTICE OF FORFEITURE
Notice is hereby given that on August 23, 2024, in the case of U.S. v.
Pintado-Delgado, Court Case Number 5:24-CR-50028, the United States District Court
for the Western District of Arkansas entered an Order condemning and forfeiting the
following property to the United States of America:
$4,461.00 U.S. Currency (24-DEA-710297) which was seized from Angel Orlando
Pintado-Delgado on February 22, 2024, located in Springdale, AR
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 510 Federal Building, 35 E. Mountain, Suite
510, Fayetteville, AR 72701, and a copy served upon Assistant United States Attorney
Ben Wulff, 414 Parker Avenue, Fort Smith, AR 72901. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Ben
Wulff, 414 Parker Avenue, Fort Smith, AR 72901. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF ARKANSAS
COURT CASE NUMBER: 5:24-CV-05162; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981 and 18 U.S.C. § 984, the United States filed a verified
Complaint for Forfeiture against the following property:
Up to $57,000 in funds from investment account# x9653 held in the name of
Fawaad Welch at Robinhood Markets, Inc., Menlo Park, CA Acct#9653
(24-FBI-002556) which was seized from Fawaad Welch on June 27, 2024 located
in Menlo Parl, CA
$2,867.71 in funds from Ally Bank Account x3522 and x4497 held in the name of
Julia Youngblood and Fawaad Welch at Ally Bank, Hordham, PA 19044
Acct#3522 (24-FBI-005422) which was seized from Julia Youngblood on June 27,
2024 at Ally Bank, located in Horsham, PA
$137.49 in funds from Bank Account# XXXXXXX4066 held in the name of
Fawaad Welch at Capital One, Richmond, VA Acct#4066 (24-FBI-005424) which
was seized from Fawaad Welch on June 27, 2024, located in Richmond, VA
Up to $99,853.63 in funds from investment account# XXXX held in the name of
Fawaad Welch at Yieldstreet Inc, New York, NY Acct#4567 (24-FBI-005425) which
was seized from Fawaad Welch on June 27, 2024, located in New York, NY
$1,100,594.14 in funds from Investment Account #RA34 held in the Name of
Fawaad Welch & Julia Youngblood at Ally Investment Securities, Charlotte, NC
Acct #RR A34 (24-FBI-005426) which was seized from Julia Youngblood on June
27, 2024 at Ally Invest Securities, located in Charlotte, NC
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 31, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 510 Federal
Building, 35 E. Mountain, Suite 510, Fayetteville, AR 72701, and copies of each served
upon Assistant United States Attorney Ben Wulff, 414 Parker Avenue, Fort Smith, AR
72901, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Ben Wulff, 414 Parker Avenue,
Fort Smith, AR 72901. This website provides answers to frequently asked questions
(FAQs) about filing a petition. You may file both a verified claim with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: 20CR08086PCTDWL; NOTICE OF FORFEITURE
Notice is hereby given that on August 23, 2024, in the case of U.S. v. Kordell
William Lameman, Court Case Number 20CR08086PCTDWL, the United States
District Court for the District of Arizona entered an Order condemning and forfeiting the
following property to the United States of America:
Apple iPhone cell phone Ser No: None (20-FBI-008176) which was seized from
Kordell Lameman on August 06, 2020 at near Lagona Bridge, located in Kayenta,
AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 25, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W Washington Street, Phoenix, AZ 85003,
and a copy served upon Assistant United States Attorney Joseph Bozdech, 40 North
Central Avenue, Suite 1800, Phoenix, AZ 85004. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Joseph Bozdech, 40 North Central Avenue, Suite 1800, Phoenix, AZ 85004. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: 23CR01212PHXSPL; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v. Jose
Carlos Perez-Adolfo, et al, Court Case Number 23CR01212PHXSPL, the United States
District Court for the District of Arizona entered an Order condemning and forfeiting the
following property to the United States of America:
$307.00 U.S. Currency (23-DEA-705554) which was seized from Jose Perez
Adolfo on August 10, 2023 at 1525 North Central Avenue, located in Phoenix, AZ
$955.00 U.S. Currency (23-DEA-705556) which was seized from Edgar Ubaldo
Loya Aranda on August 10, 2023 at 1525 North Central Avenue, located in
Phoenix, AZ
Assorted Jewelry, VL: $7,000.00 (23-DEA-706113), including the following items:
1 14K Yellow Gold "2700" Pendant; 1 14K Yellow Gold Hallow Curb Link Bracelet;
1 14K "Jesus" Pendant; 1 10K Yellow Gold and White Gold "Jesus" Ring; 1 10K
Yellow Gold Hollow Rope Chain; 1 10K Yellow Gold Three Knucle Ring
(name)-"Garcia"; 1 10K Yellow Gold Hollow Figaro Link Chain which was seized
from Jose Perez Adolfo on August 10, 2023 at 1526 North Central Avenue, located
in Phoenix, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 401 W Washington Street, Phoenix, AZ
85003, and a copy served upon Assistant United States Attorney Joseph F. Bozdech, 40
North Central Avenue, Suite 1800, Phoenix, AZ 85004. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Joseph F. Bozdech, 40 North Central Avenue, Suite 1800, Phoenix, AZ 85004. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: 23CR01326PHXSMB; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Marcos Joel
Rodriguez Hernandez, Court Case Number 23CR01326PHXSMB, the United States
District Court for the District of Arizona entered an Order condemning and forfeiting the
following property to the United States of America:
$21,950.00 U.S. Currency (23-DEA-705740) which was seized from Marcos Joel
Rodriguez Hernandez on August 23, 2023 at 1876 East Hayden Lane #218,
located in Tempe, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W Washington Street, Phoenix, AZ 85003,
and a copy served upon Assistant United States Attorney Joseph Bozdech, 40 North
Central Avenue, Suite 1800, Phoenix, AZ 85004. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Joseph Bozdech, 40 North Central Avenue, Suite 1800, Phoenix, AZ 85004. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: 23CR01538PHXDWL; NOTICE OF FORFEITURE
Notice is hereby given that on August 12, 2024, in the case of U.S. v. Walter
Roque Zuniga, et al, Court Case Number 23CR01538PHXDWL, the United States
District Court for the District of Arizona entered an Order condemning and forfeiting the
following property to the United States of America:
$2,000.00 U.S. Currency (23-DEA-707568) which was seized from Walter
Roque-Zuniga on October 12, 2023 at 8100 West Glendale Avenue, located in
Glendale, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 19, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W Washington Street, Phoenix, AZ 85003,
and a copy served upon Assistant United States Attorney Joseph F. Bozdech, 40 North
Central Avenue, Suite 1800, Phoenix, AZ 85004. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Joseph F. Bozdech, 40 North Central Avenue, Suite 1800, Phoenix, AZ 85004. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: 23CR08059PHXDWL; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Matthew
Tyler Carpenter, Court Case Number 23CR08059PHXDWL, the United States District
Court for the District of Arizona entered an Order condemning and forfeiting the following
property to the United States of America:
Remington model 870 12 gauge shotgun, S/N: RS70468Z (19-FBI-009261) which
was seized from Matthew Carpenter on September 17, 2019 at 2.5 Miles NE of
the National Park Services Visitor Center, located in Del Muerto, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W Washington Street, Phoenix, AZ 85003,
and a copy served upon Assistant United States Attorney Joseph F. Bozdech, 40 North
Central Avenue, Suite 1800, Phoenix, AZ 85004. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Joseph F. Bozdech, 40 North Central Avenue, Suite 1800, Phoenix, AZ 85004. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: 23CR08126PCTDLR; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. USA v.
Shameka Shanna Williams, Court Case Number 23CR08126PCTDLR, the United
States District Court for the District of Arizona entered an Order condemning and
forfeiting the following property to the United States of America:
Heritage Rough Rider .22 caliber revolver from a 1997 Ford Ranger, VIN
1FTCR10A9VPB57333, registered to Orvill Williams and in the possession of
Shameka Williams at Tsaile, AZ (23-FBI-008690) which was seized from
Shameka Williams on August 19, 2023 at 1 Circle Dr, Route 12, located in Tsaile,
AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W Washington Street, Phoenix, AZ 85003,
and a copy served upon Assistant United States Attorney Joseph F. Bozdech, 40 North
Central Avenue, Suite 1800, Phoenix, AZ 85004. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Joseph F. Bozdech, 40 North Central Avenue, Suite 1800, Phoenix, AZ 85004. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: 23CR08135PCTSMB; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Charles
Henry Elsner, Court Case Number 23CR08135PCTSMB, the United States District
Court for the District of Arizona entered an Order condemning and forfeiting the following
property to the United States of America:
Model 1911 .45 Cal Firearm (24-AGR-000003) which was seized from CHARLES
ELSNER on October 23, 2023 at 1824 S THOMPSON ST, located in
FLAGSTAFF, AZ
Misc. Ammunition (16) rounds (24-AGR-000004), including the following items: 12
Twelve (12) rounds ammunition X-TREME 45 AUTO ; 4 Four (4) rounds
ammunition BLAZER 45 AUTO which was seized from CHARLES ELSNER on
October 23, 2023 at 1824 S THOMPSON ST, located in FLAGSTAFF, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W Washington Street, Phoenix, AZ 85003,
and a copy served upon Assistant United States Attorney Joseph F. Bozdech, 40 North
Central Avenue, Suite 1800, Phoenix, AZ 85004. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Joseph F. Bozdech, 40 North Central Avenue, Suite 1800, Phoenix, AZ 85004. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: 24CV02174PHXMTM; NOTICE OF FORFEITURE
ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
$23,550.00 U.S. Currency (24-USP-002402) which was seized from Desiree
Griffin on March 01, 2024 at 4949 E. Van Buren St., located in Phoenix, AZ
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 05, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 401 W
Washington Street, Phoenix, AZ 85003, and copies of each served upon Assistant
United States Attorney Joseph F. Bozdech, 40 North Central Avenue, Suite 1800,
Phoenix, AZ 85004, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)
(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset
Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Joseph F. Bozdech, 40 North
Central Avenue, Suite 1800, Phoenix, AZ 85004. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: 24CV02249PHXMTL; NOTICE OF FORFEITURE
ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
$60,000.00 U.S. Currency (24-USP-002403) which was seized from Nathaniel
Washington on March 01, 2024 at 4949 E. Van Buren St., located in Phoenix, AZ
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 06, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 401 W
Washington Street, Phoenix, AZ 85003, and copies of each served upon Assistant
United States Attorney Joseph F. Bozdech, 40 North Central Avenue, Suite 1800,
Phoenix, AZ 85004, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)
(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset
Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Joseph F. Bozdech, 40 North
Central Avenue, Suite 1800, Phoenix, AZ 85004. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR 19-02162-TUC-JGZ(EJM); NOTICE OF
FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. Ahmed
Mahad Mohamed; Abdi Yemani Hussein, Court Case Number CR 19-
02162-TUC-JGZ(EJM), the United States District Court for the District of Arizona
entered an Order condemning and forfeiting the following property to the United States of
America:
$10,002 United States Currency (19-FBI-006266) which was seized from
Mohamed, Ahmed on July 26, 2019 at Tucson International Airport, 7250 S Tucson
Blvd, located in Tucson, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500, Tucson,
AZ 85701, and a copy served upon Assistant United States Attorney M. Bridget Minder,
405 W. Congress Street, Suite 4800, Tucson, AZ 85701. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney M.
Bridget Minder, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR 23-01078-TUC-JCH (MAA); NOTICE OF
FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. Cody Gene
Boger, Court Case Number CR 23-01078-TUC-JCH (MAA), the United States District
Court for the District of Arizona entered an Order condemning and forfeiting the following
property to the United States of America:
FNH USA, LLC M249S Rifle CAL:556 SN:M249SA06470 (23-ATF-027547)
which was seized from Cody Gene Boger on March 15, 2023 at 1795 W Valencia
RD, located in Tucson, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500, Tucson,
AZ 85701, and a copy served upon Assistant United States Attorney David Petermann,
405 W. Congress Street, Suite 4800, Tucson, AZ 85701. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney David
Petermann, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR 23-01449-TUC-JAS (EJM); NOTICE OF
FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. Michel
Martinez, Court Case Number CR 23-01449-TUC-JAS (EJM), the United States District
Court for the District of Arizona entered an Order condemning and forfeiting the following
property to the United States of America:
5.56 Caliber Model A-15, DPMS Panther Arms semi-automatic firearm, serial
number F125287K (23-CBP-000448) which was seized from Michel Martinez on
May 16, 2023 at 1200 Block of E. Alvord Rd., located in Tucson, AZ
.410 gauge Model 106, break action weapon made from a shotgun, bearing no
serial number (23-CBP-000449) which was seized from Michel Martinez on May
16, 2023 at 1200 Block of E. Alvord Rd., located in Tucson, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500,
Tucson, AZ 85701, and a copy served upon Assistant United States Attorney Fred A.
Cocio, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Fred
A. Cocio, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR 23-688-TUC-JGZ (MSA); NOTICE OF FORFEITURE
Notice is hereby given that on September 05, 2024, in the case of U.S. v. Ronnie
Terrell, Court Case Number CR 23-688-TUC-JGZ (MSA), the United States District
Court for the District of Arizona entered an Order condemning and forfeiting the following
property to the United States of America:
Glock 17 9mm handgun (23-CBP-000196) which was seized from Ronnie Jadden
Terrell Jr. on April 17, 2023 at US Border Patrol Checkpoint, I-19 Mile Marker 21,
located in Amado, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500,
Tucson, AZ 85701, and a copy served upon Assistant United States Attorney Kelly
Cavanaugh, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kelly
Cavanaugh, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR 24-01823-TUC-SHR (BGM); NOTICE OF
FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Juan Carlos
Garcia, Court Case Number CR 24-01823-TUC-SHR (BGM), the United States District
Court for the District of Arizona entered an Order condemning and forfeiting the following
property to the United States of America:
Century Arms Canik TP9DA Pistol SN: T6472-22BJ (24-CBP-000167), including
the following items: Magazine and Ammunition which was seized from Juan Carlos
Garcia on March 11, 2024 at Hereford Rd and State Route 92, located in Naco,
AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500, Tucson,
AZ 85701, and a copy served upon Assistant United States Attorney Kelly Cavanaugh,
405 W. Congress Street, Suite 4800, Tucson, AZ 85701. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kelly
Cavanaugh, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR 24-02371-TUC-JAS MAA; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v. Andrew
Jamerson Sr., Court Case Number CR 24-02371-TUC-JAS MAA, the United States
District Court for the District of Arizona entered an Order condemning and forfeiting the
following property to the United States of America:
Taurus G2C 9MM Pistol with Magazine SN:ADC085481 (24-USM-000407) which
was seized from Andrew Jamerson Sr. on April 17, 2024 at 470 South Arizona
Boulevard, located in Coolidge, AZ
13 rounds of 9mm ammunition (24-USM-000408) which was seized from Andrew
Jamerson Sr. on April 17, 2024 at 470 South Arizona Boulevard, located in
Coolidge, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500,
Tucson, AZ 85701, and a copy served upon Assistant United States Attorney Monica
Ryan, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Monica Ryan, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR 24-02715-TUC-AMM (EJM); NOTICE OF
FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Gavin Van
Tassel, Court Case Number CR 24-02715-TUC-AMM (EJM), the United States District
Court for the District of Arizona entered an Order condemning and forfeiting the following
property to the United States of America:
$30,217 in U.S. Currency (24-ICE-000857) which was seized from Gavin Van
Tassel on April 21, 2024 at DeConcini Port of Entry, located in Nogales, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500, Tucson,
AZ 85701, and a copy served upon Assistant United States Attorney Patrick T. Barry,
405 W. Congress Street, Suite 4800, Tucson, AZ 85701. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Patrick T. Barry, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR 24-04259-TUC-JGZ (EJM); NOTICE OF
FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Tiana Marie
Thomas, Court Case Number CR 24-04259-TUC-JGZ (EJM), the United States District
Court for the District of Arizona entered an Order condemning and forfeiting the following
property to the United States of America:
One Smith & Wesson .380 pistol, SN: KHS4629, with accompanying magazine
and six rounds of ammunition (24-CBP-000309) which was seized from Tiana
Marie Thomas on June 12, 2024 at Intersection of Arizona State Route 90 and
Interstate 10, located in Benson, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500, Tucson,
AZ 85701, and a copy served upon Assistant United States Attorney Kelly Cavanaugh,
405 W. Congress Street, Suite 4800, Tucson, AZ 85701. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kelly
Cavanaugh, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR 24-04260-TUC-JAS (BGM); NOTICE OF
FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. Alex Avidi
Aburto, Court Case Number CR 24-04260-TUC-JAS (BGM), the United States District
Court for the District of Arizona entered an Order condemning and forfeiting the following
property to the United States of America:
$7,676.00 in U.S. currency (24-CBP-000310) which was seized from Alex Avidi
Aburto on June 12, 2024 at Arizona State Route 82, located in Patagonia, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500, Tucson,
AZ 85701, and a copy served upon Assistant United States Attorney Alexandria
Saquella, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandria Saquella, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR 24-04809-TUC-SHR (BGM); NOTICE OF
FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v.
Kassandra Abigail Ortiz-Bonilla, Court Case Number CR 24-04809-TUC-SHR (BGM),
the United States District Court for the District of Arizona entered an Order condemning
and forfeiting the following property to the United States of America:
$16,050.00 in U.S. Currency (24-ICE-001255) which was seized from Kassandra
Abigail Ortiz-Bonilla on July 05, 2024 at DeConcini Port of Entry, located in
Nogales, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500,
Tucson, AZ 85701, and a copy served upon Assistant United States Attorney Kelly
Cavanaugh, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kelly
Cavanaugh, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR 24-04817-TUC-RCC (JR); NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Krista Marie
Miller, et al., Court Case Number CR 24-04817-TUC-RCC (JR), the United States
District Court for the District of Arizona entered an Order condemning and forfeiting the
following property to the United States of America:
Taurus 9mm handgun bearing serial number D126033 and one Taurus PTL
magazine (24-CBP-000356) which was seized from Krista Marie Miller and David
Brian Hinds on July 03, 2024 at Arizona State Route 82, Mile Marker 33, located in
Sonoita, AZ
CZ P-10F handgun bearing serial number TJN68933 and one CZ PTL magazine
(24-CBP-000357) which was seized from Krista Marie Miller and David Brian
Hinds on July 03, 2024 at Arizona State Route 82, Mile Marker 33, located in
Sonoita, AZ
28 rounds of 9mm ammunition (24-CBP-000358) which was seized from Krista
Marie Miller and David Brian Hinds on July 03, 2024 at Arizona State Route 82,
Mile Marker 33, located in Sonoita, AZ
Two rounds of Blazer Luger ammunition (24-CBP-000359) which was seized from
Krista Marie Miller and David Brian Hinds on July 03, 2024 at Arizona State Route
82, Mile Marker 33, located in Sonoita, AZ
$1,458 in United States currency (24-CBP-000360) which was seized from Krista
Marie Miller and David Brian Hinds on July 03, 2024 at Arizona State Route 82,
Mile Marker 33, located in Sonoita, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500, Tucson,
AZ 85701, and a copy served upon Assistant United States Attorney Desiree Chery,
405 W. Congress Street, Suite 4800, Tucson, AZ 85701. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Desiree Chery, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR 24-05534-TUC-AMM (JR); NOTICE OF
FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Francisco
Ortega, Court Case Number CR 24-05534-TUC-AMM (JR), the United States District
Court for the District of Arizona entered an Order condemning and forfeiting the following
property to the United States of America:
$1,303.00 in U.S. Currency (24-CBP-000393) which was seized from Francisco
Ortega on August 06, 2024 at 100 West White Park Drive, located in Nogales, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500, Tucson,
AZ 85701, and a copy served upon Assistant United States Attorney Krishn Anshul, 405
W. Congress Street, Suite 4800, Tucson, AZ 85701. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Krishn
Anshul, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR24-05050-RM (LCK); NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. Hunter
Thomas Denny, Court Case Number CR24-05050-RM (LCK), the United States District
Court for the District of Arizona entered an Order condemning and forfeiting the following
property to the United States of America:
One Sig Sauer 365 .380mm pistol, SN: 66F866950 (24-CBP-000377), including
the following items: 1 One Sig Sauer 365 .380mm pistol, SN: 66F866950, Ser No:
66F866950; 2 Accompanying Magazine; 3 ten (10) rounds of .380 Ammunition
which was seized from Hunter Thomas Denny on July 08, 2024 at Highway 80,
Mile Marker 314, located in Tombstone, AZ
One Sig Sauer P320 9mm pistol, SN: 56K239009 (24-CBP-000378), including
the following items: 1 One Sig Sauer P320 9mm pistol, SN: 56K239009, Ser No:
56K239009; 2 Accompanying Magazine; 3 twenty-one (21) Rounds 9mm
Ammunition which was seized from Hunter Thomas Denny on July 08, 2024 at
Highway 80, Mile Marker 314, located in Tombstone, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500,
Tucson, AZ 85701, and a copy served upon Assistant United States Attorney Austin L.
Fenwick, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Austin
L. Fenwick, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR-24-923-TUC-JAS(JR); NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. Cris
Raymond Leggett, Court Case Number CR-24-923-TUC-JAS(JR), the United States
District Court for the District of Arizona entered an Order condemning and forfeiting the
following property to the United States of America:
SPIKE'S TACTICAL LLC Hellbreaker Rifle CAL:Multi SN:HB03638
(24-ATF-015025) which was seized from Cris Raymond LEGGETT on December
04, 2023 at 1850 E Prince Rd, located in Tucson, AZ
3 Rounds Assorted Ammunition CAL:Assorted (24-ATF-015027) which was
seized from Cris Raymond LEGGETT on December 04, 2023 at 3031 E 22nd St,
located in Tucson, AZ
43 Rounds Assorted Ammunition CAL:Assorted (24-ATF-015029) which was
seized from Cris Raymond LEGGETT on December 04, 2023 at 3031 E 22nd St,
located in Tucson, AZ
93 Rounds Assorted Ammunition CAL:223 (24-ATF-015030) which was seized
from Cris Raymond LEGGETT on December 04, 2023 at 3031 E 22nd St, located
in Tucson, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500, Tucson,
AZ 85701, and a copy served upon Assistant United States Attorney Adam D. Rossi,
405 W. Congress Street, Suite 4800, Tucson, AZ 85701. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Adam
D. Rossi, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CV24-02385PHXKML; NOTICE OF FORFEITURE
ACTION
Pursuant to 8 U.S.C. § 1324(b) and 18 U.S.C. § 981, the United States filed a
verified Complaint for Forfeiture against the following property:
$49,800.00 in United States Currency (23-CBP-000812) which was seized from
Angel Sabado on September 29, 2023 at 6231 West Oregon Avenue, located in
Glendale, AZ
$37,553.00 in United States currency (23-CBP-000813) which was seized from
Angel Sabado on September 29, 2023 at 6231 West Oregon Avenue, located in
Glendale, AZ
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 12, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 401 W
Washington Street, Phoenix, AZ 85003, and copies of each served upon Assistant
United States Attorney Joseph F. Bozdech, 40 North Central Avenue, Suite 1800,
Phoenix, AZ 85004, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)
(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset
Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Joseph F. Bozdech, 40 North
Central Avenue, Suite 1800, Phoenix, AZ 85004. This website provides answers to
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
COURT CASE NUMBER: 2:20-CR-00307-GW; NOTICE OF FORFEITURE
Notice is hereby given that on July 24, 2020, in the case of U.S. v. Mohamad
Yassin Alcharihi, Court Case Number 2:20-CR-00307-GW, the United States District
Court for the Central District of California entered an Order condemning and forfeiting
the following property to the United States of America:
One Mosaic, seized on March 19, 2016, during the execution of a federal search
and seizure warrant in Palmdale, California (16-FBI-002958).
The custodian of the property is the Federal Bureau of Investigation located at
11000 Wilshire Boulevard, Suite 1700, Los Angeles, CA 90024
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 255 East Temple Street, Room 180,
Los Angeles, CA 90012, and a copy served upon Assistant United States Attorney
Maxwell Coll, 312 N. Spring St., 11th Floor, Los Angeles, CA 90012. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Maxwell Coll, 312 N. Spring St., 11th Floor, Los Angeles, CA 90012. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
COURT CASE NUMBER: 2:22-CR-00079-DMG; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. Howard
Miller, Court Case Number 2:22-CR-00079-DMG, the United States District Court for the
Central District of California entered an Order condemning and forfeiting the following
property to the United States of America:
$34,430.00 in United States currency seized from defendant's residence on or
about February 7, 2020 (20-ICE-003424) which was seized from Howard Miller on
February 07, 2020 at 1043 W. 186th St., located in Gardena, CA
The custodian of the property is the Fines, Penalties, and Forfeitures, Department
of Homeland Security, Bureau of Customs and Border Protection located at 301
East Ocean Boulevard, Suite 900, Long Beach, CA 90802
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 255 East Temple Street, Room 180,
Los Angeles, CA 90012, and a copy served upon Assistant United States Attorney
Jonathan Galatzan, 312 N. Spring St., 11th Floor, Los Angeles, CA 90012. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jonathan Galatzan, 312 N. Spring St., 11th Floor, Los Angeles, CA 90012. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
COURT CASE NUMBER: 2:23-CR-00225-MCS; NOTICE OF FORFEITURE
Notice is hereby given that on June 28, 2024, in the case of U.S. v. Leobardo
Ramos Verdugo, Court Case Number 2:23-CR-00225-MCS, the United States District
Court for the Central District of California entered an Order condemning and forfeiting
the following property to the United States of America:
Ruger P89 Pistol CAL:9 SN:309-21471 (23-ATF-043730) which was seized from
Leobardo Ramos Verdugo on February 27, 2023 at Traffic Stop, located in Santa
Maria, CA
1 Rounds Winchester-Western Ammunition CAL:9 (23-ATF-043731) which was
seized from Leobardo Ramos Verdugo on February 27, 2023 at Traffic Stop,
located in Santa Maria, CA
14 Rounds Assorted Ammunition CAL:9 (23-ATF-043732) which was seized from
Leobardo Ramos Verdugo on February 27, 2023 at Traffic Stop, located in Santa
Maria, CA
The custodian of the property is the Bureau of Alcohol, Tobacco, Firearms, and
Explosives, located at 550 N. Brand Boulevard, Suite 800,
Glendale, CA 91203
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 255 East Temple Street, Room 180, Los
Angeles, CA 90012, and a copy served upon Assistant United States Attorney
Alexander Su, 312 N. Spring St., 11th Floor, Los Angeles, CA 90012. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexander Su, 312 N. Spring St., 11th Floor, Los Angeles, CA 90012. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
COURT CASE NUMBER: 2:23-CR-00268-WLH-1; NOTICE OF FORFEITURE
Notice is hereby given that on July 26, 2024, in the case of U.S. v. William
Gregory Garcia, Court Case Number 2:23-CR-00268-WLH-1, the United States District
Court for the Central District of California entered an Order condemning and forfeiting
the following property to the United States of America:
Unknown Manufacturer SKS Rifle CAL:762 SN:168999 (23-ATF-040410) which
was seized from William Garcia on April 26, 2023 at 5031 Kensie St, located in
Commerce, CA
Radom Unknown Pistol CAL:Unknown SN:PAC1166561 (23-ATF-040411) which
was seized from William Garcia on April 26, 2023 at 5031 Kensie St, located in
Commerce, CA
Unknown Manufacturer Unknown Pistol CAL:Unknown SN:None (23-ATF-040412)
which was seized from William Garcia on April 26, 2023 at 5031 Kensie St,
located in Commerce, CA
Unknown Manufacturer Unknown Rifle CAL:Unknown SN:None (23-ATF-040413)
which was seized from William Garcia on April 26, 2023 at 5031 Kensie St,
located in Commerce, CA
Keltec, CNC Industries, Inc. Unknown Pistol CAL:Unknown SN:R7X36
(23-ATF-040415) which was seized from William Garcia on April 26, 2023 at 5031
Kensie St, located in Commerce, CA
Browning Buckmark Pistol CAL:22 SN:515ZR10647 (23-ATF-040416) which was
seized from William Garcia on April 26, 2023 at 5031 Kensie St, located in
Commerce, CA
Glock Inc. 27 Pistol CAL:40 SN:XLZ879 (23-ATF-040417) which was seized from
William Garcia on April 26, 2023 at 5031 Kensie St, located in Commerce, CA
Bersa Thunder 380 Pistol CAL:380 SN:K29550 (23-ATF-040418) which was
seized from William Garcia on April 26, 2023 at 5031 Kensie St, located in
Commerce, CA
Bersa 383 Pistol CAL:380 SN:141212 (23-ATF-040419) which was seized from
William Garcia on April 26, 2023 at 5031 Kensie St, located in Commerce, CA
Sig Sauer (Sig-Arms) P226 Pistol CAL:9 SN:47E078748 (23-ATF-040420) which
was seized from William Garcia on April 26, 2023 at 5031 Kensie St, located in
Commerce, CA
Smith & Wesson SD40 Pistol CAL:40 SN:HFZ2643 (23-ATF-040421) which was
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
seized from William Garcia on April 26, 2023 at 5031 Kensie St, located in
Commerce, CA
Smith & Wesson SD40 Pistol CAL:40 SN:HFX6963 (23-ATF-040422) which was
seized from William Garcia on April 26, 2023 at 5031 Kensie St, located in
Commerce, CA
Ruger Ruger-57 Pistol CAL:57 SN:64303860 (23-ATF-040423) which was seized
from William Garcia on April 26, 2023 at 5031 Kensie St, located in Commerce,
CA
High Standard Firearms LTD. - Interarms (Houston, TX) 1911 USA Pistol CAL:45
SN:HS1029059 (23-ATF-040425) which was seized from William Garcia on April
26, 2023 at 5031 Kensie St, located in Commerce, CA
Taurus International 605 Revolver CAL:357 SN:AAM158825 (23-ATF-040426)
which was seized from William Garcia on April 26, 2023 at 5031 Kensie St,
located in Commerce, CA
Mossberg MC2C Pistol CAL:9 SN:021781MC (23-ATF-040428) which was
seized from William Garcia on April 26, 2023 at 5031 Kensie St, located in
Commerce, CA
F.N. (FN Herstal) 45 Tactical Pistol CAL:45 SN:FX3U110540 (23-ATF-040429)
which was seized from William Garcia on April 26, 2023 at 5031 Kensie St,
located in Commerce, CA
Unknown Unknown Silencer CAL:Unknown SN:None (23-ATF-043765) which was
seized from William Garcia on April 26, 2023 at 5031 Kensie St, located in
Commerce, CA
Ruger LCP Pistol CAL:380 SN:379013647 (23-ATF-043961) which was seized
from William Garcia on April 26, 2023 at 5031 Kensie St, located in Commerce,
CA
F.N. (FN Herstal) Unknown Pistol CAL:Unknown SN:GKU0099249
(23-ATF-043962) which was seized from William Garcia on April 26, 2023 at 5031
Kensie St, located in Commerce, CA
The custodian of the property is the Bureau of Alcohol, Tobacco, Firearms, and
Explosives located at 550 N. Brand Boulevard, Suite 800, Glendale, CA 91203
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 255 East Temple Street, Room 180,
Los Angeles, CA 90012, and a copy served upon Assistant United States Attorney Ryan
Waters, 312 N. Spring St., 11th Floor, Los Angeles, CA 90012. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Ryan
Waters, 312 N. Spring St., 11th Floor, Los Angeles, CA 90012. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
COURT CASE NUMBER: 2:23-CR-00290-FLA; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Eric
Lawrence Kung, Court Case Number 2:23-CR-00290-FLA, the United States District
Court for the Central District of California entered an Order condemning and forfeiting
the following property to the United States of America:
Apple iPhone 13 Ser No: FWL2Q209QV (23-FBI-009664) which was seized from
Eric Lawrence Kung on May 18, 2023 at Toyota Tacoma, 1818 Rowland Ave,
located in Arcadia, CA
The custodian of the property is the Federal Bureau of Investigation located at
11000 Wilshire Blvd., Suite 1700, Los Angeles, CA 90024
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 255 East Temple Street, Room 180,
Los Angeles, CA 90012, and a copy served upon Assistant United States Attorney Ryan
Waters, 312 N. Spring St., 11th Floor, Los Angeles, CA 90012. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Ryan
Waters, 312 N. Spring St., 11th Floor, Los Angeles, CA 90012. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
COURT CASE NUMBER: 2:23-CR-00348-RGK; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Edilson
Gomez-Zavala, Court Case Number 2:23-CR-00348-RGK, the United States District
Court for the Central District of California entered an Order condemning and forfeiting
the following property to the United States of America:
Ruger Security-9 9mm pistol, S/N: 385-42152, with magazine, from Edilson
Gomez-Zavala at 17331 South Main Street, Gardena, California (23-FBI-009423),
including the following items: 1 Ruger Security-9 9mm Pistol, Ser No: 385-42152;
1 One Empty Magazine which was seized from Edilson Gomez-Zavala on June
13, 2023 at 17331 South Main Street, located in Gardena, CA
Ten (10) rounds of miscellaneous 9mm ammunition (23-FBI-009424), including the
following items: 1 One (1) 9mm caliber, LVE bullet; 1 Nine (9) 9mm caliber bullets
of the following brands, LVE, FC, CCI, LY, L4X, AUSA which was seized from
Edilson Gomez-Zavala on June 13, 2023 at 17331 South Main Street, located in
Gardena, CA
The custodian of the property is the Federal Bureau of Investigation located at
11000 Wilshire Blvd., Suite 1700, Los Angeles, CA 90024
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 255 East Temple Street, Room 180, Los
Angeles, CA 90012, and a copy served upon Assistant United States Attorney Tara
Vavere, 312 N. Spring St., 11th Floor, Los Angeles, CA 90012. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Tara
Vavere, 312 N. Spring St., 11th Floor, Los Angeles, CA 90012. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
COURT CASE NUMBER: 2:23-CR-00425-MCS; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Shahram
Hosseinian, Court Case Number 2:23-CR-00425-MCS, the United States District Court
for the Central District of California entered an Order condemning and forfeiting the
following property to the United States of America:
One Nuu Mobile A7L, bearing serial number LDA7194311734 (22-ICE-003226)
which was seized from Shahram Hosseinian on October 06, 2021 at 23515 Lyons
Avenue Apt 247, located in Valencia, CA
One Samsung Galaxy S10+, bearing IMEI 352689101330268 (22-ICE-003227)
which was seized from Shahram Hosseinian on October 06, 2021 at 23515 Lyons
Avenue Apt 247, located in Valencia, CA
One Samsung 256 EVO Select Micro SD Card (22-ICE-003228) which was
seized from Shahram Hosseinian on October 06, 2021 at 23515 Lyons Avenue
Apt 247, located in Valencia, CA
One LG Q7+, bearing IMEI 359275091172580 (22-ICE-003229) which was
seized from Shahram Hosseinian on October 06, 2021 at 23515 Lyons Avenue
Apt 247, located in Valencia, CA
One Schok Volt SV55, bearing serial number 0811117220012965
(22-ICE-003230) which was seized from Shahram Hosseinian on October 06,
2021 at 23515 Lyons Avenue Apt 247, located in Valencia, CA
The custodian of the property is the Fines, Penalties, and Forfeitures, Department
of Homeland Security, Bureau of Customs and Border Protection located at 301
East Ocean Boulevard, Suite 900, Long Beach, CA 90802
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 255 East Temple Street, Room 180, Los
Angeles, CA 90012, and a copy served upon Assistant United States Attorney James
Dochterman, 312 N. Spring St., 11th Floor, Los Angeles, CA 90012. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Dochterman, 312 N. Spring St., 11th Floor, Los Angeles, CA 90012. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
COURT CASE NUMBER: 2:24-CR-00112-MEMF; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Carlos
Guzman, Court Case Number 2:24-CR-00112-MEMF, the United States District Court
for the Central District of California entered an Order condemning and forfeiting the
following property to the United States of America:
GLOCK GMBH 23 Pistol CAL:40 SN:VMT024 (24-ATF-009630) which was
seized from Carlos GUZMAN on January 21, 2024 at W Florence Ave & Menlo
Ave, located in Los Angeles, CA
36 Rounds Assorted Ammunition CAL:40 (24-ATF-009631) which was seized
from Carlos GUZMAN on January 21, 2024 at W Florence Ave & Menlo Ave,
located in Los Angeles, CA
The custodian of the property is the Bureau of Alcohol, Tobacco, Firearms, and
Explosives located at 550 N. Brand Boulevard, Suite 800, Glendale, CA 91203
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 255 East Temple Street, Room 180, Los
Angeles, CA 90012, and a copy served upon Assistant United States Attorney James
Dochterman, 312 N. Spring St., 11th Floor, Los Angeles, CA 90012. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Dochterman, 312 N. Spring St., 11th Floor, Los Angeles, CA 90012. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
COURT CASE NUMBER: 2:24-CV-07169; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
$157,109.50 in bank funds seized pursuant to a federal seizure warrant on
January 10, 2024, from a Bank of America account with the last four digits ending
in 0195 ("Bank of America Account '0195"), (24-USS-000120) held in the name of
Sun Yang Trade LLC and seized at Bank of America, 888 W. 7th Street #100, Los
Angeles, CA 90017
$60,656.47 in bank funds seized pursuant to a federal seizure warrant on January
10, 2024, from a Flagstar Bank account with the last four digits ending in 7452
("Flagstar Bank Account '7452"), (24-USS-000121) held in the name of Octavia
Trading Limited and seized at Flagstar Bank, 1400 Broadway, 16th Floor, New
York, NY 10018
$1,296,912.00 in bank funds seized pursuant to a federal seizure warrant on
January 10, 2024, from a Cathay Bank account with the last four digits ending in
0462 ("Cathay Bank Account '0462"), (24-USS-000122) held in the name of
Hepburn Trade Incorporated and seized at Cathay Bank, 4128 Temple City Blvd,
Rosemead, CA 91770
The custodian of the property is the United States Secret Service located at 725
S. Figueroa Street, 13th Floor, Los Angeles, CA 90017
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 02, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 255 East Temple
Street, Room 180, Los Angeles, CA 90012, and copies of each served upon Assistant
United States Attorney Ryan Waters, 312 N. Spring St., 11th Floor, Los Angeles, CA
90012, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Ryan Waters, 312 N. Spring
St., 11th Floor, Los Angeles, CA 90012. This website provides answers to frequently
asked questions (FAQs) about filing a petition. You may file both a verified claim with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA, SOUTHERN DIVISION
COURT CASE NUMBER: 8:23-CR-00116-JWH; NOTICE OF FORFEITURE
Notice is hereby given that on August 30, 2024, in the case of U.S. v. Florin
Duduianu, Court Case Number 8:23-CR-00116-JWH, the United States District Court for
the Central District of California entered an Order condemning and forfeiting the
following property to the United States of America:
$1,850.00 U.S. Currency (23-FBI-009417) which was seized from Florin Duduianu
on August 02, 2023 at 111 E. Yorba Linda Boulevard, located in Placentia, CA
The custodian of the property is the United States Marshals Service located at 350
W. 1st Street, Suite 3001, Los Angeles, CA 90012
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 411 West Fourth Street, Room 1053,
Santa Ana, CA 92701-4516, and a copy served upon Assistant United States Attorney
Alexander Su, 312 N. Spring St., 11th Floor, Los Angeles, CA 90012. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexander Su, 312 N. Spring St., 11th Floor, Los Angeles, CA 90012. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA, SOUTHERN DIVISION
COURT CASE NUMBER: 8:23-CR-00127-JWH; NOTICE OF FORFEITURE
Notice is hereby given that on June 17, 2024, in the case of U.S. v. Richard
Whited, Court Case Number 8:23-CR-00127-JWH, the United States District Court for
the Central District of California entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous firearms and ammunition from 1959 Maple Avenue, Apt. 9, Costa
Mesa, CA. (23-FBI-009564), including the following items: 1 Polymer 80
tan-colored semi-automatic handgun, Ser No: None; 1 Polymer 80 green-and-tan
colored semi-automatic handgun, Ser No: None; 50 50 rounds of PMC Bronze
9mm caliber Luger ammunition; 1 Tan Glock magazine; 4 Four rounds of TECH
9mm caliber Luger ammunition loaded in Magpul magazine, Ser No: N/A; 3 Three
black Magpul magazines which was seized from Richard Morlan Whited on May
17, 2023 at 1959 Maple Avenue, Apt. 9, located in Costa Mesa, CA
The custodian of the property is the Federal Bureau of Investigation
11000 Wilshire Boulevard, Suite 1700, Los Angeles, CA 90024
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 411 West Fourth Street, Room 1053, Santa
Ana, CA 92701-4516, and a copy served upon Assistant United States Attorney
Alexander Su, 312 N. Spring St., 11th Floor, Los Angeles, CA 90012. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexander Su, 312 N. Spring St., 11th Floor, Los Angeles, CA 90012. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 2:23-CR-00269-DAD; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. Sam Moss
Kerfoot, Court Case Number 2:23-CR-00269-DAD, the United States District Court for
the Eastern District of California entered an Order condemning and forfeiting the
following property to the United States of America:
Samsung Galaxy S10 Cellular telephone, model number: SM-G973U, IMEI:
354604101257641 which was seized from Sam Kerfoot on June 16, 2022 in
Sacramento, CA (24-FBI-000728).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 501 I Street, Room 4-200, Sacramento, CA
95814, and a copy served upon Assistant United States Attorney Emily G. Sauvageau,
501 I Street, Suite 10-100, Sacramento, CA 95814. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Emily
G. Sauvageau, 501 I Street, Suite 10-100, Sacramento, CA 95814. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 22-CR-00229 HSG; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. US v
Gomez, Moises De Jesus, Court Case Number 22-CR-00229 HSG, the United States
District Court for the Northern District of California entered an Order condemning and
forfeiting the following property to the United States of America:
30 Rounds Assorted Ammunition CAL:Unknown (22-ATF-049001) which was
seized from MOISES GOMEZ on April 14, 2022 at 620 El Paseo DR, located in
Oakland, CA
20 Rounds Jagemann Technologies Ammunition CAL:38 (22-ATF-049002) which
was seized from MOISES GOMEZ on April 14, 2022 at 620 El Paseo DR, located
in Oakland, CA
130 Rounds Assorted Ammunition CAL:Unknown (22-ATF-049003) which was
seized from MOISES GOMEZ on April 14, 2022 at 620 El Paseo DR, located in
Oakland, CA
10 Rounds Assorted Ammunition CAL:40 (22-ATF-049004) which was seized
from MOISES GOMEZ on April 14, 2022 at 620 El Paseo DR, located in Oakland,
CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1301 Clay Street, Suite 400S, Oakland,
CA 94612, and a copy served upon Assistant United States Attorney DAVID B.
COUNTRYMAN, 450 Golden Gate Avenue, 9th Floor, San Francisco, CA 94102. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
DAVID B. COUNTRYMAN, 450 Golden Gate Avenue, 9th Floor, San Francisco, CA
94102. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 24-CR-00211-VC; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. OSCAR
MEJIA (aka OSCAR ORLANDO MEJIA BUSTILLO), Court Case Number
24-CR-00211-VC, the United States District Court for the Northern District of California
entered an Order condemning and forfeiting the following property to the United States of
America:
Two cellular telephones isted in the Information of Oscar Mejia filed 04/15/2024
Ser No: See Items List (24-FBI-003910), including the following items: 1 Blue
Apple iPhone 13, IMEI Number 351138105852753, Ser No: 351138105852753;
1 Black Samsung Galaxy A23, IMEI Number 359147525305658, Ser No:
359147525305658 which was seized from Oscar Mejia on April 15, 2024 at
Tenderloin District, located in San Francisco, CA
$74.10 U.S. Currency, listed in the Information of Oscar Mejia filed 04/15/2024
(24-FBI-003911) which was seized from Oscar Mejia on April 15, 2024 at
Tenderloin District, located in San Francisco, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 450 Golden Gate Avenue, 16th Floor, San
Francisco, CA 94102, and a copy served upon Assistant United States Attorney Gregg
W. Lowder, 450 Golden Gate Avenue, 9th Floor, San Francisco, CA 94102. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Gregg
W. Lowder, 450 Golden Gate Avenue, 9th Floor, San Francisco, CA 94102. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: CR22-0453 CRB; NOTICE OF FORFEITURE
Notice is hereby given that on August 15, 2024, in the case of U.S. v. Charles
Chester Chatman III, Court Case Number CR22-0453 CRB, the United States District
Court for the Northern District of California entered an Order condemning and forfeiting
the following property to the United States of America:
GLOCK INC 26 Pistol CAL:9 SN:BPMW156 (22-ATF-049906) which was seized
from CHARLES CHATMAN on May 20, 2022 at Valley Ave and Busch Rd, located
in Livermore, CA
GLOCK INC 23 pistol CAL:40 SN:none, obliterated (22-ATF-049907) which was
seized from CHARLES CHATMAN on May 20, 2022 at Valley Ave and Busch Rd,
located in Livermore, CA
Firearm Parts and Accessories; 40 Caliber Glock Pro Magazine
(22-ATF-049908) which was seized from CHARLES CHATMAN on May 20, 2022
at Valley Ave and Busch Rd, located in Livermore, CA
Firearm Parts and Accessories; 31 Round Magazine That Held 29 Live Rounds
(22-ATF-049909) which was seized from CHARLES CHATMAN on May 20, 2022
at Valley Ave and Busch Rd, located in Livermore, CA
74 Rounds UNKNOWN Ammunition CAL:40 (22-ATF-049910) which was seized
from CHARLES CHATMAN on May 20, 2022 at Valley Ave and Busch Rd, located
in Livermore, CA
9 Rounds UNKNOWN Ammunition CAL:9 (22-ATF-049911) which was seized
from CHARLES CHATMAN on May 20, 2022 at Valley Ave and Busch Rd, located
in Livermore, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 19, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 450 Golden Gate Avenue, 16th Floor, San
Francisco, CA 94102, and a copy served upon Assistant United States Attorney David
Countryman, 450 Golden Gate Avenue, 9th Floor, San Francisco, CA 94102. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney David
Countryman, 450 Golden Gate Avenue, 9th Floor, San Francisco, CA 94102. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 18CR0432; NOTICE OF FORFEITURE
Notice is hereby given that on March 13, 2024, in the case of U.S. v. Ashley
Collins, Court Case Number 18CR0432, the United States District Court for the
Southern District of California entered an Order condemning and forfeiting the following
property to the United States of America:
Cash/Currency in lieu of 2015 Aston-Martin Vanquish Coupe VIN#
SCFLMCFU0FGJ02106 (17-DCI-000129) which was seized from Jimmy Collins
& Ashley Collins & Collins Family Farm LLC on March 15, 2017 at 3601 Blythe
Ferry Lane, located in Birchwood, TN
Cash/Currency in lieu of 2015 Aston-Martin 2 door Convertible Coupe VIN#
SCFFDAFM1FGB16133 (17-DCI-000130) which was seized from Jimmy Collins
& Ashley Collins & Collins Family Farm LLC on March 15, 2017 at 3601 Blythe
Ferry Lane, located in Birchwood, TN
Cash/Currency in lieu of 2016 Land Rover Range Rover VIN#
SALWG2PF2GA104076 (17-DCI-000131) which was seized from Jimmy Collins
& Ashley Collins & Collins Family Farm LLC on March 16, 2017 at 3601 Blythe
Ferry Lane, located in Birchwood, TN
2006 Freightliner Tractor VIN# 1FUBCYDJ76HW24043 (17-DCI-000133) which
was seized from Jimmy Collins & Ashley Collins & Collins Family Farm LLC on
March 16, 2017 at 979 Bakers Lane, located in Birchwood, TN
Cash/Currency in lieu of 2016 Cimarron Lonestar Trailer VIN#
5PASG3638GC010017 (17-DCI-000134) which was seized from Jimmy Collins &
Ashley Collins & Collins Family Farm LLC on March 20, 2017 at Cimarron
Trailers, 1442 Highway 62 East, located in Chickasaw, OK
Miscellaneous Jewelry (17-DCI-000135), including the following items: 1 Gents
Rolex Oyster Perpetual Yacht-Master II Watch, Ser No: Unknown; 1 Unisex Rolex
Stainless steel and Platinum midsize Yacht-Master Watch, Ser No: 1M6461M4; 1
Gents Rolex Oyster Perpetual Submariner Date Watch Gold and Silver, Ser No:
Y9651537 which were seized from Jimmy Collins & Ashley Collins & Collins
Family Farm LLC on March 15, 2017 at 3601 Blythe Ferry Lane, located in
Birchwood, TN
Cash/Currency in lieu of 2016 Rolls Royce Wraith 2 door Coupe VIN#
SCA665C51GUX85975 (17-DCI-000136) which was seized from Jimmy Collins
& Ashley Collins & Collins Family Farm LLC on March 15, 2017 at 3601 Blythe
Ferry Lane, located in Birchwood, TN
Cash/Currency in lieu of Miscellaneous Heavy Machinery (17-DCI-000137),
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
including the following items: 1 John Deere 459 Silage Special Round Baler PR,
Ser No: 1E00459SAFF410514; 1 John Deere HX15 Flex Wing Rotary Cutter 540
RPM stump jumpers - single suction blades - 6 wheels, Ser No:
1P0HX15EJFP042849; 1 Kuhn SR110, Ser No: B2558; 1 John Deere 333E
Compact Track Loader, Ser No: 1T0333EMPFE285437; 1 John Deere Worksite
Pro PA30 Planetary Drive Auger, Ser No: 1T0PA30XVF0004331; 1 John Deere
Worksite Pro GT80 Brush Tined Grapple, Ser No: 1T0GT80XPF0000569; 1
Tubeline TLR 5000 AX2, Ser No: 15R021; 1 John Deere 6175R Cab Tractor
MX15, Ser No: 1RW6175RPFD020357; 1 John Deere 375A Backhoe, Ser No:
1LV0375AHF0020194 which were seized from Jimmy Collins & Ashley Collins &
Collins Family Farm LLC on March 16, 2017 at 979 Bakers Lane, located in
Birchwood, TN
2015 Polaris Ranger 900RGR Crew ATV VIN# 3NSRUE878FG886162
(17-DCI-000138) which was seized from Jimmy Collins & Ashley Collins & Collins
Family Farm LLC on March 15, 2017 at 3601 Blythe Ferry Lane, located in
Birchwood, TN
2015 Polaris Ranger 1000 Razor XP VIN# 3NSVDE99XFF381776
(17-DCI-000139) which was seized from Jimmy Collins & Ashley Collins & Collins
Family Farm LLC on March 15, 2017 at 3601 Blythe Ferry Lane, located in
Birchwood, TN
2015 Polaris Ranger 1000 Razor XP VIN# 4XAVDE996FB308657
(17-DCI-000140) which was seized from Jimmy Collins & Ashley Collins & Collins
Family Farm LLC on March 16, 2017 at 979 Bakers Lane, located in Birchwood,
TN
All funds from Voya Insurance and Annuity Company Contract Policy A001767-SP
held in the name of Jimmy and Ashley Collins, Chattanooga, TN Acct#
A001767-SP (17-DCI-000141) which was seized from Jimmy Collins & Ashley
Collins & Collins Family Farm LLC on March 15, 2017 at Voya Insurance and
Annuity Co, located in Birchwood, TN
Cash/Currency in lieu of 2017 P82-16 Model 8216 81'11" Yacht Ser No:
XFAP8216I617 (17-DCI-000142) which was seized from Jimmy Collins & Ashley
Collins & Collins Family Farm LLC on March 20, 2017 at Marina, located in Ft.
Lauderdale, FL
Miscellaneous Heavy Machinery (17-DCI-000146), including the following items: 1
John Deere 3033R Compact Utility Tractor (24PTO hp), Ser No:
1LV3033RAFP213506; 1 John Deere H160 Loader Stock, Ser No:
1P0H160XTGX003327; 1 John Deere Z970R Commercial Ztrak, Ser No:
1TC970RDCFT030001 which were seized from Jimmy Collins & Ashley Collins &
Collins Family Farm LLC on March 15, 2017 at 3601 Blythe Ferry Road, located in
Birchwood, TN
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Cash/Currency in lieu of Miscellaneous Heavy Machinery Ser No: see items
(17-DCI-000147), including the following items: 1 John Deere MX10 Rotary Cutter
Bushhog, Ser No: W0MX10E008022; 1 John Deere XUV 825 BSE Gator, Ser
No: 1M0825GEHEM089039; 1 John Deere 6125 M Cab Tractor, Ser No:
1L06125MEFG824183; 1 John Deere H340 Farm Loader, Ser No:
1P0H340XEFD012508; 1 2015 Frontier AP12G Fixed Pallet Fork for Current
Loaders with Global Carrier, Ser No: 1XFAP12GCF0010510 which was seized
from Jimmy Collins & Ashley Collins & Collins Family Farm LLC on March 16,
2017 at 5904 Grasshopper Road, located in Birchwood, TN
Real property located at 5904 and 5908 Grasshopper Road, Birchwood,
Tennessee including all appurtenances, improvements, and attachments thereon
(17-DCI-000148) Parcel # 043-48/35-35.00
Real property located at 2520, 2522, 2424, 2538 Keith Street NW, Cleveland,
Tennessee including all appurtenances, improvements, and attachments thereon
(17-DCI-000149) Parcel # 41M-B-005/6.02
Real property located at Baker Lane & Blythe Ferry Lane, Parcels 071-048.04 &
072-105, Birchwoood, Tennessee including all appurtenances, improvements, and
attachments thereon (17-DCI-000150)
Cash/Currency in lieu of 2016 Freightliner M2-106 VIN# 3ALACVCY5GDGV1174
(17-DCI-000155) which was seized from Jimmy Collins on June 15, 2017 at
Transwest Truck Trailer RV of Frederick, 7550 E I25 Frontage Road, located in
Frederick, CO
Real property located at 979 Baker Lane & Blythe Ferry Lane, Birchwood, TN
37308, Parcels 071 04800 000 & 071 05000 0000, including all appurtenances
and improvements thereon (21-DCI-000043) Parcel # 07104800 000
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San
Diego, CA 92101, and a copy served upon Assistant United States Attorney Leah R.
Bussell, 880 Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Leah
R. Bussell, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 21CR2960; NOTICE OF FORFEITURE
Notice is hereby given that on December 21, 2023, in the case of U.S. v. Wuendi
Yurida Valenzuela Valenzuela (1), Court Case Number 21CR2960, the United States
District Court for the Southern District of California entered an Order condemning and
forfeiting the following property to the United States of America:
Real Property located at 1017 Camino Atajo, Chula Vista CA 91910
(22-ICE-000021) Parcel # 640-340-72-00
$570,528.00 U.S. in Currency (22-ICE-000231) which was seized from Wuendi
Yuridia Valenzuela Valenzuela on November 03, 2021, at 1017 Camino Atajo,,
located in Chula Vista, CA
$219,031.00 in U.S. Currency (22-ICE-000232) which was seized from Claudia
Alvarez Hernandez on November 03, 2021, at 1355 Granite Springs Drive,
located in Chula Vista, CA
$8,694.40 in U.S. Currency (199,230 MX Pesos) (22-ICE-000233) which was
seized from Wuendi Yuridia Valenzuela Valenzuela on November 03, 2021, at
1017 Camino Atajo, Chula Vista, CA 91910, located in Chula Vista, CA
Two Necklaces, one bracelet, two rings, three earrings (22-ICE-000234) which
were seized from Wuendi Yuridia Valenzuela Valenzuela on November 03, 2021,
at 1017 Camino Atajo, Chula Vista, CA 91910, located in Chula Vista, CA
$32.29 in U.S. Currency (740 MX pesos) (22-ICE-000235) which was seized from
Claudia Alvarez Hernandez on November 03, 2021, at 1355 Granite Springs
Drive, located in Chula Vista, CA
Miscellaneous Jewelry (22-ICE-000236), including the following items: 1 Jacob &
Co. Astronomia Tourbillion Black Fold; 1 Jacob & Co. Opera by Jacob & Co.
Godfather Musical; 1 Jacob & Co. Astronomia Flawless Triple Axis Tourbillion; 1
Hublot Big Band Edition; 1 Hublot MP-05 LaFerrari Titanium; 1 Hublot MP-05
LaFerrari Black/Red; 1 Hublot MP-05 LaFerrari Blue; 1 Hublot MP-05 LaFerrari
Gold; 1 Hublot Big Band Edition; 1 Hublot Big Band Edition; 1 Hublot Spirit of Big
Bang Yellow Sapphire Automatic Chronograph; 1 Hublot Spirit of Big Bang
Sapphire Crystal Chronograph Skeleton; 1 BVLGARI; 1 Roger Dubuis Canelo
Alvarez; 1 Roger Dubuis Pirelli; 1 Perreguax La Esmeralda Tourbillion "A Secret";
1 Rolex Oyster Perpetual Datejust; 1 Hublot Techframe LaFerrari Tourbillion; 1
Gshock Watch; 1 Six (6)Bracelets, three (3) pairs earrings, six (6) rings, six (6)
necklaces which were seized from Claudia Alvarez Hernandez on November 03,
2021 at 1355 Granite Springs Drive, located in Chula Vista, CA
Miscellaneous Jewelry seized (22-ICE-000237), including the following items: 1
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Hublot Big Bang Edition Gold Pave; 1 Hublot Classic Fusion; 1 Hublot Big Bang
Edition; 1 Hublot Big Bang Broderie Sugar Skull; 1 Hublot Big Bang Broderie
Sugar Skull; 1 Hublot Classic Fusion; 1 Hublot Big Bang Edition One Click; 1
Rolex Oyster Perpetual Superlative Chronometer; 1 Rolex Oyster Perpet1Ual
Datejust Stainless Steel; 1 Rolex Oyster Perpetual Datejust; 1 Audemars Piguet
Royal Oak; 1 Audemars Piguet Royal Oak; 1 Cartier Ballon Bleu; 1 Salvatore
Ferragamo which was seized from Wuendi Yuridia Valenzuela Valenzuela on
November 03, 2021 at 1017 Camino Atajo, located in Chula Vista, CA
2020 Jeep Gladiator, California License No.03741Y2, VIN#
1C6HJTFG1LL153986 (22-ICE-000238) which was seized from Wuendi Yuridia
Valenzuela Valenzuela on November 02, 2021 at E J Street and Paseo Ladera,
located in Chula Vista, CA
2020 Audi SQ5, California License No.8RWL106, VIN# WA1A4AFY1L2015377
(22-ICE-000242) which was seized from Wuendi Yuridia Valenzuela Valenzuela on
November 05, 2021, at 2020 Hollister Street, located in San Diego, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San
Diego, CA 92101, and a copy served upon Assistant United States Attorney David J.
Rawls, 880 Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney David
J. Rawls, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 22CR2745; NOTICE OF FORFEITURE
Notice is hereby given that on August 09, 2024, in the case of U.S. v. Fabrisio
Arias, Court Case Number 22CR2745, the United States District Court for the Southern
District of California entered an Order condemning and forfeiting the following property to
the United States of America:
Cash found in residence totaled $2,267.00 ($767.00 and $1,500.00)
(23-USP-000041) which was seized from Fabrisio Arias on December 08, 2022
at 14115 Owen Street, located in Fontana, CA
Funds in Bank of America Bank Account #325109380283 in the name of Fabrisio
Arias ($9,636.96) (23-USP-000042) which was seized from Fabrisio Arias on
December 08, 2022, at Bank of America, located in Fontana, CA
Funds in Bank of America Bank Account #325091030065 in the name of Fabrisio
Arias Sole Prop DBA F.A.B Auto Sales ($32,364.00) (23-USP-000043) which
was seized from Fabrisio Arias on December 08, 2022, at Bank of America,
located in Fontana, CA
Funds in Well Fargo Bank Account #3780060640 in the name of Fabrisio Aria
DBA Latin Bothers Ent ($9,569.48) (23-USP-000044) which was seized from
Fabrisio Arias on December 08, 2022, at Wells Fargo, located in San Diego, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney David J. Rawls, 880
Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney David
J. Rawls, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 22CR2823; NOTICE OF FORFEITURE
Notice is hereby given that on May 08, 2024, in the case of U.S. v. Steven
Bigelow (1), Court Case Number 22CR2823, the United States District Court for the
Southern District of California entered an Order condemning and forfeiting the following
property to the United States of America:
$5,536.00 U.S. Currency (23-CBP-000861) which was seized from Steven
Bigelow on November 28, 2022, at San Ysidro Port of Entry, 720 E San Ysidro
Boulevard, located in San Diego, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San
Diego, CA 92101, and a copy served upon Assistant United States Attorney Leah R.
Bussell, 880 Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Leah
R. Bussell, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 22CR2823; NOTICE OF FORFEITURE
Notice is hereby given that on May 08, 2024, in the case of U.S. v. Gina
Pendergraph (2), Court Case Number 22CR2823, the United States District Court for
the Southern District of California entered an Order condemning and forfeiting the
following property to the United States of America:
$5,536.00 U.S. Currency (23-CBP-000861) which was seized from Steven
Bigelow on November 28, 2022, at San Ysidro Port of Entry, 720 E San Ysidro
Boulevard, located in San Diego, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San
Diego, CA 92101, and a copy served upon Assistant United States Attorney Leah R.
Bussell, 880 Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Leah
R. Bussell, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 23CR0863; NOTICE OF FORFEITURE
Notice is hereby given that on August 06, 2024, in the case of U.S. v. Javier
Rodriguez, Court Case Number 23CR0863, the United States District Court for the
Southern District of California entered an Order condemning and forfeiting the following
property to the United States of America:
Motorola G Pure Phone (23-FBI-000009) which was seized from Javier Rodriguez
on September 13, 2023, at 7912 Gold Coast Drive, located in San Diego, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney Leah R. Bussell, 880
Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Leah
R. Bussell, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 23CR1315; NOTICE OF FORFEITURE
Notice is hereby given that on July 08, 2024, in the case of U.S. v. Shane Rumel
McCoy (2), Court Case Number 23CR1315, the United States District Court for the
Southern District of California entered an Order condemning and forfeiting the following
property to the United States of America:
$12,905.00 in U.S. currency seized from 10395 Orozco Road, San Diego,
California 92124 (22-ICE-003143) which was seized from Shane Rumel McCoy
on September 22, 2022, at 10395 Orozco Road, located in San Diego, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San
Diego, CA 92101, and a copy served upon Assistant United States Attorney David J.
Rawls, 880 Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney David
J. Rawls, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 23CR1571; NOTICE OF FORFEITURE
Notice is hereby given that on August 15, 2024, in the case of U.S. v. Osmar
Alfonso Mazariegos-Rivera (1), Court Case Number 23CR1571, the United States
District Court for the Southern District of California entered an Order condemning and
forfeiting the following property to the United States of America:
One green Apple iPhone (24-CBP-000389) which was seized from Osmar Alfonso
Mazariegos-Rivera on October 03, 2023, at Chula Vista Border Patrol Station,
located in Chula Vista, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney David J. Rawls, 880
Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney David
J. Rawls, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 23CR1814; NOTICE OF FORFEITURE
Notice is hereby given that on July 08, 2024, in the case of U.S. v. Christian
Acevedo (4), aka Scooby, Court Case Number 23CR1814, the United States District
Court for the Southern District of California entered an Order condemning and forfeiting
the following property to the United States of America:
SPRINGFIELD ARMORY, GENESEO, IL P9 Pistol CAL:9 SN:AT134795
(21-ATF-038553) which was seized from Cristian ACEVEDO on July 16, 2021, at
4677 Gavioto Ct, located in Oceanside, CA
REMINGTON ARMS COMPANY, INC. 74 Sportsman Auto Rifle CAL:30-06
SN:8233219 (21-ATF-038554) which was seized from Cristian ACEVEDO on July
16, 2021, at 4677 Gavioto Ct, located in Oceanside, CA
138 Rounds Assorted Ammunition CAL:9 (21-ATF-038555) which was seized
from Cristian ACEVEDO on July 16, 2021, at 4677 Gavioto Ct, located in
Oceanside, CA
8 Rounds Federal Ammunition CAL:30-06 (21-ATF-038556) which was seized
from Cristian ACEVEDO on July 16, 2021, at 4677 Gavioto Ct, located in
Oceanside, CA
SPRINGFIELD MAGAZINES Unknown parts (21-ATF-038557) which was seized
from Cristian ACEVEDO on July 16, 2021, at 4677 Gavioto Ct, located in
Oceanside, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney David Rawls, 880 Front
Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney David
Rawls, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 23CR1814; NOTICE OF FORFEITURE
Notice is hereby given that on July 08, 2024, in the case of U.S. v. Angel Acosta
(2), aka Striker, Court Case Number 23CR1814, the United States District Court for the
Southern District of California entered an Order condemning and forfeiting the following
property to the United States of America:
42 Rounds SELLIER & BELLOT Ammunition CAL:9 (21-ATF-038551) which was
seized from Angel ACOSTA on June 30, 2021 at 4254 Corte Sol Unit: 213,
located in Oceanside, CA
49 Rounds Federal Ammunition CAL:22 (21-ATF-038552) which was seized from
Angel ACOSTA on June 30, 2021 at 4254 Corte Sol Unit: 213, located in
Oceanside, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney David Rawls, 880 Front
Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney David
Rawls, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 23CR1968; NOTICE OF FORFEITURE
Notice is hereby given that on August 07, 2024, in the case of U.S. v. Jose
Mendoza (1), aka "Pelon", Court Case Number 23CR1968, the United States District
Court for the Southern District of California entered an Order condemning and forfeiting
the following property to the United States of America:
$148.00 U.S. Currency from 500 South Rancho Santa Fe Road, APT 325, San
Marcos, CA. (23-FBI-009569) which was seized from Jose J Mendoza on January
25, 2023, at 500 South Rancho Santa Fe Road, APT 325, located in San Marcos,
CA
Miscellaneous Ammunition from storage unit #50 at 500 South Rancho Santa Fe
Road, San Marcos, CA (23-FBI-009606), including the following items: Seven
9mm rounds; One box of 9mm ammunition containing 43 rounds; One baggie of
.22 ammunition containing a mix of approximately 25 blank and live rounds which
were seized from Jose J Mendoza on January 25, 2023 at 500 South Rancho
Santa Fe Road, Storage Unit# 50, located in San Marcos, CA
Armor Works Small Arms Protective Insert Plate, Level III, S/N: 1512230 from 500
South Rancho Santa Fe Road, APT 325, San Marcos, CA (23-FBI-009607) which
was seized from Jose J Mendoza on January 25, 2023, at 500 South Rancho
Santa Fe Road, APT 325, located in San Marcos, CA
Miscellaneous Gun Parts from storage unit #50 at 500 South Rancho Santa Fe
Road, San Marcos, CA. (23-FBI-009608), including the following items: 1 Glock
slide with spring and barrel, Ser No: THU759; 1 Mid-size Glock style lower,
finished Polymer80, 1 Small Glock style lower, unfinished Polymer80, which were
seized from Jose J Mendoza on January 25, 2023, at 500 South Rancho Santa Fe
Road, Storage Unit #50, located in San Marcos, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney David J. Rawls, 880
Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney David
J. Rawls, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 23CR2398; NOTICE OF FORFEITURE
Notice is hereby given that on September 05, 2024, in the case of U.S. v. Jeffrey
David Arthur Lyons, Court Case Number 23CR2398, the United States District Court for
the Southern District of California entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous Electronics (24-FBI-006392), including the following items: 1 One
Black WD Elements Hard Drive with USB cord attached, Ser No:
WXG1E552MFPF; 1 Black Toshiba External Hard Drive, Ser No:
8442TFK0T3FB; 1 One Black Dell Laptop G3 with Power cord, Ser No:
4N5SMT2; 1 One White Samsung Galaxy S4 cell phone, Ser No: N/A; 1 One
Black Samsung Galaxy cell phone, Ser No: N/A; 1 One Huawei Smart watch with
Brown Leather Band, Ser No: N/A; 1 One Black Nook Tablet, Ser No: N/A; 1 One
Silver HP Pavilion Laptop, Ser No: N/A; 3 Three USB Thumb Drives, Ser No: N/A
which were seized from Jeffrey Lyons on June 20, 2024 at 4069 Lamont St. Unit 1,
located in San Diego, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San
Diego, CA 92101, and a copy served upon Assistant United States Attorney Leah R.
Bussell, 880 Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Leah
R. Bussell, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 23CR2631; NOTICE OF FORFEITURE
Notice is hereby given that on May 28, 2024, in the case of U.S. v. Daniel
Esteban Contreras, a.k.a. "Stomper", Court Case Number 23CR2631, the United States
District Court for the Southern District of California entered an Order condemning and
forfeiting the following property to the United States of America:
One (1) Maadi Company Helwan Pistol CAL:9 SN:1129976 (22-ATF-049460)
which was seized from Daniel Contreras on June 18, 2022 at 6065 Parkside Av,
located in San Diego, CA
50 Rounds Assorted Ammunition CAL:223 (22-ATF-049461) which was seized
from Daniel Contreras on June 18, 2022 at 6065 Parkside Av, located in San
Diego, CA
17 Rounds PMC Ammunition CAL:10 (22-ATF-049462) which was seized from
Daniel Contreras on June 18, 2022 at 6065 Parkside Av, located in San Diego,
CA
15 Rounds Unknown Ammunition CAL:380 (22-ATF-049463) which was seized
from Daniel Contreras on June 18, 2022 at 6065 Parkside Av, located in San
Diego, CA
23 Rounds Assorted Ammunition CAL:Multi (22-ATF-049464) which was seized
from Daniel Contreras on June 18, 2022 at 6065 Parkside Av, located in San
Diego, CA
2 Rounds Hornady Ammunition CAL:223 (22-ATF-049465) which was seized from
Daniel Contreras on June 18, 2022 at 6065 Parkside Av, located in San Diego,
CA
12 Rounds Winchester-Western Ammunition CAL:25 (22-ATF-049466) which was
seized from Daniel Contreras on June 18, 2022 at 6065 Parkside Av, located in
San Diego, CA
679 Rounds Assorted Ammunition CAL:Multi (22-ATF-049467) which was seized
from Daniel Contreras on June 18, 2022 at 6065 Parkside Av, located in San
Diego, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney Lauren LaBuff, 880
Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Lauren LaBuff, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 24CR0022; NOTICE OF FORFEITURE
Notice is hereby given that on August 08, 2024, in the case of U.S. v. Gerardo
Alderete Flores, Court Case Number 24CR0022, the United States District Court for the
Southern District of California entered an Order condemning and forfeiting the following
property to the United States of America:
Apple iPhone 13 Pro Max (24-ICE-001443) which was seized from Gerardo
Alderete Flores on December 07, 2023, at 2290 Trellis Street, located in Chula
Vista, CA
Apple iPhone 7 Plus (24-ICE-001444) which was seized from Gerardo Alderete
Flores on December 07, 2023, at 2290 Trellis Street, located in Chula Vista, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney David R. Rawls, 880
Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney David
R. Rawls, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 24CR0044; NOTICE OF FORFEITURE
Notice is hereby given that on August 08, 2024, in the case of U.S. v. John
Wingate, Court Case Number 24CR0044, the United States District Court for the
Southern District of California entered an Order condemning and forfeiting the following
property to the United States of America:
Assorted Firearms (24-CBP-000133), including the following items: 1 .22 caliber
Smith and Wesson semi-automatic firearm, Ser No: JAU9781; 1 9mm Taurus PT-
111 semi-automatic firearm, Ser No: TKR50618; 1 9mm SCCY CPX-2
semi-automatic firearm, Ser No: 424461 which were seized from John Wingate on
December 11, 2023 at San Ysidro Port of Entry, 720 E San Ysidro Boulevard,
located in San Ysidro, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney Lauren LaBuff, 880
Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Lauren LaBuff, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 24CR0510; NOTICE OF FORFEITURE
Notice is hereby given that on July 29, 2024, in the case of U.S. v. Ioan Buda,
Court Case Number 24CR0510, the United States District Court for the Southern District
of California entered an Order condemning and forfeiting the following property to the
United States of America:
Miscellaneous Electronics (23-FBI-009610), including the following items: 1 Purple
Motorola Moto G Pure, Ser No: 357902519819607; 1 TCL TAB 8 LE 32gb, Ser
No: 610214676276; 1 Gold Apple iPhone 14 Pro Max, Ser No: K0H3F2LGJP
which were seized from Ioan Buda on July 13, 2023, at Wellton Border Patrol
Station, 10888 Avenue 31E, located in Wellton, AZ
$13,391.00 U.S. Currency from a 2020 BMW X4, VIN #5UXCR6C02LLL75245,
registered to Brian Cupchoy, and in the possession of Ioan Buda at 1302 Garnet
Avenue, San Diego, CA (23-FBI-009626) which was seized from Ioan Buda on
March 03, 2023, at 1302 Garnet Avenue, located in San Diego, CA
38 ATM cards from a 2020 BMW X4, VIN #5UXCR6C02LLL75245, registered to
Brian Cupchoy, and in the possession of Ioan Buda at 1302 Garnet Avenue, San
Diego CA (23-FBI-009631) which was seized from Ioan Buda on March 03, 2023,
at 1302 Garnet Avenue, located in San Diego, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney Leah R. Busell, 880
Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Leah
R. Busell, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 24CR0680; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. Jason Astifu,
Court Case Number 24CR0680, the United States District Court for the Southern District
of California entered an Order condemning and forfeiting the following property to the
United States of America:
$369,340.00 U.S. Currency from various locations within the residence at 1588
Hillsdale Road, El Cajon, California (21-FBI-008357) which was seized from
Jason Astifu on July 29, 2021, at 1588 Hillsdale Road, located in El Cajon, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney Leah R. Bussell, 880
Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Leah
R. Bussell, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
COURT CASE NUMBER: 22-CR-00280-NYW; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. ANTHONY
FOGLE, Court Case Number 22-CR-00280-NYW, the United States District Court for
the District of Colorado entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Firearms and Ammunition (22-FBI-006506), including the following
items: 1 Rossi MP .410 shotgun, Ser No: 7CM014143M; 2 Shotgun shells which
was seized from Anthony Fogle on September 08, 2022 at 506 N. 6th St., located
in Canon City, CO
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 901 19th Street, Denver, CO 80294, and a
copy served upon Assistant United States Attorney Tonya Andrews, 1801 California St.,
Ste. 1600, Denver, CO 80202. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Tonya
Andrews, 1801 California St., Ste. 1600, Denver, CO 80202. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
COURT CASE NUMBER: 23-CR-00001-DDD; NOTICE OF FORFEITURE
Notice is hereby given that on August 13, 2024, in the case of U.S. v. BISHOP
ALAMADAE DURAN, Court Case Number 23-CR-00001-DDD, the United States
District Court for the District of Colorado entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous electronics seized from Bishop Duran at Denver International
Airport 8300 Pena Blvd, Denver CO Ser No: DX4HCTLYPLJM (23-FBI-009604),
including the following items: 1 Asus laptop model FX705D, Ser No:
L7NRCV03X98631F; 1 512 GB Micron SSD, Ser No: 200926FA1DD5 which
was seized from Bishop Alamade Duran on December 15, 2022 at Denver
International Airport, 8300 Pena Blvd, located in Denver, CO
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 901 19th Street, Denver, CO 80294, and a
copy served upon Assistant United States Attorney Tonya Andrews, 1801 California St.,
Ste. 1600, Denver, CO 80202. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Tonya
Andrews, 1801 California St., Ste. 1600, Denver, CO 80202. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
COURT CASE NUMBER: 23-CR-00051-RMR; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. LEMICH
TAJON RIDDLE, Court Case Number 23-CR-00051-RMR, the United States District
Court for the District of Colorado entered an Order condemning and forfeiting the
following property to the United States of America:
RUGER UNKNOWN PISTOL CAL:UNKNOWN SN:64378216 (23-ATF-040221)
which was seized from Lemich RIDDLE on November 01, 2022 at 1708 SAWYER
WAY #278, DRIVEWAY, located in COLORADO SPRINGS, CO
CZ USA UNKNOWN PISTOL CAL:ZZ SN:D106408 (23-ATF-040222) which was
seized from LEMICH RIDDLE on November 01, 2022 at 1708 SAWYER WAY Unit
278, located in Colorado Springs, CO
GLOCK INC. 19 PISTOL CAL:9 SN:AFHK510 (23-ATF-040223) which was
seized from LEMICH RIDDLE on November 01, 2022 at 1708 SAWYER WAY Unit
278, located in Colorado Springs, CO
INTERARMS UNKNOWN REVOLVER CAL: UNKNOWN SN:J060119
(23-ATF-040224) which was seized from Lemich RIDDLE on November 01, 2022
at 1708 SAWYER WAY #278, Driveway, located in Colorado Springs, CO
FNH USA, LLC UNKNOWN RIFLE CAL: UNKNOWN SN:FN143750
(23-ATF-040226) which was seized from Lemich RIDDLE on November 01, 2022
at 1708 SAWYER WAY #278, Driveway, located in Colorado Springs, CO
MOSSBERG 500C SHOTGUN CAL:20 SN:J737707 (23-ATF-040227) which was
seized from Lemich RIDDLE on November 01, 2022 at 1708 SAWYER WAY
#278, Driveway, located in Colorado Springs, CO
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 901 19th Street, Denver, CO 80294, and a
copy served upon Assistant United States Attorney Elizabeth Young, 1801 California St.,
Ste. 1600, Denver, CO 80202. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeth Young, 1801 California St., Ste. 1600, Denver, CO 80202. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
COURT CASE NUMBER: 23-CR-00230-NYW; NOTICE OF FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. MATTHEW
ROSE, Court Case Number 23-CR-00230-NYW, the United States District Court for the
District of Colorado entered an Order condemning and forfeiting the following property to
the United States of America:
$40,910.13 in funds from Bank Account #XXXXXXX061 held in the name of
Maegan Rose at Frankenmuth Credit Union, Frankenmuth, MI. Acct#
XXXXXXX061 (24-FBI-003595) which was seized from Maegan Rose on April
12, 2024 at Frankenmuth Credit Union, 580 North Main St, located in
Frankenmuth, MI
$12,417.26 in funds from Bank Account #110 held in the name of Maegan Rose at
Frankenmuth Credit Union, Frankenmuth, MI. Acct# XXXXXXX110
(24-FBI-003596) which was seized from Maegan Rose on April 12, 2024 at
Frankenmuth Credit Union, 580 North Main St, located in Frankenmuth, MI
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 901 19th Street, Denver, CO 80294, and a
copy served upon Assistant United States Attorney Tonya Andrews, 1801 California St.,
Ste. 1600, Denver, CO 80202. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Tonya
Andrews, 1801 California St., Ste. 1600, Denver, CO 80202. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
COURT CASE NUMBER: 23-CR-00347-DDD; NOTICE OF FORFEITURE
Notice is hereby given that on June 28, 2024, in the case of U.S. v. TIMOTHY
MICHAEL MARTINEZ, Court Case Number 23-CR-00347-DDD, the United States
District Court for the District of Colorado entered an Order condemning and forfeiting the
following property to the United States of America:
Glock 30S .45 pistol S/N XLK873 seized from BMW in possession of Timothy
Martinez (23-FBI-009624) which was seized from Timothy Martinez on July 07,
2023 at Pueblo Police Dept, 200 South Main Street, located in Pueblo, CO
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 901 19th Street, Denver, CO 80294, and a
copy served upon Assistant United States Attorney Elizabeth Young, 1801 California St.,
Ste. 1600, Denver, CO 80202. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeth Young, 1801 California St., Ste. 1600, Denver, CO 80202. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
COURT CASE NUMBER: 24-CR-00011-DDD; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. KIANTE
MURRAY, Court Case Number 24-CR-00011-DDD, the United States District Court for
the District of Colorado entered an Order condemning and forfeiting the following
property to the United States of America:
Kel Tec Sub 2000 rifle (24-FBI-002928) which was seized from Kiante Murray on
December 05, 2023 at 20193 E 43rd Avenue, located in Denver, CO
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 901 19th Street, Denver, CO 80294,
and a copy served upon Assistant United States Attorney Laura Hurd, 1801 California
St., Ste. 1600, Denver, CO 80202. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Laura
Hurd, 1801 California St., Ste. 1600, Denver, CO 80202. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
COURT CASE NUMBER: 24-CR-00132-NYW; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. ELIJAH
DOMINIC MONTOYA, Court Case Number 24-CR-00132-NYW, the United States
District Court for the District of Colorado entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous guns and ammunition seized from Montoya on April 1, 2024 from
his residence 7541 North Elliot Street, Westminster CO (24-FBI-004151),
including the following items: 1 GALIL Ace Sar, Ser No: GOOO7546; 1 FN 510,
Ser No: BBP0016056; 1 Glock 21, Ser No: BYWC246; 1 FN MK3, Ser No:
386447088; 1 Vastava Arms, Ser No: Z92-111880; 1 Sig Sauer, Ser No:
62F010896; 1 40 7.62mm rounds, Ser No: unknown; 1 22 10mm rounds, Ser No:
unknown; 1 13 .45 cal GAP rounds, Ser No: unknown; 1 17 5.7 X 28 rounds, Ser
No: unknown; 1 15 9mm rounds, Ser No: unknown; 1 Miscellaneous live
ammunition, Ser No: unknown; 1 Miscellaneous live ammunition, Ser No: unknown;
1 Sandman, Ser No: SMT01100 which was seized from Elijah Dominic Montoya
on April 01, 2024 at 7541 North Elliot Street, located in Westminster, CO
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 901 19th Street, Denver, CO 80294, and a
copy served upon Assistant United States Attorney Kurt Bohn, 1801 California St., Ste.
1600, Denver, CO 80202. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kurt
Bohn, 1801 California St., Ste. 1600, Denver, CO 80202. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
COURT CASE NUMBER: 24-CV-00583-DDD; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
$242,635.08 in funds from Bank Account #XXXXXX1837 in the name of Prime
JMXE, LLC at Alpine Bank, Denver, CO. Acct# 8911911837 (24-FBI-000674)
which was seized from Joshua Lybolt on November 16, 2023 at 215 St Paul
Street, Suite 100, located in Denver, CO
$24,384.41 in funds from Bank Account #XXXXXX1951 in the name of Joshua
and Magdalena Lybolt from Alpine Bank, Denver, CO. Acct# 8911911951
(24-FBI-000678) which was seized from Joshua Lybolt on November 16, 2023 at
215 St Paul Street, Suite 100, located in Denver, CO
2021 Ford Bronco seized from the residence of 6997 Tremolite Dr, Castle Rock,
CO. VIN# N/A (24-FBI-001169)
2022 Corvette Stingray seized from the residence of 6997 Tremolite Dr, Castle
Rock, CO. VIN# 1G1YB3D47N5121476 (24-FBI-002733) which was seized from
Joshua Lybolt on March 06, 2024 at 6997 Tremolite Dr, located in Castle Rock,
CO
2022 Porsche Taycan seized from the residence of 6997 Tremolite Dr, Castle
Rock, CO. VIN# WP0AA2Y18NSA16701 (24-FBI-002734) which was seized from
Joshua Lybolt on March 06, 2024 at 6997 Tremolite Dr, located in Castle Rock,
CO
2023 Cadillac Escalade seized from the residence of 6997 Tremolite Dr, Castle
Rock, CO. VIN# n/a (24-FBI-002735)
2021 Yamaha Raptor seized from the residence of 6997 Tremolite Dr, Castle
Rock, CO. VIN# RF3AB1130MT012875 (24-FBI-002736) which was seized from
Joshua Lybolt on March 06, 2024 at 6997 Tremolite Dr, located in Castle Rock,
CO
All sports memorabilia, fine art, comics and comic art, movie poster collectibles,
and other items of value purchased from Heritage Vintage Sports Auctions seized
from Joshua Lybolt. Ser No: see list (24-FBI-002740), including the following
items: 1 Muhammad Ali signed autograph display, circa 1970; 1 2021 Tom Brady
signed photo football, numbered 1; 1 Kobe Bryant early career signed basketball;
1 2000s Michael Jordan signed authentic NBA basketball; 1 Los Angeles UDA
glove signed by Wayne Gretzky; 1 2000S Michael Jordan signed UDA
photograph; 1 Mark McGwire signed jersey; 1 Wayne Gretzky signed Los Angeles
Kings jersey; 1 Signed photograph of Joe DiMaggio, Mickey Mantle, & Ted
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Williams; 1 Gordie Howe signed hockey stick; 1 Venusaur #15 unlimited base set
Pokemon card; 1 Blastoise #2 unlimited base set Pokemon card; 1 Charmander
98 EX Dragon Pokemon card; 1 Mickey Mantle signed baseball and photograph;
1 Joe DiMaggio signed baseball; 1 Hank Aaron signed baseball; 1 1997-99
Grand Slam Tiger Woods Rookie card; 1 1989-90 NBA Hoops Michael Jordan
Chicago Bulls card #200; 1 1993 UD Adventures in Toon World with
Jordan/Jackson/Montana/Gretzky Bugs Bunny card; 1 1997-98 Skybox Metal Univ.
Michael Jordan card #23; 1 1995-96 Topps Finest Michael Jordan card; 1
1989-90 NBA Hoops Michael Jordan Chicago Bulls card #200; 1 1990-91 Fleer
Michael Jordan card #26; 1 1989-90 NBA Hoops Michael Jordan All-Star game
card #21; 1 2005-06 Upper Deck Jordan/James card LJMJ8; 1 1987-88 Fleer
Michael Jordan card #59; 1 1987-88 Fleer Sticker Michael Jordan card #2; 1
1990 Panini Sticker Michael Jordan hand cut card #91; 1 2000 Ultra Tom Brady
card; 1 BE@RBRICK x Brandalism "Flying Balloon Girl" by Banksy acrylic bear; 1
2001 Upper Deck Tiger Woods card #1; 1 2001 UD Heroes of Golf Tiger Woods
card #1TW; 1 1965 Topps Bobby Hull card #59; 1 Signed 1991 Kayo Mike Tyson
Hologram boxing card; 1 1989 Upper Deck Ken Griffey Jr Star Rookie card #1; 1
1958 Topps Ted Williams All Star card #485; 1 1996-97 Upper Deck Kobe Bryant
card #267; 1 1996-97 NBA Hoops Kobe Bryant card; 1 1999-00 Fleer Ultra Kobe
Bryant card #50; 1 1996-97 Fleer Kobe Bryant card #203; 1 1996-97 Fleer Ultra
Kobe Bryant card #52; 1 1998-99 Fleer Ultra Kobe Bryant Unstoppable card
#12US; 1 Chicago Blackhawks Legends signed painting; 1 Framed Tiger Woods
signature "Signs of a Champion"; 1 German "Diamonds are Forever" Sean
Connery as James Bond poser by United Artist 1971; 1 Signed Mike Tyson 2012
Upper Deck card; 4 Derriere le Miroir prints by Joan Miro, 15x11; 1 Derriere le
Miroir print by Marc Chagall 15x22; 1 The Boring Company "Not a Flamethrower";
1 Griswold hockey jersey signed by Chevy Chase; 1 2000s Wayne Gretzky signed
photograph; 1 1999 WOTC unopened Pokemon base Charizard pack; 2 1997
Japanese Dark Vileplume Rocket Gang holo Pokemon cards; 1 1999 German
Magneton holo base set 1st edition Pokemon card; 1 1997 Japanese Dark Hypno
Rocket Gang holo Pokemon card; 2 1997 Japanese Dark Machamp Rocket Gang
holo Pokemon cards; 1 1997 Japanese Dark Magneton Rocket Gang holo
Pokemon card; 1 1997 Japanese Cool Porygon Nintendo 64/CD Promo holo
Pokemon card; 1 1998 Japanese Arcanine CD promo Pokemon card; 1 1997
Japanese Rainbow Energy Rocket Gang holo Pokemon card; 1 1996 Ultra Kobe
Bryant card #52; 1 1996 Skybox E X2000 Kobe Bryant card #30; 1 1997-98 Chris
Chelios signed and game-used hockey stick; 1 2000s Framed Chicago Bulls
jersey signed by Michael Jordan; 1 Signed Topps Bo Jackson Rookie card; 1
Chicago Cubs Hall of Fame Lithograph signed by Lou Brock, Ernie Banks, &
Buck O'Neil; 2 Tennis balls signed by Roger Federer; 1 Framed Salvador Dali
"Behold his bed from the Song of Songs of King Solomon" sketch 28/200; 1 1996
Bowman's Best Rookie Kobe Bryant card #R23; 1 1996 Topps Finest Kobe
Bryant card #74 with protective coating; 1 1996 Stadium Club Kobe Bryant
Rookies card #R9; 1 1996 SP Kobe Bryant card #134; 1 2003 Bowman LeBron
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
James card #123; 1 2012 Panini Kobe Bryant Anthology card #169; 1
BE@RBRICK x Jackson Pollock Studio acrylic bear; 1 BE@RBRICK x The Estate
of Jean Michael Basquiat acrylic bear; 1 BE@RBRICK x The Andy Warhol
Foundation acrylic bear; 1 "Sculptures II" by Joan Miro 22x30; 3 "Pocket Full of
Bills," "Best Invention," & "Money Bags" by James Dillon Wright; 1 Untitled piece
by Joan Miro; 1 Black and white piece by Joan Miro; 1 Navy and white piece by
Joan Miro; 3 Baseballs signed by Ernie Banks; 2 Hitting Legends signed
baseballs; 2 Baseballs signed by Willie Mays; 3 All Star signed baseballs which
was seized from Joshua Lybolt on March 06, 2024 at 6997 Tremolite Dr, located in
Castle Rock, CO
Paintings by Strauss Topher seized from Joshua Lybolt at 6997 Tremolite Dr.
(24-FBI-002741), including the following items: 1 "Vail" by Strauss Topher on
aluminum panel; 1 "Kirkjufell Iceland" by Strauss Topher on aluminum panel; 1
"Fresh Tracks" by Strauss Topher on aluminum panel; 1 "Peaks" by Strauss
Topher on aluminum panel which was seized from Joshua Lybolt on March 06,
2024 at 6997 Tremolite Dr, located in Castle Rock, CO
Two Southwest mixed media paintings, title unknown, artist unknown, from the
Carre d'Artist Gallery in Sedona, AZ seized from Joshua Lybolt at 9667 Tremolite
Dr, Castle Rock, CO. (24-FBI-002742) which was seized from Joshua Lybolt on
March 06, 2024 at 6997 Tremolite Dr, located in Castle Rock, CO
Paintings by Josh Agle seized from Joshua Lybolt at 6997 Tremolite Dr, Castle
Rock, CO. (24-FBI-002743), including the following items: 1 "Million Dollar View"
by Josh Agle AKA The Shag Store; 1 "The Mammoth Martini" by Josh Agle AKA
The Shag Store; 1 "86 in the Shade" by Josh Agle AKA The Shag Store which was
seized from Joshua Lybolt on March 06, 2024 at 6997 Tremolite Dr, located in
Castle Rock, CO
"Blue Moon" by Steve Barton seized from Joshua Lybolt at 6997 Tremolite Dr,
Castle Rock, CO. (24-FBI-002744) which was seized from Joshua Lybolt on
March 06, 2024 at 6997 Tremolite Dr, located in Castle Rock, CO
"Marilyn" by Craig Allen seized from Joshua Lybolt at 6997 Tremolite Dr, Castle
Rock, CO. (24-FBI-002745) which was seized from Joshua Lybolt on March 06,
2024 at 6997 Tremolite Dr, located in Castle Rock, CO
0.4 ETH seized from wallet #0580 belonging to Joshua Lybolt at 6997 Tremolite
Dr, Castle Rock, CO. Acct# *0580 (24-FBI-002746) which was seized from
Joshua Lybolt on March 06, 2024 at 6997 Tremolite Dr, located in Castle Rock,
CO
Paintings by Tracy Felix seized from Joshua Lybolt at 6997 Tremolite Dr, Castle
Rock, CO. (24-FBI-002747), including the following items: 1 "Peaceful Lake" by
Tracy Felix; 1 "Aspen Mountain" by Tracy Felix which was seized from Joshua
Lybolt on March 06, 2024 at 6997 Tremolite Dr, located in Castle Rock, CO
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
1424.2936 Arbitrum seized from wallet #0580 belonging to Joshua Lybolt at 6997
Tremolite Dr, Castle Rock, CO. Acct# #0580 (24-FBI-002748) which was seized
from Joshua Lybolt on March 06, 2024 at 6997 Tremolite Dr, located in Castle
Rock, CO
1776.1812 Polygon - MATIC seized from wallet #0580 belonging to Joshua Lybolt
at 6997 Tremolite Dr, Castle Rock, CO. Acct# 0580 (24-FBI-002749) which was
seized from Joshua Lybolt on March 06, 2024 at 6997 Tremolite Dr, located in
Castle Rock, CO
4574.0635 Graph Token seized from wallet #0580 belonging to Joshua Lybolt at
6997 Tremolite Dr, Castle Rock, CO. Acct# #0580 (24-FBI-002750) which was
seized from Joshua Lybolt on March 06, 2024 at 6997 Tremolite Dr, located in
Castle Rock, CO
500 Immutable (IMX) seized from wallet #0580 belonging to Joshua Lybolt at 6997
Tremolite Dr, Castle Rock, CO. Acct# #0580 (24-FBI-002751) which was seized
from Joshua Lybolt on March 06, 2024 at 6997 Tremolite Dr, located in Castle
Rock, CO
69.0599 Metis seized from wallet #0580 belonging to Joshua Lybolt at 6997
Tremolite Dr, Castle Rock, CO. Acct# #0580 (24-FBI-003282) which was seized
from Joshua Lybolt on March 06, 2024 at 6997 Tremolite Dr, located in Castle
Rock, CO
141329.886 Chain Factory seized from wallet #0580 belonging to Joshua Lybolt
at 6997 Tremolite Dr, Castle Rock, CO. Acct# #0580 (24-FBI-003284) which was
seized from Joshua Lybolt on March 06, 2024 at 6997 Tremolite Dr, located in
Castle Rock, CO
26.2008 Injective Token seized from wallet #0580 belonging to Joshua Lybolt at
6997 Tremolite Dr, Castle Rock, CO. Acct# #0580 (24-FBI-003285) which was
seized from Joshua Lybolt on March 06, 2024 at 6997 Tremolite Dr, located in
Castle Rock, CO
29.1333 Vector seized from wallet #0580 belonging to Joshua Lybolt at 6997
Tremolite Dr, Castle Rock, CO. Acct# #0580 (24-FBI-003287) which was seized
from Joshua Lybolt on March 06, 2024 at 6997 Tremolite Dr, located in Castle
Rock, CO
10.7355 Ethereum Name Service seized from wallet #0580 belonging to Joshua
Lybolt at 6997 Tremolite Dr, Castle Rock, CO. Acct# #0580 (24-FBI-003288)
which was seized from Joshua Lybolt on March 06, 2024 at 6997 Tremolite Dr,
located in Castle Rock, CO
1.6242 BNB seized from wallet #0580 belonging to Joshua Lybolt at 6997
Tremolite Dr, Castle Rock, CO. Acct# 0580 (24-FBI-003302) which was seized
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
from Joshua Lybolt on March 06, 2024 at 6997 Tremolite Dr, located in Castle
Rock, CO
0.0194 Peg Ethereum Token seized from wallet #0580 belonging to Joshua Lybolt
at 6997 Tremolite Dr, Castle Rock, CO. Acct# 0580 (24-FBI-003303) which was
seized from Joshua Lybolt on March 06, 2024 at 6997 Tremolite Dr, located in
Castle Rock, CO
Real property located at 760 W Beaver Creek Boulevard, Apt 111, Avon, CO.
(24-FBI-003304)
Real property located at 35 Lower Woodbridge Rd, #P157, Snowmass Village,
CO. (24-FBI-003305)
Real property located at 35 Upper Woodbridge Rd, #17AB, Snowmass Village,
CO. (24-FBI-003306)
Real property located at 254 Wren Ct, #204, Basalt, CO. (24-FBI-003307)
Real property located at 6997 Tremolite Dr, Castle Rock, CO. (24-FBI-003308)
Real property located at 2208 Elk Lane, Basalt, CO (24-FBI-003309)
Non-Fungible Token "Wolf Den Wolf Pups" bearing Token ID #3621 seized from
wallet #0580 belonging to Joshua Lybolt at 6997 Tremolite Dr, Castle Rock, CO.
Acct# 0580 (24-FBI-003357) which was seized from Joshua Lybolt on March 06,
2024 at 6997 Tremolite Dr, located in Castle Rock, CO
Non-Fungible Token "Wolf Den Wolf Pups" bearing Token ID #3614 seized from
wallet #0580 belonging to Joshua Lybolt at 6997 Tremolite Dr, Castle Rock, CO.
Acct# 0580 (24-FBI-003358) which was seized from Joshua Lybolt on March 06,
2024 at 6997 Tremolite Dr, located in Castle Rock, CO
Non-Fungible Token "Wolf Den Wolf Pups" bearing Token ID #3622 seized from
wallet #0580 belonging to Joshua Lybolt at 6997 Tremolite Dr, Castle Rock, CO.
Acct# 0580 (24-FBI-003359) which was seized from Joshua Lybolt on March 06,
2024 at 6997 Tremolite Dr, located in Castle Rock, CO
Non-Fungible Token "Wolf Den Wolf Pups" bearing Token ID #3623 seized from
wallet #0580 belonging to Joshua Lybolt at 6997 Tremolite Dr, Castle Rock, CO.
Acct# 0580 (24-FBI-003360) which was seized from Joshua Lybolt on March 06,
2024 at 6997 Tremolite Dr, located in Castle Rock, CO
Non-Fungible Token "Intro to Masters Apprentice" bearing Token ID ending in
#4572 seized from wallet #0580 belonging to Joshua Lybolt at 6997 Tremolite Dr,
Castle Rock, CO. Acct# 0580 (24-FBI-003361) which was seized from Joshua
Lybolt on March 06, 2024 at 6997 Tremolite Dr, located in Castle Rock, CO
Non-Fungible Token "The Doge Pound" bearing Token ID #5777 seized from
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
wallet #0580 belonging to Joshua Lybolt at 6997 Tremolite Dr, Castle Rock, CO.
Acct# 0580 (24-FBI-003362) which was seized from Joshua Lybolt on March 06,
2024 at 6997 Tremolite Dr, located in Castle Rock, CO
Non-Fungible Token "GorillaClub" bearing Token ID #373 seized from wallet
#0580 belonging to Joshua Lybolt at 6997 Tremolite Dr, Castle Rock, CO. Acct#
0580 (24-FBI-003364) which was seized from Joshua Lybolt on March 06, 2024 at
6997 Tremolite Dr, located in Castle Rock, CO
Non-Fungible Token "Happy Astronauts" bearing Token ID #51 seized from wallet
#0580 belonging to Joshua Lybolt at 6997 Tremolite Dr, Castle Rock, CO. Acct#
0580 (24-FBI-003365) which was seized from Joshua Lybolt on March 06, 2024 at
6997 Tremolite Dr, located in Castle Rock, CO
Non-Fungible Token "Crypto Chicks" bearing Token ID #8352 seized from wallet
#0580 belonging to Joshua Lybolt at 6997 Tremolite Dr, Castle Rock, CO. Acct#
0580 (24-FBI-003367) which was seized from Joshua Lybolt on March 06, 2024 at
6997 Tremolite Dr, located in Castle Rock, CO
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 28, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 901 19th Street,
Denver, CO 80294, and copies of each served upon Assistant United States Attorney
Tonya Andrews, 1801 California St., Ste. 1600, Denver, CO 80202, or default and
forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
writing by sending it to Assistant United States Attorney Tonya Andrews, 1801
California St., Ste. 1600, Denver, CO 80202. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
COURT CASE NUMBER: 24-CV-00822-DDD; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
$12,054.00 U.S. Currency (23-DEA-702727) which was seized from Hector
Manuel Rodriguez-Gamboa on May 04, 2023 at 506 North 12th Street, located in
Rocky Ford, CO
$7,800.00 U.S. Currency (23-DEA-702728) which was seized from Hector Manuel
Rodriguez-Gamboa on May 04, 2023 at 506 North 12th Street, located in Rocky
Ford, CO
$610.00 U.S. Currency (23-DEA-702729) which was seized from Hector Manuel
Rodriguez-Gamboa on May 04, 2023 at El Paso County Jail, 2739 East Las
Vegas Street, located in Colorado Springs, CO
Glock 48 9mm Pistol w/Magazine and Ammunition, VL: $448.00
(23-DEA-702953), including the following items: 1 Glock 48 9mm Pistol, Ser No:
BVXM520; 1 Magazine; 7 Seven 9mm ammunition rounds which was seized from
Hector Manuel Rodriguez-Gamboa on May 04, 2023 at 506 North 12th Street,
located in Rocky Ford, CO
(20) Assorted U.S. Coins and Silver Bar, VL: $236.27 (23-DEA-703656),
including the following items: 1 BULLION: [1] Sunshine Minting .999 fine silver
round, One troy ounce; 10 COINS: [10] Assorted date Franklin and Kennedy 90%
silver half dollar coins; 3 COINS: [3] 40% Silver U.S. Kennedy half dollar coins
(2-1965, 1-1966); 3 COINS: [3] U.S. Morgan Silver dollar coins (2-1886, 1-1880);
1 COIN: [1] 1925 U.S. Peace Dollar silver coin; 1 COIN: [1] 1996 U.S. Kennedy
half dollar coin; 1 TOKEN: [1] Gold plated 5th Anniversary 2001-2005 September
11th commemorative coin which was seized from Hector Manuel
Rodriguez-Gamboa on May 04, 2023 at 506 North 12th Street, located in Rocky
Ford, CO
2017 GMC Sierra Denali VIN# 3GTU29EJ6HG435985 (23-DEA-703658) which
was seized from Hector Manuel Rodriguez-Gamboa on May 04, 2023 at 506
North 12th Street, located in Rocky Ford, CO
Real Property Located at 506 North 12th Street, Rocky Ford, CO
(24-DEA-711485) Parcel # 4443-181-08004
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 07, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 901 19th Street,
Denver, CO 80294, and copies of each served upon Assistant United States Attorney
Tonya Andrews, 1801 California St., Ste. 1600, Denver, CO 80202, or default and
forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Tonya Andrews, 1801
California St., Ste. 1600, Denver, CO 80202. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
COURT CASE NUMBER: 24-CV-02298-PAB; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
699,453.159597 USDT seized from Jiang Haian. Acct# 131539601
(24-FBI-001204) which was seized from Jiang Haian on October 27, 2023 at n/a,
located in n/a, CO
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 21, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 901 19th Street,
Denver, CO 80294, and copies of each served upon Assistant United States Attorney
Tonya Andrews, 1801 California St., Ste. 1600, Denver, CO 80202, or default and
forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Tonya Andrews, 1801
California St., Ste. 1600, Denver, CO 80202. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
COURT CASE NUMBER: 24-CV-02299-NRN; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
2015 Chevrolet Silverado VIN# 3GCUKSEC7FG273693 (24-DEA-711070) which
was seized from Michelle Alejandra Ramos-Medina on March 12, 2024 at 3773
East 139th Avenue, located in Thornton, CO
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 21, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 901 19th Street,
Denver, CO 80294, and copies of each served upon Assistant United States Attorney
Elizabeth Young, 1801 California St., Ste. 1600, Denver, CO 80202, or default and
forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Elizabeth Young, 1801
California St., Ste. 1600, Denver, CO 80202. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF CONNECTICUT
COURT CASE NUMBER: 3:24-CR-66 SVN; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Shayquan
Gray, Court Case Number 3:24-CR-66 SVN, the United States District Court for the
District of Connecticut entered an Order condemning and forfeiting the following property
to the United States of America:
Unknown Manufacturer Unknown PISTOL CAL:9 SN:None (24-ATF-020367) which
was seized from Shayquan L. GRAY on March 14, 2024 at 280 English St, located
in New Haven, CT
7 Rounds ASSORTED Ammunition CAL:9 (24-ATF-020368) which was seized
from Shayquan L. GRAY on March 14, 2024 at 280 English St, located in New
Haven, CT
$1,271.15 U.S. Currency (24-ATF-020369) which was seized from Shayquan L.
GRAY on March 14, 2024 at 280 English St, located in New Haven, CT
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 02,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 450 Main Street, Hartford, CT 06103,
and a copy served upon Assistant United States Attorney Christopher Lembo, 450 Main
Street, Hartford, CT 06103. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Christopher Lembo, 450 Main Street, Hartford, CT 06103. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
COURT CASE NUMBER: 1:22-CR-00055; NOTICE OF FORFEITURE
Notice is hereby given that on July 29, 2024, in the case of U.S. v. Jose Perez,
Court Case Number 1:22-CR-00055, the United States District Court for the District of
Delaware entered an Order condemning and forfeiting the following property to the
United States of America:
F.N. (FN HERSTAL) FIVE-SEVEN Pistol CAL:5.7 x 28 SN:386310369
(22-ATF-029084) which was seized from Jose PEREZ on June 07, 2022 in New
Castle, DE
21 Rounds FN (FNH) Ammunition CAL:57 (22-ATF-044156) which was seized
from JOSE PEREZ on January 12, 2022 in NEW CASTLE, DE
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 844 North King Street, 4th Floor,
Wilmington, DE 19801, and a copy served upon Assistant United States Attorney Jacob
Laksin, 1313 N. Market Street, P.O. Box 2046, Wilmington, DE 19899-2046. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jacob
Laksin, 1313 N. Market Street, P.O. Box 2046, Wilmington, DE 19899-2046. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, FORT MYERS DIVISION
COURT CASE NUMBER: 2:24-CR-28-TPB-KCD; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. MICHAEL
GLENN ALBA, Court Case Number 2:24-CR-28-TPB-KCD, the United States District
Court for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
An unserialized Orion 12-gauge signal flare launcher, modified to chamber and
fire .22LR ammunition, which was seized from Michael G Alba on January 20,
2024 at Fort Myers, FL (24-ATF-010366);
Approximately 10 rounds of Winchester-Western Ammunition, which was seized
from Michael G Alba on January 20, 2024 at Fort Myers, FL (24-ATF-010375).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, U.S. Courthouse and Federal Building, 2110
First Street, Suite 2-194, Fort Myers, FL 33901, and a copy served upon Assistant
United States Attorney Suzanne Nebesky, 2110 First Street, Suite 3-137, Fort Myers, FL
33901. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Suzanne Nebesky, 2110 First Street, Suite 3-137, Fort Myers, FL 33901. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, FORT MYERS DIVISION
COURT CASE NUMBER: 2:24-CV-803-SPC-KCD; NOTICE OF FORFEITURE
ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
2018 Jaguar F-Pace, Vehicle Identification Number
SADCM2FV2JA328388, which was seized from Thakur Sukhdeo on April 11,
2024 at Lehigh Acres, FL (24-FBI-003575);
2020 GMC Sierra 3500 HD, Vehicle Identification Number
1GT49WEYXLF349435, which was seized from Thakur Sukhdeo on April 11,
2024 at Lehigh Acres, FL (24-FBI-003576).
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 05, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, U.S. Courthouse
and Federal Building, 2110 First Street, Suite 2-194, Fort Myers, FL 33901, and copies
of each served upon Assistant United States Attorney Suzanne Nebesky, 2110 First
Street, Suite 3-137, Fort Myers, FL 33901, or default and forfeiture will be ordered.
See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Suzanne Nebesky, 2110 First
Street, Suite 3-137, Fort Myers, FL 33901. This website provides answers to
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, JACKSONVILLE DIVISION
COURT CASE NUMBER: 3:22-CR-158-TJC-PDB; NOTICE OF FORFEITURE
Notice is hereby given that on September 13, 2024, in the case of U.S. v. Donnell
Bernard Demps, Jr., Court Case Number 3:22-CR-158-TJC-PDB, the United States
District Court for the Middle District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:
A SPRINGFIELD ARMORY,GENESEO,IL XD-9 Pistol CAL:9, SN: AT258538
(22-ATF-044925) was seized from Donnell Bernard Demps, Jr. on or about July
20, 2022 in Jacksonville, Florida.
Approximately 14 Rounds Unknown Ammunition CAL:9 (22-ATF-044926) was
seized from Donnell Bernard Demps, Jr. on or about July 20, 2022 in Jacksonville,
Florida.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court, 300 North
Hogan Street, Suite 9-150, Jacksonville, FL 32202, and a copy served upon Assistant
United States Attorney Nicole Andrejko, 300 North Hogan Street, Suite 700,
Jacksonville, FL 32202. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Nicole
Andrejko, 300 North Hogan Street, Suite 700, Jacksonville, FL 32202. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, JACKSONVILLE DIVISION
COURT CASE NUMBER: 3:23-CR-125-TJC-LLL; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Danny Ray
Boree, Court Case Number 3:23-CR-125-TJC-LLL, the United States District Court for
the Middle District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
A Raven Arms P25 Pistol CAL:25, serial number 230246 (23-ATF-031799) was
seized from Danny Ray Boree on or about June 08, 2023 in Keystone Heights,
Florida.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States District Court, 300 North Hogan
Street, Suite 9-150, Jacksonville, FL 32202, and a copy served upon Assistant United
States Attorney Nicole Andrejko, 300 North Hogan Street, Suite 700, Jacksonville, FL
32202. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Nicole
Andrejko, 300 North Hogan Street, Suite 700, Jacksonville, FL 32202. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, JACKSONVILLE DIVISION
COURT CASE NUMBER: 3:23-CR-176-MMH-LLL; NOTICE OF FORFEITURE
Notice is hereby given that on May 23, 2024, in the case of U.S. v. William Rand
Paige, Jr., Court Case Number 3:23-CR-176-MMH-LLL, the United States District Court
for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
A Motorola G7 Power cellular telephone, serial number: ZF6523RHK5
(24-FBI-001519) seized from William Rand Paige, Jr. on or about December 18,
2023 in Fernandina Beach, Florida.
A Dell Precision laptop, serial number: 8M41NS3 (24-FBI-006664) seized from
William Rand Paige, Jr. on or about December 18, 2023 in Fernandina Beach,
Florida.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States District Court, 300 North Hogan
Street, Suite 9-150, Jacksonville, FL 32202, and a copy served upon Assistant United
States Attorney Jennifer Harrington, 300 North Hogan Street, Suite 700, Jacksonville, FL
32202. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jennifer Harrington, 300 North Hogan Street, Suite 700, Jacksonville, FL 32202. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, JACKSONVILLE DIVISION
COURT CASE NUMBER: 3:24-CR-31-TJC-SJH; NOTICE OF FORFEITURE
Notice is hereby given that on August 23, 2024, in the case of U.S. v. Bryan
Lyndell Chapman, Court Case Number 3:24-CR-31-TJC-SJH, the United States District
Court for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
A Bushmaster Carbon 15 Pistol CAL:556, Serial Number: D08091
(24-ATF-008686) was seized from Bryan Lyndell Chapman on or about January
17, 2024 in Lake City, Florida.
Approximately 25 Rounds of associated ammunition CAL:556 (24-ATF-008687)
was seized from Bryan Lyndell Chapman on or about January 17, 2024 in Lake
City, Florida.
Approximately 16 Rounds associated ammunition CAL:556 (24-ATF-008688)
which was seized from Bryan Lyndell Chapman on or about January 17, 2024 in
Lake City, Florida.
A Hewlett Packard 2755E printer (24-USS-000087) was seized from Bryan
Lyndell Chapman on or about January 17, 2024 in Lake City, Florida.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States District Court, 300 North Hogan
Street, Suite 9-150, Jacksonville, FL 32202, and a copy served upon Assistant United
States Attorney Nicole Andrejko, 300 North Hogan Street, Suite 700, Jacksonville, FL
32202. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Nicole
Andrejko, 300 North Hogan Street, Suite 700, Jacksonville, FL 32202. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, JACKSONVILLE DIVISION
COURT CASE NUMBER: 3:24-CR-35-WWB-PDB; NOTICE OF FORFEITURE
Notice is hereby given that on September 12, 2024, in the case of U.S. v. Derrick
Walden, Court Case Number 3:24-CR-35-WWB-PDB, the United States District Court
for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
A Zastava N-PAP M70 RIFLE CAL:762, SN: N-PAP004336 (24-ATF-009404)
was seized from Derrick Lamorris Walden on or about January 18, 2024 in St.
Augustine, Florida.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court, 300 North
Hogan Street, Suite 9-150, Jacksonville, FL 32202, and a copy served upon Assistant
United States Attorney Nicole Andrejko, 300 North Hogan Street, Suite 700,
Jacksonville, FL 32202. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Nicole
Andrejko, 300 North Hogan Street, Suite 700, Jacksonville, FL 32202. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, OCALA DIVISION
COURT CASE NUMBER: 5:24-CR-20-TPB-PRL; NOTICE OF FORFEITURE
Notice is hereby given that on July 30, 2024, in the case of U.S. v. ROBERT
EDWARD SMITH, Court Case Number 5:24-CR-20-TPB-PRL, the United States District
Court for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
A Sten machinegun (24-ATF-024895) which was seized from Robert Edward
SMITH on February 15, 2024 in FORT McCOY, FL
SILENCER (24-ATF-024896) which was seized from Robert Edward SMITH on
February 15, 2024 in FORT McCOY, FL
SILENCER (24-ATF-024897) which was seized from Robert Edward SMITH on
February 15, 2024 in FORT McCOY, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Golden-Collum Memorial Federal
Building & U.S. Courthouse, 207 N.W. Second Street, Ocala, FL 34475, and a copy
served upon Assistant United States Attorney Nicole Andrejko, 400 West Washington
Street, Suite 3100, Orlando, FL 32801. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Nicole
Andrejko, 400 West Washington Street, Suite 3100, Orlando, FL 32801. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, ORLANDO DIVISION
COURT CASE NUMBER: 6:18-CR-55-RDB-TBS; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Kevin
Timirchand, Court Case Number 6:18-CR-55-RDB-TBS, the United States District Court
for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
Approximately $18,500.00 in U.S. Currency (18-FBI-008568) which was seized
from Kevin Timirchand on January 06, 2018 in Kissimmee, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W. Central Blvd., Suite 1200, Orlando, FL
32801-0120, and a copy served upon Assistant United States Attorney James Muench,
400 West Washington Street, Suite 3100, Orlando, FL 32801. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Muench, 400 West Washington Street, Suite 3100, Orlando, FL 32801. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, ORLANDO DIVISION
COURT CASE NUMBER: 6:22-CR-176-CEM-LHP; NOTICE OF FORFEITURE
Notice is hereby given that on August 23, 2024, in the case of U.S. v. BRETT
AVERY TIPTON, Court Case Number 6:22-CR-176-CEM-LHP, the United States
District Court for the Middle District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:
Samsung Galaxy Z Fold 3 cellular phone (22-FBI-007161) which was seized from
Brett Avery Tipton on September 22, 2022 in Rockledge, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W. Central Blvd., Suite 1200, Orlando, FL
32801-0120, and a copy served upon Assistant United States Attorney Nicole M.
Andrejko, 400 West Washington Street, Suite 3100, Orlando, FL 32801. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Nicole
M. Andrejko, 400 West Washington Street, Suite 3100, Orlando, FL 32801. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, ORLANDO DIVISION
COURT CASE NUMBER: 6:23-CR-180-CEM-LHP; NOTICE OF FORFEITURE
Notice is hereby given that on September 05, 2024, in the case of U.S. v. Carl
Vecchione, Court Case Number 6:23-CR-180-CEM-LHP, the United States District
Court for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
An ASUS laptop (23-ICE-002598)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 401 W. Central Blvd., Suite 1200,
Orlando, FL 32801-0120, and a copy served upon Assistant United States Attorney
Nicole Andrejko, 400 West Washington Street, Suite 3100, Orlando, FL 32801. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Nicole
Andrejko, 400 West Washington Street, Suite 3100, Orlando, FL 32801. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, ORLANDO DIVISION
COURT CASE NUMBER: 6:23-CR-18-CEM-DAB; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. EDWARD
CHARLESALTON CHAPPELL, Court Case Number 6:23-CR-18-CEM-DAB, the United
States District Court for the Middle District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:
Ruger Model SR9C 9mm Pistol, Serial Number 333-80505, Magazine, and 17
rounds of Ammunition (22-DEA-712143) which were seized from Edward
Charlesalton Chappell on July 13, 2022 in Kissimmee, FL
Glock Model 30 .45 Caliber Pistol, Serial Number GWA506 (22-DEA-712146)
which was seized from Edward Charlesalton Chappell on July 14, 2022 in
Kissimmee, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W. Central Blvd., Suite 1200, Orlando, FL
32801-0120, and a copy served upon Assistant United States Attorney Jennifer
Harrington, 400 West Washington Street, Suite 3100, Orlando, FL 32801. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jennifer Harrington, 400 West Washington Street, Suite 3100, Orlando, FL 32801.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, ORLANDO DIVISION
COURT CASE NUMBER: 6:24-CR-13-PGB-DCI; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. KEVIN
SCOTT THOMPSON, Court Case Number 6:24-CR-13-PGB-DCI, the United States
District Court for the Middle District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:
Samsung Galaxy A13 smart phone (Model: SMU-A136U) (24-FBI-001814) which
was seized from Kevin Scott Thompson on January 10, 2024 in Winter Park, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W. Central Blvd., Suite 1200, Orlando, FL
32801-0120, and a copy served upon Assistant United States Attorney Nicole Andrejko,
400 West Washington Street, Suite 3100, Orlando, FL 32801. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Nicole
Andrejko, 400 West Washington Street, Suite 3100, Orlando, FL 32801. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, ORLANDO DIVISION
COURT CASE NUMBER: 6:24-CR-57-WWB-RMN; NOTICE OF FORFEITURE
Notice is hereby given that on September 12, 2024, in the case of U.S. v.
CHRISTIAN ALBERTO ARANGO, Court Case Number 6:24-CR-57-WWB-RMN, the
United States District Court for the Middle District of Florida entered an Order
condemning and forfeiting the following property to the United States of America:
Miscellaneous electronic equipment seized from Christian Alberto Arango at his
residence located in Deltona, Florida (24-FBI-003049):
An Apple iPhone 13 Mini, Ser No: Q4HJQ4LT9T
An Apple iMac Computer Desktop, Ser No: D25LK0ZMF8JC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 401 W. Central Blvd., Suite 1200,
Orlando, FL 32801-0120, and a copy served upon Assistant United States Attorney
Nicole Andrejko, 400 West Washington Street, Suite 3100, Orlando, FL 32801. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Nicole
Andrejko, 400 West Washington Street, Suite 3100, Orlando, FL 32801. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, ORLANDO DIVISION
COURT CASE NUMBER: 6:24-CR-59-RBD-RMN; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. DOMINICK
YVON LOUISSAINT, Court Case Number 6:24-CR-59-RBD-RMN, the United States
District Court for the Middle District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:
Miscellaneous firearm and ammunition (24-FBI-002956), including a Taurus
firearm, bearing serial number ACL540470, and associated ammunition which
were seized from Dominick Yvon Louissaint on March 06, 2024 in Sanford, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W. Central Blvd., Suite 1200, Orlando, FL
32801-0120, and a copy served upon Assistant United States Attorney Jennifer
Harrington, 400 West Washington Street, Suite 3100, Orlando, FL 32801. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jennifer Harrington, 400 West Washington Street, Suite 3100, Orlando, FL 32801.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, ORLANDO DIVISION
COURT CASE NUMBER: 6:24-CR-64-JSS-DCI; NOTICE OF FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. TIMOTHY
BEAVER, Court Case Number 6:24-CR-64-JSS-DCI, the United States District Court for
the Middle District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
A Lenovo Model TB-X306F Tablet, which was seized from Timothy Beaver on
June 30, 2024 at Orlando, FL (24-FBI-003424).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W. Central Blvd., Suite 1200, Orlando, FL
32801-0120, and a copy served upon Assistant United States Attorney Nicole Andrejko,
400 West Washington Street, Suite 3100, Orlando, FL 32801. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Nicole
Andrejko, 400 West Washington Street, Suite 3100, Orlando, FL 32801. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, ORLANDO DIVISION
COURT CASE NUMBER: 6:24-CR-82-PGB-RMN; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. JAMES
EDWARD COX, JR., Court Case Number 6:24-CR-82-PGB-RMN, the United States
District Court for the Middle District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:
an HP desktop PC with 2TB Hard Drive seized from the defendant on January 19,
2024 (24-ICE-000575)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 401 W. Central Blvd., Suite 1200,
Orlando, FL 32801-0120, and a copy served upon Assistant United States Attorney
Nicole Andrejko, 400 West Washington Street, Suite 3100, Orlando, FL 32801. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Nicole
Andrejko, 400 West Washington Street, Suite 3100, Orlando, FL 32801. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
COURT CASE NUMBER: 8:23-CR-181-CEH-TGW; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. ERIC L.
LEMON, Court Case Number 8:23-CR-181-CEH-TGW, the United States District Court
for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
The real property located at 3432 17th Avenue South, St. Petersburg, Florida
33711, including all improvements thereon and appurtenances thereto, the legal
description for which is as follows:
Lot 74 of RIDGEWOOD TERRACE according to the plat thereof as recorded in
Plat Book 5 at Page 81, Public Records of Pinellas County, Florida.
Parcel ID No.: 27/31/16/75402/000/0740.
Titled Owner: Celina N. Woods.
(24-ATF-025345)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons
Federal Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a
copy served upon Assistant United States Attorney James Muench, 400 North Tampa
Street, Suite 3200, Tampa, FL 33602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Muench, 400 North Tampa Street, Suite 3200, Tampa, FL 33602. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
COURT CASE NUMBER: 8:23-CR-331-SDM-AAS; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. ANTHONY
J. SALOMONE, Court Case Number 8:23-CR-331-SDM-AAS, the United States District
Court for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
The real property located at 16515 Lake Church Road, Odessa, FL 33556,
including all improvements thereon and appurtenances thereto, the legal
description for which is as follows:
The West 150 Feet of The NW 1/4 of The SW 1/4, less the North 457 Feet thereof
in Section 27, Township 27 South, Range 17 East, Hillsborough County, Florida.
APN: A0025640000
Title Owners: Anthony J. Salomone, an unmarried man, and Mary M. Salomone, an
unmarried woman.
(23-DVA-000022)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons
Federal Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a
copy served upon Assistant United States Attorney James Muench, 400 North Tampa
Street, Suite 3200, Tampa, FL 33602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Muench, 400 North Tampa Street, Suite 3200, Tampa, FL 33602. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
COURT CASE NUMBER: 8:24-CR-105-VMC-CPT; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. JOHN
DEVON LEWIS, Court Case Number 8:24-CR-105-VMC-CPT, the United States
District Court for the Middle District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:
HS Produkt (a/k/a "IM Metal") 9mm model XDS pistol, with serial number
S3615065 (24-ATF-011074) which was seized from John Lewis on November 30,
2023 in Venice, FL
4 Rounds Assorted Ammunition (24-ATF-011075) which was seized from John
Lewis on November 30, 2023 in Venice, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons Federal
Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a copy served
upon Assistant United States Attorney James Muench, 400 North Tampa Street, Suite
3200, Tampa, FL 33602. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Muench, 400 North Tampa Street, Suite 3200, Tampa, FL 33602. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
COURT CASE NUMBER: 8:24-CR-111-KKM-NHA; NOTICE OF FORFEITURE
Notice is hereby given that on August 30, 2024, in the case of U.S. v.
JAQUAVIOUS GREEN, Court Case Number 8:24-CR-111-KKM-NHA, the United States
District Court for the Middle District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:
Miscellaneous Firearm and Ammunition (24-FBI-003171), including the following
items: a Glock GMBH Model 30GEN4 .45 caliber pistol, Ser No: BXSS296; One
Round of Hornady .45 caliber ammunition which were seized from Jaquavious
Green on March 20, 2024 in Bartow, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons
Federal Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a
copy served upon Assistant United States Attorney James Muench, 400 North Tampa
Street, Suite 3200, Tampa, FL 33602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Muench, 400 North Tampa Street, Suite 3200, Tampa, FL 33602. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
COURT CASE NUMBER: 8:24-CR-118-SDM-CPT; NOTICE OF FORFEITURE
Notice is hereby given that on September 13, 2024, in the case of U.S. v. JAMES
HILLIGARDT, Court Case Number 8:24-CR-118-SDM-CPT, the United States District
Court for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
Moss-berg 500A, 12-gauge shotgun, bearing serial number T104632
(24-ATF-011447) which was seized from James Raymond Hilligardt on January
23, 2024 in Spring Hill, FL
5 Rounds Winchester-Western Ammunition (24-ATF-011454) which was seized
from James Raymond Hilligardt on January 23, 2024 in Spring Hill, FL
KRAL AV SANAYI/REXIMEX Silver Eagle Shotgun bearing serial number 29838
(24-ATF-011455) which was seized from James Raymond Hilligardt on January
24, 2024 in Spring Hill, FL
2 Rounds Winchester-Western Ammunition CAL:12 (24-ATF-011457) which was
seized from James Raymond Hilligardt on January 24, 2024 in Spring Hill, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons
Federal Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a
copy served upon Assistant United States Attorney James Muench, 400 North Tampa
Street, Suite 3200, Tampa, FL 33602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Muench, 400 North Tampa Street, Suite 3200, Tampa, FL 33602. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
COURT CASE NUMBER: 8:24-CR-22-KKM-TGW; NOTICE OF FORFEITURE
Notice is hereby given that on August 30, 2024, in the case of U.S. v. JOHAN
ELOY DEL VALLE CARRILLO, Court Case Number 8:24-CR-22-KKM-TGW, the United
States District Court for the Middle District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:
Miscellaneous firearm and assorted ammunition (24-FBI-002310), including the
following items: a Glock 26 9mm pistol with magazines, Ser No: DPZ999US and
assorted ammunition which were seized from John Eloy Del Valle Carrillo on
January 24, 2024 in San Juan, PR
AR-15-style rifle with no serial number (24-FBI-002311) which was seized from
Johan Eloy Del Valle Carrillo on January 24, 2024 in San Juan, PR
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons
Federal Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a
copy served upon Assistant United States Attorney James Muench, 400 North Tampa
Street, Suite 3200, Tampa, FL 33602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Muench, 400 North Tampa Street, Suite 3200, Tampa, FL 33602. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
COURT CASE NUMBER: 8:24-CR-22-KKM-TGW; NOTICE OF FORFEITURE
Notice is hereby given that on August 30, 2024, in the case of U.S. v. JENNIFER
HANNA, Court Case Number 8:24-CR-22-KKM-TGW, the United States District Court
for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
F.I.E. Corp pistol with an obliterated serial number and associated magazine from
within the residence at 16232 Larson Lane (24-FBI-001964) which was seized
from Tommy Lee Gillis Jr. on January 18, 2024.
Approximately $2,575.10 in U.S. Currency seized from various locations within the
residence at 16232 Larson Lane, Hudson, Florida (24-FBI-001965), which was
seized from Jennifer Hanna on January 18, 2024 in Hudson, FL
Mossberg 20 gauge Shotgun, serial number: R961881, from within the residence
at 16232 Larson Lane (24-FBI-001967) which was seized from Jennifer Hanna on
January 18, 2024 in Hudson, FL
Ruger Model LCP .380 caliber pistol with magazine and assorted ammunition
from the residence at 16232 Larson Lane (24-FBI-001968), which was seized
from Jennifer Hanna on January 18, 2024 at 16232 Larson Lane
Phoenix Arms Model HP22A .22 Caliber Pistol with magazine and assorted
ammunition from the residence at 16232 Larson Lane (24-FBI-002307), which
were seized from Tommy Lee Jr. Gillis on January 18, 2024
Remington Arms Model M380 .380 caliber pistol with magazine and assorted
ammunition from the residence at 16232 Larson Lane (24-FBI-002308), which
were seized from Jennifer Hanna and Tommy Gillis Jr. on January 18, 2024
Walther Smith & Wesson M&P22 .22 caliber pistol with magazine and assorted
ammunition from the residence at 16232 Larson Lane (24-FBI-002309), which
were seized from Jennifer Hanna and Tommy Gillis Jr. on January 18, 2024
Assorted ammunition seized from 16232 Larson Lane, Hudson, Florida
(24-FBI-002767) which was seized from Jennifer Hanna on January 18, 2024
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Federal Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a
copy served upon Assistant United States Attorney James Muench, 400 North Tampa
Street, Suite 3200, Tampa, FL 33602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Muench, 400 North Tampa Street, Suite 3200, Tampa, FL 33602. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
COURT CASE NUMBER: 8:24-CR-22-KKM-TGW; NOTICE OF FORFEITURE
Notice is hereby given that on September 05, 2024, in the case of U.S. v. YONED
ONIL SANTANA VAZQUEZ, Court Case Number 8:24-CR-22-KKM-TGW, the United
States District Court for the Middle District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:
Palmetto State Armory Model Rock, 5.7 caliber Pistol, S/N: RK012257
(24-FBI-001960) which was seized from Yoned Onil Santana Vazquez on January
18, 2024 in Hudson, FL
Approximately $553.21 in U.S. Currency seized from Yoned Onil Santana Vazquez
(24-FBI-001966) on January 18, 2024 in Hudson, FL
Assorted ammunition seized from seized from Georgelys Natal Vazquez and
Yoned Onil Santana Vazquez (24-FBI-002768) on January 18, 2024 in Hudson, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons
Federal Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a
copy served upon Assistant United States Attorney James Muench, 400 North Tampa
Street, Suite 3200, Tampa, FL 33602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Muench, 400 North Tampa Street, Suite 3200, Tampa, FL 33602. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
COURT CASE NUMBER: 8:24-CR-36-KKM-NHA; NOTICE OF FORFEITURE
Notice is hereby given that on August 13, 2024, in the case of U.S. v. DANIEL
GONZALEZ, Court Case Number 8:24-CR-36-KKM-NHA, the United States District
Court for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
Springfield Armory (HS PRODUKT IM METAL) HELLCAT, 9mm pistol, SN:
BY537831 (23-ATF-044019) which was seized from Daniel GONZALEZ on
January 01, 2023 in SAINT PETERSBURG, FL
13 Rounds 9mm HORNADY/HYPERION/GFL Ammunition (23-ATF-044020) which
was seized from Daniel GONZALEZ on January 01, 2023 in SAINT
PETERSBURG, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons
Federal Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a
copy served upon Assistant United States Attorney James Muench, 400 North Tampa
Street, Suite 3200, Tampa, FL 33602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Muench, 400 North Tampa Street, Suite 3200, Tampa, FL 33602. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
COURT CASE NUMBER: 8:24-CR-66-KKM-NHA; NOTICE OF FORFEITURE
Notice is hereby given that on August 30, 2024, in the case of U.S. v. MIRTZA
OCANA, Court Case Number 8:24-CR-66-KKM-NHA, the United States District Court
for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
Approximately $102,709 in U.S. currency (24-ICE-001480) which was seized from
Mirtza Ocana on February 05, 2024 in Tampa, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons
Federal Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a
copy served upon Assistant United States Attorney James Muench, 400 North Tampa
Street, Suite 3200, Tampa, FL 33602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Muench, 400 North Tampa Street, Suite 3200, Tampa, FL 33602. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 1:23CR20; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Timothy
Frederick Murphy-Johnson, Court Case Number 1:23CR20, the United States District
Court for the Northern District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
R/P located at 10616 NE 76th Terrace, Gainesville, Alachua County, Florida, Land
and Property. (24-ICE-000563) Parcel # Tax ID: 17549-0
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 SE First Avenue Room 243, Gainesville, FL
32601, and a copy served upon Assistant United States Attorney Kaitlin Weiss, 111
North Adams Street, 4th Floor, Tallahassee, FL 32301. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 111 North Adams Street, 4th Floor, Tallahassee, FL 32301. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 1:24CR12; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v. Damian
J. Brown, Court Case Number 1:24CR12, the United States District Court for the
Northern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
BERETTA USA CORP APX PISTOL CAL:9 SN:AXC062285 (24-ATF-019291)
which was seized from Damian Jacques BROWN on March 22, 2024 at 1634 NE
8th Ave, located in GAINESVILLE, FL
12 Rounds HORNADY,FIOCCHI, REMINGTON Ammunition CAL:9
(24-ATF-019292) which was seized from Damian Jacques BROWN on March 22,
2024 at 1634 NE 8th Ave, located in GAINESVILLE, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 401 SE First Avenue Room 243,
Gainesville, FL 32601, and a copy served upon Assistant United States Attorney Kaitlin
Weiss, 111 North Adams Street, 4th Floor, Tallahassee, FL 32301. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 111 North Adams Street, 4th Floor, Tallahassee, FL 32301. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 1:24CR14; NOTICE OF FORFEITURE
Notice is hereby given that on September 11, 2024, in the case of U.S. v. Tyreic T.
Brewer, Court Case Number 1:24CR14, the United States District Court for the Northern
District of Florida entered an Order condemning and forfeiting the following property to
the United States of America:
SCCY model CPX-2 9mm semi-auto pistol with magazine bearing serial number
C482403 (24-FBI-006254) which was seized from Tyreic Terrel Brewer on April
11, 2024 at 2200 NW 16th Ave, located in Gainesville, FL
One Winchester 9mm cartridge (24-FBI-006255) which was seized from Tyreic
Terrel Brewer on April 11, 2024 at 2200 NW 16th Ave, located in Gainesville, FL
Four Federal 9mm cartridges (24-FBI-006256) which was seized from Tyreic
Terrel Brewer on April 11, 2024 at 2200 NW 16th Ave, located in Gainesville, FL
Four Blazer 9mm cartridges (24-FBI-006257) which was seized from Tyreic Terrel
Brewer on April 11, 2024 at 2200 NW 16th Ave, located in Gainesville, FL
Two Hornady 9mm cartridges (24-FBI-006258) which was seized from Tyreic
Terrel Brewer on April 11, 2024 at 2200 NW 16th Ave, located in Gainesville, FL
One WMA (Winchester Military Ammunition) 9mm cartridge (24-FBI-006259)
which was seized from Tyreic Terrel Brewer on April 11, 2024 at 2200 NW 16th
Ave, located in Gainesville, FL
Smith & Wesson model M&P Shield Plus 9mm semi-auto pistol with magazine
bearing serial number JKV3077 (24-FBI-006261) which was seized from Tyreic
Terrel Brewer on December 09, 2023 at 6003 W Newberry Rd, located in
Gainesville, FL
Six Western Cartridge Company 9mm cartridges (24-FBI-006262) which was
seized from Tyreic Terrel Brewer on December 09, 2023 at 6003 W Newberry Rd,
located in Gainesville, FL
Three Federal 9mm cartridges (24-FBI-006263) which was seized from Tyreic
Terrel Brewer on December 09, 2023 at 6003 W Newberry Rd, located in
Gainesville, FL
One CCI/Speer Operations 9mm cartridge (24-FBI-006264) which was seized
from Tyreic Terrel Brewer on December 09, 2023 at 6003 W Newberry Rd, located
in Gainesville, FL
One International Cartridge Corp 9mm cartridge (24-FBI-006265) which was
seized from Tyreic Terrel Brewer on December 09, 2023 at 6003 W Newberry Rd,
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
located in Gainesville, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 401 SE First Avenue Room 243,
Gainesville, FL 32601, and a copy served upon Assistant United States Attorney Kaitlin
Weiss, 111 North Adams Street, 4th Floor, Tallahassee, FL 32301. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 111 North Adams Street, 4th Floor, Tallahassee, FL 32301. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 1:24CR2; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. Luis Medal,
Court Case Number 1:24CR2, the United States District Court for the Northern District of
Florida entered an Order condemning and forfeiting the following property to the United
States of America:
Custom PC Desktop Tower Ser No: unknown (24-ICE-000497) which was seized
from Luis Medal on November 20, 2023, in Gainesville, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 SE First Avenue Room 243, Gainesville, FL
32601, and a copy served upon Assistant United States Attorney Kaitlin Weiss, 111
North Adams Street, 4th Floor, Tallahassee, FL 32301. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 111 North Adams Street, 4th Floor, Tallahassee, FL 32301. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 1:24CR6; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v. Kenny
M. Foster, Jr., Court Case Number 1:24CR6, the United States District Court for the
Northern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
5 Rounds Armscor Precision Corporation/Aguila Ammunition CAL:380
(24-ATF-017341) which was seized from Kenny Michael Jr Foster on February 05,
2024 at 5800 SW 20th Ave, located in GAINESVILLE, FL
RUGER LCP PISTOL CAL:380 SN:379069007 (24-ATF-017342) which was
seized from Kenny Michael Jr Foster on February 05, 2024 at 5800 SW 20th Ave,
located in GAINESVILLE, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 401 SE First Avenue Room 243,
Gainesville, FL 32601, and a copy served upon Assistant United States Attorney Kaitlin
Weiss, 111 North Adams Street, 4th Floor, Tallahassee, FL 32301. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 111 North Adams Street, 4th Floor, Tallahassee, FL 32301. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 1:24CR8; NOTICE OF FORFEITURE
Notice is hereby given that on September 11, 2024, in the case of U.S. v. Sammy
S. Carter II, Court Case Number 1:24CR8, the United States District Court for the
Northern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
Sarsilmaz model SAR9 9mm caliber semi-automatic pistol, with one magazine
(24-FBI-006249) which was seized from Sammy Sheroid Carter II on April 11,
2024 at 6816 SW 4th Place, located in Gainesville, FL
16 rounds of CBC Defense 9mm ammunition, head stamped "CBC-9mm
LUGER" (24-FBI-006250) which was seized from Sammy Sheroid Carter II on
April 11, 2024 at 6816 SW 4th Place, located in Gainesville, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 401 SE First Avenue Room 243,
Gainesville, FL 32601, and a copy served upon Assistant United States Attorney Kaitlin
Weiss, 111 North Adams Street, 4th Floor, Tallahassee, FL 32301. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 111 North Adams Street, 4th Floor, Tallahassee, FL 32301. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 3:23CR93; NOTICE OF FORFEITURE
Notice is hereby given that on September 13, 2024, in the case of U.S. v. Michael
Alvin Pleasant, Court Case Number 3:23CR93, the United States District Court for the
Northern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
BRYCO ARMS 59 PISTOL CAL:380 SN:930195 (23-ATF-037876) which was
seized from Michael Alvin PLEASANT on July 03, 2023 at TEXAR AND E.SCOTT
STREET, located in PENSACOLA, FL
8 Rounds ASSORTED Ammunition CAL:380 (23-ATF-037878) which was seized
from Michael Alvin PLEASANT on July 03, 2023 at TEXAR AND E.SCOTT
STREET, located in PENSACOLA, FL
AERO PRECISION X15 RIFLE CAL:223 SN:AR14322 (23-ATF-037879) which
was seized from Michael Alvin PLEASANT on July 03, 2023 at TEXAR AND
E.SCOTT STREET, located in PENSACOLA, FL
29 Rounds ASSORTED Ammunition CAL:223 (23-ATF-037880) which was
seized from Michael Alvin PLEASANT on July 03, 2023 at TEXAR AND E.SCOTT
STREET, located in PENSACOLA, FL
29 Rounds ASSORTED Ammunition CAL:9 (23-ATF-037881) which was seized
from Michael Alvin PLEASANT on May 31, 2023 at HWY 29 AND BROAD
STREET, located in PENSACOLA, FL
SARSILMAZ (SAR ARMS) SAR 9 PISTOL CAL:9 SN:T1102-20BV52438
(23-ATF-037882) which was seized from Michael Alvin PLEASANT on May 31,
2023 at HWY 29 AND BROAD STREET, located in PENSACOLA, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1 North Palafox Street, Pensacola, FL
32502, and a copy served upon Assistant United States Attorney Kaitlin Weiss, 21 East
Garden Street, Suite 300, Pensacola, FL 32502. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 21 East Garden Street, Suite 300, Pensacola, FL 32502. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 3:24CR12; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v. Garland
David McKenzie II, Court Case Number 3:24CR12, the United States District Court for
the Northern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
JIMENEZ ARMS J.A. NINE PISTOL CAL:9 SN:397621 (24-ATF-009249) which
was seized from Garland David II MCKENZIE on December 18, 2023 at Van Pelt
Lane / Pensacola Boulevard, located in PENSACOLA, FL
11 Rounds ASSORTED;WINCHESTER,FEDERAL,SPEER,SIG SAUER
Ammunition CAL:9 (24-ATF-009251) which was seized from Garland David II
MCKENZIE on December 18, 2023 at Van Pelt Lane / Pensacola Boulevard,
located in PENSACOLA, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1 North Palafox Street, Pensacola, FL
32502, and a copy served upon Assistant United States Attorney Kaitlin Weiss, 21 East
Garden Street, Suite 300, Pensacola, FL 32502. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 21 East Garden Street, Suite 300, Pensacola, FL 32502. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 3:24CR13; NOTICE OF FORFEITURE
Notice is hereby given that on July 10, 2024, in the case of U.S. v. Nathan L.
Babb, Court Case Number 3:24CR13, the United States District Court for the Northern
District of Florida entered an Order condemning and forfeiting the following property to
the United States of America:
Asus Computer, Model K570Z Ser No: n/a (24-ICE-000380) which was seized
from Nathan Babb on January 30, 2024 at Walton County Sheriff's Office, located
in Santa Rosa Beach, FL
Samsung Solid State drive, Model MZ-76E1T0, SN: S599NE0MA11984J Ser No:
S599NE0MA11984J (24-ICE-000381) which was seized from Nathan Babb on
January 30, 2024 at Walton County Sheriff's Office, located in Santa Rosa Beach,
FL
Black SanDisk USB, model SDDDC3, external SN BP210458356W Ser No:
BP210458356W (24-ICE-000382) which was seized from Nathan Babb on
January 30, 2024 at Walton County Sheriff's Office, located in Santa Rosa Beach,
FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1 North Palafox, Pensacola, FL 32502,
and a copy served upon Assistant United States Attorney Kaitlin Weiss, 111 N. Adams
Street, 4th Floor, Tallahassee, FL 32301. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 111 N. Adams Street, 4th Floor, Tallahassee, FL 32301. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 3:24CR17; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. Mark
Anthony Mullins, Court Case Number 3:24CR17, the United States District Court for the
Northern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
REMINGTON ARMS COMPANY, INC 870 SHOTGUN CAL:12 SN:RS65893W
(24-ATF-014891) which was seized from Mark Anthony MULLINS on December
20, 2023 at 132 Camden Rd, located in PENSACOLA, FL
IZHMASH (IMEZ) SAIGA-12 SHOTGUN CAL:12 SN:H11407070
(24-ATF-014895) which was seized from Mark Anthony MULLINS on December
20, 2023 at 132 Camden Rd, located in PENSACOLA, FL
SMITH & WESSON 627 PRO SERIES REVOLVER CAL:357 SN:CPS0691
(24-ATF-014896) which was seized from Mark Anthony MULLINS on December
20, 2023 at 132 Camden Rd, located in PENSACOLA, FL
8 Rounds WINCHESTER-WESTERN Ammunition CAL:38 (24-ATF-014897)
which was seized from Mark Anthony MULLINS on December 20, 2023 at 132
Camden Rd, located in PENSACOLA, FL
1 Rounds FIOCCHI Ammunition CAL:12 (24-ATF-014899) which was seized from
Mark Anthony MULLINS on December 20, 2023 at 132 Camden Rd, located in
PENSACOLA, FL
19 Rounds FIOCCHI Ammunition CAL:12 (24-ATF-014901) which was seized
from Mark Anthony MULLINS on December 20, 2023 at 132 Camden Rd, located
in PENSACOLA, FL
8 Rounds WINCHESTER-WESTERN Ammunition CAL:12 (24-ATF-014903)
which was seized from Mark Anthony MULLINS on December 20, 2023 at 132
Camden Rd, located in PENSACOLA, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1 North Palafox Street, Pensacola, FL
32502, and a copy served upon Assistant United States Attorney Kaitlin Weiss, 21 East
Garden Street, Suite 300, Pensacola, FL 32502. The ancillary petition shall be signed
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 21 East Garden Street, Suite 300, Pensacola, FL 32502. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 3:24CR24; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v. Cody
Wayne Blackwell, Court Case Number 3:24CR24, the United States District Court for the
Northern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
ANY OTHER WEAPON (NFA) UNKNOWN OTHER CAL:9 SN:NONE
(24-ATF-011922) which was seized from Cody Wayne BLACKWELL on
November 22, 2023 at E Cervantes St & N Hayne St, TRAFFIC STOP, located in
PENSACOLA, FL
1 Rounds WINCHESTER-WESTERN Ammunition CAL:9 (24-ATF-011923) which
was seized from Cody Wayne BLACKWELL on November 22, 2023 at E
Cervantes St & N Hayne St, TRAFFIC STOP, located in PENSACOLA, FL
3 Rounds SPEER & WINCHESTER Ammunition CAL:ASSORTED
(24-ATF-011924) which was seized from Cody Wayne BLACKWELL on
November 22, 2023 at E Cervantes St & N Hayne St, TRAFFIC STOP, located in
PENSACOLA, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1 North Palafox Street, Pensacola, FL
32502, and a copy served upon Assistant United States Attorney Kaitlin Weiss, 21 East
Garden Street, Suite 300, Pensacola, FL 32502. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 21 East Garden Street, Suite 300, Pensacola, FL 32502. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 3:24CR29; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v.
Delarrian Martez Black, Jr., Court Case Number 3:24CR29, the United States District
Court for the Northern District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
UNKNOWN (PMF) POLYMER 80 LOWER PF940V2 PISTOL CAL:9 SN:NONE
(24-ATF-014216) which was seized from Delarrian Martez Jr. BLACK on January
31, 2024 at 6011 Montgomery Ave, located in PENSACOLA, FL
33 Rounds HORNADY/REMINGTON Ammunition CAL:9 (24-ATF-014217) which
was seized from Delarrian Martez Jr. BLACK on January 31, 2024 at 6011
Montgomery Ave, located in PENSACOLA, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1 North Palafox Street, Pensacola, FL
32502, and a copy served upon Assistant United States Attorney Kaitlin Weiss, 21 East
Garden Street, Suite 300, Pensacola, FL 32502. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 21 East Garden Street, Suite 300, Pensacola, FL 32502. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 3:24CR37; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v.
Jamison J. Gibson, Court Case Number 3:24CR37, the United States District Court for
the Northern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
LG LM-V600 ThinQ 5G cellular telephone IMEI: 353271111603603643 Ser No:
n/a (24-ICE-001022) which was seized from Jamison Gibson on April 04, 2024, in
Mary Esther, FL
ASUS Laptop, Model: TUF705D S/N: K4NRCV01F645155 (24-ICE-001023)
which was seized from Jamison Gibson on April 04, 2024, in Mary Esther, FL
ASUS Laptop, Model G75VW S/N: C9NDAS361572389 (24-ICE-001024) which
was seized from Jamison Gibson on April 04, 2024, in Mary Esther, FL
LG VS987 cellular telephone IMEI: 355858077739755 Ser No: N/A
(24-ICE-001025) which was seized from Jamison Gibson on April 04, 2024, in
Mary Esther, FL
512 gigabyte NVME solid state drive in external USB-C enclosure Bar Code:
C257522100129 Ser No: C257522100129 (24-ICE-001026) which was seized
from Jamison Gibson on April 04, 2024, in Mary Esther, FL
Two terabyte Samsung solid state drive (model: MZ-77E2T0) (S/N:
S620NJ0R407433M) in external hard drive Sabrent enclosure Ser No:
S620NJ0R407433M (24-ICE-001027) which was seized from Jamison Gibson on
April 04, 2024, in Mary Esther, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1 North Palafox Street, Pensacola, FL
32502, and a copy served upon Assistant United States Attorney Kaitlin Weiss, 21 East
Garden Street, Suite 300, Pensacola, FL 32502. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 21 East Garden Street, Suite 300, Pensacola, FL 32502. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 4:23CR43; NOTICE OF FORFEITURE
Notice is hereby given that on April 02, 2024, in the case of U.S. v. Sean Kurt
Paulo Macalacad, Court Case Number 4:23CR43, the United States District Court for
the Northern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
Black Apple Ipone SN: FFWK7184N72J Ser No: FFWK7184N72J
(23-ICE-002262) which was seized from Sean Kurt Paulo Macalacad on
September 05, 2023 at 553 E Tennessee St, located in Tallahassee, FL
Apple IPhone 11 Pro Max SN: G6TZHGRPN70L Ser No: G6TZHGRPN70L
(23-ICE-002383) which was seized from Sean Kurt Paulo Macalacad on
September 05, 2023 at 553 E Tennessee St, located in Tallahassee, FL
IPad Pro J517AP SN: N0WT212H2C Ser No: N0WT212H2C (23-ICE-002384)
which was seized from Sean Kurt Paulo Macalacad on September 05, 2023 at
553 E Tennessee St, located in Tallahassee, FL
Acer Laptop Computer SN: NHQ9GAA0010341785B3400 Ser No:
NHQ9GAA0010341785B3400 (23-ICE-002385) which was seized from Sean
Kurt Paulo Macalacad on September 05, 2023 at 553 E Tennessee St, located in
Tallahassee, FL
White Apple IPhone SN: F2LYK0SMKXKP Ser No: F2LYK0SMKXKP
(23-ICE-002387) which was seized from Sean Kurt Paulo Macalacad on
September 05, 2023 at 553 E Tennessee St, located in Tallahassee, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 111 North Adams Street, Tallahassee, FL
32301-7730, and a copy served upon Assistant United States Attorney Kaitlin Weiss,
111 North Adams Street, 4th Floor, Tallahasse, FL 32301. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 111 North Adams Street, 4th Floor, Tallahasse, FL 32301. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 4:24CR1; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. Alan
Joseph Clark, Jr., Court Case Number 4:24CR1, the United States District Court for the
Northern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
Toshiba Laptop Ser No: N/A (24-ICE-001320) which was seized from Alan Clark
on December 05, 2023, in Tallahassee, FL
LIZVIE iPhone Docking Station Charger with Mini Camera, 1080P Security
Camera with Motion Detection Ser No: N/A (24-ICE-001321) which was seized
from Alan Clark on December 05, 2023, in Tallahassee, FL
WiFi Alarm Clock Camera Hidden Spy Full HD 1080p Wireless Nanny Cam with
Motion Detection Ser No: N/A (24-ICE-001322) which was seized from Alan Clark
on December 05, 2023,in Tallahassee, FL
LIVZIE Hidden Camera Clock with 15W Wireless Spy Camera Charger, Nanny
Cam and 160 Degree Wide Angle, HD1080P Secret House Camera with APP
Control, Night Vision and Motion Detection Ser No: N/A (24-ICE-001323) which
was seized from Alan Clark on December 05, 2023, in Tallahassee, FL
LIZVIE 1080P HD Wireless WiFi Security Camera Detection Mini camera il Wall
Smoke Case Ser No: N/A (24-ICE-001324) which was seized from Alan Clark on
December 05, 2023, in Tallahassee, FL
Samsung Cell Phone Ser No: N/A (24-ICE-001326) which was seized from Alan
Clark on December 05, 2023, in Tallahassee, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 111 North Adams Street, Tallahassee,
FL 32301-7730, and a copy served upon Assistant United States Attorney Kaitlin Weiss,
111 North Adams Street, 4th Floor, Tallahasse, FL 32301. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 111 North Adams Street, 4th Floor, Tallahasse, FL 32301. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 4:24CR15; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v.
Brandon Eugene Rivera, Court Case Number 4:24CR15, the United States District
Court for the Northern District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
GALAXY S21 Cellphone SN: unknown Ser No: unknown (24-ICE-000655) which
was seized from Brandon Eugene Rivera on March 19, 2024, in Westminster, CO
LENOVO 906A Desktop SN: R3048LAE Ser No: R3048LAE (24-ICE-000656)
which was seized from Brandon Eugene Rivera on March 19, 2024, in
Westminster, CO
Mushkin 64GB, USB Thumb drive SN: Unknown-- Attached to Lenovo 906A, Ser
No: unknown (24-ICE-000657) which was seized from Brandon Eugene Rivera on
March 19, 2024, in Westminster, CO
HP EliteDesk Desktop SN# 2UA4440J8V Ser No: 2UA4440J8V
(24-ICE-000658) which was seized from Brandon Eugene Rivera on March 19,
2024, in Westminster, CO
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 111 North Adams Street, Tallahassee,
FL 32301-7730, and a copy served upon Assistant United States Attorney Kaitlin Weiss,
111 North Adams Street, 4th Floor, Tallahasse, FL 32301. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 111 North Adams Street, 4th Floor, Tallahasse, FL 32301. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 4:24CR19; NOTICE OF FORFEITURE
Notice is hereby given that on September 11, 2024, in the case of U.S. v. Robert
Trystan Summers, Court Case Number 4:24CR19, the United States District Court for
the Northern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
GLOCK INC 23 PISTOL CAL:40 SN:SFR780 (24-ATF-014844) which was seized
from Robert Trystan SUMMERS on March 18, 2024 at NW Joe Chason Cir.,
TRAFFIC STOP, located in BRISTOL, FL
GLOCK CONVERSION DEVICE UNKNOWN MACHINEGUN CAL:UNKNOWN
SN:NONE (24-ATF-014847) which was seized from Robert Trystan SUMMERS on
March 18, 2024 at NW Joe Chason Cir., TRAFFIC STOP, located in BRISTOL, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 111 North Adams Street, Tallahassee,
FL 32301-7730, and a copy served upon Assistant United States Attorney Kaitlin Weiss,
111 North Adams Street, 4th Floor, Tallahasse, FL 32301. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 111 North Adams Street, 4th Floor, Tallahasse, FL 32301. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 4:24CR21; NOTICE OF FORFEITURE
Notice is hereby given that on September 13, 2024, in the case of U.S. v. Dustin
M. Hatcher, Court Case Number 4:24CR21, the United States District Court for the
Northern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
Apple iPhone 6s Plus Ser No: N/A (24-ICE-001093) which was seized from Dustin
Hatcher on February 16, 202, in Tallahassee, FL
Motorola Model XT2052 cell phone Ser No: N/A (24-ICE-001094) which was
seized from Dustin Hatcher on February 16, 2024, in Tallahassee, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 111 North Adams Street, Tallahassee,
FL 32301-7730, and a copy served upon Assistant United States Attorney Kaitlin Weiss,
111 North Adams Street, 4th Floor, Tallahasse, FL 32301. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 111 North Adams Street, 4th Floor, Tallahasse, FL 32301. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 4:24CR29; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. Romeo
Daryl Wilson, Court Case Number 4:24CR29, the United States District Court for the
Northern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
SILVER iPHONE Ser No: VPX2D7Q5Y6 (24-USP-005026) which was seized
from ROMEO WILSON on March 05, 2024, in TALLAHASSEE, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 111 North Adams Street, Tallahassee,
FL 32301-7730, and a copy served upon Assistant United States Attorney Kaitlin Weiss,
111 North Adams Street, 4th Floor, Tallahasse, FL 32301. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 111 North Adams Street, 4th Floor, Tallahasse, FL 32301. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 4:24CR4; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Michael E.
Knight, Court Case Number 4:24CR4, the United States District Court for the Northern
District of Florida entered an Order condemning and forfeiting the following property to
the United States of America:
BLU cell phone, with IMEI 356862626011053 Ser No: N/A (24-ICE-001251) which
was seized from Michael Knight on December 01, 2023 at CARE
TALLAHASSEE, 1224 Eppes Drive, located in Tallahassee, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 111 North Adams Street, Tallahassee, FL
32301-7730, and a copy served upon Assistant United States Attorney Kaitlin Weiss,
111 North Adams Street, 4th Floor, Tallahasse, FL 32301. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 111 North Adams Street, 4th Floor, Tallahasse, FL 32301. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 4:24CR5; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Chuckey
Lee Rogers, Jr., Court Case Number 4:24CR5, the United States District Court for the
Northern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
Samsung model SM-S908U with IMEI 354214982416629 Ser No: N/A
(24-ICE-001248) which was seized from Chuckey Rogers on October 17, 2023, in
Bronson, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 SE First Avenue Room 243, Gainesville, FL
32601, and a copy served upon Assistant United States Attorney Kaitlin Weiss, 111
North Adams Street, 4th Floor, Tallahassee, FL 32301. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 111 North Adams Street, 4th Floor, Tallahassee, FL 32301. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 5:24CR6; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. Brian
Joseph McKay, Court Case Number 5:24CR6, the United States District Court for the
Northern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
Samsung External Hard Drive Ser No: 14291107101283A (24-ICE-000421) which
was seized from Brian McKay on November 29, 2023, in Panama City, FL
Toshiba Hard Drive Ser No: N/A (24-ICE-000422) which was seized from Brian
McKay on November 29, 2023, in Panama City, FL
Apple MacBook Pro & 6G SSD Ser No: N/A (24-ICE-000424) which was seized
from Brian McKay on November 29, 2023, in Panama City, FL
SanDisk Micro SD Ser No: N/A (24-ICE-000425) which was seized from Brian
McKay on November 29, 2023, in Panama City, FL
Google Pixel 7 Pro Cell Phone Ser No: N/A (24-ICE-000426) which was seized
from Brian McKay on November 29, 2023, in Panama City, FL
Google Pixel 3 Cell Phone Ser No: N/A (24-ICE-000427) which was seized from
Brian McKay on November 29, 2023, in Panama City, FL
Google Pixel Cell Phone Ser No: N/A (24-ICE-000428) which was seized from
Brian McKay on November 29, 2023, in Panama City, FL
SanDisk 16 GB SD Card Ser No: N/A (24-ICE-000429) which was seized from
Brian McKay on November 29, 2023, in Panama City, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1 North Palafox, Pensacola, FL 32502,
and a copy served upon Assistant United States Attorney Kaitlin Weiss, 111 N. Adams
Street, 4th Floor, Tallahassee, FL 32301. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 111 N. Adams Street, 4th Floor, Tallahassee, FL 32301. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 5:2CR2; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. David
Lee Smith, Court Case Number 5:2CR2, the United States District Court for the Northern
District of Florida entered an Order condemning and forfeiting the following property to
the United States of America:
$6,382.00 U.S. Currency (24-DEA-708778) which was seized from David Lee
Smith on December 12, 2023 at 1914 Frankford Avenue, Apartment 1302,
located in Panama City, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1 North Palafox, Pensacola, FL 32502,
and a copy served upon Assistant United States Attorney Kaitlin Weiss, 111 N. Adams
Street, 4th Floor, Tallahassee, FL 32301. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kaitlin
Weiss, 111 N. Adams Street, 4th Floor, Tallahassee, FL 32301. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 22-CR-20141-RNS; NOTICE OF FORFEITURE
Notice is hereby given that on July 15, 2024, in the case of U.S. v. Gustavo
Geraldes, Court Case Number 22-CR-20141-RNS, the United States District Court for
the Southern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
Approximately $703,923.65 in U.S. currency from HSBC Expat Jersey account in
the name of Gustavo Leonardo Sobrinho Geraldes, in account number
OIMBOS020-833935-705 (24-FBI-006770); and
account number OIMBOS020-833935-706 (24-FBI-006776).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 400 North Miami Avenue, Room 8N09, Miami,
FL 33128, and a copy served upon Assistant United States Attorney Gabrielle Raemy
Charest-Turken, 99 N.E. 4th Street, Miami, FL 33132. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Gabrielle Raemy Charest-Turken, 99 N.E. 4th Street, Miami, FL 33132. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 23-CR-20303-CMA; NOTICE OF FORFEITURE
Notice is hereby given that on August 23, 2024, in the case of U.S. v. Carl
Ruderman, Court Case Number 23-CR-20303-CMA, the United States District Court for
the Southern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
Multiple pieces of art (24-FBI-005312), including the following items:
Painting: Le Cracheur de Flammes 1974 by Joan Miro
Painting: Le Scieur de Long 1968 by Joan Miro
Harry Truman Letter to Rabbi Thurman, A Collection of Signed Ephemera
Painting: Gaudi XX 1979 by Joan Miro
Painting: Le Caissier 1969 by Joan Miro
Painting: Untitled (Still Life with Lemon and Glass) 1974 by Roy Lichtenstein
Painting: Barcelona One Plate 1973 by Joan Miro
Painting: Au Couchant (Oiseau XVI) 1958 by George Braque
Painting: Topless Pacific Lady
Painting: L'Ogre Enjoe 1969 by Joan Miro
Painting: La Grande Ecaillere 1975
Painting: Inceste au Sahara (D. 766) by Joan Miro
Impressiones de Egipto - Plate 7 (Brewster 80)
Painting: L'Avaleur de Sabre lune 1975 by Joan Miro
Cheyenne Sculpture by Frederic Remington
Cowboy Sculpture by Frederic Remington
James Monroe, A Collection of Signed Ephemera
Unknown Letter (Undecipherable Name), A Collection of Signed Ephemera
James Buchanan, A Collection of Signed Ephemera
Guy Smoke While Painting - Renoir, A Collection of Signed Ephemera
Napoleon, A Collection of Signed Ephemera
55, Avenue Reille (14), A Collection of Signed Ephemera
Signature Over Man in Suit, A Collection of Signed Ephemera
House on Hill, A Collection of Signed Ephemera
John Hancock, A Collection of Signed Ephemera
Painting Le Solell Recercle 1962
Painting: Toyokuwi Utagawa 1786-1864
Painting: Samoural 1968
Painting: Le Faucheur & Interior of Studio 1878 by Camille Pissarro
Painting: People in Green Garden by Claude Monet
Painting: Two Buddha Like People - IV 198 by Francisco Zuniga
Painting: Le Sarrasin a L'Etolile Bleue 1973 by Joan Miro
Painting: Portrait of a Gentleman Date 1665, Dutch School
Light Painting with Four People and Horse
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Painting: La Femme Des Sables (D. 500) 1969 by Joan Miro
Painting: Romeo & Juliet
Muhammad Ali - Autographed
Framed Gary Cooper Memorobilia
Painting: Pygmees Sous La Lune 1972 by Joan Miro
Multiple pieces of Furniture (24-FBI-005322), including the following items: English
Mahogany Pedestal Partner's Desk; Mashad Carpet, East Persia 20th Century;
Louis XV/XVI Transitional Ormolu-Mounted Satinwood-Inlaid Mahogany Gueridon
Accent Table
Painting: The Wood-Squarer At Rest by Joan Miro (24-FBI-005825)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 400 North Miami Avenue, Room 8N09,
Miami, FL 33128, and a copy served upon Assistant United States Attorney Nicole
Grosnoff, 99 N.E. 4th Street, Miami, FL 33132. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Nicole
Grosnoff, 99 N.E. 4th Street, Miami, FL 33132. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 24-CR-10001-KMM; NOTICE OF FORFEITURE
Notice is hereby given that on July 11, 2024, in the case of U.S. v. Idonys Gomez
Manso, Court Case Number 24-CR-10001-KMM, the United States District Court for the
Southern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
Two GARMIN GPSMAP 7612XSV devices; and (24-CBP-000384)
One 1980 32' Chris Craft vessel. (24-CBP-000385)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 400 North Miami Avenue, Room 8N09, Miami,
FL 33128, and a copy served upon Assistant United States Attorney Emily Stone, 99
N.E. 4th Street, Miami, FL 33132. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Emily
Stone, 99 N.E. 4th Street, Miami, FL 33132. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 24-CR-20094-KMW; NOTICE OF FORFEITURE
Notice is hereby given that on July 17, 2024, in the case of U.S. v. Rodney
McClain, Court Case Number 24-CR-20094-KMW, the United States District Court for
the Southern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
any and all rights in the defendant's musical compositions (the melody and lyrics),
including the copyrights and proprietary rights therein and in any and all versions of
said musical composition, and any renewals and extensions thereof presently
available or subsequently available as a result of intervening legislation) in the
United States of America and elsewhere throughout the world, and further including
any and all causes of action for infringement of the same, past, present and future,
all of the proceeds from the foregoing accrued and unpaid hereafter accruing,
any and all rights in the defendant's sound recordings Master Recordings)
including the copyrights and proprietary rights the1rein and in any and a11
versions of said sound recordings, and any renewals and extensions thereof
(whether presently available or subsequently available as a result of intervening
legislation in the United States of America and else where throughout the world,
and further including any and all causes of action for infringement of the same, past
present and future, all of the proceeds from the foregoing accrued and unpaid
hereafter accruing;
any and all other papers which may be required to effectuate the transfer of
ownership of the musical compositions and sound recordings in the above
paragraphs i and ii respectively
any and al1 income to Rodney L. McClain, associated with BMI IPI Number
587202734;
any and all writer's share of public performance income for Rodney L. McClain
(24-IRS-000366).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 400 North Miami Avenue, Room 8N09,
Miami, FL 33128, and a copy served upon Assistant United States Attorney Emily
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Stone, 99 N.E. 4th Street, Miami, FL 33132. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Emily
Stone, 99 N.E. 4th Street, Miami, FL 33132. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 24-CR-60036-MIDDLEBROOKS; NOTICE OF
FORFEITURE
Notice is hereby given that on August 30, 2024, in the case of U.S. v. Winston
Washington Webley, Court Case Number 24-CR-60036-MIDDLEBROOKS, the United
States District Court for the Southern District of Florida entered an Order condemning
and forfeiting the following property to the United States of America:
$100,000 in U.S. currency in lieu of real property located at 6107 NW 70 Avenue,
Tamarac, Florida 33321. (24-FBI-005762)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 701 Clematis Street, West Palm Beach,
FL 33401, and a copy served upon Assistant United States Attorney Gabrielle Raemy
Charest-Turken, 99 N.E. 4th Street, Miami, FL 33132. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Gabrielle Raemy Charest-Turken, 99 N.E. 4th Street, Miami, FL 33132. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 24-CR-60059-JIC; NOTICE OF FORFEITURE
Notice is hereby given that on August 14, 2024, in the case of U.S. v. Samuel
Stephen Pany, Court Case Number 24-CR-60059-JIC, the United States District Court
for the Southern District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
Real Property located at 1251 SW 17th Street, Boca Raton, Florida 33486
(24-FBI-006660)
Legal Description
The East 10 feet of Lot 26 and Lot 27, Block 536 HILLSBORO PARK ADDITION,
according to the Plat thereof, as recorded in Plat Book 14, Pages 5 through 7,
inclusive, of the Public Records of Palm Beach County, Florida. And Lot 28, Block
25, THE PALM BEACH FARMS CO. PLAT NO.10 of NORTH DEERFIELD, a
subdivision according to the plat thereof recorded in Plat Book 6, Pages 11
through 14, of the Public Records of Palm Beach County, Florida
Parcel Identification Number: 06-42-47-36-01-025-0280
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 400 North Miami Avenue, Room 8N09,
Miami, FL 33128, and a copy served upon Assistant United States Attorney Joshua
Paster, 99 N.E. 4th Street, Miami, FL 33132. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Joshua Paster, 99 N.E. 4th Street, Miami, FL 33132. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 24-CR-60059-JIC; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Anthony
Joseph Gould, Court Case Number 24-CR-60059-JIC, the United States District Court
for the Southern District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
Real Property located at 8183 Thames Blvd., Apt. C, Boca Raton, FL 33433
(24-FBI-006756)
Legal Description
Lot C, Replat of Boca Rio North, a Part of Boca Rio P.U.D., according to the map
or plat thereof, as recorded in Plat Book 50, Page(s) 196 through 203, inclusive, of
the Public Records of Palm Beach County, Florida.
Parcel Control Number: 00-42-47-29-11-000-0703
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 400 North Miami Avenue, Room 8N09,
Miami, FL 33128, and a copy served upon Assistant United States Attorney Joshua
Paster, 99 N.E. 4th Street, Miami, FL 33132. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Joshua Paster, 99 N.E. 4th Street, Miami, FL 33132. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 24-CR-60059-JIC; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Joseph
Anthony Zappoli III,, Court Case Number 24-CR-60059-JIC, the United States District
Court for the Southern District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
Fifty percent of Equity of real property located at 17080 Five Waters Ave, Boca
Raton, FL 33496 (24-FBI-006759)
Legal Description
Lot 335 of BRIDGES MIZNER PUD- BRIDGES SOUTH PLAT FIVE, according to
the plat thereof, as recorded in Plat Book 129, at Page 90, of the Public Records
of Palm Beach County, Florida.
Parcel Identification Number: 00-42-46-32-07-000-3350.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 400 North Miami Avenue, Room 8N09,
Miami, FL 33128, and a copy served upon Assistant United States Attorney Joshua
Paster, 99 N.E. 4th Street, Miami, FL 33132. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Joshua Paster, 99 N.E. 4th Street, Miami, FL 33132. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF GEORGIA, MACON DIVISION
COURT CASE NUMBER: 5:23-CR-33 (MTT); NOTICE OF FORFEITURE
Notice is hereby given that on July 10, 2024, in the case of U.S. v. Titus Sandifer,
Court Case Number 5:23-CR-33 (MTT), the United States District Court for the Middle
District of Georgia entered an Order condemning and forfeiting the following property to
the United States of America:
One (1) Taurus, Model: PT140 Millennium, .40 caliber semiautomatic
pistol, Serial Number: SYJ44209 (23-ATF-035342) which was seized from Titus
Sandifer on May 01, 2023 at 717 49 Hwy, located in Gray, GA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court, Middle
District of Georgia, 475 Mulberry Street, Macon, GA 31202, and a copy served upon
Assistant United States Attorney Mike Morrill, Post Office Box 1702, Macon, GA 31202.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mike
Morrill, Post Office Box 1702, Macon, GA 31202. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF GEORGIA, MACON DIVISION
COURT CASE NUMBER: 5:24-CR-1 (MTT); NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Dedrick
Ivey, Court Case Number 5:24-CR-1 (MTT), the United States District Court for the
Middle District of Georgia entered an Order condemning and forfeiting the following
property to the United States of America:
A black and silver Polymer 80 frame, Model: PF940C, 9x19mm semiautomatic
pistol with a custom slide, a threaded barrel, no serial number and which had been
modified with a machine gun conversion switch(22-ATF-048611) which was
seized from Dedrick Ivey on July 28, 2022 at 3080 Rice Mill Rd Unit: K4, located in
Macon, GA
26 rounds of PPU 9mm Luger ammunition (22-ATF-048612) which was seized
from Dedrick Ivey on July 28, 2022 at 3080 Rice Mill Rd Unit: K4, located in
Macon, GA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court, Middle
District of Georgia, 475 Mulberry Street, Macon, GA 31202, and a copy served upon
Assistant United States Attorney Mike Morrill, Post Office Box 1702, Macon, GA 31202.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mike
Morrill, Post Office Box 1702, Macon, GA 31202. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF GEORGIA, MACON DIVISION
COURT CASE NUMBER: 5:24-CR-21 (MTT); NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Kameryn
Mims, Court Case Number 5:24-CR-21 (MTT), the United States District Court for the
Middle District of Georgia entered an Order condemning and forfeiting the following
property to the United States of America:
One (1) American Tactical, Model: Omni Hybrid, .300 Blackout caliber pistol,
Serial Number: NS245095 (24-ATF-020569) which was seized from Joseph
Harrison on December 31, 2023 at North Davis Drive Green Street, located in
Warner Robins, GA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court, Middle
District of Georgia, 475 Mulberry Street, Macon, GA 31202, and a copy served upon
Assistant United States Attorney Mike Morrill, Post Office Box 1702, Macon, GA 31202.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mike
Morrill, Post Office Box 1702, Macon, GA 31202. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF GEORGIA, MACON DIVISION
COURT CASE NUMBER: 5:24-CR-36 (MTT); NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v.
Christian Baumgarth, Court Case Number 5:24-CR-36 (MTT), the United States District
Court for the Middle District of Georgia entered an Order condemning and forfeiting the
following property to the United States of America:
One (1) Apple iPhone 14, Serial Number: V3XNJC4DWJ, including all of its
data/files/images and components (23-ICE-002904) which was seized from
Christian Baumgarth on July 31, 2023 at 301 Franklin Road, located in Macon, GA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court, Middle
District of Georgia, 475 Mulberry Street, Macon, GA 31202, and a copy served upon
Assistant United States Attorney Mike Morrill, Post Office Box 1702, Macon, GA 31202.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mike
Morrill, Post Office Box 1702, Macon, GA 31202. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF GEORGIA, VALDOSTA DIVISION
COURT CASE NUMBER: 7:23-CR-46 (LAG); NOTICE OF FORFEITURE
Notice is hereby given that on June 27, 2024, in the case of U.S. v. James
Edward Crockett, Jr., Court Case Number 7:23-CR-46 (LAG), the United States District
Court for the Middle District of Georgia entered an Order condemning and forfeiting the
following property to the United States of America:
Roman/Cugir, Model: Draco 7.62 caliber pistol, Serial Number: DR-6079-09
(22-ATF-050093) which was seized from James Crockett, Jr. on June 24, 2022 at
503 Old Omega Rd, located in Tifton, GA
Approximately twenty-three (23) rounds of assorted 7.62/39mm ammunition
(22-ATF-050094) which was seized from James Crockett, Jr. on June 24, 2022 at
503 Old Omega Rd, located in Tifton, GA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court, Middle
District of Georgia, 401 N. Patterson Street, Suite 212, Post Office Box 68, Valdosta,
GA 31601, and a copy served upon Assistant United States Attorney Mike Morrill, Post
Office Box 1702, Macon, GA 31202-1702. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mike
Morrill, Post Office Box 1702, Macon, GA 31202-1702. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
COURT CASE NUMBER: 1:19-CR-00435-AT-RDC; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. CAOJO
DETORI STEWARD, Court Case Number 1:19-CR-00435-AT-RDC, the United States
District Court for the Northern District of Georgia entered an Order condemning and
forfeiting the following property to the United States of America:
IO Inc. Sporter AK-47 .762 Caliber Pistol (20-DEA-661204) which was seized
from Caojo Detori Steward on October 09, 2019 at 1090 Hollywood Road NW,
Apt. 209, located in Atlanta, GA
Glock 42 .380 Caliber Pistol (20-DEA-661206) which was seized from Caojo
Detori Steward on October 09, 2019 at 1090 Hollywood Road NW, Apt. 209,
located in Atlanta, GA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 75 Ted Turner Drive S.W., Suite 2211,
Atlanta, GA 30303, and a copy served upon Assistant United States Attorney Norman L.
Barnett, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Norman L. Barnett, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
COURT CASE NUMBER: 1:20-CR-00297-SDG; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. CHANDRA
NORTON, Court Case Number 1:20-CR-00297-SDG, the United States District Court
for the Northern District of Georgia entered an Order condemning and forfeiting the
following property to the United States of America:
2020 Land Rover Range Rover VIN# SALGV5SE1LA589766 (21-FBI-011356)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 75 Ted Turner Drive S.W., Suite 2211, Atlanta,
GA 30303, and a copy served upon Assistant United States Attorney Sekret T. Sneed,
75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Sekret T. Sneed, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
COURT CASE NUMBER: 1:23-CR-00051-TWT-JKL; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v.
ANTHONY JOSUE CISNEROS A/K/ A TONY, Court Case Number
1:23-CR-00051-TWT-JKL, the United States District Court for the Northern District of
Georgia entered an Order condemning and forfeiting the following property to the United
States of America:
One SCCY Industries, LLC CPX-2 9mm caliber pistol, serial number 393216,
seized on January 27, 2022. 34 rounds of CCi Blazer 9mm ammunition seized on
January 27,
2022.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 16,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 75 Ted Turner Drive S.W., Suite 2211,
Atlanta, GA 30303, and a copy served upon Assistant United States Attorney Norman L.
Barnett, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Norman L. Barnett, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
COURT CASE NUMBER: 1:23-CR-00123-SEG-JSA; NOTICE OF FORFEITURE
Notice is hereby given that on September 11, 2024, in the case of U.S. v.
ROYKELL HOLDER, Court Case Number 1:23-CR-00123-SEG-JSA, the United States
District Court for the Northern District of Georgia entered an Order condemning and
forfeiting the following property to the United States of America:
Diamondback Arms Inc. DB9R Rifle CAL:9 SN:DB9M02752 (23-ATF-043863)
which was seized from Roykell Holder on January 06, 2023 at 319 Pleasantdale
Xing, located in Atlanta, GA
I.O Inc. (Inter Ordnance) Sporter Rifle CAL:762 SN:021202 (23-ATF-043865)
which was seized from Roykell Holder on January 06, 2023 at 319 Pleasantdale
Xing, located in Atlanta, GA
10 Rounds Assorted Ammunition CAL:762 (23-ATF-043866) which was seized
from Roykell Holder on January 06, 2023 at 319 Pleasantdale Xing, located in
Atlanta, GA
1 Rounds Unknown Ammunition CAL:762 (23-ATF-043867) which was seized
from Roykell Holder on January 06, 2023 at 319 Pleasantdale Xing, located in
Atlanta, GA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 16,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 75 Ted Turner Drive S.W., Suite 2211,
Atlanta, GA 30303, and a copy served upon Assistant United States Attorney Nicholas
L. Evert, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Nicholas L. Evert, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
COURT CASE NUMBER: 1:24-CR-00113-SCJ; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. MAMADOU
D'JIRE, Court Case Number 1:24-CR-00113-SCJ, the United States District Court for
the Northern District of Georgia entered an Order condemning and forfeiting the following
property to the United States of America:
CANIK55 TP-9SFX, Pistol CAL:9 SN:T6472-20BC52268 (22-ATF-049529) which
was seized from D'JIRE MAMADOU on June 14, 2022 at 4969 Central DR,
located in Stone Mountain, GA
4 Rounds Assorted Ammunition CAL:9 (22-ATF-049530) which was seized from
D'JIRE MAMADOU on June 14, 2022 at 4969 Central DR, located in Stone
Mountain, GA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 75 Ted Turner Drive S.W., Suite 2211, Atlanta,
GA 30303, and a copy served upon Assistant United States Attorney Norman L. Barnett,
75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Norman L. Barnett, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
COURT CASE NUMBER: 1:24-CR-00223-TWT; NOTICE OF FORFEITURE
Notice is hereby given that on September 06, 2024, in the case of U.S. v. PAUL
BOGEUM KIM, Court Case Number 1:24-CR-00223-TWT, the United States District
Court for the Northern District of Georgia entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous electronics from 6649 Encore Boulevard, Sandy Springs, Georgia
Ser No: See items list (24-FBI-006205), including the following items: 1 Apple
MacBook Pro, Ser No: C1MRQX73H3QF; 1 Seagate External Hard Drive, Ser
No: NA7WQZXS which was seized from Paul Kim on December 19, 2023 at 6649
Encore Blvd., located in Sandy Springs, GA
Apple MacBook Air Model# A2681 at 3810 Windermere Parkway Cumming, GA
Ser No: NMX7NV245K (24-FBI-006227) which was seized from Paul Kim on
December 19, 2023 at 3810 Windermere Parkway, located in Cumming, GA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 16,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 75 Ted Turner Drive S.W., Suite 2211,
Atlanta, GA 30303, and a copy served upon Assistant United States Attorney Sekret T.
Sneed, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Sekret T. Sneed, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
COURT CASE NUMBER: 1:24-CV-03134-MHC; NOTICE OF FORFEITURE
ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
Funds Held in Capital One Bank Account Number XXXXXX7763 in the amount of
$303.57 in the name of Katrina Lawson Acct# XXXXXXX7763 (21-USP-001194)
which was seized from Lawson, Katrina L. on March 19, 2021 at Capital One
Bank, Subpoena Dept., 15000 Capital One Dr., located in Richmond, VA
Funds Held in Capital One Bank Account Number XXXXXX7615 in the amount of
$6690.40 in the name of Katrina Lawson Acct# XXXXXXX7615
(21-USP-001195) which was seized from Lawson, Katrina L. on March 19, 2021
at Capital One Bank, Subpoena Dept., 15000 Capital One Dr., located in
Richmond, VA
Funds Held in JPMorgan Chase Bank Account Number XXXXX9283 in the
amount of $61,161.61, Acct# XXXXX9283 (21-USP-001196) which was seized
from Lawson, Katrina L. on March 19, 2021 at JP Morgan Chase National
Subpoena Processing, 7610 West Washington Street, located in Indianapolis, IN
Funds Held in Bank of America Account Number XXXXXXX7642 in the amount of
$70,272.83 in the name of Katrina Lawson Acct# XXXXXXXX7642
(21-USP-001197) which was seized from Lawson, Katrina L. on March 19, 2021
at Bank of America, 1066 Main Street, located in Forest Park, GA
Funds in Members First Credit Union Account Number XXXXXXXX5-035 in the
amount of $1,402.37 in the name of Katrina Lawson. Acct# XXXXXXXX5-035
(21-USP-001355) which was seized from Lawson, Katrina L. on March 31, 2021
at Members First Credit Union, 2476 Lawrenceville Highway, located in Decatur,
GA
Funds in Members First Credit Union Account Number XXXXXXX5-001 in the
amount of $10,006.31 in the name of Katrina Lawson. Acct# XXXXXXX5-001
(21-USP-001356) which was seized from Lawson, Katrina L. on March 31, 2021
at Members First Credit Union, 2476 Lawrenceville Highway, located in Decatur,
GA
Funds in American Airlines Credit Union in Account Number XXXXXX1725in the
amount of $2,285.64 in the name of Katrina Lawson. Acct#XXXXXX1725
(21-USP-001357) which was seized from Lawson, Katrina L. on March 31, 2021
at American Airlines Credit Union, 4151 Amon Carter Blvd., located in Fort Worth,
TX
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Funds in JPMorgan Chase Bank Account Number XXXXX7298 in the amount
$152.50 in the name of Katrina Lawson. Acct# XXXXX7298 (21-USP-001359)
which was seized from Lawson, Katrina L. on March 31, 2021 at JPMorgan Chase
Bank National Subpoena Processing, 7610 West Washington Street, located in
Indianapolis, IN
Funds in JPMorgan Chase Bank Account Number XXXXXX9833 in the amount of
$3,190.95 in the name of Katrina Lawson. Acct#XXXXXX9833 (21-USP-001360)
which was seized from Lawson, Katrina L. on March 31, 2021 at JP Morgan
Chase National Subpoena Processing, 7610 West Washington Street, located in
Indianapolis, IN
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 13, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 75 Ted Turner
Drive S.W., Suite 2211, Atlanta, GA 30303, and copies of each served upon Assistant
United States Attorney Norman L. Barnett, 75 Ted Turner Drive S.W., Suite 600, Atlanta,
GA 30303, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and
Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset
Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Norman L. Barnett, 75 Ted
Turner Drive S.W., Suite 600, Atlanta, GA 30303. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
COURT CASE NUMBER: 1:24-CV-03787-SEG; NOTICE OF FORFEITURE
ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
APPROXIMATELY 9.55075247 BITCOIN SEIZED FROM BINANCE ACCOUNT
ENDING 1454 (23-USS-000472) which was seized from Binance Holdings Ltd on
June 14, 2023 at Harbour Place, 2nd Floor North Wing, located in Georgetown,
APPROXIMATELY 80.92772386 ETHER SEIZED
FROM BINANCE ACCOUNT ENDING 1454 (23-USS-000473) which was seized
from Binance Holdings Ltd on June 14, 2023 at Harbour Place, 2nd Floor North
Wing, located in Georgetown,
APPROXIMATELY 16341.9 POLYGON SEIZED FROM BINANCE ACCOUNT
ENDING 1454 (23-USS-000475) which was seized from Binance Holdings Ltd on
June 14, 2023 at Harbour Place, 2nd Floor North Wing, located in Georgetown,
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 13, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 75 Ted Turner
Drive S.W., Suite 2211, Atlanta, GA 30303, and copies of each served upon Assistant
United States Attorney Norman L. Barnett, 75 Ted Turner Drive S.W., Suite 600, Atlanta,
GA 30303, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and
Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset
Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Norman L. Barnett, 75 Ted
Turner Drive S.W., Suite 600, Atlanta, GA 30303. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA, ROME DIVISION
COURT CASE NUMBER: 4:22-CR-00020-WMR-WEJ; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v. RYAN
MEYUNG, Court Case Number 4:22-CR-00020-WMR-WEJ, the United States District
Court for the Northern District of Georgia entered an Order condemning and forfeiting the
following property to the United States of America:
One (1) Apple iPhone, Model: MGFL3LL, IMEI: 353044119731728
(22-ICE-003240) which was seized from Ryan Meyung on December 16, 2021 at
2917 Kirkman Road, located in Chattanooga, TN
One (1) Broken iPhone 12, IMEI: 359669600179625 (22-ICE-003241) which was
seized from Ryan Meyung on December 16, 2021 at 2917 Kirkman Road, located
in Chattanooga, TN
One (1) HP Pavilion laptop, Serial Number: CND9505WWD (22-ICE-003242)
which was seized from Ryan Meyung on December 16, 2021 at 2917 Kirkman
Road, located in Chattanooga, TN
One (1) PNY Mirco SD 128 GB card (22-ICE-003243) which was seized from
Ryan Meyung on December 16, 2021 at 2917 Kirkman Road, located in
Chattanooga, TN
One (1) SanDisk Mirco SD 128 GB card (22-ICE-003244) which was seized from
Ryan Meyung on December 16, 2021 at 2917 Kirkman Road, located in
Chattanooga, TN
One (1) PNY Mirco SD 16 GB card (22-ICE-003245) which was seized from Ryan
Meyung on December 16, 2021 at 2917 Kirkman Road, located in Chattanooga,
TN
One (1) SanDisk Mirco SD 64 GB card (22-ICE-003246) which was seized from
Ryan Meyung on December 16, 2021 at 2917 Kirkman Road, located in
Chattanooga, TN
One (1) ONN Mirco SD 128 GB card (22-ICE-003247) which was seized from
Ryan Meyung on December 16, 2021 at 2917 Kirkman Road, located in
Chattanooga, TN
One (1) HC Mirco SD 8 GB card (22-ICE-003248) which was seized from Ryan
Meyung on December 16, 2021 at 2917 Kirkman Road, located in Chattanooga,
TN
One (1) Western Digital My Passport Ultra external hard drive, Serial Number:
WX61A15RHYCE (22-ICE-003249) which was seized from Ryan Meyung on
December 16, 2021 at 2917 Kirkman Road, located in Chattanooga, TN
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
One (1) Toshiba Corporation external hard drive, Serial Number: 34TATA50T1FB
(22-ICE-003250) which was seized from Ryan Meyung on December 16, 2021 at
2917 Kirkman Road, located in Chattanooga, TN
One (1) Xbox One with power cord (425576634648); (22-ICE-003251) which was
seized from Ryan Meyung on December 16, 2021 at 2917 Kirkman Road, located
in Chattanooga, TN
One (1) Pyle Video System (22-ICE-003252) which was seized from Ryan
Meyung on December 16, 2021 at 2917 Kirkman Road, located in Chattanooga,
TN
One(1) Vehicle on Board Diagnostic Interface system (22-ICE-003253) which was
seized from Ryan Meyung on December 16, 2021 at 2917 Kirkman Road, located
in Chattanooga, TN
One (1) CamRom.com USB flash drive (22-ICE-003254) which was seized from
Ryan Meyung on December 16, 2021 at 2917 Kirkman Road, located in
Chattanooga, TN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 600 East First Street, Rome, GA
30161, and a copy served upon Assistant United States Attorney Jeffrey A. Brown, 75
Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jeffrey A. Brown, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA, ROME DIVISION
COURT CASE NUMBER: 4:24-CR-00001-WMR-WEJ; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v. BRYAN
ISSAC OZUNA A/K/A "SPEEDY", Court Case Number 4:24-CR-00001-WMR-WEJ, the
United States District Court for the Northern District of Georgia entered an Order
condemning and forfeiting the following property to the United States of America:
Glock 22 Gen4 .40 caliber pistol with full auto switch, S/N XKA319
(23-FBI-008790) which was seized from Bryan I. Ozuna on January 23, 2024 at
308 W. Walnut Avenue, located in Dalton, GA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 600 East First Street, Rome, GA
30161, and a copy served upon Assistant United States Attorney Norman L. Barnett, 75
Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Norman L. Barnett, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 23-CR-04071; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. Graben,
Daniel, Court Case Number 23-CR-04071, the United States District Court for the
Northern District of Iowa entered an Order condemning and forfeiting the following
property to the United States of America:
Century Arms International M70AB2 Rifle CAL:762 SN:AB2-C105590
(23-ATF-033490) which was seized from Daniel Graben on or about September
12, 2023, in Sioux City, Iowa.
Ruger Mark IV Pistol CAL:22 SN:500000225 (23-ATF-033491) which was seized
from Daniel Graben on or about September 12, 2023 in Sioux City, Iowa.
Glock Inc. 26Gen5 Pistol CAL:9 SN:BGXC882 (23-ATF-033492) which was
seized from Daniel Graben on or about September 12, 2023 in Sioux City, Iowa.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 320 6th Street, Sioux City, IA 51101, and a
copy served upon Assistant United States Attorney Marty McLaughlin, 111 - 7th Avenue
SE, Cedar Rapids, IA 52401. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Marty
McLaughlin, 111 - 7th Avenue SE, Cedar Rapids, IA 52401. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 24-CR-02004; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v. Banks,
Dominique Doyle, Court Case Number 24-CR-02004, the United States District Court
for the Northern District of Iowa entered an Order condemning and forfeiting the following
property to the United States of America:
Firearm and Ammunition (23-FBI-009662), including the following items: 1 Smith &
Wesson M12 .380 caliber pistol, Ser No: 120007989; 1 Magazine with twenty-one
(21) rounds of .380 ammunition, Ser No: none which was seized from Dominique
Doyle Banks on or about February 07, 2023 in Waterloo, Iowa.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 111 - 7th Avenue SE, Cedar Rapids, IA
52401, and a copy served upon Assistant United States Attorney Martin McLaughlin, 111
- 7th Avenue SE, Cedar Rapids, IA 52401. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Martin
McLaughlin, 111 - 7th Avenue SE, Cedar Rapids, IA 52401. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 24-CR-02008; NOTICE OF FORFEITURE
Notice is hereby given that on September 06, 2024, in the case of U.S. v. Moore,
Jamonse Jaquan, Court Case Number 24-CR-02008, the United States District Court
for the Northern District of Iowa entered an Order condemning and forfeiting the following
property to the United States of America:
GLOCK INC.; 43X PISTOL CAL:9 SN:BSRZ044 (24-ATF-024784) which was
seized from Ja'Monse MOORE on or about November 11, 2023 in Waterloo, Iowa.
1 Rounds ASSPRTED Ammunition CAL:9 (24-ATF-024793) which was seized
from Ja'Monse MOORE on or about November 11, 2023 in Waterloo, Iowa.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 111 - 7th Avenue SE, Cedar Rapids, IA
52401, and a copy served upon Assistant United States Attorney Martin McLaughlin, 111
- 7th Avenue SE, Cedar Rapids, IA 52401. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Martin
McLaughlin, 111 - 7th Avenue SE, Cedar Rapids, IA 52401. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 24-CR-02021; NOTICE OF FORFEITURE
Notice is hereby given that on August 13, 2024, in the case of U.S. v. US v
Washington-Roby, Daytrell, Court Case Number 24-CR-02021, the United States District
Court for the Northern District of Iowa entered an Order condemning and forfeiting the
following property to the United States of America:
UNKNOWN PF94050 PISTOL CAL:9 SN:NONE (24-ATF-023938) which was
seized from Daytrell WASHINGTON-ROBY on or about February 18, 2024 in
Waterloo, Iowa.
7 Rounds WINCHESTER-WESTERN Ammunition CAL:9 (24-ATF-023941) which
were seized from Daytrell WASHINGTON-ROBY on or about February 18, 2024 in
Waterloo, Iowa.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 111 - 7th Avenue SE, Cedar Rapids, IA 52401,
and a copy served upon Assistant United States Attorney Martin McLaughlin, 111 - 7th
Avenue SE, Cedar Rapids, IA 52401. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Martin
McLaughlin, 111 - 7th Avenue SE, Cedar Rapids, IA 52401. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 1:23-CR-010; NOTICE OF FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. Huff, Court
Case Number 1:23-CR-010, the United States District Court for the Southern District of
Iowa entered an Order condemning and forfeiting the following property to the United
States of America:
A 12-gauge Mossberg shotgun S/N MV64289J (23-STL-000247) which was
seized from Anthony Michael Huff on or about December 10, 2022 in Council
Bluffs, IA; and
A Total of five (5) 12-gauge shotgun shells. One (1) that was removed from
chamber and four (4) that were removed from tube, of Mossberg shotgun S/N
MV64289J (23-STL-000249) which was seized from Bobbie Jo Adkins on or
about December 10, 2022 in Council Bluffs, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 8 South Sixth Street, P.O. Box 307, Council
Bluffs, IA 51502, and a copy served upon Assistant United States Attorney Craig
Gaumer, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 1:23-CR-064; NOTICE OF FORFEITURE
Notice is hereby given that on August 05, 2024, in the case of U.S. v. Gilmore,
Court Case Number 1:23-CR-064, the United States District Court for the Southern
District of Iowa entered an Order condemning and forfeiting the following property to the
United States of America:
9mm ammunition (23-STL-000258) which was seized from Nicholas Gilmore on or
about August 20, 2023 in Council Bluffs, IA; and
A Sig Sauer P320 9mm (SN: 58C193527) (23-STL-000259) which was seized
from Nicholas Gilmore on or about August 20, 2023 in Council Bluffs, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 8 South Sixth Street, P.O. Box 307, Council
Bluffs, IA 51502, and a copy served upon Assistant United States Attorney Craig
Gaumer, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 1:24-CR-015; NOTICE OF FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. Harris, Jr.,
Court Case Number 1:24-CR-015, the United States District Court for the Southern
District of Iowa entered an Order condemning and forfeiting the following property to the
United States of America:
A Glock Model 41 GEN 4 .45 Caliber Semi-Automatic Pistol (SN: XZE665)
(24-STL-000087) which was seized from Reginald Harris on or about November
30, 2023 in Council Bluffs, IA;
SINGLE LIVE .45 CALIBER ROUND REOMOVED FROM THE CHAMBER AND
TWO DISCHARGED .45 CALIBER CASINGS FROM TEST FIRE; originally
loaded in the weapon when seized (24-STL-000088) which was seized from
Reginald Harris on or about November 30, 2023 in Council Bluffs, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 8 South Sixth Street, P.O. Box 307, Council
Bluffs, IA 51502, and a copy served upon Assistant United States Attorney Craig
Gaumer, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 4:22-CR-175; NOTICE OF FORFEITURE
Notice is hereby given that on July 21, 2023, in the case of U.S. v. Monds, Court
Case Number 4:22-CR-175, the United States District Court for the Southern District of
Iowa entered an Order condemning and forfeiting the following property to the United
States of America:
A Glock Model 26, 9mm, (SN: AEUD879) (23-STL-000263) which was seized
from Kabaric Nuri Rizo Monds on or about October 21, 2022 in Des Moines, IA;
and
Ammunition (23-STL-000264) which was seized from Kabaric Nuri Rizo Monds on
or about October 21, 2022 in Des Moines, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, 210
Walnut Street, Suite 455, Des Moines, IA 50309-2053. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, 210 Walnut Street, Suite 455, Des Moines, IA 50309-2053. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 4:23-CR-086; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v.
Pettyjohn, Court Case Number 4:23-CR-086, the United States District Court for the
Southern District of Iowa entered an Order condemning and forfeiting the following
property to the United States of America:
A Rossi Taurus Model 462, .357 Magnum 6 shot revolver, (SN: JN585898)
(23-STL-000248) which was seized from Dylan Pettyjohn on or about May 05,
2023 in Des Moines, IA; and
Ammunition (23-STL-000250) which was seized from Dylan Pettyjohn on or about
May 05, 2023 in Des Moines, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des
Moines, IA 50309, and a copy served upon Assistant United States Attorney Craig
Gaumer, 210 Walnut Street, Suite 455, Des Moines, IA 50309-2053. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, 210 Walnut Street, Suite 455, Des Moines, IA 50309-2053. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 4:23-CR-143; NOTICE OF FORFEITURE
Notice is hereby given that on August 06, 2024, in the case of U.S. v. Mai, Court
Case Number 4:23-CR-143, the United States District Court for the Southern District of
Iowa entered an Order condemning and forfeiting the following property to the United
States of America:
A Ruger P85 9mm, (SN: 300-32914) (24-STL-000067) which was seized from
Komut Peter Mai on or about October 26, 2023 in Des Moines, IA; and
Ammunition (24-STL-000068) which was seized from Komut Peter Mai on or
about October 26, 2023 in Des Moines, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, 210
Walnut Street, Suite 455, Des Moines, IA 50309-2053. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, 210 Walnut Street, Suite 455, Des Moines, IA 50309-2053. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 4:23-CR-147; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. Gates,
Court Case Number 4:23-CR-147, the United States District Court for the Southern
District of Iowa entered an Order condemning and forfeiting the following property to the
United States of America:
A Glock model 20, 10mm, (SN: obliterated) (24-STL-000084) which was seized
from Kishawn Gates on or about October 03, 2023 in Des Moines, IA; and
Ammunition (24-STL-000085) which was seized from Kishawn Gates on or about
October 03, 2023 in Des Moines, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des
Moines, IA 50309, and a copy served upon Assistant United States Attorney Craig
Gaumer, 210 Walnut Street, Suite 455, Des Moines, IA 50309-2053. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, 210 Walnut Street, Suite 455, Des Moines, IA 50309-2053. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 4:23-CR-158; NOTICE OF FORFEITURE
Notice is hereby given that on June 17, 2024, in the case of U.S. v. Bailey, Court
Case Number 4:23-CR-158, the United States District Court for the Southern District of
Iowa entered an Order condemning and forfeiting the following property to the United
States of America:
A CyberPower PC C Series tower computer with numerous hard drives and a
solid-state drive within (24-STL-000078) which was seized from Brett Michael
Bailey on or about October 25, 2023 in Des Moines, IA;
A Samsung, Model SM-A526U cellular phone (24-STL-000079) which was seized
from Brett Michael Bailey on or about October 25, 2023 in Des Moines, IA;
A Lenovo ThinkPad laptop computer with solid-state drive within (24-STL-000080)
which was seized from Brett Michael Bailey on or about October 25, 2023 in Des
Moines, IA; and
A Samsung, Model SM-G975U cellular phone (24-STL-000081) which was seized
from Brett Michael Bailey on or about October 25, 2023 in Des Moines, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, 210
Walnut Street, Suite 455, Des Moines, IA 50309-2053. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, 210 Walnut Street, Suite 455, Des Moines, IA 50309-2053. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 4:24-CV-312; NOTICE OF FORFEITURE ACTION
Pursuant to 28 U.S.C. § 2461(c) and 18 U.S.C. § 924(d), the United States filed a
verified Complaint for Forfeiture against the following property:
Miscellaneous Firearms and Ammunition (23-FBI-009682), including the following
items: 1 loaded Glock Model 27GEN5 .40 caliber pistol, (SN: BUDC179); 1
extended magazine with a 22-round capacity; Fifteen (15) live rounds of
ammunition found inside the extended magazine; 1 Glock Model 22 .40 caliber
pistol, (SN: AFUZ518); 1 Savage Arms Model 64, .22 caliber rifle, (SN: 3184723);
1 Ruger AR-556 .556 caliber, AR-style rifle, Ser No: 858-09232; 1 Marlin Model
60, .22 rifle, (SN: 17476290); 1 assorted other ammunition and firearm parts,
which were seized from Prya Reh on or about September 7, 2023 in Des Moines,
IA.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 12, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 123 E. Walnut
Street, Room 300, Des Moines, IA 50309, and copies of each served upon Assistant
United States Attorney Craig Gaumer, 210 Walnut Street, Suite 455, Des Moines, IA
50309-2053, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and
Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset
Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
writing by sending it to Assistant United States Attorney Craig Gaumer, 210 Walnut
Street, Suite 455, Des Moines, IA 50309-2053. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 4:24-CV-316; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 2253, the United States filed a verified Complaint for
Forfeiture against the following property:
Miscellaneous Electronic Equipment (21-FBI-007100), including the following
items: 1 LG V20 gray Smartphone, (SN: unknown); 1 LG G8 ThinQ silver cellular
Smartphone with black otterbox case, (SN: unknown); 1 Diablotak desktop
computer, which were seized from Joshua Del Chandler on or about February 5,
2021 in Clinton, IA.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 12, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 123 E. Walnut
Street, Room 300, Des Moines, IA 50309, and copies of each served upon Assistant
United States Attorney Craig Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue,
Suite 286, Des Moines, IA 50309, or default and forfeiture will be ordered. See, 18
U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. This
website provides answers to frequently asked questions (FAQs) about filing a petition.
You may file both a verified claim with the court and a petition for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF IDAHO, ASSET FORFEITURE DIVISION DIVISION
COURT CASE NUMBER: 1:23-CR-00245-AKB; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. Shane
Pruett, Court Case Number 1:23-CR-00245-AKB, the United States District Court for the
District of Idaho entered an Order condemning and forfeiting the following property to the
United States of America:
Apple iPhone 14 Pro with serial number J03Y6X9WDN Ser No: J03Y6X9WDN
(23-ICE-001619) which was seized from Shane Pruett on August 31, 2023 at
Ponderosa St, located in Twin Falls, ID
A black Apple iPad with serial number YYPQFCWC49 Ser No: YYPQFCWC49
(23-ICE-002273) which was seized from Shane Pruett on August 31, 2023 at
Ponderosa St, located in Twin Falls, ID
A black Apple iPhone Model A1661 with serial number F2LSPUHYHFY6 Ser No:
F2LSPUHYHFY6 (23-ICE-002274) which was seized from Shane Pruett on
August 31, 2023 at Ponderosa St, located in Twin Falls, ID
A HP Pavilion laptop computer with serial number ZCE7395376 Ser No:
ZCE7395376 (23-ICE-002275) which was seized from Shane Pruett on August
31, 2023 at Ponderosa St, located in Twin Falls, ID
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 550 W. Fort Street, Suite 400, Boise, ID 83724,
and a copy served upon Assistant United States Attorney William Humphries, 1290 W.
Myrtle Street, Suite 500, Boise, ID 83702. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
William Humphries, 1290 W. Myrtle Street, Suite 500, Boise, ID 83702. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF IDAHO, ASSET FORFEITURE DIVISION DIVISION
COURT CASE NUMBER: 2:23-CR-00058-AKB; NOTICE OF FORFEITURE
Notice is hereby given that on February 15, 2024, in the case of U.S. v. Kevin
Ronald Richmond, Court Case Number 2:23-CR-00058-AKB, the United States District
Court for the District of Idaho entered an Order condemning and forfeiting the following
property to the United States of America:
Samsung S21U cell phone IMEI No. 355502294059874 Ser No:
355502294059874 (23-USS-000480) which was seized from Kevin Richmond on
January 25, 2023 located in Post Falls, ID
Samsung SM-J737V phone bearing IMEI: 359500095805939 Ser No:
359500095805939 (23-USS-000481) which was seized from Kevin Richmond on
January 25, 2023 located in Post Falls, ID
Samsung SM-T387V phone bearing IMEI: 355420103260601 Ser No:
355420103260601 (23-USS-000482) which was seized from Kevin Richmond on
January 25, 2023 located in Post Falls, ID
Western Digital hard drive bearing serial number WMASY4025516 Ser No:
WMASY4025516 (23-USS-000483) which was seized from Kevin Richmond on
January 25, 2023 located in Post Falls, ID
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 550 W. Fort Street, Suite 400, Boise, ID
83724, and a copy served upon Assistant United States Attorney William Humphries,
1290 W. Myrtle Street, Suite 500, Boise, ID 83702. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
William Humphries, 1290 W. Myrtle Street, Suite 500, Boise, ID 83702. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF IDAHO, ASSET FORFEITURE DIVISION DIVISION
COURT CASE NUMBER: 2:23-CR-00257-DCN; NOTICE OF FORFEITURE
Notice is hereby given that on July 31, 2024, in the case of U.S. v. Macin Lee
Craig, Court Case Number 2:23-CR-00257-DCN, the United States District Court for the
District of Idaho entered an Order condemning and forfeiting the following property to the
United States of America:
Smith & Wesson model 36 with S/N J493327 (23-FBI-009548) which was seized
from Macin Lee Craig on June 16, 2023 at 100 block of Southway Ave, Traffic
Stop, located in Lewiston, ID
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 550 W. Fort Street, Suite 400, Boise, ID 83724,
and a copy served upon Assistant United States Attorney William Humphries, 205 N. 4th
Street, Coeur D'Alene, ID 83814. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
William Humphries, 205 N. 4th Street, Coeur D'Alene, ID 83814. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
COURT CASE NUMBER: 19-CR-40036; NOTICE OF FORFEITURE
Notice is hereby given that on September 17, 2020, in the case of U.S. v. DEVIN
MICHAEL LOVGREN, Court Case Number 19-CR-40036, the United States District
Court for the Central District of Illinois entered an Order condemning and forfeiting the
following property to the United States of America:
12 ga. Remington Shotgun Shell (19-STL-000747) which was seized from Devin
LOVGREN on December 23, 2018 at 900 BLOCK OF 1ST AVENUE NORTH,
located in SILVIS, IL
$78.00 in US currency (19-STL-000749) which was seized from Devin LOVGREN
on December 23, 2018 at 900 BLOCK OF 1ST AVENUE NORTH, located in
SILVIS, IL
Companhia Brasileira de Cartuchos, Model 151, Ser #141519 12ga. single shot
shotgun (19-STL-000753) which was seized from Devin LOVGREN on December
23, 2018 at 900 BLOCK OF 1ST AVENUE NORTH, located in SILVIS, IL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 40 U.S. Courthouse, 211 19th Street,
Rock Island, IL 61201, and a copy served upon Assistant United States Attorney John
Hoelzer, 318 South 6th Street, Springfield, IL 62701. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Hoelzer, 318 South 6th Street, Springfield, IL 62701. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
COURT CASE NUMBER: 20-CR-30071; NOTICE OF FORFEITURE
Notice is hereby given that on March 03, 2023, in the case of U.S. v. DONTE
CLAUSELL, Court Case Number 20-CR-30071, the United States District Court for the
Central District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:
A Taurus 9mm handgun bearing serial number AAM088972; and
31 rounds of 9mm ammunition.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 600 E. Monroe, Springfield, IL 62701, and a
copy served upon Assistant United States Attorney John Hoelzer, 318 South 6th Street,
SPRINGFIELD, IL 62701. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Hoelzer, 318 South 6th Street, SPRINGFIELD, IL 62701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
COURT CASE NUMBER: 21-CR-20040; NOTICE OF FORFEITURE
Notice is hereby given that on August 30, 2024, in the case of U.S. v. KEVIN
MARSHALL, Court Case Number 21-CR-20040, the United States District Court for the
Central District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:
Taurus 9mm handgun bearing serial number TKO91552 (23-FBI-009115);
Colt .45 caliber handgun bearing serial number 79693G70 (23-FBI-009116); and
All ammunition contained therein.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 01,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 218 U.S. Courthouse, 201 South Vine
Street, Urbana, IL 61801, and a copy served upon Assistant United States Attorney John
Hoelzer, 318 South 6th Street, Springfield, IL 62701. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Hoelzer, 318 South 6th Street, Springfield, IL 62701. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
COURT CASE NUMBER: 23-CR-30086; NOTICE OF FORFEITURE
Notice is hereby given that on March 22, 2024, in the case of U.S. v. WALTER
GEOVANNI ARTETA-GONZALEZ, Court Case Number 23-CR-30086, the United States
District Court for the Central District of Illinois entered an Order condemning and
forfeiting the following property to the United States of America:
Black Springfield Armory Hellcat Pistol; Owner Walter Arteta-Gonzalez; property
seized in conjunction with arrest. (24-ICE-000579) which was seized from Walter
Arteta-Gonzalez on December 05, 2023 at 800 E Monroe St, located in
Springfield, IL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 600 E. Monroe, Springfield, IL 62701, and a
copy served upon Assistant United States Attorney John Hoelzer, 318 South 6th Street,
SPRINGFIELD, IL 62701. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Hoelzer, 318 South 6th Street, SPRINGFIELD, IL 62701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
COURT CASE NUMBER: 24-3235; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
$2,022.16 seized from accounts belonging to User ID# 10243217 held in the
name of Tramaine Ramsey Wallace at Foris Dax, Inc. dba Crypto.com
(23-FBI-003583) which was seized from Foris, Inc. on March 07, 2023 at 10752
Deerwood Park Blvd South, located in Jacksonville, FL
0.61462978 BTC seized from accounts belonging to User ID# 10243217 held in
the name of Tramaine Ramsey Wallace at Foris Dax, Inc. dba Crypto.com Acct#
10243217 (23-FBI-003584) which was seized from Foris, Inc. on March 07, 2023
at 10752 Deerwood Park Blvd South, located in Jacksonville, FL
923.08 ADA seized from accounts belonging to User ID# 10243217 held in the
name of Tramaine Ramsey Wallace at Foris Dax, Inc. dba Crypto.com Acct#
10243217 (23-FBI-004347) which was seized from Foris, Inc. on March 07, 2023
at 10752 Deerwood Park Blvd South, located in Jacksonville, FL
48.7736701 CRO seized from accounts belonging to User ID# 10243217 held in
the name of Tramaine Ramsey Wallace at Foris Dax, Inc. dba Crypto.com Acct#
10243217 (23-FBI-004348) which was seized from Foris, Inc. on March 07, 2023
at 10752 Deerwood Park Blvd South, located in Jacksonville, FL
10000000 SHIB seized from accounts belonging to User ID# 10243217 held in
the name of Tramaine Ramsey Wallace at Foris Dax, Inc. dba Crypto.com Acct#
10243217 (23-FBI-004349) which was seized from Foris, Inc. on March 07, 2023
at 10752 Deerwood Park Blvd South, located in Jacksonville, FL
1000000000 ELON seized from accounts belonging to User ID# 10243217 held
in the name of Tramaine Ramsey Wallace at Foris Dax, Inc. dba Crypto.com Acct#
10243217 (23-FBI-004350) which was seized from Foris, Inc. on March 07, 2023
at 10752 Deerwood Park Blvd South, located in Jacksonville, FL
3.816796 USDT seized from accounts belonging to User ID# 10243217 held in
the name of Tramaine Ramsey Wallace at Foris Dax, Inc. dba Crypto.com Acct#
10243217 (23-FBI-004353) which was seized from Foris, Inc. on March 07, 2023
at 10752 Deerwood Park Blvd South, located in Jacksonville, FL
104012 SLP seized from accounts belonging to User ID# 10243217 held in the
name of Tramaine Ramsey Wallace at Foris Dax, Inc. dba Crypto.com Acct#
10243217 (23-FBI-004354) which was seized from Foris, Inc. on March 07, 2023
at 10752 Deerwood Park Blvd South, located in Jacksonville, FL
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
10 SOL seized from accounts belonging to User ID# 10243217 held in the name
of Tramaine Ramsey Wallace at Foris Dax, Inc. dba Crypto.com Acct# 10243217
(23-FBI-004356) which was seized from Foris, Inc. on March 07, 2023 at 10752
Deerwood Park Blvd South, located in Jacksonville, FL
5000.00 XLM seized from accounts belonging to User ID# 10243217 held in the
name of Tramaine Ramsey Wallace at Foris Dax, Inc. dba Crypto.com Acct#
10243217 (23-FBI-004357) which was seized from Foris, Inc. on March 07, 2023
at 10752 Deerwood Park Blvd South, located in Jacksonville, FL
300.00 ALI seized from accounts belonging to User ID# 10243217 held in the
name of Tramaine Ramsey Wallace at Foris Dax, Inc. dba Crypto.com Acct#
10243217 (23-FBI-004358) which was seized from Foris, Inc. on March 07, 2023
at 10752 Deerwood Park Blvd South, located in Jacksonville, FL
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 29, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 600 E. Monroe,
Springfield, IL 62701, and copies of each served upon Assistant United States Attorney
John Hoelzer, 318 South 6th Street, SPRINGFIELD, IL 62701, or default and forfeiture
will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules
for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney John Hoelzer, 318 South 6th
Street, SPRINGFIELD, IL 62701. This website provides answers to frequently asked
questions (FAQs) about filing a petition. You may file both a verified claim with the court
and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
COURT CASE NUMBER: 24-CR-10006; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v.
TRISTON M. ROBERTS, Court Case Number 24-CR-10006, the United States District
Court for the Central District of Illinois entered an Order condemning and forfeiting the
following property to the United States of America:
Electronic devices valued at $1,125.00 (24-ICE-000574).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 309 Federal Building, 100 N.E. Monroe,
Peoria, IL 61602, and a copy served upon Assistant United States Attorney John
Hoelzer, 318 South 6th Street, Springfield, IL 62701. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Hoelzer, 318 South 6th Street, Springfield, IL 62701. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
COURT CASE NUMBER: 24-CR-10026; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v. JERRY
BRADDY, Court Case Number 24-CR-10026, the United States District Court for the
Central District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:
Samsung Mobile Phone, IMEI Number 353138606486703 (24-FBI-006417).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 309 Federal Building, 100 N.E. Monroe,
Peoria, IL 61602, and a copy served upon Assistant United States Attorney John
Hoelzer, 318 South 6th Street, Springfield, IL 62701. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Hoelzer, 318 South 6th Street, Springfield, IL 62701. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
COURT CASE NUMBER: 20 CR 563; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. Demetrius
Barwicks, Court Case Number 20 CR 563, the United States District Court for the
Northern District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:
Ruger P95 Handgun CAL:9 SN:316-00982 (20-ATF-033706) which was seized
from Demetrius Barwicks on July 31, 2020 at 430 S Western Avenue, located in
Chicago, IL
10 Rounds Ammunition Ammunition CAL:9 (20-ATF-033707) which was seized
from Demetrius Barwicks on July 31, 2020 at 430 S Western Avenue, located in
Chicago, IL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States Courthouse, 219 South Dearborn
Street, 20th Floor, Chicago, IL 60604, and a copy served upon Assistant United States
Attorney Maureen Merin, 219 South Dearborn, Room 500, Chicago, IL 60604. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Maureen Merin, 219 South Dearborn, Room 500, Chicago, IL 60604. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION
COURT CASE NUMBER: 20 CR 805; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. Ernest
Clark, Court Case Number 20 CR 805, the United States District Court for the Northern
District of Illinois entered an Order condemning and forfeiting the following property to the
United States of America:
a Glock 19, 9mm semi-automatic pistol, with an obliterated serial number
(21-ATF-006653); and
associated ammunition including 30 Rounds Other Ammunition CAL:9
(21-ATF-006660).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States Courthouse, 219 South
Dearborn Street, 20th Floor, Chicago, IL 60604, and a copy served upon Assistant
United States Attorney Jason Julien, 219 South Dearborn, Room 500, Chicago, IL
60604. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jason
Julien, 219 South Dearborn, Room 500, Chicago, IL 60604. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION
COURT CASE NUMBER: 22 CR 296; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Jacoby C.
Brown, Court Case Number 22 CR 296, the United States District Court for the Northern
District of Illinois entered an Order condemning and forfeiting the following property to the
United States of America:
Glock GMBH 45 Pistol CAL:9 SN:BLRB090 (22-ATF-030971) which was seized
from Jacoby Brown on July 15, 2022 at 08 W 75th St, located in Chicago, IL
27 Rounds Assorted Ammunition CAL:9 (22-ATF-030974) which was seized from
Jacoby Brown on July 15, 2022 at 08 W 75th St, located in Chicago, IL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States Courthouse, 219 South Dearborn
Street, 20th Floor, Chicago, IL 60604, and a copy served upon Assistant United States
Attorney Corey Rubenstein, 219 South Dearborn, Room 500, Chicago, IL 60604. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Corey
Rubenstein, 219 South Dearborn, Room 500, Chicago, IL 60604. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION
COURT CASE NUMBER: 22 CR 324; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. Kendall
Gamill, Court Case Number 22 CR 324, the United States District Court for the Northern
District of Illinois entered an Order condemning and forfeiting the following property to the
United States of America:
RUGER P95DC Pistol CAL:9 SN:311-10948 (20-ATF-032902) which was seized
from Carnail JONES on April 14, 2020 at 3955 W 18th ST, located in Chicago, IL
10 Rounds ASSORTED Ammunition CAL:9 (20-ATF-032903) which was seized
from Carnail JONES on April 14, 2020 at 3955 W 18th ST, located in Chicago, IL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States Courthouse, 219 South Dearborn
Street, 20th Floor, Chicago, IL 60604, and a copy served upon Assistant United States
Attorney Jared Jodrey, 219 South Dearborn, Room 500, Chicago, IL 60604. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jared
Jodrey, 219 South Dearborn, Room 500, Chicago, IL 60604. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION
COURT CASE NUMBER: 22 CR 324; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. James
Brandon, Court Case Number 22 CR 324, the United States District Court for the
Northern District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:
RUGER P95DC Pistol CAL:9 SN:311-10948 (20-ATF-032902) which was seized
from Carnail JONES on April 14, 2020 at 3955 W 18th ST, located in Chicago, IL
10 Rounds ASSORTED Ammunition CAL:9 (20-ATF-032903) which was seized
from Carnail JONES on April 14, 2020 at 3955 W 18th ST, located in Chicago, IL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States Courthouse, 219 South Dearborn
Street, 20th Floor, Chicago, IL 60604, and a copy served upon Assistant United States
Attorney Jared Jodrey, 219 South Dearborn, Room 500, Chicago, IL 60604. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jared
Jodrey, 219 South Dearborn, Room 500, Chicago, IL 60604. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION
COURT CASE NUMBER: 22 CR 324; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. Kendall
Gamill, Court Case Number 22 CR 324, the United States District Court for the Northern
District of Illinois entered an Order condemning and forfeiting the following property to the
United States of America:
TAURUS INTERNATIONAL G2C Pistol CAL:9 SN:TLM01549 (20-ATF-033000)
which was seized from Anton HAYWOOD on April 14, 2020 at 1516 S. Drake,
located in Chicago, IL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States Courthouse, 219 South Dearborn
Street, 20th Floor, Chicago, IL 60604, and a copy served upon Assistant United States
Attorney Jared Jodrey, 219 South Dearborn, Room 500, Chicago, IL 60604. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jared
Jodrey, 219 South Dearborn, Room 500, Chicago, IL 60604. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION
COURT CASE NUMBER: 22 CR 324; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. James
Brandon, Court Case Number 22 CR 324, the United States District Court for the
Northern District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:
TAURUS INTERNATIONAL G2C Pistol CAL:9 SN:TLM01549 (20-ATF-033000)
which was seized from Anton HAYWOOD on April 14, 2020 at 1516 S. Drake,
located in Chicago, IL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States Courthouse, 219 South Dearborn
Street, 20th Floor, Chicago, IL 60604, and a copy served upon Assistant United States
Attorney Jared Jodrey, 219 South Dearborn, Room 500, Chicago, IL 60604. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jared
Jodrey, 219 South Dearborn, Room 500, Chicago, IL 60604. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
COURT CASE NUMBER: 22 CR 346; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. ROY
McGAHEE, Court Case Number 22 CR 346, the United States District Court for the
Northern District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:
GLOCK GMBH 23 PISTOL CAL:40 SN:BTSN040 (22-ATF-048893) which was
seized from Roy McGahee on January 08, 2022 at 303 W 110th ST, located in
Chicago, IL
TAURUS G3 PISTOL CAL:9 SN:ABK980757 (22-ATF-049806) which was seized
from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in Chicago, IL
F.N. (FN HERSTAL) FIVE-SEVEN PISTOL CAL:57 SN:386406671
(22-ATF-049807) which was seized from Roy McGahee on January 08, 2022 at
303 W 110 ST, located in Chicago, IL
TAURUS G2C PISTOL CAL:9 SN:ABM258478 (22-ATF-049808) which was
seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
GLOCK GMBH 19GEN5 PISTOL CAL:9 SN:NONE (22-ATF-049809) which was
seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
DEL-TON INC. DTI-15 RIFLE CAL:556 SN:DTI-S152726 (22-ATF-049813) which
was seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
ROMARM/CUGIR MICRO DRACO PISTOL CAL:762 SN:PMD-19978-20 ROA
(22-ATF-049815) which was seized from Roy McGahee on January 08, 2022 at
303 W 110 ST, located in Chicago, IL
GLOCK GMBH 48 PISTOL CAL:9 SN:BSNU825 (22-ATF-049816) which was
seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
GLOCK GMBH 34GEN4 PISTOL CAL:9 SN:BLHT034 (22-ATF-049817) which
was seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
GLOCK GMBH 20GEN4 PISTOL CAL:10 SN:BNNR755 (22-ATF-049819) which
was seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
GLOCK GMBH 20GEN4 PISTOL CAL:10 SN:BRGL977 (22-ATF-049820) which
was seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
HS PRODUKT (IM METAL) XDS PISTOL CAL:45 SN:BY338541
(22-ATF-049822) which was seized from Roy McGahee on January 08, 2022 at
303 W 110 ST, located in Chicago, IL
HS PRODUKT (IM METAL) XDM PISTOL CAL:45 SN:BA294800
(22-ATF-049823) which was seized from Roy McGahee on January 08, 2022 at
303 W 110 ST, located in Chicago, IL
TAURUS 1911 OFFICER PISTOL CAL:45 SN:NLW00884 (22-ATF-049825)
which was seized from Roy McGahee on January 08, 2022 at 303 W 110 ST,
located in Chicago, IL
GLOCK GMBH 19GEN5 PISTOL CAL:9 SN:BTPG649 (22-ATF-049826) which
was seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
HS PRODUKT (IM METAL) XD9 PISTOL CAL:9 SN:BA226676 (22-ATF-049828)
which was seized from Roy McGahee on January 08, 2022 at 303 W 110 ST,
located in Chicago, IL
HS PRODUKT (IM METAL) XD40 PISTOL CAL:40 SN:GM170795
(22-ATF-049830) which was seized from Roy McGahee on January 08, 2022 at
303 W 110 ST, located in Chicago, IL
GLOCK GMBH 30S PISTOL CAL:45 SN:BSUD457 (22-ATF-049831) which was
seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
GLOCK GMBH 43X PISTOL CAL:9 SN:BPUE861 (22-ATF-049832) which was
seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
FNH USA, LLC FNX-45 PISTOL CAL:45 SN:FX3U085619 (22-ATF-049833)
which was seized from Roy McGahee on January 08, 2022 at 303 W 110 ST,
located in Chicago, IL
GLOCK INC. 21GEN4 PISTOL CAL:45 SN:AETS737 (22-ATF-049834) which
was seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
F.N. (FN HERSTAL) FIVE-SEVEN MK2 PISTOL CAL:57 SN:386382022
(22-ATF-049835) which was seized from Roy McGahee on January 08, 2022 at
303 W 110 ST, located in Chicago, IL
GLOCK INC. 26GEN5 PISTOL CAL:9 SN:AFPL535 (22-ATF-049836) which was
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
GLOCK GMBH 17GEN5 PISTOL CAL:9 SN:BRNB846 (22-ATF-049838) which
was seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
GLOCK INC. 19GEN4 PISTOL CAL:9 SN:ADAB504US (22-ATF-049839) which
was seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
GLOCK INC. 19X PISTOL CAL:9 SN:AFCG337 (22-ATF-049840) which was
seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
GLOCK GMBH 19GEN5 PISTOL CAL:9 SN:ADML771 (22-ATF-049841) which
was seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
GLOCK GMBH 27GEN5 PISTOL CAL:40 SN:BMPE664 (22-ATF-049842) which
was seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
GLOCK GMBH 36 PISTOL CAL:45 SN:BRHE514 (22-ATF-049843) which was
seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
GLOCK GMBH 22GEN5 PISTOL CAL:40 SN:BTFG506 (22-ATF-049844) which
was seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
GLOCK INC. 23GEN4 PISTOL CAL:40 SN:AESN181 (22-ATF-049845) which
was seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
GLOCK GMBH 29 PISTOL CAL:10 SN:BSMG702 (22-ATF-049846) which was
seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
GLOCK GMBH 33GEN4 PISTOL CAL:357 SN:BRAF023 (22-ATF-049847) which
was seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
STAG ARMS STAG-15 PISTOL CAL:MULTI SN:S063340 (22-ATF-049848) which
was seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
CZ (CESKA ZBROJOVKA) CZ805 BREN PS1 PISTOL CAL:223 SN:D192339
(22-ATF-049849) which was seized from Roy McGahee on January 08, 2022 at
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
303 W 110 ST, located in Chicago, IL
127 Rounds UNKNOWN Ammunition CAL:MULTI (22-ATF-049850) which was
seized from Roy McGahee on January 08, 2022 at 303 W 110 ST, located in
Chicago, IL
Glock 19, 9mm, 4.00 barrel, two tone tan, S/N BSDE403;
Multiple conversion devices and Glock switches
Magazine, M&P Smith and Wesson;
40 caliber live rounds;
9mm live rounds;
Polymer 80 kits;
Red/black pistol stock with sight attachment;
Bundles of credit and debit cards, miscellaneous cards;
Printable blank checks, bundle of documents for check production black/white
money machine count;
Box containing unexpended ammunition 223REM;
Magazine with live rounds;
Black box of numerous caliber unexpended ammunition;
Loose, unexpended .40mm ammunition;
Multiple boxes of number calibers unexpended ammunition;
Bullet proof vest;
Extended magazines;
Rifle magazines with live rounds;
Magazines with live rounds;
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Extended magazines with live rounds;
Unloaded drum magazines;
Empty rifle magazines;
High capacity magazines loaded with live rounds;
Empty magazines;
Multiple gun boxes, including empty glock gun boxes and black gun boxes;
Safety slug boxes 45 auto unexpended ammunition/bullets;
Black in color barrels;
Rifle/handgun cleaning kit;
Black pro mag magazine;
Glock magazine;
Black metal magazines containing an unknown amount of live rounds;
Black metal magazines containing unknown number of 9mm live rounds;
Black magazines with numerous, unknown amount of 9mm live rounds;
Extended magazines with unknown amount of live rounds;
Black magazine containing numerous 10mm cal live rounds;
Black magazine with unknown number of .40 caliber live rounds;
Tan metal magazine containing unknown amount of live rounds;
Black AR magazine with numerous .223 caliber live rounds;
Metal magazine load with live rounds;
Glock, 10mm, S/N VYVX524, with clear extended magazine;
Air soft rifle;
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
"Multiple rounds of 9mm ammunition and 10mm caliber ammunition and
.40 caliber ammunition";
Machinegun conversion device parts;
Pink machinegun conversion device;
Boxes of numerous calibers unexpended ammunition/bullets;
3MOA red dot optic;
Hilight laser;
Black boxes containing miscellaneous gun parts;
"Multiple live rounds, multiple ammunition, multiple magazines,
and multiple firearms"
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States Courthouse, 219 South Dearborn
Street, 20th Floor, Chicago, IL 60604, and a copy served upon Assistant United States
Attorney Sivashree Sundaram, 219 South Dearborn, Room 500, Chicago, IL 60604.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Sivashree Sundaram, 219 South Dearborn, Room 500, Chicago, IL 60604. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION
COURT CASE NUMBER: 22 CR 534; NOTICE OF FORFEITURE
Notice is hereby given that on July 31, 2024, in the case of U.S. v. Rayshoan
Ellison, Court Case Number 22 CR 534, the United States District Court for the Northern
District of Illinois entered an Order condemning and forfeiting the following property to the
United States of America:
Glock GMBH 19 Pistol CAL:9 SN:BNYT851 (22-ATF-050121) which was seized
from Rayshoan Ellison on March 03, 2022 at 2001 E Marquette Drive, located in
Chicago, IL
21 Rounds Assorted Ammunition CAL:9 (22-ATF-050123) which was seized from
Rayshoan Ellison on March 03, 2022 at 2001 E Marquette Drive, located in
Chicago, IL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States Courthouse, 219 South Dearborn
Street, 20th Floor, Chicago, IL 60604, and a copy served upon Assistant United States
Attorney Kirsten Moran, 219 South Dearborn, Room 500, Chicago, IL 60604. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Kirsten Moran, 219 South Dearborn, Room 500, Chicago, IL 60604. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION
COURT CASE NUMBER: 22 CR 644; NOTICE OF FORFEITURE
Notice is hereby given that on September 11, 2024, in the case of U.S. v. Desean
Thomas, Court Case Number 22 CR 644, the United States District Court for the
Northern District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:
A loaded Glock, Model 19, 9mm pistol, bearing serial number BPNF742, with an
attached conversion device, also known as an "auto sear" and "Glock switch"
(23-FBI-001455)
The frame of a Glock, Model 19, 9mm pistol, bearing serial number ACES903
(23-FBI-001456)
A loaded Romarm/Cugir, Model Micro Draco, 7.62mm pistol, bearing serial
number PMD-22755-20, and associated ammunition. (23-FBI-001457)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States Courthouse, 219 South
Dearborn Street, 20th Floor, Chicago, IL 60604, and a copy served upon Assistant
United States Attorney Emily Vermylen, 219 South Dearborn, Room 500, Chicago, IL
60604. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Emily
Vermylen, 219 South Dearborn, Room 500, Chicago, IL 60604. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION
COURT CASE NUMBER: 23 CR 09; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v. Paurice
Rose, Court Case Number 23 CR 09, the United States District Court for the Northern
District of Illinois entered an Order condemning and forfeiting the following property to the
United States of America:
A loaded Sig Sauer Model 2P290RS 9mm semi-automatic pistol bearing serial
number 26C009687, and associated ammunition seized from Paurice Rose on
January 09, 2023, in Chicago, IL (23-FBI-005186)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States Courthouse, 219 South
Dearborn Street, 20th Floor, Chicago, IL 60604, and a copy served upon Assistant
United States Attorney Erin Kelly, 219 South Dearborn, Room 500, Chicago, IL 60604.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Erin
Kelly, 219 South Dearborn, Room 500, Chicago, IL 60604. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION
COURT CASE NUMBER: 23 CR 26; NOTICE OF FORFEITURE
Notice is hereby given that on July 18, 2024, in the case of U.S. v. Buster Lacour,
Court Case Number 23 CR 26, the United States District Court for the Northern District
of Illinois entered an Order condemning and forfeiting the following property to the United
States of America:
Beretta 92-G, 9mm pistol with ammunition (23-FBI-002173)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States Courthouse, 219 South
Dearborn Street, 20th Floor, Chicago, IL 60604, and a copy served upon Assistant
United States Attorney Erin Kelly, 219 South Dearborn, Room 500, Chicago, IL 60604.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Erin
Kelly, 219 South Dearborn, Room 500, Chicago, IL 60604. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION
COURT CASE NUMBER: 23 CR 98; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Antonio
Moore, Court Case Number 23 CR 98, the United States District Court for the Northern
District of Illinois entered an Order condemning and forfeiting the following property to the
United States of America:
a Glock 45 9 millimeter semiautomatic handgun, bearing serial number AFXV265,
and associated ammunition
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States Courthouse, 219 South Dearborn
Street, 20th Floor, Chicago, IL 60604, and a copy served upon Assistant United States
Attorney Elly Moheb, 219 South Dearborn, Room 500, Chicago, IL 60604. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Elly
Moheb, 219 South Dearborn, Room 500, Chicago, IL 60604. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
COURT CASE NUMBER: 23-CR-345; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v. Michael
James, Court Case Number 23-CR-345, the United States District Court for the Northern
District of Illinois entered an Order condemning and forfeiting the following property to the
United States of America:
Glock, Model 23, .40 caliber semi-automatic pistol bearing serial number
RYN239 with an extended magazine and associated ammunition
(23-ICE-002903)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States Courthouse, 219 South
Dearborn Street, 20th Floor, Chicago, IL 60604, and a copy served upon Assistant
United States Attorney Saqib Hussain, 219 South Dearborn, Room 500, Chicago, IL
60604. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Saqib
Hussain, 219 South Dearborn, Room 500, Chicago, IL 60604. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
COURT CASE NUMBER: 3:23-CR-50027; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Donnavinn
Carter, Court Case Number 3:23-CR-50027, the United States District Court for the
Northern District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:
Smith & Wesson model SD9VE 9mm caliber pistol bearing serial number:
FZT8545 (23-ATF-031312)
7 Rounds Assorted Ammunition CAL:9 (23-ATF-031313)
1 Round Other Ammunition CAL:9 (23-ATF-031314)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States Courthouse, 327 South
Church Street, Rockford, IL 61101, and a copy served upon Assistant United States
Attorney Lisa Munch, 327 South Church Street, Suite 3300, Rockford, IL 61101. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Lisa
Munch, 327 South Church Street, Suite 3300, Rockford, IL 61101. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
COURT CASE NUMBER: 21-CR-30056-DWD; NOTICE OF FORFEITURE
Notice is hereby given that on December 08, 2022, in the case of U.S. v. Trevor J.
Anderson, Court Case Number 21-CR-30056-DWD, the United States District Court for
the Southern District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:
TAURUS TH40 Pistol CAL:40 SN:SLT00052
16 Rounds WINCHESTER-WESTERN Ammunition CAL:40
Glock 19 Gen 5 S/N:BRYD753
1 Glock 19 Magazine
7-9mm Luger Cartridge
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 750 Missouri Avenue, East St. Louis, IL 62201,
and a copy served upon Assistant United States Attorney Laura Reppert, Nine Executive
Drive, Fairview Heights, IL 62208. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Laura
Reppert, Nine Executive Drive, Fairview Heights, IL 62208. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
COURT CASE NUMBER: 24-CR-40001-JPG; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v.
CHANCE E. NEIDIGH, Court Case Number 24-CR-40001-JPG, the United States
District Court for the Southern District of Illinois entered an Order condemning and
forfeiting the following property to the United States of America:
A Taurus G3 9mm pistol, bearing serial number ABJ876215;
A Savage Axis .308 Winchester bolt action rifle, bearing serial number K021350;
A Mossberg Maverick Model 88 12 gauge shotgun, bearing serial number
MV64512D;
A H&R 1871 Pardner Pump 12 gauge shotgun, bearing serial number NZ560226;
204 rounds of assorted ammunition;
13 rounds of assorted 308 caliber ammunition;
1 round of 12 caliber ammunition;
3 rounds of assorted ammunition;
18 rounds of assorted ammunition;
All seized from Chance Neidigh on September 27, 2023, in Robinson, Illinois.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 301 West Main Street, Benton, IL
62812, and a copy served upon Assistant United States Attorney George A. Norwood,
402 West Main Street, Benton, IL 62812. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
George A. Norwood, 402 West Main Street, Benton, IL 62812. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF INDIANA, FORT WAYNE DIVISION
COURT CASE NUMBER: 1:21CR43; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. James
Darquan McCreary, Court Case Number 1:21CR43, the United States District Court for
the Northern District of Indiana entered an Order condemning and forfeiting the following
property to the United States of America:
KELTEC, CNC INDUSTRIES, INC. P3AT PISTOL CAL:380 SN:L3R25
(21-ATF-022401) which was seized from James McCreary on June 10, 2021 at
1003 W. 6th Street, located in Marion, IN
HS PRODUKT(IM METAL) XD9 SUB-COMPACT PISTOL CAL:9 SN:GM873017
(21-ATF-022419) which was seized from James McCreary on June 10, 2021 at
1003 W. 6th Street, located in Marion, IN
OLYMPIC ARMS INC (SGW ENTERPRISES & SAFARI ARMS) MFR RIFLE
CAL:MULTI SN:TB 3149 (21-ATF-022420) which was seized from James
McCreary on June 10, 2021 at 1003 W. 6th Street, located in Marion, IN
RUGER 10/22 RIFLE CAL:22 SN:127-28850 (21-ATF-022421) which was seized
from James McCreary on June 10, 2021 at 1003 W. 6th Street, located in Marion,
IN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, E. Ross Adair Courthouse, 1300 S. Harrison,
Fort Wayne, IN 46802, and a copy served upon Assistant United States Attorney
Anthony W. Geller, 1300 S. Harrison, Room 3128, Fort Wayne, IN 46802. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Anthony W. Geller, 1300 S. Harrison, Room 3128, Fort Wayne, IN 46802. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF INDIANA, FORT WAYNE DIVISION
COURT CASE NUMBER: 1:23CR3; NOTICE OF FORFEITURE
Notice is hereby given that on August 05, 2024, in the case of U.S. v. Jacob S.
Hoffman, Court Case Number 1:23CR3, the United States District Court for the Northern
District of Indiana entered an Order condemning and forfeiting the following property to
the United States of America:
Miscellaneous firearms (23-FBI-008976), including the following items: 1 Black
New Frontier Armory LLC C-5 9mm pistol with sling, Ser No: RRF00019; 1 Black
Century Arms VSKA 7.62 x 39mm rifle, Ser No: SV7031350; 1 Black Palmetto
PA-15 multi rifle, Ser No: LW253924; 1 ATI GSG-5 .22 caliber rifle, Ser No:
A334278; 1 Sig Sauer P320 M18 9mm pistol, Ser No: M18-060774; 1 Black
Glock Model 33 GEN4 .357 caliber pistol, Ser No: BTYV948; 1 Black Taurus G2C
9mm pistol, Ser No: ABG649770 which was seized from Jacob Hoffman on
February 01, 2023 at 1 East Main Street Suite 108, via 529 Villa Park Court, Fort
Wayne, IN 46808, located in Fort Wayne, IN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, E. Ross Adair Courthouse, 1300 S. Harrison,
Fort Wayne, IN 46802, and a copy served upon Assistant United States Attorney
Anthony W. Geller, 1300 S. Harrison, Room 3128, Fort Wayne, IN 46802. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Anthony W. Geller, 1300 S. Harrison, Room 3128, Fort Wayne, IN 46802. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF INDIANA, FORT WAYNE DIVISION
COURT CASE NUMBER: 1:23CR38; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Valentin
Lara Hernandez, Court Case Number 1:23CR38, the United States District Court for the
Northern District of Indiana entered an Order condemning and forfeiting the following
property to the United States of America:
Three firearms with ammunition and firearm accessories (23-FBI-006168),
including the following items: 1 Sig Sauer P320 9mm pistol, Ser No:
M18A083929; 1 Henry Repeater Arms .22 caliber rifle, Ser No: 817684H; 1
Corresponding ammunition and firearm accessories; 1 Kimber Stainless Ultra
Carry II .45 caliber pistol, Ser No: KU379168 which was seized from Valentin Lara
Hernandez on June 28, 2023 at 1624 N. Goodlet Ave., located in Indianapolis, IN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, E. Ross Adair Courthouse, 1300 S. Harrison,
Fort Wayne, IN 46802, and a copy served upon Assistant United States Attorney
Anthony W. Geller, 1300 S. Harrison, Room 3128, Fort Wayne, IN 46802. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Anthony W. Geller, 1300 S. Harrison, Room 3128, Fort Wayne, IN 46802. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF INDIANA, FORT WAYNE DIVISION
COURT CASE NUMBER: 1:23CR47; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Jasper L.
Williams, Court Case Number 1:23CR47, the United States District Court for the
Northern District of Indiana entered an Order condemning and forfeiting the following
property to the United States of America:
SMITH & WESSON SD40VE Pistol CAL:40 SN:FDN2469 (23-ATF-027541)
which was seized from Jasper Williams on February 11, 2023 at 2300 BOWSER
Avenue, located in Fort Wayne, IN
15 Rounds Assorted Ammunition CAL:40 (23-ATF-027542) which was seized
from Jasper Williams on February 11, 2023 at 2300 BOWSER Avenue, located in
Fort Wayne, IN
ROMARM/CUGIR MINI DRACO Pistol CAL:762 SN:22PG-8205
(23-ATF-027543) which was seized from Jasper Williams on February 11, 2023 at
2300 BOWSER Avenue, located in Fort Wayne, IN
14 Rounds ACTIV Ammunition CAL:762 (23-ATF-027545) which was seized from
Jasper Williams on February 11, 2023 at 2300 BOWSER Avenue, located in Fort
Wayne, IN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, E. Ross Adair Courthouse, 1300 S. Harrison,
Fort Wayne, IN 46802, and a copy served upon Assistant United States Attorney Stacey
R. Speith, 1300 S. Harrison, Room 3128, Fort Wayne, IN 46802. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Stacey R. Speith, 1300 S. Harrison, Room 3128, Fort Wayne, IN 46802. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF INDIANA, HAMMOND DIVISION
COURT CASE NUMBER: 2:22CR65; NOTICE OF FORFEITURE
Notice is hereby given that on August 15, 2024, in the case of U.S. v. Tywoun
Deshaun Nixon, Court Case Number 2:22CR65, the United States District Court for the
Northern District of Indiana entered an Order condemning and forfeiting the following
property to the United States of America:
TAURUS PT111 MILLENNIU PISTOL CAL:9 SN:TYD79628 (22-ATF-044132)
which was seized from TYWOUN NIXON on October 14, 2021 at 7300 TAFT ST,
located in MERRILLVILLE, IN
13 Rounds ASSORTED Ammunition CAL:9 (22-ATF-044133) which was seized
from TYWOUN NIXON on October 14, 2021 at 7300 TAFT ST, located in
MERRILLVILLE, IN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 5400 Federal Plaza, Suite 2300, Hammond, IN
46320, and a copy served upon Assistant United States Attorney Patrick Grindlay, 5400
Federal Plaza Drive, Suite 1500, Hammond, IN 46320. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Patrick Grindlay, 5400 Federal Plaza Drive, Suite 1500, Hammond, IN 46320. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF INDIANA, SOUTH BEND DIVISION
COURT CASE NUMBER: 3:23CR72; NOTICE OF FORFEITURE
Notice is hereby given that on July 26, 2024, in the case of U.S. v. Eric J. Glaze,
Court Case Number 3:23CR72, the United States District Court for the Northern District
of Indiana entered an Order condemning and forfeiting the following property to the
United States of America:
ASUS laptop computer, model K53E, serial no. BCN0AS403007500
(23-ICE-002796) which was seized from Eric Glaze on November 30, 2022 at
8432 E. Aspen Lane, located in New Carlisle, IN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 102 Robert A. Grant Courthouse, 204 S. Main
Street, South Bend, IN 46601, and a copy served upon Assistant United States Attorney
Hannah Jones, M01 Robert A. Grant Courthouse, 204 S. Main Street, South Bend, IN
46601. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Hannah Jones, M01 Robert A. Grant Courthouse, 204 S. Main Street, South Bend, IN
46601. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF INDIANA, SOUTH BEND DIVISION
COURT CASE NUMBER: 3:23CR80; NOTICE OF FORFEITURE
Notice is hereby given that on June 27, 2024, in the case of U.S. v. Randolph
Ramey, Court Case Number 3:23CR80, the United States District Court for the Northern
District of Indiana entered an Order condemning and forfeiting the following property to
the United States of America:
RUGER 9E PISTOL CAL:9 SN:335-40074 (23-ATF-043969) which was seized
from Randolph Ramey on August 27, 2023 at 510 N Cedar St, located in
Mishawaka, IN
1 Magazine, Firearm part and accesory (23-ATF-043973) which was seized from
Randolph Ramey on August 27, 2023 at 100 Lincolnway W, located in Mishawaka,
IN
15 Rounds ASSORTED Ammunition CAL:9 (23-ATF-043975) which was seized
from Randolph Ramey on August 27, 2023 at 100 Lincolnway W, located in
Mishawaka, IN
2 Rounds ASSORTED Ammunition CAL:9 (23-ATF-043977) which was seized
from Randolph Ramey on August 27, 2023 at 100 Lincolnway W, located in
Mishawaka, IN
13 Rounds ASSORTED Ammunition CAL:9 (23-ATF-043978) which was seized
from Randolph Ramey on August 27, 2023 at 100 Lincolnway W, located in
Mishawaka, IN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 102 Robert A. Grant Courthouse, 204 S.
Main Street, South Bend, IN 46601, and a copy served upon Assistant United States
Attorney Lydia T. Lucius, M01 Robert A. Grant Courthouse, 204 S. Main Street, South
Bend, IN 46601. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Lydia
T. Lucius, M01 Robert A. Grant Courthouse, 204 S. Main Street, South Bend, IN
46601. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA, INDIANAPOLIS DIVISION
COURT CASE NUMBER: 1:22-CR-00065-TWP-MJD; NOTICE OF FORFEITURE
Notice is hereby given that on September 06, 2024, in the case of U.S. v.
Desmond Valentine, Court Case Number 1:22-CR-00065-TWP-MJD, the United States
District Court for the Southern District of Indiana entered an Order condemning and
forfeiting the following property to the United States of America:
Glock GMBH 19X, 9mm Pistol, Ser No: BHNF544 and 1 Glock 19X Magazine
seized from Desmond Maurice Valentine on April 14, 2022 at 9134 East 25th
Street in Indianapolis, Indiana. (Asset Identification Number: 22-DEA-697355)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Room 105, United States Courthouse,
46 E. Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United
States Attorney Kelly Rota, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kelly
Rota, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA, INDIANAPOLIS DIVISION
COURT CASE NUMBER: 1:22-CR-00082-TWP-MJD-01; NOTICE OF
FORFEITURE
Notice is hereby given that on March 12, 2024, in the case of U.S. v. Keith Jones,
Court Case Number 1:22-CR-00082-TWP-MJD-01, the United States District Court for
the Southern District of Indiana entered an Order condemning and forfeiting the following
property to the United States of America:
$14,256.00 U.S. Currency seized from Anthony Dewayne Jones on September
28, 2021, at 4800 South Strawtown Pike, Marion, Indiana (Asset Identification
Number: 21-DEA-714223)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Room 105, United States Courthouse,
46 E. Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United
States Attorney Kelly Rota, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kelly
Rota, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA, INDIANAPOLIS DIVISION
COURT CASE NUMBER: 1:22-CR-00082-TWP-MJD-14; NOTICE OF
FORFEITURE
Notice is hereby given that on December 15, 2023, in the case of U.S. v. Marcus
N. Miles, Court Case Number 1:22-CR-00082-TWP-MJD-14, the United States District
Court for the Southern District of Indiana entered an Order condemning and forfeiting the
following property to the United States of America:
SCCY Industries, LLC (SKYY Ind.) CPX-2 Pistol CAL:9 SN:870462 seized from
Marcus MILES on July 21, 2022, at 2383 Colfax Lane, Indianapolis, Indiana (Asset
Identification Number: 22-ATF-047980)
3 Rounds Assorted Ammunition CAL:9 seized from Marcus MILES on July 21,
2022, at 2383 Colfax Lane, Indianapolis, Indiana (Asset Identification Number:
22-ATF-047981)
Smith & Wesson SW9VE Pistol CAL:9 SN:DUMO600 seized from Marcus MILES
on July 21, 2022, at 2383 Colfax Lane, Indianapolis, Indiana (Asset Identification
Number: 22-ATF-047982)
13 Rounds Winchester-Western Ammunition CAL:9 seized from Marcus MILES on
July 21, 2022, at 2383 Colfax Lane, Indianapolis, Indiana (Asset Identification
Number: 22-ATF-047983)
Stoeger Arms Unknown Type Handgun CAL:Unknown SN: A64701 seized from
Marcus MILES on July 21, 2022, at 2383 Colfax Lane, Indianapolis, Indiana (Asset
Identification Number: 22-ATF-047984)
9 Rounds Winchester-Western Ammunition CAL:9 seized from Marcus MILES on
July 21, 2022, at 2383 Colfax Lane, Indianapolis, Indiana (Asset Identification
Number: 22-ATF-047985)
$1,317.00 U.S. Currency seized from Marcus Nikia Miles and Daeshanique King
on July 21, 2022, at 2383 Colfax Lane, Indianapolis, Indiana (Asset Identification
Number: 22-DEA-693960)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Room 105, United States Courthouse,
46 E. Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United
States Attorney Kelly Rota, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kelly
Rota, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA, INDIANAPOLIS DIVISION
COURT CASE NUMBER: 1:22-CR-00082-TWP-MJD-17; NOTICE OF
FORFEITURE
Notice is hereby given that on October 06, 2023, in the case of U.S. v. Katrina J.
Green, Court Case Number 1:22-CR-00082-TWP-MJD-17, the United States District
Court for the Southern District of Indiana entered an Order condemning and forfeiting the
following property to the United States of America:
Taurus PT1911 Pistol CAL:45 SN:NBS50835 seized from Katrina GREEN on July
21, 2022, at 2877 N Centennial St., Indianapolis, Indiana (Asset Identification
Number: 22-ATF-045641)
Colt Sporter Rifle CAL:223 SN:SL027724 seized from Katrina GREEN on July 21,
2022, at 2877 N Centennial St., Indianapolis, Indiana (Asset Identification Number:
22-ATF-045642)
Smith & Wesson Unknown Type Revolver CAL: Unknown SN:CPR7466 seized
from Katrina GREEN on July 21, 2022, at 2877 N Centennial St., Indianapolis,
Indiana (Asset Identification Number: 22-ATF-045643)
5 Rounds Federal Ammunition CAL:44 seized from Katrina GREEN on July 21,
2022, at 2877 N Centennial St., Indianapolis, Indiana (Asset Identification Number:
22-ATF-045644)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Room 105, United States Courthouse,
46 E. Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United
States Attorney Kelly Rota, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kelly
Rota, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA, INDIANAPOLIS DIVISION
COURT CASE NUMBER: 1:22-CR-00082-TWP-MJD-19; NOTICE OF
FORFEITURE
Notice is hereby given that on April 06, 2023, in the case of U.S. v. Nicholas Ray,
Court Case Number 1:22-CR-00082-TWP-MJD-19, the United States District Court for
the Southern District of Indiana entered an Order condemning and forfeiting the following
property to the United States of America:
Glock GMBH 17 Pistol CAL:9 SN:XVU242 seized from Nicholas Ray on July 21,
2022, at 7032 Effingham Square, Indianapolis, Indiana (Asset Identification
Number: 22-ATF-045888)
31 Rounds Assorted Ammunition CAL:9 seized from Nicholas Ray on July 21,
2022, at 7032 Effingham Square, Indianapolis, Indiana (Asset Identification
Number: 22-ATF-045901)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Room 105, United States Courthouse,
46 E. Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United
States Attorney Kelly Rota, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kelly
Rota, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA
COURT CASE NUMBER: 1:22-CR-00099-TWP-MJD; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2023, in the case of U.S. v. Oluwatobi
Sensi Seton, Court Case Number 1:22-CR-00099-TWP-MJD, the United States District
Court for the Southern District of Indiana entered an Order condemning and forfeiting the
following property to the United States of America:
$210,840.08 cashier's check representing funds from thirty-two pre-paid debit
card GreenDot (GoBank) accounts at Green Dot Corporation, Pasadena, CA,
including the following items: 1 Green Dot Card #4819690006413919, Account
#391038530045; 1 Green Dot Card #4819690007100762, Account
#296092363125; 1 Green Dot Card #4819690015250880, Account
#497201609626; 1 Greed Dot Card #4819690024066384, Account
#495341487016; 1 Green Dot Card #4819690013536322, Account
#195096963601; 1 Green Dot Card #4819690018039272, Account
#994144107851; 1 Green Dot Card #4819690009377509, Account
#692054387282; 1 Green Dot Card #4819690011794337, Account
#298629455466; 1 Green Dot Card #4819690012708005, Account
#894007344570; 1 Green Dot Card #4819690015290191, Account
#999549758258; 1 Green Dot Card #4819690015290217, Account
#399867933641; 1 Green Dot Card #4819690009377483, Account
#798636639100; 1 Green Dot Card #4819690023665632, Account
#697042367075; 1 Green Dot Card #4819690011844454, Account
#498496078474; 1 Green Dot Card #4819690018300773, Account
#291378792180; 1 Green Dot Card #4819690017939589, Account
#491118563230; 1 Green Dot Card #4819690017939597, Account
#3985328837033; 1 Green Dot Card #4819690024202724, Account
#898686136527; 1 Green Dot Card #4819690019007286, Account
#793422400441; 1 Green Dot Card #4819690008207186, Account
#999598561919; 1 Green Dot Card #4819690018563099, Account
#792599671822; 1 Green Dot Card #4819690022925318, Account
#497201318422; 1 Green Dot Card #4819690007800213, Account
#193689633592; 1 Green Dot Card #4819690022872841, Account
#996288483194; 1 Green Dot Card #4819690011729648, Account
#399853615064; 1 Green Dot Card #4819690006877725, Account
#895666496775; 1 Green Dot Card #4819690023056089, Account
#697909911248; 1 Green Dot Card #4819690027209684, Account
#697139443919; 1 Green Dot Card #4819690027207704, Account
#692124471929; 1 Green Dot Card #4819690022338215, Account
#498262749658; 1 Green Dot Card #4819690006273065, Account
#692332189112; 1 Green Dot Card #4819690022348362, Account
#696137288717 which was seized from Green Dot Corporation on January 29,
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
2021 at P.O. Box 5100 in Pasadena, CA. (Collectively, Asset Identification
Number: 21-FBI-002475)
$261,093.39 U.S. Currency seized from 73 prepaid Green Dot (Go Bank)debit
card accounts seized from Oluwatobi Seton on August 02, 2022 at 7937 West
19th Street Unit D47 in Indianapolis, Indiana. (Asset Identification Number:
21-FBI-009729)
$84,560.00 U.S. Currency seized from Oluwatobi Seton on August 02, 2022 at
7937 West 19th Street Unit D47 in Indianapolis, Indiana. (Asset Identification
Number: 22-FBI-007844)
1 Gray Apple iPhone S Model A1688, Ser No: BCGE2946A; 1 Black Coolpad cell
phone; 1 Black LG cell phone Model LM-X420MM, Ser No: 359962-10-383255-4;
1 Silver Meizu cell phone Pro 5 TD-LTE seized from Oluwatobi Seton on August
02, 2022 at 7937 West 19th Street Unit D47 in Indianapolis, Indiana. (Asset
Identification Number: 22-FBI-007845)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Room 105, United States Courthouse, 46 E.
Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United States
Attorney MaryAnn T. Mindrum, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
MaryAnn T. Mindrum, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA, INDIANAPOLIS DIVISION
COURT CASE NUMBER: 1:23-CR-00093-TWP-MG; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Tameico
Johnson, Court Case Number 1:23-CR-00093-TWP-MG, the United States District
Court for the Southern District of Indiana entered an Order condemning and forfeiting the
following property to the United States of America:
Romarm/Cugir Micro Draco Pistol CAL:762 SN:PE-0908-2018RO
(23-ATF-037772) which was seized from Tameico JOHNSON on June 22, 2023 at
8700 E 116 ST, located in Fishers, IN
Glock Inc. 19 Pistol CAL:9 SN:BRFG720 (23-ATF-037773) which was seized
from Tameico JOHNSON on June 22, 2023 at 8700 E 116 ST, located in Fishers,
IN
Jennings Firearms J22 Pistol CAL:22 SN:743976 (23-ATF-037774) which was
seized from Tameico JOHNSON on June 22, 2023 at 8700 E 116 ST, located in
Fishers, IN
Glock Inc. 27 Pistol CAL:40 SN:CBE933 (23-ATF-037775) which was seized from
Tameico JOHNSON on June 22, 2023 at 8700 E 116 ST, located in Fishers, IN
8 Rounds Assorted Ammunition CAL:9 (23-ATF-037776) which was seized from
Tameico JOHNSON on June 22, 2023 at 8700 E 116 ST, located in Fishers, IN
20 Rounds Assorted Ammunition CAL:40 (23-ATF-037777) which was seized
from Tameico JOHNSON on June 22, 2023 at 8700 E 116 ST, located in Fishers,
IN
1 Round Assorted Ammunition CAL:762 (23-ATF-037778) which was seized from
Tameico JOHNSON on June 22, 2023 at 8700 E 116 ST, located in Fishers, IN
4 Rounds Assorted Ammunition CAL:12 (23-ATF-037779) which was seized from
Tameico JOHNSON on June 22, 2023 at 1517 Moores Manor, located in
Indianapolis, IN
36 Rounds Winchester-Western Ammunition CAL:9 (23-ATF-037780) which was
seized from Tameico JOHNSON on June 22, 2023 at 1517 Moores Manor,
located in Indianapolis, IN
9 Rounds Assorted Ammunition CAL:762 (23-ATF-037781) which was seized
from Tameico JOHNSON on June 22, 2023 at 1517 Moores Manor, located in
Indianapolis, IN
The United States hereby gives notice of its intent to dispose of the forfeited
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Room 105, United States Courthouse, 46 E.
Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United States
Attorney Kelly Rota, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kelly
Rota, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA
COURT CASE NUMBER: 1:23-CR-00093-TWP-MG; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v. Jamie
Sullivan, Court Case Number 1:23-CR-00093-TWP-MG, the United States District Court
for the Southern District of Indiana entered an Order condemning and forfeiting the
following property to the United States of America:
133 Rounds Assorted Ammunition CAL:Unknown (23-ATF-037677) which was
seized from Jamie SULLIVAN on June 22, 2023 at 566 S Raceway RD, located in
Indianapolis, IN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Room 105, United States Courthouse,
46 E. Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United
States Attorney Kelly Rota, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kelly
Rota, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA
COURT CASE NUMBER: 1:23-CR-00137-JRS-KMB; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Delray
Bragg, Court Case Number 1:23-CR-00137-JRS-KMB, the United States District Court
for the Southern District of Indiana entered an Order condemning and forfeiting the
following property to the United States of America:
$200,000.00 U.S. Currency. (23-DEA-704676) which was seized from Eric Louis
Kendrick on May 31, 2023 at c/o Alston Enterprise, LLC, 5641 Massachusetts
Avenue, located in Indianapolis, IN
$199,895.00 U.S. Currency (23-DEA-704738) which was seized from Eric Louis
Kendrick on May 31, 2023 at c/o Alston Enterprise, LLC, 5641 Massachusets
Avenue, located in Indianapolis, IN
$80,021.00 U.S. Currency (24-DEA-707591) which was seized from Delray
Tyrone Bragg on November 13, 2023 at 6244 Looking Glass Lane, located in
Indianapolis, IN
$24,936.00 US Currency (24-DEA-707593) which was seized from Delray Tyrone
Bragg on November 13, 2023 at 6244 Looking Glass Lane, located in
Indianapolis, IN
$1,774.00 U.S. Currency (24-DEA-707594) which was seized from Delray Tyrone
Bragg on November 13, 2023 at 6244 Looking Glass Lane, located in
Indianapolis, IN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Room 105, United States Courthouse,
46 E. Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United
States Attorney Kelly Rota, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kelly
Rota, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA
COURT CASE NUMBER: 1:23-CR-00137-JRS-KMB; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Kristopher
Chavez, Court Case Number 1:23-CR-00137-JRS-KMB, the United States District Court
for the Southern District of Indiana entered an Order condemning and forfeiting the
following property to the United States of America:
2023 Mercedes Benz S580 VIN# W1K6G7GB3PA221138 (24-DEA-707762)
which was seized from Kristopher Chavez on November 13, 2023 at 2374 Hayes
Street, Apt. 104, located in Gary, IN
$75,965.00 U.S. Currency (24-DEA-707933) which was seized from Kristopher
Chavez on November 13, 2023 at 2374 Hayes Street, Apt. 104, located in Gary,
IN
1972 Chevrolet Chevelle Malibu VIN# 1D67F2R519873 (24-DEA-707957) which
was seized from Kristopher Chavez on November 13, 2023 at 2374 Hayes Street,
located in Gary, IN
2014 Chevrolet Camaro 2SS VIN# 2G1FK3DJ0E9283496 (24-DEA-707979)
which was seized from Jamin Osborne on November 13, 2023 at Near 23rd
Avenue And Chase Street, located in Gary, IN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Room 105, United States Courthouse,
46 E. Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United
States Attorney Michelle Brady, 10 W. Market Street, Suite 2100, Indianapolis, IN
46204. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Michelle Brady, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA, INDIANAPOLIS DIVISION
COURT CASE NUMBER: 1:23-CR-00146-JPH-KMB; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v. Marvin
Terrell Golden, Jr., Court Case Number 1:23-CR-00146-JPH-KMB, the United States
District Court for the Southern District of Indiana entered an Order condemning and
forfeiting the following property to the United States of America:
Glock, Inc. 43GEN4 Pistol CAL:9 SN:BAXR441 seized from Marvin Golden on
August 28, 2023 at 7374 Badger Court in Indianapolis, Indiana. (Asset
Identification Number: 23-ATF-037877)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Room 105, United States Courthouse,
46 E. Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United
States Attorney Kelly Rota, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kelly
Rota, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA, INDIANAPOLIS DIVISION
COURT CASE NUMBER: 1:24-CR-00105-JRS-MKK; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Joshua
Sims, Court Case Number 1:24-CR-00105-JRS-MKK, the United States District Court
for the Southern District of Indiana entered an Order condemning and forfeiting the
following property to the United States of America:
Orbic RC609L Smart phone, IMEI: 351036180169921 Ser No:
351036180169921 seized from Joshua Sims on December 30, 2022 at 50 North
Alabama Street in Indianapolis, Indiana. (Asset Identification Number:
23-USS-000467)
Samsung, SM-G96OU, Galaxy S9, IMEI: 355028093175216 Ser No:
355028093175216 seized from Joshua Sims on December 30, 2022 at 50 North
Alabama Street in Indianapolis, Indiana. (Asset Identification Number:
23-USS-000467)
Motorola Moto G Stylus 5G, IMEI: 357160653718263 with Micro SD card. Ser No:
357160653718263 seized from Joshua Sims on December 30, 2022 at 50 North
Alabama Street in Indianapolis, Indiana. (Asset Identification Number:
23-USS-000467)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Room 105, United States Courthouse,
46 E. Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United
States Attorney Kelly Rota, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kelly
Rota, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA, EVANSVILLE DIVISION
COURT CASE NUMBER: 3:21-CR-00018-RLY-MJD; NOTICE OF FORFEITURE
Notice is hereby given that on April 05, 2023, in the case of U.S. v. Adam
Littlepage, Court Case Number 3:21-CR-00018-RLY-MJD, the United States District
Court for the Southern District of Indiana entered an Order condemning and forfeiting the
following property to the United States of America:
Hipoint Unknown Model Pistol CAL:Unknown SN:X706519 seized from Adam
Littlepage on July 15, 2021 at 2136 Culverson Avenue in Evansville, Indiana.
(Asset Identification Number: 21-ATF-025064)
Savage 77A Shotgun CAL:12 seized from Adam Littlepage on July 15, 2021 at
2136 Culverson Avenue in Evansville, Indiana. (Asset Identification Number:
21-ATF-025066)
Century Arms International Unknown Model Rifle CAL:Unknown SN:NY4846
seized from Adam Littlepage on July 15, 2021 at 2136 Culverson Avenue in
Evansville, Indiana. (Asset Identification Number: 21-ATF-025067)
Marlin Firearms Co. 60 Rifle CAL:22 SN:18352529 seized from Adam Littlepage
on July 15, 2021 at 2136 Culverson Avenue in Evansville, Indiana. (Asset
Identification Number: 21-ATF-025068)
Savage 15 Rifle CAL:22 seized from Adam Littlepage on July 15, 2021 at 2136
Culverson Avenue in Evansville, Indiana. (Asset Identification Number:
21-ATF-025069)
10 Rounds Assorted Ammunition CAL:22 (21-ATF-025070) which was seized
from Adam Littlepage on July 15, 2021 at 2136 Culverson AV, located in
Evansville, IN
2 Rounds Unknown Ammunition CAL:40 (21-ATF-025071) which was seized from
Adam Littlepage on July 15, 2021 at 2136 Culverson AV, located in Evansville, IN
1 Rounds Tula Cartridge Works - Russia Ammunition CAL:308 (21-ATF-025072)
which was seized from Adam Littlepage on July 15, 2021 at 2136 Culverson AV,
located in Evansville, IN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Room 304, United States Courthouse,
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
101 N.W. Martin Luther King, Jr. Blvd., Evansville, IN 47708, and a copy served upon
Assistant United States Attorney Kelly Rota, 101 N.W. Martin Luther King, Jr. Blvd., Suite
250, Evansville, IN 47708. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kelly
Rota, 101 N.W. Martin Luther King, Jr. Blvd., Suite 250, Evansville, IN 47708. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 21-CR-20027; NOTICE OF FORFEITURE
Notice is hereby given that on April 08, 2024, in the case of U.S. v. G'ante Butler,
et al., Court Case Number 21-CR-20027, the United States District Court for the District
of Kansas entered an Order condemning and forfeiting the following property to the
United States of America:
Glock Inc. 22 Pistol CAL:40 SN:ETB350 (20-ATF-024590) which was seized from
G'Ante Butler on August 10, 2020 at 8140 N Thomas Meyers, located in Kansas
City, MO
22 Rounds Smith & Wesson Ammunition CAL:40 (20-ATF-024593) which was
seized from G'Ante Butler on August 10, 2020 at 8140 N Thomas Meyers, located
in Kansas City, MO
Glock Inc. 17 Pistol CAL:9 SN:VPT146 (21-ATF-027897) which was seized from
Richard Bloodsoe on June 02, 2021 at 2645 Brooklyn AV, located in Kansas City,
MO
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, US District Courthouse, 401 N. Market,
Wichita, KS 67202, and a copy served upon Assistant United States Attorney Annette
Gurney, 301 N. Main, Suite 1200, Wichita, KS 67202. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Annette Gurney, 301 N. Main, Suite 1200, Wichita, KS 67202. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 22-CR-10053-04; NOTICE OF FORFEITURE
Notice is hereby given that on May 29, 2024, in the case of U.S. v. Donte
Hopkins, Court Case Number 22-CR-10053-04, the United States District Court for the
District of Kansas entered an Order condemning and forfeiting the following property to
the United States of America:
$10,100.00 Cash/Currency in lieu of 2016 Ford F150 Truck VIN#
1FTEW1EP1GKD38991 (22-ATF-028169) which was seized from Donte Hopkins
on June 29, 2022 at 4219 E. Lincoln, located in Wichita, KS
$44,479.00 U.S. Currency (22-ATF-029681) which was seized from Donte
Hopkins on June 29, 2022 at 2501 E Douglas, Unit 10, located in Wichita, KS
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, US District Courthouse, 401 N. Market,
Wichita, KS 67202, and a copy served upon Assistant United States Attorney Annette
Gurney, 301 N. Main, Suite 1200, Wichita, KS 67202. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Annette Gurney, 301 N. Main, Suite 1200, Wichita, KS 67202. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 23-10121; NOTICE OF FORFEITURE
Notice is hereby given that on September 05, 2024, in the case of U.S. v. Rodney
J. Gaines, Court Case Number 23-10121, the United States District Court for the District
of Kansas entered an Order condemning and forfeiting the following property to the
United States of America:
KAHR ARMS - AUTO ORDNANCE CM9 PISTOL CAL:9 SN:G019799
(23-ATF-043705) which was seized from Rodney Gaines II on August 25, 2023 at
349 N Green ST, located in Wichita, KS
6 Rounds ASSORTED Ammunition CAL:9 (23-ATF-043706) which was seized
from Rodney Gaines II on August 25, 2023 at 349 N Green ST, located in Wichita,
KS
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, US District Courthouse, 401 N. Market,
Wichita, KS 67202, and a copy served upon Assistant United States Attorney Scott
Anderson, 301 N. Main, Suite 1200, Wichita, KS 67202. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Scott
Anderson, 301 N. Main, Suite 1200, Wichita, KS 67202. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 23-CR-10069; NOTICE OF FORFEITURE
Notice is hereby given that on July 08, 2024, in the case of U.S. v. Trenton
Espinoza, Court Case Number 23-CR-10069, the United States District Court for the
District of Kansas entered an Order condemning and forfeiting the following property to
the United States of America:
Anderson Manufacturing AM-15 Rifle CAL:300 SN:22040755 (23-ATF-034028)
which was seized from Trenton Espinoza on January 21, 2023 at 2452 S Glendale
AV, Unit: 248, located in Wichita, KS
30 Rounds Sig Sauer (SIG) Ammunition CAL:300 (23-ATF-034032) which was
seized from Trenton Espinoza on January 21, 2023 at 2452 S Glendale AV, Unit:
248, located in Wichita, KS
Glock GMBH 20 Pistol CAL:10 SN:RUS448 (24-ATF-022485) which was seized
from TRENTON ESPINOZA on January 21, 2024 at 2452 S Glendale AV, Unit
248, located in Wichita, KS
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, US District Courthouse, 401 N. Market, Wichita,
KS 67202, and a copy served upon Assistant United States Attorney Scott Anderson,
301 N. Main, Suite 1200, Wichita, KS 67202. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Scott
Anderson, 301 N. Main, Suite 1200, Wichita, KS 67202. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 23-CR-10108; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. Jeremy
Michael Green, Court Case Number 23-CR-10108, the United States District Court for
the District of Kansas entered an Order condemning and forfeiting the following property
to the United States of America:
Smith & Wesson M&P9 9mm Pistol, 2 magazines and 12 rounds of ammunition
VL:$202.00 (23-DEA-707535), including the following items: 1 Smith & Wesson
M&P9 9mm Pistol, Ser No: HUR7554; 2 Magazines; 12 Ammunition Rounds
which was seized from Jeremy Michael Green on May 26, 2023 at US Highway
183 and Q Road, located in Plainville, KS
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, US District Courthouse, 401 N. Market, Wichita,
KS 67202, and a copy served upon Assistant United States Attorney Scott Anderson,
301 N. Main, Suite 1200, Wichita, KS 67202. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Scott
Anderson, 301 N. Main, Suite 1200, Wichita, KS 67202. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 24-1152; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
$161,380.00 U.S. Currency (24-DEA-713918) which was seized from Elijio
Portillo-Murrieta on July 11, 2024 at West Bound I-70 Mile Marker 219, located in
Ellsworth, KS
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 10, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, US District
Courthouse, 401 N. Market, Wichita, KS 67202, and copies of each served upon
Assistant United States Attorney Scott Anderson, 301 N. Main, Suite 1200, Wichita, KS
67202, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Scott Anderson, 301 N. Main,
Suite 1200, Wichita, KS 67202. This website provides answers to frequently asked
questions (FAQs) about filing a petition. You may file both a verified claim with the court
and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 24-CR-10015; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. Damian
F. Lopez, Court Case Number 24-CR-10015, the United States District Court for the
District of Kansas entered an Order condemning and forfeiting the following property to
the United States of America:
Hipoint C9 Pistol CAL:9 SN:P1653533 (24-ATF-008786) which was seized from
Damian Lopez on December 10, 2023 at 511 S Drury Ln, located in Wichita, KS
7 Rounds Winchester-Western Ammunition CAL:9 (24-ATF-008789) which was
seized from Damian Lopez on December 10, 2023 at 511 S Drury Ln, located in
Wichita, KS
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, US District Courthouse, 401 N. Market,
Wichita, KS 67202, and a copy served upon Assistant United States Attorney Scott
Anderson, 301 N. Main, Suite 1200, Wichita, KS 67202. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Scott
Anderson, 301 N. Main, Suite 1200, Wichita, KS 67202. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 24-CR-20022; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. Timothy
Vigil, Court Case Number 24-CR-20022, the United States District Court for the District
of Kansas entered an Order condemning and forfeiting the following property to the
United States of America:
Electronic Equipment (See list) Ser No: See List (24-FBI-003404), including the
following items: 1 Apple iPad, pink in Color, Ser No: DMPCJAUPMDGE; 1 Apple
iWatch with gray metal band, Ser No: Unknown; 1 Spaceman Webcamera, Ser
No: Unknown; 1 ATT Router, Ser No: X71EB9HB004564; 1 Dell All-in-One
Desktop, Black in Color, Ser No: 7P24ZH2; 1 DrVry University Thumb Drive,
orange/silver in color, Ser No: Unknown; 1 Xfinity Router, white in color, Ser No:
XFSETUP-C74E; 1 Microsoft Xbox S, Black in Color, Ser No: 006794210817; 1
Asus Tablet, Silver in Color, FCC ID MSOASUS-POOJ, Ser No: Unknown; 1
Apple iPhone, white in color, in a black Otter Box, Ser No: Unknown which was
seized from Timothy Vigil on March 07, 2024 at 899 East Hanford Armona Road,
Apartment 12, located in Lemoore, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, US District Courthouse, 401 N. Market,
Wichita, KS 67202, and a copy served upon Assistant United States Attorney Annette
Gurney, 301 N. Main, Suite 1200, Wichita, KS 67202. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Annette Gurney, 301 N. Main, Suite 1200, Wichita, KS 67202. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 6:23-CR-10113; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, 18 U.S.C. § 924(d) and 18 U.S.C. § 981, the United
States filed a verified Complaint for Forfeiture against the following property:
2015 Cadillac Escalade VIN# 1GYS4CKJ3FR281987 (24-FBI-005701) which
was seized from Marquez Garcia on July 08, 2024 at 8001 East Mockingbird
Lane, located in Wichita, KS
2012 Dodge Charger VIN# 2C3CDXBG1CH218165 (24-FBI-005702) which was
seized from Marquez Garcia on July 08, 2024 at 8001 East Mockingbird Lane,
located in Wichita, KS
$3,000.00 in United States Currency (24-FBI-006806)
$2,032.00 in United States Currency (24-FBI-006807)
$800.00 in United States Currency (24-FBI-006808)
Smith & Wesson 9mm Pistol, model# 5W9VE (24-FBI-006809)
Ammunition Associated with a Smith & Wesson 9mm Pistol (24-FBI-006810)
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 06, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, US District
Courthouse, 401 N. Market, Wichita, KS 67202, and copies of each served upon
Assistant United States Attorney Annette Gurney, 301 N. Main, Suite 1200, Wichita, KS
67202, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Annette Gurney, 301 N. Main,
Suite 1200, Wichita, KS 67202. This website provides answers to frequently asked
questions (FAQs) about filing a petition. You may file both a verified claim with the court
and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 6:23-CR-10113; NOTICE OF FORFEITURE
Notice is hereby given that on July 01, 2024, in the case of U.S. v. Chad E.
Gomez, Court Case Number 6:23-CR-10113, the United States District Court for the
District of Kansas entered an Order condemning and forfeiting the following property to
the United States of America:
TANFOGLIO, F.LLI, S.N.C WITNESS PS Pistol CAL:40 SN:EA23560
(22-ATF-050134) which was seized from Chad Gomez on September 21, 2022 at
3400 S Glenn ST, located in Wichita, KS
9 Rounds ASSORTED Ammunition CAL:40 (22-ATF-050136) which was seized
from Chad Gomez on September 21, 2022 at 3400 S Glenn ST, located in
Wichita, KS
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, US District Courthouse, 401 N. Market,
Wichita, KS 67202, and a copy served upon Assistant United States Attorney Scott
Anderson, 301 N. Main, Suite 1200, Wichita, KS 67202. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Scott
Anderson, 301 N. Main, Suite 1200, Wichita, KS 67202. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 6:24-CV-01133; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881 and 18 U.S.C. § 924(d), the United States filed a
verified Complaint for Forfeiture against the following property:
Weapons and Ammunition (See Itemized List) (24-FBI-004128), including the
following items: 1 Glock Model 27 (Gen 4) .40 Caliber Pistol, Ser No: XYP839; 1
Taurus Model G3C 9mm Pistol, Ser No: 1KA27138; 1 Glock Model 17 9mm
Pistol, Ser No: AEZE345; 1 Smith & Wesson Model SD40VE .40 Caliber Pistol,
Ser No: FCX2715; 1 Century International Arms Model C39V2 7.62 x 39mm Rifle,
Ser No: C39V2A04747; 1 FMK Firarms Model AR-1 Extreme Multi Caliber Short
Barrel Rifle (SBR), Ser No: FMK49289; 1 Bear Creek Arsenal Model BCA15 Multi
Caliber Rifle, Ser No: 59248; 1 Anderson Manufacturing Model AM-15 Multi
Caliber Rifle, Ser No: 21037079; 1 Assorted Rounds of Ammunition of Different
Calibers
$68,736.00 in United States Currency (24-FBI-006836)
Firearms and Ammunition (See Itemized List) (24-FBI-006855), including the
following items: 1 DPMS Model LR-308 .308 Caliber Rifle, Ser No: 58464; 1
Palmetto State Armory Model PA-15 .223 Caliber Rifle, Ser No: SCD105930; 1
Unknown Make and Model .22 Caliber Rifle, Ser No: No Serial#; 1 Ammunition
Associated with the Above Firearms
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 06, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, US District
Courthouse, 401 N. Market, Wichita, KS 67202, and copies of each served upon
Assistant United States Attorney Scott Anderson, 301 N. Main, Suite 1200, Wichita, KS
67202, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Scott Anderson, 301 N. Main,
Suite 1200, Wichita, KS 67202. This website provides answers to frequently asked
questions (FAQs) about filing a petition. You may file both a verified claim with the court
and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 0:23-CR-00006; NOTICE OF FORFEITURE
Notice is hereby given that on September 07, 2023, in the case of U.S. v. Robert
Adams, Court Case Number 0:23-CR-00006, the United States District Court for the
Eastern District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Electronics from various locations at 1701 Clay Street, Apt. #50,
Flatwood, Kentucky. Ser No: See List (20-FBI-008572), including the following
items: 1 Acer, Laptop, Ser No: 03307-511-02-705; 1 Asus, Laptop, Ser No:
E5N0CX12161818E; 1 Seagate, External Hard Drive, Ser No: NA8F3S29; 1 All
softeware and peripherals which are contained on or associated with the listed
computers., Ser No: Unknown which was seized from Adams, Robert on
September 06, 2020 at 1701 Clay Street, located in Flatwoods, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1405 Greenup Avenue, Suite 336,
Ashland, KY 41101, and a copy served upon Assistant United States Attorney Haley
McCauley, 207 Grandview Drive, Suite 400, Ft. Mitchell, KY 41017-2762. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 207 Grandview Drive, Suite 400, Ft. Mitchell, KY 41017-2762. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, CENTRAL DIVISION
COURT CASE NUMBER: 5:23-CR-01-KKC; NOTICE OF FORFEITURE
Notice is hereby given that on October 11, 2023, in the case of U.S. v. Nana
Kwabena Amuah, Court Case Number 5:23-CR-01-KKC, the United States District
Court for the Eastern District of Kentucky entered an Order condemning and forfeiting
the following property to the United States of America:
Miscellaneous Electronics Ser No: See Item/Contents List (23-FBI-003938),
including the following items: 1 Money Counter, Model RBC-ES200, Ser No:
Unknown; 1 Black iPhone, Ser No: 354916092268985; 1 iPhone, Ser No:
359052372631505; 1 iPhone, Ser No: 357447882421755 which was seized from
Shimea Maret McDonald on February 16, 2023 at 1414 Wood Hollow Drive, Apt.
522, located in Houston, TX
Miscellaneous Electronics Ser No: See Items/Content List (23-FBI-003942),
including the following items: 1 iPhone, Ser No: Unknown; 1 Dell Inspiron Laptop,
Ser No: G0LHQT2 which was seized from Nana Amuah on February 16, 2023 at
Amtrak Train 63, Amtrak Station, located in Niagara Falls, NY
$10,930.02 U.S. Currency (23-FBI-004018) which was seized from Nana Amuah
on February 16, 2023 at Amtrak Train 63, Amtrak Station, located in Niagara Falls,
NY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 Barr Street, Room 206, Lexington, KY
40507, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 5:23-CR-107; NOTICE OF FORFEITURE
Notice is hereby given that on August 02, 2024, in the case of U.S. v. Jean A.
Mejia-Garcia, Court Case Number 5:23-CR-107, the United States District Court for the
Eastern District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
Apple iPhone from the person of Jean Mejia-Garcia at 7601 River Road, North
Bergen, New Jersey Ser No: 359673357031856 (23-FBI-009596) which was
seized from Mejia-Garcia, Jean on September 27, 2023 at 7601 River Road,
located in North Bergen, NJ
Money Judgment in the amount of $153,783.00 (24-FBI-006428)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 Barr Street, Room 206, Lexington, KY
40507, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, CENTRAL DIVISION
COURT CASE NUMBER: 5:23-CR-34-DCR; NOTICE OF FORFEITURE
Notice is hereby given that on March 21, 2024, in the case of U.S. v. Malachi
Evans, Court Case Number 5:23-CR-34-DCR, the United States District Court for the
Eastern District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
Glock 22 .40 Caliber Pistol, Magazine and Ammunition, VL: $302.00
(22-DEA-714727), including the following items: 1 Glock 22 .40 Caliber Pistol, Ser
No: PLH335; 1 .40 Caliber Magazine; 12 .40 Caliber Rounds which was seized
from Malachi Jeremiah Evans on October 29, 2021 at Lexington Avenue and
Wilson Lane, located in Winchester, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 Barr Street, Room 206, Lexington, KY
40507, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 5:23-CR-78; NOTICE OF FORFEITURE
Notice is hereby given that on April 24, 2024, in the case of U.S. v. Brett Martin,
Court Case Number 5:23-CR-78, the United States District Court for the Eastern District
of Kentucky entered an Order condemning and forfeiting the following property to the
United States of America:
$36,685.00 U.S. Currency (23-DEA-714224) which was seized from Brett Michael
Martin on October 12, 2022 at 3957 Mount Hebron Road, located in Lancaster, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 Barr Street, Room 206, Lexington, KY
40507, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 5:24-CR-00008; NOTICE OF FORFEITURE
Notice is hereby given that on September 06, 2024, in the case of U.S. v. Eric
Kelsey Shepherd, Court Case Number 5:24-CR-00008, the United States District Court
for the Eastern District of Kentucky entered an Order condemning and forfeiting the
following property to the United States of America:
Motorola Razer RZ35-0215, IMEI: 353434098156619; and
All software and peripherals which are contained on or associated with the listed
electronic equipment. Ser No: 353434098156619 (22-ICE-003239) which was
seized from Eric Kelsey Shepherd on May 13, 2022 at 629 Hidden Point, located
in Lexington, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 101 Barr Street, Room 206, Lexington,
KY 40507, and a copy served upon Assistant United States Attorney Haley McCauley,
260 West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 5:24-CR-16; NOTICE OF FORFEITURE
Notice is hereby given that on July 31, 2024, in the case of U.S. v. Qasim, et al.,
Court Case Number 5:24-CR-16, the United States District Court for the Eastern District
of Kentucky entered an Order condemning and forfeiting the following property to the
United States of America:
$250,000.00 in U.S. currency from PNC Bank account number ending x5126 in
the name of Iyad Qasim (24-USS-000240) which was seized from PNC Bank on
August 12, 2024 at 4100 West 150th Street, located in Cleveland, OH
$4,500 in U.S. currency, which was on held in Fifth Third Bank account number
ending x4687 in the name of Hussein Qasim (24-USS-000241) which was seized
from Fifth Third Bank on August 14, 2024 at 497 Alderbook Way, located in
Lexington, KY
$490,000 in U.S. currency from Bank of America account number ending x4687 in
the name of Ibrahim Qasim (24-USS-000245) which was seized from Bank of
America on August 19, 2024 at 800 Samoset Drive, located in Newark, DE
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 Barr Street, Room 206, Lexington, KY
40507, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, SOUTHERN DIVISION
COURT CASE NUMBER: 6:23-CR-77-CHB; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v. Austin
L. Endicott, Court Case Number 6:23-CR-77-CHB, the United States District Court for
the Eastern District of Kentucky entered an Order condemning and forfeiting the
following property to the United States of America:
$1,293.00 U.S. Currency (23-FBI-009480) which was seized from Endicott, Austin
L. on May 20, 2023 at Village Lane (CVS) Parking Lot, located in Hazard, KY
Firearm and Ammunition (23-FBI-009481), including the following items:
1. Taurus 9mm semi-automatic handgun, Ser No: ABE581108;
2. Ammunition
which was seized from Austin L. Endicott on May 20, 2023 at Village Lane (CVS)
Parking Lot, located in Hazard, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 310 South Main Street, Room 215,
London, KY 40741, and a copy served upon Assistant United States Attorney John
Spires, 260 West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Spires, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 6:24-CR-27; NOTICE OF FORFEITURE
Notice is hereby given that on July 12, 2024, in the case of U.S. v. Desmond
Scruse, Court Case Number 6:24-CR-27, the United States District Court for the Eastern
District of Kentucky entered an Order condemning and forfeiting the following property to
the United States of America:
$2,350.00 U.S. Currency from the Person Desmond Scruse at 100 North Main
Street, Somerset, Kentucky. (24-FBI-006141)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 310 South Main Street, Room 215, London, KY
40741, and a copy served upon Assistant United States Attorney John Spires, 260 West
Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Spires, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 7:22-CR-18-REW; NOTICE OF FORFEITURE
Notice is hereby given that on January 08, 2024, in the case of U.S. v. Aristotle
White, Court Case Number 7:22-CR-18-REW, the United States District Court for the
Eastern District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
Core AR-15 .223 Caliber Rifle with Magazine and Ammunition, VL: 277.00.
(22-DEA-713605), including the following items: 1 Core AR-15 .223 Caliber Rifle,
Ser No: GTOC014170; 1 .223 Ammunition Magazine; 29 .223 Ammunition
Rounds which was seized from Aristotle L. White on May 11, 2022 at Kentucky
Route 321, located in Hager Hill, KY
Taurus TCP .380 Caliber Pistol with Magazine and Ammunition, VL: $127.00
(22-DEA-713608), including the following items: 1 Taurus TCP .380 Caliber Pistol,
Ser No: 1D071626; 1 .380 Ammunition Magazine; 3 .380 Ammunition Rounds
which was seized from Aristotle L. White on May 11, 2022 at Kentucky Route 321,
located in Hager Hill, KY
$2,569.00 U.S. Currency (22-DEA-714282) which was seized from Aristotle L.
White on May 11, 2022 at Kentucky Route 321, located in Hager Hill, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 310 South Main Street, Room 215, London, KY
40741, and a copy served upon Assistant United States Attorney John Spires, 260 West
Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Spires, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 7:23-CR-00022; NOTICE OF FORFEITURE
Notice is hereby given that on June 07, 2024, in the case of U.S. v. Randy G.
Amburgey, II., Court Case Number 7:23-CR-00022, the United States District Court for
the Eastern District of Kentucky entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous Firearms (23-FBI-009482), including the following items: 1
Anderson Manufacturing Semi-automatic, .223 Cal/5.56x45, Kentucky AM-15
pistol and magazine, Ser No: 22101879; 1 Ruger LCP, .380 semi-automatic
caliber pistol and magazine, Ser No: 377-04720 which was seized from Amburgey
III, Randy G. on May 09, 2023 at 2123 KY HWY 1148, located in Isom, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 203 Federal Building, 110 Main Street,
Suite 203, Pikeville, KY 41501-1100, and a copy served upon Assistant United States
Attorney John Spires, 260 West Vine Street, Suite 300, Lexington, KY 40507. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Spires, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 1:22CR-27-GNS; NOTICE OF FORFEITURE
Notice is hereby given that on May 20, 2024, in the case of U.S. v. Danny
Woolbright, Court Case Number 1:22CR-27-GNS, the United States District Court for
the Western District of Kentucky entered an Order condemning and forfeiting the
following property to the United States of America:
RUGER SR9C PISTOL CAL:9 SN:336-81348 (22-ATF-042305) which was
seized from Danny Woolbright on June 25, 2022 at Highland Church
Rd/Morgantown RD, located in Bowling Green, KY
5 Rounds FEDERAL Ammunition CAL:9 (22-ATF-042308) which was seized from
Danny Woolbright on June 25, 2022 at Highland Church Rd/Morgantown RD,
located in Bowling Green, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 241 East Main Street, William H.
Natcher U.S. Courthouse, Bowling Green, KY 42101, and a copy served upon Assistant
United States Attorney Amy Sullivan, 717 West Broadway, Louisville, KY 40202. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 West Broadway, Louisville, KY 40202. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 1:23CR-11-GNS; NOTICE OF FORFEITURE
Notice is hereby given that on April 24, 2024, in the case of U.S. v. Christopher
Blankenship, Court Case Number 1:23CR-11-GNS, the United States District Court for
the Western District of Kentucky entered an Order condemning and forfeiting the
following property to the United States of America:
RUGER P94 PISTOL CAL:40 SN:34128681 (22-ATF-045536) which was seized
from Christopher Blankenship on June 12, 2022, located in Scottsville, KY
SMITH & WESSON SD40VE PISTOL CAL:40 SN:FWY7085 (22-ATF-045537)
which was seized from Christopher Blankenship on June 12, 2022, located in
Scottsville, KY
MASSACHUSETTS ARMS CO. UNKNOWN SHOTGUN CAL:UNKNOWN
SN:NONE (22-ATF-045538) which was seized from Christopher Blankenship on
June 12, 2022, located in Scottsville, KY
76 Rounds ASSORTED Ammunition CAL:UNKNOWN (22-ATF-045539) which
was seized from Christopher Blankenship on June 12, 2022, located in Scottsville,
KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 241 East Main Street, William H. Natcher U.S.
Courthouse, Bowling Green, KY 42101, and a copy served upon Assistant United States
Attorney Amy Sullivan, 717 West Broadway, Louisville, KY 40202. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 West Broadway, Louisville, KY 40202. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 1:23CR-12-GNS; NOTICE OF FORFEITURE
Notice is hereby given that on July 20, 2024, in the case of U.S. v. Tyree Long,
Court Case Number 1:23CR-12-GNS, the United States District Court for the Western
District of Kentucky entered an Order condemning and forfeiting the following property to
the United States of America:
GLOCK INC. 48 PISTOL CAL:9 SN:BLGW923 (22-ATF-045532) which was
seized from Tyree Long on August 11, 2022 at Off Ramp of Exit 11, located in
Glasgow, KY
16 Rounds ASSORTED Ammunition CAL:UNKNOWN (22-ATF-045533) which
was seized from Tyree Long on August 11, 2022 at Off Ramp of Exit 11, located in
Glasgow, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 241 East Main Street, William H.
Natcher U.S. Courthouse, Bowling Green, KY 42101, and a copy served upon Assistant
United States Attorney Amy Sullivan, 717 West Broadway, Louisville, KY 40202. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 West Broadway, Louisville, KY 40202. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 1:23CR-31-GNS; NOTICE OF FORFEITURE
Notice is hereby given that on September 13, 2024, in the case of U.S. v.
Jedidiah Martin, Court Case Number 1:23CR-31-GNS, the United States District Court
for the Western District of Kentucky entered an Order condemning and forfeiting the
following property to the United States of America:
HS PRODUKT (IM METAL) XDS PISTOL CAL:45 SN: S3327441
(23-ATF-027012) which was seized from Jedidiah Martin on April 07, 2023
Bowling Green, KY
6 Rounds FIOCCHI Ammunition CAL:45 (23-ATF-027014) which was seized from
Jedidiah Martin on April 07, 2023 in Bowling Green, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 241 East Main Street, William H.
Natcher U.S. Courthouse, Bowling Green, KY 42101, and a copy served upon Assistant
United States Attorney Amy Sullivan, 717 West Broadway, Louisville, KY 40202. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 West Broadway, Louisville, KY 40202. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 1:23CR-46-GNS; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Ryan Kiper,
Court Case Number 1:23CR-46-GNS, the United States District Court for the Western
District of Kentucky entered an Order condemning and forfeiting the following property to
the United States of America:
ANDERSON MANUFACTURING AM-15 RIFLE CAL:MULTI SN:20353551
(23-ATF-034542) which was seized from Ryan Kiper on July 06, 2023 at
Cemetary Road West of Barrington Drive, located in Bowling Green, KY
11 Rounds ASSORTED Ammunition CAL:223 (23-ATF-034543) which was
seized from Ryan Kiper on July 06, 2023 at Cemetary Road West of Barrington
Drive, located in Bowling Green, KY
SMITH & WESSON M&P 40 SHIELD PISTOL CAL:40 SN:HTE2026
(23-ATF-034544) which was seized from Ryan Kiper on July 06, 2023 at
Cemetary Road West of Barrington Drive, located in Bowling Green, KY
7 Rounds ASSORTED Ammunition CAL:40 (23-ATF-034545) which was seized
from Ryan Kiper on July 06, 2023 at Cemetary Road West of Barrington Drive,
located in Bowling Green, KY
HARRINGTON AND RICHARDSON 929 REVOLVER CAL:22 SN:AU149832
(23-ATF-034546) which was seized from Ryan Kiper on July 06, 2023 at
Cemetary Road West of Barrington Drive, located in Bowling Green, KY
9 Rounds UNKNOWN Ammunition CAL:22 (23-ATF-034547) which was seized
from Ryan Kiper on July 06, 2023 at Cemetary Road West of Barrington Drive,
located in Bowling Green, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 601 West Broadway, 106 Gene Snyder
Courthouse, Louisville, KY 40202, and a copy served upon Assistant United States
Attorney Amy Sullivan, 717 W. Broadway, Louisville, KY 40202. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 W. Broadway, Louisville, KY 40202. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 3:21CR-124-BJB; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Jonathon
Chase Vowels-Harper, Court Case Number 3:21CR-124-BJB, the United States District
Court for the Western District of Kentucky entered an Order condemning and forfeiting
the following property to the United States of America:
Samsung Cell Phone Ser No: 359823671552433 (22-FBI-005914) which was
seized from Vowels-Harper, Jonathon Chase on July 12, 2022 in Louisville, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 601 West Broadway, 106 Gene Snyder
Courthouse, Louisville, KY 40202, and a copy served upon Assistant United States
Attorney Amy Sullivan, 717 W. Broadway, Louisville, KY 40202. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 W. Broadway, Louisville, KY 40202. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 3:22CR-106-DJH; NOTICE OF FORFEITURE
Notice is hereby given that on November 08, 2023, in the case of U.S. v. Trey J.
Shoats, et al., Court Case Number 3:22CR-106-DJH, the United States District Court for
the Western District of Kentucky entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous Firearms, Ammunition and Magazines (23-FBI-005035), including
the following items: 1 Glock, MModel G19, 9mm pistol, Ser No: BPNA325; 1
Romarms, 7.62x39 mm caliber pistol, Ser No: PMD-05579-18; 1 Tanfoglia, F.LLI,
S.N.C., GT380, .380 caliber pistol, Ser No: T63961; 1 Springfield, Model XD5,
9mm pistol, Ser No: S3883439; 1 Ammunition; 1 Magazines; 1 American Tactical,
Model Omni Hybrid, .223 caliber rifle, Ser No: NS317379 which was seized from
Shoats, Trey J. on October 04, 2022, located in Louisville, KY
Miscellaneous Firearms, Ammunition and Magazines (23-FBI-005037), including
the following items: 1 F.N. Five-seveN, 5.7x28mm caliber pistol, Ser No:
GKS005709; 1 Glock, .40 caliber pistol, Ser No: AALV426; 1 Glock, Model 19,
9mm pistol, Ser No: BSKA044; 1 Ammunition; 1 Magazines; 1 Anderson
Manufacturing, Model AM-15, 5.7x28 millimeter pistol, Ser No: 21084364 which
was seized from Shoats, Trey J. on October 04, 2022, located in Louisville, KY
Firearm, Ammunition and Magazine from 2022 Ford Mustang, VIN
1FA6P8SJXN5502265, reported stolen from Ford Motor Company, in possession
of Trey Shoats at 242 Starlite Drive, Louisville, Kentucky (23-FBI-005053),
including the following items: 1 Glock, Model 23, .40 caliber pistol, Ser No:
BUSM561; 1 Ammunition; 1 Magazine which was seized from Shoats, Trey J. on
October 04, 2022, located in Louisville, KY
Firearm, Magazine and Ammunition (24-FBI-001538), including the following
items: 1 Beretta Pistol, Model APX, Ser No: A164999X; 1 Magazine; 1
Ammunition which was seized from Reed, Ward on November 08, 2023, located
in Louisville, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 601 West Broadway, 106 Gene Snyder
Courthouse, Louisville, KY 40202, and a copy served upon Assistant United States
Attorney Amy Sullivan, 717 W. Broadway, Louisville, KY 40202. The ancillary petition
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 W. Broadway, Louisville, KY 40202. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 3:22CR-139-CHB; NOTICE OF FORFEITURE
Notice is hereby given that on August 24, 2024, in the case of U.S. v. Andrew
Lopez, Court Case Number 3:22CR-139-CHB, the United States District Court for the
Western District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
RUGER LCP PISTOL CAL:380 SN:371489565 (22-ATF-042967) which was
seized from Andrew Lopez on July 16, 2022 in Westport, KY
WALTHER P38 PISTOL CAL:38 SN:4016 Q (22-ATF-042968) which was seized
from Andrew Lopez on July 16, 2022 in Westport, KY
RUGER 10/22 RIFLE CAL:22 SN:RCS2-19722 (22-ATF-042969) which was
seized from Andrew Lopez on July 16, 2022 in Westport, KY
19 Rounds FEDERAL Ammunition CAL:22 (22-ATF-042970) which was seized
from Andrew Lopez on July 16, 2022 in Westport, KY
ITHACA GUN CO. 37 SHOTGUN CAL:16 SN:751712-2 (22-ATF-042971) which
was seized from Andrew Lopez on July 16, 2022 in Westport, KY
WINCHESTER 63 RIFLE CAL:22 SN:23596 (22-ATF-042972) which was seized
from Andrew Lopez on July 16, 2022 in Westport, KY
HOPKINS AND ALLEN UNKNOWN SHOTGUN CAL:UNKNOWN SN:05595
(22-ATF-042974) which was seized from Andrew Lopez on July 16, 2022 in
Westport, KY
40 Rounds WINCHESTER-WESTERN Ammunition CAL:30-30 (22-ATF-042975)
which was seized from Andrew Lopez on July 16, 2022 in Westport, KY
50 Rounds WINCHESTER-WESTERN Ammunition CAL:12 (22-ATF-042976)
which was seized from Andrew Lopez on July 16, 2022 in Westport, KY
28 Rounds WINCHESTER-WESTERN Ammunition CAL:12 (22-ATF-042977)
which was seized from Andrew Lopez on July 16, 2022 in Westport, KY
11 Rounds REMINGTON Ammunition CAL:30-30 (22-ATF-042979) which was
seized from Andrew Lopez on July 16, 2022 in Westport, KY
407 Rounds WINCHESTER-WESTERN Ammunition CAL:22 (22-ATF-042980)
which was seized from Andrew Lopez on July 16, 2022 in Westport, KY
100 Rounds AMMO INC Ammunition CAL:9 (22-ATF-042981) which was seized
from Andrew Lopez on July 16, 2022 in Westport, KY
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
31 Rounds CCI Ammunition CAL:9 (22-ATF-042982) which was seized from
Andrew Lopez on July 16, 2022 in Westport, KY
57 Rounds FEDERAL Ammunition CAL:44 (22-ATF-042983) which was seized
from Andrew Lopez on July 16, 2022 in Westport, KY
32 Rounds WINCHESTER-WESTERN Ammunition CAL:380 (22-ATF-042984)
which was seized from Andrew Lopez on July 16, 2022 in Westport, KY
50 Rounds FEDERAL Ammunition CAL:22 (22-ATF-042985) which was seized
from Andrew Lopez on July 16, 2022 at 4010 Vixen LN, located in Westport, KY
14 Rounds EL DORADO - PMC Ammunition CAL:9 (22-ATF-042986) which was
seized from Andrew Lopez on July 16, 2022 in Westport, KY
50 Rounds REMINGTON Ammunition CAL:9 (22-ATF-042987) which was seized
from Andrew Lopez on July 16, 2022 in Westport, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 601 West Broadway, 106 Gene Snyder
Courthouse, Louisville, KY 40202, and a copy served upon Assistant United States
Attorney Amy Sullivan, 717 W. Broadway, Louisville, KY 40202. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 W. Broadway, Louisville, KY 40202. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 3:22CR-58-DJH; NOTICE OF FORFEITURE
Notice is hereby given that on August 01, 2024, in the case of U.S. v. Stephanie
Russell, Court Case Number 3:22CR-58-DJH, the United States District Court for the
Western District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
$2,475.00 from residence in Louisville, Kentucky (22-FBI-008919) which was
seized from Russell, Stephanie on May 19, 2022 in Louisville, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 601 West Broadway, 106 Gene Snyder
Courthouse, Louisville, KY 40202, and a copy served upon Assistant United States
Attorney Amy Sullivan, 717 W. Broadway, Louisville, KY 40202. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 W. Broadway, Louisville, KY 40202. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 3:22CR-89-CHB; NOTICE OF FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. Charles
Jermaine Gore, Court Case Number 3:22CR-89-CHB, the United States District Court
for the Western District of Kentucky entered an Order condemning and forfeiting the
following property to the United States of America:
21 Rounds UNKNOWN Ammunition CAL:UNKNOWN (22-ATF-037954) which
was seized from Charles Gore on August 17, 2022 in Fairdale, KY
2 Rounds UNKNOWN Ammunition CAL:UNKNOWN (22-ATF-037956) which was
seized from Charles Gore on August 17, 2022 in Fairdale, KY
40 Rounds UNKNOWN Ammunition CAL:UNKNOWN (22-ATF-037957) which
was seized from Charles Gore on August 17, 2022 in Fairdale, KY
20 Rounds FIOCCHI Ammunition CAL:57 (22-ATF-037958) which was seized
from Charles Gore on August 17, 2022 in Fairdale, KY
31 Rounds UNKNOWN Ammunition CAL:762 (22-ATF-037960) which was seized
from Charles Gore on August 17, 2022 in Fairdale, KY
RUGER RUGER-57 PISTOL CAL:57 SN:641-59232 (22-ATF-037963) which was
seized from Charles Gore on August 17, 2022 in Fairdale, KY
ZASTAVA ZPAP92 PISTOL CAL:762 SN:Z92-885115 (22-ATF-037966) which
was seized from Charles Gore on August 17, 2022 in Fairdale, KY
GLOCK GMBH 30 PISTOL CAL:45 SN:BRGY722 (22-ATF-037968) which was
seized from Charles Gore on August 17, 2022 in Louisville, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 601 West Broadway, 106 Gene Snyder
Courthouse, Louisville, KY 40202, and a copy served upon Assistant United States
Attorney Amy Sullivan, 717 W. Broadway, Louisville, KY 40202. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 W. Broadway, Louisville, KY 40202. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 3:23CR-132-CHB; NOTICE OF FORFEITURE
Notice is hereby given that on July 17, 2024, in the case of U.S. v. Corey D. Ware,
Court Case Number 3:23CR-132-CHB, the United States District Court for the Western
District of Kentucky entered an Order condemning and forfeiting the following property to
the United States of America:
Glock, model 43, nine (9) millimeter pistol bearing serial number BDYK993 and
Ammunition (22-ICE-003236) which was seized from Corey D. Ware on
September 20, 2022 at Residence, located in Louisville, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 601 West Broadway, 106 Gene Snyder
Courthouse, Louisville, KY 40202, and a copy served upon Assistant United States
Attorney Amy Sullivan, 717 W. Broadway, Louisville, KY 40202. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 W. Broadway, Louisville, KY 40202. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 3:23CR-25-RGJ; NOTICE OF FORFEITURE
Notice is hereby given that on September 05, 2024, in the case of U.S. v.
Alexander Young, Court Case Number 3:23CR-25-RGJ, the United States District Court
for the Western District of Kentucky entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous Electronics (23-USS-000484), including the following items: 1
Google Pixel 4a IMEI: 357511102038168, Ser No: 357511102038168; 2
Samsung A600A IMEI: 358485091804857, Ser No: 358485091804857 which
was seized from Alexander Young on February 16, 2023 at Convenience Store
and Gasoline, located in Louisville, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 601 West Broadway, 106 Gene Snyder
Courthouse, Louisville, KY 40202, and a copy served upon Assistant United States
Attorney Amy Sullivan, 717 W. Broadway, Louisville, KY 40202. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 W. Broadway, Louisville, KY 40202. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 3:23CR-32-CRS; NOTICE OF FORFEITURE
Notice is hereby given that on May 01, 2024, in the case of U.S. v. Justin Nelson
Aubrey, Court Case Number 3:23CR-32-CRS, the United States District Court for the
Western District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
A One Plus Smart Phone with a blue case and cracked screen bearing unique
IMEI number 990017692924075 (23-USS-000479) which was seized from Justin
Nelson Aubrey on March 15, 2023 in Louisville, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 601 West Broadway, 106 Gene Snyder
Courthouse, Louisville, KY 40202, and a copy served upon Assistant United States
Attorney Amy Sullivan, 717 W. Broadway, Louisville, KY 40202. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 W. Broadway, Louisville, KY 40202. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 3:23CR-71-DJH; NOTICE OF FORFEITURE
Notice is hereby given that on February 15, 2024, in the case of U.S. v. Chaz
Hughes, et al., Court Case Number 3:23CR-71-DJH, the United States District Court for
the Western District of Kentucky entered an Order condemning and forfeiting the
following property to the United States of America:
GLOCK GMBH 20GEN4 PISTOL CAL:10 SN:BFAP572 (22-ATF-050092) which
was seized from Joshua Salazar on August 21, 2022 in Mt. Washington, KY
$18,925.00 U.S. Currency (22-DEA-712910) which was seized from Joshua
Salazar on August 21, 2022 in Mount Washington, KY
"Santos" Cartier Watch & Gold Coin, VL: $11,000.00 Ser No: See Items List
(22-DEA-714084), including the following items: 1 WATCH:Stainless steel & 18k
yellow gold Santos de Cartier watch w/ aftermarket diamonds, Ser No:
159099BX; 1 COIN: U.S. 2014 one ounce fine gold American Gold Eagle $50
coin., Ser No: N/A which was seized from Joshua Salazar on August 21, 2022 in
Mount Washington, KY
SIG-SAUER P365 PISTOL CAL:9 SN:66B759456 (23-ATF-043758) which was
seized from Bryson SLEET on August 02, 2023 in Lebanon, KY
5 Rounds FEDERAL Ammunition CAL:9 (23-ATF-043759) which was seized from
Bryson SLEET on August 02, 2023 in Lebanon, KY
$63,781.00 U.S. Currency (23-DEA-704053) which was seized from Joshua
Salazar on June 22, 2023 in Lebanon, KY
FNH USA, LLC 510 TACTICAL PISTOL CAL:10 SN:BBP0010230
(24-ATF-022716) which was seized from Chaz HUGHES on June 23, 2023 in
Louisville, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 601 West Broadway, 106 Gene Snyder
Courthouse, Louisville, KY 40202, and a copy served upon Assistant United States
Attorney Amy Sullivan, 717 W. Broadway, Louisville, KY 40202. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 W. Broadway, Louisville, KY 40202. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 3:24CR-20-BJB; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v. Marcus
Allen Crook, Court Case Number 3:24CR-20-BJB, the United States District Court for
the Western District of Kentucky entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous Firearms and Ammunition (23-CBP-000862), including the
following items: 1 Glock 17 handgun with magazine SN: ZLC675, Ser No:
ZLC675; 2 Glock 20 handgun with magazine SN BWTF009, Ser No: BWTF009; 3
FN 509 handgun with magazine SN: GKS0233372, Ser No: GKS0233372; 4
Vortex Viper sight for handgun, Ser No: N/A which was seized from Marcus Allen
Crook on July 26, 2023 at Residence, located in Louisville, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 601 West Broadway, 106 Gene Snyder
Courthouse, Louisville, KY 40202, and a copy served upon Assistant United States
Attorney Amy Sullivan, 717 W. Broadway, Louisville, KY 40202. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 W. Broadway, Louisville, KY 40202. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 5:22CR-30-BJB; NOTICE OF FORFEITURE
Notice is hereby given that on July 17, 2024, in the case of U.S. v. Cleve Roger
Nedd, Jr, Court Case Number 5:22CR-30-BJB, the United States District Court for the
Western District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
$3,653.00 IN US CURRENCY CONVERTED INTO A CASHIER'S CHECK MADE
PAYABLE TO THE UNITED STATES MARSHALS SERVICE BY THE CITY OF
HOPKINSVILLE POLICE DEPARTMENT (CHECK # 143414) (21-ATF-039108)
which was seized from Cleve Nedd on May 26, 2021 at 2734 Kenwood DR,
located in Hopkinsville, KY
HIPOINT C9 PISTOL CAL:9 SN:P1300805 (22-ATF-024067) which was seized
from Cleve Nedd on May 10, 2022, located in Hopkinsville, KY
4 Rounds UNKNOWN Ammunition CAL:9 (22-ATF-024069) which was seized
from Cleve Nedd on May 10, 2022, located in Hopkinsville, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 501 Broadway Street, Room 127,
Paducah, KY 42001, and a copy served upon Assistant United States Attorney Amy
Sullivan, 717 West Broadway, Louisville, KY 40202. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 West Broadway, Louisville, KY 40202. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 5:23CR-27-BJB; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v. Kyle J.
Ratta, Court Case Number 5:23CR-27-BJB, the United States District Court for the
Western District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Electronic Equipment Ser No: See Item List (23-FBI-007120),
including the following items: 1 AMD FX Computer Tower, Ser No: Unknown; 1
Amazon Tablet, Ser No: Unknown; 1 Motorola Cell Phone, Ser No: Unknown which
was seized from Ratta, Kyle J. on August 08, 2023 in Barlow, KY
Hewlett Packard Computer Ser No: MXX302085P (23-FBI-008712) which was
seized from Ratta, Kyle J. on August 08, 2023 in Wickliffe, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 501 Broadway Street, Room 127,
Paducah, KY 42001, and a copy served upon Assistant United States Attorney Amy
Sullivan, 717 West Broadway, Louisville, KY 40202. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 West Broadway, Louisville, KY 40202. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 5:23CR-37-BJB; NOTICE OF FORFEITURE
Notice is hereby given that on June 21, 2024, in the case of U.S. v. Gary Hoskins,
Court Case Number 5:23CR-37-BJB, the United States District Court for the Western
District of Kentucky entered an Order condemning and forfeiting the following property to
the United States of America:
MARLIN FIREARMS CO. XT-17 RIFLE CAL:17 SN:MM36651E (22-ATF-047864)
which was seized from Gary Hoskins on August 20, 2022, located in Farmington,
KY
HATFIELD GUN COMPANY UNKNOWN SHOTGUN CAL:UNKNOWN
SN:28A21-005302 (22-ATF-047865) which was seized from Gary Hoskins on
August 20, 2022, located in Farmington, KY
GLOCK GMBH 44 PISTOL CAL:22 SN:AEHS863 (22-ATF-047866) which was
seized from Gary Hoskins on August 20, 2022, located in Farmington, KY
312 Rounds UNKNOWN Ammunition CAL:UNKNOWN (22-ATF-047867) which
was seized from Gary Hoskins on August 20, 2022, located in Farmington, KY
250 Rounds FIOCCHI Ammunition CAL:12 (22-ATF-047868) which was seized
from Gary Hoskins on August 20, 2022, located in Farmington, KY
676 Rounds ASSORTED Ammunition CAL:UNKNOWN (22-ATF-047869) which
was seized from Gary Hoskins on August 20, 2022, located in Farmington, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 501 Broadway Street, Room 127,
Paducah, KY 42001, and a copy served upon Assistant United States Attorney Amy
Sullivan, 717 West Broadway, Louisville, KY 40202. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 West Broadway, Louisville, KY 40202. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 5:23CR-43-BJB; NOTICE OF FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. Edward
Settles, Court Case Number 5:23CR-43-BJB, the United States District Court for the
Western District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
RUGER SR1911 PISTOL CAL:45 SN:67357334 (23-ATF-037418) which was
seized from Edward Settles on July 30, 2023 at Forest Park CT, located in
Hopkinsville, KY
5 Rounds FEDERAL Ammunition CAL:45 (23-ATF-037419) which was seized
from Edward Settles on July 30, 2023 at Forest Park CT, located in Hopkinsville,
KY
1 Rounds UNKNOWN Ammunition CAL:UNKNOWN (23-ATF-037420) which was
seized from Edward Settles on July 30, 2023 at Forest Park CT, located in
Hopkinsville, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 501 Broadway Street, Room 127, Paducah, KY
42001, and a copy served upon Assistant United States Attorney Amy Sullivan, 717 West
Broadway, Louisville, KY 40202. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 West Broadway, Louisville, KY 40202. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2:20-CR-00106; NOTICE OF FORFEITURE
Notice is hereby given that on March 01, 2023, in the case of U.S. v. Ryan P.
Mullen, Court Case Number 2:20-CR-00106, the United States District Court for the
Eastern District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
2006 Bentley Arnage, VIN: SCBLF34F46CX11139 VIN# SCBLF34F46CX11139
(21-FBI-000043) which was seized from Ryan P Mullen on October 19, 2020 ,
located in Jayess, MS
1954 Rolls Royce International, VIN: LSFN11 VIN# LSNF11 (21-FBI-000050)
which was seized from Ryan P Mullen on October 19, 2020 at located in Jayess,
MS
2005 Bentley Arnage, VIN: SCBLE37GX5CX19347 VIN#
SCBLE37GX5CX19347 (21-FBI-000052) which was seized from Ryan P Mullen
on October 19, 2020 a located in Jayess, MS
2006 Bentley Arnage, VIN: SCBLE37G86CX19400 VIN#
SCBLE37G86CX19400 (21-FBI-000053) which was seized from Ryan P Mullen
on October 13, 2020 at , located in Jayess, MS
1961 Rolls Royce Phantom V, VIN: 5LBV35 VIN# 5LBV35 (21-FBI-000054) which
was seized from Ryan P Mullen on October 13, 2020 at 12 Roberts Road, located
in Jayess, MS
1997 Rolls Royce, VIN: SCAZN19C4VCX59579 VIN# SCAZN19C4VCX59579
(21-FBI-000055) which was seized from Ryan P Mullen on October 13, 2020 at 12
Roberts Road, located in Jayess, MS
1997 Rolls Royce, VIN: SCAZN19C9VCX59691 VIN# SCAZN19C9VCX59691
(21-FBI-000056) which was seized from Ryan P Mullen on October 13, 2020 at 12
Roberts Road, located in Jayess, MS
1997 Rolls Royce, VIN: SCAZN19C7VCX60158 VIN# SCAZN19C7VCX60158
(21-FBI-000057) which was seized from Ryan P Mullen on October 13, 2020 ,
located in Jayess, MS
1960 Rolls Royce Phantom V, VIN: 5LAS35 VIN# 5LAS35 (21-FBI-000058) which
was seized from Ryan P Mullen on October 13, 2020 at 12 Roberts Road, located
in Jayess, MS
2002 Chevrolet Silverado, VIN: 1GCJC33132F100112 VIN#
1GCJC33132F100112 (21-FBI-000059) which was seized from Ryan P Mullen on
October 13, 2020 located in Jayess, MS
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
1979 Cadillac Eldorado, VIN: 6L57N9E625071 VIN# 6L57N9E625071
(21-FBI-000060) which was seized from Ryan P Mullen on October 13, 2020 at 12
Roberts Road, located in Jayess, MS
1997 Bentley Turbo, VIN: SCBZP14C5VCX59491 VIN# SCBZP14C5VCX59491
(21-FBI-000062) which was seized from Ryan P Mullen on October 13, 2020 a,
located in Jayess, MS
1997 Bentley Turbo, VIN: SCBZP14C3VCX59280 VIN# SCBZP14C3VCX59280
(21-FBI-000063) which was seized from Ryan P Mullen on October 13, 2020
located in Jayess, MS
Real property located at 130 John R. Junkin Drive, Natchez, MS. (21-FBI-000070)
Real property located at 10 Grand Soleil Blvd., Natchez, MS. (21-FBI-000071)
Real property located at 12 Roberts Road, Jayess, MS. (21-FBI-000072)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA
70130, and a copy served upon Assistant United States Attorney Alexandra Giavotella,
650 Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2:21-CR-00192; NOTICE OF FORFEITURE
Notice is hereby given that on May 15, 2023, in the case of U.S. v. Laird Johnson,
Court Case Number 2:21-CR-00192, the United States District Court for the Eastern
District of Louisiana entered an Order condemning and forfeiting the following property
to the United States of America:
Glock GMBH 19GEN5 Pistol CAL:9 SN:BNKP670 (21-ATF-039118) which was
seized from Laird JOHNSON on July 23, 2021 at 2301 Saint Thomas ST, located
in New Orleans, LA
Glock GMBH 19X Pistol CAL:9 SN:BSPK807 (21-ATF-039119) which was seized
from Laird JOHNSON on July 23, 2021 at 2301 Saint Thomas ST, located in New
Orleans, LA
ZASTAVA ZPAP92 Pistol CAL:762 SN:Z92-089202 (21-ATF-039120) which was
seized from Laird JOHNSON on July 23, 2021 at 2301 Saint Thomas ST, located
in New Orleans, LA
15 Rounds Speer Ammunition CAL:9 (21-ATF-039121) which was seized from
Laird JOHNSON on July 23, 2021 at 2301 Saint Thomas ST, located in New
Orleans, LA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA 70130,
and a copy served upon Assistant United States Attorney Alexandra Giavotella, 650
Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2:22-CR-00014; NOTICE OF FORFEITURE
Notice is hereby given that on June 27, 2024, in the case of U.S. v. Dante Frazier,
Court Case Number 2:22-CR-00014, the United States District Court for the Eastern
District of Louisiana entered an Order condemning and forfeiting the following property
to the United States of America:
Mossberg International, 715P, 22 caliber, S/N: EUD4457353 (22-FBI-007819)
which was seized from Dante Frazier on January 28, 2022 at 6103 Baccich St.,
located in New Orleans, LA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA
70130, and a copy served upon Assistant United States Attorney Alexandra Giavotella,
650 Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2:23-CR-00068; NOTICE OF FORFEITURE
Notice is hereby given that on May 09, 2024, in the case of U.S. v. Xavier Duhon,
Court Case Number 2:23-CR-00068, the United States District Court for the Eastern
District of Louisiana entered an Order condemning and forfeiting the following property
to the United States of America:
GLOCK INC. 17 Pistol CAL:9 SN:BRVY402 (23-ATF-040185) which was seized
from Xavier DUHON on March 23, 2023 at Magazine St. and Calliope St, located
in New Orleans, LA
Glock Inc. 23 Pistol CAL:40 SN:BDNM533 (23-ATF-040186) which was seized
from Xavier DUHON on March 23, 2023 at Magazine St. and Calliope St, located
in New Orleans, LA
1 Extended Magazine Unknown Ammunition CAL:40 (23-ATF-040650) which was
seized from Xavier DUHON on March 23, 2023 at Magazine St. and Calliope St,
located in New Orleans, LA
5 Rounds Assorted Ammunition CAL:9 (23-ATF-040710) which was seized from
Xavier DUHON on March 23, 2023 at Magazine St. and Calliope St, located in
New Orleans, LA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA
70130, and a copy served upon Assistant United States Attorney Alexandra Giavotella,
650 Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2:23-CR-00248; NOTICE OF FORFEITURE
Notice is hereby given that on July 29, 2024, in the case of U.S. v. Dominick
Anthony Valotta, Court Case Number 2:23-CR-00248, the United States District Court
for the Eastern District of Louisiana entered an Order condemning and forfeiting the
following property to the United States of America:
Samsung Galaxy S23; SN: RFCW20EKFQW Ser No: RFCW20EKFQW
(24-FBI-006055) which was seized from Dominick A Valotta on November 16,
2023 at 271 Hickory Avenue, located in Harahan, LA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA
70130, and a copy served upon Assistant United States Attorney Alexandra Giavotella,
650 Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2:23-CR-00259; NOTICE OF FORFEITURE
Notice is hereby given that on July 15, 2024, in the case of U.S. v. Joseph Metzler
III, Court Case Number 2:23-CR-00259, the United States District Court for the Eastern
District of Louisiana entered an Order condemning and forfeiting the following property
to the United States of America:
SILENCER: NONE, 10" UNMARKED SUSPECTED SILENCER
(23-ATF-040475) which was seized from Joseph METZLER on May 09, 2023
SILENCER: NONE, 10" UNMARKED SUSPECTED SILENCER
(23-ATF-040476) which was seized from Joseph METZLER on May 09, 2023
SILENCER: NONE, 7" UNMARKED SUSPECTED SILENCER (23-ATF-040477)
which was seized from Joseph METZLER on May 09, 2023 at
SILENCER: NONE, 7" UNMARKED SUSPECTED SILENCER (23-ATF-040478)
which was seized from Joseph METZLER on May 09, 2023
SILENCER: NONE, 8" UNMARKED SUSPECTED SILENCER - FLASHLIGHT
HOUSING (23-ATF-040479) which was seized from Joseph METZLER on May
09, 2023
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA
70130, and a copy served upon Assistant United States Attorney Alexandra Giavotella,
650 Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2:24-CR-00010; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Shawn
Turner, Court Case Number 2:24-CR-00010, the United States District Court for the
Eastern District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Firearms (23-FBI-008864), including the following items: 1 Glock
19 9mm S/N: AADA867, Ser No: AADA867; 1 Glock 27 .40 caliber S/N:
BMAV615, Ser No: BMAV615; 1 Springfield Armory XD9 9mm S/N: MG761131,
Ser No: MG761131; 1 Glock 42 .38 caliber S/N: AAXF849, Ser No: AAXF849; 1
Glock 22 .40 caliber S/N: SBA423, Ser No: SBA423; 1 Ruger Five-Seven 5.7x28
caliber S/N: 641-98497, Ser No: 641-98497; 1 Romarm/Cugir Micro Draco 7.62
caliber S/N: PE-20792018-RO, Ser No: PE-20792018-RO which was seized from
Shawn Turner on January 19, 2024 located in New Orleans, LA
Taurus 38 Revolver .38 caliber S/N: PD58789 (24-FBI-001858) which was seized
from Shawn Turner on January 19, 2024
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA 70130,
and a copy served upon Assistant United States Attorney Alexandra Giavotella, 650
Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2;22-CR-00059; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. Jerel
Clavo, Court Case Number 2;22-CR-00059, the United States District Court for the
Eastern District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous firearms, magazine and ammunition (22-FBI-008083), including the
following items: 1 Glock 43X 9mm S/N: BVAA889, Ser No: BVAA889; 1 Century
Arms Romarm/Cugir Mini Draco .762 caliber S/N: PF-1651-2019-RO, Ser No:
PF-1651-2019-RO; 75 Assorted Ammunition; 1 9mm Magazine which was seized
from Jerel Clavo on May 26, 2022
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA
70130, and a copy served upon Assistant United States Attorney Alexandra Giavotella,
650 Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF LOUISIANA
COURT CASE NUMBER: 3:24-CV-00739-BAJ-EWD; NOTICE OF FORFEITURE
ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
2020 Land Rover, Model Range Rover MP, VIN: SALWR2SE0LA728087,
seized from Leslie Henry Wilson(24-IRS-000409) seized on April 11, 2024 in
Baton Rouge, LA.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 11, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 777 Florida
Street, Suite 139, Baton Rouge, LA 70801, and copies of each served upon Assistant
United States Attorney J Brad Casey, 777 Florida St., Suite 208, Baton Rouge, LA
70801, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney J Brad Casey, 777 Florida St.,
Suite 208, Baton Rouge, LA 70801. This website provides answers to frequently
asked questions (FAQs) about filing a petition. You may file both a verified claim with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF LOUISIANA, LAKE CHARLES DIVISION
COURT CASE NUMBER: 2:24-CR-00083; NOTICE OF FORFEITURE
Notice is hereby given that on September 12, 2024, in the case of U.S. v. Albert
Royster, Jr., Court Case Number 2:24-CR-00083, the United States District Court for the
Western District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
NORINCO (NORTH CHINA INDUSTRIES) SKS Rifle CAL:762 SN:11581512K
(21-ATF-039122) which was seized from Albert Royster on August 05, 2021 at
3501 Greinwich BL, located in Lake Charles, LA
AMERICAN TACTICAL IMPORTS - ATI Omni Hybrid Rifle CAL:556
SN:NS030476 (21-ATF-039123) which was seized from Albert Royster on August
05, 2021 at 3501 Greinwich BL, located in Lake Charles, LA
54 Rounds Assorted Ammunition CAL:223 (21-ATF-039124) which was seized
from Albert Royster on August 05, 2021 at 3501 Greinwich BL, located in Lake
Charles, LA
8 Rounds Assorted Ammunition CAL:762 (21-ATF-039125) which was seized
from Albert Royster on August 05, 2021 at 3501 Greinwich BL, located in Lake
Charles, LA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 800 Lafayette Street, Suite 2100,
Lafayette, LA 70501, and a copy served upon Assistant United States Attorney Daniel
Vermaelen, 800 Lafayette Street, Suite 2200, Lafayette, LA 70501. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
Vermaelen, 800 Lafayette Street, Suite 2200, Lafayette, LA 70501. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
COURT CASE NUMBER: CR 21-10208-NMG; NOTICE OF FORFEITURE
Notice is hereby given that on August 15, 2024, in the case of U.S. v. Christina
Lua, Court Case Number CR 21-10208-NMG, the United States District Court for the
District of Massachusetts entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous jewelry, including 16 bracelets, 5 rings, 1 set of pearl earrings, 2
sets of earrings, 2 stones, 23 necklaces, and 1 dragonfly pin, seized on or about
July 8, 2021 from Building 2 at 2114 Plainfield Pike, Coventry, RI (21-FBI-007804).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1 Courthouse Way, Suite 2300, Boston, MA
02210, and a copy served upon Assistant United States Attorney Carol Head, 1
Courthouse Way, Suite 9200, Boston, MA 02210. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carol
Head, 1 Courthouse Way, Suite 9200, Boston, MA 02210. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
COURT CASE NUMBER: CR 22-10031-AK; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Freddy
Reyes Concepcion, Court Case Number CR 22-10031-AK, the United States District
Court for the District of Massachusetts entered an Order condemning and forfeiting the
following property to the United States of America:
$101,275 in United States currency, seized from 50 Tewksbury Street, First Floor,
Lawrence, Massachusetts, on or about December 8, 2021 (22-CBP-000877).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1 Courthouse Way, Suite 2300, Boston, MA
02210, and a copy served upon Assistant United States Attorney Matthew Lyons, 1
Courthouse Way, Suite 9200, Boston, MA 02210. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Matthew Lyons, 1 Courthouse Way, Suite 9200, Boston, MA 02210. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
COURT CASE NUMBER: CR 22-10259-WGY; NOTICE OF FORFEITURE
Notice is hereby given that on September 05, 2024, in the case of U.S. v. Neylton
Fontes, Court Case Number CR 22-10259-WGY, the United States District Court for the
District of Massachusetts entered an Order condemning and forfeiting the following
property to the United States of America:
A red Apple iPhone with black case, seized from a blue Jeep Cherokee on or
about January 11, 2021 (21-FBI-011759).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1 Courthouse Way, Suite 2300, Boston,
MA 02210, and a copy served upon Assistant United States Attorney Matthew Lyons, 1
Courthouse Way, Suite 9200, Boston, MA 02210. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Matthew Lyons, 1 Courthouse Way, Suite 9200, Boston, MA 02210. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
COURT CASE NUMBER: CR 22-10325-FDS; NOTICE OF FORFEITURE
Notice is hereby given that on August 14, 2024, in the case of U.S. v. Christopher
Nagle, Court Case Number CR 22-10325-FDS, the United States District Court for the
District of Massachusetts entered an Order condemning and forfeiting the following
property to the United States of America:
$3,389 in U.S. currency seized on October 25, 2022, from the residence of the
Defendant (23-DEA-696960);
$42,171 in U.S. currency seized on October 25, 2022, from the residence of the
Defendant (23-DEA-696961); and
Assorted jewelry seized on October 25, 2022, from the residence of the Defendant
(23-DEA-697122).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1 Courthouse Way, Suite 2300, Boston, MA
02210, and a copy served upon Assistant United States Attorney Alexandra Amrhein, 1
Courthouse Way, Suite 9200, Boston, MA 02210. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Amrhein, 1 Courthouse Way, Suite 9200, Boston, MA 02210. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
COURT CASE NUMBER: CR 22-10325-FDS; NOTICE OF FORFEITURE
Notice is hereby given that on August 14, 2024, in the case of U.S. v. Isaac
Clayton, Court Case Number CR 22-10325-FDS, the United States District Court for the
District of Massachusetts entered an Order condemning and forfeiting the following
property to the United States of America:
$2,640 in United States currency, seized on October 25, 2022, from the residence
of the Defendant (23-DEA-696972).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1 Courthouse Way, Suite 2300, Boston, MA
02210, and a copy served upon Assistant United States Attorney Alexandra Amrhein, 1
Courthouse Way, Suite 9200, Boston, MA 02210. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Amrhein, 1 Courthouse Way, Suite 9200, Boston, MA 02210. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
COURT CASE NUMBER: CR 23-10009-FDS; NOTICE OF FORFEITURE
Notice is hereby given that on September 12, 2024, in the case of U.S. v. Sathtra
Em, Court Case Number CR 23-10009-FDS, the United States District Court for the
District of Massachusetts entered an Order condemning and forfeiting the following
property to the United States of America:
The real property located at 8 Aberdeen Street, Lowell, Massachusetts, including
all buildings, appurtenances, and improvements thereon, more fully described in a
Quitclaim Deed recorded with the Middlesex North Registry of Deeds on May 29,
2015, in Book 29094, Page 221 (23-FBI-001636).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1 Courthouse Way, Suite 2300, Boston,
MA 02210, and a copy served upon Assistant United States Attorney Alexandra W.
Amrhein, 1 Courthouse Way, Suite 9200, Boston, MA 02210. The ancillary petition shall
be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra W. Amrhein, 1 Courthouse Way, Suite 9200, Boston, MA 02210. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
COURT CASE NUMBER: CR 23-10155-ADB; NOTICE OF FORFEITURE
Notice is hereby given that on July 29, 2024, in the case of U.S. v. Jonathan
Fleischmann, Court Case Number CR 23-10155-ADB, the United States District Court
for the District of Massachusetts entered an Order condemning and forfeiting the
following property to the United States of America:
A Black Nokia C100 Cell Phone, IMEI number 358205602030903 Ser No:
358205602030903 (23-CBP-000840) which was seized from Jonathan
Fleischmann on March 18, 2023 at 222 Buck Island Road, 3-8, located in
Yarmouth, MA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1 Courthouse Way, Suite 2300, Boston, MA
02210, and a copy served upon Assistant United States Attorney Brendan T. Mockler, 1
Courthouse Way, Suite 9200, Boston, MA 02210. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Brendan T. Mockler, 1 Courthouse Way, Suite 9200, Boston, MA 02210. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
COURT CASE NUMBER: CR 23-30005-MGM; NOTICE OF FORFEITURE
Notice is hereby given that on July 09, 2024, in the case of U.S. v. Julio Rivera,
Court Case Number CR 23-30005-MGM, the United States District Court for the District
of Massachusetts entered an Order condemning and forfeiting the following property to
the United States of America:
OTHER: FIREARM PARTS AND ACCESSORIES, ONE 12 ROUND P MAG Ser
No: None (22-ATF-050124) which was seized from Julio RIVERA on September
29, 2022 at 87 Belle ST, located in Springfield, MA
OTHER: FIREARM PARTS AND ACCESSORIES, (3) POLYMER 80 JIGS, (1)
LOWER RECEIVER, PARTS AND ACCESSORIES (22-ATF-050125) which was
seized from Julio RIVERA on September 29, 2022 at 87 Belle ST, located in
Springfield, MA
OTHER: FIREARM PARTS AND ACCESSORIES, PMF JIG KIT (22-ATF-050126)
which was seized from Julio RIVERA on September 29, 2022 at 87 Belle ST,
located in Springfield, MA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1 Courthouse Way, Suite 2300, Boston, MA
02210, and a copy served upon Assistant United States Attorney Alexandra Armhein, 1
Courthouse Way, Suite 9200, Boston, MA 02210. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Armhein, 1 Courthouse Way, Suite 9200, Boston, MA 02210. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
COURT CASE NUMBER: CR 24-30008-MGM; NOTICE OF FORFEITURE
Notice is hereby given that on July 09, 2024, in the case of U.S. v. Benjamin
Hunter-Blake, Court Case Number CR 24-30008-MGM, the United States District Court
for the District of Massachusetts entered an Order condemning and forfeiting the
following property to the United States of America:
OTHER: FIREARM PARTS AND ACCESSORIES, ONE (1) KRISS MAG-EX2, 45
ROUND CAPACITY MAGAZINE, 9MM CALIBER (23-ATF-043989) which was
seized from Benjamin HUNTER-BLAKE on January 27, 2023 at 39 Hampden ST
Unit: 1R, located in SPRINGFIELD, MA
OTHER: FIREARM PARTS AND ACCESSORIES, ONE (1) 13 ROUND
CAPACITY GLOCK MAGAZINE, .40 CALIBER Ser No: None (23-ATF-043990)
which was seized from Benjamin HUNTER-BLAKE on January 27, 2023 at 39
Hampden ST Unit: 1R, located in SPRINGFIELD, MA
OTHER: FIREARM PARTS AND ACCESSORIES, ONE (1) P-MAG, D-60,
GENM3, 60 ROUND CAPACITY MAGAZINE, 5.56X45MM CALIBER Ser No:
None (23-ATF-043991) which was seized from Benjamin HUNTER-BLAKE on
January 27, 2023 at 39 Hampden ST Unit: 1R, located in SPRINGFIELD, MA
OTHER: FIREARM PARTS AND ACCESSORIES, FIVE (5) MGCD GLOCK
STYLE AUTO SEARS IN VARIOUS STATES OF COMPLETION Ser No: None
(23-ATF-043992) which was seized from Benjamin HUNTER-BLAKE on January
27, 2023 at 39 Hampden ST Unit: 1R, located in SPRINGFIELD, MA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1 Courthouse Way, Suite 2300, Boston,
MA 02210, and a copy served upon Assistant United States Attorney Alexandra
Amrhein, 1 Courthouse Way, Suite 9200, Boston, MA 02210. The ancillary petition shall
be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Amrhein, 1 Courthouse Way, Suite 9200, Boston, MA 02210. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
COURT CASE NUMBER: CR 24-30024-MGM; NOTICE OF FORFEITURE
Notice is hereby given that on September 05, 2024, in the case of U.S. v. Isais G.
Diaz, Court Case Number CR 24-30024-MGM, the United States District Court for the
District of Massachusetts entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Jewelry Ser No: see list (23-FBI-006107), including the following
items: 1 10K white gold curb link neck chain containing 1740 very small round full
cut diamonds; 1 14K white gold curb link bracelet containing approximately 719
very small round full cut diamonds; 1 14K white gold curb link bracelet containing
approximately 835 very small round full cut diamonds; 1 Men's stainless steel
Cartier watch, Ser No: 123616YX which was seized from Isaias Diaz on June 29,
2023 at 61 S. Westfield Street, Apt. 20, located in Feeding Hills, MA
$4,683.00 U.S. Currency from various locations within the residence at 61 S.
Westfield Street, Apt. 20 in Feeding Hills, MA (23-FBI-006263) which was seized
from Isaias Diaz on June 29, 2023 at 61 S. Westfield Road, Apt. 20, located in
Feeding Hills, MA
Miscellaneous firearms (23-FBI-006599), including the following items: 1 Smith &
Wesson SD40 .40 caliber pistol, S/N: FDX2647, Ser No: FDX2647; 1 Taurus
G3C 9mm pistol, S/N: ACJ292139, Ser No: ACJ292139 which was seized from
Isaias Diaz on June 29, 2023 at 292 Quincy Street, located in Springfield, MA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 16,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1 Courthouse Way, Suite 2300, Boston,
MA 02210, and a copy served upon Assistant United States Attorney Raquelle Kaye, 1
Courthouse Way, Suite 9200, Boston, MA 02210. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Raquelle Kaye, 1 Courthouse Way, Suite 9200, Boston, MA 02210. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
COURT CASE NUMBER: CV 24-11601-FDS; NOTICE OF FORFEITURE ACTION
Pursuant to 16 U.S.C. § 1540, 19 U.S.C. § 1595a, 18 U.S.C. § 545 and 16 U.S.C.
§ 3374, the United States filed a verified Complaint for Forfeiture against the following
property:
77 various wildlife parts seized from Adam Bied at 35 Main Street, North Reading,
MA 01864 & 22 Deborah Drive, Reading, MA 01867 on July 20, 2021.
(24-FWS-000007), including the following items: 1 One orangutan skull encased in
wood; 1 One orangutan skull; 2 Two tiger skulls; 1 One jaguar skin; 1 One leopard
skin; 3 Three leopard skulls; 2 Two babirusa skulls encased in wood; 1 One
mandrillus sp. skull; 1 One pangolin skull; 1 One South American monkey skull; 2
Two duiker skulls; 4 Four brown bear teeth; 1 One brown bear skull; 1 One gibbon
skull; 2 Two crocodile skulls; 1 One piece of narwhal tusk; 1 One South American
fur seal; 1 One greater rhea skull; 2 Two sting ray stinger bones; 2 Two anoa horns;
1 One anoa skull; 1 One leopard tortoise shell; 2 Two springbuck horns; 1 One
badger skull; 1 One muntjac skull; 1 One python; 1 One mako shark jaw; 4 Four
civet skulls; 1 One African cat skull; 1 One flying fox skull; 1 One potto skull; 1 One
piranha taxidermy mount; 1 One bear tooth; 1 One wallaby skull; 1 One jackal skull;
1 One bear skull; 1 One mountain lion; 8 Eight warthog tusks on a plaque; 1 One
South American sea lion skull; 1 One raccoon dog skull; 1 One Asian mongoose
skull; 1 One mongoose skull; 1 One greater cane rat skull; 4 Four mopani worms
dried carcasses; 1 One queen Asian giant hornet taxidermy; 1 One tiger shark jaw;
4 Four wild board teeth; 1 One porcupine skull; 2 Two yellow-casqued hornbill
skulls; 1 One springbok skull; 2 Two black-casqued hornbill skulls; 1 One capybara
skull; 2 Two harp seal skins; 2 Two white-thighed hornbill skulls; 1 One spitting
cobra taxidermy mount; 1 One walrus skull (lower jaw only); 1 One red-billed dwarf
hornbill skull; 1 One snake rattle; 1 One African crested porcupine skull; 1 One
bat-eared fox skull; 1 One hyrax skull; 1 One loggerhead sea turtle taxidermied; 2
Two African lion skulls; 1 One hawksbill sea turtle full taxidermy mount; 1 One
jaguar skull; 1 One green sea turtle carapace; 1 One polar bear skull; 1 One
leopard; 4 Four whale teeth; 1 One sperm whale tooth; 1 One otter skeleton; 1 One
piece of whale baleen; 1 One harp seal skull; 1 One grey seal skull; 1 One
elephant seal skull; 1 One seal skull; 1 One dhole skull
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 27, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 1 Courthouse
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Way, Suite 2300, Boston, MA 02210, and copies of each served upon Assistant United
States Attorney Carol Head, 1 Courthouse Way, Suite 9200, Boston, MA 02210, or
default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Carol Head, 1 Courthouse
Way, Suite 9200, Boston, MA 02210. This website provides answers to frequently
asked questions (FAQs) about filing a petition. You may file both a verified claim with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
COURT CASE NUMBER: 21-CR-00142; NOTICE OF FORFEITURE
Notice is hereby given that on August 05, 2024, in the case of U.S. v. Jacob
Joseph Muir, Court Case Number 21-CR-00142, the United States District Court for the
District of Maryland entered an Order condemning and forfeiting the following property to
the United States of America:
Miscellaneous Electronic Equipment Ser No: See Items List (20-FBI-008548),
including the following items: 1 Apple iPhone, Model A1920, S/N
C39YR69KKPFR, IMEI 356173099615614, with case protection, Ser No:
C39YR69KKPFR; 1 Apple Macbook Pro, Model A1760, S/N C02V2255HV2N,
Ser No: C02V2255HV2N which was seized from Jacob J. Muir on December 19,
2019 in Pasadena, MD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 W. Lombard Street, Baltimore, MD 21201,
and a copy served upon Assistant United States Attorney Tamera Fine, 36 S. Charles
Street, Fourth Floor, Baltimore, MD 21201. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Tamera Fine, 36 S. Charles Street, Fourth Floor, Baltimore, MD 21201. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
COURT CASE NUMBER: 21-CR-00189; NOTICE OF FORFEITURE
Notice is hereby given that on May 09, 2022, in the case of U.S. v. Johnny William
Kyte, Jr., Court Case Number 21-CR-00189, the United States District Court for the
District of Maryland entered an Order condemning and forfeiting the following property to
the United States of America:
Toshiba 1TB USB external hard drive, S/N: 44E5TY3WT1BB Ser No:
44E5TY3WT1BB (20-ICE-003420) which was seized from Johnny William Kyte Jr.
on September 28, 2020, located in Elkton, MD
Lexar 128MB SD Card Ser No: N/A (20-ICE-003421) which was seized from
Johnny William Kyte Jr. on September 28, 2020, located in Elkton, MD
27 gold compact discs Ser No: N/A (20-ICE-003422) which was seized from
Johnny William Kyte Jr. on September 28, 2020, located in Elkton, MD
Kodak CX7530 Zoom Digital Camera Ser No: N/A (21-ICE-003434) which was
seized from Johnny William Kyte Jr. on December 14, 2020, located in Elkton, MD
LG VS980 cell phone Ser No: N/A (21-ICE-003435) which was seized from
Johnny William Kyte Jr. on December 14, 2020, located in Elkton, MD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 W. Lombard Street, Baltimore, MD 21201,
and a copy served upon Assistant United States Attorney Tamera Fine, 36 S. Charles
Street, Fourth Floor, Baltimore, MD 21201. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Tamera Fine, 36 S. Charles Street, Fourth Floor, Baltimore, MD 21201. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
COURT CASE NUMBER: 21-CR-00371; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Rudolph
Elwood Brooks, Jr., Court Case Number 21-CR-00371, the United States District Court
for the District of Maryland entered an Order condemning and forfeiting the following
property to the United States of America:
$44,359.10 in funds from Navy Federal Credit Union account ending in x3512 in
the name of Rudolph E. Brooks (21-FBI-007532) seized from Rudolph E. Brooks
III on June 21, 2021 at Navy Federal Credit Union in Laurel, MD
$100,036.99 in funds Navy Federal Credit Union account ending in x1759 in the
name of Rudolph E. Brooks (21-FBI-007537) seized from Rudolph E. Brooks III on
June 21, 2021 at Navy Federal Credit Union in Laurel, MD
$48,385.87 in funds from Capital One account ending in x3408 in the name of
Rudolph Brooks (21-FBI-007539) seized from Rudolph E. Brooks III on June 21,
2021 at Capital One in Laurel, MD
$9,100.71 in funds from Capital One account ending in x9286 in the name of
Rudolph Brooks (21-FBI-007541) seized from Rudolph E. Brooks III on June 21,
2021 at Capital One in Laurel, MD
$6,218.63 in funds from PNC Bank account ending in x6527 in the name of
Madaro, LLC (21-FBI-007771) seized from Madaro, LLC on June 21, 2021 in
Laurel, MD
Funds from Bank of America account ending in x3203 in the amount of
$251,214.93 (21-IRS-000527) seized from Rudolph E. Brooks Jr. on August 06,
2021 in Newark, DE
Funds from Bank of America account ending in 3268 in the amount of
$250,790.96 (22-IRS-000161) seized from Three Bea's Incorporated on October
26, 2021 in Newark, DE
Funds from Capital One account ending in x8678 in the amount of $497,530.53
(22-IRS-000162) seized from Kingdom Tabernacle of Refuge Ministries on
October 26, 2021 in Richmond, VA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
must be filed with the Clerk of the Court, 6500 Cherrywood Lane, Greenbelt, MD 20770,
and a copy served upon Assistant United States Attorney Steven Brantley, 6500
Cherrywood Lane, Fourth Floor, Greenbelt, MD 20770. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Steven Brantley, 6500 Cherrywood Lane, Fourth Floor, Greenbelt, MD 20770. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
COURT CASE NUMBER: 22-CR-00040; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Joey Garcia
King, Court Case Number 22-CR-00040, the United States District Court for the District
of Maryland entered an Order condemning and forfeiting the following property to the
United States of America:
$1,120 in U.S. currency (22-ICE-003141) seized from Joey Garcia King on
October 27, 2021 in Silver Spring, MD
$1,248 in U.S. currency (22-ICE-003142) seized from Joey Garcia King on
January 20, 2022 in Silver Spring, MD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 6500 Cherrywood Lane, Greenbelt, MD 20770,
and a copy served upon Assistant United States Attorney Steven Brantley, 6500
Cherrywood Lane, Fourth Floor, Greenbelt, MD 20770. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Steven Brantley, 6500 Cherrywood Lane, Fourth Floor, Greenbelt, MD 20770. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
COURT CASE NUMBER: 22-CR-00370; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Jerome
Earles, Court Case Number 22-CR-00370, the United States District Court for the
District of Maryland entered an Order condemning and forfeiting the following property to
the United States of America:
GLOCK INC 17 Pistol CAL:9 SN: BVP438US (22-ATF-043761) seized from
Jerome EARLES on July 16, 2022, in Baltimore, MD
30 Rounds Unknown Ammunition CAL:9 (22-ATF-043762) seized from Jerome
EARLES on July 16, 2022, in Baltimore, MD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 W. Lombard Street, Baltimore, MD 21201,
and a copy served upon Assistant United States Attorney Alexander Levin, 36 S. Charles
Street, Fourth Floor, Baltimore, MD 21201. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexander Levin, 36 S. Charles Street, Fourth Floor, Baltimore, MD 21201. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
COURT CASE NUMBER: 22-CR-00453; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. John Robert
Williams III, Court Case Number 22-CR-00453, the United States District Court for the
District of Maryland entered an Order condemning and forfeiting the following property to
the United States of America:
Kel-Tec P11 semi-automatic pistol CAL:9 SN: 58985 (22-ATF-045241) seized
from John Williams III on March 2, 2022 in Hyattsville, MD
1 Rounds Western Co. ammunition CAL:9 (22-ATF-045244) seized from John
Williams III on March 2, 2022 in Hyattsville, MD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 6500 Cherrywood Lane, Greenbelt, MD 20770,
and a copy served upon Assistant United States Attorney Steven Brantley, 6500
Cherrywood Lane, Fourth Floor, Greenbelt, MD 20770. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Steven Brantley, 6500 Cherrywood Lane, Fourth Floor, Greenbelt, MD 20770. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
COURT CASE NUMBER: 23-CR-00088; NOTICE OF FORFEITURE
Notice is hereby given that on October 12, 2023, in the case of U.S. v. Franklin
Barney, Jr., Court Case Number 23-CR-00088, the United States District Court for the
District of Maryland entered an Order condemning and forfeiting the following property to
the United States of America:
Assorted Jewelry, VL: $555,095.00 (22-DEA-689685), including the following
items: 1 Gentleman's Audemars Piguet Watch, Ser No: 880012; 1 Gentleman's
Patek Phillppe Nautilus Moon Phase Watch, Ser No: 5710995; 1 Gentleman's
18K Yellow Gold Rolex Sky Dweller Oyster Perpetual Superlative Chronometer,
Ser No: 970C1838; 1 Cartier Santos De Cartier Watch, Ser No: 248061AX; 1
Lady's Rolex Stainless Oyster Perpetual Date Just, Ser No: D675630; 1 Diamond
and White Gold Necklace and Commemorative Washington Nationals Pendant; 1
20K Yellow Gold Diamond Cut Curb Link Chain and 20K Yellow Gold Pendant; 1
20K Yellow Gold Snake Chain and Coin Pendant; 1 14K White Gold and Diamond
Curb Link Chain; 1 14K White Gold Tennis Style Necklace; 1 Gentleman's Yellow
Gold Ring; 1 Single Stud Diamond Earring; 1 Single Stud Diamond Earring
seized from Franklin Harold Barney Jr. and Torie Anitra Gray on February 25,
2022, in Baltimore, MD
Approximately 35 Rounds of 9mm Ammunition (22-DEA-714802) seized from
Franklin Harold Barney Jr. on February 25, 2022, in Beltsville, MD
Approximately 14 Rounds of .40 Caliber Ammunition (22-DEA-714805) seized
from Franklin Harold Barney Jr. on February 25, 2022, in Beltsville, MD
One Smith and Wesson SD40VW Semi-Automatic Handgun with a Silver Slide,
Serial Number FWS2620 (22-DEA-714806) seized from Franklin Harold Barney
Jr. on February 25, 2022, in Beltsville, MD
One Ruger SR40C Semi-Automatic Handgun Serial Number 345-13855
(22-DEA-714807) seized from Franklin Harold Barney Jr. on February 25, 2022,
in Beltsville, MD
One Glock 27 .40 Caliber Handgun Serial Number MCC291 w/13 Rounds of .40
Caliber Ammunition (22-DEA-714808) seized from Franklin Harold Barney Jr. on
February 25, 2022, in Beltsville, MD
One Glock 27 Semi-Automatic Handgun with Obliterated serial number
(22-DEA-714809) seized from Franklin Harold Barney Jr. on February 25, 2022,
in Beltsville, MD
The United States hereby gives notice of its intent to dispose of the forfeited
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 W. Lombard Street, Baltimore, MD 21201,
and a copy served upon Assistant United States Attorney Alexander Levin, 36 S. Charles
Street, Fourth Floor, Baltimore, MD 21201. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexander Levin, 36 S. Charles Street, Fourth Floor, Baltimore, MD 21201. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
COURT CASE NUMBER: 23-CR-00098; NOTICE OF FORFEITURE
Notice is hereby given that on November 27, 2023, in the case of U.S. v. Gordon
Turner, Court Case Number 23-CR-00098, the United States District Court for the
District of Maryland entered an Order condemning and forfeiting the following property to
the United States of America:
Sig Sauer P220 9mm Caliber Handgun bearing serial number 47E059272
(22-DEA-714823) seized from Gordon Darnell Turner on May 13, 2022, in
Baltimore, MD
Bersa Piccola Thunder 9mm Caliber Handgun bearing Serial Number B13937
(22-DEA-714824) seized from Gordon Darnell Turner on May 13, 2022, in
Baltimore, MD
Phoenix Arms .22 caliber pistol with obliterated serial number (22-DEA-714826)
seized from Gordon Darnell Turner on May 13, 2022, in Baltimore, MD
Approximately 25 rounds of loose ammunition (22-DEA-714827) seized from
Gordon Darnell Turner on May 13, 2022, in Baltimore, MD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 W. Lombard Street, Baltimore, MD 21201,
and a copy served upon Assistant United States Attorney Alexander Levin, 36 S. Charles
Street, Fourth Floor, Baltimore, MD 21201. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexander Levin, 36 S. Charles Street, Fourth Floor, Baltimore, MD 21201. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
COURT CASE NUMBER: 23-CR-00124; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Dontae
Phillip Faulkner, Court Case Number 23-CR-00124, the United States District Court for
the District of Maryland entered an Order condemning and forfeiting the following
property to the United States of America:
15 rounds assorted ammunition CAL:40 (23-ATF-021356) seized from Dontae
Faulkner on November 18, 2022 in Morningside, MD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 6500 Cherrywood Lane, Greenbelt, MD 20770,
and a copy served upon Assistant United States Attorney Steven Brantley, 6500
Cherrywood Lane, Fourth Floor, Greenbelt, MD 20770. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Steven Brantley, 6500 Cherrywood Lane, Fourth Floor, Greenbelt, MD 20770. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
COURT CASE NUMBER: 23-CR-00153; NOTICE OF FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. Michael
Harrell, Court Case Number 23-CR-00153, the United States District Court for the
District of Maryland entered an Order condemning and forfeiting the following property to
the United States of America:
TAURUS INTERNATIONAL PT845 Pistol CAL:45 SN:NBX28747
(23-ATF-040798) seized from Michael HARRELL on January 13, 2023, in
Baltimore, MD
13 Rounds Assorted Ammunition CAL:45 (23-ATF-040799) seized from Michael
HARRELL on January 13, 2023, in Baltimore, MD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 W. Lombard Street, Baltimore, MD 21201,
and a copy served upon Assistant United States Attorney Alexander Levin, 36 S. Charles
Street, Fourth Floor, Baltimore, MD 21201. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexander Levin, 36 S. Charles Street, Fourth Floor, Baltimore, MD 21201. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
COURT CASE NUMBER: 23-CR-00155; NOTICE OF FORFEITURE
Notice is hereby given that on December 07, 2023, in the case of U.S. v. Jacob
Leggett, Court Case Number 23-CR-00155, the United States District Court for the
District of Maryland entered an Order condemning and forfeiting the following property to
the United States of America:
One FN Herstal Model Five-seven 5.7x28mm Caliber Semi-automatic pistol
bearing serial number 386407016 (23-DEA-714745) seized from Jacob Leggett
on February 27, 2023, in Parkville, MD
Approximately 28 5.7x28mm Cartridges of Ammunition (23-DEA-714746) seized
from Jacob Leggett on February 27, 2023, in Parkville, MD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 W. Lombard Street, Baltimore, MD 21201,
and a copy served upon Assistant United States Attorney Alexander Levin, 36 S. Charles
Street, Fourth Floor, Baltimore, MD 21201. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexander Levin, 36 S. Charles Street, Fourth Floor, Baltimore, MD 21201. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
COURT CASE NUMBER: 23-CR-00181; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v. Ian
Omer Foreman, Court Case Number 23-CR-00181, the United States District Court for
the District of Maryland entered an Order condemning and forfeiting the following
property to the United States of America:
32 rounds assorted ammunition CAL:9 (23-ATF-036375) seized from Ian
Foreman on December 07, 2022 in Brentwood, MD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 6500 Cherrywood Lane, Greenbelt, MD
20770, and a copy served upon Assistant United States Attorney Steven Brantley, 6500
Cherrywood Lane, Fourth Floor, Greenbelt, MD 20770. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Steven Brantley, 6500 Cherrywood Lane, Fourth Floor, Greenbelt, MD 20770. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
COURT CASE NUMBER: 23-CR-00246; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v. Ramie
Saunders, Court Case Number 23-CR-00246, the United States District Court for the
District of Maryland entered an Order condemning and forfeiting the following property to
the United States of America:
SMITH & WESSON, TYPE: PISTOL, MODEL: SD9VE, CAL: 9, SN: FCN3360
(23-ATF-037094) seized from Ramie SAUNDERS on March 10, 2023, in
RANDALLSTOWN, MD
10 Rounds ASSORTED Ammunition CAL:9 (23-ATF-037114) seized from Ramie
SAUNDERS on March 10, 2023, in RANDALLSTOWN, MD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 101 W. Lombard Street, Baltimore, MD
21201, and a copy served upon Assistant United States Attorney Alexander Levin, 36 S.
Charles Street, Fourth Floor, Baltimore, MD 21201. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexander Levin, 36 S. Charles Street, Fourth Floor, Baltimore, MD 21201. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
COURT CASE NUMBER: 23-CR-00266; NOTICE OF FORFEITURE
Notice is hereby given that on June 03, 2024, in the case of U.S. v. Christopher
Edison, Court Case Number 23-CR-00266, the United States District Court for the
District of Maryland entered an Order condemning and forfeiting the following property to
the United States of America:
11 Rounds .45 Caliber Ammunition (23-DEA-712993) seized from Christopher
Dante Edison on January 27, 2023, in Towson, MD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 W. Lombard Street, Baltimore, MD 21201,
and a copy served upon Assistant United States Attorney Alexander Levin, 36 S. Charles
Street, Fourth Floor, Baltimore, MD 21201. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexander Levin, 36 S. Charles Street, Fourth Floor, Baltimore, MD 21201. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
COURT CASE NUMBER: 23-CR-00305; NOTICE OF FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. Leslie
Sharp, Jr., Court Case Number 23-CR-00305, the United States District Court for the
District of Maryland entered an Order condemning and forfeiting the following property to
the United States of America:
Smith & Wesson, M&P 9mm pistol CAL:9 SN: HAR8417 (23-ATF-037554) seized
from Leslie Sharp Jr on February 23, 2023 in Laurel, MD
17 rounds Hornady ammunition CAL:9 (23-ATF-037559) seized from Leslie Sharp
Jr on February 23, 2023 in Laurel, MD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 6500 Cherrywood Lane, Greenbelt, MD 20770,
and a copy served upon Assistant United States Attorney Steven Brantley, 6500
Cherrywood Lane, Fourth Floor, Greenbelt, MD 20770. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Steven Brantley, 6500 Cherrywood Lane, Fourth Floor, Greenbelt, MD 20770. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
COURT CASE NUMBER: 24-CR-00037; NOTICE OF FORFEITURE
Notice is hereby given that on June 11, 2024, in the case of U.S. v. Andrew
Davenport, Court Case Number 24-CR-00037, the United States District Court for the
District of Maryland entered an Order condemning and forfeiting the following property to
the United States of America:
RUGER SUPER BLACKHAWK REVOLVER CAL:44 SN: 81-48342
(24-ATF-018655) seized from Andrew DAVENPORT on November 21, 2023, in
Baltimore, MD
ANDERSON MANUFACTURING AM-15 RIFLE CAL:MULTI SN:23016439
(24-ATF-018656) seized from Andrew DAVENPORT on November 21, 2023, in
Baltimore, MD
289 Rounds Assorted Ammunition (24-ATF-018660), including the following items:
26 Rounds Unknown Ammunition CAL:9; 21 Rounds PMC Ammunition CAL:44;
41 Rounds Assorted Ammunition CAL:40; 26 Rounds Unknown Ammunition
CAL:556; 175 Rounds Unknown Ammunition CAL: Multi, seized from Andrew
DAVENPORT on November 21, 2023, in Baltimore, MD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 101 W. Lombard Street, Baltimore, MD
21201, and a copy served upon Assistant United States Attorney Alexander Levin, 36 S.
Charles Street, Fourth Floor, Baltimore, MD 21201. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexander Levin, 36 S. Charles Street, Fourth Floor, Baltimore, MD 21201. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MAINE
COURT CASE NUMBER: 2:22-CR-00147-NT; NOTICE OF FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. Jermaine
Gillespie, Court Case Number 2:22-CR-00147-NT, the United States District Court for
the District of Maine entered an Order condemning and forfeiting the following property
to the United States of America:
TAURUS G3C Pistol CAL:9 SN:ACG997542 (22-ATF-043756) which was seized
from Jermaine GILLESPIE on September 21, 2022 in Biddeford, ME
12 Rounds SELLIER & BELLOT Ammunition CAL:9 (22-ATF-043757) which was
seized from Jermaine GILLESPIE on September 21, 2022 in Biddeford, ME
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 156 Federal Street, Portland, ME 04101, and a
copy served upon Assistant United States Attorney Nicholas Heimbach, 100 Middle
Street, East Tower, 6th Floor, Portland, ME 04101. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Nicholas Heimbach, 100 Middle Street, East Tower, 6th Floor, Portland, ME 04101.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MAINE
COURT CASE NUMBER: 2:23-CR-00094-NT; NOTICE OF FORFEITURE
Notice is hereby given that on July 29, 2024, in the case of U.S. v. Keon Shine,
Court Case Number 2:23-CR-00094-NT, the United States District Court for the District
of Maine entered an Order condemning and forfeiting the following property to the United
States of America:
GLOCK INC. 26GEN5 PISTOL CAL:9 SN:AHBH292 (23-ATF-043834) which was
seized from Keon SHINE on June 27, 2023, in Lewiston, ME
15 Rounds NOSLER Ammunition CAL:9 (23-ATF-043835) which was seized from
Keon SHINE on June 27, 2023, in Lewiston, ME
OTHER: FIREARM PARTS AND ACCESSORIES, 15 ROUND MAGAZINE (9MM)
Ser No: None (23-ATF-043836) which was seized from Keon SHINE on June 27,
2023, in Lewiston, ME
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 156 Federal Street, Portland, ME 04101, and a
copy served upon Assistant United States Attorney Nicholas Heimbach, 100 Middle
Street, East Tower, 6th Floor, Portland, ME 04101. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Nicholas Heimbach, 100 Middle Street, East Tower, 6th Floor, Portland, ME 04101.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MAINE
COURT CASE NUMBER: 2:24-CR-00013-JAW; NOTICE OF FORFEITURE
Notice is hereby given that on April 22, 2024, in the case of U.S. v. Corey
Faulkner, Court Case Number 2:24-CR-00013-JAW, the United States District Court for
the District of Maine entered an Order condemning and forfeiting the following property
to the United States of America:
WINCHESTER SXP EXTREME DEFENDER SHOTGUN CAL:12 SN:
TR158303YZSP (24-ATF-024851) which was seized from Corey G Faulkner on
October 30, 2023 in Westbrook, ME
CANIK55 TP-9SFX PISTOL CAL:9 SN:23BC02354 (24-ATF-024857) which was
seized from Corey G Faulkner on October 30, 2023 in Westbrook, ME
52 Rounds ASSORTED Ammunition CAL:Assorted (24-ATF-024859), including
the following items: 3 3 Rounds WINCHESTER-WESTERN Ammunition CAL:12;
30 30 Rounds WINCHESTER-WESTERN Ammunition CAL:12; 19 19 Rounds
FEDERAL Ammunition CAL:9 which was seized from Corey G Faulkner on
October 30, 2023 in Westbrook, ME
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 156 Federal Street, Portland, ME
04101, and a copy served upon Assistant United States Attorney Nicholas Heimbach,
100 Middle Street, East Tower, 6th Floor, Portland, ME 04101. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Nicholas Heimbach, 100 Middle Street, East Tower, 6th Floor, Portland, ME 04101.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MAINE
COURT CASE NUMBER: 2:24-CR-00023-NT; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Mohumed
Abdullahi, a/k/a Cannon, Court Case Number 2:24-CR-00023-NT, the United States
District Court for the District of Maine entered an Order condemning and forfeiting the
following property to the United States of America:
Taurus G3 9mm handgun, S/N: ACM660633 (24-FBI-003178) which was seized
from Mohamud Abdullahi on November 23, 2023 in Portland, ME
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 156 Federal Street, Portland, ME
04101, and a copy served upon Assistant United States Attorney Nicholas Heimbach,
100 Middle Street, East Tower, 6th Floor, Portland, ME 04101. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Nicholas Heimbach, 100 Middle Street, East Tower, 6th Floor, Portland, ME 04101.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MAINE
COURT CASE NUMBER: 2:24-CR-00053-NT; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Michael Hall,
Court Case Number 2:24-CR-00053-NT, the United States District Court for the District
of Maine entered an Order condemning and forfeiting the following property to the United
States of America:
3 rounds of 9 mm rounds 23-FBI-009317) which was seized from Hall, Michael on
June 19, 2023 in Bowdoin, ME
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 156 Federal Street, Portland, ME
04101, and a copy served upon Assistant United States Attorney Nicholas Heimbach,
100 Middle Street, East Tower, 6th Floor, Portland, ME 04101. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Nicholas Heimbach, 100 Middle Street, East Tower, 6th Floor, Portland, ME 04101.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MAINE
COURT CASE NUMBER: 2:24-CR-00064-LEW; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Michael
Posey, Court Case Number 2:24-CR-00064-LEW, the United States District Court for
the District of Maine entered an Order condemning and forfeiting the following property
to the United States of America:
One iPhone 14 Plus Ser No: n/a (24-ICE-001066) which was seized from Michael
Posey on April 23, 2024 in Kent, WA
Two Western Digital External Hard Drives Ser No: n/a (24-ICE-001067) which was
seized from Michael Posey on April 23, 2024 in Kent, WA
One HP Laptop Ser No: n/a (24-ICE-001068) which was seized from Michael
Posey on April 23, 2024 in Kent, WA
One Toshiba Hard Drive Ser No: n/a (24-ICE-001069) which was seized from
Michael Posey on April 23, 2024 in Kent, WA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 156 Federal Street, Portland, ME
04101, and a copy served upon Assistant United States Attorney Nicholas Heimbach,
100 Middle Street, East Tower, 6th Floor, Portland, ME 04101. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Nicholas Heimbach, 100 Middle Street, East Tower, 6th Floor, Portland, ME 04101.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MAINE
COURT CASE NUMBER: 2:24-CR-00095-LEW; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Derek
Young, Court Case Number 2:24-CR-00095-LEW, the United States District Court for
the District of Maine entered an Order condemning and forfeiting the following property
to the United States of America:
Miscellaneous firearms from Poland, ME (24-FBI-004390), including the following
items: 1 Unbranded UAR-C, Ser No: UT-02266; 1 Taurus G2C, Ser No:
SMU-80171; 1 Mossberg Model 195, Ser No: N/A; 1 Hipoint Model 995, Ser No:
F98031; 1 Remington, Ser No: CC12800F which was seized from Claudio
Nin-German on May 09, 2024 at in Poland, ME
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 156 Federal Street, Portland, ME
04101, and a copy served upon Assistant United States Attorney Nicholas Heimbach,
100 Middle Street, East Tower, 6th Floor, Portland, ME 04101. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Nicholas Heimbach, 100 Middle Street, East Tower, 6th Floor, Portland, ME 04101.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MAINE
COURT CASE NUMBER: 23-CR-00095-NT; NOTICE OF FORFEITURE
Notice is hereby given that on August 13, 2024, in the case of U.S. v. Max
Gbetibouo, Court Case Number 23-CR-00095-NT, the United States District Court for
the District of Maine entered an Order condemning and forfeiting the following property
to the United States of America:
Multicolored 1911 pistol SN: 19J00681, seized from Max Gbetibouo on October
26, 2022 in Lewiston, ME.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 156 Federal Street, Portland, ME 04101, and a
copy served upon Assistant United States Attorney Nicholas Heimbach, 100 Middle
Street, East Tower, 6th Floor, Portland, ME 04101. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Nicholas Heimbach, 100 Middle Street, East Tower, 6th Floor, Portland, ME 04101.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF MICHIGAN
COURT CASE NUMBER: 1:23-CR-20168; NOTICE OF FORFEITURE
Notice is hereby given that on May 17, 2024, in the case of U.S. v. Kijuan D.
Ross, Court Case Number 1:23-CR-20168, the United States District Court for the
Eastern District of Michigan entered an Order condemning and forfeiting the following
property to the United States of America:
FEATHER IND. INC., BOULDER,CO. AT9 Rifle CAL:9 SN:A9766
(22-ATF-050099)
GLOCK GMBH 19 Pistol (Machine-Gun) CAL:9 SN:BRWK169 (22-ATF-050100)
25 Rounds Assorted Ammunition CAL:9 (22-ATF-050101)
43 Rounds Assorted Ammunition CAL:9 (22-ATF-050102)
11 Rounds Assorted Ammunition CAL:22 (22-ATF-050103)
21 Rounds Assorted Ammunition CAL:28 (22-ATF-050104)
15 Rounds Assorted Ammunition CAL:40 (22-ATF-050105)
6 Rounds Assorted Ammunition CAL:38 (22-ATF-050106)
7 Rounds Assorted Ammunition CAL:38 (22-ATF-050107)
SMITH & WESSON M&P 40 Pistol CAL:40 SN:DXE6966 (22-ATF-050108)
WEIHRAUCH, HERMANN WINDICATOR Revolver CAL:38 SN:1555687
(22-ATF-050109)
23 Rounds Assorted Ammunition CAL:9 (22-ATF-050110)
1 Rounds Assorted Ammunition CAL:9 (22-ATF-050111)
13 Rounds Assorted Ammunition CAL:40 (22-ATF-050112)
11 Rounds American Eagle Ammunition CAL:38 (22-ATF-050113)
2 Rounds Assorted Ammunition CAL:Multi (22-ATF-050114)
2 Rounds Zimbabwe Defense Industries Ammunition CAL: Unknown
(22-ATF-050115)
13 Rounds Remington Ammunition CAL:357 (22-ATF-050116)
RUGER NRA MARK IV Pistol CAL:22 SN:500167041 (22-ATF-050192)
RUGER RUGER-57 Pistol CAL:57 SN:64151855 (22-ATF-050193)
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 600 Church Street, Flint, MI 48502, and
a copy served upon Assistant United States Attorney Gjon Juncaj, 210 Federal Building,
600 Church Street, Flint, MI 48502. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Gjon
Juncaj, 210 Federal Building, 600 Church Street, Flint, MI 48502. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF MICHIGAN
COURT CASE NUMBER: 2:21-CR-20373; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. Vance
Jamal Davis, Court Case Number 2:21-CR-20373, the United States District Court for
the Eastern District of Michigan entered an Order condemning and forfeiting the
following property to the United States of America:
SIG SAUER (SIG-ARMS) P224 Pistol CAL:40 SN:50A006898 (21-ATF-033088)
15 Rounds Federal Ammunition CAL:40 (21-ATF-033089)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 231 W. Lafayette, Detroit, MI 48226, and a
copy served upon Assistant United States Attorney K. Craig Welkener, 211 W. Fort
Street, Suite 2001, Detroit, MI 48226. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney K.
Craig Welkener, 211 W. Fort Street, Suite 2001, Detroit, MI 48226. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF MICHIGAN
COURT CASE NUMBER: 2:21-CR-20665; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. D-1
Quiyemabi Summerlin, Court Case Number 2:21-CR-20665, the United States District
Court for the Eastern District of Michigan entered an Order condemning and forfeiting
the following property to the United States of America:
Miscellaneous Firearm and Ammunition (22-FBI-000949), including the following
items: Steven Arms Company 12 gauge shotgun, Model 620, SN: 103115U; Box
of Forty-Three (43) rounds of 9mm CCLA ammunition; Loose CCLA ammunition
-Four (4) .45 and One (1) .44 Magnum; Five (5) SLA 12 gauge ammunition from
inside of shotgun
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 231 W. Lafayette, Detroit, MI 48226, and a
copy served upon Assistant United States Attorney Catherine Morris, 211 W. Fort Street,
Suite 2001, Detroit, MI 48226. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Catherine Morris, 211 W. Fort Street, Suite 2001, Detroit, MI 48226. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF MICHIGAN
COURT CASE NUMBER: 2:23-CR-20338; NOTICE OF FORFEITURE
Notice is hereby given that on August 30, 2024, in the case of U.S. v. David
Yellen, Court Case Number 2:23-CR-20338, the United States District Court for the
Eastern District of Michigan entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Electronics from 3500 W. Webster Road, Royal Oak, MI Ser No:
See Items List (23-FBI-009685), including the following items: 1 iMac Computer,
Model: A1174, white in color, Ser No: W86042FKU2S; 1 Seagate Portable Hard
Drive, 5 TB, Model: SRD0NF1, black in color, Ser No: NAAH3H21; 1 Apple
Computer, Model: A2115, Ser No: C02YFCVEJV3N
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 231 W. Lafayette, Detroit, MI 48226,
and a copy served upon Assistant United States Attorney Catherine Morris, 211 W. Fort
Street, Suite 2001, Detroit, MI 48226. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Catherine Morris, 211 W. Fort Street, Suite 2001, Detroit, MI 48226. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF MICHIGAN
COURT CASE NUMBER: 2:23-CR-20411; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. D-6
Armani Haller, Court Case Number 2:23-CR-20411, the United States District Court for
the Eastern District of Michigan entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous Jewelry from 51441 Westend Drive, Shelby Township, Michigan
Ser No: See List (22-FBI-008762), including the following items: 1 Stainless steel
Cartier Santos automatic watch; Aftermarket pave diamond dial S/N 796815ZX,
Ser No: 796815ZX; 1 10kt rose gold cluster style diamond earring set; 1 White
gold rope chain necklace with rose & white gold custom "Mani" diamond pendant
Missing Diamonds, Ser No: UNKNOWN; 1 14kt white gold diamond engagement
style ring set
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 231 W. Lafayette, Detroit, MI 48226,
and a copy served upon Assistant United States Attorney Jessica Nathan, 211 W. Fort
Street, Suite 2001, Detroit, MI 48226. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jessica Nathan, 211 W. Fort Street, Suite 2001, Detroit, MI 48226. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF MICHIGAN
COURT CASE NUMBER: 2:23-CR-20481; NOTICE OF FORFEITURE
Notice is hereby given that on September 06, 2024, in the case of U.S. v. Austin
Ray Sabb-Visga et al, Court Case Number 2:23-CR-20481, the United States District
Court for the Eastern District of Michigan entered an Order condemning and forfeiting
the following property to the United States of America:
(5) Cellular Phones. VL: $800.00 Ser No: See Item List (23-USS-000376),
including the following items:
1 Apple iPhone Model A2342, S/N G0NFQFL70D42, Ser No: G0NFQFL70D42;
1 Apple iPhone Model A2172, S/N DX3F73WD0DXW, Ser No:
DX3F73WD0DXW;
1 Apple iPhone Model A2172, S/N F17DRB8W0DXP, Ser No:
F17DRB8W0DXP;
1 4 Apple iPhone Model A2172, S/N DX3FQPRY0DXP, Ser No:
DX3FQPRY0DXP;
1 LG Cricket Cell Phone, Ser No: Unknown
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 231 W. Lafayette, Detroit, MI 48226,
and a copy served upon Assistant United States Attorney Catherine Morris, 211 W. Fort
Street, Suite 2001, Detroit, MI 48226. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Catherine Morris, 211 W. Fort Street, Suite 2001, Detroit, MI 48226. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF MICHIGAN
COURT CASE NUMBER: 2:23-CR-20608; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. D-1 Tracey
Dotson, et al, Court Case Number 2:23-CR-20608, the United States District Court for
the Eastern District of Michigan entered an Order condemning and forfeiting the
following property to the United States of America:
Assorted Jewelry/Precious Items. VL: $6,450.00 (21-IRS-001046), including the
following items: 1 Rolex (Datejust) watch; Sport Collectible Cards; 1 Louis Vuitton
Purse; 1 Louis Vuitton Shoes; 1 Gucci Wallet
Assorted Electronics (21-IRS-001056), including the following items: 2 Apple
iPads; 1 Lenovo Laptop; 2 Apple iPhones; 2 LG Cellular Phones; 1 Ematic
Laptop; 1 Samsung Phone
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 231 W. Lafayette, Detroit, MI 48226, and a
copy served upon Assistant United States Attorney Jessica Nathan, 211 W. Fort Street,
Suite 2001, Detroit, MI 48226. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jessica Nathan, 211 W. Fort Street, Suite 2001, Detroit, MI 48226. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF MICHIGAN
COURT CASE NUMBER: 2:24-CR-20022; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. Anthony
Dail, Court Case Number 2:24-CR-20022, the United States District Court for the
Eastern District of Michigan entered an Order condemning and forfeiting the following
property to the United States of America:
$78,825.00 U.S. Currency (23-DEA-703215)
Assorted Jewelry, VL: $43,955.00 Ser No: See Items List (23-DEA-703382),
including the following items: 1 18k rose gold stamped chain 22 inches long,
4.9mm wide; (286) round brilliant cut diamonds; 1 10k rose and white gold
stamped rope chain; 16 inches long, 4.6mm wide; 35.0 grams.; 1 10k white gold
stamped necklace 16.5 inches long, 16mm wide; (1835) round brilliant cut
diamonds; 1 Stainless steel Audemars Piguet Royal Oak watch with aftermarket
diamonds, Ser No: J11199; 1 18k yellow gold Rolex Day Date with aftermarket
parts and diamonds; 36mm case, white dial, Ser No: 2051953; 1 Stainless steel
Rolex DateJust II; 41mm case, blue dial, fluted bezel, oyster bracelet, Ser No:
22R72487; 1 10k yellow and white gold stamped cross pendant; (53) round
brilliant cut diamonds
18kt Rose Gold Rolex Day-Date President Watch w/Green Dial Ser No:
V50D2288 (23-DEA-703385)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 231 W. Lafayette, Detroit, MI 48226,
and a copy served upon Assistant United States Attorney Gjon Juncaj, 211 W. Fort
Street, Suite 2001, Detroit, MI 48226. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Gjon
Juncaj, 211 W. Fort Street, Suite 2001, Detroit, MI 48226. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF MICHIGAN
COURT CASE NUMBER: 2:24-CR-20051; NOTICE OF FORFEITURE
Notice is hereby given that on September 12, 2024, in the case of U.S. v. Antoine
Davis, Court Case Number 2:24-CR-20051, the United States District Court for the
Eastern District of Michigan entered an Order condemning and forfeiting the following
property to the United States of America:
GLOCK INC. 19GEN5 Pistol CAL:9 SN:BLZ424 (24-ATF-025669)
26 Rounds Assorted Ammunition CAL:9 (24-ATF-025671)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 231 W. Lafayette, Detroit, MI 48226,
and a copy served upon Assistant United States Attorney Catherine Morris, 211 W. Fort
Street, Suite 2001, Detroit, MI 48226. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Catherine Morris, 211 W. Fort Street, Suite 2001, Detroit, MI 48226. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF MICHIGAN
COURT CASE NUMBER: 2:24-CR-20138; NOTICE OF FORFEITURE
Notice is hereby given that on August 23, 2024, in the case of U.S. v. William
Isaiah-Dvon Davis, Court Case Number 2:24-CR-20138, the United States District Court
for the Eastern District of Michigan entered an Order condemning and forfeiting the
following property to the United States of America:
One (1) Ruger 9mm caliber pistol, model: MAX-9, S/N: 350020848, with
magazine (23-FBI-009599).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 231 W. Lafayette, Detroit, MI 48226, and a
copy served upon Assistant United States Attorney Catherine Morris, 211 W. Fort Street,
Suite 2001, Detroit, MI 48226. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Catherine Morris, 211 W. Fort Street, Suite 2001, Detroit, MI 48226. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF MICHIGAN
COURT CASE NUMBER: 2:24-CV-12313; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
Cryptocurrency funds from OKX Account Identification: UUID:
162225466726559744 with the affiliated deposit address,
0x2729a03f2374c48f9f51eed65c3bd1f5cda106e1 (23-USS-000234)
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 12, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 231 W.
Lafayette, Detroit, MI 48226, and copies of each served upon Assistant United States
Attorney Adriana Dydell, 211 W. Fort Street, Suite 2001, Detroit, MI 48226, or default
and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Adriana Dydell, 211 W. Fort
Street, Suite 2001, Detroit, MI 48226. This website provides answers to frequently
asked questions (FAQs) about filing a petition. You may file both a verified claim with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF MICHIGAN
COURT CASE NUMBER: 4:23-CR-20414; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Robert L.
Fields, Court Case Number 4:23-CR-20414, the United States District Court for the
Eastern District of Michigan entered an Order condemning and forfeiting the following
property to the United States of America:
GLOCK INC. 19X Pistol CAL:9 SN:BTRK727 (23-ATF-043979)
SPRINGFIELD ARMORY,GENESEO,IL 1911A1 Pistol CAL:45 SN:WW90367
(23-ATF-043980)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 600 Church Street, Flint, MI 48502, and
a copy served upon Assistant United States Attorney Gjon Juncaj, 211 W. Fort Street,
Suite 2001, Detroit, MI 48226. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Gjon
Juncaj, 211 W. Fort Street, Suite 2001, Detroit, MI 48226. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF MICHIGAN
COURT CASE NUMBER: 4:23-CR-20565; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. Tyler
Warren Phillips, Court Case Number 4:23-CR-20565, the United States District Court for
the Eastern District of Michigan entered an Order condemning and forfeiting the
following property to the United States of America:
One black Samsung cellular phone bearing IMEI number 359147521505038 Ser
No: N/A (23-FBI-008695).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 600 Church Street, Flint, MI 48502, and
a copy served upon Assistant United States Attorney K. Craig Welkener, 210 Federal
Building, 600 Church Street, Flint, MI 48502. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney K.
Craig Welkener, 210 Federal Building, 600 Church Street, Flint, MI 48502. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF MICHIGAN
COURT CASE NUMBER: 4:24-CR-20178; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v.
Nickolas Patrick Hipps, Court Case Number 4:24-CR-20178, the United States District
Court for the Eastern District of Michigan entered an Order condemning and forfeiting
the following property to the United States of America:
SMITH & WESSON 10 Revolver CAL:38 SN:D574727 (23-ATF-044036)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 600 Church Street, Flint, MI 48502, and
a copy served upon Assistant United States Attorney Gjon Juncaj, 211 W. Fort Street,
Suite 2001, Detroit, MI 48226. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Gjon
Juncaj, 211 W. Fort Street, Suite 2001, Detroit, MI 48226. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF MICHIGAN
COURT CASE NUMBER: 1:23-CR-115; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. Jared
Michael Hanner, Court Case Number 1:23-CR-115, the United States District Court for
the Western District of Michigan entered an Order condemning and forfeiting the
following property to the United States of America:
LG cell phone, model: VG ThinQ 5G Ser No: Unknown (23-FBI-007991) which was
seized from Jared Michael Hanner on September 19, 2023 at 130 E. Roosevelt
Avenue, located in Zeeland, MI
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 399 Federal Building, 110 Michigan
Street, N.W., Grand Rapids, MI 49503, and a copy served upon Assistant United States
Attorney Daniel McGraw, 330 Ionia, N.W., Grand Rapids, MI 49503. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
McGraw, 330 Ionia, N.W., Grand Rapids, MI 49503. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF MICHIGAN
COURT CASE NUMBER: 1:23-CR-15; NOTICE OF FORFEITURE
Notice is hereby given that on September 13, 2024, in the case of U.S. v.
Arisknight Arkin-Everett Winfree, Court Case Number 1:23-CR-15, the United States
District Court for the Western District of Michigan entered an Order condemning and
forfeiting the following property to the United States of America:
Miscellaneous Electronics Ser No: See List (23-FBI-001283), including the
following items: 1 Samsung cell phone, model: SM-S90UI, Ser No: IMEI:
357111200545139; 1 Adorcam camera, model: A3, Ser No: 10002170EC6C; 1
Wyze camera, model: Wyze C3, with SD card, Ser No: MAC: D0:3F:27:04:03:0E;
1 Western Digital My Passport Ultra hard drive, model: WDBMWV0020BBK-04,
Ser No: WX61A25FEC1J; 1 FOWL camera, model: Unable to locate, with SD
card, Ser No: Unable to Locate; 3 Thumb drives - 1 red, 1 gray, 1 orange; 1
Legion laptop, model: Legion S7, with power cord, Ser No: PF33EAPV; 1 HP
laptop, model: 14-ea0047nr, with power cord and SD card, Ser No:
5CD136C9MK; 1 Samsung cell phone, model: SM-G973F/DS, Ser No:
RF8M42MMGWK; 1 Apple iPhone 13 Pro, Ser No: TL9WMVP290; 1 Wyze
camera, model: Wyze C3, with SD card, Ser No: MAC: D0:3F:27:09:57:44; 1
ThinkPad laptop, model: T14 Gen 2, with power cord, Ser No: PF-3AQGNN; 1
Samsung cell phone, model: SM-G973UI, Ser No: IMEI: 354608100076324; 1
Wyze camera, model: Wyze C3, with SD card, Ser No: MAC: D0:3F:27:03:FA:8F;
1 Samsung Portable 1TB SSD, model: MU-PA1T0B, with power cord, Ser No:
S4B0NR0R702483R; 1 Wyze camera, model: Wyze C3, with SD card, Ser No:
MAC: D0:3F:27:47:51:EF; 1 Wyze camera, model: Wyze C3, with SD card, Ser
No: MAC: D0:3F:27:2A:84:17; 1 Wyze camera, model: Wyze C3, with SD card,
Ser No: MAC: D0:3F:27:04:01:3E; 1 Wyze camera, model: Wyze C3, with SD
Card, Ser No: MAC: D0:3F:27:09:84:2B; 1 Wyze camera, model: Wyze C3, with
SD card, Ser No: MAC: D0:3F:27:04:01:46; 1 Wyze camera, model: Wyze C3,
with SD card, Ser No: MAC: D0:3F:27:32:25:66; 1 Xbox gaming system, model:
Series X, with power cord and controller, Ser No: 001157210417; 1 Sony gaming
system, model: PlayStation 5, with controller, Ser No: F328017JB12253174; 1
Western Digital Element hard drive, model: WDBU6Y0020BBK-0A, Ser No:
WX81E666UKRT; 4 SIM cards and SIM card tool; 1 128 gig SD card removed
from Wyze camera; 1 32 gig SD card removed from Wyze camera; 1 Blue 32 gig
USB drive; 1 Green 32 gig USB drive; 1 Wyze camera, model: Wyze CP2, Ser
No: MAC: D0:3F:27:46:1F:1B which was seized from Arisknight Arkin-Everett
Winfree on December 12, 2022 at 343 Highland Avenue, located in East Lansing,
MI
Miscellaneous Electronics seized from 2021 Porsche 718 Boxster, VIN:
WP0CD2A83MS232474, registered to and in the possession of Arisknight
Winfree Ser No: See List (23-FBI-001284), including the following items: 1 Apple
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
iPhone 13 Pro, with clear case, Ser No: T9J9C07JC3; 1 VanTrue dash camera,
model: N4, with cord, Ser No: VTN42G3139; 1 BlackVue dash camera, model:
DR900X-2CH Plus, with cord, Ser No: 90XPK1L5E02409 which was seized from
Arisknight Arkin-Everett Winfree on December 12, 2022 at 343 Highland Avenue,
located in East Lansing, MI
Vantrue dash camera, model: N4, S/N: VTN41H2367, with power cord, seized
from 2018 BMW M240 Series, VIN: WBA2N3G50JVC29317, registered to Jean
Winfree and in possession of Arisknight Winfree Ser No: VTN41H2367
(23-FBI-001285) which was seized from Arisknight Arkin-Everett Winfree on
December 12, 2022 at 343 Highland Avenue, located in East Lansing, MI
Miscellaneous Firearms (23-FBI-001286), including the following items: 1 Ruger
LCP II, .380 caliber pistol, Ser No: 380686614; 1 Holster for Ruger LCP II, Ser No:
None; 1 Magazine removed from Ruger LCP II; 1 Ammunition removed from
Ruger LCP II; 1 Sig Sauer P365, 9mm pistol, Ser No: 66F083058; 1 Magazine
removed from Sig Sauer P365; 1 Ammunition removed from Sig Sauer P365; 1
Glock 19 Gen 5, 9mm pistol, Ser No: BVKD854; 1 Magazine removed from Glock
19 Gen 5; 1 Ammunition removed from Glock 19 Gen 5; 1 Ruger Mark IV, .22LR
pistol, with Holosun sight, Ser No: 500350652; 1 Magazine removed from Ruger
Mark IV; 1 Ammunition removed from Ruger Mark IV; 1 Caverns Armory CA15,
multi-caliber short-barreled rifle, with "Arisknight Winfree" "Ann Arbor MI", Ser No:
001525; 1 Holosun HM3X magnifier attached to Caverns Armory CA15, Ser No:
023871604; 1 Holosun HE512T-GR sight attached to Caverns Armory CA15, Ser
No: 030102721; 1 Magazine removed from Caverns Armory CA15; 1 Ammunition
removed from Caverns Armory CA15; 1 Ruger 10/22, .22LR caliber rifle, Ser No:
825-11857; 3 Magazines associated with Ruger 10/22; 2 Firearm Attachments,
Ser No: Unknown; 1 Ammunition removed from Ruger 10/22; 1 Makina Ve Kimya
Endustrisi Kurumu imported by Century International Arms Inc. AP5, 9mm pistol,
Ser No: T0624-21CF04611; 1 Magazine removed from MKE AP5; 1 Ammunition
removed from MKE AP5; 1 Makina Ve Kimya Endustrisi Kurumu imported by
Century International Arms Inc. AP5-P, 9mm pistol, Ser No: T0624-21CD03614; 1
Magazine removed from MKE AP5-P; 1 Ammunition removed from MKE AP5-P
which was seized from Arisknight Arkin-Everett Winfree on December 12, 2022 at
343 Highland Avenue, located in East Lansing, MI
Miscellaneous Firearms seized from the person of Arisknight Winfree and 2021
Porsche 718 Boxster, VIN: WP0CD2A83MS232474, registered to and in the
possession of Arisknight Winfree (23-FBI-001287), including the following items: 1
Ruger LCP II, .380 caliber pistol, with red laser, Ser No: 380683468; 1 Magazine
removed from Ruger LCP II; 1 Ammunition removed from Ruger LCP II; 1 CZ
Scorpion 3 Plus, 9mm pistol, Ser No: US05975; 1 Magazine removed from CZ
Scorpion 3 Plus; 1 Ammunition removed from CZ Scorpion 3 Plus which was
seized from Arisknight Arkin-Everett Winfree on December 12, 2022 at 343
Highland Avenue, located in East Lansing, MI
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
$66,854.35 in funds from PNC Bank, Bank Account XXXXXX3429, held in the
name of David Winfree, Jean Winfree, and Lisaurel Winfree, representing the sale
proceeds of the 2021 Porsche 718 Boxster, VIN: WP0CD2A83MS232474,
registered to Arisknight Winfree Acct# 4251793429 (23-FBI-002100) which was
seized from Arisknight Arkin-Everett Winfree on January 26, 2023 at 4100 W.
150th Street, B7-YB17-01B, located in Cleveland, OH
Miscellaneous Suppressors (23-FBI-003656), including the following items: 1
Yankee Hill Machine Phantom, .22 caliber suppressor attached to Ruger Mark IV,
Ser No: P22-0400; 1 Ottercreek Labs LLC Polonium, 5.56 caliber suppressor
attached to Caverns Armory CA15, Ser No: G0892 which was seized from
Arisknight Arkin-Everett Winfree on December 12, 2022 at 343 Highland Avenue,
located in East Lansing, MI
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 399 Federal Building, 110 Michigan
Street, N.W., Grand Rapids, MI 49503, and a copy served upon Assistant United States
Attorney Daniel McGraw, 330 Ionia, N.W., Grand Rapids, MI 49503. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
McGraw, 330 Ionia, N.W., Grand Rapids, MI 49503. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF MICHIGAN
COURT CASE NUMBER: 1:23-CR-55; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Terrence
Donte Clay, Court Case Number 1:23-CR-55, the United States District Court for the
Western District of Michigan entered an Order condemning and forfeiting the following
property to the United States of America:
Black Apple iPhone, model: SE 2nd Gen, serial number: GWVHMJZQPLJM Ser
No: GWVHMJZQPLJM (23-FBI-008843) which was seized from N 415 I-75 on
May 10, 2023 at St. Ignace, located in Mackinaw City, MI
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 399 Federal Building, 110 Michigan Street,
N.W., Grand Rapids, MI 49503, and a copy served upon Assistant United States
Attorney Daniel McGraw, 330 Ionia, N.W., Grand Rapids, MI 49503. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
McGraw, 330 Ionia, N.W., Grand Rapids, MI 49503. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF MICHIGAN
COURT CASE NUMBER: 1:23-CR-87; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. Everette
Jhamal Thibou, Court Case Number 1:23-CR-87, the United States District Court for the
Western District of Michigan entered an Order condemning and forfeiting the following
property to the United States of America:
$196,350.00 in funds from Wells Fargo Bank account XXXXXX9944, held in the
name of Aliabadi and Saadat-Fard Family Trust Acct# XXXXXX9944
(23-FBI-004845) which was seized from Aliabadi and Saadat-Fard Family Trust
on May 05, 2023 at 3410 Belle Chase WAy, Suite 600, located in Lansing, MI
$30,000.00 in funds from JP Morgan Chase Bank account No. XXXXXXXX1165,
held in the name of 24Tons Inc. Acct# 937505261165 (23-FBI-004979) which was
seized from 24Tons Inc. on May 05, 2023 at 1100 Michigan Street, NE, located in
Grand Rapids, MI
$45,000.00 U.S. Currency (23-FBI-007503) which was seized from G. C. on July
18, 2023 at 4000 West Metropolitan Drive, Ste. 200, located in Orange, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 399 Federal Building, 110 Michigan Street,
N.W., Grand Rapids, MI 49503, and a copy served upon Assistant United States
Attorney Daniel McGraw, 330 Ionia, N.W., Grand Rapids, MI 49503. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
McGraw, 330 Ionia, N.W., Grand Rapids, MI 49503. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MINNESOTA
COURT CASE NUMBER: 0:23-CR-00049; NOTICE OF FORFEITURE
Notice is hereby given that on August 23, 2024, in the case of U.S. v. Travis
Howard Warner, Court Case Number 0:23-CR-00049, the United States District Court
for the District of Minnesota entered an Order condemning and forfeiting the following
property to the United States of America:
On July 19, 2023, at 830 Barge Channel RD, located in Saint Paul, MN, the
following assets were seized from Travis Warner:
a) 14 Blazer 9mm Luger Ammunition Rounds (23-ATF-039355);
b) 3 Tulammo 9mm Luger Ammunition Rounds (23-ATF-039355);
c) 2 SIG 9mm Luger Ammunition Rounds (23-ATF-039355);
d) 2 S&B 22 9x19 Ammunition Rounds (23-ATF-039355);
e) 1 WIN 9mm Luger Ammunition Round (22-ATF-049172);
f) 1 WMA 21 Ammunition Round (22-ATF-049173);
g) a Polymer 80 (23-ATF-039353), model PF940SC, 9 mm caliber
semiautomatic pistol un-serialized attached with a Glock Model 26
9mm slide, with a serial number AHAH947; and
h) 1 FC NX 9mm Luger Ammunition Round (23-ATF-039355).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 26, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 202 U.S. Courthouse, 300 South Fourth Street,
Minneapolis, MN 55415, and a copy served upon Assistant United States Attorney
Craig Baune, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN 55415.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Baune, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN 55415. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MINNESOTA
COURT CASE NUMBER: 0:23-CR-00287; NOTICE OF FORFEITURE
Notice is hereby given that on September 06, 2024, in the case of U.S. v. Jeffrey
Benjamin Adkins, Court Case Number 0:23-CR-00287, the United States District Court
for the District of Minnesota entered an Order condemning and forfeiting the following
property to the United States of America:
Seagate Model: ST9500325AS, 500GB Hard Drive Ser No: 5VEHJYNB
(23-FBI-008146) which was seized from Jeffrey Benjamin Adkins on September
12, 2023, at 31323 Cobalt Lane C3, located in Pequot Lakes, MN.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 202 U.S. Courthouse, 300 South Fourth
Street, Minneapolis, MN 55415, and a copy served upon Assistant United States
Attorney Quinn Askew, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN
55415. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Quinn
Askew, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN 55415. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MINNESOTA
COURT CASE NUMBER: 0:23-CR-00316; NOTICE OF FORFEITURE
Notice is hereby given that on June 13, 2024, in the case of U.S. v. Vincent Peter
Salvador, Court Case Number 0:23-CR-00316, the United States District Court for the
District of Minnesota entered an Order condemning and forfeiting the following property
to the United States of America:
Miscellaneous destructive devices and explosive materials (22-FBI-008912,
22-FBI-008913, 22-FBI-008914), including the following items:
a. Two incendiary/destructive devices;
b. Vial marked #7; sample from Device #1; includes the grey colored powder;
c. Silver metal can containing the remaining bulk grey colored powder;
d. Vial marked #8, sample taken from Device #2; containing yellow colored
powder and rust colored powder;
e. Silver metal can containing remaining bulk yellow colored powder; and rust
colored powder from Device #2;
f. Pink anti-static bag containing Device #2; containing yellow colored; powder
and rust colored powder;
g. Powder from Item 1B8;
h. Fuse and matches from 1B11;
i. Fuse from Item 1B31;
j. Fuse from 1B34;
k. Primers;
l. Electric matches;
m. Metal piping;
n. Cardboard device containing suspected flash powder recovered from
passenger floor of vehicle;
o. Remains of metal pipe that detonated during recovery operation;. Originally
located in trunk of suspect vehicle;
p. Paper and match fusing located in vehicle;
q. Filler contents;
r. Body and filler from device located with aluminum bars taped to outside;
s. Bars taped around item #6;
t. Container of JB Weld Steel reinforced epoxy;
u. Negative control chem jar and negative falcon tube;
v. Negative control pipette;
w. Negative control spatula;
x. Shavings from bucket labeled Fe203
which was seized from Vincent Salvador on May 17, 2022, located in Chaska,
MN.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 202 U.S. Courthouse, 300 South Fourth
Street, Minneapolis, MN 55415, and a copy served upon Assistant United States
Attorney Craig Baune, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN
55415. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Baune, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN 55415. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MINNESOTA
COURT CASE NUMBER: 0:24-CR-00028; NOTICE OF FORFEITURE
Notice is hereby given that on June 25, 2024, in the case of U.S. v. Milo Villebrun,
Court Case Number 0:24-CR-00028, the United States District Court for the District of
Minnesota entered an Order condemning and forfeiting the following property to the
United States of America:
Glenfield 778, 12-gauge pump-action shotgun from a 1996 Ford Ranger, VIN:
1FTCR14U9TPB48052, registered to a Donald Lindgren and in the possession
Milo Villebrun at Nett Lake, MN (24-FBI-002438) which was seized from Milo
Daniel Villebrun on February 08, 2024,located in Nett Lake, MN.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 202 U.S. Courthouse, 300 South Fourth Street,
Minneapolis, MN 55415, and a copy served upon Assistant United States Attorney
Quinn Askew, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN 55415.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Quinn
Askew, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN 55415. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MINNESOTA
COURT CASE NUMBER: 22-CR-226 (NEB/TNL); NOTICE OF FORFEITURE
Notice is hereby given that on January 25, 2024, in the case of U.S. v. Abdulkadir
Awale [8], Court Case Number 22-CR-226 (NEB/TNL), the United States District Court
for the District of Minnesota entered an Order condemning and forfeiting the following
property to the United States of America:
23-FBI-003050: 2018 Freightliner Cascadia 125, VIN 3AKJGLDR3JSJS3895,
which was seized from Abdul Mohamed Osman on March 26, 2023 in Brooklyn
Center, MN;
23-FBI-003051: 2020 Chevy Traverse, VIN 1GNEVGKW6LJ200937, which was
seized from Abdulkadir Awale on March 21, 2023 in Bloomington, MN;
23-FBI-003053: 2021 Toyota Camry, VIN 4T1G11BK5MU021453, which was
seized from Abdulkadir Awale on March 21, 2023 in Bloomington, MN;
24-FBI-002132: Residential property located at 11619 Selkirk Avenue in
Burnsville, Minnesota, Parcel No. 02-64110-12-150; and
24-FBI-002133: Residential property located at 6408 156th Street in Savage,
Minnesota, Parcel No. 265090070.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 202 U.S. Courthouse, 300 South Fourth
Street, Minneapolis, MN 55415, and a copy served upon Assistant United States
Attorney Craig Baune, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN
55415. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Baune, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN 55415. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MINNESOTA
COURT CASE NUMBER: 22-CR-231 (JRT/ECW); NOTICE OF FORFEITURE
Notice is hereby given that on June 27, 2024, in the case of U.S. v. Aaron Eugene
Bjarnason, Court Case Number 22-CR-231 (JRT/ECW), the United States District Court
for the District of Minnesota entered an Order condemning and forfeiting the following
property to the United States of America:
22-FBI-006739: Miscellaneous Electronics, including:
(f) an Apple iPhone 12 with charging cord, bearing serial
number DX3G216Z0DXX;
(g) an Apple iPad Pro, bearing serial number DLXXW3A5KD6L;
(h) a Waytop black charging station with cord,
which was seized from Aaron Eugene Bjarnason; and
22-FBI-006740: Miscellaneous Electronics, including:
(a) a White/Silver Apple iPhone XS, bearing serial number GR4ZJ064KPFQ;
(b) an Amazon Fire Tablet, Model MT8173, bearing serial number
G000N60790340BMC;
(c) an Apple iPhone 10, Model A1586 with IMEI: 355406073404527;
(d) an Apple MacBook Pro Laptop, Model A1708, bearing serial number
C02TQ54THV22;
(e) an Apple MacBook Laptop, Model A1534, bearing serial number
C02PV0WHFWW4;
(i) an Apple iPhone 6s+, bearing serial number FTHV205AGRWX;
(j) an Apple iPhone 6, bearing serial number FNNR50LTG5MR; and,
(k) an HP 15-ba009d Laptop, bearing serial number CND65181XP,
which was seized from Aaron Eugene Bjarnason.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 202 U.S. Courthouse, 300 South Fourth Street,
Minneapolis, MN 55415, and a copy served upon Assistant United States Attorney
Craig Baune, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN 55415.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Baune, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN 55415. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MINNESOTA
COURT CASE NUMBER: 23-CR-160 (NEB/JFD); NOTICE OF FORFEITURE
Notice is hereby given that on March 20, 2024, in the case of U.S. v. Montez
Eugene Brown a/k/a Tez Blood [1], Court Case Number 23-CR-160 (NEB/JFD), the
United States District Court for the District of Minnesota entered an Order condemning
and forfeiting the following property to the United States of America:
22-ATF-050020: a Glock, Model 17, semiautomatic handgun, bearing serial
number ADFU298 recovered on May 31, 2022, which was seized from Montez
Eugene Brown in Maple Grove, MN; and
22-ATF-050022: 226 rounds of assorted .9 caliber ammunition, which was seized
from Montez Eugene Brown in Maple Grove, MN.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 202 U.S. Courthouse, 300 South Fourth Street,
Minneapolis, MN 55415, and a copy served upon Assistant United States Attorney
Craig Baune, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN 55415.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Baune, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN 55415. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MINNESOTA
COURT CASE NUMBER: 23-CR-352 (PJS/LIB); NOTICE OF FORFEITURE
Notice is hereby given that on August 12, 2024, in the case of U.S. v. Cord
Cameron Schipman, Court Case Number 23-CR-352 (PJS/LIB), the United States
District Court for the District of Minnesota entered an Order condemning and forfeiting
the following property to the United States of America:
23-FBI-008623: blue/gray colored Apple iPhone 13 Pro, Model A2483, bearing
serial number DNQM4KHW3P, which was seized from Cord Cameron Schipman
on September 26, 2023 in Duluth, MN.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 202 U.S. Courthouse, 300 South Fourth Street,
Minneapolis, MN 55415, and a copy served upon Assistant United States Attorney
Quinn Askew, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN 55415.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Quinn
Askew, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN 55415. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MINNESOTA
COURT CASE NUMBER: 24-CR-111 (PJS); NOTICE OF FORFEITURE
Notice is hereby given that on August 23, 2024, in the case of U.S. v. Alejandro
Ari Del Vonsteinbergs, Court Case Number 24-CR-111 (PJS), the United States District
Court for the District of Minnesota entered an Order condemning and forfeiting the
following property to the United States of America:
24-FBI-004014: Miscellaneous electronics including, but is not limited to:
a. a 60 GB SATA hard drive with Serial Number PT39TZ781;
b. a Samsung Notebook, Model NP-QX410, with Serial Number
ZUN293BZ903930J;
c. an LG-M210 cell phone with IMEI: 353661085421800;
d. a Western Digital My Passport 2 TB external hard drive, bearing
serial number WZ11A6634JP5; and
e. a 128 GB PNY USB thumb drive,
which was seized from Alejandro Ari Del Vonsteinbergs in Eden Prairie, MN.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 202 U.S. Courthouse, 300 South Fourth Street,
Minneapolis, MN 55415, and a copy served upon Assistant United States Attorney
Quinn Askew, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN 55415.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Quinn
Askew, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN 55415. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MINNESOTA
COURT CASE NUMBER: 24-CR-31 (JRT/DTS); NOTICE OF FORFEITURE
Notice is hereby given that on August 08, 2024, in the case of U.S. v. Hakeem
Elijuwon Williams, Court Case Number 24-CR-31 (JRT/DTS), the United States District
Court for the District of Minnesota entered an Order condemning and forfeiting the
following property to the United States of America:
23-ATF-040437: Springfield (a/k/a HS Produkt) 9mm model Hellcat
semiautomatic pistol bearing serial number BA476600, which was seized from
Hakeem Elijuwon Williams on April 21, 2023 in Saint Paul, MN
23-ATF-040438: Glock 9mm model 19X semiautomatic pistol bearing serial
number BYSB664, which was seized from Hakeem Elijuwon Williams on April 21,
2023 in Saint Paul, MN;
23-ATF-040439: Springfield (a/k/a HS Produkt) 9mm model XDS semiautomatic
pistol bearing serial number S3734694, which was seized from Hakeem Elijuwon
Williams on April 21, 2023 in Saint Paul, MN; and
23-ATF-040440: Smith and Wesson .40 caliber model SD40VE semiautomatic
pistol bearing serial number FBK8880, which was seized from Hakeem Elijuwon
Williams on April 21, 2023 in Saint Paul, MN.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 202 U.S. Courthouse, 300 South Fourth Street,
Minneapolis, MN 55415, and a copy served upon Assistant United States Attorney
Craig Baune, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN 55415.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Baune, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN 55415. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MINNESOTA
COURT CASE NUMBER: 24-CR-53 (MJD); NOTICE OF FORFEITURE
Notice is hereby given that on July 08, 2024, in the case of U.S. v. Julius Malik
Heard, Court Case Number 24-CR-53 (MJD), the United States District Court for the
District of Minnesota entered an Order condemning and forfeiting the following property
to the United States of America:
23-ATF-043913: Glock, Model 17, 9-millimeter pistol bearing serial number
VKL569, together with an extended magazine, which was seized from Julius
Heard on March 13, 2023 in St Cloud, MN; and
23-ATF-043915: 18 rounds of Hornady 9mm Luger ammunition, which was seized
from Julius Heard on March 13, 2023 in St Cloud, MN.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 202 U.S. Courthouse, 300 South Fourth
Street, Minneapolis, MN 55415, and a copy served upon Assistant United States
Attorney Craig Baune, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN
55415. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Baune, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN 55415. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MINNESOTA
COURT CASE NUMBER: 24-CV-3307(JWB/ECW); NOTICE OF FORFEITURE
ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
22-DEA-687624: $26,030.00 in U.S. Currency, which was seized from Tirik Rene
Reeves on January 24, 2022 at Minneapolis/Saint Paul International Airport,
Terminal 2, located in Minneapolis, MN.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 21, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 202 U.S.
Courthouse, 300 South Fourth Street, Minneapolis, MN 55415, and copies of each
served upon Assistant United States Attorney Craig Baune, 600 U.S. Courthouse, 300
South Fourth Street, Minneapolis, MN 55415, or default and forfeiture will be ordered.
See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Craig Baune, 600 U.S.
Courthouse, 300 South Fourth Street, Minneapolis, MN 55415. This website provides
answers to frequently asked questions (FAQs) about filing a petition. You may file both
a verified claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MINNESOTA
COURT CASE NUMBER: 24-CV-3309 (SRN/TNL); NOTICE OF FORFEITURE
ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
23-DEA-700622: $18,564.00 in U.S. Currency, which was seized from Daruis
Jovon Ewing-McDowell on February 28, 2023 in St. Paul, MN.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 21, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 202 U.S.
Courthouse, 300 South Fourth Street, Minneapolis, MN 55415, and copies of each
served upon Assistant United States Attorney Lucas B. Draisey, 600 U.S. Courthouse,
300 South Fourth Street, Minneapolis, MN 55415, or default and forfeiture will be
ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for
Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Lucas B. Draisey, 600 U.S.
Courthouse, 300 South Fourth Street, Minneapolis, MN 55415. This website provides
answers to frequently asked questions (FAQs) about filing a petition. You may file both
a verified claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF MISSOURI
COURT CASE NUMBER: 4:23CR00529 RWS; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Robert L.
Lewis, Court Case Number 4:23CR00529 RWS, the United States District Court for the
Eastern District of Missouri entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Jewelry including the following items:
- Stainless Steel Imitation Audemars Piquet Gent's watch;
- Sterling silver gent's 22" curb link chain with 13+ missing diamonds;
- Stainless Steel Imitation Gent's Cartier Watch, one missing diamond,
Ser No: 247143NX 4010
which was seized from Robert Lewis Jr. on February 06, 2023(23-FBI-002506)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 111 South 10th St., Suite 3.300, St. Louis, MO
63102, and a copy served upon Assistant United States Attorney Stephen Casey,
Thomas F. Eagleton Courthouse, 111 South Tenth Street, 20th Floor, St. Louis, MO
63102. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Stephen Casey, Thomas F. Eagleton Courthouse, 111 South Tenth Street, 20th Floor,
St. Louis, MO 63102. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF MISSOURI, EASTERN DIVISION
COURT CASE NUMBER: 4:24CV01247 SRC; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
SW Wallet, Exodus, Cryptocurrency in the amount of $217,141.77 from Binance
User ID ending in 6473 (Richard Adeyemi Oluwafemi)which was seized from
Binance Holdings Limited on September 15, 2023 (23-FBI-008943)
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 14, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 111 South 10th
St., Suite 3.300, St. Louis, MO 63102, and copies of each served upon Assistant United
States Attorney Kyle Bateman, Thomas F. Eagleton Courthouse, 111 South Tenth Street,
20th Floor, St. Louis, MO 63102, or default and forfeiture will be ordered. See, 18
U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Kyle Bateman, Thomas F.
Eagleton Courthouse, 111 South Tenth Street, 20th Floor, St. Louis, MO 63102. This
website provides answers to frequently asked questions (FAQs) about filing a petition.
You may file both a verified claim with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF MISSOURI
COURT CASE NUMBER: 23-00181-01-CR-W-HFS; NOTICE OF FORFEITURE
Notice is hereby given that on July 29, 2024, in the case of U.S. v. Xaviar Michael
Babudar, Court Case Number 23-00181-01-CR-W-HFS, the United States District Court
for the Western District of Missouri entered an Order condemning and forfeiting the
following property to the United States of America:
Patrick Mahomes "Commander in Chief" Canvas Painting (24-FBI-006940) which
was seized from Xaviar Michael Babudar on February 28, 2024, in Platte City,
MO.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 400 E. 9th Street, Kansas City, MO
64106, and a copy served upon Assistant United States Attorney Stephanie Bradshaw,
Charles Evans Whittaker Courthouse, 400 E. 9th Street, Fifth Floor, Kansas City, MO
64106. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Stephanie Bradshaw, Charles Evans Whittaker Courthouse, 400 E. 9th Street, Fifth
Floor, Kansas City, MO 64106. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF MISSISSIPPI, SOUTHERN DIVISION
COURT CASE NUMBER: 1:24CR-26-TBM-RPM; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. Willie
Charles Breland, Jr., Court Case Number 1:24CR-26-TBM-RPM, the United States
District Court for the Southern District of Mississippi entered an Order condemning and
forfeiting the following property to the United States of America:
188306 Charter Arms .38 caliber revolver (24-ICE-001190) which was seized from
Willie Charles Breland Jr on June 26, 2024 in Wiggins, MS
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2012 15th Street, Suite 403, Gulfport, MS
39501, and a copy served upon Assistant United States Attorney Clay B. Baldwin, 501
E. Court Street, Suite 4.430, Jackson, MS 39201. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Clay
B. Baldwin, 501 E. Court Street, Suite 4.430, Jackson, MS 39201. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF MISSISSIPPI, NORTHERN DIVISION
COURT CASE NUMBER: 3:21CR-126-CWR-LGI; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. Joshua
Hart, Court Case Number 3:21CR-126-CWR-LGI, the United States District Court for the
Southern District of Mississippi entered an Order condemning and forfeiting the following
property to the United States of America:
Taurus G2C Pistol CAL:9mm SN:ACG004222 and 18 rounds of 9mm ammunition.
(22-FBI-000847), including the following items: 1 Taurus Pistol with Magazine, Ser
No: ACG004222; 18 Rounds of Ammunition
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 501 E. Court St., Suite 2.500, Jackson,
MS 39201, and a copy served upon Assistant United States Attorney Clay B. Baldwin,
501 E. Court St., Ste 4.430, Jackson, MS 39201. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Clay
B. Baldwin, 501 E. Court St., Ste 4.430, Jackson, MS 39201. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF MISSISSIPPI, NORTHERN DIVISION
COURT CASE NUMBER: 3:24CR43-DCB-LGI; NOTICE OF FORFEITURE
Notice is hereby given that on September 06, 2024, in the case of U.S. v.
Rosendo Gonzalez Mora, et al., Court Case Number 3:24CR43-DCB-LGI, the United
States District Court for the Southern District of Mississippi entered an Order
condemning and forfeiting the following property to the United States of America:
Sgl Family Housing Unit at 4525 Raymond Rd (24-ATF-018160)
Sgl Family Housing Unit at 4531 Raymond Rd (24-ATF-018161)
Single Family Residence at 0 Raymond Rd (Parcel # 849-165) Jackson, MS
39212 Hinds County (24-ATF-024104) Parcel # 849-165
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 501 E. Court St., Suite 2.500, Jackson,
MS 39201, and a copy served upon Assistant United States Attorney Clay B. Baldwin,
501 E. Court St., Ste 4.430, Jackson, MS 39201. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Clay
B. Baldwin, 501 E. Court St., Ste 4.430, Jackson, MS 39201. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF MISSISSIPPI, NORTHERN DIVISION
COURT CASE NUMBER: 3:24CV500-DPJ-ASH; NOTICE OF FORFEITURE
ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
$2,052.82 in funds from Cadence Bank Account in the name of Chera Harper
DBA Progressive Tax Prep; Account # X7220 (24-IRS-000386) which was seized
from Cadence Bank on August 07, 2024 at 2778 West Jackson St, located in
Tupelo, MS
$19,471.87 in funds from Cadence Bank account in the name of Chera Harper;
Account # X3215 (24-IRS-000387) which was seized from Cadence Bank on
August 07, 2024 at 2778 West Jackson St, located in Tupelo, MS
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 27, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 501 E. Court St.,
Suite 2.500, Jackson, MS 39201, and copies of each served upon Assistant United
States Attorney Clay B. Baldwin, 501 E. Court St., Ste 4.430, Jackson, MS 39201, or
default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Clay B. Baldwin, 501 E. Court
St., Ste 4.430, Jackson, MS 39201. This website provides answers to frequently
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
asked questions (FAQs) about filing a petition. You may file both a verified claim with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MONTANA
COURT CASE NUMBER: CR 23-129-BLG-SPW; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. ERIC
STEPHEN HADNOTT, Court Case Number CR 23-129-BLG-SPW, the United States
District Court for the District of Montana entered an Order condemning and forfeiting the
following property to the United States of America:
- Smith and Wesson, Model SD9 VE, 9mm caliber, semi-automatic pistol, SN:
FDD6039 (24-ATF-005393) which was seized from Eric HADNOTT on October
12, 2023 at 2100 Central, located in Billings, MT; and
- Various ammunition (24-ATF-005395) which was seized from Eric HADNOTT
on October 12, 2023 at 2100 Central, DYK014, located in Billings, MT
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2601 Second Ave. North, Suite 1200, Billings,
MT 59101, and a copy served upon Assistant United States Attorney Thomas Godfrey,
2601 Second Ave. North, Suite 3200, Billings, MT 59101. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Thomas Godfrey, 2601 Second Ave. North, Suite 3200, Billings, MT 59101. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MONTANA
COURT CASE NUMBER: CR 23-82-BLG-SPW; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. DOUGLAS
EUGENE NORWICK, JR., Court Case Number CR 23-82-BLG-SPW, the United States
District Court for the District of Montana entered an Order condemning and forfeiting the
following property to the United States of America:
- Ruger American Rifle, Cal 308, SN 694-46571 (23-ATF-028497);
- Winchester 370 Shotgun, Cal 12, SN C161200 (23-ATF-028498);
- Winchester 1906 Rifle, Cal 22, SN 750284 (23-ATF-028499); and
- Any and all ammunition and accessories (23-ATF-028500).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2601 Second Ave. North, Suite 1200, Billings,
MT 59101, and a copy served upon Assistant United States Attorney Bryan T. Dake,
2601 Second Ave. North, Suite 3200, Billings, MT 59101. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Bryan
T. Dake, 2601 Second Ave. North, Suite 3200, Billings, MT 59101. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MONTANA
COURT CASE NUMBER: CR 24-05-H-BMM; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. SAMUEL
JAMES COLLINS, Court Case Number CR 24-05-H-BMM, the United States District
Court for the District of Montana entered an Order condemning and forfeiting the
following property to the United States of America:
1. Sig-Sauer, model P365, 9mm caliber pistol with serial number 66A674278
(24-ATF-013127);
.
2. Six rounds of 9mm caliber ammunition (24-ATF-013151); and
3. Assorted ammunition and accessories (24-ATF-013140, 24-ATF-013161,
24-ATF-013199).
.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 901 Front St., Ste. 2100, Helena, MT 59626,
and a copy served upon Assistant United States Attorney Jeffrey K. Starnes, 119 1st
Ave. N., #300, Great Falls, MT 59401. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jeffrey K. Starnes, 119 1st Ave. N., #300, Great Falls, MT 59401. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MONTANA
COURT CASE NUMBER: CR 24-06-H-BMM; NOTICE OF FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. KYLE
ALLEN MOSTAD, Court Case Number CR 24-06-H-BMM, the United States District
Court for the District of Montana entered an Order condemning and forfeiting the
following property to the United States of America:
- FEG, model PJK-9HP, 9 mm caliber semi-automatic pistol (S/N: B12714),
which was seized from Kyle Allen MOSTAD on November 30, 2023 in Townsend,
MT (24-ATF-009795);
- Marlin, model 60, .22 caliber semi-automatic rifle (S/N: 92437747), which was
seized from Kyle Allen MOSTAD on November 30, 2023 in Townsend, MT
(24-ATF-009796);
- Ithaca, model 37, 20-gauge slide action shotgun (S/N: 371184447), which was
seized from Kyle Allen MOSTAD on November 30, 2023 in Townsend, MT
(24-ATF-009797); and
- 119 rounds of assorted ammunition (24-ATF-009798), which was seized from
Kyle Allen MOSTAD on November 30, 2023 in Townsend, MT.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 901 Front St., Ste. 2100, Helena, MT 59626,
and a copy served upon Assistant United States Attorney Cyndee Peterson, PO Box
8329, Missoula, MT 59807. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Cyndee Peterson, PO Box 8329, Missoula, MT 59807. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MONTANA
COURT CASE NUMBER: CR 24-13-BU-DLC; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v. Perry
Edward Carson, Court Case Number CR 24-13-BU-DLC, the United States District
Court for the District of Montana entered an Order condemning and forfeiting the
following property to the United States of America:
SIG SAUER (SIG-ARMS) P365 SAS Pistol CAL:9 SN:66B575310
(24-ATF-020359) which was seized from Perry Edward CARSON on March 15,
2024, in Bozeman, MT
16 Rounds HORNADY Ammunition CAL:9 (24-ATF-020362) which was seized
from Perry Edward CARSON on March 15, 2024, in Bozeman, MT
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 303 Federal Building, 400 North Main,
Butte, MT 59701, and a copy served upon Assistant United States Attorney Jennifer
Clark, 181 Federal Building, 400 North Main, Butte, MT 59701. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jennifer Clark, 181 Federal Building, 400 North Main, Butte, MT 59701. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MONTANA
COURT CASE NUMBER: CR 24-16-M-DLC; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Zen York
Lowther, Court Case Number CR 24-16-M-DLC, the United States District Court for the
District of Montana entered an Order condemning and forfeiting the following property to
the United States of America:
Armed Guns/Eternal Arms (Dorak Silah) PAS12 RIFLE/SHOTGUN CAL:12
SN:20E-5584 (23-ATF-040082) which was seized from ZEN LOWTHER on
August 02, 2023, in Saint Regis, MT
JA INDUSTRIES, LLC J.A. NINE PISTOL CAL:9 SN:NONE, OBLITERATED
(23-ATF-040083) which was seized from ZEN LOWTHER on August 02, 2023, in
Saint Regis, MT
34 Rounds ASSORTED Ammunition CAL:9 (23-ATF-040084) which was seized
from ZEN LOWTHER on August 02, 2023, in Saint Regis, MT
GLOCK INC. 42 PISTOL CAL:380 SN:ABEW552 (23-ATF-040085) which was
seized from Zen Lowther on August 02, 2023, in Plains, MT
Savage Axis Rifle CAL:30-06 SN:J589454 (23-ATF-040086) which was seized
from Zen Lowther on August 02, 2023, in Plains, MT
Harrington and Richardson Topper 158 Shotgun CAL:410 SN:None
(23-ATF-040087) which was seized from Zen Lowther on August 02, 2023, in
Plains, MT
Remington Arms Company 700 Rifle CAL:270 SN:206501 (23-ATF-040088)
which was seized from Zen Lowther on August 02, 2023, in Plains, MT
RUGER 10/22 RIFLE CAL:22 SN:245-29944 (23-ATF-040093) which was seized
from Zen Lowther on August 02, 2023, in Plains, MT
RUGER M77 RIFLE CAL:25-06 SN:771-25833 (23-ATF-040094) which was
seized from Zen Lowther on August 02, 2023, in Plains, MT
GLOCK, INC. 44 PISTOL CAL:22 SN:ADEV844 (23-ATF-040095) which was
seized from Zen Lowther on August 02, 2023, in Plains, MT
HIPOINT (STRASSEL) (MACHINE INC.) M16507 RIFLE CAL:10 SN:1095TS
(23-ATF-040097) which was seized from Zen Lowther on August 02, 2023, in
Plains, MT
SMITH & WESSON 39 PISTOL CAL:9 SN:A662573 (23-ATF-040098) which was
seized from Zen Lowther on August 02, 2023, in Plains, MT
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
RUGER 22/45 MARK 111 PISTOL CAL:22 SN:272-65834 (23-ATF-040099)
which was seized from Zen Lowther on August 02, 2023, in Plains, MT
GLOCK GMBH 23 PISTOL CAL:40 SN:MSL 101 (23-ATF-040100) which was
seized from Zen Lowther on August 02, 2023, in Plains, MT
RUGER RUGER-57 PISTOL CAL:57 SN:642-34671 (23-ATF-040101) which was
seized from Zen Lowther on August 02, 2023, in Plains, MT
High Standard, Pistol, HD, cal:22 SN: 136698 (23-ATF-040102) which was seized
from Zen Lowther on August 02, 2023, in Plains, MT
SMITH & WESSON 66 REVOLVER CAL:357 SN:4K86663 (23-ATF-040104)
which was seized from Zen Lowther on August 02, 2023, in Plains, MT
SPRINGFIELD ARMORY, GENESEO, IL. SAINT RIFLE CAL:MULTI
SN:ST101846 (23-ATF-040105) which was seized from Zen Lowther on August
02, 2023, in Plains, MT
RUGER 10/22 RIFLE CAL:22 SN:259-44838 (23-ATF-040106) which was seized
from Zen Lowther on August 02, 2023, in Plains, MT
COLT SPORTER LIGHTWEIGHT RIFLE CAL:223 SN:SL025681
(23-ATF-040108) which was seized from Zen Lowther on August 02, 2023, in
Plains, MT
SAVAGE 93 RIFLE CAL:22 SN:1056783 (23-ATF-040109) which was seized
from Zen Lowther on August 02, 2023, in Plains, MT
THOMPSON/CENTER ARMS CO. VENTURE RIFLE CAL:308 SN:U068305
(23-ATF-040110) which was seized from Zen Lowther on August 02, 2023, in
Plains, MT
UNKNOWN UNKNOWN SILENCER CAL:UNKNOWN SN:NONE
(23-ATF-040114) which was seized from Zen Lowther on August 02, 2023, in
Plains, MT
UNKNOWN UNKNOWN SILENCER CAL:UNKNOWN SN:NONE
(23-ATF-040115) which was seized from Zen Lowther on August 02, 2023, in
Plains, MT
8106 Rounds ASSORTED Ammunition CAL:MULTI (23-ATF-040116) which was
seized from Zen Lowther on August 02, 2023, in Plains, MT
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 201 E. Broadway, Room 370, Missoula, MT
59802, and a copy served upon Assistant United States Attorney Jennifer Clark, PO Box
8329, Missoula, MT 59807. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jennifer Clark, PO Box 8329, Missoula, MT 59807. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MONTANA
COURT CASE NUMBER: CR 24-17-BU-DLC; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v. Oscar
Enrique Ruiz Rojas, Court Case Number CR 24-17-BU-DLC, the United States District
Court for the District of Montana entered an Order condemning and forfeiting the
following property to the United States of America:
RUGER AR-556 RIFLE CAL:556 SN:1852-06002 (24-ATF-016931) which was
seized from OSCAR RUIZ ROJAS on April 24, 2024, in Gallatin Gateway, MT
SMITH & WESSON M&P 15-22P PISTOL CAL:22 SN:WAE0155
(24-ATF-016937) which was seized from OSCAR RUIZ ROJAS on April 24, 2024,
in Gallatin Gateway, MT
TAURUS 1911 COMMANDER PISTOL CAL:45 SN:NLR16633 (24-ATF-016940)
which was seized from OSCAR RUIZ ROJAS on April 24, 2024, in Gallatin
Gateway, MT
GLOCK GMBH 19GEN4 PISTOL CAL:9 SN:BKGN088 (24-ATF-016943) which
was seized from OSCAR RUIZ ROJAS on April 24, 2024, in Gallatin Gateway, MT
UNKNOWN UNKNOWN RIFLE CAL:UNKNOWN SN:NONE (24-ATF-016944)
which was seized from OSCAR RUIZ ROJAS on April 24, 2024, in Gallatin
Gateway, MT
500 Rounds AMMUNITION Ammunition CAL:UNKNOWN (24-ATF-016946) which
was seized from OSCAR RUIZ ROJAS on April 24, 2024, in Gallatin Gateway, MT
163 Rounds UNKNOWN Ammunition CAL: UNKNOWN (24-ATF-016947) which
was seized from OSCAR RUIZ ROJAS on April 24, 2024, in Gallatin Gateway, MT
193 Rounds AMMUNITION Ammunition (24-ATF-016951) which was seized from
OSCAR RUIZ ROJAS on April 24, 2024, in Gallatin Gateway, MT
181 Rounds AMMUNITION Ammunition (24-ATF-016952) which was seized from
OSCAR RUIZ ROJAS on April 24, 2024, in Gallatin Gateway, MT
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 303 Federal Building, 400 North Main,
Butte, MT 59701, and a copy served upon Assistant United States Attorney Jennifer
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Clark, 181 Federal Building, 400 North Main, Butte, MT 59701. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jennifer Clark, 181 Federal Building, 400 North Main, Butte, MT 59701. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MONTANA
COURT CASE NUMBER: CR 24-22-M-DWM; NOTICE OF FORFEITURE
Notice is hereby given that on August 08, 2024, in the case of U.S. v. Dylan
James Youngblood, Court Case Number CR 24-22-M-DWM, the United States District
Court for the District of Montana entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous Firearms from a 2002 Cadillac E, VIN 5725, registered to C. A-G
and in the possession of Dylan Youngblood, Kalispell, Montana (23-FBI-009344),
including the following items: 1 Ruger LC380, Ser No: 325-73870; 1 Glock 19
Gen4, Ser No: BCXD126; 1 Streamlight TLR-8AG Laser Sight, Ser No: Unknown
which was seized from Dylan James Youngblood on September 13, 2023, in
Kallispell, MT
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 201 E. Broadway, Room 370, Missoula, MT
59802, and a copy served upon Assistant United States Attorney Brian Lowney, PO Box
8329, Missoula, MT 59807. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Brian
Lowney, PO Box 8329, Missoula, MT 59807. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MONTANA
COURT CASE NUMBER: CR 24-31-BLG-SPW; NOTICE OF FORFEITURE
Notice is hereby given that on August 15, 2024, in the case of U.S. v. Alisha Gail
Small and Nicholas Joseph Hogan, Court Case Number CR 24-31-BLG-SPW, the
United States District Court for the District of Montana entered an Order condemning
and forfeiting the following property to the United States of America:
- Marlin Firearms Company, model 17V, .17 caliber semi-automatic
rifle, S/N: 97630978 (23-ATF-039233);
- Sig Sauer, model P320, .45 caliber semi-automatic pistol, S/N: 58C055112
(23-ATF-039234);
- High Standard, model Sport King, .22 caliber semi-automatic pistol, S/N:
405856 (23-ATF-039235);
- Assorted rounds of various caliber ammunition (23-ATF-039236 and
24-FBI-002771); and
- Black Springfield XCS Pistol, S/N: BY550085 (24-FBI-002769).
.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 18, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2601 Second Ave. North, Suite 1200, Billings,
MT 59101, and a copy served upon Assistant United States Attorney Bryan T. Dake,
2601 Second Ave. North, Suite 3200, Billings, MT 59101. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Bryan
T. Dake, 2601 Second Ave. North, Suite 3200, Billings, MT 59101. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MONTANA
COURT CASE NUMBER: CR 24-56-BLG-SPW; NOTICE OF FORFEITURE
Notice is hereby given that on August 23, 2024, in the case of U.S. v. BRYAN
KENNETH KNOWSTHEGROUND, Court Case Number CR 24-56-BLG-SPW, the
United States District Court for the District of Montana entered an Order condemning
and forfeiting the following property to the United States of America:
- Smith & Wesson 9 mm pistol (S/N: DYK5087), and various rounds of 9mm
ammunition, seized from Bryan KNOWSTHEGROUND on July 12, 2023 at 821 N
17th, traffic stop, located in Billings, MT (23-ATF-040742)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2601 Second Ave. North, Suite 1200, Billings,
MT 59101, and a copy served upon Assistant United States Attorney Jacob A. Yerger,
2601 Second Ave. North, Suite 3200, Billings, MT 59101. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jacob
A. Yerger, 2601 Second Ave. North, Suite 3200, Billings, MT 59101. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MONTANA
COURT CASE NUMBER: CR 24-7-M-DWM; NOTICE OF FORFEITURE
Notice is hereby given that on July 09, 2024, in the case of U.S. v. Kendall John
Riel and Gweynn Marie Brown, Court Case Number CR 24-7-M-DWM, the United States
District Court for the District of Montana entered an Order condemning and forfeiting the
following property to the United States of America:
RUGER P90DC PISTOL CAL:45 SN:660-42752 (23-ATF-040506) which was
seized from Kendall RIEL on January 25, 2023, in Missoula, MT
26 Rounds Assorted Ammunition CAL:45 (23-ATF-040509) which was seized
from Kendall RIEL on January 25, 2023, in Missoula, MT
Smith & Wesson SW9V pistol CAL:9 SN:PAU5860 (23-ATF-040510) which was
seized from Kendall RIEL on January 25, 2023, in Missoula, MT
10 Rounds ASSORTED Ammunition CAL:9 (23-ATF-040511) which was seized
from Kendall RIEL on January 25, 2023, in Missoula, MT
TAURUS UNKNOWN REVOLVER CAL:UNKNOWN SN:841330
(23-ATF-040512) which was seized from Kendall RIEL on January 25, 2023, in
Missoula, MT
6 Rounds assorted Ammunition (23-ATF-040513) which was seized from Kendall
RIEL on January 25, 2023, in Missoula, MT
SPRINGFIELD ARMORY, GENESEO, IL CHAMPION PISTOL CAL:45
SN:LW499660 (23-ATF-040516) which was seized from Kendall RIEL on January
24, 2023, in Missoula, MT
SMITH & WESSON 38 AIRWEIGHT REVOLVER CAL:38 SN:CWF4140637-2
(23-ATF-040518) which was seized from Kendall RIEL on January 24, 2023, in
Missoula, MT
HENRY REPEATING RIFLE COMPANY H001 Lever Action RIFLE CAL:22
SN:298751H (23-ATF-040519) which was seized from Kendall RIEL on January
24, 2023, in Missoula, MT
MOSSBERG 352K RIFLE CAL:22 SN:NONE (23-ATF-040520) which was seized
from Kendall RIEL on January 24, 2023, in Missoula, MT
5 Rounds Ammunition Ammunition CAL:22 (23-ATF-040522) which was seized
from Kendall RIEL on January 24, 2023, in Missoula, MT
RUGER 10/22 Rifle CAL:22 SN:0019-12986 (23-ATF-040523) which was seized
from Kendall RIEL on January 24, 2023, in Missoula, MT
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
101 Rounds Ammunition Ammunition (23-ATF-040525) which was seized from
Kendall RIEL on January 24, 2023, in Missoula, MT
9 Rounds Ammunition Ammunition CAL:9 (23-ATF-040526) which was seized
from Kendall RIEL on January 24, 2023, in Missoula, MT
500 Rounds ammunition Ammunition CAL:Multi (23-ATF-040527) which was
seized from Kendall RIEL on January 24, 2023, in Missoula, MT
200 Rounds unknown Ammunition CAL:multi (23-ATF-040530) which was seized
from Kendall RIEL on January 24, 2023, in Missoula, MT
RUGER LCP PISTOL CAL:380 SN:371594340 (23-ATF-040531) which was
seized from Kendall RIEL on January 24, 2023, in Missoula, MT
7 Rounds Assorted Ammunition CAL:380 (23-ATF-040532) which was seized
from Gweynn BROWN on January 24, 2023, in Missoula, MT
12 Rounds Assorted Ammunition CAL:9 (23-ATF-040534) which was seized from
Kendall RIEL on January 24, 2023, in Missoula, MT
$4,883.00 U.S. Currency (23-ATF-043869) which was seized from Kendall Riel on
January 24, 2023, in Missoula, MT
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 201 E. Broadway, Room 370, Missoula, MT
59802, and a copy served upon Assistant United States Attorney Jennifer S. Clark, PO
Box 8329, Missoula, MT 59807. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jennifer S. Clark, PO Box 8329, Missoula, MT 59807. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MONTANA
COURT CASE NUMBER: CR 24-8-M-DWM; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Keith Andre
Green, et al., Court Case Number CR 24-8-M-DWM, the United States District Court for
the District of Montana entered an Order condemning and forfeiting the following
property to the United States of America:
New England Firearms Pardner Shotgun CAL:410 SN:NN337264
(23-ATF-039656) which was seized from Keith Green on September 08, 2023, in
Arlee, MT
Smith & Wesson SD9VE Pistol CAL:9 SN:HEF9652 (23-ATF-039662) which was
seized from Keith Green on September 08, 2023, in Arlee, MT
15 Rounds Assorted Ammunition CAL:9 (23-ATF-039663) which was seized from
Keith Green on September 08, 2023, in Arlee, MT
Browning X-Bolt Rifle CAL:300 SN:63341ZN354 (23-ATF-039664) which was
seized from Keith Green on February 07, 2023, in Arlee, MT
Marlin Firearms Co Unknown Shotgun CAL:Unknown SN:L10106
(23-ATF-039665) which was seized from Keith Green on February 07, 2023, in
Arlee, MT
Boito/Er Amantino/IGA Unknown Shotgun CAL:Unknown SN:90591
(23-ATF-039666) which was seized from Keith Green on February 07, 2023, in
Arlee, MT
Wytwornia Broni Jacek Popinski (WBP) Jack Rifle CAL:762 SN:None
(23-ATF-039667) which was seized from Keith Green on February 07, 2023, in
Arlee, MT
Sig Sauer (Sig-Arms) P250 Compact Pistol CAL:40 SN:57C020761
(23-ATF-039668) which was seized from Keith Green on February 07, 2023, in
Arlee, MT
12 Rounds Assorted Ammunition CAL:40 (23-ATF-039669) which was seized
from Keith Green on February 07, 2023, in Arlee, MT
Kimber Sis Pro Pistol CAL:45 SN:KR69852 (23-ATF-039670) which was seized
from Keith Green on February 07, 2023, in Arlee, MT;
SIG-SAUER, P320 PISTOL CAL:40 SN:58B023209 (23-ATF-036802)
8 Rounds Assorted Ammunition CAL:45 (23-ATF-039671) which was seized from
Keith Green on February 07, 2023, in Arlee, MT
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 201 E. Broadway, Room 370, Missoula, MT
59802, and a copy served upon Assistant United States Attorney Jennifer Clark, PO Box
8329, Missoula, MT 59807. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jennifer Clark, PO Box 8329, Missoula, MT 59807. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA, NORTHERN DIVISION
COURT CASE NUMBER: 2:23-CR-00006-BO; NOTICE OF FORFEITURE
Notice is hereby given that on August 14, 2024, in the case of U.S. v. Russell Jay
Heath, Court Case Number 2:23-CR-00006-BO, the United States District Court for the
Eastern District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
Taurus PT24/7 OSS DS Pistol CAL:40 SN:SBU31961 (23-ATF-028452) which
was seized from Russell Heath on October 21, 2022 at 104 Juniper Cl, located in
Moyock, NC.
13 Rounds Assorted Ammunition CAL:40 (23-ATF-028455) which was seized
from Russell Heath on October 21, 2022 at 104 Juniper Cl, located in Moyock,
NC.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, P.O. Box 25670, Raleigh, NC 27611,
and a copy served upon Assistant United States Attorney Katie King, 150 Fayetteville
Street, Suite 2100, Raleigh, NC 27601. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Katie
King, 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA, NORTHERN DIVISION
COURT CASE NUMBER: 2:23-CR-00008-FL; NOTICE OF FORFEITURE
Notice is hereby given that on August 06, 2024, in the case of U.S. v. Karon
McDonald, Court Case Number 2:23-CR-00008-FL, the United States District Court for
the Eastern District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
Glock 33 .357 Handgun with Glock Switch and Related Ammunition
(23-FBI-009516) which was seized from Karon McDonald on March 14, 2023 at
432 US-64, located in Plymouth, NC.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, P.O. Box 25670, Raleigh, NC 27611,
and a copy served upon Assistant United States Attorney Kate King, 150 Fayetteville
Street, Suite 2100, Raleigh, NC 27601. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kate
King, 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA, EASTERN DIVISION
COURT CASE NUMBER: 4:23-CR-00043-D; NOTICE OF FORFEITURE
Notice is hereby given that on August 14, 2024, in the case of U.S. v. Lester
David Gillberg, Court Case Number 4:23-CR-00043-D, the United States District Court
for the Eastern District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
One Samsung Cellphone model SM-S326DL; IMEI:351162212381241
(22-CBP-000889) which was seized from Kayla Johnson on June 14, 2022 at the
Sheriff's Office on 304 Craven St., located in Beaufort, NC.
One Acer Laptop Computer, s/n: LXRLY0202613227F971601 (22-CBP-000890)
which was seized from Kayla Johnson on June 14, 2022 at the Sheriff's Office on
304 Craven St., located in Beaufort, NC.
One LG Stylo Cellphone-LGL722DL; IMEI: 355692102049082 (22-CBP-000891)
which was seized from Kayla Johnson on June 14, 2022 at the Sheriff's office on
304 Craven St., located in Beaufort, NC.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, P.O. Box 25670, Raleigh, NC 27611, and a
copy served upon Assistant United States Attorney Katie King, 150 Fayetteville Street,
Suite 2100, Raleigh, NC 27601. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Katie
King, 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA, EASTERN DIVISION
COURT CASE NUMBER: 4:24-CR-00025-M; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Ernest
Russell Early, Jr., Court Case Number 4:24-CR-00025-M, the United States District
Court for the Eastern District of North Carolina entered an Order condemning and
forfeiting the following property to the United States of America:
Taurus G3C 9mm Handgun and Related Ammunition (24-FBI-006440) which was
seized from Ernest Early Jr. on May 07, 2024 at 1112 N. Green St, located in
Greenville, NC.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, P.O. Box 25670, Raleigh, NC 27611, and a
copy served upon Assistant United States Attorney Katie A. King, 150 Fayetteville Street,
Suite 2100, Raleigh, NC 27601. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Katie
A. King, 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA, EASTERN DIVISION
COURT CASE NUMBER: 4:24-CR-00028-BO; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v.
Qadarius Javon Grimes, Court Case Number 4:24-CR-00028-BO, the United States
District Court for the Eastern District of North Carolina entered an Order condemning
and forfeiting the following property to the United States of America:
Miscellaneous Firearms and Related Ammunition (23-FBI-009335), including the
following items: 1 Glock G-23 .40 cal Handgun, Ser No: BAP567; 1 Taurus G3
9mm Handgun, Ser No: ADG479764; 1 Machinegun conversion device, Ser No:
N/A which was seized from Qadarius Grimes on May 15, 2024 at 710 Shearin St,
located in Rocky Mount, NC.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, P.O. Box 25670, Raleigh, NC 27611,
and a copy served upon Assistant United States Attorney Katie King, 150 Fayetteville
Street, Suite 2100, Raleigh, NC 27601. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Katie
King, 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA, EASTERN DIVISION
COURT CASE NUMBER: 4:24-CV-00111-M; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
$92,541.36 U.S. Currency (24-FBI-006425) which was seized from Joe Francis
Rhem Jr. on August 07, 2024 at 5901 Burgaw Hwy, located in Maple Hill, NC.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 11, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box 25670,
Raleigh, NC 27611, and copies of each served upon Assistant United States Attorney
Katie King, 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601, or default and
forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Katie King, 150 Fayetteville
Street, Suite 2100, Raleigh, NC 27601. This website provides answers to frequently
asked questions (FAQs) about filing a petition. You may file both a verified claim with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA, WESTERN DIVISION
COURT CASE NUMBER: 5:15-CR-00007-BO; NOTICE OF FORFEITURE
Notice is hereby given that on August 25, 2015, in the case of U.S. v. Thurman
Ray Bohne Jr., Court Case Number 5:15-CR-00007-BO, the United States District Court
for the Eastern District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
Installment Payment to Satisfy Money Judgment Asset ID: 15-DEA-615945 Acct#
N/A (24-DEA-715202) which was seized from Thurman Ray Bohne Jr. on June 18,
2024 at U.S. Marshal's Service, 310 New Bern Avenue, Room 100, located in
Raleigh, NC.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, P.O. Box 25670, Raleigh, NC 27611,
and a copy served upon Assistant United States Attorney Michael James, 150
Fayetteville Street, Suite 2100, Raleigh, NC 27601. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Michael James, 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA, WESTERN DIVISION
COURT CASE NUMBER: 5:20-CR-00429-D-1; NOTICE OF FORFEITURE
Notice is hereby given that on August 05, 2024, in the case of U.S. v. Douglas
Anthony Rowe, Court Case Number 5:20-CR-00429-D-1, the United States District
Court for the Eastern District of North Carolina entered an Order condemning and
forfeiting the following property to the United States of America:
One Smith and Wesson, model SW9VE, 9mm semiautomatic handgun, bearing
serial number PDD4315, and any and all associated ammunition.
(19-ATF-042524);
One Smith and Wesson, model 19-5, caliber .357 revolver, bearing serial number
155K387, and any and all associated ammunition (19-ATF-042525);
One Smith and Wesson, model 910, 9mm semiautomatic handgun bearing no
serial number, and any and all associated ammunition (19-ATF-042526);
One Rossi, .38 caliber revolver bearing serial number 154861, and any and all
associated ammunition (19-ATF-042527);
One Taurus, model PT145 Pro, .45 caliber semiautomatic handgun bearing serial
number NZG64398, and any and all associated ammunition. (19-ATF-042528);
One Glock, model 17, 9mm semiautomatic handgun, bearing serial
number SGS857, and any and all associated ammunition (19-ATF-042529); and
One Winchester, model 1300, 12-gauge shotgun, bearing serial
number Ll808025, and any and all associated ammunition(19-ATF-042530).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, P.O. Box 25670, Raleigh, NC 27611, and a
copy served upon Assistant United States Attorney Matthew Fesak, 150 Fayetteville
Street, Suite 2100, Raleigh, NC 27601. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Matthew Fesak, 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA, WESTERN DIVISION
COURT CASE NUMBER: 5:22-CR-00103-FL; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v. Derrick
Alexander Swick, Court Case Number 5:22-CR-00103-FL, the United States District
Court for the Eastern District of North Carolina entered an Order condemning and
forfeiting the following property to the United States of America:
Samsung Galaxy S8 cellphone, IMEI: 3583300821214180 (22-CBP-000892)
which was seized from Derrick Alexander Swick on October 06, 2021 at 703 Red
Top Hills Court, located in Cary, NC.
Asus laptop, model M580V, s/n H4N0CV12&661177F (22-CBP-000893) which
was seized from Derrick Alexander Swick on October 06, 2021 at 703 Red Top
Hills Court, located in Cary, NC.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, P.O. Box 25670, Raleigh, NC 27611,
and a copy served upon Assistant United States Attorney Katie King, 150 Fayetteville
Street, Suite 2100, Raleigh, NC 27601. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Katie
King, 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA, WESTERN DIVISION
COURT CASE NUMBER: 5:22-CR-00138-D; NOTICE OF FORFEITURE
Notice is hereby given that on August 14, 2024, in the case of U.S. v. Terrence
Michael Pittman, Court Case Number 5:22-CR-00138-D, the United States District
Court for the Eastern District of North Carolina entered an Order condemning and
forfeiting the following property to the United States of America:
Approximately $47,829.00 in United States Currency (21-ATF-004828).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, P.O. Box 25670, Raleigh, NC 27611, and a
copy served upon Assistant United States Attorney Matthew Fesak, 150 Fayetteville
Street, Suite 2100, Raleigh, NC 27601. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Matthew Fesak, 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA, WESTERN DIVISION
COURT CASE NUMBER: 5:22-CR-00259-M; NOTICE OF FORFEITURE
Notice is hereby given that on August 08, 2024, in the case of U.S. v. Quavion
Maurice Pickett, Court Case Number 5:22-CR-00259-M, the United States District Court
for the Eastern District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
Approximately $71,058.00 United States Currency (23-FBI-009347);
Approximately $1,760.00 U.S. Currency (23-FBI-009348); and
One Llama .45 caliber handgun bearing serial number 71041318000 Pistol
(23-FBI-009349).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, P.O. Box 25670, Raleigh, NC 27611,
and a copy served upon Assistant United States Attorney Matthew Fesak, 150
Fayetteville Street, Suite 2100, Raleigh, NC 27601. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Matthew Fesak, 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA, WESTERN DIVISION
COURT CASE NUMBER: 5:23-CR-00226-FL; NOTICE OF FORFEITURE
Notice is hereby given that on June 10, 2024, in the case of U.S. v. Eric Deandre
Watson, Court Case Number 5:23-CR-00226-FL, the United States District Court for the
Eastern District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
POLYMER80, INC.(P80 TACTICAL P80) UNK PISTOL CAL:40 SN:NONE
(23-ATF-043934) which was seized from Eric WATSON on November 17, 2022 at
2800 Poole RD, located in RALEIGH, NC.
17 Rounds ASSORTED Ammunition CAL:40 (23-ATF-043940) which was seized
from Eric WATSON on November 17, 2022 at 2800 Poole RD, located in
RALEIGH, NC.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, P.O. Box 25670, Raleigh, NC 27611,
and a copy served upon Assistant United States Attorney Katie King, 150 Fayetteville
Street, Suite 2100, Raleigh, NC 27601. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Katie
King, 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA, WESTERN DIVISION
COURT CASE NUMBER: 5:23-CR-00303-M; NOTICE OF FORFEITURE
Notice is hereby given that on July 11, 2024, in the case of U.S. v. Alexis
Dewayne Haywood, Court Case Number 5:23-CR-00303-M, the United States District
Court for the Eastern District of North Carolina entered an Order condemning and
forfeiting the following property to the United States of America:
Alienware Computer Tower with power chord and its internal hard drives with Ser
No: 3VJHTH3 (23-FBI-009407) which was seized from Alexis Haywood on May
12, 2022 at 1917 Lass St, located in Fayetteville, NC.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, P.O. Box 25670, Raleigh, NC 27611, and a
copy served upon Assistant United States Attorney Katie King, 150 Fayetteville Street,
Suite 2100, Raleigh, NC 27601. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Katie
King, 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA, SOUTHERN DIVISION
COURT CASE NUMBER: 7:23-CR-00129-M; NOTICE OF FORFEITURE
Notice is hereby given that on May 08, 2024, in the case of U.S. v. Patrick Curtis
Lowery, Court Case Number 7:23-CR-00129-M, the United States District Court for the
Eastern District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
ROSSI R22S RIFLE CAL:22 SN:7CA359909R (22-ATF-050058) which was
seized from Patrick LOWERY on August 18, 2022 at 5290 McDuffie Crossing
Road, located in Lumberton, NC.
5 Rounds ASSORTED Ammunition CAL:22 (22-ATF-050059) which was seized
from Patrick LOWERY on August 18, 2022 at 5290 McDuffie Crossing Road,
located in Lumberton, NC.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, P.O. Box 25670, Raleigh, NC 27611, and a
copy served upon Assistant United States Attorney Katherine A. King, 150 Fayetteville
Street, Suite 2100, Raleigh, NC 27601. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Katherine A. King, 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF NORTH CAROLINA
COURT CASE NUMBER: 1:23CR286; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Donald Lee
Travis, Court Case Number 1:23CR286, the United States District Court for the Middle
District of North Carolina entered an Order condemning and forfeiting the following
property to the United States of America:
Ruger Model .380 semi-automatic pistol (22-ICE-002611) which was seized from
Donald Travis on October 25, 2021 at 201 Eleanor Avenue, located in Mount Airy,
NC
Smith & Wesson .38 caliber revolver (22-ICE-002612) which was seized from
Donald Travis on October 25, 2021 at 201 Eleanor Avenue, located in Mount Airy,
NC
Glock 27 .40 caliber semi-automatic pistol (22-ICE-002613) which was seized
from Donald Travis on October 25, 2021 at 201 Eleanor Avenue, located in Mount
Airy, NC
Mossberg Mod88, 12 gauge shotgun (22-ICE-002614) which was seized from
Donald Travis on October 25, 2021 at 201 Eleanor Avenue, located in Mount Airy,
NC
Keltec Sub2000 .40 caliber rifle (22-ICE-002615) which was seized from Donald
Travis on October 25, 2021 at 201 Eleanor Avenue, located in Mount Airy, NC
$905.00 in U.S. Currency (22-ICE-002616) which was seized from Donald Travis
on October 25, 2021 at 201 Eleanor Avenue, located in Mount Airy, NC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 324 W. Market Street, Greensboro, NC 27401,
and a copy served upon Assistant United States Attorney Lynne Klauer, 101 S.
Edgeworth Street, 4th Floor, Greensboro, NC 27401. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Lynne
Klauer, 101 S. Edgeworth Street, 4th Floor, Greensboro, NC 27401. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA, ASHEVILLE DIVISION
COURT CASE NUMBER: 1:23-CR-00048; NOTICE OF FORFEITURE
Notice is hereby given that on August 02, 2024, in the case of U.S. v. Joseph
Reed Mitchell, Court Case Number 1:23-CR-00048, the United States District Court for
the Western District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
Smith & Wesson Bodyguard pistol CAL: .380 SN: KEL6892 (22-ATF-050156)
which was seized from Joseph Reed Mitchell on or about October 7, 2021 in
Hendersonville, NC
1 rounds of assorted ammunition CAL: .380 (22-ATF-050157) which was seized
from Joseph Reed Mitchell on or about October 7, 2021 in Hendersonville, NC
13 rounds of assorted ammunition CAL: Unknown (22-ATF-050158) which were
seized from Joseph Reed Mitchell on or about October 7, 2021 in Hendersonville,
NC
20 rounds of assorted ammunition CAL: .223 (22-ATF-050159) which were seized
from Joseph Reed Mitchell on or about October 7, 2021 in Hendersonville, NC
60 rounds of assorted ammunition CAL: .223 (22-ATF-050160) which were seized
from Joseph Reed Mitchell on or about October 7, 2021 in Hendersonville, NC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 100 Otis Street, Room 309, U.S.
Courthouse, Asheville, NC 28801, and a copy served upon Assistant United States
Attorney Jonathan D. Letzring, 100 Otis Street, Room 233, U.S. Courthouse, Asheville,
NC 28801. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jonathan D. Letzring, 100 Otis Street, Room 233, U.S. Courthouse, Asheville, NC
28801. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA, ASHEVILLE DIVISION
COURT CASE NUMBER: 1:24-CR-00007; NOTICE OF FORFEITURE
Notice is hereby given that on August 14, 2024, in the case of U.S. v. Raymond
Tracy Mintz, III, Court Case Number 1:24-CR-00007, the United States District Court for
the Western District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
Taurus G2c, 9mm caliber handgun, SN: 1C114325 (23-ICE-002544) which was
seized from Raymond Tracy Mintz, III on or about November 12, 2022 in Shelby,
NC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 100 Otis Street, Room 309, U.S. Courthouse,
Asheville, NC 28801, and a copy served upon Assistant United States Attorney
Jonathan D. Letzring, 100 Otis Street, Room 233, U.S. Courthouse, Asheville, NC
28801. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jonathan D. Letzring, 100 Otis Street, Room 233, U.S. Courthouse, Asheville, NC
28801. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
COURT CASE NUMBER: 3:20-CR-00167; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v. Collins
Arcell Sullivan, Court Case Number 3:20-CR-00167, the United States District Court for
the Western District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
Ruger, model P95DC, 9mm pistol, serial number 311-77575 and ammunition
(20-ICE-000653) which was seized from Collins Arcell Sullivan on March 13, 2020
in Charlotte, NC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 401 West Trade Street, Room 212,
Charlotte, NC 28202, and a copy served upon Assistant United States Attorney Seth
Johnson, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte, NC 28202.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Johnson, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte, NC 28202.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
COURT CASE NUMBER: 3:21-CR-00199; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. Jonathan
Craig Otuel, Court Case Number 3:21-CR-00199, the United States District Court for the
Western District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
Smith and Wesson, model SW40VE, .40 caliber pistol w/magazine and
ammunition (20-DEA-692278), which was seized from Jonathan Craig Otuel on
November 19, 2019 in Charlotte, NC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 West Trade Street, Room 212, Charlotte,
NC 28202, and a copy served upon Assistant United States Attorney Seth Johnson, 227
West Trade Street, Carillon Building, Suite 1650, Charlotte, NC 28202. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Johnson, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte, NC 28202.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
COURT CASE NUMBER: 3:22-CR-00247; NOTICE OF FORFEITURE
Notice is hereby given that on September 11, 2024, in the case of U.S. v. Kevin
Damon Williams, Court Case Number 3:22-CR-00247, the United States District Court
for the Western District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
Taurus, model PT111 G2, 9mm pistol, serial number TGR74176 (22-ATF-042642)
which was seized from Kevin Williams on April 11, 2022, in Charlotte, NC
10 Rounds CCI Ammunition CAL:9 (22-ATF-042643) which was seized from
Kevin Williams on April 11, 2022, in Charlotte, NC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 401 West Trade Street, Room 212,
Charlotte, NC 28202, and a copy served upon Assistant United States Attorney
Benjamin Bain-Creed, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte,
NC 28202. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Benjamin Bain-Creed, 227 West Trade Street, Carillon Building, Suite 1650,
Charlotte, NC 28202. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
COURT CASE NUMBER: 3:23-CR-00148; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. Koji
Sanchez Stewart et al, Court Case Number 3:23-CR-00148, the United States District
Court for the Western District of North Carolina entered an Order condemning and
forfeiting the following property to the United States of America:
Taurus International, model Judge, .45/.410 caliber revolver, serial number
MW615546 (22-ATF-046880) which was seized from Lamar Murphy on July 13,
2022, in Charlotte, NC
5 Rounds Unknown Ammunition CAL:45 (22-ATF-046881) which was seized from
Lamar Murphy on July 13, 2022, in Charlotte, NC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 401 West Trade Street, Room 212,
Charlotte, NC 28202, and a copy served upon Assistant United States Attorney Seth
Johnson, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte, NC 28202.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Johnson, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte, NC 28202.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
COURT CASE NUMBER: 3:23-CR-00230; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Cleveland
Pegues, Court Case Number 3:23-CR-00230, the United States District Court for the
Western District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
Beretta, model 96A1, 40 caliber pistol, serial number A69235M (23-ATF-039389)
which was seized from Cleveland Pegues on March 29, 2023 in Charlotte, NC
Smith & Wesson, model 66, 357 revolver, serial number DKM3449
(23-ATF-039390) which was seized from Cleveland Pegues on March 29, 2023 in
Charlotte, NC
12 Rounds Assorted Ammunition CAL:40 (23-ATF-039391) which was seized
from Cleveland Pegues on March 29, 2023 in Charlotte, NC
6 Rounds Assorted Ammunition CAL:357 (23-ATF-039392) which was seized
from Cleveland Pegues on March 29, 2023 in Charlotte, NC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 West Trade Street, Room 212, Charlotte,
NC 28202, and a copy served upon Assistant United States Attorney Seth Johnson, 227
West Trade Street, Carillon Building, Suite 1650, Charlotte, NC 28202. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Johnson, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte, NC 28202.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
COURT CASE NUMBER: 3:24-CR-00003; NOTICE OF FORFEITURE
Notice is hereby given that on September 11, 2024, in the case of U.S. v. Randy
Rashawn Moorehead, Court Case Number 3:24-CR-00003, the United States District
Court for the Western District of North Carolina entered an Order condemning and
forfeiting the following property to the United States of America:
SMITH & WESSON, model 39, 9mm caliber pistol, serial number A601263
(22-ATF-048797) which was seized from Randy Moorehead on January 13, 2022,
in Charlotte, NC
7 Rounds AGUILA Ammunition CAL:9 (22-ATF-048798) which was seized from
Randy Moorehead on January 13, 2022, in Charlotte, NC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 401 West Trade Street, Room 212,
Charlotte, NC 28202, and a copy served upon Assistant United States Attorney Seth
Johnson, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte, NC 28202.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Johnson, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte, NC 28202.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
COURT CASE NUMBER: 3:24-CR-00033; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v. Robert
Upchurch, Court Case Number 3:24-CR-00033, the United States District Court for the
Western District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous electronic equipment (24-FBI-003140), including the following
items: a Google Pixel 5A cell phone, Ser No: 17271JECB05052; a Lenovo
Ideapad 320 laptop computer, Ser No: CCAI15LP0010TZ; a Toshiba hard drive,
Ser No: X6BAARTNS; a Seagate Barracude hard drive, Ser No: Z9706BPS; an
iOmega hard drive, Ser No: 16DF240068 which was seized from Robert
Upchurch on December 8, 2022 in Charlotte, NC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 401 West Trade Street, Room 212,
Charlotte, NC 28202, and a copy served upon Assistant United States Attorney
Benjamin Bain-Creed, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte,
NC 28202. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Benjamin Bain-Creed, 227 West Trade Street, Carillon Building, Suite 1650,
Charlotte, NC 28202. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
COURT CASE NUMBER: 3:24-CR-00034; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. Robert
Snook-Isaiah McGill, Court Case Number 3:24-CR-00034, the United States District
Court for the Western District of North Carolina entered an Order condemning and
forfeiting the following property to the United States of America:
Century Arms Rifle, 7.62x39 (SN: RAS47079338) (24-FBI-003811) which was
seized from Robert Snook-Isaiah McGill on September 19, 2023 in Charlotte, NC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 West Trade Street, Room 212, Charlotte,
NC 28202, and a copy served upon Assistant United States Attorney Seth Johnson, 227
West Trade Street, Carillon Building, Suite 1650, Charlotte, NC 28202. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Johnson, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte, NC 28202.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
COURT CASE NUMBER: 3:24-CR-00035; NOTICE OF FORFEITURE
Notice is hereby given that on August 30, 2024, in the case of U.S. v. Ezekiel Lee
Suber, Court Case Number 3:24-CR-00035, the United States District Court for the
Western District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
Glock, model 43, 9mm pistol, S/N: AFLR040 (23-ATF-040656) which was seized
from Ezekiel SUBER on July 03, 2023 in FOREST CITY, NC
Glock, model 42, .380 caliber pistol, S/N: ACTK168 (23-ATF-040657) which was
seized from Ezekiel SUBER on July 03, 2023 in FOREST CITY, NC
7 Rounds ASSORTED Ammunition CAL:9 (23-ATF-040658) which was seized
from Ezekiel SUBER on July 03, 2023 in FOREST CITY, NC
5 Rounds ASSORTED Ammunition CAL:380 (23-ATF-040659) which was seized
from Ezekiel SUBER on July 03, 2023 in FOREST CITY, NC
Glock, model 19X, 9mm pistol, S/N: BYMZ906 (23-ATF-040803) which was
seized from Ezekiel SUBER on July 17, 2023 in ELLENBORO, NC
$1,000.00 U.S. Currency (23-ATF-040804) which was seized from Ezekiel
SUBER on July 26, 2023 in CHARLOTTE, NC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 401 West Trade Street, Room 212,
Charlotte, NC 28202, and a copy served upon Assistant United States Attorney Seth
Johnson, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte, NC 28202.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Johnson, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte, NC 28202.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
COURT CASE NUMBER: 3:24-CR-00043; NOTICE OF FORFEITURE
Notice is hereby given that on August 07, 2024, in the case of U.S. v. Quadarius
Thomas, Court Case Number 3:24-CR-00043, the United States District Court for the
Western District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
Glock, model 31, .357 caliber pistol, serial number BWEK974 (24-ICE-001446)
which was seized from Quadarius Thomas on November 20, 2023, in Charlotte,
NC
Glock, model 43X, 9mm caliber pistol, seral number AHUZ589 (24-ICE-001447)
which was seized from Quadarius Thomas on December 21, 2023, in Charlotte,
NC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 West Trade Street, Room 212, Charlotte,
NC 28202, and a copy served upon Assistant United States Attorney Benjamin
Bain-Creed, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte, NC
28202. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Benjamin Bain-Creed, 227 West Trade Street, Carillon Building, Suite 1650,
Charlotte, NC 28202. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
COURT CASE NUMBER: 3:24-CR-00091; NOTICE OF FORFEITURE
Notice is hereby given that on August 30, 2024, in the case of U.S. v. Antonio
Torres, Court Case Number 3:24-CR-00091, the United States District Court for the
Western District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
Pioneer Arms Corporation, model PPS43-C, 9mm caliber pistol, serial number
BR4772 (24-ATF-014089) which was seized from Antonio TORRES on January
16, 2024, in Charlotte, NC
33 Rounds CBC - BRAZILIAN CARTTIDGE COMPANY Ammunition CAL:9
(24-ATF-014090) which was seized from Antonio TORRES on January 16, 2024,
in Charlotte, NC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 401 West Trade Street, Room 212,
Charlotte, NC 28202, and a copy served upon Assistant United States Attorney Seth
Johnson, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte, NC 28202.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Johnson, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte, NC 28202.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
COURT CASE NUMBER: 3:24-CR-00156; NOTICE OF FORFEITURE
Notice is hereby given that on September 11, 2024, in the case of U.S. v. Phillip
Leon Leggett, Court Case Number 3:24-CR-00156, the United States District Court for
the Western District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
TAURUS, model G2C, 9mm caliber pistol, serial number TKS13430
(24-ATF-022349) which was seized from Phillip Leon Jr. LEGGETT on October
12, 2023, in Charlotte, NC
11 Rounds FEDERAL Ammunition CAL:9 (24-ATF-022350) which was seized
from Phillip Leon Jr. LEGGETT on October 12, 2023, in Charlotte, NC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 401 West Trade Street, Room 212,
Charlotte, NC 28202, and a copy served upon Assistant United States Attorney
Benjamin Bain-Creed, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte,
NC 28202. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Benjamin Bain-Creed, 227 West Trade Street, Carillon Building, Suite 1650,
Charlotte, NC 28202. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
COURT CASE NUMBER: 3:24-CV-00807; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
$77,499.00 in U.S. Currency (24-ICE-001225) which was seized from Deliang He
on April 30, 2024, in Charlotte, NC
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 11, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 401 West Trade
Street, Room 212, Charlotte, NC 28202, and copies of each served upon Assistant
United States Attorney Seth Johnson, 227 West Trade Street, Carillon Building, Suite
1650, Charlotte, NC 28202, or default and forfeiture will be ordered. See, 18 U.S.C. §
983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims
and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Seth Johnson, 227 West Trade
Street, Carillon Building, Suite 1650, Charlotte, NC 28202. This website provides
answers to frequently asked questions (FAQs) about filing a petition. You may file both
a verified claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA, STATESVILLE DIVISION
COURT CASE NUMBER: 5:24-CR-00001; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. David
Christopher Ballard, Court Case Number 5:24-CR-00001, the United States District
Court for the Western District of North Carolina entered an Order condemning and
forfeiting the following property to the United States of America:
SPIKES TACTICAL LLC ST15 RIFLE CAL: MULTI SN: SRM005419
(23-ATF-039247) which was seized from David Christopher Ballard on or about
December 27, 2022 in Catawba, NC
31 Rounds ASSORTED Ammunition CAL: .223 (23-ATF-039251) which was
seized from David Christopher Ballard on or about December 27, 2022 in
Catawba, NC
SMITH & WESSON REVOLVER CAL: .38 SN: DDR8976 (23-ATF-039253)
which was seized from David Christopher Ballard on or about December 27, 2022
in Catawba, NC
5 Rounds FEDERAL Ammunition CAL: .38 (23-ATF-039255) which was seized
from David Christopher Ballard on or about December 27, 2022 in Catawba, NC
GLOCK INC 22 PISTOL CAL: .40 SN: VBS642 (23-ATF-039256) which was
seized from David Christopher Ballard on or about December 27, 2022 in
Catawba, NC
GLOCK INC 21GEN4 PISTOL CAL: .45 SN: BCDL111 (23-ATF-039257) which
was seized from David Christopher Ballard on or about December 27, 2022 in
Catawba, NC
MOSSBERG 500 SHOTGUN CAL: 12 SN: J648306 (23-ATF-039258) which was
seized from David Christopher Ballard on or about December 27, 2022 in
Catawba, NC
BUSHMASTER FIREARMS XM15 RIFLE CAL: .223 SN: BK5045307
(23-ATF-039260) which was seized from David Christopher Ballard on or about
December 27, 2022 in Catawba, NC
SUREFIRE SOCOM556-RCS SILENCER SN: A51N15324 (23-ATF-039261)
which was seized from David Christopher Ballard on or about December 27, 2022
in Catawba, NC
RUGGE OBSIDIAN 45ACP SILENCER SN: DCAB-6082 (23-ATF-039262) which
was seized from David Christopher Ballard on or about December 27, 2022 in
Catawba, NC
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
241 Rounds ASSORTED Ammunition CAL: .223 (23-ATF-039263) which was
seized from David Christopher Ballard on or about December 27, 2022 in
Catawba, NC
141 Rounds ASSORTED Ammunition CAL: .40 (23-ATF-039264) which was
seized from David Christopher Ballard on or about December 27, 2022 in
Catawba, NC
65 Rounds ASSORTED Ammunition CAL: .45 (23-ATF-039265) which was
seized from David Christopher Ballard on or about December 27, 2022 in
Catawba, NC
11 Rounds ASSORTED Ammunition CAL: 12 (23-ATF-039266) which was seized
from David Christopher Ballard on or about December 27, 2022 in Catawba, NC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 100 Otis Street, Room 309, U.S. Courthouse,
Asheville, NC 28801, and a copy served upon Assistant United States Attorney
Jonathan D. Letzring, 100 Otis Street, Room 233, U.S. Courthouse, Asheville, NC
28801. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jonathan D. Letzring, 100 Otis Street, Room 233, U.S. Courthouse, Asheville, NC
28801. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
COURT CASE NUMBER: 5:24-CR-00017; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Ashley
James Crouse, Court Case Number 5:24-CR-00017, the United States District Court for
the Western District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous electronic equipment (24-FBI-004959), including the following
items:
Apple iPhone 13 Pro Max, Serial Number: CXL4CPX0W0;
Patriot Memory Supersonic XT 64 GB Flash Drive;
Sandisk Cruzer Glide 16 GB Flash Drive, Serial Number: BL150725237B;
Dell XPS Desktop Tower, Serial Number: 8CGZBZ1;
Seagate Baracuda 1000 GB Hard Drive, Serial Number: S1DFVHS1;
iPad Air Generation 3, Serial Number: F6PFF0DVLMWR; and
iPad Air Generation 3, Serial Number: F9FYJ125LMWR, all seized during the
investigation.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 200 West Broad Street, Room 304, U.S.
Courthouse, Statesville, NC 28677, and a copy served upon Assistant United States
Attorney Benjamin Bain-Creed, 227 West Trade Street, Carillon Building, Suite 1650,
Charlotte, NC 28202. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Benjamin Bain-Creed, 227 West Trade Street, Carillon Building, Suite 1650,
Charlotte, NC 28202. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NORTH DAKOTA
COURT CASE NUMBER: 1:23-CR-00190; NOTICE OF FORFEITURE
Notice is hereby given that on July 25, 2024, in the case of U.S. v. Randy Lee
Weldon, Court Case Number 1:23-CR-00190, the United States District Court for the
District of North Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Ammunition and Accessories (24-FBI-000687), including the
following items: 8 .22 long rifle caliber rounds, Ser No: n/a; 65 .308 caliber rounds,
Ser No: n/a; 60 7.62 caliber rounds, Ser No: n/a; 4 .45 caliber rounds, Ser No: n/a;
6 .22 magnum caliber rounds, Ser No: n/a; 1 .40 caliber round, Ser No: n/a; 15
9mm caliber rounds, Ser No: n/a; 13 .45 caliber rounds, Ser No: n/a; which was
seized from Randy Lee Weldon
Miscellaneous Firearms (24-FBI-000688), including the following items: 1 Savage
Arms Axis .308 caliber rifle, Ser No: P248127; 1 Savage Arms M64 .22 caliber
rifle, Ser No: L369999; 1 Kimber Custom Crimson Carry II .45 caliber pistol, Ser
No: K454979; 1 7.52 rifle unknown make and model, Ser No: n/a; 1 Rohm Model
66 .22 caliber revolver, Ser No: IC306705; 1 Beretta 96 Brigadier .40 caliber
pistol, Ser No: BER381180; 1 Glock 29 10mm caliber pistol, Ser No: BUSV032; 1
Beretta M9A3 9mm caliber pistol, Ser No: BER734690; 1 Glock 21 .45 caliber
pistol, Ser No: ABKL663; 1 Sturm Ruger 22 Charger .22 caliber pistol, Ser No:
492-12151; 1 DPMS A-15 5.56 caliber rifle, Ser No: FFH042958; 1 Benelli Super
Black Eagle 12 gauge short barreled shotgun, Ser No: U115674 which was seized
from Randy Lee Weldon
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 220 East Rosser Avenue, Bismarck, ND
58501, and a copy served upon Assistant United States Attorney Matthew Greenley, 655
1st Avenue North, Suite 250, Fargo, ND 58102. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Matthew Greenley, 655 1st Avenue North, Suite 250, Fargo, ND 58102. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NORTH DAKOTA
COURT CASE NUMBER: 1:23-CR-00232; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. Kyle Dean
Headdress, Court Case Number 1:23-CR-00232, the United States District Court for the
District of North Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
XBOX Gaming System, S/N 078885213117 (24-INT-000002) which was seized
from Kyle Headdress
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 655 First Avenue North, Suite 130, Fargo, ND
58102, and a copy served upon Assistant United States Attorney Matthew Greenley, 655
First Avenue North, Suite 250, Fargo, ND 58102. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Matthew Greenley, 655 First Avenue North, Suite 250, Fargo, ND 58102. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NORTH DAKOTA
COURT CASE NUMBER: 3:22-CR-00010; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2023, in the case of U.S. v. David
Robert Nowlan, Court Case Number 3:22-CR-00010, the United States District Court for
the District of North Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
Glock 27 Generation 4, .40 caliber pistol modified to full auto with loaded
magazine and 1 round in chamber (22-FBI-001837) which was seized from David
Robert Nowlan
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 655 First Avenue North, Suite 130,
Fargo, ND 58102, and a copy served upon Assistant United States Attorney Matthew
Greenley, 655 First Avenue North, Suite 250, Fargo, ND 58102. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Matthew Greenley, 655 First Avenue North, Suite 250, Fargo, ND 58102. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NORTH DAKOTA
COURT CASE NUMBER: 3:22-CR-00103; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. Larry Lester
Donnell Hines, Jr. and Armstrong Holmes, Court Case Number 3:22-CR-00103, the
United States District Court for the District of North Dakota entered an Order
condemning and forfeiting the following property to the United States of America:
$10,496.00 U.S. Currency (21-DEA-693858) which was seized from Armstrong
Holmes
Ruger LC9s 9mm Handgun, VL: $115.08 (21-DEA-715201) which was seized
from Armstrong Holmes
Springfield XD9 9mm Handgun, VL: $203.37 (21-DEA-715203) which was seized
from Larry Hines
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 655 First Avenue North, Suite 130,
Fargo, ND 58102, and a copy served upon Assistant United States Attorney Matthew
Greenley, 655 First Avenue North, Suite 250, Fargo, ND 58102. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Matthew Greenley, 655 First Avenue North, Suite 250, Fargo, ND 58102. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NORTH DAKOTA
COURT CASE NUMBER: 3:23-CR-00194; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. Alfonso
Santos, Jr., Court Case Number 3:23-CR-00194, the United States District Court for the
District of North Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Firearms (24-FBI-000428), including the following items: 1 Glock
44, .22 caliber pistol, Ser No: AHHC784; 1 Freedom Ordinance FX-9, 9mm
handgun, Ser No: 009390 which was seized from Alfonso Santos Jr.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 655 First Avenue North, Suite 130, Fargo, ND
58102, and a copy served upon Assistant United States Attorney Matthew Greenley, 655
First Avenue North, Suite 250, Fargo, ND 58102. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Matthew Greenley, 655 First Avenue North, Suite 250, Fargo, ND 58102. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEBRASKA
COURT CASE NUMBER: 8:22CR262; NOTICE OF FORFEITURE
Notice is hereby given that on September 05, 2024, in the case of U.S. v. Joshua
Finken, Court Case Number 8:22CR262, the United States District Court for the District
of Nebraska entered an Order condemning and forfeiting the following property to the
United States of America:
Approximately $17,282.00 (22-FBI-007132) in United States currency, seized on
or about September 27, 2022.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 111 South 18th Plaza, Suite 1152,
Omaha, NE 68102, and a copy served upon Assistant United States Attorney Kimberly
C. Bunjer, 1620 Dodge Street, Suite 1400, Omaha, NE 68102-1506. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Kimberly C. Bunjer, 1620 Dodge Street, Suite 1400, Omaha, NE 68102-1506. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEBRASKA
COURT CASE NUMBER: 8:23CR246; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Gene Milton,
Jr., Court Case Number 8:23CR246, the United States District Court for the District of
Nebraska entered an Order condemning and forfeiting the following property to the
United States of America:
$16,416.00 (24-FBI-001333) in United States currency seized from the residence
of 5509 N. 34 St., Omaha, Nebraska, on or about December 4, 2023
Miscellaneous Firearms (24-FBI-006612), including the following items:
a. a Radical Firearms RF15 AR-15 style rifle;
b. a Glock 23 .40-caliber handgun;
c. a Browning .22 caliber semi-automatic handgun; and
d. a FN 5.7 handgun
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 111 South 18th Plaza, Suite 1152, Omaha, NE
68102, and a copy served upon Assistant United States Attorney Kimberly C. Bunjer,
1620 Dodge Street, Suite 1400, Omaha, NE 68102-1506. The ancillary petition shall
be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Kimberly C. Bunjer, 1620 Dodge Street, Suite 1400, Omaha, NE 68102-1506. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW HAMPSHIRE
COURT CASE NUMBER: 1:22-CR-00041; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. Brian
Eric Hynes, Court Case Number 1:22-CR-00041, the United States District Court for the
District of New Hampshire entered an Order condemning and forfeiting the following
property to the United States of America:
LG G7 ThinQ cellular phone, with Micro SD card Ser No: IMEI 355933094981902
(22-ICE-002981) which was seized from Brian Haynes on February 09, 2022 in
Nashua, NH
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 15,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 55 Pleasant Street, Room 110,
Concord, NH 03301, and a copy served upon Assistant United States Attorney
Alexander Chen, 53 Pleasant Street, 4th Floor, Concord, NH 03301. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexander Chen, 53 Pleasant Street, 4th Floor, Concord, NH 03301. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW HAMPSHIRE
COURT CASE NUMBER: 1:23-CR-100; NOTICE OF FORFEITURE
Notice is hereby given that on September 12, 2024, in the case of U.S. v. Shane
Niven, Court Case Number 1:23-CR-100, the United States District Court for the District
of New Hampshire entered an Order condemning and forfeiting the following property to
the United States of America:
SanDisk 32GB MicroSD card Ser No: N/A (22-ICE-002742) which was seized
from Shane Niven on December 01, 2021 in Nashua, NH.
Lenovo P500 laptop Ser No: CB19318737 (22-ICE-002743) which was seized
from Shane Niven on December 01, 2021 in Nashua, NH.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 15,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 55 Pleasant Street, Room 110,
Concord, NH 03301, and a copy served upon Assistant United States Attorney Robert
Rabuck, 53 Pleasant Street, 4th Floor, Concord, NH 03301. The ancillary petition shall
be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Robert Rabuck, 53 Pleasant Street, 4th Floor, Concord, NH 03301. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW HAMPSHIRE
COURT CASE NUMBER: 1:24-CR-00019; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. Marc
Jacques, Court Case Number 1:24-CR-00019, the United States District Court for the
District of New Hampshire entered an Order condemning and forfeiting the following
property to the United States of America:
Electronics Ser No: 2CE1490MRT (22-ICE-002977), including the following items:
1 HP Pavilion All-in-One PC, Ser No: 8CC62215D4; 1 SanDisk Ultra USB 3.0
32GB, Ser No: N/A; 1 SanDisk Ultra USB 3.0 16GB, Ser No: N/A/; 1 HP Pavilion
dv7 Laptop, Ser No: 2CE1490MRT which was seized from Marc Jacques on June
07, 2022 at 332 Old Post Road, located in Newbury, NH
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 15,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 55 Pleasant Street, Room 110,
Concord, NH 03301, and a copy served upon Assistant United States Attorney Robert
Rabuck, 53 Pleasant Street, 4th Floor, Concord, NH 03301. The ancillary petition shall
be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Robert Rabuck, 53 Pleasant Street, 4th Floor, Concord, NH 03301. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY
COURT CASE NUMBER: 1:24-CR-00539; NOTICE OF FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. MATTHEW
KNAPP, Court Case Number 1:24-CR-00539, the United States District Court for the
District of New Jersey entered an Order condemning and forfeiting the following property
to the United States of America:
1. Dell XPS desktop computer (service tag: HP9L322, including Seagate
1 TB HDD(serial number S4Y0F4CR, model ST1000DM003)
(22-ICE-003231), which was seized from Matthew Knapp on May 10,
2022, in Lindenwold, New Jersey;
2. Seagate One Touch 4 TB external USB HDD (serial number NABN2S0N,
model Seagate One Touch 3BEAPD-500) (22-ICE-003232), which was
seized from Matthew Knapp on May 10, 2022, in Lindenwold, New
Jersey;
3. Seagate Backup Plus 5 TB external USB HDD (serial number NAB98BX5,
model Seagate Portable USB 2R2APG-500) (22-ICE-003233), which was
seized from Matthew Knapp on May 10, 2022, in Lindenwold, New
Jersey;
4. Western Digital (WD) My Passport Ultra 1 TB external USB HDD
(serial number 57583631413734414B433148, model WD My Passport 0830
USB WDBZFP0010BBK) (22-ICE-003234), which was seized from Matthew
Knapp on May 10, 2022, in Lindenwold, New Jersey; and
5. SanDisk 16 gigabyte (GB) Cruzer Glide USB flash drive (serial
number 04019809041721122748, model SanDisk Cruzer Glide USB)
(22-ICE-003235), which was seized from Matthew Knapp on May 10,
2022, in Lindenwold, New Jersey.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Mitchell H. Cohen Federal
Courthouse,One John F. Gerry Plaza, 400 Cooper Street, P.O. Box 2797, Camden, NJ
08101-2797, and a copy served upon Assistant United States Attorney Joseph Minish,
970 Broad Street,, Suite 700, Newark, NJ 07102. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Joseph Minish, 970 Broad Street,, Suite 700, Newark, NJ 07102. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY
COURT CASE NUMBER: 2:20-CR-00113; NOTICE OF FORFEITURE
Notice is hereby given that on May 21, 2020, in the case of U.S. v. Jhensel
Jimenez-Taveras, Court Case Number 2:20-CR-00113, the United States District Court
for the District of New Jersey entered an Order condemning and forfeiting the following
property to the United States of America:
$123,255.00 in United States currency (19-ICE-003733) which was seized from
Jhensel Jimenez-Taveras on or about April 25, 2019 in Parsippany, NJ
Two iPhone cell phones and one "Claro" SIM card (19-ICE-003734) which was
seized from Jhensel Jimenez-Taveras on or about April 25, 2019 in Parsippany,
NJ
One black iPhone XR inside of a clear case (19-ICE-003735) which was seized
from Jhensel Jimenez-Taveras on or about June 19, 2019 in Newark, NJ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Martin Luther King Federal Building & U.S.
Courthouse, 50 Walnut Street, Room 4105, Newark, NJ 07101-0419, and a copy served
upon Assistant United States Attorney Chirstopher Amore, 970 Broad Street,, Suite 700,
Newark, NJ 07102. The ancillary petition shall be signed by the petitioner under penalty
of perjury and shall set forth the nature and extent of the petitioner's right, title or interest
in the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Chirstopher Amore, 970 Broad Street,, Suite 700, Newark, NJ 07102. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY
COURT CASE NUMBER: 2:24-CR-00061; NOTICE OF FORFEITURE
Notice is hereby given that on July 31, 2024, in the case of U.S. v. Omar Moody,
Court Case Number 2:24-CR-00061, the United States District Court for the District of
New Jersey entered an Order condemning and forfeiting the following property to the
United States of America:
One Astra A-75 .45 caliber handgun, bearing Serial No. 24576-95A and six rounds
of .45 caliber ammunition (24-FBI-006472) which were seized from Omar Moody
on or about January 26, 2024 in Newark, NJ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Martin Luther King Federal Building & U.S.
Courthouse, 50 Walnut Street, Room 4105, Newark, NJ 07101-0419, and a copy served
upon Assistant United States Attorney Joseph Minish, 970 Broad Street,, Suite 700,
Newark, NJ 07102. The ancillary petition shall be signed by the petitioner under penalty
of perjury and shall set forth the nature and extent of the petitioner's right, title or interest
in the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Joseph Minish, 970 Broad Street,, Suite 700, Newark, NJ 07102. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY, CRIMINAL DIVISION
COURT CASE NUMBER: 21-713; NOTICE OF FORFEITURE
Notice is hereby given that on March 28, 2022, in the case of U.S. v. Maurice
Cottman, Court Case Number 21-713, the United States District Court for the District of
New Jersey entered an Order condemning and forfeiting the following property to the
United States of America:
$1,521.75 in United States currency (22-FBI-008921) which was seized from
Maurice Cottman on March 28, 2022 in Bronx, New York
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Martin Luther King Federal Building &
U.S. Courthouse, 50 Walnut Street, Room 4105, Newark, NJ 07101-0419, and a copy
served upon Assistant United States Attorney Peter Laserna, 970 Broad Street,, Suite
700, Newark, NJ 07102. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Peter
Laserna, 970 Broad Street,, Suite 700, Newark, NJ 07102. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY
COURT CASE NUMBER: 23-CR-275; NOTICE OF FORFEITURE
Notice is hereby given that on May 30, 2024, in the case of U.S. v. Lionel Nash,
Court Case Number 23-CR-275, the United States District Court for the District of New
Jersey entered an Order condemning and forfeiting the following property to the United
States of America:
One Smith and Wesson, .40 Caliber, Model SD40VE handgun, bearing serial
number FZB9561; and fifteen rounds of .40 caliber ammunition (24-FBI-006471),
which were seized from Lionel Nash on May 30, 2024 in Elizabeth, NJ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Martin Luther King Federal Building & U.S.
Courthouse, 50 Walnut Street, Room 4105, Newark, NJ 07101-0419, and a copy served
upon Assistant United States Attorney Peter Laserna, 970 Broad Street,, Suite 700,
Newark, NJ 07102. The ancillary petition shall be signed by the petitioner under penalty
of perjury and shall set forth the nature and extent of the petitioner's right, title or interest
in the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Peter
Laserna, 970 Broad Street,, Suite 700, Newark, NJ 07102. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY
COURT CASE NUMBER: 3:20-CR-00951; NOTICE OF FORFEITURE
Notice is hereby given that on August 08, 2024, in the case of U.S. v. Asif Ali,
Court Case Number 3:20-CR-00951, the United States District Court for the District of
New Jersey entered an Order condemning and forfeiting the following property to the
United States of America:
$18,625.00 in U.S. currency (19-USP-002905) which was seized from Asif Ali on
or about May 30, 2019 in Woodbridge, NJ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Clarkson S. Fisher Federal Bldg. and
U.S. Courthouse, 402 East State Street, Room 2020, Trenton, NJ 08608, and a copy
served upon Assistant United States Attorney Peter Laserna, 970 Broad Street,, Suite
700, Newark, NJ 07102. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Peter
Laserna, 970 Broad Street,, Suite 700, Newark, NJ 07102. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY
COURT CASE NUMBER: 3:23-CR-00691; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Zuwairul
Ameer, et al., Court Case Number 3:23-CR-00691, the United States District Court for
the District of New Jersey entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous electronic equipment (23-FBI-009665), including the following
items:
One Silver Sony laptop, Serial No. 545243710009560;
One Black Samsung cellphone, International Mobile Equipment Identity number
("IMEI") 354178324089719;
One Black Samsung cellphone, Serial No. R9HR50G2CQE;
One White Samsung Galaxy S4, Android ID: CE6619295ECF056;
One Apple iPad Mini, Serial No. F5JQC0HFLML;
One Samsung Galaxy tablet, IMEI 351969071132055;
One Blue Samsung Galaxy cellphone, IMEI 352689100168404; and
One Blue Samsung Galaxy Fold cellphone, IMEI 350579005093603,
which were seized from Zuwairul Ameer on or about March 02, 2023 in Lawrence
Township, NJ
$3,100.00 in U.S. currency (23-FBI-009666) which was seized from Zuwairul
Ameer on or about March 02, 2023 in Lawrence Township, NJ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Clarkson S. Fisher Federal Bldg. and
U.S. Courthouse, 402 East State Street, Room 2020, Trenton, NJ 08608, and a copy
served upon Assistant United States Attorney Peter A. Laserna, 970 Broad Street,, Suite
700, Newark, NJ 07102. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Peter
A. Laserna, 970 Broad Street,, Suite 700, Newark, NJ 07102. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
COURT CASE NUMBER: 1:20-CR-01901; NOTICE OF FORFEITURE
Notice is hereby given that on April 03, 2024, in the case of U.S. v. Adolpho
Griego, Court Case Number 1:20-CR-01901, the United States District Court for the
District of New Mexico entered an Order condemning and forfeiting the following
property to the United States of America:
$4,126.00 U.S. Currency (20-ATF-030414) which was seized from Krystal
SANCHEZ on September 29, 2020 at 616 NW Prospect AV, located in
Albuquerque, NM
SCCY INDUSTRIES, LLC (SKYY IND.) CPX-2 Pistol CAL:9 SN:811807
(20-ATF-030846) which was seized from Krystal SANCHEZ on September 29,
2020 at 616 NW Prospect AV, located in Albuquerque, NM
HS PRODUKT (IM METAL) XD40 Sub-compact Pistol CAL:40 SN:GM113612
(20-ATF-030848) which was seized from Paul GUTIERREZ on September 29,
2020 at 616 NW Prospect AV, located in Albuquerque, NM
Taurus PT111 MILLENNIUM G2 Pistol CAL:9 SN:TIT94802 (20-ATF-030849)
which was seized from Paul GUTIERREZ on September 29, 2020 at 616 NW
Prospect AV, located in Albuquerque, NM
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court for the
District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM 87103, and a copy
served upon Assistant United States Attorney Stephen R. Kotz, P.O. Box 607,
Albuquerque, NM 87102. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Stephen R. Kotz, P.O. Box 607, Albuquerque, NM 87102. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
COURT CASE NUMBER: 1:21-CR-01057; NOTICE OF FORFEITURE
Notice is hereby given that on December 22, 2023, in the case of U.S. v.
Christopher Andres Aguirre, Court Case Number 1:21-CR-01057, the United States
District Court for the District of New Mexico entered an Order condemning and forfeiting
the following property to the United States of America:
Miscellaneous Firearms, Ammunition, and Equipment (22-FBI-008805), including
the following items: 1 Taurus Model 605, .357 Magnum Revolver, Ser No:
KZ42476; 1 Smith & Wesson Model SD40VE, .40 Caliber Pistol, Ser No:
FBB3750; 4 Rounds of .38 Special Ammunition; 7 Rounds of 9mm Caliber
Ammunition; 1 Round of .40 Caliber Ammunition; 1 .40 Caliber Magazine which
was seized from Christopher Aguirre on February 08, 2022 at 12720 Central Ave.
SE, Apt. 2069, located in Albuquerque, NM
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court for the
District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM 87103, and a copy
served upon Assistant United States Attorney Stephen Kotz, P.O. Box 607, Albuquerque,
NM 87102. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Stephen Kotz, P.O. Box 607, Albuquerque, NM 87102. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
COURT CASE NUMBER: 1:21-CR-01220; NOTICE OF FORFEITURE
Notice is hereby given that on July 16, 2024, in the case of U.S. v. Marcel Bland,
Court Case Number 1:21-CR-01220, the United States District Court for the District of
New Mexico entered an Order condemning and forfeiting the following property to the
United States of America:
$5,132.00 U.S. Currency (21-DEA-681462) which was seized from Marcel Bland
AKA Charles King and Ruben Edwards on August 03, 2021 at Property on the
north side of 524 Vermont Street NE, located in Albuquerque, NM
$482.00 U.S. Currency (21-DEA-681463) which was seized from William D.
Colbert on August 03, 2021 at 524 Vermont Street NE, Apartment A, located in
Albuquerque, NM
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court for the
District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM 87103, and a copy
served upon Assistant United States Attorney Stephen R. Kotz, P.O. Box 607,
Albuquerque, NM 87102. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Stephen R. Kotz, P.O. Box 607, Albuquerque, NM 87102. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
COURT CASE NUMBER: 1:21-CR-01227; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Luciano
Gomez, Court Case Number 1:21-CR-01227, the United States District Court for the
District of New Mexico entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Firearms and Ammunition (24-FBI-002328), including the following
items: 1 Marlin Glenfield Model 60, .22 Caliber Rifle, Ser No: 18357977; 1
Remington Model 7400, .30-06 Caliber Rifle, Ser No: 8443169; 21 Rounds of .22
Caliber Ammunition, Ser No: N/A; 4 Rounds of .30-06 Caliber Ammunition, Ser
No: N/A which was seized from Luciano Gomez on November 29, 2023 at 1212 N
Main St, located in Socorro, NM
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court for the
District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM 87103, and a copy
served upon Assistant United States Attorney Stephen R. Kotz, P.O. Box 607,
Albuquerque, NM 87102. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Stephen R. Kotz, P.O. Box 607, Albuquerque, NM 87102. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
COURT CASE NUMBER: 1:22-CR-00110; NOTICE OF FORFEITURE
Notice is hereby given that on August 01, 2024, in the case of U.S. v. Christopher
Aragon, Court Case Number 1:22-CR-00110, the United States District Court for the
District of New Mexico entered an Order condemning and forfeiting the following
property to the United States of America:
Firearm, Ammunition and Equipment seized from a 2002 Ford Econoline E350,
VIN: 1FBSS31LX2HB36321, registered to Lisa Trujillo and in the possession of
Christopher Aragon (22-FBI-000816), including the following items: 1 Glock 20
Gen 4 10mm Pistol, Ser No: BHZW720; 1 Magazine for a 10mm pistol; 15
Rounds of 10mm Ammunition which was seized from Christopher Aragon on
December 08, 2021 at 109 Cacy Avenue NW, located in Albuquerque, NM
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court for the
District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM 87103, and a copy
served upon Assistant United States Attorney Stephen R. Kotz, P.O. Box 607,
Albuquerque, NM 87102. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Stephen R. Kotz, P.O. Box 607, Albuquerque, NM 87102. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
COURT CASE NUMBER: 1:22-CR-001862; NOTICE OF FORFEITURE
Notice is hereby given that on August 02, 2024, in the case of U.S. v. Jerome
Archuleta, Court Case Number 1:22-CR-001862, the United States District Court for the
District of New Mexico entered an Order condemning and forfeiting the following
property to the United States of America:
MAVERICK ARMS (EAGLE PASS, TX) 88 SHOTGUN CAL:12 SN:MV72840L
(22-ATF-043032) which was seized from Jerome ARCHULETA on September 20,
2022 at 1222 Camino Rafael, located in Espanola, NM
2 Rounds WINCHESTER-WESTERN Ammunition CAL:12 (22-ATF-043033)
which was seized from Jerome ARCHULETA on September 20, 2022 at 1222
Camino Rafael, located in Espanola, NM
4 Rounds OTHER Ammunition CAL:12 (22-ATF-043034) which was seized from
Jerome ARCHULETA on September 20, 2022 at 1222 Camino Rafael, located in
Espanola, NM
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court for the
District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM 87103, and a copy
served upon Assistant United States Attorney Stephen R. Kotz, P.O. Box 607,
Albuquerque, NM 87102. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Stephen R. Kotz, P.O. Box 607, Albuquerque, NM 87102. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
COURT CASE NUMBER: 1:22-CR-00885; NOTICE OF FORFEITURE
Notice is hereby given that on June 09, 2024, in the case of U.S. v. Cesar
Armando Becerra, Court Case Number 1:22-CR-00885, the United States District Court
for the District of New Mexico entered an Order condemning and forfeiting the following
property to the United States of America:
$3,635.00 U.S. Currency (21-DEA-673137) which was seized from Cesar
Armando Becerra and Tanea Cisneros Gonzalez and ... on January 05, 2021 at
1117 La Vega Drive SW, located in Albuquerque, NM
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court for the
District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM 87103, and a copy
served upon Assistant United States Attorney Stephen R. Kotz, P.O. Box 607,
Albuquerque, NM 87102. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Stephen R. Kotz, P.O. Box 607, Albuquerque, NM 87102. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
COURT CASE NUMBER: 1:22-CR-01098; NOTICE OF FORFEITURE
Notice is hereby given that on July 10, 2024, in the case of U.S. v. Caleb D.
Elledge, Court Case Number 1:22-CR-01098, the United States District Court for the
District of New Mexico entered an Order condemning and forfeiting the following
property to the United States of America:
Firearm, Ammunition, and Equipment (24-FBI-003079), including the following
items: 1 Smith & Wesson SD9VE, 9mm Pistol, Ser No: FDH4195; 1 9mm
Magazine; 18 Rounds of 9mm Ammunition which was seized from Caleb D.
Elledge on February 09, 2024 at 28 Cedar Ave, located in Los Lunes, NM
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court for the
District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM 87103, and a copy
served upon Assistant United States Attorney Stephen R. Kotz, P.O. Box 607,
Albuquerque, NM 87102. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Stephen R. Kotz, P.O. Box 607, Albuquerque, NM 87102. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
COURT CASE NUMBER: 1:22-CV-00283; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
$217,609.52 in funds from Bank Account #XXXXXX8961 in the name of John P.
Lopez DBA Personal Money Management Company at Wells Fargo Bank, N.A.,
Phoenix, AZ Acct# XXXXXX8961 (22-FBI-000679) which was seized from Wells
Fargo Bank, N.A. on November 09, 2021 at P.O. Box 29779, MAC S4001-01E,
located in Phoenix, AZ
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 26, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, United States
District Court for the District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM
87103, and copies of each served upon Assistant United States Attorney Stephen Kotz,
P.O. Box 607, Albuquerque, NM 87102, or default and forfeiture will be ordered. See,
18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Stephen Kotz, P.O. Box 607,
Albuquerque, NM 87102. This website provides answers to frequently asked
questions (FAQs) about filing a petition. You may file both a verified claim with the court
and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
COURT CASE NUMBER: 1:22-CV-00283; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
$95,731.81 in funds from Bank Account #XXXX5813 in the name of John P.
Lopez DBA Personal Money Management Company at Wells Fargo Bank, N.A.,
Phoenix, AZ Acct# XXXX5813 (22-FBI-000680) which was seized from Wells
Fargo Bank, N.A. on November 09, 2021 at P.O. Box 29779, MAC S4001-01E,
located in Phoenix, AZ
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 26, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, United States
District Court for the District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM
87103, and copies of each served upon Assistant United States Attorney Stephen Kotz,
P.O. Box 607, Albuquerque, NM 87102, or default and forfeiture will be ordered. See,
18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Stephen Kotz, P.O. Box 607,
Albuquerque, NM 87102. This website provides answers to frequently asked
questions (FAQs) about filing a petition. You may file both a verified claim with the court
and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
COURT CASE NUMBER: 1:23-CR-00146; NOTICE OF FORFEITURE
Notice is hereby given that on June 25, 2024, in the case of U.S. v. Joseph
Gadman, Court Case Number 1:23-CR-00146, the United States District Court for the
District of New Mexico entered an Order condemning and forfeiting the following
property to the United States of America:
Apple iPhone 13 Pro Max IMEI number: 355365665113344 from 6110 Alameda
Blvd NE, Albuquerque, New Mexico Ser No: 355365665113344 (24-FBI-003353)
which was seized from Joseph Gadman on March 05, 2024 at 6110 Alameda Blvd
NE, located in Albuquerque, NM
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court for the
District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM 87103, and a copy
served upon Assistant United States Attorney Stephen R. Kotz, P.O. Box 607,
Albuquerque, NM 87102. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Stephen R. Kotz, P.O. Box 607, Albuquerque, NM 87102. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
COURT CASE NUMBER: 1:23-CR-00219; NOTICE OF FORFEITURE
Notice is hereby given that on August 09, 2024, in the case of U.S. v. Abraham
Maciel, Court Case Number 1:23-CR-00219, the United States District Court for the
District of New Mexico entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Firearms, Ammunition and Equipment from 238 Tennessee St NE,
Albuquerque, New Mexico (24-FBI-003394), including the following items: 1
Romarm/Cugir Model Draco, 7.62x39 Caliber Pistol, Ser No: ROA 21DG-2989;
20 Rounds of 7.62x39 Caliber Ammunition, Ser No: N/A; 1 Sig Sauer Model
P365, 9mm Caliber Pistol, Ser No: 66B481893; 20 Rounds of 9mm Caliber
Ammunition, Ser No: N/A; 1 Empty 7.62x39mm Caliber Magazine, Ser No: N/A; 2
Empty 9mm Caliber Magazines, Ser No: N/A which was seized from Abraham
Maciel on March 04, 2024 at 238 Tennessee St NE, Apt 5, located in
Albuquerque, NM
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court for the
District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM 87103, and a copy
served upon Assistant United States Attorney Stephen R. Kotz, P.O. Box 607,
Albuquerque, NM 87102. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Stephen R. Kotz, P.O. Box 607, Albuquerque, NM 87102. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
COURT CASE NUMBER: 1:23-CR-00855; NOTICE OF FORFEITURE
Notice is hereby given that on June 25, 2024, in the case of U.S. v. Miguel A.
Marquez-Enriquez, Court Case Number 1:23-CR-00855, the United States District Court
for the District of New Mexico entered an Order condemning and forfeiting the following
property to the United States of America:
Firearm and Ammunition (24-FBI-002282), including the following items: 1 Glock
Model Unknown, 9mm Caliber Pistol, Ser No: Unknown; 7 Rounds of 9mm
Ammunition, Ser No: N/A; 1 Empty 9mm Magazine, Ser No: N/A which was seized
from Miguel Marquez-Enriquez on February 02, 2024 at 1008 Miramon Ave SW,
located in Albuquerque, NM
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court for the
District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM 87103, and a copy
served upon Assistant United States Attorney Stephen R. Kotz, P.O. Box 607,
Albuquerque, NM 87102. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Stephen R. Kotz, P.O. Box 607, Albuquerque, NM 87102. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
COURT CASE NUMBER: 1:23-CR-01293; NOTICE OF FORFEITURE
Notice is hereby given that on June 26, 2024, in the case of U.S. v. David Aranda,
Court Case Number 1:23-CR-01293, the United States District Court for the District of
New Mexico entered an Order condemning and forfeiting the following property to the
United States of America:
Miscellaneous Firearms, Ammunition and Equipment seized from 429 Chama St
SE, Albuquerque, NM (24-FBI-003859), including the following items: 1 Diamond
Arms Co Model St Louis 12 gauge Shotgun, Ser No: Obliterated; 1 Remington
Model 1911 R1, .45 Caliber Pistol, Ser No: RHN76469A; 1 Hi-Point Model
1911R1, .45 Caliber Pistol, Ser No: R117317; 54 Rounds of .45 caliber
Ammunition, Ser No: N/A; 2 Empty .45 Caliber Magazines, Ser No: N/A; 1 Marlin
Sears Roebuck Model 43-103, .22 Caliber Rifle, Ser No: 2850; 1 Round of .44
Caliber Ammunition, Ser No: N/A; 4 Rounds of .40 Caliber Ammunition, Ser No:
N/A; 53 Rounds of 12 Gauge Caliber Ammunition, Ser No: N/A; 15 Rounds of .22
Caliber Ammunition, Ser No: N/A; 24 Rounds of 9mm Caliber Ammunition, Ser
No: N/A which was seized from David Aranda on March 27, 2024 at 429 Chama
St SE, located in Albuquerque, NM
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court for the
District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM 87103, and a copy
served upon Assistant United States Attorney Stephen R. Kotz, P.O. Box 607,
Albuquerque, NM 87102. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Stephen R. Kotz, P.O. Box 607, Albuquerque, NM 87102. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
COURT CASE NUMBER: 1:24-CV-00679; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881 and 31 U.S.C. § 5332(c), the United States filed a
verified Complaint for Forfeiture against the following property:
$231,850.00 in U.S. Currency (23-CBP-000794) which was seized from jorge luis
gomez andazola on June 20, 2023 at SB Highway 54, located in alamagordo, NM
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 26, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, United States
District Court for the District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM
87103, and copies of each served upon Assistant United States Attorney Stephen Kotz,
P.O. Box 607, Albuquerque, NM 87102, or default and forfeiture will be ordered. See,
18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Stephen Kotz, P.O. Box 607,
Albuquerque, NM 87102. This website provides answers to frequently asked
questions (FAQs) about filing a petition. You may file both a verified claim with the court
and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
COURT CASE NUMBER: 1:24-CV-00760; NOTICE OF FORFEITURE ACTION
Pursuant to 8 U.S.C. § 1324(b), the United States filed a verified Complaint for
Forfeiture against the following property:
2012 Freightliner Cascadia Semi VIN# 1FUJGLDR2CSBD4244
(24-CBP-000375) which was seized from Humberto Moreira-Rodriguez on March
20, 2024 at Interstate 10, located in Las Cruces, NM
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 03, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, United States
District Court for the District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM
87103, and copies of each served upon Assistant United States Attorney Stephen R.
Kotz, P.O. Box 607, Albuquerque, NM 87102, or default and forfeiture will be ordered.
See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Stephen R. Kotz, P.O. Box 607,
Albuquerque, NM 87102. This website provides answers to frequently asked
questions (FAQs) about filing a petition. You may file both a verified claim with the court
and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEVADA
COURT CASE NUMBER: 2:22-CR-142-CDS-DJA; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. Meelad
Dezfooli, Court Case Number 2:22-CR-142-CDS-DJA, the United States District Court
for the District of Nevada entered an Order condemning and forfeiting the following
property to the United States of America:
2021 Bentley Flying Spur W12 (VIN SCBBB6ZG5MC084930)
2021 Tesla Model 3 (VIN 5YJ3E1EA7MF019125)
Real property located at 6116 Chinook Way, Las Vegas, Nevada 89108, more
particularly described as:
LOT TWENTY-FOUR (24) IN BLOCK C OF LEWIS HOMES RAINBOW VISTA
UNIT NO. 1, AS SHOWN BY MAP THEREOF ON FILE IN BOOK 30 OF PLATS,
PAGE 41 AND AS AMENDED BY A CERTIFICATE OF AMENDMENT
RECORDED AUGUST 2, 1985 IN BOOK 2159 AS DOCUMENT NO. 2118935, IN
THE OFFICE OF THE COUNTY RECORDER OF CLARK COUNTY, NEVADA.
(APN:138-26-615-070)
Real property located at 1829 La Calera Ave., North Las Vegas, Nevada 89084,
more particularly described as:
LOT FIFTY-FIVE (55) OF ELDORADO R1 - 60 NO. 13 TM NO. 21, AS SHOWN
BY MAP THEREOF ON FILE IN BOOK 123 OF PLATS, PAGE 42 IN THE
OFFICE OF THE COUNTY RECORDER OF CLARK COUNTY, NEVADA.
(APN:124-21-314-055)
Real property located at 6033 Watermelon Street, North Las Vegas, Nevada,
89081, more particularly described as:
LOT TWENTY-SIX (26) OF FINAL MAP OF TROPICAL / WALNUT - UNIT 1 (A
COMMON INTEREST COMMUNITY) AS SHOWN BY MAP THEREOF ON FILE
IN BOOK 121 OF PLATS, PAGE 53, IN THE OFFICE OF THE COUNTY
RECORDER, CLARK COUNTY, NEVADA. (APN: 123-30-610-026)
Real property located at 176 Glen Falls Ave, Henderson, Nevada, 89002, more
particularly described as:
LOT 17 IN BLOCK "C" OF PARADISE HILLS NO. 16, AS SHOWN BY MAP
THEREOF ON FILE IN BOOK 97 OF PLATS, PAGE 8, IN THE OFFICE OF THE
COUNTY RECORDER OF CLARK COUNTY, NEVADA. EXCEPTING
THEREFROM ALL MINERALS, OIL, GAS PETROLEUM, OTHER
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
HYDROCARBON SUBSTANCES AND ALL GEOTHERMAL ENERGY
SOURCES IN OR UNDER OR WHICH MAY BE PRODUCED FROM THE
WITHIN-DESCRIBED LAND WHICH LIE BELOW A PLANE PARALLEL TO AND
FIVE HUNDRED (500) FEET BELOW THE SURFACE OF THE
WITHIN-DESCRIBED LAND, FOR THE PURPOSE OF PROSPECTING,
EXPLORATION, DEVELOPMENT, PRODUCTION, OR EXTRACTION OF SAID
SUBSTANCES BY MEANS OF MINES, WELLS, DERRICKS, AND/OR OTHER
EQUIPMENT; PROVIDED, HOWEVER, THAT THE OWNER OF SAID
SUBSTANCES SHALL HAVE NO RIGHT TO ENTER THE SURFACE OF THE
WITHIN-DESCRIBED LAND NOR TO USE SAID LAND ABOVE SAID PLANE
PARALLEL TO AND FIVE HUNDRED (500) FEET BELOW THE SURFACE OF
SUCH LAND. (APN: 179-31-212-022)
Real property located at 890 Harbor Ave., Henderson, Nevada, 89002, more
particularly described as:
LOT 374 OF PEARL CREEK - UNIT NO. 2, AS SHOWN BY MAP THEREOF ON
FILE IN BOOK 149 OF PLATS, PAGE 4, IN THE OFFICE OF THE COUNTY
RECORDER OF CLARK, COUNTY, NEVADA. (APN: 179-28-814-060)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 333 Las Vegas Boulevard South, Las
Vegas, NV 89101, and a copy served upon Assistant United States Attorney Daniel
Hollingsworth, 501 Las Vegas Boulevard South, Suite 1100, Las Vegas, NV 89101.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
Hollingsworth, 501 Las Vegas Boulevard South, Suite 1100, Las Vegas, NV 89101.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEVADA
COURT CASE NUMBER: 2:23-CR-191-APG-NJK; NOTICE OF FORFEITURE
Notice is hereby given that on March 22, 2024, in the case of U.S. v. Carol Kirby,
Court Case Number 2:23-CR-191-APG-NJK, the United States District Court for the
District of Nevada entered an Order condemning and forfeiting the following property to
the United States of America:
$29,819.36
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 333 Las Vegas Boulevard South, Las
Vegas, NV 89101, and a copy served upon Assistant United States Attorney Daniel
Hollingsworth, 501 Las Vegas Boulevard South, Suite 1100, Las Vegas, NV 89101.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
Hollingsworth, 501 Las Vegas Boulevard South, Suite 1100, Las Vegas, NV 89101.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEVADA
COURT CASE NUMBER: 2:23-CR-202-RFB-EJY; NOTICE OF FORFEITURE
Notice is hereby given that on April 01, 2024, in the case of U.S. v. Gregory Kirby,
Court Case Number 2:23-CR-202-RFB-EJY, the United States District Court for the
District of Nevada entered an Order condemning and forfeiting the following property to
the United States of America:
$29,819.36
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 333 Las Vegas Boulevard South, Las
Vegas, NV 89101, and a copy served upon Assistant United States Attorney Daniel
Hollingsworth, 501 Las Vegas Boulevard South, Suite 1100, Las Vegas, NV 89101.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
Hollingsworth, 501 Las Vegas Boulevard South, Suite 1100, Las Vegas, NV 89101.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NEW YORK
COURT CASE NUMBER: CR-19-0108; NOTICE OF FORFEITURE
Notice is hereby given that on June 18, 2024, in the case of U.S. v. Andre Wilburn,
Court Case Number CR-19-0108, the United States District Court for the Eastern
District of New York entered an Order condemning and forfeiting the following property to
the United States of America:
all right, title, and interest in one LG LS740 Volt cellular telephone bearing serial
number 411CYJZA0784236 (18-ICE-003027), which was seized on or about
September 6, 2018, in New York, New York;
all right, title, and interest in one Seagate hard drive bearing serial number
9QG9JPBH (18-ICE-003028), which was seized on or about September 6, 2018,
in New York, New York;
all right, title, and interest in one Toshiba hard drive bearing serial number
92DGP39ZTTZ2 (18-ICE-003029), which was seized on or about September 6,
2018, in New York, New York; and
all right, title, and interest in one Toshiba hard drive bearing serial number
43ILPBSMTTB2 (18-ICE-003030), which was seized on or about September 6,
2018, in New York, New York.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 225 Cadman Plaza East, Brooklyn, NY
11201, and a copy served upon Assistant United States Attorney Tanisha Payne, 271
Cadman Plaza East, 7th Floor, Brooklyn, NY 11201. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Tanisha Payne, 271 Cadman Plaza East, 7th Floor, Brooklyn, NY 11201. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NEW YORK
COURT CASE NUMBER: CR-23-0452; NOTICE OF FORFEITURE
Notice is hereby given that on August 05, 2024, in the case of U.S. v. Nikolay
Goltsev, et al., Court Case Number CR-23-0452, the United States District Court for the
Eastern District of New York entered an Order condemning and forfeiting the following
property to the United States of America:
All right, title, and interest in $20,000.00, more or less, in United States currency
(24-ICE-001552), seized on or about October 31, 2023, from 55 Church Street,
New York, New York, 10007, and all proceeds traceable thereto;
All right, title, and interest in $109,153.13, more or less (24-ICE-001553), seized
on or about October 31, 2023, from JPMorgan Chase Bank, N.A. Account No.
XXXX6918, held in the name of SH Brothers Group, Inc., and all proceeds
traceable thereto;
All right, title, and interest in $1,001,821.38, more or less (24-ICE-001554), seized
on or about October 31, 2023, from JPMorgan Chase Bank, N.A. Account No.
XXXX0611, held in the name of SH Brothers Group, Inc., and all proceeds
traceable thereto;
All right, title, and interest in $26,271.35, more or less (24-ICE-001555), seized on
or about October 31, 2023, from JPMorgan Chase Bank, N.A. Account No.
XXXX2250, held in the name of SN Electronics, Inc., and all proceeds traceable
thereto;
All right, title, and interest in 32 boxes containing various electronic components
(24-ICE-001556), seized from 3734 Laurel Avenue in Brooklyn, New York on or
about October 31, 2023;
All right, title, and interest in two boxes containing various electronic components
(24-ICE-001557), seized from 2650 Coney Island Avenue in Brooklyn, New York
on or about October 31, 2023;
All right, title, and interest in $15,934.57, more or less (24-ICE-001558), seized on
or about January 22, 2024, from Digi-Key Corporation, and, and all proceeds
traceable thereto;
All right, title, and interest in $88,863.99, more or less (24-ICE-001559), seized on
or about January 19, 2024, from Powell Electronics, Inc., and all proceeds
traceable thereto;
All right, title, and interest in $376,126.75, more or less (24-ICE-001560), seized
on or about January 18, 2024, from Richardson RFPD, Inc., and, and all proceeds
traceable thereto.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 16,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 225 Cadman Plaza East, Brooklyn, NY
11201, and a copy served upon Assistant United States Attorney Laura D. Mantell, 271
Cadman Plaza East, 7th Floor, Brooklyn, NY 11201. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Laura
D. Mantell, 271 Cadman Plaza East, 7th Floor, Brooklyn, NY 11201. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NEW YORK
COURT CASE NUMBER: CR-23-0496; NOTICE OF FORFEITURE
Notice is hereby given that on July 18, 2024, in the case of U.S. v. Anatoly
Legkodymov, Court Case Number CR-23-0496, the United States District Court for the
Eastern District of New York entered an Order condemning and forfeiting the following
property to the United States of America:
All right, title, and interest in the following assets, all seized from the defendant on
or about January 18, 2023 in Miami, Florida (23-FBI-009571):
one black Lenovo Thinkpad;
one silver iPad with serial number GJDW91W49J;
one silver Google Pixel Pro 6; and
one black Lenovo Thinkpad with factory identification number JVHFC1.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 225 Cadman Plaza East, Brooklyn, NY 11201,
and a copy served upon Assistant United States Attorney Tanisha Payne, 271 Cadman
Plaza East, 7th Floor, Brooklyn, NY 11201. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Tanisha Payne, 271 Cadman Plaza East, 7th Floor, Brooklyn, NY 11201. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 17-CR-174; NOTICE OF FORFEITURE
Notice is hereby given that on July 14, 2023, in the case of U.S. v. Khaled Azzam,
Court Case Number 17-CR-174, the United States District Court for the Northern District
of New York entered an Order condemning and forfeiting the following property to the
United States of America:
$2,259.96 TOP Payment from Khaled Azzam to satisfy Judgment
18-DEA-637909 Acct# 18-DEA-637909 (22-USM-000294) seized from Khaled M
Azzam on April 26, 2022 in Syracuse, NY.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Court Clerk's Office,
Northern District of NY, P.O. Box 7367, 100 South Clinton Street, Syracuse, NY 13261,
and a copy served upon Assistant United States Attorney Elizabeth Conger, 100 South
Clinton Street, Suite 900, Syracuse, NY 13261. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeth Conger, 100 South Clinton Street, Suite 900, Syracuse, NY 13261. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 22-CR-109; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Marc Fresa,
Court Case Number 22-CR-109, the United States District Court for the Northern District
of New York entered an Order condemning and forfeiting the following property to the
United States of America:
$2,174,888.26 in USC representing cryptocurrency seized (17-CBP-000778) from
Marc Fresa in Shelton, CT.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, James T. Foley Courthouse, 445 Broadway,
Albany, NY 12207, and a copy served upon Assistant United States Attorney Elizabeth
Conger, 100 South Clinton Street, Suite 900, Syracuse, NY 13261. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeth Conger, 100 South Clinton Street, Suite 900, Syracuse, NY 13261. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 23-CR-187; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Richard
Brundige, Court Case Number 23-CR-187, the United States District Court for the
Northern District of New York entered an Order condemning and forfeiting the following
property to the United States of America:
Marlin Firearms Co. 336W Rifle CAL:30-30 SN:97007490 (23-ATF-043876)
seized from Richard Brundige on December 13, 2022 in Plattsburgh, NY.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, U.S. District Court Clerk's Office, Northern
District of NY, P.O. Box 7367, 100 South Clinton Street, Syracuse, NY 13261, and a
copy served upon Assistant United States Attorney Elizabeth Conger, 100 South Clinton
Street, Suite 900, Syracuse, NY 13261. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeth Conger, 100 South Clinton Street, Suite 900, Syracuse, NY 13261. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 23-CR-406; NOTICE OF FORFEITURE
Notice is hereby given that on February 09, 2024, in the case of U.S. v. Atniel
Pagan, Court Case Number 23-CR-406, the United States District Court for the Northern
District of New York entered an Order condemning and forfeiting the following property to
the United States of America:
$738.00 U.S. Currency (22-ATF-050153) seized from Atniel PAGAN on August
17, 2022 in ALBANY, NY.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, James T. Foley Courthouse, 445 Broadway,
Albany, NY 12207, and a copy served upon Assistant United States Attorney Elizabeth
Conger, 100 South Clinton Street, Suite 900, Syracuse, NY 13261. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeth Conger, 100 South Clinton Street, Suite 900, Syracuse, NY 13261. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 24-CR-177; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. Shawn
Patrick, Court Case Number 24-CR-177, the United States District Court for the
Northern District of New York entered an Order condemning and forfeiting the following
property to the United States of America:
Firearms, Ammunition and Gun Parts from within the residence located in
Watervliet, NY (23-FBI-009430), including the following items: 1 Polymer 80
Privately Made, Ser No: n/a; 1 Polymer 80 Privately Made, Ser No: n/a; 1 Glock 43
lower Privately Made, Ser No: AFZB155; 1 Glock 19 Privately Made, Ser No:
AFYL310; 1 P80 Privately Made, Ser No: unknown; 1 Romanian Cugir, Ser No:
Sl-69749-2002; 1 Colt 1903, Ser No: 482688; 1 Seekins Precision, Ser No:
SP8262; 1 Kel Tec KSG, Ser No: XXXB02; 1 Savage Arms Bolt Action Rifle, Ser
No: F019075; 1 Cobray Semi-Automatic, Ser No: Partial; 1 Gun Parts and
assorted magazines, Ser No: n/a; 1 Several Hundred Rounds of ammunition,
various calibers, Ser No: n/a seized from Shawn Patrick on November 10, 2022 in
Watervliet, NY.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, James T. Foley Courthouse, 445 Broadway,
Albany, NY 12207, and a copy served upon Assistant United States Attorney Elizabeth
Conger, 100 South Clinton Street, Suite 900, Syracuse, NY 13261. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeth Conger, 100 South Clinton Street, Suite 900, Syracuse, NY 13261. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 24-CR-217; NOTICE OF FORFEITURE
Notice is hereby given that on August 15, 2024, in the case of U.S. v. Mario
Leslie, Court Case Number 24-CR-217, the United States District Court for the Northern
District of New York entered an Order condemning and forfeiting the following property to
the United States of America:
Glock GMBH 33Gen4 Pistol CAL:357 SN:BUKS903 (24-ATF-009825) seized
from Mario Leslie on February 06, 2024 in Clay, NY.
43 Rounds Asorted Ammunition CAL:9 (24-ATF-009837) seized from Mario
Leslie on February 06, 2024 in Clay, NY.
5 Rounds Assorted Ammunition CAL:45 (24-ATF-009839) seized from Mario
Leslie on February 06, 2024 in Clay, NY.
42 Rounds Federal Ammunition CAL:357 (24-ATF-009840) seized from Mario
Leslie on February 06, 2024 in Clay, NY.
8 Rounds Speer Ammunition CAL:357 (24-ATF-009841) seized from Mario Leslie
on February 06, 2024 in Clay, NY.
10 Rounds Federal Ammunition CAL:40 (24-ATF-009842) seized from Mario
Leslie on February 06, 2024 in Clay, NY.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, U.S. District Court Clerk's Office, Northern
District of NY, P.O. Box 7367, 100 South Clinton Street, Syracuse, NY 13261, and a
copy served upon Assistant United States Attorney Elizabeth Conger, 100 South Clinton
Street, Suite 900, Syracuse, NY 13261. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeth Conger, 100 South Clinton Street, Suite 900, Syracuse, NY 13261. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 24-CR-219; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Zachary
Cota, a/k/a Zac Fobare a/k/a zacfobare2020, Court Case Number 24-CR-219, the
United States District Court for the Northern District of New York entered an Order
condemning and forfeiting the following property to the United States of America:
Samsung Galaxy S8+ Cell Phone Ser No: 357725082439341 (23-FBI-009401)
seized from Zachary Cota on February 22, 2023 in Hudson, NY.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, James T. Foley Courthouse, 445 Broadway,
Albany, NY 12207, and a copy served upon Assistant United States Attorney Elizabeth
Conger, 100 South Clinton Street, Suite 900, Syracuse, NY 13261. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeth Conger, 100 South Clinton Street, Suite 900, Syracuse, NY 13261. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 24-CR-231; NOTICE OF FORFEITURE
Notice is hereby given that on August 15, 2024, in the case of U.S. v. Troy A.
Dean a/k/a "Troy Roye", Court Case Number 24-CR-231, the United States District
Court for the Northern District of New York entered an Order condemning and forfeiting
the following property to the United States of America:
$4,000.00 U.S. Currency (23-DEA-702402) seized from Tammy L. Laflesh on April
13, 2023 in Moira, NY.
$20,502.00 U.S. Currency (23-DEA-704137) seized from Leon Byrd on June 22,
2023 in Winthrop, NY.
$6,095.00 U.S. Currency (23-DEA-704138) seized from Leon Byrd on June 22,
2023 in Winthrop, NY.
$5,000.00 U.S. Currency (23-DEA-705182) seized from Troy Dean on July 25,
2023 in Massena, NY.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, U.S. District Court Clerk's Office, Northern
District of NY, P.O. Box 7367, 100 South Clinton Street, Syracuse, NY 13261, and a
copy served upon Assistant United States Attorney Elizabeth Conger, 100 South Clinton
Street, Suite 900, Syracuse, NY 13261. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeth Conger, 100 South Clinton Street, Suite 900, Syracuse, NY 13261. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 24-CR-236; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Drew
Caswell, Court Case Number 24-CR-236, the United States District Court for the
Northern District of New York entered an Order condemning and forfeiting the following
property to the United States of America:
Samsung S10E Cell Phone Ser No: R38M7070Z4N (23-FBI-009408) seized from
Drew Caswell on August 07, 2023 in Cairo, NY.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, James T. Foley Courthouse, 445 Broadway,
Albany, NY 12207, and a copy served upon Assistant United States Attorney Elizabeth
Conger, 100 South Clinton Street, Suite 900, Syracuse, NY 13261. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeth Conger, 100 South Clinton Street, Suite 900, Syracuse, NY 13261. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 24-CR-278; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Kamaro
Campbell, Court Case Number 24-CR-278, the United States District Court for the
Northern District of New York entered an Order condemning and forfeiting the following
property to the United States of America:
Jiminez Arms Model JA-380 .380 caliber Pistol bearing serial number 439640
(23-DEA-710897) seized from Kamaro Campbell on June 28, 2023 in Albany, NY.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, James T. Foley Courthouse, 445 Broadway,
Albany, NY 12207, and a copy served upon Assistant United States Attorney Elizabeth
Conger, 100 South Clinton Street, Suite 900, Syracuse, NY 13261. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeth Conger, 100 South Clinton Street, Suite 900, Syracuse, NY 13261. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 12 CR. 078 (PKC); NOTICE OF FORFEITURE
Notice is hereby given that on July 06, 2016, in the case of U.S. v. Samir Dekmak,
Court Case Number 12 CR. 078 (PKC), the United States District Court for the Southern
District of New York entered an Order condemning and forfeiting the following property to
the United States of America:
$26.40 formerly on deposit in account number 810016329 held at Maspeth
Federal Savings Bank and held in the names of Youssef Dekmak, Samir Dekmak,
and Maria T. Dekmak (17-FBI-000258)
$1,219.79 formerly on deposit in account number 8011011676 held at Maspeth
Federal Savings Bank and held in the name of Samir Dekmak (17-FBI-000259)
$11,589.16 formerly on deposit in account number 0100163180 held at Maspeth
Federal Savings Bank and held in the names of Jesus Tapia and Christopher
Tapia (17-FBI-000260)
$498.48 formerly on deposit in account number 8011006346 held at Maspeth
Federal Savings Bank (17-FBI-000261)
$1,114.44 formerly on deposit in account number 0100161075 held at Maspeth
Federal Savings Bank and held in the names of Samir Dekmak and Abbas
Dekmak (17-FBI-000262)
$1,269.80 formerly on deposit in account number 0100161909 held at Maspeth
Federal Savings Bank and held in the names of Maria T. Dekmak and Abbas
Dekmak (17-FBI-000263)
$4,696.59 formerly on deposit in account number 60002730590 held at
Ridgewood Savings Bank and held in the name of Samir Dekmak
(18-FBI-002125)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States District Court, 500 Pearl Street,
Room 120, New York, NY 10007, and a copy served upon Assistant United States
Attorney Tara LaMorte, Jacob K. Javits Federal Building, 26 Federal Plaza, New York,
NY 10278. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Tara
LaMorte, Jacob K. Javits Federal Building, 26 Federal Plaza, New York, NY 10278.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 14 CR. 681 (PGG); NOTICE OF FORFEITURE
Notice is hereby given that on August 08, 2024, in the case of U.S. v. Ouriel
Golan, a/k/a "Ari Golan", Court Case Number 14 CR. 681 (PGG), the United States
District Court for the Southern District of New York entered an Order condemning and
forfeiting the following property to the United States of America:
$305.57 in United States currency seized from the defendant, at the time of his
arrest, on October 1, 2014 (15-FBI-008041)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States District Court, 500 Pearl Street,
Room 120, New York, NY 10007, and a copy served upon Assistant United States
Attorney Tara LaMorte, Jacob K. Javits Federal Building, 26 Federal Plaza, New York,
NY 10278. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Tara
LaMorte, Jacob K. Javits Federal Building, 26 Federal Plaza, New York, NY 10278.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 20 CR. 168 (VB); NOTICE OF FORFEITURE
Notice is hereby given that on September 25, 2020, in the case of U.S. v.
DAREECE BETHUNE, Court Case Number 20 CR. 168 (VB), the United States District
Court for the Southern District of New York entered an Order condemning and forfeiting
the following property to the United States of America:
$4,238 in United States currency seized from the Defendant on or about
November 5, 2019 at the time of arrest (20-FBI-008595)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States Courthouse, 300 Quarrapos
Street, White Plains, NY 10601, and a copy served upon Assistant United States
Attorney Jeffrey Coffman, One Saint Andrews Plaza, New York, NY 10007. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jeffrey Coffman, One Saint Andrews Plaza, New York, NY 10007. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 21 CR. 261 (AJN); NOTICE OF FORFEITURE
Notice is hereby given that on April 20, 2021, in the case of U.S. v. Sheng-Wen
Cheng, Court Case Number 21 CR. 261 (AJN), the United States District Court for the
Southern District of New York entered an Order condemning and forfeiting the following
property to the United States of America:
$10,353.00 in United States currency seized from the Defendant on or about
August 18, 2020 (20-FBI-008578)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States District Court, 500 Pearl Street,
Room 120, New York, NY 10007, and a copy served upon Assistant United States
Attorney Tara LaMorte, Jacob K. Javits Federal Building, 26 Federal Plaza, New York,
NY 10278. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Tara
LaMorte, Jacob K. Javits Federal Building, 26 Federal Plaza, New York, NY 10278.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 22 CR. 159 (PMH); NOTICE OF FORFEITURE
Notice is hereby given that on July 02, 2024, in the case of U.S. v. RICHARD
LEAF, Court Case Number 22 CR. 159 (PMH), the United States District Court for the
Southern District of New York entered an Order condemning and forfeiting the following
property to the United States of America:
- Dell Dimension L667r;
- Apple iPad Model A2370;
- Apple iPhone Model A1387;
- Apple iPad Model A1219; and
- Apple iMac Model A1418 (21-FBI-011807)
- Apple iWatch bearing serial number FHLZX2XMMLTQ;
- 256 GB HP Thumb Drive;
- Apple iPad bearing serial number LK32234NOT (22-FBI-008907)
- Consumer Flip Phone;
- Dell Inspiron Computer 5490 AIO series CN-0CNX3-PE200-OBE-0621-A02;
(22-FBI-008908)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States District Court, 500 Pearl Street,
Room 120, New York, NY 10007, and a copy served upon Assistant United States
Attorney Jennifer Ong, Jacob K. Javits Federal Building, 26 Federal Plaza, New York, NY
10278. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jennifer Ong, Jacob K. Javits Federal Building, 26 Federal Plaza, New York, NY
10278. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 23 CR. 537 (JPC); NOTICE OF FORFEITURE
Notice is hereby given that on April 11, 2024, in the case of U.S. v. Zen Alldredge,
Court Case Number 23 CR. 537 (JPC), the United States District Court for the Southern
District of New York entered an Order condemning and forfeiting the following property to
the United States of America:
$240,000.00 in United States currency previously held in safety deposit box
number 4203 maintained at U.S. Private Vaults, Inc., in Beverly Hills, California
(21-FBI-003185)
$203,000.00 in United States currency formerly on deposit in a Greater Nevada
Credit Union account with an account number ending in 0929, held in the name of
Mammoth Equity and Investment, seized by the Government on or about July 1,
2021 (21-ICE-003377)
The real property commonly described as 1669 Lombardy Road, Minden, Nevada
89423, and more particularly described as LOT 1 IN BLOCK A as shown on final
subdivision map pd #02-003 for aurora, a planned development filed for record
with the Douglas County recorder September 8, 2023, in book 903, at page 3029,
as document no. 589081, official records of Douglas County, Nevada, and by
Certificate of Amendment recorded September 10, 2003, in book 903, at page
4697, as document no. 589483, official records of Douglas County, Nevada
(24-ICE-000728)
The real property commonly described as 1011 Siena Park Blvd. E, Celebration,
Florida 34747, and more particularly described as Condominium Unit No.
18-1011, of Siena at Celebration Condominium B, a Condominium according to
the Declaration of Condominium thereof, as recorded in Official Records Book
2695, Page 2083, and any amendments thereto, of the Public Records of Osceola
County, Florida, together with an undivided chare in the common elements
appurtenant thereto; Tax ID: 18-25-28-4992-0018-1011 (24-ICE-000729)
The real property commonly described as 102 S Armory Road, Hawthorne,
Nevada 89415, and more particularly described as all that certain real property
situate in the County of Mineral, State of Nevada, described as follows: That
portion of the Northeast Quarter (NE1/4) of the Northeast Quarter (NE1/4) of
Section 33, Township 8 North, Range 30 East, Mount Diablo Meridian, described
as follows: Parcel 2 of that certain Parcel Map recorded July 22, 2008 in the Office
of the County Recorder of Mineral County, Nevada as File No. 146543, and
146544 Mineral County, Nevada Records; Tax ID: 006-660-04 (24-ICE-000730)
The real property commonly described as 104 S Armory Road, Hawthorne,
Nevada 89415, and more particularly described as all that certain real property
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
situate in the County of Mineral, State of Nevada, described as follows: That
portion of the Northeast Quarter (NE1/4) of the Northeast Quarter (NE1/4) of
Section 33, Township 8 North, Range 30 East, Mount Diablo Meridian, described
as follows: Parcel 3 of that certain Parcel Map recorded July 22, 2008 in the Office
of the County Recorder of Mineral County, Nevada as File No. 146543, and
146544 Mineral County, Nevada Records; Tax ID: 006-660-05 (24-ICE-000731)
The real property commonly described as 106 S Armory Road, Hawthorne,
Nevada 89415, and more particularly described as all that certain real property
situate in the County of Mineral, State of Nevada, described as follows: That
portion of the Northeast Quarter (NE1/4) of the Northeast Quarter (NE1/4) of
Section 33, Township 8 North, Range 30 East, Mount Diablo Meridian, described
as follows: Parcel 4-A of that certain Parcel Map recorded July 22, 2008 in the
Office of the County Recorder of Mineral County, Nevada as File No. 146543, and
146544 Mineral County, Nevada Records; Tax ID: 006-660-07 (24-ICE-000732)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court, 500 Pearl
Street, Room 120, New York, NY 10007, and a copy served upon Assistant United
States Attorney Andrew Jones, Jacob K. Javits Federal Building, 26 Federal Plaza, New
York, NY 10278. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Andrew Jones, Jacob K. Javits Federal Building, 26 Federal Plaza, New York, NY
10278. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 24 CR. 344 (VEC); NOTICE OF FORFEITURE
Notice is hereby given that on July 19, 2024, in the case of U.S. v. Lydell Yancey,
Court Case Number 24 CR. 344 (VEC), the United States District Court for the Southern
District of New York entered an Order condemning and forfeiting the following property to
the United States of America:
Thirteen (13) pieces of United States mail - including checks written to various
individuals, amounting to a total of approximately $1,971.17 - which were seized
by the Government from the Defendant at the time of his arrest (24-USP-005158)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court, 500 Pearl
Street, Room 120, New York, NY 10007, and a copy served upon Assistant United
States Attorney Benjamin Burkett, Jacob K. Javits Federal Building, 26 Federal Plaza,
New York, NY 10278. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Benjamin Burkett, Jacob K. Javits Federal Building, 26 Federal Plaza, New York, NY
10278. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 24 CV. 6713 (PMH); NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
A 2021 Chevy Tahoe, bearing vehicle identification number
1GNSKPKD2MR102601 (22-ICE-003237)
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 07, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, United States
Courthouse, 300 Quarrapos Street, White Plains, NY 10601, and copies of each served
upon Assistant United States Attorney Ryan Allison, Jacob K. Javits Federal Building, 26
Federal Plaza, New York, NY 10278, or default and forfeiture will be ordered. See, 18
U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Ryan Allison, Jacob K. Javits
Federal Building, 26 Federal Plaza, New York, NY 10278. This website provides
answers to frequently asked questions (FAQs) about filing a petition. You may file both
a verified claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
COURT CASE NUMBER: S2 17 CR. 548 (JMF); NOTICE OF FORFEITURE
Notice is hereby given that on March 05, 2024, in the case of U.S. v. Joshua
Adam Schulte, Court Case Number S2 17 CR. 548 (JMF), the United States District
Court for the Southern District of New York entered an Order condemning and forfeiting
the following property to the United States of America:
The following miscellaneous electronic equipment that constitutes property used or
intended to be used to commit or to promote the commission of the offenses
charged in Counts Twelve through Fourteen of the S2 Indictment and personal
property that was used or intended to be used to commit or to facilitate the
commission of the conduct charged in Counts Five through Eight of the S3
Indictment (21-FBI-011736):
One (1) Black Tower;
One (1) Western Digital 1 TB HDD S/N: WCAU45355046;
One (1) Western Digital 1 TB HDD S/N: WCAW32328401;
One (1) Western Digital 1 TB HDD S/N:: WCAU42139599;
One (1) Western Digital 1 TB HDD S/N: WCAU45276871;
One (1) Samsung 1 TB HDD S/N: S2AEJ18Z4408961;
One (1) 160 GB Western Digital HDD S/N: WMAU2U189169;
One (1) 640 GB Western Digital HDD S/N: WCASY0416918; and
One (1) Western Digital 1 TB HDD S/N: WCAW32653861
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States District Court, 500 Pearl
Street, Room 120, New York, NY 10007, and a copy served upon Assistant United
States Attorney Michael Lockard, Jacob K. Javits Federal Building, 26 Federal Plaza,
New York, NY 10278. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Michael Lockard, Jacob K. Javits Federal Building, 26 Federal Plaza, New York, NY
10278. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 1:22-CR-00175; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Lily A.
Brandow, Court Case Number 1:22-CR-00175, the United States District Court for the
Western District of New York entered an Order condemning and forfeiting the following
property to the United States of America:
One (1) iPhone SE bearing serial number C39RL2FCH2XQ. (22-CBP-000652)
which was seized on January 31, 2022 at 1897 Delaware Avenue, located in
Buffalo, NY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Clerk's Office, 2 Niagara
Square Room 200, Buffalo, NY 14202, and a copy served upon Assistant United States
Attorney Mary Clare Kane, 138 Delaware Avenue, Federal Centre, Buffalo, NY 14202.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mary
Clare Kane, 138 Delaware Avenue, Federal Centre, Buffalo, NY 14202. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 1:23-CR-00098; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. Maria
D'Amato, Court Case Number 1:23-CR-00098, the United States District Court for the
Western District of New York entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Electronics Ser No: See List (24-FBI-006297), including the
following items: 1 Apple iPhone 13 Pro Max, Ser No: DWXQVV6QYR; 1 Apple
iPhone, Ser No: F71DV2790GR9 which was seized on February 14, 2024 at 97
Moulton Ave., located in Tonawanda, NY.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, U.S. District Clerk's Office, 2 Niagara Square
Room 200, Buffalo, NY 14202, and a copy served upon Assistant United States Attorney
Mary Clare Kane, 138 Delaware Avenue, Federal Centre, Buffalo, NY 14202. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mary
Clare Kane, 138 Delaware Avenue, Federal Centre, Buffalo, NY 14202. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 1:23-CR-00142; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Jeffrey
Paden, Court Case Number 1:23-CR-00142, the United States District Court for the
Western District of New York entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Electronics (24-FBI-006908), including the following items: 1 USB
Thumb Drive, and 1 Asus Laptop Model 8260NGW, Ser No:
H5N0CX07R312197, which was seized on July 23, 2024 at 2408 Fisher Hill RD,
located in Kennedy, NY.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Clerk's Office, 2 Niagara
Square Room 200, Buffalo, NY 14202, and a copy served upon Assistant United States
Attorney Elizabeth Palma, 138 Delaware Avenue, Federal Centre, Buffalo, NY 14202.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeth Palma, 138 Delaware Avenue, Federal Centre, Buffalo, NY 14202. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 1:24-CR-00080; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Kingsley
Brown, Court Case Number 1:24-CR-00080, the United States District Court for the
Western District of New York entered an Order condemning and forfeiting the following
property to the United States of America:
a. The sum of $428.00 in United States currency seized on or about July 20, 2023
from the defendant's wallet at 3975 Mapleton Road, North Tonawanda, New York;
and
b. The sum of $11,532.00 in United States currency seized on or about July 20,
2023 from the safe at 3975 Mapleton Road, North Tonawanda, New York.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, U.S. District Clerk's Office, 2 Niagara Square
Room 200, Buffalo, NY 14202, and a copy served upon Assistant United States Attorney
Elizabeth Palma, 138 Delaware Avenue, Federal Centre, Buffalo, NY 14202. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeth Palma, 138 Delaware Avenue, Federal Centre, Buffalo, NY 14202. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 1:24-CR-00094; NOTICE OF FORFEITURE
Notice is hereby given that on August 30, 2024, in the case of U.S. v. Odilio A.
Gonzalez, Court Case Number 1:24-CR-00094, the United States District Court for the
Western District of New York entered an Order condemning and forfeiting the following
property to the United States of America:
Apple iPhone 6S Ser No: IMEI:353340074937833 (24-FBI-006944) which was
seized on August 08, 2024 at 3 Klauder RD, APT #4, located in Tonawanda, NY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Clerk's Office, 2 Niagara
Square Room 200, Buffalo, NY 14202, and a copy served upon Assistant United States
Attorney Mary Kane, 138 Delaware Avenue, Federal Centre, Buffalo, NY 14202. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mary
Kane, 138 Delaware Avenue, Federal Centre, Buffalo, NY 14202. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 21-CR-6119; NOTICE OF FORFEITURE
Notice is hereby given that on October 02, 2023, in the case of U.S. v. Robert
Jackson, Court Case Number 21-CR-6119, the United States District Court for the
Western District of New York entered an Order condemning and forfeiting the following
property to the United States of America:
Smith & Wesson M&P 40 Shield Pistol CAL:40 SN:HKV7646 (21-ATF-039143)
which was seized from Robert JACKSON on December 24, 2020 at 100 Tremont
Circle, Unit: 202, located in Rochester, NY
Garate, Anitua Y CIA Unknown Revolver CAL:32-30 SN:39272 (21-ATF-039145)
which was seized from Robert JACKSON on December 24, 2020 at 100 Tremont
Circle, Unit: 202, located in Rochester, NY
6 Rounds Assorted Ammunition CAL:40 (21-ATF-039146) which was seized from
Robert JACKSON on December 24, 2020 at 100 Tremont Circle, Unit: 202,
located in Rochester, NY
6 Rounds Assorted Ammunition CAL:38 (21-ATF-039147) which was seized from
Robert JACKSON on December 24, 2020 at 100 Tremont Circle, Unit: 202,
located in Rochester, NY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 2120 United States Courthouse, 100
State Street, Rochester, NY 14614, and a copy served upon Assistant United States
Attorney Grace Carducci, United States Attorney's Office, 500 Federal Building,
Rochester, NY 14614. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Grace
Carducci, United States Attorney's Office, 500 Federal Building, Rochester, NY
14614. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 23-CR-6173; NOTICE OF FORFEITURE
Notice is hereby given that on August 14, 2024, in the case of U.S. v. Antonio
Rodriguez, Court Case Number 23-CR-6173, the United States District Court for the
Western District of New York entered an Order condemning and forfeiting the following
property to the United States of America:
Hawk Industries Inc. H&R Pardner Pump Sawed Off Shotgun CAL:20
SN:NZ745385 (23-ATF-043964) which was seized from Antonio RODRIGUEZ on
October 16, 2022 at 193 Myrtle Street, located in Rochester, NY
6 Rounds Assorted Ammunition CAL:Multi (23-ATF-043966) which was seized
from Antonio RODRIGUEZ on October 16, 2022 at 193 Myrtle Street, located in
Rochester, NY
1 Round Winchester-Western Ammunition CAL:20 (23-ATF-043967) which was
seized from Antonio RODRIGUEZ on October 16, 2022 at 193 Myrtle Street,
located in Rochester, NY
6 Rounds Assorted Ammunition CAL:20 (23-ATF-043968) which was seized from
Antonio RODRIGUEZ on October 16, 2022 at 193 Myrtle Street, located in
Rochester, NY
4 Rounds Assorted Ammunition CAL:Multi (23-ATF-043970) which was seized
from Antonio RODRIGUEZ on October 16, 2022 at 193 Myrtle Street, located in
Rochester, NY
17 Rounds Assorted Ammunition CAL:12 (23-ATF-043971) which was seized
from Antonio RODRIGUEZ on October 16, 2022 at 193 Myrtle Street, located in
Rochester, NY
2 Rounds Assorted Ammunition CAL:22 (23-ATF-043972) which was seized from
Antonio RODRIGUEZ on October 16, 2022 at 193 Myrtle Street, located in
Rochester, NY
1 Round Federal Ammunition CAL:22 (23-ATF-043974) which was seized from
Antonio RODRIGUEZ on October 16, 2022 at 193 Myrtle Street, located in
Rochester, NY
90 Rounds Assorted Ammunition CAL:Multi (23-ATF-043976) which was seized
from Antonio RODRIGUEZ on October 16, 2022 at 193 Myrtle Street, located in
Rochester, NY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 2120 United States Courthouse, 100
State Street, Rochester, NY 14614, and a copy served upon Assistant United States
Attorney Elizabeth Palma, United States Attorney's Office, 500 Federal Building,
Rochester, NY 14614. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeth Palma, United States Attorney's Office, 500 Federal Building, Rochester, NY
14614. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 24-CR-06034; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Dakee
Crittenden, Court Case Number 24-CR-06034, the United States District Court for the
Western District of New York entered an Order condemning and forfeiting the following
property to the United States of America:
Taurus International PT145 PRO Pistol CAL:45 SN:NDN46741 (23-ATF-040813)
which was seized on June 01, 2023 at 411 Lexington Avenue, located in
Rochester, NY
Davis Industries D38 Derringer CAL:38 SN:D065546 (23-ATF-040816) which
was seized from Dakee Crittenden on June 01, 2023 at 411 Lexington Avenue,
located in Rochester, NY
2 Rounds Assorted Ammunition CAL:38 (23-ATF-040818) which was seized from
Dakee Crittenden on June 01, 2023 at 411 Lexington Avenue, located in
Rochester, NY
10 Rounds Assorted Ammunition CAL:45 (23-ATF-040820) which was seized
from Dakee Crittenden on June 01, 2023 at 411 Lexington Avenue, located in
Rochester, NY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2120 United States Courthouse, 100 State
Street, Rochester, NY 14614, and a copy served upon Assistant United States Attorney
Elizabeh Palma, United States Attorney's Office, 500 Federal Building, Rochester, NY
14614. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeh Palma, United States Attorney's Office, 500 Federal Building, Rochester, NY
14614. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 24-CR-6065; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Darius
Penn, Court Case Number 24-CR-6065, the United States District Court for the Western
District of New York entered an Order condemning and forfeiting the following property to
the United States of America:
Taurus International PT99AF Pistol CAL:9 SN:Obliterated (23-ATF-044037) which
was seized on August 04, 2023 at 676 Garson Avenue, located in Rochester, NY
7 Rounds Assorted Ammunition CAL:9 (23-ATF-044038) which was seized on
August 04, 2023 at 676 Garson Avenue, located in Rochester, NY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 2120 United States Courthouse, 100
State Street, Rochester, NY 14614, and a copy served upon Assistant United States
Attorney Melanie Bailey, United States Attorney's Office, 500 Federal Building,
Rochester, NY 14614. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Melanie Bailey, United States Attorney's Office, 500 Federal Building, Rochester, NY
14614. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 24-CR-6087; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Shamar
Anderson, Court Case Number 24-CR-6087, the United States District Court for the
Western District of New York entered an Order condemning and forfeiting the following
property to the United States of America:
Phoenix Arms Co. HP25A Pistol CAL:25 SN:4580118 (24-ATF-024860) which
was seized from Shamar ANDERSON on January 17, 2024 at 96 Angle Street,
located in Rochester, NY
5 Rounds PMC Ammunition CAL:25 (24-ATF-024868) which was seized from
Shamar ANDERSON on January 17, 2024 at 96 Angle Street, located in
Rochester, NY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 2120 United States Courthouse, 100
State Street, Rochester, NY 14614, and a copy served upon Assistant United States
Attorney Mary Clare Kane, United States Attorney's Office, 500 Federal Building,
Rochester, NY 14614. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mary
Clare Kane, United States Attorney's Office, 500 Federal Building, Rochester, NY
14614. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NEW YORK
COURT CASE NUMBER: 24-CR-6094; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Bryan E.
Griswold, Court Case Number 24-CR-6094, the United States District Court for the
Western District of New York entered an Order condemning and forfeiting the following
property to the United States of America:
one (1) Winchester Ranger, Model 140, 12-gauge shotgun, bearing serial number
N1027014 (24-ICE-001409) which was seized on January 26, 2024 at 9248
Stowell Road, located in Lindley, NY
one (1) Remington 770 bolt-action rifle, bearing serial number M71739873
(24-ICE-001410) which was seized on January 26, 2024 at 9248 Stowell Road,
located in Lindley, NY
one (1) Savage Arms bolt-action rifle, bearing serial number P582842
(24-ICE-001412) which was seized on January 26, 2024 at 9248 Stowell Road,
located in Lindley, NY
one (1) round of .308 caliber ammunition (24-ICE-001413) which was seized on
January 26, 2024 at 9248 Stowell Road, located in Lindley, NY
one (1) round of 7.62x39mm ammunition (24-ICE-001414) which was seized on
January 26, 2024 at 9248 Stowell Road, located in Lindley, NY
two (2) rounds of .22-250 caliber ammunition (24-ICE-001415) which was seized
on January 26, 2024 at 9248 Stowell Road, located in Lindley, NY
three (3) rounds of 20-gauge ammunition (24-ICE-001416) which was seized on
January 26, 2024 at 9248 Stowell Road, located in Lindley, NY
eleven (11) rounds of .30-06 ammunition (24-ICE-001417) which was seized on
January 26, 2024 at 9248 Stowell Road, located in Lindley, NY
thirteen (13) rounds of 20-gauge birdshot (24-ICE-001418) which was seized on
January 26, 2024 at 9248 Stowell Road, located in Lindley, NY
fifteen (15) rounds of 28-gauge birdshot (24-ICE-001419) which was seized on
January 26, 2024 at 9248 Stowell Road, located in Lindley, NY
nineteen (19) rounds of 16-gauge ammunition (24-ICE-001420) which was seized
on January 26, 2024 at 9248 Stowell Road, located in Lindley, NY
twenty-five (25) rounds of 12-gauge ammunition (24-ICE-001421) which was
seized on January 26, 2024 at 9248 Stowell Road, located in Lindley, NY
twenty-five (25) rounds of 16-gauge birdshot (24-ICE-001422) which was seized
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
on January 26, 2024 at 9248 Stowell Road, located in Lindley, NY
thirty-four (34) rounds of .44 caliber ammunition (24-ICE-001423) which was
seized on January 26, 2024 at 9248 Stowell Road, located in Lindley, NY
two hundred ninety-two (292) rounds of 12-gauge birdshot (24-ICE-001424) which
was seized on January 26, 2024 at 9248 Stowell Road, located in Lindley, NY
three hundred sixty-three (363) rounds of .22 caliber ammunition (24-ICE-001426)
which was seized on January 26, 2024 at 9248 Stowell Road, located in Lindley,
NY
one (1) .308 caliber magazine (24-ICE-001427) which was seized on January 26,
2024 at 9248 Stowell Road, located in Lindley, NY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2120 United States Courthouse, 100 State
Street, Rochester, NY 14614, and a copy served upon Assistant United States Attorney
Elizabeth Palma, United States Attorney's Office, 500 Federal Building, Rochester, NY
14614. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeth Palma, United States Attorney's Office, 500 Federal Building, Rochester, NY
14614. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OHIO, EASTERN DIVISION
COURT CASE NUMBER: 1:24CV1520; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
$41,750.00 in U.S. Currency (24-ICE-001179) which was seized from Julian
Hamilton on December 25, 2023 at Cleveland Hopkins International Airport, 5300
Riverside Dr,, located in Cleveland, OH
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 06, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, Carl B. Stokes
U.S. Courthouse, 801 West Superior Avenue, Cleveland, OH 44113, and copies of each
served upon Assistant United States Attorney Henry F. DeBaggis, 400 U.S. Courthouse,
801 West Superior Avenue, Cleveland, OH 44113, or default and forfeiture will be
ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for
Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Henry F. DeBaggis, 400 U.S.
Courthouse, 801 West Superior Avenue, Cleveland, OH 44113. This website provides
answers to frequently asked questions (FAQs) about filing a petition. You may file both
a verified claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OHIO
COURT CASE NUMBER: 3:23CR299; NOTICE OF FORFEITURE
Notice is hereby given that on February 07, 2024, in the case of U.S. v. James
Coffey, Jr., Court Case Number 3:23CR299, the United States District Court for the
Northern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:
Sarsilmaz Sar 9 Pistol CAL:9 SN:T1102-21BV94617 (23-ATF-040778), which
was seized from James Coffey on February 21, 2023, at a location near Dorr &
Detroit, Toledo, Ohio.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Carl B. Stokes U.S. Courthouse, 801 West
Superior Avenue, Cleveland, OH 44113, and a copy served upon Assistant United
States Attorney Henry DeBaggis, 400 U.S. Courthouse, 801 West Superior Avenue,
Cleveland, OH 44113. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Henry
DeBaggis, 400 U.S. Courthouse, 801 West Superior Avenue, Cleveland, OH 44113.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OHIO
COURT CASE NUMBER: 3:23CR328; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Cody
Hamilton, Court Case Number 3:23CR328, the United States District Court for the
Northern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:
Samsung Galaxy Note20 SN: R3CR30875XB (23-FBI-009345), which was seized
from Cody E. Hamilton on January 20, 2023, at a location on Fitchville River Road,
New London, Ohio.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Carl B. Stokes U.S. Courthouse, 801 West
Superior Avenue, Cleveland, OH 44113, and a copy served upon Assistant United
States Attorney Jason Katz, 400 U.S. Courthouse, 801 West Superior Avenue,
Cleveland, OH 44113. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jason
Katz, 400 U.S. Courthouse, 801 West Superior Avenue, Cleveland, OH 44113. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OHIO
COURT CASE NUMBER: 3:23CR377; NOTICE OF FORFEITURE
Notice is hereby given that on August 07, 2024, in the case of U.S. v. Mario D.
Wilkins, Court Case Number 3:23CR377, the United States District Court for the
Northern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:
SCCY Industries CPX-2 9mm pistol, SN: C069100; Diamondback DB9 9mm
pistol, SN: YN9488; and magazines & ammunition (23-FBI-009629), which were
seized from Mario D. Wilkins on June 21, 2023, at a location on East Third Street,
Lima, Ohio.
$3,250.00 in U.S. Currency (23-FBI-009630), which was seized from Mario D.
Wilkins on June 21, 2023, at a location on East Third Street, Lima, Ohio.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Carl B. Stokes U.S. Courthouse, 801 West
Superior Avenue, Cleveland, OH 44113, and a copy served upon Assistant United
States Attorney Henry DeBaggis, 400 U.S. Courthouse, 801 West Superior Avenue,
Cleveland, OH 44113. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Henry
DeBaggis, 400 U.S. Courthouse, 801 West Superior Avenue, Cleveland, OH 44113.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OHIO
COURT CASE NUMBER: 3:23CR623; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Darren J.
Barr, Court Case Number 3:23CR623, the United States District Court for the Northern
District of Ohio entered an Order condemning and forfeiting the following property to the
United States of America:
$18,209.86 in funds from Bank Account # xxxxxx4374 in the name of A & B
Wholesale, LLC at Citizens Bank, Pittsburgh, PA. Acct# 6315854374
(22-FBI-000728), which was seized from Citizens Bank on March 10, 2022 at a
location on William Penn Place, Pittsburgh, Pennsylvania.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Carl B. Stokes U.S. Courthouse, 801
West Superior Avenue, Cleveland, OH 44113, and a copy served upon Assistant United
States Attorney Henry F. DeBaggis, 400 U.S. Courthouse, 801 West Superior Avenue,
Cleveland, OH 44113. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Henry
F. DeBaggis, 400 U.S. Courthouse, 801 West Superior Avenue, Cleveland, OH
44113. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OHIO
COURT CASE NUMBER: 4:21CR301; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. Clearwater,
et al., Court Case Number 4:21CR301, the United States District Court for the Northern
District of Ohio entered an Order condemning and forfeiting the following property to the
United States of America:
$4,140.00 in U.S. Currency (19-FBI-008856), which was seized from Mary
Clearwater on or about July 24, 2019, at a location on West Market Street, Newton
Falls, Ohio.
Iver Johnson, 16 gauge weapon made from a shotgun, SN: FCTX
(21-FBI-006702), which was seized from Timothy Lowery on or about December
03, 2020, at a location on Bonnie Brae SE, Warren, Ohio.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Carl B. Stokes U.S. Courthouse, 801 West
Superior Avenue, Cleveland, OH 44113, and a copy served upon Assistant United
States Attorney Henry DeBaggis, 400 U.S. Courthouse, 801 West Superior Avenue,
Cleveland, OH 44113. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Henry
DeBaggis, 400 U.S. Courthouse, 801 West Superior Avenue, Cleveland, OH 44113.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OHIO
COURT CASE NUMBER: 5:23CR427; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. John D.
Leonard, Court Case Number 5:23CR427, the United States District Court for the
Northern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:
$11,670.00 in U.S. Currency (23-FBI-005340), which was seized from John
Leonard on May 18, 2023, at a location on Tyler Avenue, SE, Canton, Ohio.
Miscellaneous Firearms and Ammunition (23-FBI-009625), including the following
items: Taurus model 605, .357 Magnum Caliber Revolver, SN: K096767; Glock
Model 19, 9mm Caliber Semiautomatic Pistol, SN: BVHF665; Llama Gabilondo y
Cia Parabellum Semiautomatic Pistol, SN: A64681; Taurus PT-22, .22LR
Semiautomatic Pistol, SN: AY139751; Drum Magazine with Ammunition, Plastic
Magazine with Ammunition, and Two Magazines with Ammunition, which were
seized from John D. Leonard on May 18, 2023 at a location on Tyler Avenue SE,
Canton, Ohio.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, United States Courthouse, Two South
Main Street, Akron, OH 44308, and a copy served upon Assistant United States
Attorney Jason M. Katz, 2 South Main Street, Room 208, Akron, OH 44308. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jason
M. Katz, 2 South Main Street, Room 208, Akron, OH 44308. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OHIO
COURT CASE NUMBER: 5:23CR437; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. Charles
Henry Milton, III, Court Case Number 5:23CR437, the United States District Court for the
Northern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:
Smith & Wesson Governor .45 caliber firearm, SN: CVT5471 & ammunition
(23-DEA-703121), which was seized from Charles Milton on May 19, 2023, at a
location on Penn Place NE, Canton, Ohio.
$8,800.00 in U.S. Currency (23-DEA-703151), which was seized from Charles
Milton on May 19, 2023, at a location on Penn Place NE, Canton, Ohio.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Carl B. Stokes U.S. Courthouse, 801 West
Superior Avenue, Cleveland, OH 44113, and a copy served upon Assistant United
States Attorney Asset Forfeiture Section, 400 U.S. Courthouse, 801 West Superior
Avenue, Cleveland, OH 44113. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Asset
Forfeiture Section, 400 U.S. Courthouse, 801 West Superior Avenue, Cleveland, OH
44113. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO, EASTERN DIVISION
COURT CASE NUMBER: 2:21-CR-00255(4); NOTICE OF FORFEITURE
Notice is hereby given that on August 06, 2024, in the case of U.S. v. MARQUIS
ANDERSON aka Dot, Court Case Number 2:21-CR-00255(4), the United States District
Court for the Southern District of Ohio entered an Order condemning and forfeiting the
following property to the United States of America:
Approximately $968.00 in United States Currency seized on or about February 11,
2021 (22-ATF-013650).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 85 Marconi Boulevard, Columbus, OH 43215,
and a copy served upon Assistant United States Attorney Elizabeth A. Geraghty, 303
Marconi Boulevard, Suite 200, Columbus, OH 43215. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeth A. Geraghty, 303 Marconi Boulevard, Suite 200, Columbus, OH 43215.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO, EASTERN DIVISION
COURT CASE NUMBER: 2:23-CR-00045(1); NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. BERNARD
CLARK McMILLON aka "Philly", Court Case Number 2:23-CR-00045(1), the United
States District Court for the Southern District of Ohio entered an Order condemning and
forfeiting the following property to the United States of America:
Approximately $1,732.00 in United States currency seized from defendant on
February 13, 2023 (23-ATF-018805);
A Glock, Model 29, 10mm pistol bearing serial number DZS933 seized on
December 1, 2022 (23-ATF-019139); and
any associated ammunition seized on December 1, 2022 (23-ATF-019151).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 85 Marconi Boulevard, Columbus, OH
43215, and a copy served upon Assistant United States Attorney Kevin W Kelley, 303
Marconi Boulevard, Suite 200, Columbus, OH 43215. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kevin
W Kelley, 303 Marconi Boulevard, Suite 200, Columbus, OH 43215. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO, EASTERN DIVISION
COURT CASE NUMBER: 2:23-CR-00192; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. Keivaun M.
Neal, Court Case Number 2:23-CR-00192, the United States District Court for the
Southern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:
Taurus G3 Pistol CAL:9 SN:ACA420030 (23-ATF-034614) which was seized from
Keivaun NEAL on April 18, 2023 in Columbus, Ohio.
13 Rounds Other Ammunition CAL:9 (23-ATF-034616) which was seized from
Keivaun NEAL on April 18, 2023 in Columbus, Ohio.
1 Round Other Ammunition CAL:9 (23-ATF-034617) which was seized from
Keivaun NEAL on April 19, 2023 in Columbus, Ohio.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 85 Marconi Boulevard, Columbus, OH
43215, and a copy served upon Assistant United States Attorney Damoun Delaviz, 303
Marconi Boulevard, Suite 200, Columbus, OH 43215. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Damoun Delaviz, 303 Marconi Boulevard, Suite 200, Columbus, OH 43215. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO, EASTERN DIVISION
COURT CASE NUMBER: 2:23-CR-00223; NOTICE OF FORFEITURE
Notice is hereby given that on August 01, 2024, in the case of U.S. v. HERMINIO
GONZALEZ-QUINTANA, aka Minio (1), Court Case Number 2:23-CR-00223, the United
States District Court for the Southern District of Ohio entered an Order condemning and
forfeiting the following property to the United States of America:
Approximately $60,540.00 United States Currency seized on or about June 1,
2021, as a result of the execution of a federal search warrant on United States
Postal Service Priority Mail Express package bearing tracking number EJ 657
015 998 US (21-DEA-679107).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 85 Marconi Boulevard, Columbus, OH 43215,
and a copy served upon Assistant United States Attorney S. Courter Shimeall and Kelly
A. Norris, 303 Marconi Boulevard, Suite 200, Columbus, OH 43215. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney S.
Courter Shimeall and Kelly A. Norris, 303 Marconi Boulevard, Suite 200, Columbus,
OH 43215. This website provides answers to frequently asked questions (FAQs)
about filing a petition for remission. You may file both an ancillary petition with the
court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO, EASTERN DIVISION
COURT CASE NUMBER: 2:23-CR-00223; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. JOSAIAS
VAZQUEZ-PINERO (3) and ANTHONY MIRANDA-GONZALEZ (4), Court Case Number
2:23-CR-00223, the United States District Court for the Southern District of Ohio entered
an Order condemning and forfeiting the following property to the United States of
America:
Approximately $60,540.00 in United States Currency seized on or about June 1,
2021, as a result of the execution of a federal search warrant on United States
Postal Service Priority Mail Express package bearing tracking number EJ 657
015 998 US. (21-DEA-679107)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 85 Marconi Boulevard, Columbus, OH 43215,
and a copy served upon Assistant United States Attorney S. Courter Shimeall and Kelly
A. Norris, 303 Marconi Boulevard, Suite 200, Columbus, OH 43215. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney S.
Courter Shimeall and Kelly A. Norris, 303 Marconi Boulevard, Suite 200, Columbus,
OH 43215. This website provides answers to frequently asked questions (FAQs)
about filing a petition for remission. You may file both an ancillary petition with the
court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO, EASTERN DIVISION
COURT CASE NUMBER: 2:23-CR-00238; NOTICE OF FORFEITURE
Notice is hereby given that on September 06, 2024, in the case of U.S. v.
Muhammad A. Niass, Court Case Number 2:23-CR-00238, the United States District
Court for the Southern District of Ohio entered an Order condemning and forfeiting the
following property to the United States of America:
Glock GMBH 27GEN4 Pistol CAL:40 SN:BDWN644 (22-ATF-048563) which was
seized from Muhammad NIASS on March 09, 2022 in Columbus, Ohio.
18 Rounds Assorted Ammunition CAL:40 (22-ATF-048564) which was seized
from Muhammad NIASS on March 09, 2022 in Columbus, Ohio.
$535.00 U.S. Currency (22-ATF-048606) which was seized from Muhammad
NIASS on March 09, 2022 in Columbus, Ohio.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 85 Marconi Boulevard, Columbus, OH
43215, and a copy served upon Assistant United States Attorney Noah R. Litton, 303
Marconi Boulevard, Suite 200, Columbus, OH 43215. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Noah
R. Litton, 303 Marconi Boulevard, Suite 200, Columbus, OH 43215. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO, EASTERN DIVISION
COURT CASE NUMBER: 2:24-CR-00019; NOTICE OF FORFEITURE
Notice is hereby given that on September 11, 2024, in the case of U.S. v. Andre
S. Skinner, Court Case Number 2:24-CR-00019, the United States District Court for the
Southern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:
Smith & Wesson M&P 9 Shield Pistol CAL:9 SN:RHD0239 (23-ATF-038970)
which was seized from Andre SKINNER on May 27, 2023 in Columbus, Ohio.
9 Rounds Assorted Ammunition CAL:9 (23-ATF-038971) which was seized from
Andre SKINNER on May 27, 2023 in Columbus, Ohio.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 85 Marconi Boulevard, Columbus, OH
43215, and a copy served upon Assistant United States Attorney Tyler Aagard and Noah
Litton, 303 Marconi Boulevard, Suite 200, Columbus, OH 43215. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Tyler
Aagard and Noah Litton, 303 Marconi Boulevard, Suite 200, Columbus, OH 43215.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO, EASTERN DIVISION
COURT CASE NUMBER: 2:24-CR-00031; NOTICE OF FORFEITURE
Notice is hereby given that on July 30, 2024, in the case of U.S. v. TANNER
MORRIS, Court Case Number 2:24-CR-00031, the United States District Court for the
Southern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:
All property seized on or about July 27, 2023, during the execution of a search
warrant at the residence of Tanner Morris, located at Lewis Center, Ohio,
including:
a. A Glock GMBH, Model 19GEN5, 9mm pistol, bearing serial number BURF324,
and all associated magazines and ammunition (23-DEA-705068);
b. A Glock Inc., Model 43, 9mm pistol, bearing serial number AGSX378, and all
associated magazines and ammunition (23-DEA-705069);
c. A Hi-Point Model 4595, .45 caliber rifle, bearing serial number R89452, and all
associated magazines and ammunition (23-DEA-705072);
d. An ABC Rifle Company, Model ABC-15, rifle, bearing serial number ABC0048,
and all associated magazines and ammunition (23-DEA-705073);
e. A Norinco, Model SKS, 7.62mm rifle, bearing serial number 2384186, and all
associated magazines and ammunition (23-DEA-705074);
f. A Diamondback Arms Inc., Model DB-10, rifle, bearing serial number
DB-7012525, and all associated magazines and ammunition (23-DEA-705075);
g. An Armscor, Model M1911-A1 FS, .45 caliber pistol, bearing serial number
CIT068285, and all associated magazines and ammunition (23-DEA-705076);
and
h. An Armscor, Model M1911-A1 FS, .45 caliber pistol, bearing serial number
RIA1794788, and all associated magazines and ammunition (23-DEA-705077).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 85 Marconi Boulevard, Columbus, OH 43215,
and a copy served upon Assistant United States Attorney Nicole Pakiz and Damoun
Delaviz, 303 Marconi Boulevard, Suite 200, Columbus, OH 43215. The ancillary
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Nicole
Pakiz and Damoun Delaviz, 303 Marconi Boulevard, Suite 200, Columbus, OH
43215. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO, EASTERN DIVISION
COURT CASE NUMBER: 2:24-CR-00087; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. SUHIB
EBRAHIM EBRAHIM aka Suhip Ebrahim Ebrahim, Court Case Number
2:24-CR-00087, the United States District Court for the Southern District of Ohio entered
an Order condemning and forfeiting the following property to the United States of
America:
$90,554.00 in United States Currency (24-ICE-000936).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 85 Marconi Boulevard, Columbus, OH
43215, and a copy served upon Assistant United States Attorney Kenneth F. Affeldt, 303
Marconi Boulevard, Suite 200, Columbus, OH 43215. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Kenneth F. Affeldt, 303 Marconi Boulevard, Suite 200, Columbus, OH 43215. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO, WESTERN DIVISION
COURT CASE NUMBER: 3:23-CR-00056; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v.
Deontae Goodner, Court Case Number 3:23-CR-00056, the United States District Court
for the Southern District of Ohio entered an Order condemning and forfeiting the
following property to the United States of America:
Colt .45 handgun bearing serial number CSS106, with any attachments and three
rounds of .45 caliber ammunition (22-USP-002006) which was seized from
Deontae Goodner on January 06, 2022 in Englewood, OH
Smith & Wesson SD9 handgun bearing serial number FCN8510, with any
attachments and fourteen rounds of 9mm ammunition (22-USP-002007) which
was seized from Deontae Goodner on January 06, 2022 in Englewood, OH
Colt .45 handgun bearing serial number 2941604, with any attachments and seven
rounds of .45 caliber ammunition (22-USP-002008) which was seized from
Deontae Goodner on January 06, 2022 in Englewood, OH
Glock 20 10mm handgun bearing serial number BNNR088, with three magazine
attachments loaded with 10mm ammunition (22-USP-002009) which was seized
from Deontae Goodner on January 06, 2022 in Englewood, OH
Apple iPhone Xs Max, model number A1921 (22-USP-002039) which was seized
from Deontae Goodner on January 06, 2022 in Englewood, OH
Apple iPhone 8 bearing IMEI 354897096635124 (22-USP-002040) which was
seized from Deontae Goodner on January 06, 2022 in Englewood, OH
$70,140.00 U.S. Currency (22-USP-002088) which was seized from Deontae
Goodner on January 06, 2022 in Englewood, OH
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 712 Federal Building, 200 West
Second Street, Dayton, OH 45402, and a copy served upon Assistant United States
Attorney Kelly Rossi, 600 Federal Building, 200 West Second Street, Dayton, OH
45402. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kelly
Rossi, 600 Federal Building, 200 West Second Street, Dayton, OH 45402. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO, WESTERN DIVISION
COURT CASE NUMBER: 3:23-CR-00072; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Joshua
Fuller, Court Case Number 3:23-CR-00072, the United States District Court for the
Southern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:
17 Rounds American Ammunition Ammunition CAL:9 (23-ATF-038625) which was
seized from Joshua Fuller on August 03, 2023 in Dayton, OH
Intratec AB10 Pistol CAL:9 SN:A033200 (23-ATF-038627) which was seized from
Joshua Fuller on August 03, 2023 in Dayton, OH
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 712 Federal Building, 200 West Second Street,
Dayton, OH 45402, and a copy served upon Assistant United States Attorney Ryan
Saunders, 600 Federal Building, 200 West Second Street, Dayton, OH 45402. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Ryan
Saunders, 600 Federal Building, 200 West Second Street, Dayton, OH 45402. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO, WESTERN DIVISION
COURT CASE NUMBER: 3:23-CR-00102; NOTICE OF FORFEITURE
Notice is hereby given that on July 30, 2024, in the case of U.S. v. Gregory Burns,
Court Case Number 3:23-CR-00102, the United States District Court for the Southern
District of Ohio entered an Order condemning and forfeiting the following property to the
United States of America:
Taurus 66 .357 Magnum Revolver and Ammunition, VL: $350.40
(23-DEA-701898), including the following items: 1 Taurus 66 .357 Magnum
Revolver, Ser No: ABH849639; 6 Rounds .357 Magnum Ammunition which was
seized from Gregory Aster Burns on March 28, 2023 in Dayton, OH
Glock 43 9mm Pistol, Magazine and Ammunition, VL: $277.00 (23-DEA-701899),
including the following items: 1 Glock Inc. 43 9mm Pistol, Ser No: AGPH076; 1
9mm Magazine; 21 Rounds 9mm Ammunition which was seized from Gregory
Aster Burns on March 28, 2023 in Dayton, OH
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 712 Federal Building, 200 West Second Street,
Dayton, OH 45402, and a copy served upon Assistant United States Attorney Amy
Smith, 600 Federal Building, 200 West Second Street, Dayton, OH 45402. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Smith, 600 Federal Building, 200 West Second Street, Dayton, OH 45402. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO, WESTERN DIVISION
COURT CASE NUMBER: 3:23-CR-00106; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. David
Collins, Court Case Number 3:23-CR-00106, the United States District Court for the
Southern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Electronics Ser No: see list (23-FBI-008673), including the
following items: 1 Samsung Galaxy S21 Ultra 5G cellphone, Ser No:
R5CR7166RFM; 1 Amazon Fire Tablet, Ser No: G001KT0615150CC2 which was
seized from David Collins in Dayton, OH
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 712 Federal Building, 200 West Second Street,
Dayton, OH 45402, and a copy served upon Assistant United States Attorney Christina
Mahy, 600 Federal Building, 200 West Second Street, Dayton, OH 45402. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Christina Mahy, 600 Federal Building, 200 West Second Street, Dayton, OH 45402.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO, WESTERN DIVISION
COURT CASE NUMBER: 3:23-CR-00108; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Donald
Nickell, Court Case Number 3:23-CR-00108, the United States District Court for the
Southern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:
Misc. Electronics (22-ICE-003196), including the following items: 1 A black HP
laptop computer; 1 A ZTE Qlink cell phone; 1 Tracfone cell phone Alcaltel A502DL
TCL LX, Ser No: IMEI: 015416003578433; 1 Silver HP laptop computer which
was seized from Donald Nickell on November 03, 2021 in Springfield, OH
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 712 Federal Building, 200 West Second Street,
Dayton, OH 45402, and a copy served upon Assistant United States Attorney Christina
Mahy, 600 Federal Building, 200 West Second Street, Dayton, OH 45402. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Christina Mahy, 600 Federal Building, 200 West Second Street, Dayton, OH 45402.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO, WESTERN DIVISION
COURT CASE NUMBER: 3:24-CR-00010; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. Michael
Stallworth, Court Case Number 3:24-CR-00010, the United States District Court for the
Southern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Electronics Ser No: see list (23-FBI-008942), including the
following items: 1 Apple MacBook laptop, Model A1181, Ser No: Unknown; 1 Sony
Vaio laptop, Model SVE171G12L, service tag number C904YBXM, Ser No:
545417570005538; 1 Apple MacBook All-in-One computer, Model A2115, Ser
No: C02DW1NBPN5V; 1 HP Envy desktop computer, Model 750-116, Ser No:
MXX5510P25; 1 Motorola cellular telephone, Model Moto G Stylus 5G with blue
case, Ser No: 357459620557428; 1 Apple iPhone 11 with black case, Ser No:
F4GC73ARN72L; 1 Apple iPhone 11, Ser No: 350320522842911 which was
seized from Michael Stallworth on August 21, 2023 in Huber Heights, OH
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 712 Federal Building, 200 West Second Street,
Dayton, OH 45402, and a copy served upon Assistant United States Attorney George R.
Painter, 600 Federal Building, 200 West Second Street, Dayton, OH 45402. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
George R. Painter, 600 Federal Building, 200 West Second Street, Dayton, OH
45402. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO, WESTERN DIVISION
COURT CASE NUMBER: 3:24-CR-00019; NOTICE OF FORFEITURE
Notice is hereby given that on September 05, 2024, in the case of U.S. v. John
Bailey Jr., Court Case Number 3:24-CR-00019, the United States District Court for the
Southern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:
$2,370 US Currency seized from the person of John Bailey Jr. (24-FBI-003087)
which was seized from John Bailey Jr. on October 10, 2023 in Dayton, OH
$22,193 US Currency from 4105 Larkspur Avenue. (24-FBI-003088) which was
seized from John Bailey Jr. on October 10, 2023 in Dayton, OH
Tippman Arms Co., Model: M4-22, 22 caliber pistol with magazine, S/N: 016333
(24-FBI-003089) which was seized from John Bailey Jr. on October 10, 2023 in
Dayton, OH
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 712 Federal Building, 200 West
Second Street, Dayton, OH 45402, and a copy served upon Assistant United States
Attorney Dwight Keller, 600 Federal Building, 200 West Second Street, Dayton, OH
45402. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Dwight Keller, 600 Federal Building, 200 West Second Street, Dayton, OH 45402.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO, WESTERN DIVISION
COURT CASE NUMBER: 3:24-CR-00032; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Justin
Nelson, Court Case Number 3:24-CR-00032, the United States District Court for the
Southern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:
Taurus The Judge Revolver CAL:45/410 SN:C0767207 (24-ATF-021338) which
was seized from JUSTIN NELSON on December 11, 2023 in Xenia, OH
5 Rounds Winchester-Western Ammunition CAL:410 (24-ATF-021341) which was
seized from JUSTIN NELSON on December 11, 2023 in Xenia, OH
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 712 Federal Building, 200 West Second Street,
Dayton, OH 45402, and a copy served upon Assistant United States Attorney Erica
Lunderman, 600 Federal Building, 200 West Second Street, Dayton, OH 45402. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Erica
Lunderman, 600 Federal Building, 200 West Second Street, Dayton, OH 45402. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO, WESTERN DIVISION
COURT CASE NUMBER: 3:24-CR-00033; NOTICE OF FORFEITURE
Notice is hereby given that on August 14, 2024, in the case of U.S. v. Damitres
Ward, Court Case Number 3:24-CR-00033, the United States District Court for the
Southern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous firearm and ammunition (24-FBI-003279), including the following
items: 1 Ruger P95, 9mm pistol with magazine, Ser No: 318-42738; 15 Live
rounds of 9mm ammunition from Ruger P95 which was seized from Damitres A.
Ward on March 14, 2024 in Dayton, OH
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 712 Federal Building, 200 West Second Street,
Dayton, OH 45402, and a copy served upon Assistant United States Attorney Brent
Tabacchi, 600 Federal Building, 200 West Second Street, Dayton, OH 45402. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Brent
Tabacchi, 600 Federal Building, 200 West Second Street, Dayton, OH 45402. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO, DAYTON DIVISION
COURT CASE NUMBER: 3:24-CR-00053; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Deshon
Ellison, Court Case Number 3:24-CR-00053, the United States District Court for the
Southern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:
Taurus International G3C Pistol CAL:9 SN: ADA889908 (23-ATF-043995) which
was seized from Deshon Ellison on September 08, 2023, in Dayton, OH
11 Rounds Assorted Ammunition CAL:9 (23-ATF-043996) which was seized from
Deshon Ellison on September 08, 2023, in Dayton, OH
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 712 Federal Building, 200 West
Second Street, Dayton, OH 45402, and a copy served upon Assistant United States
Attorney Deborah Grimes, 600 Federal Building, 200 West Second Street, Dayton, OH
45402. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Deborah Grimes, 600 Federal Building, 200 West Second Street, Dayton, OH
45402. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: 6:23-CR-00053; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Darius
Alexander Presley, Court Case Number 6:23-CR-00053, the United States District Court
for the Eastern District of Oklahoma entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous Firearm and Ammunition (23-FBI-004662), including the following
items: 1 H&R Inc, Model 949, .22 Caliber, Revolver, Ser No: AM1385; 9 Rounds,
.22 Caliber, Ammunition which was seized from Darius Alexander Presley on April
13, 2023 at 2616 North Ash Street, located in McAlester, OK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 North Fifth Street, Room 208, Muskogee,
OK 74401, and a copy served upon Assistant United States Attorney Clay A. Compton,
520 Denison Avenue, Muskogee, OK 74401. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Clay
A. Compton, 520 Denison Avenue, Muskogee, OK 74401. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: 6:23-CR-00162; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Ryan John
Capps, Court Case Number 6:23-CR-00162, the United States District Court for the
Eastern District of Oklahoma entered an Order condemning and forfeiting the following
property to the United States of America:
Apple, Model iPhone 13 Pro Max, Cell Phone Ser No: 352206206119957
(23-FBI-008038) which was seized from Ryan John Capps on September 13,
2023 at 1323 Waco Street, located in Durant, OK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 North Fifth Street, Room 208, Muskogee,
OK 74401, and a copy served upon Assistant United States Attorney Clay A. Compton,
520 Denison Avenue, Muskogee, OK 74401. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Clay
A. Compton, 520 Denison Avenue, Muskogee, OK 74401. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: 6:23-CR-00207; NOTICE OF FORFEITURE
Notice is hereby given that on August 01, 2024, in the case of U.S. v. Lewis
Reynaldi Cypress, Court Case Number 6:23-CR-00207, the United States District Court
for the Eastern District of Oklahoma entered an Order condemning and forfeiting the
following property to the United States of America:
9 Rounds CCI Ammunition CAL:9 (24-ATF-009223) which was seized from Lewis
CYPRESS on December 03, 2023 at 471688 Highway 51, located in Stilwell, OK
MARLIN FIREARMS CO. 60 Rifle CAL:22 SN:02104271 (24-ATF-009226) which
was seized from Lewis CYPRESS on December 03, 2023 at 471688 Highway
51, located in Stilwell, OK
SCCY INDUSTRIES, LLC (SKYY IND.) CPX-2 Pistol CAL:9 SN:577097
(24-ATF-009227) which was seized from Lewis CYPRESS on December 03,
2023 at 471688 Highway 51, located in Stilwell, OK
15 Rounds CCI Ammunition CAL:22 (24-ATF-009228) which was seized from
Lewis CYPRESS on December 03, 2023 at 471688 Highway 51, located in
Stilwell, OK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 16,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 101 North Fifth Street, Room 208,
Muskogee, OK 74401, and a copy served upon Assistant United States Attorney Clay A.
Compton, 520 Denison Avenue, Muskogee, OK 74401. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Clay
A. Compton, 520 Denison Avenue, Muskogee, OK 74401. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: 6:24-CR-00009; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Andrew
Allen & Azalee Louellen, Court Case Number 6:24-CR-00009, the United States District
Court for the Eastern District of Oklahoma entered an Order condemning and forfeiting
the following property to the United States of America:
Miscellaneous firearm and ammunition from 814 Patterson Street, Muskogee, OK
(24-FBI-000304), including the following items: 1 Sig Sauer, Model P365, 9mm
Pistol with magazine, Ser No: 66A804026; 10 Rounds of Ammunition, Ser No: N/A
which was seized from Andrew Allen Maher on January 09, 2024 at 814 Patterson
Street, located in Muskogee, OK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 North Fifth Street, Room 208, Muskogee,
OK 74401, and a copy served upon Assistant United States Attorney Clay A. Compton,
520 Denison Avenue, Muskogee, OK 74401. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Clay
A. Compton, 520 Denison Avenue, Muskogee, OK 74401. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: 6:24-CR-00033; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Keyron
Diondale Mitchell, Court Case Number 6:24-CR-00033, the United States District Court
for the Eastern District of Oklahoma entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous Firearm and Ammunition from 114286 South 4203 Road,
Checotah, Oklahoma (24-FBI-000319), including the following items: 27 Rounds,
Blazer branded, 9mm Luger Caliber, Ammunition; 13 Rounds, PMC branded,
9mm Luger Caliber, Ammunition; 1 Taurus S.A., Model TH9C, 9x19mm Caliber,
Pistol, Ser No: TLR93579 which was seized from Keyron Diondale Mitchell on
March 13, 2024 at 114286 South 4203 Road, located in Checotah, OK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 North Fifth Street, Room 208, Muskogee,
OK 74401, and a copy served upon Assistant United States Attorney Clay A. Compton,
520 Denison Avenue, Muskogee, OK 74401. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Clay
A. Compton, 520 Denison Avenue, Muskogee, OK 74401. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: 6:24-CR-00048; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Danny Ray
Gordon, III, a/k/a Danny Ray Gordon, Court Case Number 6:24-CR-00048, the United
States District Court for the Eastern District of Oklahoma entered an Order condemning
and forfeiting the following property to the United States of America:
Miscellaneous Firearm and Ammunition from Ardmore, Oklahoma
(24-FBI-000316), including the following items: 1 Colt, Model 1903, .32 ACP
Caliber, pistol, Ser No: 530697; 7 Rounds, .32 ACP Caliber, Ammunition which
was seized from Danny Ray Gordon III aka Danny Ray Gordon on March 13, 2024
at 11th Avenue and A Street Northeast, located in Ardmore, OK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 North Fifth Street, Room 208, Muskogee,
OK 74401, and a copy served upon Assistant United States Attorney Clay A. Compton,
520 Denison Avenue, Muskogee, OK 74401. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Clay
A. Compton, 520 Denison Avenue, Muskogee, OK 74401. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: 23-CR-330-GKF; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. Jakoby
Elijah Franklin, Court Case Number 23-CR-330-GKF, the United States District Court for
the Northern District of Oklahoma entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous Firearm and Ammunition from 11029 East 15th Place, Tulsa,
Oklahoma (23-FBI-009461), including the following items: 1 Glock, Model 19,
9mm caliber, pistol, Ser No: BVHP636; Approximately 9 Rounds, 9mm caliber,
Ammunition which was seized from Jakoby Elijah Franklin aka Jakoby Elijah
Ballance on or about August 13, 2023 at 11029 East 15th Place, located in Tulsa,
OK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Fourth Street, Room 411, Tulsa, OK
74103, and a copy served upon Assistant United States Attorney Reagan Reininger, 110
West Seventh Street, Suite 300, Tulsa, OK 74119. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Reagan Reininger, 110 West Seventh Street, Suite 300, Tulsa, OK 74119. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: 24-CR-050-JFH; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. Lee
Scott Holt, Court Case Number 24-CR-050-JFH, the United States District Court for the
Northern District of Oklahoma entered an Order condemning and forfeiting the following
property to the United States of America:
Rossi, Model M971, .357 caliber, revolver, serial number F121509
(23-ICE-002908) which was seized from Lee Scott Holt and/or Jennifer Harrington
on or about August 29, 2023 at 117 North 21st Street, located in Collinsville, OK
Approximately 47 rounds of miscellaneous ammunition (23-ICE-002909) which
was seized from Lee Scott Holt and/or Jennifer Harrington on or about August 29,
2023 at 117 North 21st Street, located in Collinsville, OK
Approximately 6 rounds of .357 caliber ammunition (23-ICE-002910) which was
seized from Lee Scott Holt and/or Jennifer Harrington on or about August 29, 2023
at 117 North 21st Street, located in Collinsville, OK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 333 West Fourth Street, Room 411,
Tulsa, OK 74103, and a copy served upon Assistant United States Attorney Reagan
Reininger, 110 West Seventh Street, Suite 300, Tulsa, OK 74119. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Reagan Reininger, 110 West Seventh Street, Suite 300, Tulsa, OK 74119. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: 24-CR-146-JDR; NOTICE OF FORFEITURE
Notice is hereby given that on August 30, 2024, in the case of U.S. v. Kelly Wayne
Bolden, Court Case Number 24-CR-146-JDR, the United States District Court for the
Northern District of Oklahoma entered an Order condemning and forfeiting the following
property to the United States of America:
Samsung, Model Unknown, cell phone, from 6333 East Skelly Drive, Tulsa,
Oklahoma Ser No: 353955216625861 (24-FBI-006933) which was seized from
Kelly Wayne Bolden on or about April 11, 2024 at 6333 East Skelly Drive, located
in Tulsa, OK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 333 West Fourth Street, Room 411,
Tulsa, OK 74103, and a copy served upon Assistant United States Attorney Reagan
Reininger, 110 West Seventh Street, Suite 300, Tulsa, OK 74119. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Reagan Reininger, 110 West Seventh Street, Suite 300, Tulsa, OK 74119. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: 24-CR-149-JFH; NOTICE OF FORFEITURE
Notice is hereby given that on September 11, 2024, in the case of U.S. v. Filiberto
Almaguer-Estrada, Court Case Number 24-CR-149-JFH, the United States District
Court for the Northern District of Oklahoma entered an Order condemning and forfeiting
the following property to the United States of America:
Davis Industries M-22 .22LR Caliber Derringer (24-DEA-711589) which was
seized from Filiberto Almaguer-Estrada on or about April 09, 2024 at 4418 South
112th East Avenue, Apt #2614, located in Tulsa, OK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 333 West Fourth Street, Room 411,
Tulsa, OK 74103, and a copy served upon Assistant United States Attorney Reagan
Reininger, 110 West Seventh Street, Suite 300, Tulsa, OK 74119. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Reagan Reininger, 110 West Seventh Street, Suite 300, Tulsa, OK 74119. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: 24-CR-156-GKF; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. Tracy
Eugene King, Court Case Number 24-CR-156-GKF, the United States District Court for
the Northern District of Oklahoma entered an Order condemning and forfeiting the
following property to the United States of America:
New Haven Mossberg, Model 600AT, 12-gauge pump shotgun, serial number
H161692 (24-ICE-001318) which was seized from Tracy King on or about March
06, 2024 at 20317 West Cedar Lane, located in Sapulpa, OK
Approximately 125 rounds of Miscellaneous Ammunition (24-ICE-001319) which
was seized from Tracy King on or about March 06, 2024 at 20317 West Cedar
Lane, located in Sapulpa, OK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 19, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Fourth Street, Room 411, Tulsa, OK
74103, and a copy served upon Assistant United States Attorney Reagan Reininger, 110
West Seventh Street, Suite 300, Tulsa, OK 74119. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Reagan Reininger, 110 West Seventh Street, Suite 300, Tulsa, OK 74119. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: 24-CR-229-JFH; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. David
Skinner, Court Case Number 24-CR-229-JFH, the United States District Court for the
Northern District of Oklahoma entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Electronic Equipment from 1054 Brenda Lane, Grove, Oklahoma
Ser No: See List (24-FBI-006279), including the following items: 1 Apple iPhone,
Model 14 Pro Max, cell phone, Ser No: 355822263943035; 1 Apple, Model
A2301, iPad, Ser No: KTF27HY9FK; 1 Apple iPhone, Model 11 Pro, cell phone,
Ser No: 353826106407308 which was seized from David Brett Skinner on or
about May 22, 2024 at 1054 Brenda Lane, located in Grove, OK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Fourth Street, Room 411, Tulsa, OK
74103, and a copy served upon Assistant United States Attorney Reagan Reininger, 110
West Seventh Street, Suite 300, Tulsa, OK 74119. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Reagan Reininger, 110 West Seventh Street, Suite 300, Tulsa, OK 74119. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: 24-CR-232-SEH; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v. Abner
Asael Rivas-Aristondo, Court Case Number 24-CR-232-SEH, the United States District
Court for the Northern District of Oklahoma entered an Order condemning and forfeiting
the following property to the United States of America:
Taurus, 9mm caliber pistol, serial number TMT43055 (24-ICE-001473) which was
seized from Abner Asael Rivas-Aristondo on or about April 29, 2024 at 5600 West
Charles Page Boulevard, located in Tulsa, OK
Approximately 15 rounds of 9mm caliber ammunition (24-ICE-001474) which was
seized from Abner Asael Rivas-Aristondo on or about April 29, 2024 at 5600 West
Charles Page Boulevard, located in Tulsa, OK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 333 West Fourth Street, Room 411,
Tulsa, OK 74103, and a copy served upon Assistant United States Attorney Reagan
Reininger, 110 West Seventh Street, Suite 300, Tulsa, OK 74119. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Reagan Reininger, 110 West Seventh Street, Suite 300, Tulsa, OK 74119. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: 24-CR-241-SEH; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v.
Anderson Jaleth Gomez-Ayala, Court Case Number 24-CR-241-SEH, the United States
District Court for the Northern District of Oklahoma entered an Order condemning and
forfeiting the following property to the United States of America:
Ruger, Model LCP MAX, .380 caliber, with two magazines, altered serial number
(24-ICE-001470) which was seized from Anderson Jaleth Gomez-Ayala on or
about June 04, 2024 at 9100 East 11th Street, located in Tulsa, OK
Approximately 18 rounds of PMC and Aguila .380 caliber ammunition
(24-ICE-001471) which was seized from Anderson Jaleth Gomez-Ayala on June
04, 2024 at 9100 East 11th Street, located in Tulsa, OK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 333 West Fourth Street, Room 411,
Tulsa, OK 74103, and a copy served upon Assistant United States Attorney Reagan
Reininger, 110 West Seventh Street, Suite 300, Tulsa, OK 74119. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Reagan Reininger, 110 West Seventh Street, Suite 300, Tulsa, OK 74119. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: CR-22-254-PRW; NOTICE OF FORFEITURE
Notice is hereby given that on September 05, 2024, in the case of U.S. v.
Nathaniel Burton, Court Case Number CR-22-254-PRW, the United States District Court
for the Western District of Oklahoma entered an Order condemning and forfeiting the
following property to the United States of America:
GLOCK GMBH 43X PISTOL CAL:9 SN:BSMZ819 (22-ATF-045108) which was
seized from Nathaniel Burton on February 27, 2022 at unknown, located in
OKLAHOMA CITY, OK;
GLOCK GMBH 23 PISTOL CAL:40 SN:BVLC643 (22-ATF-045109) which was
seized from Nathaniel Burton on February 27, 2022 at unknown, located in
OKLAHOMA CITY, OK; and
50 Rounds FEDERAL Ammunition CAL:40 (22-ATF-045110) which was seized
from Nathaniel Burton on February 27, 2022 at unknown, located in OKLAHOMA
CITY, OK.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1210 U.S. Courthouse, Federal
Building, 200 N.W. 4th Street, Oklahoma City, OK 73102, and a copy served upon
Assistant United States Attorney Danielle Connolly, United States Attorney's Office, 210
Park Avenue, Suite 400, Oklahoma City, OK 73102. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Danielle Connolly, United States Attorney's Office, 210 Park Avenue, Suite 400,
Oklahoma City, OK 73102. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: CR-22-315-G; NOTICE OF FORFEITURE
Notice is hereby given that on August 06, 2024, in the case of U.S. v. Jovon Allen
Tolliver, Court Case Number CR-22-315-G, the United States District Court for the
Western District of Oklahoma entered an Order condemning and forfeiting the following
property to the United States of America:
TAURUS TRACKER REVOLVER CAL:357 SN:GS793637 (22-ATF-042207)
which was seized from Jovon TOLLIVER on November 2, 2021, in Lawton, OK.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1210 U.S. Courthouse, Federal Building, 200
N.W. 4th Street, Oklahoma City, OK 73102, and a copy served upon Assistant United
States Attorney Danielle Connolly, United States Attorney's Office, 210 Park Avenue,
Suite 400, Oklahoma City, OK 73102. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Danielle Connolly, United States Attorney's Office, 210 Park Avenue, Suite 400,
Oklahoma City, OK 73102. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: CR-23-249-JD; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Theanglios
Washington, Court Case Number CR-23-249-JD, the United States District Court for the
Western District of Oklahoma entered an Order condemning and forfeiting the following
property to the United States of America:
Springfield Armory Model EMP 9mm Pistol w/Magazine (23-DEA-706162),
including the following items: 1 Springfield Armory Model EMP 9mm Pistol, Ser
No: EMP64330; 1 Magazine
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1210 U.S. Courthouse, Federal Building, 200
N.W. 4th Street, Oklahoma City, OK 73102, and a copy served upon Assistant United
States Attorney Danielle Connolly, United States Attorney's Office, 210 Park Avenue,
Suite 400, Oklahoma City, OK 73102. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Danielle Connolly, United States Attorney's Office, 210 Park Avenue, Suite 400,
Oklahoma City, OK 73102. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: CR-23-282-PRW; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v. Thomas
Lamare Brown, Court Case Number CR-23-282-PRW, the United States District Court
for the Western District of Oklahoma entered an Order condemning and forfeiting the
following property to the United States of America:
KE ARMS KE-15 RIFLE CAL:556 SN:KF09341 (23-ATF-031873) which was
seized from Thomas BROWN on April 15, 2023 at Interstate 40 at Morgan Rd,
located in YUKON, OK
POF USA (PATRIOT ORDNANCE FACTORY) CMR RIFLE CAL:308
SN:BH-2001989 (23-ATF-031876) which was seized from Thomas BROWN on
April 15, 2023 at Interstate 40 at Morgan Rd, located in YUKON, OK
GLOCK INC 21GEN4 PISTOL CAL:45 SN:AGRA714 (23-ATF-031877) which
was seized from Thomas BROWN on April 15, 2023 at Interstate 40 at Morgan
Rd, located in YUKON, OK
POLYMER80, INC. (P80 TACTICAL P80) PF45 PISTOL CAL:10 SN:NONE
(23-ATF-031878) which was seized from Thomas BROWN on April 15, 2023 at
Interstate 40 at Morgan Rd, located in YUKON, OK
1200 Rounds ASSORTED Ammunition CAL:UNKNOWN (23-ATF-031879) which
was seized from Thomas BROWN on April 15, 2023 at Interstate 40 at Morgan
Rd, located in YUKON, OK
ASSORTED MAGAZINES, HOLSTERS, AND PARTS, UNKNOWN FIREARM
PARTS A CAL:UNKNOWN SN:NONE (23-ATF-031881) which was seized from
Thomas BROWN on April 15, 2023 at Interstate 40 at Morgan Rd, located in
YUKON, OK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1210 U.S. Courthouse, Federal
Building, 200 N.W. 4th Street, Oklahoma City, OK 73102, and a copy served upon
Assistant United States Attorney Danielle Connolly, United States Attorney's Office, 210
Park Avenue, Suite 400, Oklahoma City, OK 73102. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Danielle Connolly, United States Attorney's Office, 210 Park Avenue, Suite 400,
Oklahoma City, OK 73102. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: CR-23-430-JD; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Iyahana
Mercell Adams, Court Case Number CR-23-430-JD, the United States District Court for
the Western District of Oklahoma entered an Order condemning and forfeiting the
following property to the United States of America:
$16,448.00 U.S. Currency (24-DEA-706615) which was seized from Iyahana
Mercell Adams on October 2, 2023, in Cache, OK.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 25, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1210 U.S. Courthouse, Federal Building, 200
N.W. 4th Street, Oklahoma City, OK 73102, and a copy served upon Assistant United
States Attorney Danielle Connolly, United States Attorney's Office, 210 Park Avenue,
Suite 400, Oklahoma City, OK 73102. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Danielle Connolly, United States Attorney's Office, 210 Park Avenue, Suite 400,
Oklahoma City, OK 73102. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: CR-23-456-SLP; NOTICE OF FORFEITURE
Notice is hereby given that on August 04, 2024, in the case of U.S. v. Cordero
Donti Harvey, Court Case Number CR-23-456-SLP, the United States District Court for
the Western District of Oklahoma entered an Order condemning and forfeiting the
following property to the United States of America:
MOSSBERG 1000 SHOTGUN CAL:12 SN:MV91850N (23-ATF-026577) which
was seized from Cordero HARVEY on June 09, 2023 at 632 E Eubanks ST,
located in OKLAHOMA CITY, OK
MASTERPIECE ARMS DEFENDER PISTOL CAL:9 SN:F9410 (23-ATF-026578)
which was seized from Cordero HARVEY on June 09, 2023 at 632 E Eubanks ST,
located in OKLAHOMA CITY, OK
SIG SAUER (SIG-ARMS) P365 XL PISTOL CAL:9 SN:NRA064320
(23-ATF-026580) which was seized from Cordero HARVEY on June 09, 2023 at
632 E Eubanks ST, located in OKLAHOMA CITY, OK
PACHMAYR GUN WORKS UNKNOWN PISTOL CAL:UNKNOWN SN:F22371
(23-ATF-026582) which was seized from Cordero HARVEY on June 09, 2023 at
632 E Eubanks ST, located in OKLAHOMA CITY, OK
SMITH & WESSON SW1911 PISTOL CAL:45 SN:UCT6598 (23-ATF-026584)
which was seized from Cordero HARVEY on June 09, 2023 at 632 E Eubanks ST,
located in OKLAHOMA CITY, OK
AMT - CALIFORNIA (ARCADIA MACHINE &TOOL) BACKUP PISTOL CAL:45
SN:DL19176 (23-ATF-026588) which was seized from Cordero HARVEY on June
09, 2023 at 632 E Eubanks ST, located in OKLAHOMA CITY, OK
HERITAGE MFG. INC. ROUGH RIDER REVOLVER CAL:22 SN:E33729
(23-ATF-026590) which was seized from Cordero HARVEY on June 09, 2023 at
632 E Eubanks ST, located in OKLAHOMA CITY, OK
GLOCK GMBH 22CGEN4 PISTOL CAL:40 SN:SBB630 (23-ATF-026591) which
was seized from Cordero HARVEY on June 09, 2023 at 632 E Eubanks ST,
located in OKLAHOMA CITY, OK
RUGER P89 PISTOL CAL:9 SN:305-86913 (23-ATF-026592) which was seized
from Cordero HARVEY on June 09, 2023 at 632 E Eubanks ST, located in
OKLAHOMA CITY, OK
SIG SAUER (SIG-ARMS) P226 PISTOL CAL:357 SN:UU606201
(23-ATF-026597) which was seized from Cordero HARVEY on June 09, 2023 at
632 E Eubanks ST, located in OKLAHOMA CITY, OK
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
SMITH & WESSON M&P 9 M2.0 PISTOL CAL:9 SN:LFH0860 (23-ATF-026598)
which was seized from Cordero HARVEY on June 09, 2023 at 632 E Eubanks ST,
located in OKLAHOMA CITY, OK
CANIK55 TP-9 ELITE SC PISTOL CAL:9 SN:T6472-20CB38955
(23-ATF-026599) which was seized from Cordero HARVEY on June 09, 2023 at
632 E Eubanks ST, located in OKLAHOMA CITY, OK
RUGER AMERICAN PISTOL PISTOL CAL:45 SN:861-09715 (23-ATF-026600)
which was seized from Cordero HARVEY on June 09, 2023 at 632 E Eubanks ST,
located in OKLAHOMA CITY, OK
TAURUS PT145 PRO PISTOL CAL:45 SN:NC026765 (23-ATF-026602) which
was seized from Cordero HARVEY on June 09, 2023 at 632 E Eubanks ST,
located in OKLAHOMA CITY, OK
CANIK55 TP-9DA PISTOL CAL:9 SN:T6472-21BJ00688 (23-ATF-026604) which
was seized from Cordero HARVEY on June 09, 2023 at 632 E Eubanks ST,
located in OKLAHOMA CITY, OK
TAURUS PT140 PRO PISTOL CAL:40 SN:SD081056 (23-ATF-026605) which
was seized from Cordero HARVEY on June 09, 2023 at 632 E Eubanks ST,
located in OKLAHOMA CITY, OK
TAURUS INTERNATIONAL TCP PISTOL CAL:380 SN:80497D (23-ATF-026606)
which was seized from Cordero HARVEY on June 09, 2023 at 632 E Eubanks ST,
located in OKLAHOMA CITY, OK
GLOCK GMBH 21 PISTOL CAL:45 SN:KYV466 (23-ATF-026608) which was
seized from Cordero HARVEY on June 09, 2023 at 632 E Eubanks ST, located in
OKLAHOMA CITY, OK
REMINGTON ARMS COMPANY, INC. 700 RIFLE CAL:30-06 SN:G6549994
(23-ATF-026613) which was seized from Cordero HARVEY on June 09, 2023 at
632 E Eubanks ST, located in OKLAHOMA CITY, OK
BROWNING SWEET SIXTEEN SHOTGUN CAL:16 SN:79683 (23-ATF-026617)
which was seized from Cordero HARVEY on June 09, 2023 at 632 E Eubanks ST,
located in OKLAHOMA CITY, OK
THOMPSON MACHINE AR45 RIFLE CAL:45 SN:KM4018 (23-ATF-026619)
which was seized from Cordero HARVEY on June 09, 2023 at 632 E Eubanks ST,
located in OKLAHOMA CITY, OK
HIPOINT (STRASSELL'S MACHINE INC.) 995 RIFLE CAL:9 SN:E38438
(23-ATF-026621) which was seized from Cordero HARVEY on June 09, 2023 at
632 E Eubanks ST, located in OKLAHOMA CITY, OK
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
BLACK RAIN ORDNANCE INC. FALLOUT 10 RIFLE CAL:MULTI SN:SL003392
(23-ATF-026622) which was seized from Cordero HARVEY on June 09, 2023 at
632 E Eubanks ST, located in OKLAHOMA CITY, OK
EXTAR, LLC, EXP556 PISTOL CAL:556 SN:EP06868 (23-ATF-026624) which
was seized from Cordero HARVEY on June 09, 2023 at 632 E Eubanks ST,
located in OKLAHOMA CITY, OK
ROMARM/CUGIR GP WASR 10/63 RIFLE CAL:762 SN: 0225 (23-ATF-026625)
which was seized from Cordero HARVEY on June 09, 2023 at 632 E Eubanks ST,
located in OKLAHOMA CITY, OK
ANDERSON MANUFACTURING AM-15 RIFLE CAL:223 SN:14097343
(23-ATF-026642) which was seized from Cordero HARVEY on June 09, 2023 at
632 E Eubanks ST, located in OKLAHOMA CITY, OK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1210 U.S. Courthouse, Federal
Building, 200 N.W. 4th Street, Oklahoma City, OK 73102, and a copy served upon
Assistant United States Attorney Danielle Connolly, United States Attorney's Office, 210
Park Avenue, Suite 400, Oklahoma City, OK 73102. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Danielle Connolly, United States Attorney's Office, 210 Park Avenue, Suite 400,
Oklahoma City, OK 73102. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: CR-23-480-R; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v. Carlos
Angel Villanueva, Court Case Number CR-23-480-R, the United States District Court for
the Western District of Oklahoma entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous Firearms and Ammunition (24-FBI-000617), including the following
items: 1 Smith & Wesson, Model SD9VE, 9mm Caliber, Pistol, with magazine,
Ser No: FBU6551; 1 Smith & Wesson, Model 686-6, .357 Caliber, Revolver, Ser
No: CVE9773; 6 Rounds, .357 Caliber, Ammunition; 215 Rounds, 9mm Caliber,
Ammunition which was seized from Carlos Angel Villanueva on November 1,
2023, in Yukon, OK;
$24,292.00 U.S. Currency from a backpack within the residence in Yukon, OK
(24-FBI-000618) which was seized from Carlos Angel Villanueva on November 1,
2023, in Yukon, OK; and
Real property located at 10029 Southwest 23rd Street, Yukon, OK 73099
(24-FBI-000831) Legally described as Lot Thirty-eight (38), Block One (1),
THORNBERRY PLACE, to Oklahoma City, Canadian County, Oklahoma
according to the recorded plat thereof. Subject to easements, rights of way and
restrictive covenants of record. Less and except any oil, gas and other minerals
previously reserved or conveyed of record. Together with all improvements thereon
and the appurtenances thereunto belonging and warrant the title to same.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1210 U.S. Courthouse, Federal
Building, 200 N.W. 4th Street, Oklahoma City, OK 73102, and a copy served upon
Assistant United States Attorney Danielle Connolly, United States Attorney's Office, 210
Park Avenue, Suite 400, Oklahoma City, OK 73102. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Danielle Connolly, United States Attorney's Office, 210 Park Avenue, Suite 400,
Oklahoma City, OK 73102. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: CR-23-486-JD; NOTICE OF FORFEITURE
Notice is hereby given that on August 02, 2024, in the case of U.S. v. Troix Lee
Lube, Court Case Number CR-23-486-JD, the United States District Court for the
Western District of Oklahoma entered an Order condemning and forfeiting the following
property to the United States of America:
Taurus, model Millennium G2, 9mm Luger caliber pistol, SN TJS08217
(24-ICE-000058) which was seized from Troix Lee Lube.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1210 U.S. Courthouse, Federal Building, 200
N.W. 4th Street, Oklahoma City, OK 73102, and a copy served upon Assistant United
States Attorney Danielle Connolly, United States Attorney's Office, 210 Park Avenue,
Suite 400, Oklahoma City, OK 73102. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Danielle Connolly, United States Attorney's Office, 210 Park Avenue, Suite 400,
Oklahoma City, OK 73102. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: CR-23-528-J; NOTICE OF FORFEITURE
Notice is hereby given that on July 26, 2024, in the case of U.S. v. Quintral
Demetrices Jones, Court Case Number CR-23-528-J, the United States District Court
for the Western District of Oklahoma entered an Order condemning and forfeiting the
following property to the United States of America:
GLOCK GMBH 23GEN4 PISTOL CAL:40 SN:BMBU100 (23-ATF-043870) which
was seized from Quintral JONES on December 18, 2022 in OKLAHOMA CITY,
OK.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1210 U.S. Courthouse, Federal Building, 200
N.W. 4th Street, Oklahoma City, OK 73102, and a copy served upon Assistant United
States Attorney Danielle Connolly, United States Attorney's Office, 210 Park Avenue,
Suite 400, Oklahoma City, OK 73102. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Danielle Connolly, United States Attorney's Office, 210 Park Avenue, Suite 400,
Oklahoma City, OK 73102. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: CR-24-059-G; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. Felix Gilbert
Galvan, Court Case Number CR-24-059-G, the United States District Court for the
Western District of Oklahoma entered an Order condemning and forfeiting the following
property to the United States of America:
American Eagle 32 SHOTGUN (NFA) CAL:12 SN:none (24-ATF-007304) which
was seized from Felix Gilbert GALVAN on December 12, 2023, in Purcell, OK.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1210 U.S. Courthouse, Federal Building, 200
N.W. 4th Street, Oklahoma City, OK 73102, and a copy served upon Assistant United
States Attorney Danielle Connolly, United States Attorney's Office, 210 Park Avenue,
Suite 400, Oklahoma City, OK 73102. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Danielle Connolly, United States Attorney's Office, 210 Park Avenue, Suite 400,
Oklahoma City, OK 73102. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: CR-24-062; NOTICE OF FORFEITURE
Notice is hereby given that on August 23, 2024, in the case of U.S. v. Carl Wayne
McCoy, et. al., Court Case Number CR-24-062, the United States District Court for the
Western District of Oklahoma entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Firarms (24-ICE-000371), including the following items: 1 Bryco,
Ser No: 621738; 2 Colt, Ser No: M02661 which was seized from Carl McCoy on
February 08, 2024 at 0000 Yaway, located in Oklahoma City, OK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1210 U.S. Courthouse, Federal Building, 200
N.W. 4th Street, Oklahoma City, OK 73102, and a copy served upon Assistant United
States Attorney Danielle Connolly, United States Attorney's Office, 210 Park Avenue,
Suite 400, Oklahoma City, OK 73102. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Danielle Connolly, United States Attorney's Office, 210 Park Avenue, Suite 400,
Oklahoma City, OK 73102. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: CR-24-080-D; NOTICE OF FORFEITURE
Notice is hereby given that on August 02, 2024, in the case of U.S. v. Irvin
Salvador Zavalza Castaneda, aka Antonio Salazar, Court Case Number CR-24-080-D,
the United States District Court for the Western District of Oklahoma entered an Order
condemning and forfeiting the following property to the United States of America:
$10,880.00 U.S. Currency (24-DEA-711194)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1210 U.S. Courthouse, Federal Building, 200
N.W. 4th Street, Oklahoma City, OK 73102, and a copy served upon Assistant United
States Attorney Danielle Connolly, United States Attorney's Office, 210 Park Avenue,
Suite 400, Oklahoma City, OK 73102. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Danielle Connolly, United States Attorney's Office, 210 Park Avenue, Suite 400,
Oklahoma City, OK 73102. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: CR-24-083; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Rusty Don
Vineyard, Court Case Number CR-24-083, the United States District Court for the
Western District of Oklahoma entered an Order condemning and forfeiting the following
property to the United States of America:
Canik, model TP9 Elite SC, 9mm caliber pistol, bearing serial number
20CB15299 (24-INT-000005)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1210 U.S. Courthouse, Federal Building, 200
N.W. 4th Street, Oklahoma City, OK 73102, and a copy served upon Assistant United
States Attorney Danielle Connolly, United States Attorney's Office, 210 Park Avenue,
Suite 400, Oklahoma City, OK 73102. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Danielle Connolly, United States Attorney's Office, 210 Park Avenue, Suite 400,
Oklahoma City, OK 73102. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: CR-24-190; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Erik
Guzman Pena, Court Case Number CR-24-190, the United States District Court for the
Western District of Oklahoma entered an Order condemning and forfeiting the following
property to the United States of America:
Ruger Model 9E 9mm Caliber Handgun with Magazine (24-DEA-711744) which
was seized from Erik Guzman Pena on April 16, 2024 at 7243 South Walker
Avenue, Apt #267, located in Oklahoma City, OK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1210 U.S. Courthouse, Federal Building, 200
N.W. 4th Street, Oklahoma City, OK 73102, and a copy served upon Assistant United
States Attorney Danielle Connolly, United States Attorney's Office, 210 Park Avenue,
Suite 400, Oklahoma City, OK 73102. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Danielle Connolly, United States Attorney's Office, 210 Park Avenue, Suite 400,
Oklahoma City, OK 73102. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: CR-24-244; NOTICE OF FORFEITURE
Notice is hereby given that on August 15, 2024, in the case of U.S. v. Dominique
Marquez Wimms, Court Case Number CR-24-244, the United States District Court for
the Western District of Oklahoma entered an Order condemning and forfeiting the
following property to the United States of America:
Glock 27 S&W CAL:.40 SN:AFPE822 (24-ICE-001031) which was seized from
Dominique Marquez Wimms on June 17, 2024 at 567 Treewood Lane, located in
Oklahoma City, OK
Diamondback Firearms DB15 NATO CAL:5.56 SN:DB2516564 (24-ICE-001032)
which was seized from Dominique Marquez Wimms on June 17, 2024 at 567
Treewood Lane, located in Oklahoma City, OK
Sig Sauer P938 NATO CAL:5.56 SN:52B074876 (24-ICE-001033) which was
seized from Dominique Marquez Wimms on June 17, 2024 at 567 Treewood
Lane, located in Oklahoma City, OK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1210 U.S. Courthouse, Federal Building, 200
N.W. 4th Street, Oklahoma City, OK 73102, and a copy served upon Assistant United
States Attorney Danielle Connolly, United States Attorney's Office, 210 Park Avenue,
Suite 400, Oklahoma City, OK 73102. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Danielle Connolly, United States Attorney's Office, 210 Park Avenue, Suite 400,
Oklahoma City, OK 73102. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF OKLAHOMA
COURT CASE NUMBER: CR-24-271; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Charles Eric
Dickerson, Court Case Number CR-24-271, the United States District Court for the
Western District of Oklahoma entered an Order condemning and forfeiting the following
property to the United States of America:
Taurus G2C PISTOL CAL:9 SN:ABE568476 (24-ATF-013989) which was seized
from Charles Eric DICKERSON on March 09, 2024 at 10725 N Western Ave. H,
located in Oklahoma City, OK
20 Rounds ASSORTED Ammunition CAL:9 (24-ATF-013990) which was seized
from Charles Eric DICKERSON on March 09, 2024 at 10725 N Western Ave. H,
located in Oklahoma City, OK
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1210 U.S. Courthouse, Federal Building, 200
N.W. 4th Street, Oklahoma City, OK 73102, and a copy served upon Assistant United
States Attorney Danielle Connolly, United States Attorney's Office, 210 Park Avenue,
Suite 400, Oklahoma City, OK 73102. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Danielle Connolly, United States Attorney's Office, 210 Park Avenue, Suite 400,
Oklahoma City, OK 73102. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
COURT CASE NUMBER: 1:23-CR-00129-MC; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v.
Brandon Cody Gale, Court Case Number 1:23-CR-00129-MC, the United States District
Court for the District of Oregon entered an Order condemning and forfeiting the following
property to the United States of America:
Cell phones (22-ICE-002414), including the following items: 1 Apple iPhone SE
A1662; 2 Hot Pepper Poblano VLES; 3 LG Phone, undetermined model; 4 Wiko
Life2 phone U307AS; 5 LG Aristo2 phone which was seized from Brandon Gale
on May 01, 2022 at Sky Crest Drive, located in Grants Pass, Oregon.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 310 W Sixth Street, Room 302,
Medford, OR 97501, and a copy served upon Assistant United States Attorney Judith
Harper, 405 Eighth Avenue, Suite 2400, Eugene, OR 97401. The ancillary petition shall
be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Judith
Harper, 405 Eighth Avenue, Suite 2400, Eugene, OR 97401. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
COURT CASE NUMBER: 1:24-CR-00089-MC; NOTICE OF FORFEITURE
Notice is hereby given that on August 12, 2024, in the case of U.S. v. Teofil
Somesan, Court Case Number 1:24-CR-00089-MC, the United States District Court for
the District of Oregon entered an Order condemning and forfeiting the following property
to the United States of America:
Black Electronic ATM Skimming Device (23-ICE-002882) which was seized on
June 26, 2023, at 2004 NW 36th St, located in Lincoln City, OR.
Black Micro Camera and Micro Camera Assembly (23-ICE-002883) which was
seized on June 26, 2023, at 2004 NW 36th St, located in Lincoln City, OR.
Black Apple iPhone with a Brown Case (23-ICE-002884) which was seized from
Teofil Somesan on June 26, 2023, in Lincoln City, OR.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 310 W Sixth Street, Room 302, Medford, OR
97501, and a copy served upon Assistant United States Attorney Judith Harper, 405
Eighth Avenue, Suite 2400, Eugene, OR 97401. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Judith
Harper, 405 Eighth Avenue, Suite 2400, Eugene, OR 97401. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
COURT CASE NUMBER: 1:24-CR-00127-MC; NOTICE OF FORFEITURE
Notice is hereby given that on July 22, 2024, in the case of U.S. v. Manuel
Gomez-Marquina, Court Case Number 1:24-CR-00127-MC, the United States District
Court for the District of Oregon entered an Order condemning and forfeiting the following
property to the United States of America:
Sig Sauer, Model P365, 9xl9mm caliber pistol (24-ICE-001336) which was seized
from Manuel Gomez-Marquina on November 25, 2023, in Medford, OR.
Forjas Taurus S.A., Model PT940, .40 caliber pistol (24-ICE-001337) which was
seized from Manuel Gomez-Marquina on November 25, 2023, in Medford, OR.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 310 W Sixth Street, Room 302, Medford, OR
97501, and a copy served upon Assistant United States Attorney Judith Harper, 405
Eighth Avenue, Suite 2400, Eugene, OR 97401. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Judith
Harper, 405 Eighth Avenue, Suite 2400, Eugene, OR 97401. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
COURT CASE NUMBER: 3:22-CR-00210-HZ; NOTICE OF FORFEITURE
Notice is hereby given that on September 05, 2024, in the case of U.S. v.
Solomon Cook, Court Case Number 3:22-CR-00210-HZ, the United States District
Court for the District of Oregon entered an Order condemning and forfeiting the following
property to the United States of America:
One (1) Damaged Red Apple iPhone with clear case. Ser No: NONE
(22-FBI-006271) which was seized from Solomon Cook on March 21, 2023 at
6245 SE 52nd Avenue, located in Portland, OR
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1000 SW Third Avenue, Room 740,
Portland, OR 97204, and a copy served upon Assistant United States Attorney Katie de
Villiers, 1000 SW Third Avenue, Suite 600, Portland, OR 97204. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Katie
de Villiers, 1000 SW Third Avenue, Suite 600, Portland, OR 97204. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
COURT CASE NUMBER: 3:23-CR-00119-IM-1; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v. Orlin
Andino-Velasquez, Court Case Number 3:23-CR-00119-IM-1, the United States District
Court for the District of Oregon entered an Order condemning and forfeiting the following
property to the United States of America:
$25,570.00 U.S. Currency from residence at 5212 NE 62nd Avenue, Portland,
Oregon. (23-FBI-003705) which was seized from Orlin Andino-Velasquez on
March 25, 2023, at 5212 NE 62nd Ave., located in Portland, OR
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1000 SW Third Avenue, Room 740,
Portland, OR 97204, and a copy served upon Assistant United States Attorney Katie de
Villiers, 1000 SW Third Avenue, Suite 600, Portland, OR 97204. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Katie
de Villiers, 1000 SW Third Avenue, Suite 600, Portland, OR 97204. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
COURT CASE NUMBER: 3:23-CR-00143-IM-1; NOTICE OF FORFEITURE
Notice is hereby given that on August 15, 2024, in the case of U.S. v. Kelvin
Vasquez-Trejo, Court Case Number 3:23-CR-00143-IM-1, the United States District
Court for the District of Oregon entered an Order condemning and forfeiting the following
property to the United States of America:
$2,388.01 U.S. Currency (23-DEA-701763) which was seized from Kelvin Antonio
Vasquez Trejo on April 04, 2023, in Portland, OR
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1000 SW Third Avenue, Room 740, Portland,
OR 97204, and a copy served upon Assistant United States Attorney Katie de Villiers,
1000 SW Third Avenue, Suite 600, Portland, OR 97204. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Katie
de Villiers, 1000 SW Third Avenue, Suite 600, Portland, OR 97204. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
COURT CASE NUMBER: 3:23-CR-00206-SI; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. Cameron
Sheoships, Court Case Number 3:23-CR-00206-SI, the United States District Court for
the District of Oregon entered an Order condemning and forfeiting the following property
to the United States of America:
(23-FBI-006045): 1One Samsung Galaxy S21 cell phone; One Samsung Galaxy
A7 Lite Tablet, with black with case and associated power cord; One Dell model
DHM Dimension 8250 desktop computer, which were seized from Cameron
Jacob Sheoships on June 13, 2023,in Pendleton, Oregon.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1000 SW Third Avenue, Room 740, Portland,
OR 97204, and a copy served upon Assistant United States Attorney Katie de Villiers,
1000 SW Third Avenue, Suite 600, Portland, OR 97204. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Katie
de Villiers, 1000 SW Third Avenue, Suite 600, Portland, OR 97204. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
COURT CASE NUMBER: 3:23-CR-00229; NOTICE OF FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. Alex Rader,
Court Case Number 3:23-CR-00229, the United States District Court for the District of
Oregon entered an Order condemning and forfeiting the following property to the United
States of America:
One replica airsoft 4.5 Glock 17 bearing serial number DA52 l 160
(23-ICE-002893), which was seized from Alex Rader, in the District of Oregon;
and
One digital scale and one cellular phone (23-ICE-002894), which were seized
from Alex Rader, in the District of Oregon.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1000 SW Third Avenue, Room 740, Portland,
OR 97204, and a copy served upon Assistant United States Attorney Katie de Villiers,
1000 SW Third Avenue, Suite 600, Portland, OR 97204. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Katie
de Villiers, 1000 SW Third Avenue, Suite 600, Portland, OR 97204. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
COURT CASE NUMBER: 3:23-CR-00356-SI-3; NOTICE OF FORFEITURE
Notice is hereby given that on June 04, 2024, in the case of U.S. v. Marcus
Anthony Sparrow, Court Case Number 3:23-CR-00356-SI-3, the United States District
Court for the District of Oregon entered an Order condemning and forfeiting the following
property to the United States of America:
Real property commonly known as 15048 NE Rose Parkway, Portland, Oregon
97230 (24-IRS-000003) Parcel # 8-B/S25T01NR02E.
As to the above-described real property, the parties have agreed that in lieu of
forfeiting the entirety of the real property, Marcus A. Sparrow will forfeit to the
Government the amount of $69,000.00, made payable to U.S. Treasury
Department, which amount is equivalent to twenty-five per cent (25%) of the current
value of the real property. The amount $69,000 was paid by wire transfer to the
U.S. Treasury Department on or about August 20, 2024.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1000 SW Third Avenue, Room 740,
Portland, OR 97204, and a copy served upon Assistant United States Attorney Katie de
Villiers, 1000 SW Third Avenue, Suite 600, Portland, OR 97204. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Katie
de Villiers, 1000 SW Third Avenue, Suite 600, Portland, OR 97204. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
COURT CASE NUMBER: 3:24-CR-00047-AN; NOTICE OF FORFEITURE
Notice is hereby given that on July 30, 2024, in the case of U.S. v. Chase Wayne
Harbison, Court Case Number 3:24-CR-00047-AN, the United States District Court for
the District of Oregon entered an Order condemning and forfeiting the following property
to the United States of America:
Miscellaneous firearms, ammunition, and accessories (24-FBI-006889), including
the following items: 1 Ruger Wrangler .22LR caliber revolver, Ser No: 20439576; 1
Ruger single six .22 caliber revolver, Ser No: 205312; 1 green "Ghost Gun"
Polymer80 frame with black slide, Model PF940V2, 9mm barrel, Ser No: N/A; 1
black "Ghost Gun" Polymer80 frame with Rock Slide, KKM .357 Sig Barrel, Vortex
Venom red dot sight, Ser No: N/A; 1 Springfield XD .40 caliber pistol, Ser No:
US240904; 1 One black Glock magazine with 10 rounds of .357 Sig ammunition;
1 One loaded magazine with 12 rounds of silver 40 S&W rounds of ammunition; 1
One box of Winchester 9mm Luger with 22 rounds of ammunition; 1 One black
case containing 17 HMR ammunition; 1 one Remington box with 10 rounds; 1 one
Winchester box with 10 rounds; 1 one Winchester box with 30 rounds; 1 one
Federal box with 40 rounds; 1 one Federal box with 45 rounds; 1 one Federal box
with 50 rounds; 1 One SCCY magazine loaded with 11 rounds of 9mm
ammunition; 1 Four (4) rounds of .22 LR ammunition; 1 One (1) round of .22 LR
ammunition from Ruger Single six revolver; 1 One black bag with loose
ammunition box packaging; 1 One muzzle device - black; 1 One round of 9mm
ammunition; 1 98 rounds of mixed .45 ACP ammunition; 1 One 5.56mm PMAG
magazine; 1 One Quick Aim red/green dot scope; 1 one Swiss Arms 4x32 scope;
1 One box of Winchester 25 Auto ammunition with 31 rounds of ammunition
inside; 1 One 31 round magazine with KCI USA mag extension loaded with 23
rounds of 9mm ammunition; 1 one Glock 24 round magazine loaded with 24
rounds of 9mm ammunition which was seized from Chase Wayne Harbison on
December 20, 2023 at 1530 NE 67th Ave, located in Portland, OR
Miscellaneous firearms, ammunition, and accessories (24-FBI-006890), including
the following items: 1 Mossberg Maverick 12 gauge shotgun, Ser No: MV02464M;
1 Taurus Model G26 9mm handgun, Ser No: ABJ939535; 1 American Tactical A15
semi-automatic rifle, Ser No: AV03619; 1 Polymer 80, no serial number, Ser No:
N/A; 1 One (1) box of shotgun rounds with small box inside; 1 One (1) round
Winchester .40 caliber; 1 One (1) loaded Smith and Wesson magazine; 1 Loaded
9mm Glock magazine; 1 Three (3) loaded pmags, one (1) MFT, one (1) empty
magazine, ammo box; 1 Loaded magazine; 1 One (1) unloaded black magazine
labeled "Glock"; 1 One (1) loaded black magazine labeled "Glock"; 1 One (1)
extended magazine, 24 rounds; 1 Bag of mixed ammunition rounds which was
seized from Chase Wayne Harbison on December 20, 2023 at 1817 NE 66th
Ave., located in Portland, OR
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Glock 26 9mm pistol S/N: UYC581 seized from a 2005 Mercedes C230 bearing
VIN: WDBRF40J95F685544 (24-FBI-006891) which was seized from Chase
Wayne Harbison on December 20, 2023, located in Portland, OR
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1000 SW Third Avenue, Room 740,
Portland, OR 97204, and a copy served upon Assistant United States Attorney Katie de
Villiers, 1000 SW Third Avenue, Suite 600, Portland, OR 97204. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Katie
de Villiers, 1000 SW Third Avenue, Suite 600, Portland, OR 97204. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
COURT CASE NUMBER: 3:24-CV-00307-MO; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
A 2017 Ford F350 truck, VIN number 1FT8W3BT3HEB59197, with Oregon
license plate 222KGK VIN# ending in 9197 (21-STL-000659), which was seized
from Stephen J. Haddix on April 15, 2021, in Silverton, Oregon.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 21, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 1000 SW Third
Avenue, Room 740, Portland, OR 97204, and copies of each served upon Assistant
United States Attorney Julia Jarrett, 1000 SW Third Avenue, Suite 600, Portland, OR
97204, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Julia Jarrett, 1000 SW Third
Avenue, Suite 600, Portland, OR 97204. This website provides answers to frequently
asked questions (FAQs) about filing a petition. You may file both a verified claim with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
COURT CASE NUMBER: 6:23-CR-00054-MC; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. Willard
Verdell Cowan, Court Case Number 6:23-CR-00054-MC, the United States District
Court for the District of Oregon entered an Order condemning and forfeiting the following
property to the United States of America:
Motorola cell phone and LG Cricket cell phone Ser No: Reference items list
(23-FBI-004143), including the following items: 1 Motorola Moto G Stylus cell
phone, model XT2131-4, Ser No: 357160653717885; 1 LG Cricket LGE Aristo 4+
cell phone, model LM-X320, Ser No: NONE which was seized from Willard Verdell
Cowan on April 13, 2023 at N. Baxter, located in Coquille, Oregon.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 Eighth Avenue, Suite 2100, Eugene, OR
97401, and a copy served upon Assistant United States Attorney Judith Harper, 405
Eighth Avenue, Suite 2400, Eugene, OR 97401. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Judith
Harper, 405 Eighth Avenue, Suite 2400, Eugene, OR 97401. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
COURT CASE NUMBER: 6:23-CR-00182-MC; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. Joshua Allen
Lampe, Court Case Number 6:23-CR-00182-MC, the United States District Court for the
District of Oregon entered an Order condemning and forfeiting the following property to
the United States of America:
POLYMER80, INC. (P80 TACTICAL P80) PF940C PISTOL CAL:UNKNOWN
SN:NONE (23-ATF-039228) which was seized from Joshua Lampe on December
15, 2022 at Washington Street, located in Eugene, Oregon.
POLYMER80, INC. (P80 TACTICAL P80) PF940C PISTOL CAL:UNKNOWN
SN:NONE (23-ATF-039229) which was seized from Joshua Lampe on December
15, 2022 at Washington Street, located in Eugene, Oregon.
UNKNOWN SILENCER CAL:UNKNOWN SN:NONE (23-ATF-039230) which was
seized from Joshua Lampe on December 15, 2022 at Washington Street, located
in Eugene, Oregon.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 Eighth Avenue, Suite 2100, Eugene, OR
97401, and a copy served upon Assistant United States Attorney Judith Harper, 405
Eighth Avenue, Suite 2400, Eugene, OR 97401. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Judith
Harper, 405 Eighth Avenue, Suite 2400, Eugene, OR 97401. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
COURT CASE NUMBER: 15-602; NOTICE OF FORFEITURE
Notice is hereby given that on November 17, 2020, in the case of U.S. v. Ralph
Tommaso, Court Case Number 15-602, the United States District Court for the Eastern
District of Pennsylvania entered an Order condemning and forfeiting the following
property to the United States of America:
$12,376.61 in funds from Bank Account #8043038857 in the name of Christina
Tommaso at PNC Bank in Philadelphia, PA. Acct# 8043038857 (12-FBI-005924)
which was seized from Christina Tommaso on July 18, 2012 at PNC Bank, 400
Market Street, located in Philadelphia, PA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2609 United States Courthouse, 601 Market
Street, Philadelphia, PA 19106, and a copy served upon Assistant United States
Attorney Mary Crawley, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mary
Crawley, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
COURT CASE NUMBER: 15-CR-00094; NOTICE OF FORFEITURE
Notice is hereby given that on November 04, 2016, in the case of U.S. v.
Mudassar Sharif, Court Case Number 15-CR-00094, the United States District Court for
the Eastern District of Pennsylvania entered an Order condemning and forfeiting the
following property to the United States of America:
$3,042.00 U.S. Currency seized from the center console of a 2013 Honda Pilot
VIN: 5FNYF4H91DB051297 registered to Sidneia Sharif and in the possession of
Mudassar Sharif. (15-FBI-002415) which was seized from Mudassar Sharif on
February 12, 2015 at 3500 Aramingo Avenue, (Taco Bell parking lot), located in
Philadelphia, PA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 2609 United States Courthouse, 601
Market Street, Philadelphia, PA 19106, and a copy served upon Assistant United States
Attorney Sarah Grieb, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Sarah
Grieb, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
COURT CASE NUMBER: 20-CR-00289; NOTICE OF FORFEITURE
Notice is hereby given that on April 24, 2023, in the case of U.S. v. Tristan Aubrey
Reed, Court Case Number 20-CR-00289, the United States District Court for the
Eastern District of Pennsylvania entered an Order condemning and forfeiting the
following property to the United States of America:
Chiappa, Model MFOUR-22, .22 cal, Pistol, SN:13A37092 with two magazines
and ammo (20-FBI-008014) which was seized from Tristan Reed on September
30, 2020 at 920 Perry Street, located in Reading, PA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 2609 United States Courthouse, 601
Market Street, Philadelphia, PA 19106, and a copy served upon Assistant United States
Attorney Mark Miller, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Miller, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
COURT CASE NUMBER: 21-CR-00280; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Rafiq
Whitmore, Court Case Number 21-CR-00280, the United States District Court for the
Eastern District of Pennsylvania entered an Order condemning and forfeiting the
following property to the United States of America:
POLYMER80, INC. (P80 TACTICAL P80) PF940C Pistol CAL:9 SN:None
(22-ATF-033265) which was seized from Rafiq Whitmore on July 25, 2022 at
2100 McKean ST, located in Philadelphia, PA
13 Rounds FEDERAL Ammunition CAL:9 (22-ATF-033267) which was seized
from Rafiq Whitmore on July 25, 2022 at 2100 McKean ST, located in
Philadelphia, PA
2 Rounds ARMCO Ammunition CAL:9 (22-ATF-033268) which was seized from
Rafiq Whitmore on July 25, 2022 at 2100 McKean ST, located in Philadelphia, PA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2609 United States Courthouse, 601 Market
Street, Philadelphia, PA 19106, and a copy served upon Assistant United States
Attorney Lauren Stram, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Lauren Stram, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
COURT CASE NUMBER: 22-442; NOTICE OF FORFEITURE
Notice is hereby given that on May 22, 2024, in the case of U.S. v. Ronald
Gordon, Court Case Number 22-442, the United States District Court for the Eastern
District of Pennsylvania entered an Order condemning and forfeiting the following
property to the United States of America:
Glock Inc. 20 Pistol CAL:10 SN:UT305US (22-ATF-049902) which was seized
from Ronald GORDON on March 29, 2022 at 101 W. Lehigh Avenue, located in
Philadelphia, PA
12 Rounds Federal Ammunition CAL:10 (22-ATF-049903) which was seized from
Ronald GORDON on March 29, 2022 at 101 W. Lehigh Avenue, located in
Philadelphia, PA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 2609 United States Courthouse, 601
Market Street, Philadelphia, PA 19106, and a copy served upon Assistant United States
Attorney Nicholas Freeman, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Nicholas Freeman, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
COURT CASE NUMBER: 22-CR-00164; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Marc
Anthony, Court Case Number 22-CR-00164, the United States District Court for the
Eastern District of Pennsylvania entered an Order condemning and forfeiting the
following property to the United States of America:
Privately manufactured P80, 9mm semi-automatic pistol, no serial number and
ammunition (22-FBI-004525) which was seized from Marc Anthony on May 26,
2022 at 1013 Belmont Ave, located in Philadelphia, PA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2609 United States Courthouse, 601 Market
Street, Philadelphia, PA 19106, and a copy served upon Assistant United States
Attorney Tom Zaleski, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Tom
Zaleski, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
COURT CASE NUMBER: 22-CR-00446; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Amir
Westbrook, Court Case Number 22-CR-00446, the United States District Court for the
Eastern District of Pennsylvania entered an Order condemning and forfeiting the
following property to the United States of America:
Ruger, Model 57, 5.7 caliber pistol, bearing serial number 642-01689; and
twenty-one (21) live rounds of ammunition (23-FBI-008697)
$2,800.00 in U.S. Currency (23-FBI-008698) which was seized from Amir
Westbrook
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2609 United States Courthouse, 601 Market
Street, Philadelphia, PA 19106, and a copy served upon Assistant United States
Attorney Matt Newcomer, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Matt
Newcomer, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
COURT CASE NUMBER: 23-CR-00021; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. Christopher
Daniels, Court Case Number 23-CR-00021, the United States District Court for the
Eastern District of Pennsylvania entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous Electronic Equipment Ser No: See List (23-FBI-001552), including
the following items: 1 Samsung Galaxy Tab S7+ tablet, model SM-T970, bearing
serial number R52NA0EVLPN, Ser No: R52NA0EVLPN; 1 Samsung smart phone
model SM-G998U1, IMEI# 358837660039085, Ser No: 358837660039085; 1
Samsung smart phone model SM-G988U1, IMEI# 352574111360853, Ser No:
352574111360853 which was seized from Christopher Daniels on January 19,
2023 at 1911 Carpenter Street, located in Philadelphia, PA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2609 United States Courthouse, 601 Market
Street, Philadelphia, PA 19106, and a copy served upon Assistant United States
Attorney Michelle T. Rotella, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Michelle T. Rotella, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
COURT CASE NUMBER: 23-CR-00336; NOTICE OF FORFEITURE
Notice is hereby given that on May 20, 2024, in the case of U.S. v. Khalil Wright,
Court Case Number 23-CR-00336, the United States District Court for the Eastern
District of Pennsylvania entered an Order condemning and forfeiting the following
property to the United States of America:
BERETTA PX4 STORM Pistol CAL:9 SN:PX329882 (23-ATF-037941) which was
seized from Khalil WRIGHT on June 10, 2023 at 1900 W Westmoreland ST,
located in Philadelphia, PA
16 Rounds Assorted Ammunition CAL:9 (23-ATF-037942) which was seized from
Khalil WRIGHT on June 10, 2023 at 1900 W Westmoreland ST, located in
Philadelphia, PA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2609 United States Courthouse, 601 Market
Street, Philadelphia, PA 19106, and a copy served upon Assistant United States
Attorney Kwambina Coker, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Kwambina Coker, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
COURT CASE NUMBER: 23-CR-00475; NOTICE OF FORFEITURE
Notice is hereby given that on September 11, 2024, in the case of U.S. v. Jeremy
Schobel, Court Case Number 23-CR-00475, the United States District Court for the
Eastern District of Pennsylvania entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous Electronic Equipment Ser No: See Item List (24-FBI-001128),
including the following items: 1 iPhone 12 cellular telephone bearing serial number
356682117313655, Ser No: DNPDQ10N0D87; 1 MacBook laptop computer
bearing serial number C02W80SYHV22, Ser No: C02W80SYHV22; 1 Western
Digital hard drive bearing serial number WXJ1EB9DVL5Z, Ser No:
WXJ1EB9DVL5Z; 1 Seagate external hard drive bearing serial number
2GE2LBGZ, Ser No: 2GE2LBGZ; 1 Apple MacBook Pro 13" with Retina Display
bearing serial number C17QJ8DSFVH5, Ser No: C17QJ8DSFVH5 which was
seized from Jeremy Schobel on November 02, 2023 at 1526 S. Woodstock
Street, located in Philadelphia, PA
Lacie hard drive bearing serial number NL6608CA Ser No: NL6608CA
(24-FBI-001434) which was seized from Jeremy Schobel on November 02, 2023
at Harriton High School, 600 N Ithan Ave, Room # 232, located in Bryn Mawr, PA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 2609 United States Courthouse, 601
Market Street, Philadelphia, PA 19106, and a copy served upon Assistant United States
Attorney Michelle Rotella, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Michelle Rotella, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
COURT CASE NUMBER: 24-CR-00053; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. Joshua
Lang, et al, Court Case Number 24-CR-00053, the United States District Court for the
Eastern District of Pennsylvania entered an Order condemning and forfeiting the
following property to the United States of America:
Two cell phones, Two USB charging blocks, One iPad Ser No: KDG7L5006Q
(23-ICE-002382), including the following items: 1 Apple iPhone 14 Pro Max,
bearing serial number KDG7L5006Q, Ser No: KDG7L5006Q; 1 Apple iPhone 14
Plus, bearing serial number W7Q4JWVG7H, Ser No: W7Q4JWVG7H; 2 Two
black USB charging blocks with hidden cameras and 16-GB SD cards; 1 Apple
iPad, bearing serial number, DMPVR9HTJ28K, Ser No: DMPVR9HTJ28K which
was seized from Joshua Lang on July 19, 2023 at 3237 Teesdale Street, FL 1,
located in Philadelphia, PA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 2609 United States Courthouse, 601
Market Street, Philadelphia, PA 19106, and a copy served upon Assistant United States
Attorney Kelly Harrell, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kelly
Harrell, 615 Chestnut Street, Suite 1250, Philadelphia, PA 19106. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
COURT CASE NUMBER: 24-CV-2621; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
The Reserve Trust Company, Acct. #2300230005863908, VL: $4,166,303.38
Acct# 2300230005863908 (22-DEA-685439) which was seized from Smart
Focus International Fund LTD on November 05, 2021 at The Reserve Trust
Company, 5600 S. Quebec Street, Suite 205D, located in Greenwood Village, CO
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 27, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 2609 United
States Courthouse, 601 Market Street, Philadelphia, PA 19106, and copies of each
served upon Assistant United States Attorney David Weisberg, 615 Chestnut Street,
Suite 1250, Philadelphia, PA 19106, or default and forfeiture will be ordered. See, 18
U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney David Weisberg, 615 Chestnut
Street, Suite 1250, Philadelphia, PA 19106. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
COURT CASE NUMBER: 1:22CR08; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. Maurice Ali
Fortune, Jr., Court Case Number 1:22CR08, the United States District Court for the
Western District of Pennsylvania entered an Order condemning and forfeiting the
following property to the United States of America:
$16,740.00 U.S. Currency seized from a dresser in the bedroom of 1660A
Treetop Drive, Apt. 1, Erie, PA 16509 (22-FBI-004355) which was seized from
Maurice Fortune on May 12, 2022 at 1660A Treetop Drive, Apt. 1, located in Erie,
PA
HS Produkt Springfield XD-9 9mm Pistol, Ammunition, and Magazines
(22-FBI-004423), including the following items: 1 HS Produkt Springfield XD-9
9mm Pistol, Ser No: HD949993; 1 Magazine From the XD-9 Pistol Loaded with
16 Rounds of Ammunition; 1 Extended 9mm Magazine which was seized from
Maurice Fortune on May 12, 2022 at 1660A Treetop Drive, Apt. 1, located in Erie,
PA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, P.O. Box 1820, Erie, PA 16507, and a copy
served upon Assistant United States Attorney Jill L. Locnikar, 17 South Park Row, Room
A-330, Erie, PA 16501. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jill L.
Locnikar, 17 South Park Row, Room A-330, Erie, PA 16501. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
COURT CASE NUMBER: 1:22CR14; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v.
THOMAS EDWARD GROSSMAN, III, Court Case Number 1:22CR14, the United States
District Court for the Western District of Pennsylvania entered an Order condemning and
forfeiting the following property to the United States of America:
Samsung Galaxy S22 Ultra Cell Phone from a 2009 Chevrolet Equinox, VIN:
2CNDL53F496200546, registered to & in the possession of THOMAS
GROSSMAN III in Summervile, WV. Ser No: R3CT309W6ZM (22-FBI-008924)
which was seized from Thomas Grossman III on August 11, 2022 at Traffic Stop,
located in Summersvile, WV
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, P.O. Box 1820, Erie, PA 16507, and a
copy served upon Assistant United States Attorney Jill L. Locnikar, 17 South Park Row,
Room A-330, Erie, PA 16501. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jill L.
Locnikar, 17 South Park Row, Room A-330, Erie, PA 16501. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
COURT CASE NUMBER: 1:24CR8; NOTICE OF FORFEITURE
Notice is hereby given that on May 31, 2024, in the case of U.S. v. NOAH OLIVER
FISCH-LEWIS, Court Case Number 1:24CR8, the United States District Court for the
Western District of Pennsylvania entered an Order condemning and forfeiting the
following property to the United States of America:
Apple iPhone 8, IMEI #353221107422169, SN: FFNZR87PJC6C Ser No:
FFNZR87PJC6C (23-FBI-009400) which was seized from Noah Oliver
Fisch-Lewis on October 08, 2022 in Ithica, NY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, P.O. Box 1820, Erie, PA 16507, and a
copy served upon Assistant United States Attorney Jill L. Locnikar, 17 South Park Row,
Room A-330, Erie, PA 16501. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jill L.
Locnikar, 17 South Park Row, Room A-330, Erie, PA 16501. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
COURT CASE NUMBER: 2:21CR287; NOTICE OF FORFEITURE
Notice is hereby given that on April 02, 2024, in the case of U.S. v. Randy Cross,
Court Case Number 2:21CR287, the United States District Court for the Western District
of Pennsylvania entered an Order condemning and forfeiting the following property to the
United States of America:
$11,140.00 U.S. Currency (21-DEA-713409) which was seized from Randy Cross
on March 10, 2021 at 404 Jacksonia Street, Rear #2, located in Pittsburgh, PA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Room 311, Joseph F. Weis, Jr. U.S.
Courthouse, Pittsburgh, PA 15219, and a copy served upon Assistant United States
Attorney Jill L. Locnikar, Joseph F. Weis, Jr. U.S. Courthouse, 700 Grant Street, Suite
4000, Pittsburgh, PA 15219. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jill L.
Locnikar, Joseph F. Weis, Jr. U.S. Courthouse, 700 Grant Street, Suite 4000,
Pittsburgh, PA 15219. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
COURT CASE NUMBER: 2:22CR108; NOTICE OF FORFEITURE
Notice is hereby given that on September 14, 2023, in the case of U.S. v. Anthony
Kenney, Court Case Number 2:22CR108, the United States District Court for the
Western District of Pennsylvania entered an Order condemning and forfeiting the
following property to the United States of America:
Glock 27 .40 Pistol, SN: RWN219 & ammunition from a 2013 Acura TL Sedan,
registered to & in the possession of ANTHONY KENNEY at North Versailles, PA.
(22-FBI-008897), including the following items: 1 Glock 27 .40 Pistol, Ser No:
RWN219; 1 .40 Cal Magazine, Ser No: N/A; 10 Rounds of .40 Cal Ammunition,
Ser No: N/A which was seized from Anthony Kenney on January 04, 2022 at Traffic
Stop, located in North Versailles, PA
$4,054.00 U.S. Currency, $1,370.00 from the person of ANTHONY KENNEY &
$2,684.00 from a 2013 Acura TL Sedan, registered to & in the possession of
ANTHONY KENNEY. (22-FBI-008898) which was seized from Anthony Kenney on
January 04, 2022 at Traffic Stop, located in North Versailles, PA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 18, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Room 311, Joseph F. Weis, Jr. U.S.
Courthouse, Pittsburgh, PA 15219, and a copy served upon Assistant United States
Attorney Jill L. Locnikar, Joseph F. Weis, Jr. U.S. Courthouse, 700 Grant Street, Suite
4000, Pittsburgh, PA 15219. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jill L.
Locnikar, Joseph F. Weis, Jr. U.S. Courthouse, 700 Grant Street, Suite 4000,
Pittsburgh, PA 15219. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA, CRIMINAL DIVISION
COURT CASE NUMBER: 2:22CR129; NOTICE OF FORFEITURE
Notice is hereby given that on June 15, 2023, in the case of U.S. v. Sean
McKenzie, Court Case Number 2:22CR129, the United States District Court for the
Western District of Pennsylvania entered an Order condemning and forfeiting the
following property to the United States of America:
Apple iPad A2197 S/N: F9FZHJX3MF3Q; Apple iPhone 12Pro 42341 IMEI:
35378118049773; one (1) ScanDisk Xpand Flash Drive 3.0 (22-ICE-003255)
which was seized from Sean McKenzie on April 11, 2022 at 642 Cemetery Road,
located in Perryopolis, PA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Room 311, Joseph F. Weis, Jr. U.S.
Courthouse, Pittsburgh, PA 15219, and a copy served upon Assistant United States
Attorney Jill L. Locnikar, Joseph F. Weis, Jr. U.S. Courthouse, 700 Grant Street, Suite
4000, Pittsburgh, PA 15219. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jill L.
Locnikar, Joseph F. Weis, Jr. U.S. Courthouse, 700 Grant Street, Suite 4000,
Pittsburgh, PA 15219. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA, CRIMINAL DIVISION
COURT CASE NUMBER: 2:22CR165; NOTICE OF FORFEITURE
Notice is hereby given that on June 11, 2024, in the case of U.S. v. Zachary
Murray, Court Case Number 2:22CR165, the United States District Court for the
Western District of Pennsylvania entered an Order condemning and forfeiting the
following property to the United States of America:
Smith & Wesson M&P 9 Shield 9mm Pistol and Associated 9mm Ammunition
(19-FBI-009343), including the following items: 1 Smith & Wesson M&P 9 Shield
9mm Pistol, Ser No: HMV5821; 7 Rounds of 9mm Ammunition which was seized
from Zachary Murray on April 09, 2019 at 500 Block of East Pittsburgh
McKeesport Blvd., located in North Versailles, PA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Room 311, Joseph F. Weis, Jr. U.S.
Courthouse, Pittsburgh, PA 15219, and a copy served upon Assistant United States
Attorney Jill L. Locnikar, Joseph F. Weis, Jr. U.S. Courthouse, 700 Grant Street, Suite
4000, Pittsburgh, PA 15219. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jill L.
Locnikar, Joseph F. Weis, Jr. U.S. Courthouse, 700 Grant Street, Suite 4000,
Pittsburgh, PA 15219. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
COURT CASE NUMBER: 2:22CR311; NOTICE OF FORFEITURE
Notice is hereby given that on March 13, 2023, in the case of U.S. v. STEPHEN
MORGAN, Court Case Number 2:22CR311, the United States District Court for the
Western District of Pennsylvania entered an Order condemning and forfeiting the
following property to the United States of America:
$354.00 U.S. Currency (19-ATF-042555) which was seized from Stephen
MORGAN on January 12, 2019 at Saw Mill Run BLVD at I376 On Ramp, located
in Pittsburgh, PA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Room 311, Joseph F. Weis, Jr. U.S.
Courthouse, Pittsburgh, PA 15219, and a copy served upon Assistant United States
Attorney Jill L. Locnikar, Joseph F. Weis, Jr. U.S. Courthouse, 700 Grant Street, Suite
4000, Pittsburgh, PA 15219. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jill L.
Locnikar, Joseph F. Weis, Jr. U.S. Courthouse, 700 Grant Street, Suite 4000,
Pittsburgh, PA 15219. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA, CRIMINAL DIVISION
COURT CASE NUMBER: 2:23CR180; NOTICE OF FORFEITURE
Notice is hereby given that on July 31, 2024, in the case of U.S. v. Terry James,
Court Case Number 2:23CR180, the United States District Court for the Western District
of Pennsylvania entered an Order condemning and forfeiting the following property to the
United States of America:
FNH FNS-40C .40 caliber Pistol, S/N: CSU0008606 & Associated Ammunition
(23-FBI-007138), including the following items: 1 FNH FNS-40C .40 caliber Pistol,
Ser No: CSU0008606; 1 .40 caliber Magazine; 11 Rounds of .40 caliber
Ammunition which was seized from Terry James on August 15, 2023 at Middle
Street, located in Pittsburgh, PA
$167.00 U.S. Currency from the person of Terry James at Middle Street,
Pittsburgh, PA (23-FBI-007139) which was seized from Terry James on August 15,
2023 at Middle Street, located in Pittsburgh, PA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Room 311, Joseph F. Weis, Jr. U.S.
Courthouse, Pittsburgh, PA 15219, and a copy served upon Assistant United States
Attorney Jill L. Locnikar, Joseph F. Weis, Jr. U.S. Courthouse, 700 Grant Street, Suite
4000, Pittsburgh, PA 15219. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jill L.
Locnikar, Joseph F. Weis, Jr. U.S. Courthouse, 700 Grant Street, Suite 4000,
Pittsburgh, PA 15219. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA, CRIMINAL DIVISION
COURT CASE NUMBER: 2:24CR96; NOTICE OF FORFEITURE
Notice is hereby given that on May 20, 2024, in the case of U.S. v. Andrew Kalyl
Foxx, Court Case Number 2:24CR96, the United States District Court for the Western
District of Pennsylvania entered an Order condemning and forfeiting the following
property to the United States of America:
Red Android Cellular Phone, IMEI #357492498422359 Ser No: Unknown
(23-FBI-009592) which was seized from Andrew Kalyl Foxx on March 09, 2023 at
242 Lemoyne Avenue, located in Pittsburgh, PA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Room 311, Joseph F. Weis, Jr. U.S.
Courthouse, Pittsburgh, PA 15219, and a copy served upon Assistant United States
Attorney Jill L. Locnikar, Joseph F. Weis, Jr. U.S. Courthouse, 700 Grant Street, Suite
4000, Pittsburgh, PA 15219. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jill L.
Locnikar, Joseph F. Weis, Jr. U.S. Courthouse, 700 Grant Street, Suite 4000,
Pittsburgh, PA 15219. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
COURT CASE NUMBER: 2:24CV931; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
4 Rounds Remington Ammunition CAL:22 (24-ATF-010658) which was seized
from Lewis JOHNSON on February 08, 2024 at 1344 Heart Court, located in
Pittsburgh, PA
Ruger EC9S Pistol CAL:9 SN:461-98423 (24-ATF-011111) which was seized
from Lewis JOHNSON on February 08, 2024 at 1344 Heart Court, located in
Pittsburgh, PA
7 Rounds Winchester-Western Ammunition CAL:9 (24-ATF-011112) which was
seized from Lewis JOHNSON on February 08, 2024 at 1344 Heart Court, located
in Pittsburgh, PA
ROHM RG10 Revolver CAL:22 SN:None (24-ATF-011113) which was seized from
Lewis JOHNSON on February 08, 2024 at 1344 Heart Court, located in
Pittsburgh, PA
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 30, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, Room 311,
Joseph F. Weis, Jr. U.S. Courthouse, Pittsburgh, PA 15219, and copies of each served
upon Assistant United States Attorney Jill L. Locnikar, Joseph F. Weis, Jr. U.S.
Courthouse, 700 Grant Street, Suite 4000, Pittsburgh, PA 15219, or default and
forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Jill L. Locnikar, Joseph F.
Weis, Jr. U.S. Courthouse, 700 Grant Street, Suite 4000, Pittsburgh, PA 15219. This
website provides answers to frequently asked questions (FAQs) about filing a petition.
You may file both a verified claim with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
COURT CASE NUMBER: 3:20CR7; NOTICE OF FORFEITURE
Notice is hereby given that on June 04, 2024, in the case of U.S. v. John
Christopher Bisbee, Court Case Number 3:20CR7, the United States District Court for
the Western District of Pennsylvania entered an Order condemning and forfeiting the
following property to the United States of America:
Taurus 85 Revolver CAL:38 SN:None, Obliterated (20-ATF-030875) which was
seized from Alexis Brolin on April 04, 2020 at 1617 Old Turnpike Rd, located in
Allport, PA
Revelation 105 Rifle CAL:22 SN:69185306 (20-ATF-030876) which was seized
from Alexis Brolin on April 04, 2020 at 1617 Old Turnpike Rd, located in Allport, PA
Ithaca Gun Co. 37 Shotgun CAL:16 SN:None (20-ATF-030877) which was seized
from Alexis Brolin on April 04, 2020 at 1617 Old Turnpike Rd, located in Allport, PA
Savage Stevens 58A Shotgun CAL:410 SN:None (20-ATF-030878) which was
seized from Alexis Brolin on April 04, 2020 at 1617 Old Turnpike Rd, located in
Allport, PA
Ithaca Gun Co. 37 Deerslayer Shotgun CAL:12 SN:371075266 (20-ATF-030879)
which was seized from Alexis Brolin on April 04, 2020 at 1617 Old Turnpike Rd,
located in Allport, PA
North American Arms NAA22 Revolver CAL:22 SN:L120150, obliterated
(20-ATF-030880) which was seized from Alexis Brolin on April 04, 2020 at 1617
Old Turnpike Rd, located in Allport, PA
Hipoint C9 Pistol CAL:9 SN:P1346297 (20-ATF-030881) which was seized from
Alexis Brolin on April 04, 2020 at 1617 Old Turnpike Rd, located in Allport, PA
Rossi S20 Shotgun CAL:20 SN:SR031950 (20-ATF-030882) which was seized
from Alexis Brolin on April 04, 2020 at 1617 Old Turnpike Rd, located in Allport, PA
129 Rounds Assorted Ammunition (20-ATF-030883), including the following items:
5 5 Rounds Federal Ammunition CAL:38; 7 7 Rounds Winchester-Western
Ammunition CAL:12; 16 16 Rounds Assorted Ammunition CAL:16; 29 29 Rounds
Remington Ammunition CAL:22; 60 60 Rounds Assorted Ammunition CAL:25; 5 5
Rounds Assorted Ammunition CAL:22; 7 7 Rounds Federal Ammunition CAL:9
which was seized from Alexis Brolin on April 04, 2020 at 1617 Old Turnpike Rd,
located in Allport, PA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Room 311, Joseph F. Weis, Jr. U.S.
Courthouse, Pittsburgh, PA 15219, and a copy served upon Assistant United States
Attorney Jill L. Locnikar, Joseph F. Weis, Jr. U.S. Courthouse, 700 Grant Street, Suite
4000, Pittsburgh, PA 15219. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jill L.
Locnikar, Joseph F. Weis, Jr. U.S. Courthouse, 700 Grant Street, Suite 4000,
Pittsburgh, PA 15219. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF PUERTO RICO
COURT CASE NUMBER: 23-117-01 (RAM); NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. KELVIN
SANTINI-SANTIAGO, Court Case Number 23-117-01 (RAM), the United States District
Court for the District of Puerto Rico entered an Order condemning and forfeiting the
following property to the United States of America:
One Glock pistol model 23, .40 caliber, bearing serial number RDR541
(23-ICE-002848) which was seized from Kelvin Santini-Santiago on March 17,
2023 at intersection of Borinquen Avenue and Street 14, Santurce, located in San
Juan, PR
One .40 caliber Glock magazine (23-ICE-002849) which was seized from Kelvin
Santini-Santiago on March 17, 2023 at intersection of Borinquen Avenue and
Street 14, Santurce, located in San Juan, PR
Two .40 Extended Glock magazines (23-ICE-002850) which was seized from
Kelvin Santini-Santiago on March 17, 2023 at intersection of Borinquen Avenue
and Street 14, Santurce, located in San Juan, PR
55 rounds of .40 caliber ammunition (23-ICE-002851) which was seized from
Kelvin Santini-Santiago on March 17, 2023 at intersection of Borinquen Avenue
and Street 14, Santurce, located in San Juan, PR
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 150 CHARDON STREET FEDERAL OFFICE
BLG OFFICE 150, SAN JUAN, PR 00918, and a copy served upon Assistant United
States Attorney Cesar Eduardo Rivera-Diaz, TORRE CHARDON SUITE 1201, 350
CARLOS CHARDON STREET, SAN JUAN, PR 00918. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Cesar
Eduardo Rivera-Diaz, TORRE CHARDON SUITE 1201, 350 CARLOS CHARDON
STREET, SAN JUAN, PR 00918. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF PUERTO RICO
COURT CASE NUMBER: 23-262 (ADC); NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. [11]
JANCARLO MORALES, Court Case Number 23-262 (ADC), the United States District
Court for the District of Puerto Rico entered an Order condemning and forfeiting the
following property to the United States of America:
One (1) Oriental Bank Manager's Check ending in 7624 for the amount of
$8,362.00 in the name of Jancarlo Morales Acct# 220277624 (22-USS-000450)
which was seized from Manfred A. Pentzke-Lemus on August 25, 2022 at Delgado
& Fernandez LLC located at 1001, San Roberto Street, located in San Juan, PR
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 150 CHARDON STREET FEDERAL OFFICE
BLG OFFICE 150, SAN JUAN, PR 00918, and a copy served upon Assistant United
States Attorney Daniel Joseph Olinghouse, TORRE CHARDON SUITE 1201, 350
CARLOS CHARDON STREET, SAN JUAN, PR 00918. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
Joseph Olinghouse, TORRE CHARDON SUITE 1201, 350 CARLOS CHARDON
STREET, SAN JUAN, PR 00918. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF PUERTO RICO
COURT CASE NUMBER: 23-383 (RAM); NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v. CARLA
CARRILLO-TORRES (1), Court Case Number 23-383 (RAM), the United States District
Court for the District of Puerto Rico entered an Order condemning and forfeiting the
following property to the United States of America:
$275,000.00 in lieu of Real Property at Rainforest and Sea View Resort in Luquillo
PR. (24-FBI-006862) which was seized from Carla Carrillo-Torres on August 08,
2024 at Paseo del Monte, Edif 8 Apt 802, located in San Juan, PR
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 150 CHARDON STREET FEDERAL
OFFICE BLG OFFICE 150, SAN JUAN, PR 00918, and a copy served upon Assistant
United States Attorney Seth A. Erbe, TORRE CHARDON SUITE 1201, 350 CARLOS
CHARDON STREET, SAN JUAN, PR 00918. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
A. Erbe, TORRE CHARDON SUITE 1201, 350 CARLOS CHARDON STREET, SAN
JUAN, PR 00918. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF PUERTO RICO
COURT CASE NUMBER: 24-CV-1326 SCC; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
$11,250.00 in United States Currency (24-FWS-000006) which was seized from
Justin Igualada on December 21, 2023 at West Palm Beach, located in West
Palm Beach, FL
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 28, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 150 CHARDON
STREET FEDERAL OFFICE BLG OFFICE 150, SAN JUAN, PR 00918, and copies of
each served upon Assistant United States Attorney Myriam Y. Fernandez-Gonzalez,
TORRE CHARDON SUITE 1201, 350 CARLOS CHARDON STREET, SAN JUAN, PR
00918, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Myriam Y.
Fernandez-Gonzalez, TORRE CHARDON SUITE 1201, 350 CARLOS CHARDON
STREET, SAN JUAN, PR 00918. This website provides answers to frequently asked
questions (FAQs) about filing a petition. You may file both a verified claim with the court
and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF RHODE ISLAND
COURT CASE NUMBER: 23-52-WES; NOTICE OF FORFEITURE
Notice is hereby given that on July 12, 2024, in the case of U.S. v. RYAN
DACRUZ, Court Case Number 23-52-WES, the United States District Court for the
District of Rhode Island entered an Order condemning and forfeiting the following
property to the United States of America:
14 Rounds ASSORTED Ammunition CAL:9 (23-ATF-043770) which was seized
from Ryan DaCRUZ on May 31, 2023 at 991 Lonsdale AV Unit: 1, located in
CENTRAL FALLS, RI
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Federal Building and U.S. Courthouse, One
Exchange Terrace, Providence, RI 02903, and a copy served upon Assistant United
States Attorney JOHN P. MCADAMS, One Financial Plaza, 17th Floor, Providence, RI
02903. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney JOHN
P. MCADAMS, One Financial Plaza, 17th Floor, Providence, RI 02903. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA
COURT CASE NUMBER: 0:23-CR-00397-MGL; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. John
Matthew Railey, Court Case Number 0:23-CR-00397-MGL, the United States District
Court for the District of South Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
Rossi Combination with Three Interchangeable Barrels Model MC008489
S202244YBS (20-ICE-003357) which was seized from John Matthew Railey on
March 05, 2020 at 1017 Woodcreek Dr, located in Lancaster, SC
Marlin Model XT-22 .22 Magnum MM20800E (20-ICE-003358) which was seized
from John Matthew Railey on March 05, 2020 at 1017 Woodcreek Dr, located in
Lancaster, SC
New England Firearms Model Pardner 20 Gauge 3 NT354204 (20-ICE-003359)
which was seized from John Matthew Railey on March 05, 2020 at 1017
Woodcreek Dr, located in Lancaster, SC
Mossberg Model 500A 12 Gauge R109720 (20-ICE-003360) which was seized
from John Matthew Railey on March 05, 2020 at 1017 Woodcreek Dr, located in
Lancaster, SC
Winchester Model 370 12 Gauge C217375 (20-ICE-003361) which was seized
from John Matthew Railey on March 05, 2020 at 1017 Woodcreek Dr, located in
Lancaster, SC
New England Firearms Model Pardner SB1 .410 NL309064 (20-ICE-003363)
which was seized from John Matthew Railey on March 05, 2020 at 1017
Woodcreek Dr, located in Lancaster, SC
WH Davenport Firearms Company 12 Gauge No Serial Number (20-ICE-003365)
which was seized from John Matthew Railey on March 05, 2020 at 1017
Woodcreek Dr, located in Lancaster, SC
Taurus Model G2c 9 mm TMS95345 (20-ICE-003366) which was seized from
John Matthew Railey on March 05, 2020 at 1017 Woodcreek Dr, located in
Lancaster, SC
H&R Inc. Model 733 .32 S&W Long AT034554 (20-ICE-003367) which was
seized from John Matthew Railey on March 05, 2020 at 1017 Woodcreek Dr,
located in Lancaster, SC
Hi-Point Firearms Rifle Model 4595 .45 ACP R22857 (20-ICE-003368) which was
seized from John Matthew Railey on March 05, 2020 at 1017 Woodcreek Dr,
located in Lancaster, SC
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Motorola Cell Phone Moto G Play (20-ICE-003369) which was seized from John
Matthew Railey on March 05, 2020 at 1017 Woodcreek Dr, located in Lancaster,
SC
Samsung Cell Phone (20-ICE-003370) which was seized from John Matthew
Railey on March 05, 2020 at 1017 Woodcreek Dr, located in Lancaster, SC
6 Rounds .32 S&W Long Ammunition (20-ICE-003371) which was seized from
John Matthew Railey on March 05, 2020 at 1017 Woodcreek Dr, located in
Lancaster, SC
Aims Sport Scope (20-ICE-003372) which was seized from John Matthew Railey
on March 05, 2020 at 1017 Woodcreek Dr, located in Lancaster, SC
Sling (20-ICE-003373) which was seized from John Matthew Railey on March 05,
2020 at 1017 Woodcreek Dr, located in Lancaster, SC
Rossi Case for Combination Gun (20-ICE-003374) which was seized from John
Matthew Railey on March 05, 2020 at 1017 Woodcreek Dr, located in Lancaster,
SC
Hi-Point .45 ACP Magazine (20-ICE-003375) which was seized from John
Matthew Railey on March 05, 2020 at 1017 Woodcreek Dr, located in Lancaster,
SC
8 Rounds .45 ACP Ammunition (20-ICE-003376) which was seized from John
Matthew Railey on March 05, 2020 at 1017 Woodcreek Dr, located in Lancaster,
SC
9 Rounds 9 mm Ammunition (20-ICE-003377) which was seized from John
Matthew Railey on March 05, 2020 at 1017 Woodcreek Dr, located in Lancaster,
SC
Taurus G2c Magazine (20-ICE-003378) which was seized from John Matthew
Railey on March 05, 2020 at 1017 Woodcreek Dr, located in Lancaster, SC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Matthew J. Perry, Jr., United States
Courthouse, 901 Richland Street, Columbia, SC 29201, and a copy served upon
Assistant United States Attorney Carrie Fisher Sherard, 55 Beattie Place, Suite 700,
Greenville, SC 29601. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carrie
Fisher Sherard, 55 Beattie Place, Suite 700, Greenville, SC 29601. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA
COURT CASE NUMBER: 2:23-CR-00938-RMG; NOTICE OF FORFEITURE
Notice is hereby given that on August 15, 2024, in the case of U.S. v. Tyrell Javon
Sistrunk, Court Case Number 2:23-CR-00938-RMG, the United States District Court for
the District of South Carolina entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Firearms (24-FBI-005919), including the following items: 1 Glock
17, 9mm handgun, S/N BXFB780, Ser No: BXFB780; 1 FN Herstal Five-seveN,
5.7 cal handgun, S/N 386411277, Ser No: 386411277; 1 Romarm/Cugir (M&M
Industries) M10-762, 7.62 cal rifle, S/N DF-3342-19RO, Ser No: DF-3342-19RO
which was seized from Tyrell Sistrunk on November 28, 2023 at 35 Folly Rd.,
located in Charleston, SC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 85 Broad Street, Charleston, SC 29401, and a
copy served upon Assistant United States Attorney Carrie Fisher Sherard, 55 Beattie
Place, Suite 700, Greenville, SC 29601. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carrie
Fisher Sherard, 55 Beattie Place, Suite 700, Greenville, SC 29601. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA
COURT CASE NUMBER: 3:22-CR-00024-SAL; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v. Justin
Brian Martinez, Court Case Number 3:22-CR-00024-SAL, the United States District
Court for the District of South Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
Llama (Gabilondo & CIA) Unknown Pistol CAL:45 SN:A26465 (21-ATF-035981)
which was seized from Justin Martinez on July 30, 2021 at Broad River Rd and
Longcreek Dr, Traffic Stop, located in Columbia, SC
6 Rounds CCI Ammunition CAL:45 (21-ATF-035982) which was seized from
Justin Martinez on July 30, 2021 at Broad River Rd and Longcreek Dr, Traffic
Stop, located in Columbia, SC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 901 Richland Street, Columbia, SC
29201, and a copy served upon Assistant United States Attorney Carrie Fisher Sherard,
1441 Main Street, Suite 500, Columbia, SC 29201. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carrie
Fisher Sherard, 1441 Main Street, Suite 500, Columbia, SC 29201. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA
COURT CASE NUMBER: 3:24-CR-00066-SAL; NOTICE OF FORFEITURE
Notice is hereby given that on August 13, 2024, in the case of U.S. v. Kywan
Vann, Court Case Number 3:24-CR-00066-SAL, the United States District Court for the
District of South Carolina entered an Order condemning and forfeiting the following
property to the United States of America:
(36) U.S. Postal Money Orders, VL: $29,980.00 Acct# See Items List
(23-DEA-706170), including the following items: 1 U.S. Postal Money Order, Ser
No: 28713069167; 1 U.S. Postal Money Order, Ser No: 28713069156; 1 U.S.
Postal Money Order, Ser No: 28784143146; 1 U.S. Postal Money Order, Ser No:
28784143135; 1 U.S. Postal Money Order, Ser No: 28154999215; 1 U.S. Postal
Money Order, Ser No: 28748477531; 1 U.S. Postal Money Order, Ser No:
28154999204; 1 U.S. Postal Money Order, Ser No: 28784143157; 1 U.S. Postal
Money Order, Ser No: 28748477542; 1 U.S. Postal Money Order, Ser No:
28154999226; 1 U.S. Postal Money Order, Ser No: 28748477553; 1 U.S. Postal
Money Order, Ser No: 28713069178; 1 U.S. Postal Money Order, Ser No:
28719997165; 1 U.S. Postal Money Order, Ser No: 28992700225; 1 U.S. Postal
Money Order, Ser No: 28992700236; 1 U.S. Postal Money Order, Ser No:
28992700247; 1 U.S. Postal Money Order, Ser No: 29047706493; 1 U.S. Postal
Money Order, Ser No: 29047706504; 1 U.S. Postal Money Order, Ser No:
28729240446; 1 U.S. Postal Money Order, Ser No: 28729240457; 1 U.S. Postal
Money Order, Ser No: 29036854495; 1 U.S. Postal Money Order, Ser No:
29036854484; 1 U.S. Postal Money Order, Ser No: 28880117381; 1 U.S. Postal
Money Order, Ser No: 28880117392; 1 U.S. Postal Money Order, Ser No:
28729240468; 1 U.S. Postal Money Order, Ser No: 29047706515; 1 U.S. Postal
Money Order, Ser No: 29036854506; 1 U.S. Postal Money Order, Ser No:
28880117403; 1 U.S. Postal Money Order, Ser No: 28660417064; 1 U.S. Postal
Money Order, Ser No: 28660417053; 1 U.S. Postal Money Order, Ser No:
28660417042; 1 U.S. Postal Money Order, Ser No: 28617322757; 1 U.S. Postal
Money Order, Ser No: 28617322768; 1 U.S. Postal Money Order, Ser No:
28617322770; 1 U.S. Postal Money Order, Ser No: 28719997176; 1 U.S. Postal
Money Order, Ser No: 28719997187 which was seized from Kywan Jimmy Vann
and Shaneka K. James on September 07, 2023 at 2 Lost Tree Court, located in
Columbia, SC
(4) Assorted Jewelry, VL: $13,415.00 (23-DEA-706482), including the following
items: 1 14K Yellow Gold Dental Grill with Diamonds; 1 14K Yellow Gold Curb Link
Bracelet with 475 Diamonds; 1 Sterling Silver Heart-Shaped Ring with Diamonds;
1 10K Curb Link Bracelet which was seized from Kywan Jimmy Vann and
Shaneka K. James on September 07, 2023 at 2 Lost Tree Court, located in
Columbia, SC
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Ruger LCR .38 Caliber Revolver w/Ammunition, VL: $186.00 (23-DEA-713232),
including the following items: 1 Ruger LCR Revolver, Ser No: 540-66617; 5
Ammunition which was seized from Kywan J. Vann on September 07, 2023 at 2
Lost Tree Court, located in West Columbia, SC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 901 Richland Street, Columbia, SC 29201, and
a copy served upon Assistant United States Attorney Carrie Fisher Sherard, 1441 Main
Street, Suite 500, Columbia, SC 29201. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carrie
Fisher Sherard, 1441 Main Street, Suite 500, Columbia, SC 29201. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA
COURT CASE NUMBER: 3:24-CR-00299-CMC; NOTICE OF FORFEITURE
Notice is hereby given that on September 11, 2024, in the case of U.S. v.
Contaurus Dermont Smith, Court Case Number 3:24-CR-00299-CMC, the United States
District Court for the District of South Carolina entered an Order condemning and
forfeiting the following property to the United States of America:
CZ USA CZ P-10 C Pistol CAL:9 SN:C817499 (23-ATF-039910) which was
seized from Contaurus SMITH on June 30, 2023 at 940 House St, located in
Columbia, SC
15 Rounds Assorted Ammunition CAL:9 (23-ATF-039911) which was seized from
Contaurus SMITH on June 30, 2023 at 940 House St, located in Columbia, SC
Ruger LCP Pistol CAL:380 SN:372437033 (23-ATF-039912) which was seized
from Contaurus SMITH on June 30, 2023 at 940 House St, located in Columbia,
SC
6 Rounds Assorted Ammunition CAL:380 (23-ATF-039913) which was seized
from Contaurus SMITH on June 30, 2023 at 940 House St, located in Columbia,
SC
RUGER SECURITY-9 Pistol CAL:9 SN:384-28094 (23-ATF-044034) which was
seized from Contaurus SMITH on June 30, 2023 at 940 House St, located in
Columbia, SC
GLOCK GMBH 30SF Pistol CAL:45 SN:BSRT751 (23-ATF-044035) which was
seized from Contaurus SMITH on June 30, 2023 at 940 House St, located in
Columbia, SC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 901 Richland Street, Columbia, SC
29201, and a copy served upon Assistant United States Attorney Carrie Fisher Sherard,
1441 Main Street, Suite 500, Columbia, SC 29201. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carrie
Fisher Sherard, 1441 Main Street, Suite 500, Columbia, SC 29201. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA, COLUMBIA DIVISION
COURT CASE NUMBER: 3:24-CV-4571; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
6,535 USDT (24-USS-000222) which was seized from Aditya Kumar Singh on
June 05, 2024 at 123 Sunshine Street, located in Columbia, SC
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 23, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 901 Richland
Street, Columbia, SC 29201, and copies of each served upon Assistant United States
Attorney Carrie Fisher Sherard, 1441 Main Street, Suite 500, Columbia, SC 29201, or
default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Carrie Fisher Sherard, 1441
Main Street, Suite 500, Columbia, SC 29201. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA, FLORENCE DIVISION
COURT CASE NUMBER: 4:23-CR-00205-JD; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Dustan
Kalop Cooper, Court Case Number 4:23-CR-00205-JD, the United States District Court
for the District of South Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous Electronic Equipment Ser No: See Items List (24-FBI-000699),
including the following items: 1 Motorola Cellular Phone, Model Moto G Pure, IMEI
358412670973507, Ser No: 358412670973507; 1 Nintendo Switch HHC-001,
SN XAW10061713047, Ser No: XAW10061713047; 1 XBox Series S, White, SN
259079213017, Ser No: 259079213017; 1 1TB Seagate XBox External Hard
Drive, SN NAD50E6C, Ser No: NAD50E6C which was seized from Dustan Kalop
Cooper on November 29, 2023 at 609 Salem Rd., located in Bennettsville, SC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 West Evans Street, Florence, SC 29501,
and a copy served upon Assistant United States Attorney Anne Hunter Young, 1441 Main
Street, Suite 500, Columbia, SC 29201. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Anne
Hunter Young, 1441 Main Street, Suite 500, Columbia, SC 29201. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA, FLORENCE DIVISION
COURT CASE NUMBER: 4:24-CV-04512-JD; NOTICE OF FORFEITURE ACTION
Pursuant to 28 U.S.C. § 2461(c), 18 U.S.C. § 924(d) and 18 U.S.C. § 981, the
United States filed a verified Complaint for Forfeiture against the following property:
Miscellaneous firearms, ammunition and magazines (24-FBI-006649), including
the following items: 1 Anderson Manufacturing AM-15 .223cal rifle, S/N 16376894,
Ser No: 16376894; 1 Taurus G2C 9mm handgun, S/N TLY08652, Ser No:
TLY08652; 1 Miscellaneous Ammunition and Magazines, Ser No: None which was
seized from Wayne Mervin Powell (deceased) on August 16, 2024 at 1009 S.
Morris St., located in Lake City, SC
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 24, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 401 West Evans
Street, Florence, SC 29501, and copies of each served upon Assistant United States
Attorney Carrie Fisher Sherard, 55 Beattie Place, Suite 700, Greenville, SC 29601, or
default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Carrie Fisher Sherard, 55
Beattie Place, Suite 700, Greenville, SC 29601. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA, GREENVILLE DIVISION
COURT CASE NUMBER: 6:24-CR-032; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. Randy
Scott Cannon, Court Case Number 6:24-CR-032, the United States District Court for the
District of South Carolina entered an Order condemning and forfeiting the following
property to the United States of America:
Assorted Coins and Ingots (bars) (Items 0001-1 through 0001-58 listed on
appraisal report) (24-USS-000103), including the following items: 1 Morgan Silver
Dollars circa 1878-1921; 2 Walking Liberty Silver Half Dollars Comprised of a
1944-P, a 1945-P and a 1947-P; 3 Silver Half Dollars circa 1948-1963; 4 Franklin
Silver Half Dollars circa 1948-1963; 5 United States 1916-P Mercury Silver Dime;
6 Niue 2020 Queen Elizabeth II Batman $2 Silver Coin; 7 Niue 2022 Queen
Elizabeth II Darth Vader $10 Silver Coin; 8 Tuvalu 2013 Queen Elizabeth II Dragon
$1 Silver Coin; 9 Republic of Chad 2022 Bitcoin 5000 CFA Francs Silver Coin; 10
United States Proof Coin Sets; 11 2007 Jefferson Presidential Dollars; 12 United
States Proof Coin Sets; 13 United States Carson City Morgan Silver Dollars; 14
Barbados 2021 Mount Rushmore $5 Silver 4-Coin Set; 15 United States Indian
Head Cents, circa 1901-1908; 16 United States Coins Housed in a binder album,
circa 1970s thru 2023; 17 United States Kennedy Half Dollars, circa 1971-1998;
18 United States Franklin Silver Half Dollars; 19 United States Peace Silver
Dollars; 20 United States Morgan Silver Dollars; 21 United States Indian Head
Cents, circa 1898-1906; 22 United States Lincoln Head Cents, circa
1940s-1950s; 23 United States Dimes, circa 1916-1945 & 1957-1964; 24 United
States Quarters; 25 United States Nickels; 26 United States Lincoln Head Cents,
circa 1920s-1950s; 27 Canada Queen Elizabeth II Silver Dollars; 28 Anonymous
Mint Copper Round Memento Mori ; 29 Franklin Mint 1983 Gold-Plated Sterling
Silver Ingot; 30 United States 2009-S Sacagawea Agriculture Dollar; 31 Silver
Ingots; 32 Sterling Silver Money Clip; 33 United States Washington Quarters; 34
United States Washington Quarters; 35 United States Kennedy Half Dollars; 36
United States Dollars Coins; 37 United States Kennedy Half Dollars; 38 United
States Kennedy Half Dollars; 39 United States Lincoln Head Cents; 40 United
States Jefferson Nickels; 41 United States Roosevelt Dimes; 42 United States
Washington Quarters; 43 United States Dollar Coins; 44 United States Lincoln
Head Cents; 45 United States Peace Silver Dollars, circa 1922-1935; 46 United
States Walking Liberty Silver Half Dollars; 47 Barbados 2022 Lady Liberty $5
Silver 4-Coin Set; 48 United States Indian Head Cents, circa 1860-1909; 49
United States Washington Quarters, circa 1930s-1960s; 50 United States Lincoln
Head Cents, circa 1930s-1950s which was seized from Randy Scott Cannon on
December 12, 2023 at 113 Welcome Street, located in Greenville, SC
Assorted Sports Player Cards (24-USS-000104), including the following items: 1
1992-93 Upper Deck Back To Back MVP Michael Jordan; 2 1989-90 Michael
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Jordan Superman Comic Art Card Fair; 3 1992 Skybox Road To Gold Michael
Jordan #USA11; 4 1991 MKTG Action Packed Ricky Ervin #33; 5 Topps 1974
Nolan Ryan #20; 6 1969 Topps Roberto Clemente #50; 7 1993 Skybox Deion
Sanders #21; 8 1978 Topps Eddie Murray #36; 9 1963 Fleer Warren Spahn #45;
10 1992 Donruss Gallery Of Stars Frank Thomas; 11 1957 Topps Don Drysdale
#18; 12 1990 Donruss Chuck Crim #221; 13 1990 Donruss Wade Boggs #68; 14
1990 Donruss Joe Girardi #404; 15 1990 Donruss Tony Armas #525; 16 1990
Donruss Major League Baseball Cards Lot Of 28; 17 1983 Donruss Rookie Card
Willie Mcgee #190; 18 1990 Donruss Frank White #262; 19 1990 Donruss Jim
Clancy #69; 20 1993 Donruss Rated Rookie Mike Piazza #209; 21 1992 Donruss
Gallery Of Stars Ryan Klesko; 22 1992 Donruss Gallery Of Stars Danny Tartabull;
23 1989 Donruss Diamond Kings Chris Bosio #20; 24 1989 Donruss Diamond
Kings Mike Bielecki #9; 25 1992 Donruss Gallery Of Stars Jack Morris #GS-3; 26
1990 Donruss Jeff Treadway #50; 27 1990 Donruss Jeff Innis #408; 28 1990
Donruss Bob Tewksbury #714; 29 1990 Donruss Nolan Ryan #659; 30 1990
Donruss Chuck Cary #429; 31 2 Qty. 1990 Donruss Steve Bedrosian #295 Fair;
32 1990 Donruss Cal Ripken #676; 33 1990 Donruss Mark Gardner #40; 34 1990
Donruss Jerry Reuss #528; 35 1990 Donruss Rick Aguilera #391; 36 1990
Donruss Ernest Riles #131; 37 1990 Donruss Devon White #226; 38 1990
Donruss Billy Hatcher #616; 39 1990 Donruss Terry Steinbach #268; 40 1990
Donruss Dan Plesac #175; 41 2 Qty. 1990 Donruss Ryne Sandberg; 42 1990
Donruss Paul Sorrento #626; 43 1990 Donruss Rick Honeycutt #386; 44 2 Qyt.
1990 Donruss Neal Heaton; 45 1990 Donruss Brian Holman #143; 46 1990
Donruss Mike Lacoss #652; 47 1990 Donruss Mike Felder #609; 48 1990
Donruss Don August #617; 49 1990 Donruss Kent Anderson #490; 50 1990
Donruss Ben Mcdonald #32; 51 1990 Donruss Jim Gantner #291; 52 1990
Donruss Mark Mcgwire #697; 53 2 Qty. 1990 Donruss Juan Berenguer #301; 54
1990 Donruss Chip Hale #690; 55 1990 Donruss Eric Davis #695; 56 1990
Donruss Mike Brumley #533; 57 1990 Donruss Donn Pall #606; 58 1990 Donruss
John Olerud #711; 59 1990 Donruss Ted Power #653; 60 1990 Donruss Rick
Cerone #305; 61 2 Qty. 1990 Donruss Kevin Mitchell #BC-11; 62 1990 Donruss
Ernie Whitt #385; 63 1990 Donruss Mark Guthrie #622; 64 1990 Donruss Tom
Brunansky #399; 65 1990 Donruss Rob Dibble #189; 66 1990 Donruss Eric
Hetzel #539; 67 1990 Donruss Gary Thruman Jr #416; 68 1990 Donruss Jesse
Orosco #154; 69 1990 Donruss Ron Kittle #148; 70 3 Qty. 1990 Donruss Julio
Machado #47; 71 1990 Donruss Kelly Downs #177; 72 1990 Donruss Rick
Reuschel #112; 73 1990 Donruss Mark Davis #302; 74 1990 Donruss Jerry
Kutzler #503; 75 1990 Donruss Mark Lemke #624; 76 1990 Donruss Ramon
Martinez #685; 77 1990 Donruss Bob Welch #332; 78 1990 Donruss Jeff
Montgomery #380; 79 1990 Donruss Mike Stanton #508; 80 1990 Donruss
Tommy Herr #75; 81 1990 Donruss Andres Thomas #263; 82 1990 Donruss Alex
Trevino #443; 83 1990 Donruss Mike Henneman #296; 84 1990 Donruss Jack
Clark #128; 85 2 Qty 1990 Donruss Bobby Bonilla #290; 86 1990 Donruss Jim
Dwyer #484; 87 1990 Donruss Hal Morris #514; 88 1990 Donruss Todd
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Benzinger #257; 89 1990 Donruss Dennis Lamp #423; 90 1990 Donruss Pedro
Guerrero #63; 91 1990 Donruss Steve Sax #BC-22; 92 1990 Donruss Tom Foley
#274; 93 1990 Donruss Tim Belcher #79; 94 1990 Donruss Jeff Parrett #369; 95
1990 Donruss Jeff Musselman #623; 96 1990 Donruss John Kruk #160; 97 1990
Donruss Arthur Guetterman #127; 98 1990 Donruss Mitch Webster #137; 99 1990
Donruss Jeff Kunkel #496; 100 1990 Donruss Vance Law #629; 101 1990
Donruss Dennis Cook #193; 102 1990 Donruss Jody Reed #398; 103 1990
Donruss Diamond Kings Bryn Smith #25; 104 1994 Donruss Paul Molitor #24;
105 2005 Donruss Legendary Players Harmon Killebrew #LP-19; 106 1992
Donruss Gallery Of Stars David Justice #GS-9; 107 1991 Donruss Highlights
Dave Stewart #BC-4; 108 1991 Donruss Diamond Kings Tony Phillips #DK-25;
109 1991 Donruss Diamond Kings Brian Mcrae #DK-16; 110 1991 Donruss
Diamond Kings Felix Jose #DK-13; 111 1991 Donruss Diamond Kings John Kruk
#DK-1; 112 1991 Donruss Diamond Kings George Bell #DK-7; 113 1991
Donruss Diamond Kings Julio Franco #DK-4; 114 1991 Donruss Diamond Kings
Paul Molitor #DK-1; 115 1989 Donruss Diamond Kings Ken Griffey Jr #4; 116
1981 Donruss First Edition Collector Series Carl Yastrzemski #94; 117 1986
Donruss Don Mattingly #173; 118 1994 Donruss Studio Frank Thomas #209; 119
1990 Donruss Mike Morgan #132; 120 1990 Donruss Doug Strange #535; 121
1990 Donruss Bob Geren #395; 122 1990 Donruss Roy Ward #307; 123 1990
Donruss Paul Kilgus #276; 124 1990 Donruss Candy Maldonado #611; 125 1990
Donruss Julio Franco #701; 126 1990 Donruss Mark Thurmond; 127 1990
Donruss Marquis Grissom; 128 1990 Donruss Steve Finley; 129 1990 Donruss
Barry Bonds; 130 1990 Donruss Bobby Witt #292; 131 1990 Donruss Tim Teufel
#618; 132 1990 Donruss Carmen Castillo #554; 133 1990 Donruss Alejandro
Peña #664; 134 1990 Donruss Mike Jeffcoat #521; 135 1990 Donruss Jim Abbott
#108; 136 1990 Donruss Jesse Barfield #74; 137 1990 Donruss Mike Heath
#209; 138 1990 Donruss Mickey Tettleton #169; 139 1990 Donruss James Brown
#343; 140 1990 Donruss Randy Ready #396; 141 1990 Donruss Guillermo
Hernandez #610; 142 1990 Donruss John Smoltz #BC-12; 143 1990 Donruss
Andy Hawkins #159; 144 1990 Donruss Carlos Quintana #517; 145 1990
Donruss Mark Langston #338; 146 1990 Donruss Scott Coolbaugh #43; 147
1990 Donruss Bruce Hurst #183; 148 1990 Donruss Charlie Hough #411; 149
1990 Donruss Joey Belle #390; 150 1991 Fleer Rod Booker #388; 152 2 Qty.
1991 Fleer Lenny Dykstra #395; 152 1991 Fleer David Hollis #399; 153 2 Qty.
1991 Fleer Von Hayes #398 Poor; 154 1991 Fleer Ricky Jordan #401; 155 1991
Fleer Darren Daulton #393; 156 1991 Fleer Steve Lake #403; 157 1991 Fleer
Don Carman #390; 158 1991 Fleer Jose DeJesus #394; 159 1991 Fleer Wes
Chamberlain #391; 160 1991 Fleer Bruce Ruffin #411; 161 2 Qty. 1991 Fleer
Mickey Morandini #407; 162 3 Qty. 1991 Fleer John Kruk #402; 163 1991 Fleer
Charlie Hayes #397; 164 1991 Fleer Jason Grimsley #396; 165 1991 Fleer Ken
Howell #400; 166 2 Qty. 1991 Fleer Dale Murphy #409; 167 1991 Fleer Terry
Mulholland #408; 168 1991 Fleer Darrel Akerfelds #386; 169 1991 Fleer Chuck
Malone #404; 170 1991 Fleer Sil Campusano #389; 171 1991 Fleer Randy
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Ready #410; 172 1991 Fleer Joe Boever #387; 173 1991 Fleer Chuck McElroy
#406 Poor, with damage to surface and corners.; 174 1991 Fleer Roger
McDowell #405; 175 1991 Fleer Pat Combs #392; 176 1992 Fleer Ultra Jeff
Bagwell #198; 177 1981 Fleer Kirk Gibson #481; 178 1993 Fleer All-Stars Barry
Larkin #4; 179 1992 Fleer Ultra Roberto Kelly #7; 180 1991 Fleer Ultra Travis
Fryman #122; 181 1991 Fleer Ultra David Justice #7; 182 1992 Fleer All-Stars
Robin Ventura #19; 183 1992 Fleer Mark Rypien #5; 184 1991 Fleer All-Pro Pat
Swilling #15; 185 1987 Fleer Terry Porter #89; 186 1992-1993 Fleer Award
Winner Michael Jordan #246; 187 1992 Fleer All-Pro Mike Ken #2; 188 1990
Fleer Deion Sanders #382; 189 1992 Fleer All-Pro Steve Wisniewski #3; 190
1992 Fleer All-Pro Thurman Thomas #8; 191 1992 Fleer Team Leader Reggie
White #10; 192 1992 Fleer All-Pro Ronnie Lott #21; 193 2 QTY - 1993 Score
Select Rookie Prospect Mike Piazza #347; 194 2 QTY - 1993 Score Select
Rookie Jim Thome #304; 195 2 QTY - 1991 Score David Justice #55; 196 4 QTY
- 1993 Score Select Ozzie Smith #15; 197 2 QTY - 1989 Score Rookie Gary
Sheffield #625; 198 2 QTY - 1993 Score Select Randy Johnson #118; 199 2 QTY -
1992 Score Select First Round Draft Pick Jason Kendall #359; 200 1992 Score
Little Big Men Darrell Green #526; 201 1989 Score John Stephens #236; 202
1989 NFL Chris Miller #12; 203 1992 Score Rookie Cornelius Benton #499; 204
1990 Score Bo Jackson #697; 205 1989 Score Don Majkowski #170; 206 1989
Score Jim Kelly #223; 207 1989 Score Rookie Broderick Thomas #245; 208
1989 Score Herschel Walker 334; 209 1991 Score Rookie Ricky Ervins #582;
210 1989 Score Rookie Don Beebe #265; 211 1989 Score Neal Anderson #62;
212 2003 Upper Deck Etched In+D220:D240 Time Tris Speaker #303; 213 1990
Upper Deck Baseball Heroes Reggie Jackson #1-8; 214 2004 Upper Deck Hall
of Famers Robin Yount #HF-21; 215 1992 Upper Deck Homerun Heroes Cecil
Fielder #HR3; 216 1993 Upper Deck Top Prospect Cliff Floyd #431; 217 2005
Upper Deck Legends #1674; 218 1991 Upper Deck Roberto Alomar #335; 219
1993 Upper Deck On Deck Youth Roberto Alomar #D2; 220 2003 Upper Deck
Etched In Time Gabby Hartnett #ET-GH; 221 2004 Upper Deck Sweet Spot
Classic Pee Wee Reese #1553; 222 1993 Upper Deck Star Rookie J.T. Snow
#23; 223 1992 Upper Deck Homerun Heroes Kirby Puckett #HR-24; 224 1993
Upper Deck Jose Canseco #R4; 225 2004 Upper Deck Sweet Spot Classic Stan
Musial #592; 226 1992 Upper Deck Homerun Heroes Terry Pendleton #HR18;
227 1993 Upper Deck Red Sox Checklist #832; 228 1993 Upper Deck Top
Prospect Chad Motorola #443; 229 1993 Upper Deck Ben McDonald #CP3; 230
1993 Upper Deck Top Prospect Carlos Delgado #425; 231 1992 Upper Deck
Homerun Heroes Tom Brunansky #HR26; 232 1993 Upper Deck Future Heroes;
233 1993 Upper Deck Karl Malone #355; 234 1993 Upper Deck Basketball
Heroes Larry Bird #26; 235 1993 Upper Deck Top Prospects Oliver Miller #477;
236 1992-1993 Upper Deck NBA Draft Alonzo Mourning #2; 237 1992-1993
Upper Deck 20,000 Point Michael Jordan and Dominique Wilkins; 238
1991-1992 Michael Jordan MVP #AW4; 239 1992-1993 Upper Deck Game
Faces Michael Jordan #488; 240 1992-1993 Upper Deck Top Prospects Alonzo
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Mourning #457; 241 1992-1993 Upper Deck 15,000 Point Club Michael Jordan
#PC4; 242 1991-1992 Upper Deck Basketball Heroes Jerry West #2; 243
1992-1993 Upper Deck Basketball Heroes Larry Bird #19; 244 1992-1993 Upper
Deck Top Prospects Anthony Peeler #468; 245 1992-1993 Upper Deck
Basketball Heroes Larry Bird #22; 246 1991-1992 Upper Deck Basketball
Heroes Jerry West #3; 247 1992-1993 Upper Deck All-Star Weekend Michael
Jordan #425; 248 1992 Upper Deck FaniMation Lawrence Taylor #F3; 249 1992
Upper Deck Rookie Force Dana Hall #410; 250 2 QTY - 1992 Upper Deck
Rookie Force Courtney Hawkins #412; 251 1992 Upper Deck Eric Dickerson
#580; 252 2 QTY - 1992 Upper Deck Shane Dronett #407; 253 1992 Upper Deck
Rookie Force Checklist #426; 254 1992 Upper Deck All Rookie Team Nick Bell
#33; 255 1992 Upper Deck Star Rookie Will Furrer #10; 256 1992 Upper Deck
Star Rookie Joe Bowden #5; 257 1992 Upper Deck Rookie Force Troy Auzenne
#401; 258 2 QTY - 1992 Upper Deck Rookie Force Vaughn Dunbar #408; 259
1992 Upper Deck Season Leaders Michael Irvin #303; 260 2 QTY - 1992 Upper
Deck Rookie Force David Klingler #415; 261 1992 Upper Deck All Rookie Team
Jon Vaughn #55; 262 1992 Upper Deck Rookie Force Terrell Buckley #413; 263 2
QTY - 1992 Upper Deck Rookie Force Robert Jones #414; 264 1992 Upper Deck
Rookie Force Marco Coleman #405; 265 1992 Upper Deck Nate Newton #542;
266 1992 Upper Deck Star Rookie Brian Bellinger #4; 267 1992 Upper Deck Star
Rookie Leon Searcy #20; 268 1992 Upper Deck Rookie Force Troy Vincent
#423; 269 1992 Upper Deck Rookie Force Tony Sacca #420; 270 1991 Upper
Deck Rookie Force Bruce Pickens #649; 271 1991 Upper Deck Rookie Force
Ricky Ervins #640; 272 1994 Upper Deck Rookie Class Heath Shuler #12; 273
1992 Upper Deck Game Breakers Michael Haynes #GB7; 274 1991 Upper Deck
Game Breakers Marion Butts #GB7; 275 1992 Upper Deck Rookie Force Dale
Carter #404; 276 1991 Upper Deck Game Breakers Neal Anderson #GB6; 277
1992 Upper Deck FaniMation Deion Sanders #F4; 278 1975 Topps Willie
Stargell #100; 279 1976 Topps Johnny Bench #300; 280 1976 Topps Record
Breaker Nolan Ryan #234; 281 1981 Topps Tom Seaver #220; 282 1980 Topps
Jim Palmer #590; 283 1985 Topps Dwight Gooden #610; 284 1977 Topps Steve
Carlton #110; 285 1977 Topps Willie McCovey #547; 286 1977 Topps Brooks
Robinson #160; 287 1977 Topps Dave Winfield #456; 288 1976 Topps NL All Star
Lou Brock #10; 289 1987 Topps Barry Larkin #648; 290 Topps Bill Rigney #249;
291 2004 Topps Fan Favorites Frank Viola #9; 292 1974 Topps Richard Gossage
#542; 293 1974 Topps Tom Seaver #80; 294 1959 Topps Jim Gilliam #255; 295
1976 Topps Tom Seaver #600; 296 1978 Topps Rookie Pitchers #703; 297 1992
Topps Stadium Club John Olerud #531; 298 1991 Topps 40 Years of Baseball
Nolan Ryan #1; 299 1975 Topps Willie McCovey #450; 300 1976 Topps Nolan
Ryan #330; 301 1977 Topps Dave Winfield #390; 302 1974 Topps Dave Winfield
#456; 303 1988 Topps Gary Roenicke #523; 304 1977 Topps Brooks Robinson
#285; 305 1977 Topps AL All Stars Thurman Munson #170; 306 1976 Topps NL All
Star Pete Rose #240; 307 1975 Topps Willie McCovey #520; 308 1976 Topps
Steve Carlton #355; 309 1975 Topps AL All Star Brooks Robinson #50; 310 1977
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Topps Tom Seaver #150; 311 1977 Topps Reggie Jackson #10; 312 1975 Topps
NL All Star Pete Rose #320; 313 1957 Topps Larry Doby #85; 314 1991 Topps
Stadium Club Joe Carter #513; 315 1974 Topps Rod Carew #50; 316 1975
Topps Tom Seaver #370; 317 1976 Topps George Brett #19; 318 1975 Topps
Rookie Outfielders #622; 319 1975 Topps Robin Yount #223; 320 1976 Topps
Dave Winfield #160; 321 1976 Topps Rod Carew #400; 322 1977 Topps NL All
Stars Johnny Bench #70; 323 1975 Topps Rookie Outfielders #616; 324 1978
Topps Rookie 2nd Basemen #704; 325 1984 Topps Darryl Strawberry #182; 326
1977 Topps Lou Brock #355; 327 1992 Topps Kip Gross #372; 328 1993 Topps
Fred McGriff #30; 329 1966 Topps Dan Osinski #168; 330 1991 Topps Stadium
Club Deion Sanders #442; 331 1991 Topps Stadium Club Marquis Grissom #8;
332 1976 Topps Tom Seaver; 333 1974 Topps David Parker #252; 334 1976
Topps Carl Yastrzemski #230; 335 1967 Topps Sonny Siebert #95; 336 1976
Topps Mike Schmidt #480; 337 1974 Topps Steve Garvey #575; 338 1974 Topps
Willie Stargell #100; 339 1976 Topps AL All Star Reggie Jackson #500; 340 1971
Topps Rusty Staub #560; 341 1975 Topps AL All Star Rod Carew #600; 342 1977
Topps Brooks Robinson #285; 343 1976 Topps Jim Palmer #450; 344 1991
Topps Record Breaker Nolan Ryan #4; 345 1987 Topps Baseball's Greatest
Teams Babe Ruth #9-1927; 346 1982 Topps AFC All Pro Ken Anderson #38; 347
1989 Score Chris Miller #60; 348 1982 Topps In Action Ken Anderson #39; 349
1991 Topps Stadium Club Andre Reed #417; 350 1991 Topps Stadium Club
Harold Green #253; 351 1992 Topps Stadium Club Earnest Byner #298; 352
1982 Topps Chris Collinsworth #44; 353 1982 Topps Art Shell #198; 354 1986
Topps Rookie Card Eddie Brown #260; 355 1991 Topps Stadium Club Dan
McGwire #272; 356 1983 Topps AFC Pro Bowl Anthony Munoz #240; 357 1982
Topps In Action Jim Breech #40; 358 1982 Topps In Action Jim Breech #41; 359
1989 Topps Super Rookie Mark Rypien #253; 360 1982 Topps Record Breaker
Dan Fouts #2; 361 1992 Topps Stadium Club Mike Pritchard #278; 362 1992
Topps Stadium Club Thurman Thomas #134; 363 1991 Topps Stadium Club
Haywood Jeffires #479; 364 1982 Topps Jack Ham #210; 365 1991 Topps
Stadium Club Herschel Walker #401; 366 1971 Topps AFC Rushing Leaders #1;
367 1982 Topps In Action Dan Fouts #231; 368 1982 Topps In Action Billy Sims
#350; 369 1987 Topps Dokie Williams #217; 370 1982 Topps Record Breaker
Ken Anderson #1; 371 1987 Topps Carlos Carson #164; 372 1992 Leaf Gold
Edition Moises Alou #426; 373 1991 Leaf Pat Kelly #BC17; 374 1992 Leaf Ed
Martel #BC-14; 375 1991 Leaf Ray Langford #523; 376 1990 Leaf Will Clark
#172; 377 1990 Leaf Mark Grace #137; 378 1992 Leaf Team 2000 Chad Curtis
#40; 379 1992 Leaf Team 2000 Mike Mussina #1; 380 1993 Pinnacle Juan
Gonzalez #191; 381 1991 Bowman Road To The Super Bowl NFC Divisional
Playoff #553; 382 1991 Bowman Rookie Superstar Mark Carrier #4; 383 1992
Bowman Jeff Bagwell #200; 384 1989 Bowman Pete Smith #269; 385 1991
Bowman Road To The Super Bowl AFC Divisional Playoff #552; 386 1992
Bowman Glenn Murray #289; 387 1991 Bowman Road To The Super Bowl AFC
Wild Card #549; 388 1991 Bowman Road To The Super Bowl Super Bowl XXV
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
#557; 389 1990 NFL Pro Set Eric Allen #242 & #243; 390 1990 NFL Pro Set
Jerome Brown #244; 391 1991 NFL Pro Line Portraits Dan McGwire #161; 392
1989 Topps Chris Miller #341; 393 1990 NFL Pro Set Jojo Townsell #241; 394
1991 NFL Spirit Jennifer Montana #1; 395 1990 NFL Pro Set Pat Leahy #237;
396 1990 NFL Pro Set Jeff Lageman #236; 397 1991 NFL Pro Set Walter Payton
#1; 398 1990 NFL Pro Set Al Toon #240; 399 1990 NFL Pro Set Kyle Clifton
#234; 400 1990 NFL Pro Set Johnny Hector #235; 401 1990 NFL Pro Set Ken
O'Brien #239; 402 1990 NFL Pro Set Bruce Coslet #242; 403 1990 NFL Pro Set
Keith Byars #245; 404 1990 NFL Pro Set Troy Benson #233; 405 1990 NFL
Michael Irvin #53; 406 1990 NFL Pro Set Raghib Ismail #25; 407 1989 NFL Pro
Set Prospect Rodney Peete #521; 408 1992 NFL Collectors Choice Marcus Allen
#94; 409 1990 NBA Hoops All Star Weekend Larry Bird #2; 410 1992 Skybox
Shannon Sharpe #245; 411 1992 Pacific Roger Craig #147; 412 1992 Pacific
Thurman Thomas #22; 413 1992 Pacific Sterling Sharpe #104; 414 1992 Skybox
Shannon Sharpe #80; 415 1992 Skybox Leslie O'Neal #88; 416 1992 Skybox
Michael Jordan #31; 417 1955 Topps Willie Mays #184; 418 1990 Donruss Carl
Yastrzemski Puzzle Disassembled #NNO; 419 Multi-Signed baseball with Ernie
Witt, Lonnie Smith& Unknown Signed Baseball which was seized from Randy
Scott Cannon on December 12, 2023 at 113 Welcome Street, located in
Greenville, SC
Assorted Jewelry (24-USS-000105), including the following items: 1 18k white
gold plated ring with nine (9) circular cut diamond simulants; 2 base metal white
tone ring with three (3) circular cuts diamond simulants; 3 A platinum and diamond
three (3) stone ring; 4 platinum and 18k yellow gold ring with diamonds; 5 10k
yellow gold ring mounting; 6 18k yellow gold plated ring with ten (10) diamond
simulants; 7 Rolex 18k yellow gold bracelet watch, President Day-Date 36mm
model; 8 10k yellow gold flat snake chain necklace; 9 10K yellow gold twisted oval
link chain necklace; 10 10k rose gold Milano link chain necklace; 11 14k yellow
gold Cuban link chain bracelet; 12 10k yellow gold flat curb link chain bracelet; 13
14k yellow gold Cuban link chain bracelet; 14 14k yellow gold Figaro link chain
bracelet; 15 18k yellow gold S-link chain bracelet; 16 14k yellow gold pendant, in
the form of a deer head which was seized from Randy Scott Cannon on December
12, 2023 at 113 Welcome Street, located in Greenville, SC
Paper Currency Collection (24-USS-000106), including the following items: 1
United States 1957 Washington $1 Silver Certificate; 2 United States 1935D
Washington $1 Silver Certificate; 3 United States 1957A Washington $1 Silver
Certificate; 4 United States 1957A Washington $1 Silver Certificate; 5 United
States 1928A Washington $1 Silver Certificate; 6 United States 1929 Hamilton
$10 National Bank Note; 7 United States 1929 Hamilton $10 National Bank Note;
8 United States 1929 Hamilton $10 National Bank Note; 9 United States 1929
Hamilton $10 National Bank Note; 10 United States 1929 Hamilton $10 National
Bank Note; 11 United States 1929 Hamilton $10 National Bank Note; 12 United
States 1929 Hamilton $10 National Bank Note; 13 United States 1929 Hamilton
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
$10 National Bank Note; 14 United States 1929 Hamilton $10 National Bank
Note; 15 United States 1929 Hamilton $10 National Bank Note; 16 United States
1929 Hamilton $10 National Bank Note; 17 United States 1929 Hamilton $10
National Bank Note; 18 United States 1929 Hamilton $10 National Bank Note; 19
United States 1929 Hamilton $10 National Bank Note; 20 United States 1929
Hamilton $10 National Bank Note; 21 United States 1929 Hamilton $10 National
Bank Note; 22 United States 1929 Hamilton $10 National Bank Note; 23 United
States 1929 Hamilton $10 National Bank Note; 24 United States 1929 Hamilton
$10 National Bank Note; 25 United States 1929 Hamilton $10 National Bank
Note; 26 United States 1934 Hamilton $10 Silver Certificate; 27 United States
1934 Hamilton $10 Silver Certificate; 28 United States 1934 Hamilton $10 Silver
Certificate; 29 United States 1934 Hamilton $10 Silver Certificate; 30 United
States 1934 Hamilton $10 Silver Certificate; 31 United States 1934 Hamilton $10
Silver Certificate; 32 United States 1934 Hamilton $10 Silver Certificate; 33
United States 1934 Hamilton $10 Silver Certificate; 34 United States 1934
Hamilton $10 Silver Certificate; 35 United States 1934 Hamilton $10 Silver
Certificate; 36 United States 1934 Hamilton $10 Silver Certificate; 37 United
States 1934 Hamilton $10 Silver Certificate; 38 United States 1929 Jackson $20
National Bank Note; 39 United States 1929 Jackson $20 National Bank Note; 40
United States 1929 Jackson $20 National Bank Note; 41 United States 1929
Jackson $20 National Bank Note; 42 United States 1934 Jackson $20 Federal
Reserve Note; 43 United States 1950D Jackson $20 Federal Reserve Note; 44
United States 1950B Jackson $20 Federal Reserve Note; 45 United States 1929
Jackson $20 National Bank Note; 46 United States 1929 Jackson $20 National
Bank Note; 47 United States 1934A Jackson Hawaii Emergency $20 Federal
Reserve Note; 48 United States 1966 Franklin $100 United States Note; 49
United States 1934 Franklin $100 Federal Reserve Note; 50 United States 1950B
Franklin $100 Federal Reserve Note; 51 United States 1863 Fourth Issue 10
Cents Fractional Note; 52 United States 1934 Cleveland $1000 Federal Reserve
Note; 53 United States 1934 McKinley $500 Federal Reserve Note; 54 United
States 1934 McKinley $500 Federal Reserve Note; 55 United States 1934A
McKinley $500 Federal Reserve Note; 56 United States 1934 McKinley $500
Federal Reserve Note; 57 United States 1934A McKinley $500 Federal Reserve
Note; 58 United States 1934A McKinley $500 Federal Reserve Note; 59 United
States 1934A McKinley $500 Federal Reserve Note; 60 United States 1882
Benton $100 Gold Certificate Replica; 61 Venezuela 2017 Luisa Cáceres de
Arismendi 5000 Bolivares Fuerte Note; 62 Five Venezuela 2020 Simon Bolivar
500,000 Bolivares Soberano Notes; 63 State of South Carolina 1872 Revenue
Bond Scrip Uncut Sheet; 64 United States 2017 Washington $1 Federal Reserve
Notes; 65 United States 2006 Washington $1 Federal Reserve Note; 66 United
States 1974 Washington $1 Federal Reserve Note; 67 United States 2017A
Washington $1 Federal Reserve Notes; 68 United States 2017 Washington $1
Federal Reserve Note; 69 United States 2013 Washington $1 Federal Reserve
Note; 70 United States 2017 Washington $1 Federal Reserve Note; 71 United
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
States 2017 Washington $1 Federal Reserve Note; 72 United States 2017A
Washington $1 Federal Reserve Notes; 73 United States 1999 Washington $1
Federal Reserve Note; 74 United States 1957A Washington $1 Silver Certificate;
75 United States 2009 Washington $1 Federal Reserve Note; 76 Two United
States 1935G Washington $1 Silver Certificates; 77 Philippines 1944 Mabini
Victory 1 Peso Note; 78 United States 1957A Washington $1 Silver Certificate; 79
United States 1957A Washington $1 Silver Certificate; 80 United States 1957
Washington $1 Silver Certificate; 81 United States 1957A Washington $1 Silver
Certificate; 82 United States 1957 Washington $1 Silver Certificate; 83 United
States 1957B Washington $1 Silver Certificate; 84 United States 1957A
Washington $1 Silver Certificate; 85 United States 1957 Washington $1 Silver
Certificate; 86 United States 1957B Washington $1 Silver Certificate; 87 United
States 1957B Washington $1 Silver Certificate; 88 United States 1957A
Washington $1 Silver Certificate; 89 Philippines 1944 Mabini Victory 1 Peso
Note; 90 United States 1935B Washington $1 Silver Certificate; 91 United States
1957A Washington $1 Silver Certificate; 92 Two United States 1935F Washington
$1 Silver Certificates; 93 United States 1957B Washington $1 Silver Certificate;
94 United States 1935F Washington $1 Silver Certificate; 95 United States 1957A
Washington $1 Silver Certificate; 96 United States 1934 Washington $1 Silver
Certificate; 97 United States 1957A Washington $1 Silver Certificate; 98 United
States 1957A Washington $1 Silver Certificate; 99 Two United States 1957
Washington $1 Silver Certificate; 100 United States 1935F Washington $1 Silver
Certificate; 101 United States 1957A Washington $1 Silver Certificate; 102 United
States 1957B Washington $1 Silver Certificate; 103 United States 1957B
Washington $1 Silver Certificates; 104 United States 1899 Lincoln-Grant $1 Silver
Certificate; 105 United States 1923 Washington $1 United States Note; 106
United States 1917 Washington $1 United States Note; 107 United States 1917
Washington $1 United States Note; 108 United States 1917 Washington $1
United States Note; 109 United States 1899 Lincoln-Grant $1 Silver Certificate;
110 United States 1899 Lincoln-Grant $1 Silver Certificate; 111 State of New
Jersey c1860s State Bank at New Brunswick $1 Note; 112 United States 1891
Martha Washington $1 Silver Certificate; 113 United States 1923 Washington $1
Silver Certificate; 114 United States 1917 Washington $1 United States Note; 115
United States 1899 Lincoln-Grant $1 Silver Certificate; 116 United States 1923
Washington $1 Silver Certificate; 117 United States 1923 Washington $1 Silver
Certificate; 118 United States 1917 Washington $1 United States Note; 119
United States 1957 Washington $1 Silver Certificate; 120 United States 1928A
Washington $1 Silver Certificate; 121 United States 1935H Washington $1 Silver
Certificate; 122 United States 1928A Washington $1 Silver Certificate; 123 United
States 1928A Washington $1 Silver Certificate; 124 United States 1923
Washington $1 United States Note; 125 State of New Jersey c1850s Sussex
Bank at Newton $1 Note; 126 United States 1918 Washington $1 Federal
Reserve Bank Note; 127 United States 1923 Washington $1 United States Note;
128 United States 1899 Lincoln-Grant $1 Silver Certificate; 129 United States
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
1899 Lincoln-Grant $1 Silver Certificate; 130 United States 1899 Lincoln-Grant $1
Silver Certificate; 131 United States 1928 Washington $1 United States Note; 132
United States 1935A Washington North Africa Emergency $1 Silver Certificate;
133 United States 1935A Washington North Africa Emergency $1 Silver
Certificate; 134 United States 1935A Washington North Africa Emergency $1
Silver Certificate; 135 United States 1914 Franklin $100 Federal Reserve Note;
136 United States 1929 Franklin $100 Federal Reserve Bank Note; 137 United
States 1950 Franklin $100 Federal Reserve Note; 138 United States 1928
Franklin $100 Federal Reserve Note; 139 United States 1990 Franklin $100
Federal Reserve Note; 140 United States 1981 Franklin $100 Federal Reserve
Note; 141 United States 1969C Franklin $100 Federal Reserve Note; 142 United
States 1929 Franklin $100 Federal Reserve Bank Note; 143 United States 1996
Franklin $100 Federal Reserve Note; 144 United States 2003A Franklin $100
Federal Reserve Note; 145 United States 2003A Franklin $100 Federal Reserve
Note; 146 United States 2003 Franklin $100 Federal Reserve Note; 147 United
States 1996 Franklin $100 Federal Reserve Note; 148 United States 2003A
Franklin $100 Federal Reserve Note; 149 Two United States 1990 Franklin $100
Federal Reserve Notes; 150 Three United States 1993 Franklin $100 Federal
Reserve Notes; 151 United States 1996 Franklin $100 Federal Reserve Note;
152 United States 1929 Franklin $100 Federal Reserve Bank Note; 153 United
States 1914 Franklin $100 Federal Reserve Note; 154 United States 1929
Franklin $100 Federal Reserve Bank Note; 155 United States 1976 Jefferson $2
Federal Reserve Note; 156 United States 2017A Jefferson $2 Federal Reserve
Note; 157 United States 2017A Jefferson $2 Federal Reserve Note; 158 United
States 2017A Jefferson $2 Federal Reserve Note; 159 Two United States 2017A
Jefferson $2 Federal Reserve Notes; 160 United States 1995 Jefferson $2
Federal Reserve Note; 161 United States 2009 Jefferson $2 Federal Reserve
Note; 162 United States 2003A Jefferson $2 Federal Reserve Note; 163 United
States 1963 Jefferson $2 United States Note; 164 United States 1963 Jefferson
$2 United States Note; 165 United States 1928D Jefferson $2 United States
Note; 166 United States 1953A Jefferson $2 United States Note; 167 United
States 1963 Jefferson $2 United States Note; 168 United States 1963 Jefferson
$2 United States Note; 169 United States 1963 Jefferson $2 United States Note;
170 United States 1963 Jefferson $2 United States Note; 171 United States 1953
Jefferson $2 United States Note; 172 United States 1928A Jefferson $2 United
States Note; 173 United States 1953A Jefferson $2 United States Note; 174
United States 1963 Jefferson $2 United States Note; 175 United States 1976
Jefferson $2 Federal Reserve Note; 176 United States 2003A Jefferson $2
Federal Reserve Note; 177 United States 2017A Jefferson $2 Federal Reserve
Note; 178 United States 1963 Jefferson $2 United States Note; 179 United States
1963 Jefferson $2 United States Note; 180 United States 1928G Jefferson $2
United States Note; 181 United States 1928D Jefferson $2 United States Note;
182 United States 1928G Jefferson $2 United States Note; 183 United States
1953B Jefferson $2 United States Note; 184 United States 1953C Jefferson $2
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
United States Note; 185 United States 1953A Jefferson $2 United States Note;
186 United States 1953 Jefferson $2 United States Note; 187 United States 1963
Jefferson $2 United States Note; 188 United States 1963 Jefferson $2 United
States Note; 189 United States 1953C Jefferson $2 United States Note; 190
United States 1953B Jefferson $2 United States Note; 191 United States 1953A
Jefferson $2 United States Note; 192 United States 1953 Jefferson $2 United
States Note; 193 United States 2003A Jefferson $2 Federal Reserve Note; 194
United States 2009 Jefferson $2 Federal Reserve Note; 195 United States 2017A
Jefferson $2 Federal Reserve Notes; 196 United States 2017A Jefferson $2
Federal Reserve Note; 197 United States 2017A Jefferson $2 Federal Reserve
Note; 198 United States 2017A Jefferson $2 Federal Reserve Note; 199 United
States 2009 Jefferson $2 Federal Reserve Note; 200 United States 2013
Jefferson $2 Federal Reserve Note; 201 United States 2017A Jefferson $2
Federal Reserve Note; 202 United States 2009 Jefferson $2 Federal Reserve
Note; 203 United States 2009 Jefferson $2 Federal Reserve Note; 204 United
States 2003A Jefferson $2 Federal Reserve Note; 205 United States 2017A
Jefferson $2 Federal Reserve Note; 206 United States 2009 Jefferson $2 Federal
Reserve Note; 207 United States 1976 Jefferson $2 Federal Reserve Note; 208
United States 2017A Jefferson $2 Federal Reserve Notes; 209 Two United States
1976 Jefferson $2 Federal Reserve Notes; 210 United States 2017A Jefferson $2
Federal Reserve Notes; 211 United States 2017A Jefferson $2 Federal Reserve
Notes; 212 United States 2017A Jefferson $2 Federal Reserve Note; 213 United
States 2017A Jefferson $2 Federal Reserve Note; 214 United States 2003
Jefferson $2 Federal Reserve Note; 215 United States 2017A Jefferson $2
Federal Reserve Note; 216 United States 1995 Jefferson $2 Federal Reserve
Note; 217 United States 2013 Jefferson $2 Federal Reserve Note; 218 United
States 2003A Jefferson $2 Federal Reserve Note; 219 United States 2017A
Jefferson $2 Federal Reserve Note; 220 United States 2017A Jefferson $2
Federal Reserve Note; 221 United States 2017A Jefferson $2 Federal Reserve
Note; 222 United States 2017A Jefferson $2 Federal Reserve Note; 223 United
States 2017A Jefferson $2 Federal Reserve Note; 224 United States 2013
Jefferson $2 Federal Reserve Note; 225 United States 2003A Jefferson $2
Federal Reserve Note; 226 United States 2017A Jefferson $2 Federal Reserve
Note; 227 United States 2017A Jefferson $2 Federal Reserve Note; 228 United
States 2017A Jefferson $2 Federal Reserve Note; 229 United States 2017A
Jefferson $2 Federal Reserve Note; 230 United States 1995 Jefferson $2 Federal
Reserve Note; 231 United States 2017A Jefferson $2 Federal Reserve Note; 232
United States 2017A Jefferson $2 Federal Reserve Note; 233 United States 1976
Jefferson $2 Federal Reserve Note; 234 United States 1976 Jefferson $2 Federal
Reserve Note; 235 United States 1976 Jefferson $2 Federal Reserve Note; 236
United States 1995 Jefferson $2 Federal Reserve Note; 237 United States 2017A
Jefferson $2 Federal Reserve Note; 238 United States 2013 Jefferson $2 Federal
Reserve Note; 239 United States 2013 Jefferson $2 Federal Reserve Note; 240
United States 2013 Jefferson $2 Federal Reserve Notes; 241 United States
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
2017A Jefferson $2 Federal Reserve Note; 242 United States 2003A Jefferson $2
Federal Reserve Note; 243 United States 1995 Jefferson $2 Federal Reserve
Note; 244 Two United States 2013 Jefferson $2 Federal Reserve Notes; 245
United States 2013 Jefferson $2 Federal Reserve Note; 246 United States 2017A
Jefferson $2 Federal Reserve Note; 247 United States 1963 Jefferson $2 United
States Note; 248 United States 1928B Jefferson $2 United States Note; 249
South Carolina Rail Road Company 1873 Fare Ticket; 250 United States 1917
Jefferson $2 United States Note; 251 United States 1963 Jefferson $2 United
States Note; 252 United States 1963 Jefferson $2 United States Note; 253 United
States 1917 Jefferson $2 United States Note; 254 United States 1917 Jefferson
$2 United States Note; 255 United States 1899 Washington $2 Silver Certificate;
256 United States 1899 Washington $2 Silver Certificate; 257 United States 1899
Washington $2 Silver Certificate; 258 United States 1899 Washington $2 Silver
Certificate; 259 United States 1918 Jefferson $2 Federal Reserve Bank Note;
260 South Carolina Rail Road Company 1873 Fare Ticket; 261 State of Vermont
c1860s The West River Bank $2 Note; 262 United States 2017A Jefferson $2
Federal Reserve Notes; 263 United States 2017A Jefferson $2 Federal Reserve
Notes; 264 United States 2017A Jefferson $2 Federal Reserve Notes; 265 United
States 2017A Jefferson $2 Federal Reserve Note; 266 United States 2017A
Jefferson $2 Federal Reserve Notes; 267 United States 2017A Jefferson $2
Federal Reserve Notes; 268 United States 1976 Jefferson $2 Federal Reserve
Notes; 269 United States 1934 Lincoln $5 Silver Certificate; 270 United States
1963 Lincoln $5 United States Note; 271 United States 2013 Lincoln $5 Federal
Reserve Note; 272 United States 1934A Lincoln $5 Federal Reserve Note; 273
United States 1985 Lincoln $5 Federal Reserve Note; 274 United States 1988A
Lincoln $5 Federal Reserve Note; 275 United States 1995 Lincoln $5 Federal
Reserve Note; 276 United States 1995 Lincoln $5 Federal Reserve Note; 277
United States 1995 Lincoln $5 Federal Reserve Note; 278 United States 1995
Lincoln $5 Federal Reserve Note; 279 United States 1981 Lincoln $5 Federal
Reserve Note; 280 United States 1981 Lincoln $5 Federal Reserve Note; 281
United States 1988A Lincoln $5 Federal Reserve Note; 282 United States 1993
Lincoln $5 Federal Reserve Note; 283 United States 1995 Lincoln $5 Federal
Reserve Note; 284 United States 1988 Lincoln $5 Federal Reserve Note; 285
United States 1985 Lincoln $5 Federal Reserve Note; 286 United States 1995
Lincoln $5 Federal Reserve Note; 287 United States 1995 Lincoln $5 Federal
Reserve Note; 288 United States 1934A Lincoln $5 Silver Certificate; 289 United
States 1934A Lincoln $5 Silver Certificate; 290 United States 1963 Lincoln $5
United States Note; 291 United States 1953A Lincoln $5 Silver Certificate; 292
United States 1953A Lincoln $5 Silver Certificate; 293 United States 1953A
Lincoln $5 Silver Certificate; 294 United States 1953A Lincoln $5 Silver
Certificate; 295 United States 1934C Lincoln $5 Silver Certificate; 296 United
States 1934D Lincoln $5 Silver Certificate; 297 United States 1934D Lincoln $5
Silver Certificate; 298 United States 1953A Lincoln $5 Silver Certificate; 299
United States 1953A Lincoln $5 Silver Certificate; 300 United States 1953A
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Lincoln $5 Silver Certificate; 301 United States 1953A Lincoln $5 Silver
Certificate; 302 United States 1953 Lincoln $5 Silver Certificate; 303 United
States 1953A Lincoln $5 Silver Certificate; 304 United States 1953A Lincoln $5
Silver Certificate; 305 United States 1934A Lincoln $5 Silver Certificate; 306
United States 1953B Lincoln $5 Silver Certificate; 307 United States 1934 Lincoln
$5 Silver Certificate; 308 United States 1934D Lincoln $5 Silver Certificate; 309
United States 1934D Lincoln $5 Silver Certificate; 310 United States 1934A
Lincoln $5 Silver Certificate; 311 United States 1934C Lincoln $5 Silver
Certificate; 312 United States 1953 Lincoln $5 Silver Certificate; 313 United
States 1953A Lincoln $5 Silver Certificate; 314 United States 1953A Lincoln $5
Silver Certificate; 315 United States 1953 Lincoln $5 Silver Certificate; 316 United
States 1963 Lincoln $5 United States Note; 317 United States 1953B Lincoln $5
Silver Certificate; 318 United States 1963 Lincoln $5 United States Note; 319
United States 1963 Lincoln $5 United States Note; 320 United States 1963
Lincoln $5 United States Note; 321 United States 1953B Lincoln $5 United States
Note; 322 United States 1953C Lincoln $5 United States Note; 323 United States
1963 Lincoln $5 United States Note; 324 United States 1963 Lincoln $5 United
States Note; 325 United States 1963 Lincoln $5 United States Note; 326 United
States 1963 Lincoln $5 United States Note; 327 United States 1953B Lincoln $5
United States Note; 328 United States 1963 Lincoln $5 United States Note; 329
United States 1953B Lincoln $5 United States Note; 330 United States 1963
Lincoln $5 United States Note; 331 United States 1963 Lincoln $5 United States
Note; 332 United States 1953B Lincoln $5 United States Note; 333 United States
1963 Lincoln $5 United States Note; 334 United States 1934D Lincoln $5 Silver
Certificate; 335 United States 1953C Lincoln $5 United States Note; 336 United
States 1963 Lincoln $5 United States Note; 337 United States 1963 Lincoln $5
United States Note; 338 United States 1963 Lincoln $5 United States Note; 339
United States 1963 Lincoln $5 United States Note; 340 United States 1963
Lincoln $5 United States Note; 341 United States 1963 Lincoln $5 United States
Note; 342 United States 1953 Lincoln $5 Silver Certificate; 343 United States
1953A Lincoln $5 Silver Certificate; 344 United States 1963 Lincoln $5 United
States Note; 345 United States 1953B Lincoln $5 Silver Certificate; 346 United
States 1963 Lincoln $5 United States Note; 347 United States 1907 Jackson $5
United States Note; 348 United States 1902 Harrison $5 National Bank Note; 349
United States 1902 Harrison $5 National Bank Note; 350 United States 1882
Garfield $5 National Bank Note; 351 United States 1907 Jackson $5 United
States Note; 352 United States 1914 Lincoln $5 Federal Reserve Note; 353
United States 1914 Lincoln $5 Federal Reserve Note; 354 United States 1907
Jackson $5 United States Note; 355 United States 1899 Indian Chief $5 Silver
Certificate; 356 United States 1899 Indian Chief $5 Silver Certificate; 357 United
States 1899 Indian Chief $5 Silver Certificate; 358 United States 1907 Jackson
$5 United States Note; 359 Confederate States 1863 Memminger $5 Note; 360
Confederate States 1864 Memminger $5 Note; 361 United States 1914 Lincoln
$5 Federal Reserve Note; 362 United States 1907 Jackson $5 United States
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Note; 363 United States 1882 Garfield $5 National Bank Note; 364 United States
1907 Jackson $5 United States Note; 365 United States 1929 Hamilton $10
Federal Reserve Bank Note; 366 United States 1929 Hamilton $10 Federal
Reserve Bank Note; 367 United States 2017A Hamilton $10 Federal Reserve
Note; 368 United States 2017A Hamilton $10 Federal Reserve Note; 369 United
States 2001 Hamilton $10 Federal Reserve Note; 370 United States 2003
Hamilton $10 Federal Reserve Note; 371 United States 1995 Hamilton $10
Federal Reserve Note; 372 United States 1934A Hamilton $10 Federal Reserve
Note; 373 United States 1934C Hamilton $10 Federal Reserve Note; 374 United
States 1995 Hamilton $10 Federal Reserve Note; 375 United States 1934C
Hamilton $10 Federal Reserve Note; 376 United States 1985 Hamilton $10
Federal Reserve Note; 377 United States 1993 Hamilton $10 Federal Reserve
Note; 378 United States 1977A Hamilton $10 Federal Reserve Note; 379 United
States 1950D Hamilton $10 Federal Reserve Note; 380 United States 1928B
Hamilton $10 Federal Reserve Note; 381 United States 1928B Hamilton $10
Federal Reserve Note; 382 United States 1995 Hamilton $10 Federal Reserve
Note; 383 United States 1977 Hamilton $10 Federal Reserve Note; 384 United
States 1950B Hamilton $10 Federal Reserve Note; 385 United States 1995
Hamilton $10 Federal Reserve Note; 386 United States 1990 Hamilton $10
Federal Reserve Note; 387 United States 1977 Hamilton $10 Federal Reserve
Note; 388 United States 1993 Hamilton $10 Federal Reserve Note; 389 United
States 1995 Hamilton $10 Federal Reserve Note; 390 United States 1990
Hamilton $10 Federal Reserve Note; 391 United States 1995 Hamilton $10
Federal Reserve Note; 392 United States 1977 Hamilton $10 Federal Reserve
Note; 393 United States 1950A Hamilton $10 Federal Reserve Note; 394 United
States 1950B Hamilton $10 Federal Reserve Note; 395 United States 1950D
Hamilton $10 Federal Reserve Note; 396 United States 1950 Hamilton $10
Federal Reserve Note; 397 United States 1934A Hamilton $10 Federal Reserve
Note; 398 United States 1934A Hamilton $10 Federal Reserve Note; 399 United
States 1934A Hamilton $10 Federal Reserve Note; 400 United States 1934C
Hamilton $10 Silver Certificate; 401 United States 1934A Hamilton $10 Silver
Certificate; 402 United States 1934A Hamilton North Africa Emergency $10 Silver
Certificate; 403 United States 1934 Hamilton $10 Silver Certificate; 404 United
States 1929 Hamilton $10 National Bank Note; 405 United States 1929 Hamilton
$10 Federal Reserve Bank Note; 406 United States 1914 Jackson $10 Federal
Reserve Note; 407 United States 1914 Jackson $10 Federal Reserve Note; 408
United States 1928 Hamilton $10 Gold Certificate; 409 United States 1922
Hillegas $10 Gold Certificate; 410 United States 1999 Hamilton $10 Federal
Reserve Note; 411 United States 1902 McKinley $10 National Bank Note; 412
United States 1902 McKinley $10 National Bank Note; 413 United States 1934A
Hamilton $10 Federal Reserve Note; 414 United States 1902 McKinley $10
National Bank Note; 415 United States 1929 Hamilton $10 National Bank Note;
416 United States 1934A Hamilton $10 Silver Certificate; 417 United States
1934A Hamilton North Africa Emergency $10 Silver Certificate; 418 United States
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
1934A Hamilton $10 Silver Certificate; 419 United States 1934 Hamilton $10
Silver Certificate; 420 Confederate States 1864 Hunter $10 Note; 421 United
States 1928 Hamilton $10 Gold Certificate; 422 State of Georgia 1862
Milledgeville Bank $10 Note; 423 State of North Carolina 1861 Bank of
Washington $10 Note; 424 United States 1929 Hamilton $10 Federal Reserve
Bank Note; 425 United States 1922 Hillegas $10 Gold Certificate; 426 United
States 1928 Hamilton $10 Gold Certificate; 427 United States 1882 Franklin and
Lightning $10 National Bank Note; 428 United States 1902 McKinley $10 National
Bank Note; 429 United States 1922 Hillegas $10 Gold Certificate; 430 United
States 1985 Grant $50 Federal Reserve Note; 431 United States 1950 Grant $50
Federal Reserve Note; 432 United States 1990 Grant $50 Federal Reserve Note;
433 United States 1993 Grant $50 Federal Reserve Note; 434 United States
1981A Grant $50 Federal Reserve Note; 435 United States 1990 Grant $50
Federal Reserve Note; 436 United States 1990 Grant $50 Federal Reserve Note;
437 United States 1993 Grant $50 Federal Reserve Note; 438 United States
1990 Grant $50 Federal Reserve Note; 439 United States 1990 Grant $50
Federal Reserve Note; 440 United States 1990 Grant $50 Federal Reserve Note;
441 United States 1974 Grant $50 Federal Reserve Note; 442 United States
1974 Grant $50 Federal Reserve Note; 443 United States 1993 Grant $50
Federal Reserve Note; 444 United States 1969A Grant $50 Federal Reserve
Note; 445 United States 1990 Grant $50 Federal Reserve Note; 446 United
States 1990 Grant $50 Federal Reserve Note; 447 United States 1990 Grant $50
Federal Reserve Note; 448 United States 1928 Grant $50 Federal Reserve Note;
449 United States 1990 Grant $50 Federal Reserve Note; 450 United States
1985 Grant $50 Federal Reserve Note; 451 United States 1981 Grant $50
Federal Reserve Note; 452 United States 1988 Grant $50 Federal Reserve Note;
453 United States 1988 Grant $50 Federal Reserve Note; 454 United States
1985 Grant $50 Federal Reserve Note; 455 United States 1977 Grant $50
Federal Reserve Note; 456 United States 1981A Grant $50 Federal Reserve
Note; 457 United States 1985 Grant $50 Federal Reserve Note; 458 United
States 1990 Grant $50 Federal Reserve Note; 459 United States 1990 Grant $50
Federal Reserve Note; 460 United States 1950 Grant $50 Federal Reserve Note;
461 United States 1990 Grant $50 Federal Reserve Note; 462 United States
1988 Grant $50 Federal Reserve Note; 463 United States 2001 Grant $50
Federal Reserve Note; 464 United States 1996 Grant $50 Federal Reserve Note;
465 United States 1996 Grant $50 Federal Reserve Note; 466 United States
1996 Grant $50 Federal Reserve Note; 467 United States 2001 Grant $50
Federal Reserve Note; 468 United States 1990 Grant $50 Federal Reserve Note;
469 United States 2001 Grant $50 Federal Reserve Note; 470 United States
1928 Grant $50 Federal Reserve Note; 471 United States 1928 Grant $50
Federal Reserve Note; 472 United States 1934 Grant $50 Federal Reserve Note;
473 United States 1990 Grant $50 Federal Reserve Note; 474 United States
1963A Grant $50 Federal Reserve Note; 475 United States 1928 Grant $50 Gold
Certificate; 476 United States 1928 Grant $50 Gold Certificate; 477 United States
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
1928 Grant $50 Gold Certificate; 487 United States 1922 Grant $50 Gold
Certificate; 479 United States 1928A Grant $50 Federal Reserve Note; 480 State
of South Carolina 1872 Washington $50 Revenue Bond Scrip; 481 State of South
Carolina 1872 Washington $50 Revenue Bond Scrip; 482 United States 1928A
Grant $50 Federal Reserve Note; 483 United States 1996 Grant $50 Federal
Reserve Note; 484 United States 1996 Grant $50 Federal Reserve Note; 485
United States 1996 Grant $50 Federal Reserve Note; 486 United States 1996
Grant $50 Federal Reserve Note; 487 United States 1996 Grant $50 Federal
Reserve Note; 488 United States 1996 Grant $50 Federal Reserve Note; 489
United States 1996 Grant $50 Federal Reserve Note; 490 United States 1996
Grant $50 Federal Reserve Note; 491 United States 1928 Grant $50 Gold
Certificate; 492 United States 1914 Grant $50 Federal Reserve Note; 493
Confederate States 1864 Davis $50 Note; 494 State of South Carolina 1872
Washington $50 Revenue Bond Scrip; 495 United States 1929 Grant $50 Federal
Reserve Bank Note; 496 United States 1993 Franklin $100 Federal Reserve
Note; 497 United States 1990 Franklin $100 Federal Reserve Note; 498 United
States 1963A Franklin $100 Federal Reserve Note; 499 United States 1988
Franklin $100 Federal Reserve Note; 500 United States 1974 Franklin $100
Federal Reserve Note; 501 United States 1993 Franklin $100 Federal Reserve
Note; 502 United States 1990 Franklin $100 Federal Reserve Note; 503 United
States 1990 Franklin $100 Federal Reserve Note; 504 United States 1981A
Franklin $100 Federal Reserve Note; 505 United States 1981A Franklin $100
Federal Reserve Note; 506 United States 1988 Franklin $100 Federal Reserve
Note; 507 United States 1988 Franklin $100 Federal Reserve Note; 508 United
States 1990 Franklin $100 Federal Reserve Note; 509 United States 1988
Franklin $100 Federal Reserve Note; 510 United States 1985 Franklin $100
Federal Reserve Note; 511 United States 1974 Franklin $100 Federal Reserve
Note; 512 United States 1974 Franklin $100 Federal Reserve Note; 513 United
States 1981 Franklin $100 Federal Reserve Note; 514 United States 1988
Franklin $100 Federal Reserve Note; 515 United States 1990 Franklin $100
Federal Reserve Note; 516 United States 1985 Franklin $100 Federal Reserve
Note; 517 United States 1990 Franklin $100 Federal Reserve Note; 518 United
States 1990 Franklin $100 Federal Reserve Note; 519 United States 1990
Franklin $100 Federal Reserve Note; 520 United States 1985 Franklin $100
Federal Reserve Note; 521 United States 1990 Franklin $100 Federal Reserve
Note; 522 United States 1990 Franklin $100 Federal Reserve Note; 523 United
States 1990 Franklin $100 Federal Reserve Note; 524 United States 1990
Franklin $100 Federal Reserve Note; 525 United States 1985 Franklin $100
Federal Reserve Note; 526 United States 1990 Franklin $100 Federal Reserve
Note; 527 United States 1990 Franklin $100 Federal Reserve Note; 528 United
States 1990 Franklin $100 Federal Reserve Note; 529 United States 1990
Franklin $100 Federal Reserve Note; 530 United States 1990 Franklin $100
Federal Reserve Note; 531 United States 1990 Franklin $100 Federal Reserve
Note; 532 United States 1988 Franklin $100 Federal Reserve Note; 533 United
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
States 1981 Franklin $100 Federal Reserve Note; 534 United States 1981A
Franklin $100 Federal Reserve Note; 535 United States 1985 Franklin $100
Federal Reserve Note; 536 United States 1928A Franklin $100 Federal Reserve
Note; 537 United States 1928A Franklin $100 Federal Reserve Note; 538 United
States 1928A Franklin $100 Federal Reserve Note; 539 United States 1928
Franklin $100 Federal Reserve Note; 540 United States 1928A Franklin $100
Federal Reserve Note; 541 United States 1928A Franklin $100 Federal Reserve
Note; 542 United States 1928A Franklin $100 Federal Reserve Note; 543 United
States 1928A Franklin $100 Federal Reserve Note; 544 United States 1928A
Franklin $100 Federal Reserve Note; 545 United States 1988 Franklin $100
Federal Reserve Note; 546 United States 1928A Franklin $100 Federal Reserve
Note; 547 United States 1934 Franklin $100 Federal Reserve Note; 548 United
States 1985 Franklin $100 Federal Reserve Note; 549 United States 1990
Franklin $100 Federal Reserve Note; 550 United States 1990 Franklin $100
Federal Reserve Note; 551 United States 1993 Franklin $100 Federal Reserve
Note; 552 United States 1990 Franklin $100 Federal Reserve Note; 553 United
States 1988 Franklin $100 Federal Reserve Note; 554 United States 1990
Franklin $100 Federal Reserve Note; 555 United States 1981 Franklin $100
Federal Reserve Note; 556 United States 1981A Franklin $100 Federal Reserve
Note; 557 United States 1993 Franklin $100 Federal Reserve Note; 558 United
States 1985 Franklin $100 Federal Reserve Note; 559 United States 1990
Franklin $100 Federal Reserve Note; 560 United States 1988 Franklin $100
Federal Reserve Note; 561 United States 1985 Franklin $100 Federal Reserve
Note; 562 United States 1985 Franklin $100 Federal Reserve Note; 563 United
States 1993 Franklin $100 Federal Reserve Note; 564 United States 1993
Franklin $100 Federal Reserve Note; 565 United States 1985 Franklin $100
Federal Reserve Note; 566 United States 1985 Franklin $100 Federal Reserve
Note; 567 United States 1990 Franklin $100 Federal Reserve Note; 568 United
States 1981 Franklin $100 Federal Reserve Note; 569 United States 1981
Franklin $100 Federal Reserve Note; 570 United States 1977 Franklin $100
Federal Reserve Note; 571 United States 1928A Franklin $100 Federal Reserve
Note; 572 United States 1993 Franklin $100 Federal Reserve Note; 573 United
States 1985 Franklin $100 Federal Reserve Note; 574 United States 1990
Franklin $100 Federal Reserve Note; 575 United States 1985 Franklin $100
Federal Reserve Note; 576 United States 1985 Franklin $100 Federal Reserve
Note; 577 United States 1990 Franklin $100 Federal Reserve Note; 578 United
States 1990 Franklin $100 Federal Reserve Note; 579 United States 1969A
Franklin $100 Federal Reserve Note; 580 United States 1990 Franklin $100
Federal Reserve Note; 581 United States 1977 Franklin $100 Federal Reserve
Note; 582 United States 1990 Franklin $100 Federal Reserve Note; 583 United
States 1934 Franklin $100 Federal Reserve Note; 584 United States 1934A
Franklin $100 Federal Reserve Note; 585 United States 1928 Franklin $100
Federal Reserve Note; 586 United States 1990 Franklin $100 Federal Reserve
Note; 587 United States 1928A Franklin $100 Federal Reserve Note; 588 United
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
States 1928 Franklin $100 Federal Reserve Note; 589 United States 1928A
Franklin $100 Federal Reserve Note; 590 United States 1928A Franklin $100
Federal Reserve Note; 591 United States 1977 Franklin $100 Federal Reserve
Note; 592 United States 1928A Franklin $100 Federal Reserve Note; 593 United
States 1928 Franklin $100 Federal Reserve Note; 594 United States 1928A
Franklin $100 Federal Reserve Note; 595 United States 1977 Franklin $100
Federal Reserve Note; 596 United States 1990 Franklin $100 Federal Reserve
Notes; 597 United States 1934 Franklin $100 Federal Reserve Note; 598 United
States 1977 Franklin $100 Federal Reserve Note; 599 United States 1981
Franklin $100 Federal Reserve Note; 600 United States 1988 Franklin $100
Federal Reserve Note; 601 United States 1985 Franklin $100 Federal Reserve
Note; 602 United States 1993 Franklin $100 Federal Reserve Note; 603 United
States 1990 Franklin $100 Federal Reserve Note; 604 United States 1990
Franklin $100 Federal Reserve Note; 605 United States 1993 Franklin $100
Federal Reserve Note; 606 United States 1988 Franklin $100 Federal Reserve
Note; 607 United States 1985 Franklin $100 Federal Reserve Note; 608 United
States 1990 Franklin $100 Federal Reserve Note; 609 United States 1990
Franklin $100 Federal Reserve Note; 610 United States 1974 Franklin $100
Federal Reserve Note; 611 United States 1977 Franklin $100 Federal Reserve
Note; 612 United States 1990 Franklin $100 Federal Reserve Note; 613 United
States 1981A Franklin $100 Federal Reserve Note; 614 United States 1990
Franklin $100 Federal Reserve Note; 615 United States 1969 Franklin $100
Federal Reserve Note; 616 United States 1985 Franklin $100 Federal Reserve
Note; 617 United States 1990 Franklin $100 Federal Reserve Note; 618 United
States 1985 Franklin $100 Federal Reserve Note; 619 United States 1977
Franklin $100 Federal Reserve Note; 620 United States 1977 Franklin $100
Federal Reserve Note; 621 United States 1990 Franklin $100 Federal Reserve
Note; 622 United States 1963A Franklin $100 Federal Reserve Note; 623 United
States 1934 Franklin $100 Federal Reserve Note; 624 United States 1934
Franklin $100 Federal Reserve Note; 625 United States 1950D Franklin $100
Federal Reserve Note; 626 United States 1934 Franklin $100 Federal Reserve
Note; 627 United States 1934 Franklin $100 Federal Reserve Note; 628 United
States 1985 Franklin $100 Federal Reserve Note; 629 United States 1981
Franklin $100 Federal Reserve Note; 630 United States 1990 Franklin $100
Federal Reserve Note; 631 United States 1966 Franklin $100 United States Note;
632 United States 1993 Franklin $100 Federal Reserve Note; 633 United States
1990 Franklin $100 Federal Reserve Note; 634 United States 1974 Franklin $100
Federal Reserve Note; 635 United States 1981A Franklin $100 Federal Reserve
Note; 636 United States 1950A Franklin $100 Federal Reserve Note; 637 United
States 1950B Franklin $100 Federal Reserve Note; 638 United States 1934C
Franklin $100 Federal Reserve Note; 639 United States 1934 Franklin $100
Federal Reserve Note; 640 United States 1990 Franklin $100 Federal Reserve
Note; 641 United States 1981 Franklin $100 Federal Reserve Note; 642 United
States 1985 Franklin $100 Federal Reserve Note; 643 United States 1977
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Franklin $100 Federal Reserve Note; 644 United States 1934 Franklin $100
Federal Reserve Note; 645 United States 2006 Franklin $100 Federal Reserve
Note; 646 United States 2006A Franklin $100 Federal Reserve Note; 647 United
States 2006 Franklin $100 Federal Reserve Note; 648 United States 1988
Franklin $100 Federal Reserve Note; 649 United States 1977 Franklin $100
Federal Reserve Note; 650 United States 1993 Franklin $100 Federal Reserve
Note; 651 United States 1990 Franklin $100 Federal Reserve Note; 652 United
States 1990 Franklin $100 Federal Reserve Note; 653 United States 1990
Franklin $100 Federal Reserve Note; 654 United States 1990 Franklin $100
Federal Reserve Note; 655 United States 1981 Franklin $100 Federal Reserve
Note; 656 United States 1985 Franklin $100 Federal Reserve Note; 657 United
States 1981A Franklin $100 Federal Reserve Note; 658 United States 1993
Franklin $100 Federal Reserve Note; 659 United States 1981A Franklin $100
Federal Reserve Note; 660 United States 1928A Franklin $100 Federal Reserve
Note; 661 United States 1990 Franklin $100 Federal Reserve Note; 662 United
States 1928 Franklin $100 Federal Reserve Note; 663 United States 1990
Franklin $100 Federal Reserve Note; 664 United States 1990 Franklin $100
Federal Reserve Note; 665 United States 1974 Franklin $100 Federal Reserve
Note; 666 United States 1985 Franklin $100 Federal Reserve Note; 667 United
States 1988 Franklin $100 Federal Reserve Note; 668 United States 1981
Franklin $100 Federal Reserve Note; 669 United States 1985 Franklin $100
Federal Reserve Note; 670 United States 1985 Franklin $100 Federal Reserve
Note; 671 United States 1990 Franklin $100 Federal Reserve Note; 672 United
States 1993 Franklin $100 Federal Reserve Note; 673 United States 1985
Franklin $100 Federal Reserve Note; 674 United States 1996 Franklin $100
Federal Reserve Note; 675 United States 1985 Franklin $100 Federal Reserve
Note; 676 United States 1990 Franklin $100 Federal Reserve Note; 677 United
States 1977 Franklin $100 Federal Reserve Note; 678 United States 1990
Franklin $100 Federal Reserve Note; 679 United States 1990 Franklin $100
Federal Reserve Note; 680 United States 1990 Franklin $100 Federal Reserve
Note; 681 United States 1977 Franklin $100 Federal Reserve Note; 682 United
States 1990 Franklin $100 Federal Reserve Note; 683 United States 1990
Franklin $100 Federal Reserve Note; 684 United States 1990 Franklin $100
Federal Reserve Note; 685 United States 1988 Franklin $100 Federal Reserve
Note; 686 United States 1963A Franklin $100 Federal Reserve Note; 687 United
States 1929 Franklin $100 Federal Reserve Bank Note; 688 United States 1929
Franklin $100 Federal Reserve Bank Note; 689 United States 1966 Franklin $100
United States Note; 690 United States 1966 Franklin $100 United States Note;
691 United States 1966 Franklin $100 United States Note; 692 United States
1929 Franklin $100 Federal Reserve Bank Note; 693 United States 1929 Franklin
$100 Federal Reserve Bank Note; 694 United States 1966 Franklin $100 United
States Note; 695 United States 1966 Franklin $100 United States Note; 696
United States 1966 Franklin $100 United States Note; 697 United States 1966
Franklin $100 United States Note; 698 United States 1928 Franklin $100 Gold
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Certificate; 699 United States 1928 Franklin $100 Gold Certificate; 700 United
States 1966 Franklin $100 United States Note; 701 United States 1966 Franklin
$100 United States Note; 702 United States 1966 Franklin $100 United States
Note; 703 United States 1966 Franklin $100 United States Note; 704 United
States 1966 Franklin $100 United States Note; 705 United States 1929 Franklin
$100 Federal Reserve Bank Note; 706 United States 1993 Jackson $20 Federal
Reserve Note; 707 United States 1990 Jackson $20 Federal Reserve Note; 708
United States 1988A Jackson $20 Federal Reserve Note; 709 United States
1988A Jackson $20 Federal Reserve Note; 710 United States 1988A Jackson
$20 Federal Reserve Note; 711 United States 1988A Jackson $20 Federal
Reserve Note; 712 United States 1990 Jackson $20 Federal Reserve Note; 713
United States 1985 Jackson $20 Federal Reserve Note; 714 United States 1977
Jackson $20 Federal Reserve Note; 715 United States 1995 Jackson $20
Federal Reserve Note; 716 United States 1969C Jackson $20 Federal Reserve
Note; 717 United States 1988A Jackson $20 Federal Reserve Note; 718 United
States 1934 Jackson $20 Federal Reserve Note; 719 United States 1988A
Jackson $20 Federal Reserve Note; 720 United States 1993 Jackson $20
Federal Reserve Note; 721 United States 1993 Jackson $20 Federal Reserve
Note; 722 United States 1990 Jackson $20 Federal Reserve Note; 723 United
States 1993 Jackson $20 Federal Reserve Note; 724 United States 1993
Jackson $20 Federal Reserve Note; 725 United States 1995 Jackson $20
Federal Reserve Note; 726 United States 1950 Jackson $20 Federal Reserve
Note; 727 United States 1985 Jackson $20 Federal Reserve Note; 728 United
States 1995 Jackson $20 Federal Reserve Note; 729 United States 1950A
Jackson $20 Federal Reserve Note; 730 United States 1995 Jackson $20
Federal Reserve Note; 731 United States 1981A Jackson $20 Federal Reserve
Note; 732 United States 1977 Jackson $20 Federal Reserve Note; 733 United
States 1993 Jackson $20 Federal Reserve Note; 734 United States 1934
Jackson $20 Federal Reserve Note; 735 United States 1981 Jackson $20
Federal Reserve Note; 736 United States 1985 Jackson $20 Federal Reserve
Note; 737 United States 1985 Jackson $20 Federal Reserve Note; 738 United
States 1990 Jackson $20 Federal Reserve Note; 739 United States 1990
Jackson $20 Federal Reserve Note; 740 United States 1995 Jackson $20
Federal Reserve Note; 741 United States 1993 Jackson $20 Federal Reserve
Note; 742 United States 1993 Jackson $20 Federal Reserve Note; 743 United
States 1988A Jackson $20 Federal Reserve Note; 744 United States 1981
Jackson $20 Federal Reserve Note; 745 United States 1993 Jackson $20
Federal Reserve Note; 746 United States 1993 Jackson $20 Federal Reserve
Note; 747 United States 1969C Jackson $20 Federal Reserve Note; 748 United
States 1985 Jackson $20 Federal Reserve Note; 749 United States 1950C
Jackson $20 Federal Reserve Note; 750 United States 1993 Jackson $20
Federal Reserve Note; 751 United States 1981A Jackson $20 Federal Reserve
Note; 752 United States 1981A Jackson $20 Federal Reserve Note; 753 United
States 1990 Jackson $20 Federal Reserve Note; 754 United States 1995
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Jackson $20 Federal Reserve Note; 755 United States 1988A Jackson $20
Federal Reserve Note; 756 United States 1988A Jackson $20 Federal Reserve
Note; 757 United States 1985 Jackson $20 Federal Reserve Note; 758 United
States 1988A Jackson $20 Federal Reserve Note; 759 United States 1993
Jackson $20 Federal Reserve Note; 760 United States 1985 Jackson $20
Federal Reserve Note; 761 United States 1977 Jackson $20 Federal Reserve
Note; 762 United States 1977 Jackson $20 Federal Reserve Note; 763 United
States 1950 Jackson $20 Federal Reserve Note; 764 United States 1993
Jackson $20 Federal Reserve Note; 765 United States 1934C Jackson $20
Federal Reserve Note; 766 United States 1950 Jackson $20 Federal Reserve
Note; 767 United States 1990 Jackson $20 Federal Reserve Note; 768 United
States 1934A Jackson Hawaii Emergency $20 Federal Reserve Note; 769 United
States 1928 Jackson $20 Gold Certificate; 770 United States 1929 Jackson $20
Federal Reserve Bank Note; 771 United States 1929 Jackson $20 National Bank
Note; 772 United States 1929 Jackson $20 National Bank Note; 773 United
States 1929 Jackson $20 Federal Reserve Bank Note; 774 United States 1929
Jackson $20 National Bank Note; 775 United States 1929 Jackson $20 Federal
Reserve Bank Note; 776 United States 1928 Jackson $20 Gold Certificate; 777
United States 1928 Jackson $20 Gold Certificate; 778 United States 1928
Jackson $20 Gold Certificate; 779 United States 1928 Jackson $20 Gold
Certificate; 780 United States 1922 Washington $20 Gold Certificate; 781 State
of South Carolina 1872 Washington $20 Revenue Bond Scrip; 782 United States
1902 McCulloch $20 National Bank Note; 783 United States 1902 McCulloch $20
National Bank Note; 784 United States 1902 McCulloch $20 National Bank Note;
785 Confederate States 1861 Stephens $20 Note; 786 United States 1914
Cleveland $20 Federal Reserve Note; 787 United States 1914 Cleveland $20
Federal Reserve Note; 788 United States 1922 Washington $20 Gold Certificate;
789 United States 1922 Washington $20 Gold Certificate; 790 United States
1922 Washington $20 Gold Certificate; 791 United States 1902 McCulloch $20
National Bank Note; 792 United States 1996 Jackson $20 Federal Reserve Note;
793 United States 1988A Jackson $20 Federal Reserve Note; 794 United States
1928B Jackson $20 Federal Reserve Note; 795 United States 1928B Jackson
$20 Federal Reserve Note; 796 United States 1928B Jackson $20 Federal
Reserve Note; 797 United States 1928 Jackson $20 Federal Reserve Note; 798
United States 1928 Jackson $20 Federal Reserve Note; 799 United States 1934
Jackson $20 Federal Reserve Note; 800 United States 1934A Jackson Hawaii
Emergency $20 Federal Reserve Note; 801 United States 1882 Battle of
Lexington $20 National Bank Note; 802 State of Kentucky 1859 Farmers Bank
$20 Note; 803 United States 1922 Washington $20 Gold Certificate which was
seized from Randy Scott Cannon on December 12, 2023 at 113 Welcome Street,
located in Greenville, SC
Assorted Coins, silver bars, gold bars. (Items listed in appraisal report 0001-59
through 0001-110) (24-USS-000109), including the following items: 1 Golden
State Mint Copper Round "Morgan Dollar"; 2 Lincoln Head Copper Round; 3
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
United States Mercury Silver Dimes, circa 1920s-1940s; 4 United States Kennedy
Silver Half Dollars; 5 United States Eisenhower Dollars, circa 1970s; 6 United
States Franklin Silver Half Dollars, circa 1950s-1960s; 7 United States 1942-S
Jefferson Silver Nickel; 8 Geiger Edelmetalle Silver Bars; 9 Geiger Edelmetalle
Silver Bars; 10 Geiger Edelmetalle Silver Bar; 11 Geiger Edelmetalle Silver Bar;
12 Geiger Edelmetalle Silver Bar; 13 Geiger Edelmetalle Silver Bar; 14 Geiger
Edelmetalle Silver Bar; 15 Geiger Edelmetalle Gold Bar; 16 United States Silver
Half Dollars, circa 1902-1912; 17 Silver Rounds; 18 Argentia Mint Silver Art Bars;
19 Davy Jones Locker Mint Silver Art Bars; 20 Davy Jones Locker Mint Silver Art
Bar; 21 Davy Jones Locker Mint Silver Art Bars; 22 United States 2016 American
Eagle Silver Dollar; 23 2022 Roulette Wheel 1,000 CFA Francs Silver Coin; 24
Tuvalu 2013 Queen Elizabeth II Dragon $1 Silver Coin; 25 Barbados 2022
Australian Koala $5 Silver Coin; 26 Tuvalu 2021 Queen Elizabeth II Dragon Koi $2
Silver Coin; 27 Fiji 2013 Hawksbill Turtle $10 Silver Coin; 28 Cameroun 2022
Donald Trump 1,000 CFA Francs Silver Coins; 29 Fiji 2019 Coca-Cola Holiday $1
Silver Coins; 30 Davy Jones Locker Mint Silver Art Bar; 31 1776 Mint Silver Rifle;
32 Republic of Chad 2022 Mechanized Minotaur 10,000 CFA Francs Silver Coin;
33 Assorted Stickers; 34 United States 1992-S Proof Coins Set; 35 United States
1970-S Proof Coins Set; 36 United States 1960 Proof Coins Set; 37 Two United
States 1959 Proof Coin Sets; 38 United States 1954 Proof Coins Set; 39 Three
United States 1956 Proof Coin Sets; 40 United States 1957 Proof Coins Set; 41
United States 1960 Mint Coins Set; 42 United States Mercury Silver Dimes; 43
United States 1961 Proof Coins Set; 44 Two United States 1964 Proof Coin Sets;
45 Two United States 1951 Proof Coin Sets; 46 United States 1925 Stone
Mountain Silver Half Dollar; 47 United States 2001-S Washington New York State
Quarter; 48 South Africa 2023 1/10 Ounce Krugerrand Gold Coin; 49 United
States Coin, Paper Note & Stamps; 50 United States Coin, Paper Note & Stamps
which was seized from Randy Scott Cannon on December 12, 2023 at 113
Welcome Street, located in Greenville, SC
Assorted Coins, precious metals, silver and gold bars & medallions. (Items 0001-
111 through 0001-367 on appraisal report) (24-USS-000110), including the
following items: 1 United States Coin, Paper Note & Stamps; 2 United States
Presidential Dollar Coins; 3 Fine Silver Round; 4 Fantasy Notes; 5 House of
Blockchain 2013 Bitcoin; 6 United States 1971-S Eisenhower Silver Dollars; 7
United States 2000 South Carolina Washington Quarters Set; 8 Republican
Presidential Task Force Bronze Medal of Merit; 9 Keystone Precious Metals Silver
Shotgun Shell; 10 United States Walking Liberty Silver Half Dollars; 11 Italy
1979-R Food and Agriculture Organization 100 Lire Stainless Steel Coin; 12
United States Lincoln Head Cents; 13 United States 2003-S Proof Coins Set; 14
United States 1987 Mint Coins Set; 15 United States 1943-1946 Lincoln Head
Cents; 16 United States 1987-S Proof Coins Set; 17 United States 1987-S Proof
Coins Set; 18 United States 1989-S Proof Coins Set; 19 United States 1991-S
Proof Coins Set; 20 United States 1992-S Proof Coins Set; 21 United States
2015-S Presidential Dollar Proof Coins Set; 22 United States 2016-S Presidential
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Dollar Proof Coins Set; 23 United States Coins America s Classic Coins ; 24
United States 1893 World s Columbian Exposition Commemorative Silver Half
Dollar; 25 Worldwide Coins; 26 Elvis Presley Silver Rounds; 27 1921 Alabama
State Centennial Commemorative Silver Half Dollar; 28 1848 Braided Hair Liberty
Large Cent; 29 United States 1999-S State Quarters Proof Coins Set; 30 United
States 1935A Washington $1 Silver Certificate; 31 United States 1957
Washington $1 Silver Certificate; 32 United States 2003A Washington $1 Federal
Reserve Notes; 33 United States 1999 Washington $1 Federal Reserve Note; 34
United States 1999 Coins Set; 35 Republic of Chad 2022 Pepsi-Cola 500 CFA
Francs Silver Coin; 36 Barbados 2022 Batman $5 Silver Coin; 37 Republic of
Cameroun 2022 Keep Your Luck 2,000 CFA Francs Silver Coins; 38 Republic of
Chad 2021 Bull 5000 CFA Francs Silver Coin; 39 Niue 2022 Queen Elizabeth II
Darth Maul Chibi $2 Silver Coin; 40 Niue 2021 Queen Elizabeth II Gandalf the
Grey $2 Silver Coin; 41 Republic of Chad 2022 Pepsi-Cola 500 CFA Francs
Silver Coins; 42 Silver & Base Metal Money Clip; 43 Republic of Chad 2021 Italy
500 CFA Francs Silver Coins; 44 Vanuatu 2023 Stegosaurus 10 Vatu Copper and
Silver Coin; 45 United States 1974-S Proof Coins Set; 46 United States 2021-W
American Eagle Silver Dollar; 47 Barbados 2022 Lady Liberty $5 Silver 4-Coin
Set; 48 Birth Year Coin Set; 49 United States 1974 Year Coin Set; 50 United
States 1984-S Proof Coins Set; 51 United States 1985-S Proof Coins Set; 52
United States Carson City Morgan Silver Dollars; 53 United States Carson City
Morgan Silver Dollars; 54 United States 1964 Kennedy Silver Half Dollars; 55
United States Franklin Silver Half Dollars; 56 United States Presidential Dollar
Proof Coins Sets; 57 United States 1971-S Jefferson Nickel; 58 United States
2003-S Washington Quarter; 59 United States 2002-S Washington Quarter; 60
United States 1954 Washington Silver Quarter; 61 United States 2020-W
Washington Quarters; 62 United States 2019-W Washington Quarters; 63 United
States 2005-D Washington Quarter; 64 United States 2021-(P) American Eagle
Silver Dollar; 65 United States 2005-D Jefferson Nickel; 66 United States 2008-S
Presidential Dollar John Quincy Adams; 67 United States 2008-S Washington
Quarter; 68 United States 2016-(W) American Eagle Silver Dollar; 69 United
States 2017-P Lincoln Head Cents; 70 United States Coins Obsolete Coins of
Yesteryear ; 71 United States Large Size Silver Certificates; 72 United States
Lincoln Head Cents; 73 APMEX Silver Bar; 74 United States 2004-S Washington
Silver Quarter; 75 United States 2000-S Kennedy Silver Half Dollar; 76 United
States 1968-D Kennedy Silver Half Dollar; 77 United States 1961-D Washington
Silver Quarter; 78 United States 1994-P Jefferson Nickel; 79 Mexico 1979
Morelos 100 Pesos Silver Coin; 80 United States 1921 Morgan Silver Dollar; 81
Sunshine Minting Inc. Walking Liberty Silver Round; 82 United States 1987-P
Constitution 200th Anniversary Commemorative Silver Dollar; 83 United States
1923 Peace Silver Dollar; 84 Silver Rounds; 85 United States 1921 Morgan Silver
Dollar; 86 Germany 2020 Allegories 5 Mark Fantasy Silver Medal; 87 United
States 1891-CC Morgan Silver Dollar; 88 United States 1882-CC Morgan Silver
Dollar; 89 USDT Tether 2021 Cryptocurrency Commemorative Copper Round; 90
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
U.S. State Silver Bar; 91 Elvis Presley Silver Rounds; 92 Gold Bar; 93 Niue 2022
Queen Elizabeth II Batman $2 Silver Coin; 94 Niue 2022 Queen Elizabeth II The
Joker $2 Silver Coin; 95 Niue 2022 Queen Elizabeth II Robin $2 Silver Coin; 96
United States 2020 American Eagle Silver Dollar; 97 Tuvalu 2013 Queen
Elizabeth II Dragon $1 Silver Coin; 98 United States 1964 Washington Silver
Quarters; 99 United States 1942 Washington Silver Quarters; 100 United States
Lincoln Head Cents; 101 United States Washington Silver Quarters; 102 Locker
Mint Silver Rounds; 103 United States 2023-D Washington Quarters; 104 United
States 2000-P Sacagawea Dollar Coin; 105 Ireland 2009 10th Anniversary of the
EMU 2 Euros Coin; 106 United States 2021 American Eagle Silver Dollars; 107
United States 2021 American Eagle Silver Dollars; 108 United States 2022
American Eagle Silver Dollars; 109 United States 2011-(S) American Eagle Silver
Dollar; 110 United States 2022 American Eagle Silver Dollar; 111 United States
1994-P Prisoner of War Museum Commemorative Silver Dollar; 112 United
States 2000 American Eagle Silver Dollar; 113 United States 1999 American
Eagle Silver Dollar; 114 United States 2017 American Eagle Silver Dollar; 115
People s Republic of China 2018 Panda 10 Yuan Silver Coins; 116 People s
Republic of China 2017 Panda 10 Yuan Silver Coin; 117 People s Republic of
China 2019 Panda 10 Yuan Silver Coin; 118 United States 2015 American Eagle
Silver Dollar; 119 United States 2018 American Eagle Silver Dollar; 120 PAMP
Suisse Silver Bar; 121 Canada 2015 Queen Elizabeth II First Special Service
Force $2 Silver Coin; 122 SilverTowne Mint Silver Round; 123 United States 1972
Eisenhower Dollar; 124 People s Republic of China 2016 Panda 10 Yuan Silver
Coin; 125 Monex International Ltd. 1982 Silver Round; 126 Niue 2020 Queen
Elizabeth II Darth Vader $2 Silver Coin; 127 Two Republic of Chad 2022
Pepsi-Cola 500 CFA Francs Silver Coins; 128 United States 1959-1986 Lincoln
Head Cent Collection; 129 United States 1878-CC Morgan Silver Dollar; 130
United States 1882-CC Morgan Silver Dollar; 131 United States 1884-CC
Morgan Silver Dollar; 132 United States 1884-CC Morgan Silver Dollar; 133
United States 1884-CC Morgan Silver Dollar; 134 United States 1883-CC
Morgan Silver Dollar; 135 United States 1884-CC Morgan Silver Dollar; 136
United States 1884-CC Morgan Silver Dollar; 137 United States 1884-CC
Morgan Silver Dollar; 138 United States 1882-CC Morgan Silver Dollar; 139
United States 1884-CC Morgan Silver Dollar; 140 United States Morgan Silver
Dollars; 141 United States Peace Silver Dollars; 142 United States American
Eagle Silver Dollars; 143 United States Franklin Silver Half Dollars; 144 Canada
Queen Elizabeth II Silver Dollars; 145 United States 1905 Barber Silver Dime; 146
Silver Rounds; 147 United States Eisenhower Dollars; 148 Two Golden State Mint
Silver Rounds; 149 People s Republic of China Panda 10 Yuan Silver Coins; 150
United States 1974-S Kennedy Half Dollar; 151 Great Britain 2022 Queen
Elizabeth II Britannia £2 Silver Coin; 152 St. Helena 2022 Queen Elizabeth II
Guinea £1.25 Silver Coin; 153 Golden State Mint Silver Round; 154 Canada 2014
Queen Elizabeth II Arctic Fox $8 Silver Coin; 155 Copper Round; 156 Disney
2016 Star Wars Gold-Plated Challenge Token; 157 Patriot Stockpile 2020 Donald
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Trump Gold-Plated Token; 158 Mason Mint 2022 Vikings Silver Round; 159 United
States 1928-S Standing Liberty Silver Quarter; 160 Donald Trump Gold-Plated
Token; 161 Mexico 2022-Mo Winged Victory Libertad Silver Coin; 162 Spain
1966(70) Francisco Franco 1 Peseta Bronze Coin; 163 United States 1835
Matron Head Large Cent; 164 United States 2006-P Roosevelt Dime; 165 United
States 2006-D Sacagawea Dollar; 166 United States 2006-D Jefferson Nickel;
167 United States 2006-D Lincoln Head Cent; 168 United States 2006-P
Washington Quarter; 169 United States 2006-D Washington Quarter; 170 United
States 2006-P Washington Quarter; 171 United States 2006-P Kennedy Half
Dollar; 172 United States 2006-D Washington Quarter; 173 United States 2006-D
Kennedy Half Dollar; 174 United States 2006-P Washington Quarter; 175 United
States 2006-P Sacagawea Dollar; 176 United States 2006-D Washington
Quarter; 177 United States 2006-D Roosevelt Dime; 178 United States 2006-D
Washington Quarter; 179 United States 2006-P Washington Quarter; 180 United
States 2006-P Lincoln Head Cent; 181 United States 2006-P Jefferson Nickel;
182 United States 2006-D Washington Quarter; 183 United States 2006-P
Washington Quarter; 184 United States 2012-W Infantry Soldier Commemorative
Silver Dollar; 185 United States 2021-CC Morgan Silver Dollar; 186 United States
1884-CC Morgan Silver Dollar; 187 Two United States 1884-CC Morgan Silver
Dollars; 188 United States 1883-CC Morgan Silver Dollar; 189 United States
1884-CC Morgan Silver Dollar; 190 United States 1883 Morgan Silver Dollar; 191
United States 1881-S Morgan Silver Dollar; 192 Two United States 1882-CC
Morgan Silver Dollars; 193 United States 1889 Morgan Silver Dollar; 194 United
States 1880-S Morgan Silver Dollar; 195 United States 1880-S Morgan Silver
Dollar; 196 United States 1883-CC Morgan Silver Dollar; 197 United States 1885
Morgan Silver Dollar; 198 United States 1884-O Morgan Silver Dollar; 199 United
States 1887 Morgan Silver Dollar; 200 United States 1886 Morgan Silver Dollar;
201 United States 1902-O Morgan Silver Dollar; 202 United States 1902 Morgan
Silver Dollar; 203 United States Coins Housed in a binder; 204 United States
Coins Housed in a binder; 205 Elvis Presley Silver Rounds; 206 Republic of
Cameroun 2020 Donald Trump 1,000 CFA Francs Silver Coin; 207 United States
1994-D Capitol Bicentennial Commemorative Silver Dollar; 208 Australia 2012-P
Queen Elizabeth II Koala $1 Silver Coin; 209 United States 1961 Franklin Silver
Half Dollar; 210 United States 1953-D Franklin Silver Half Dollar; 211 United
States 1953 Franklin Silver Half Dollar; 212 United States 2022-(W) American
Eagle Silver Dollar; 213 United States 2023-(W) American Eagle Silver Dollar;
214 United States 2018-(W) American Eagle Silver Dollar; 215 United States
2023-(W) American Eagle Silver Dollar; 216 United States 2013 American Eagle
Silver Dollar; 217 United States 2016-(S) American Eagle Silver Dollar; 218
United States 2016-W American Eagle Silver Dollar; 219 United States 2016-(P)
American Eagle Silver Dollar; 220 United States 1986 American Eagle Silver
Dollar; 221 United States 2023 American Eagle Silver Dollar; 222 United States
2023-(W) American Eagle Silver Dollar; 223 United States 1885-CC Morgan
Silver Dollar; 224 United States 1878-CC Morgan Silver Dollar; 225 United States
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
1898-O Morgan Silver Dollar; 226 United States 1884-O Morgan Silver Dollar;
227 United States 1881-S Morgan Silver Dollar; 228 United States 1897-S
Morgan Silver Dollar; 229 United States 1881-S Morgan Silver Dollar; 230 United
States 1884-CC Morgan Silver Dollar; 231 United States 1881-S Morgan Silver
Dollar; 232 United States 1888 Morgan Silver Dollar; 233 United States 1881-S
Morgan Silver Dollar; 234 United States 1880-S Morgan Silver Dollar; 235 United
States 1885-O Morgan Silver Dollar; 236 United States 1884-CC Morgan Silver
Dollar; 237 United States 1884-O Morgan Silver Dollar; 238 United States 2022
American Eagle Silver Dollar; 239 United States 2022 American Eagle Silver
Dollar; 240 United States 2006 American Eagle Silver Dollar; 241 United States
2016-(W) American Eagle Silver Dollar; 242 United States 1921 Peace Silver
Dollar; 243 United States 2022 American Eagle Silver Dollar; 244 United States
1884-CC Morgan Silver Dollar; 245 United States 2005-P Washington Quarter;
246 United States 2005-D Washington Quarter; 247 United States 2005-P
Washington Quarter; 248 United States 2005-P Washington Quarter; 249 United
States 2005-P Washington Quarter; 250 United States 2005-D Washington
Quarter; 251 United States 1999-D Washington Quarter; 252 United States
2000-S Jefferson Nickel; 253 United States 1906 Indian Head Cent; 254 People s
Republic of China 2012 Panda 10 Yuan Silver Coin; 255 United States 1881-S
Morgan Silver Dollar; 256 United States 1884-CC Morgan Silver Dollar; 257
United States 1884-CC Morgan Silver; 258 United States 1902-O Morgan Silver
Dollar; 259 United States 1883-CC Morgan Silver Dollar; 260 United States 2013-
(S) American Eagle Silver Dollar; 261 United States 1882-S Morgan Silver Dollar;
262 United States 1887 Morgan Silver Dollar; 263 United States 1886 Morgan
Silver Dollar; 264 United States 1881-CC Morgan Silver Dollar; 265 United States
Silver Dollars; 266 United States Dollars; 267 United States 1878-S Morgan
Silver Dollar; 268 United States 1887 Morgan Silver Dollar; 269 United States
1886-O Morgan Silver Dollar; 270 United States 1883-O Morgan Silver Dollar;
271 United States 1886-O Morgan Silver Dollar; 272 United States 1923 Peace
Silver Dollar; 273 United States 1899-S Morgan Silver Dollar; 274 United States
1887 Morgan Silver Dollar; 275 United States 1902-O Morgan Silver Dollar; 276
United States 1887-S Morgan Silver Dollar; 277 United States 1956 Franklin
Silver Half Dollar; 278 United States 1955 Franklin Silver Half Dollar; 279 United
States 1900-S Morgan Silver Dollar; 280 United States 1984-P Olympic Coliseum
Commemorative Silver Dollar; 281 United States 2021 American Eagle Silver
Dollar; 282 United States 2011 American Eagle Silver Dollar; 283 United States
2000 American Eagle Silver Dollar; 284 United States 2009-S Washington Silver
Quarter; 285 United States 2004-S Washington Silver Quarter; 286 United States
2000-S Washington Silver Quarter; 287 United States 2003-S Washington Silver
Quarter; 288 United States 1995-S Roosevelt Dime; 289 United States 1981-S
Susan B. Anthony Dollar; 290 United States Coins U.S. Twentieth Century Type
Coins ; 291 United States Indian Head Cents; 292 United States Morgan Silver
Dollars; 293 United States Morgan Silver Dollars; 294 Canada Cents; 295 United
States 1959 Lincoln Head Cent; 296 Medallions; 297 New Mexico 1970 Silver
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
City Centennial Bronze Medal; 298 United States Washington Quarters; 299
United States 1935-S Daniel Boone Bicentennial Commemorative Silver Half
Dollar; 300 United States 1978-S Jefferson Nickel; 301 Pyromet Silver Bar; 302
United States Coins; 303 United States Coins; 304 Silver and Gold Items which
was seized from Randy Scott Cannon on December 12, 2023 at 113 Welcome
Street, located in Greenville, SC
TR Bank Account xxxx144 $1,247,782.69 (24-USS-000223) which was seized
from Travelers Rest(Randy Cannon) Bank on January 10, 2024 at 123 Sunshine
Street, located in Travelers Rest, SC
$5,578.00 USC (24-USS-000224) which was seized from Randy Cannon on
January 10, 2024 at 488 S. Academy St, located in Greenville, SC
$1,864,532.00 USC (24-USS-000225) which was seized from Randy Cannon on
January 10, 2024 at 113 Welcome Street, located in Greenville, SC
$1,200.00 USC (24-USS-000226) which was seized from Randy Cannon on
January 10, 2024 at 23 Dixie Circle, located in Greenville, SC
Misc tools-approximately 400 (24-USS-000227) which was seized from Randy
Cannon on January 10, 2024 at 113 Welcome Street, located in Greenville, SC
2023 White Mercedes GLS450 VIN# 4JGFF5KE1PB001358 (24-USS-000230)
which was seized from Anita Mathis on January 10, 2024 at 212 Conestee Lake
Road, located in Greenville, SC
2010 Toyota Tundra VIN# 5TFUY5F15AX105052 (24-USS-000231) which was
seized from Ricky Lee Anderson on January 10, 2024 at 40 Roe Road, located in
Greenville, SC
2006 White Lexus LX VIN# JTJHT00W464004226 (24-USS-000232) which was
seized from Motors Cannon on January 10, 2024 at 113 Welcome Street, located
in Greenville, SC
2021 Ford F-350 XLT VIN# 1FT8W3DT1MED38085 (24-USS-000233) which
was seized from Motors Cannon on January 10, 2024 at 113 Welcome Street,
located in Greenville, SC
1998 Chevrolet Winnebago VIN# 1GBMP37B8W3308009 (24-USS-000234)
which was seized from Randy Cannon on January 10, 2024 at 113 Welcome
Street, located in Greenville, SC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 250 East North Street, Greenville, SC
29601, and a copy served upon Assistant United States Attorney Carrie Fisher Sherard,
55 Beattie Place, Suite 700, Greenville, SC 29601. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carrie
Fisher Sherard, 55 Beattie Place, Suite 700, Greenville, SC 29601. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA, SPARTANBURG DIVISION
COURT CASE NUMBER: 7:24-CR-456; NOTICE OF FORFEITURE
Notice is hereby given that on September 11, 2024, in the case of U.S. v. Eugene
Devoe Rhinehart, Jr., Court Case Number 7:24-CR-456, the United States District Court
for the District of South Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
GLOCK INC 19X PISTOL CAL:9 SN:bsld464 (24-ATF-024796) which was seized
from Eugene Devoe Jr. RHINEHART on December 11, 2023 at 106 S Blackstock
Rd, located in Spartanburg, SC
19 Rounds Assorted Ammunition CAL:9 (24-ATF-024798) which was seized from
Eugene Devoe Jr. RHINEHART on December 11, 2023 at 106 S Blackstock Rd,
located in Spartanburg, SC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 250 East North Street, Greenville, SC
29601, and a copy served upon Assistant United States Attorney Carrie Fisher Sherard,
55 Beattie Place, Suite 700, Greenville, SC 29601. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carrie
Fisher Sherard, 55 Beattie Place, Suite 700, Greenville, SC 29601. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA, ANDERSON DIVISION
COURT CASE NUMBER: 8:23-CR-1029-TMC; NOTICE OF FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. Lance
Prentice McDuffie, Court Case Number 8:23-CR-1029-TMC, the United States District
Court for the District of South Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
Taurus Judge .45/410 Caliber Revolver w/Ammunition, VL: $221.00
(24-DEA-707670), including the following items: 1 Taurus Judge .45/410 Caliber
Revolver, Ser No: JR695834; 4 Ammunition which was seized from Lance
McDuffie on November 13, 2023 at 101 Wateree Lane, located in Williamston, SC
$55,480.00 U.S. Currency (24-DEA-707886) which was seized from Lance
McDuffie on November 13, 2023 at 101 Wateree Lane, located in Williamston, SC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 250 East North Street, Greenville, SC 29601,
and a copy served upon Assistant United States Attorney Carrie Fisher Sherard, 55
Beattie Place, Suite 700, Greenville, SC 29601. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carrie
Fisher Sherard, 55 Beattie Place, Suite 700, Greenville, SC 29601. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA, ANDERSON DIVISION
COURT CASE NUMBER: 8:24-CR-00455; NOTICE OF FORFEITURE
Notice is hereby given that on September 02, 2024, in the case of U.S. v. Jacob
Nathan Brown, Court Case Number 8:24-CR-00455, the United States District Court for
the District of South Carolina entered an Order condemning and forfeiting the following
property to the United States of America:
Charter Arms Shelton, CT(Charter 2000) Undercover Revolver CAL:38
SN:107932 (24-ATF-019161) which was seized from Jacob Nathan Brown on
February 05, 2024 at 2300 I-85 Northbound, located in Anderson, SC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 04,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 250 East North Street, Greenville, SC
29601, and a copy served upon Assistant United States Attorney Carrie Fisher Sherard,
55 Beattie Place, Suite 700, Greenville, SC 29601. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carrie
Fisher Sherard, 55 Beattie Place, Suite 700, Greenville, SC 29601. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA, ANDERSON DIVISION
COURT CASE NUMBER: 8:24-CR-432-TMC; NOTICE OF FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. Michael
Donyell Robinson, Court Case Number 8:24-CR-432-TMC, the United States District
Court for the District of South Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
TAURUS INTERNATIONAL G2C PISTOL CAL:9 SN:ABL130866
(24-ATF-022287) which was seized from Michael Donyell Robinson on October
07, 2023 at E Greenville St & Boulevard, located in ANDERSON, SC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 250 East North Street, Greenville, SC 29601,
and a copy served upon Assistant United States Attorney Carrie Fisher Sherard, 55
Beattie Place, Suite 700, Greenville, SC 29601. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carrie
Fisher Sherard, 55 Beattie Place, Suite 700, Greenville, SC 29601. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA, BEAUFORT DIVISION
COURT CASE NUMBER: 9:23-CR-00460; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. John
Maurice Anderson, Court Case Number 9:23-CR-00460, the United States District Court
for the District of South Carolina entered an Order condemning and forfeiting the
following property to the United States of America:
$35,766.00 U.S. Currency (23-DEA-704461) which was seized from John
Maurice Anderson on June 21, 2023 at 203 McDill Lane, located in Hampton, SC
Romarm/Cugir Draco 7.62 Caliber Pistol w/Magazine and Ammunition, VL:
$327.00 (23-DEA-704477), including the following items: 1 Romarm/Cugir Draco
7.62 Caliber Pistol, Ser No: DB-6853-18; 1 Magazine; 30 Ammunition which was
seized from John Maurice Anderson on June 21, 2023 at 203 McDill Lane, located
in Hampton, SC
2007 Chevrolet Tahoe VIN# 1GNFK13067R288934 (23-DEA-704480) which was
seized from John Maurice Anderson on June 21, 2023 at Intersection of Clyo Road
and Sand Hills Road, located in Garnett, SC
Springfield Armory XD9 9mm Caliber Pistol w/Magazine and Ammunition, VL:
$202.00 (23-DEA-704494), including the following items: 1 Springfield Armory
XD9 9mm Caliber Pistol, Ser No: GM852288; 1 Magazine; 16 Ammunition which
was seized from John Maurice Anderson on June 21, 2023 at 203 McDill Lane,
located in Hampton, SC
Taurus G2S 9mm Caliber Pistol w/Magazine and Ammunition, VL: $152.00
(23-DEA-704495), including the following items: 1 Taurus G2S 9mm Caliber
Pistol, Ser No: TLU75445; 1 Magazine; 6 Ammunition which was seized from
John Maurice Anderson on June 21, 2023 at Intersection of Clyo Road and Sand
Hills Road, located in Garnett, SC
Century Arms AK 7.62 Caliber Pistol w/Magazines and Ammunition, VL: $327.00
(23-DEA-704497), including the following items: 1 Century Arms 7.62 Caliber
Pistol, Ser No: RAS47078791; 2 Magazines; 71 Ammunition which was seized
from John Maurice Anderson on June 21, 2023 at 203 McDill Lane, located in
Hampton, SC
Taurus PT 1911 .45 Caliber Pistol w/Magazine and Ammunition, VL: $172.00
(23-DEA-704523), including the following items: 1 Taurus PT 1911 .45 Caliber
Pistol, Ser No: NLM02666; 1 Magazine; 8 Ammunition which was seized from
John Maurice Anderson on June 21, 2023 at 203 McDill Lane, located in
Hampton, SC
Glock 20 10mm Caliber Pistol w/Magazine and Ammunition, VL: $297.00
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
(23-DEA-704526), including the following items: 1 Glock 20 10mm Caliber Pistol,
Ser No: BLFB914; 1 Magazine; 15 Ammunition which was seized from John
Maurice Anderson on June 21, 2023 at 203 McDill Lane, located in Hampton, SC
Pioneer Arms Sporter 7.62 Caliber Rifle w/Magazine & Ammunition, VL: $187.00
(23-DEA-704531), including the following items: 1 Pioneer Arms Sporter 7.62
Caliber Rifle, Ser No: S026888; 1 Magazine; 25 Ammunition which was seized
from John Maurice Anderson on June 21, 2023 at 203 McDill Lane, located in
Hampton, SC
(218) Assorted Shoes and Accessories, VL: $56,462.61 (23-DEA-704536),
including the following items: 1 Air Jordan 4Retro SE; 1 Air Jordan 12 Retro; 1 Air
Jordan 12 Retro; 1 Air Jordan 11 Retro; 1 Air Jordan 12 Retro; 1 Air Jordan 6
Retro Golden Harvest; 1 Air Jordan 11 Retro; 1 Air Jordan 4Retro; 1 Air Jordan 3
Retro OG; 1 Air Jordan 3 Retro; 1 Air Jordan 11 Retro Low; 1 Air Jordan 5 Retro;
1 Air Jordan 4 Retro LS; 1 Air Jordan 11 Retro; 1 Air Jordan 12 Retro; 1 Air
Jordan 12 Retro; 1 Jordan Spiziake; 1 Air Jordan Retro Wool; 1 Air Jordan 11
Retro Low; 1 Air Jordan 11 Retro Special Edition LT; 1 Air Jordan 4 Retro; 1 Air
Jordan 11 Retro Low; 1 Air Jordan 4 Retro SE; 1 Air Jordan 11 Retro; 1 Air
Jordan 5 Retro; 1 Air Jordan 11 Retro; 1 Air Jordan 14 Retro; 1 Air Jordan 5
Retro; 1 Air Jordan 3 Retro; 1 Air Jordan 14 Retro; 1 Air Jordan 5 Retro; 1 Air
Jordan 6 Retro; 1 Air Jordan 5 Retro; 1 Air Jordan 6 Retro DMP; 1 Air Jordan 6
Retro; 1 Air Jordan 10 Retro; 1 Air Jordan 12 Retro; 1 Air Jordan 12 Retro; 1 Air
Jordan 10 Retro 30th Edition; 1 Air Jordan 12 Retro; 1 Air Jordan 3 Retro; 1 Air
Jordan 9 Retro; 1 Air Jordan 12 Retro; 1 Air Jordan 12 Retro "The Master"; 1 Air
Jordan 5 Retro; 1 Air Jordan 8 Retro; 1 Air Jordan Son Of; 1 Air Jordan Son Of; 1
Air Jordan DMP Pack; 1 Air Jordan Break Slides; 1 Air Jordan 3 Retro; 1 Air
Jordan 10 Retro; 1 Air Jordan 11 Retro Low LE; 1 Air Jordan 13 Retro; 1 Air
Jordan 14 Retro; 1 Air Jordan 10 Retro; 1 Air Jordan 10 Retro; 1 Air Jordan 6
Retro; 1 Air Jordan Son Of; 1 Air Jordan 4 Retro; 1 Air Jordan 8 Retro; 1 Air
Jordan 5 Retro; 1 Air Jordan 8 Retro; 1 Air Jordan 11 Retro; 1 Air Jordan 5 Retro;
1 Air Jordan 4 Retro; 1 Air Jordan 1 Mid SE; 1 Air Jordan 4 Retro; 1 Air Jordan 4
Retro; 1 Air Jordan 14 Retro; 1 Air Jordan 5 Retro; 1 Air Jordan 13 Retro; 1 Air
Jordan 14 Retro; 1 Air Jordan 7 Retro 30th Edition; 1 Air Jordan 11 Retro Low; 1
Air Jordan 5 Retro; 1 Air Jordan 13 Retro; 1 Air Jordan 5 Retro; 1 Jordan Spizike;
1 Air Jordan 14 Retro Low; 1 Air Jordan 12 Retro; 1 Air Jordan 4 Retro NRG; 1 Air
Jordan 5 Retro; 1 Air Jordan 3 Retro; 1 Jordan Son Of; 1 Air Jordan 12 Retro; 1
Air Jordan 13 Retro; 1 Air Jordan 13 Retro; 1 Air Jordan 14 Retro; 1 Air Jordan 13
Retro; 1 Air Jordan 12 Retro; 1 Air Jordan 11 Retro Low; 1 Air Jordan 3 Retro SE;
1 Air Jordan 9 Retro - Johnny Kilroy; 1 Air Jordan 8 Retro; 1 Air Jordan 5 Retro; 1
Air Jordan 6 Retro; 1 Air Jordan 5 Retro; 1 Air Jordan 11 Retro Low IE; 1 Air
Jordan 4 Retro; 1 Air Jordan 6 Retro; 1 Air Jordan 12 Retro; 1 Air Jordan 6 Retro;
1 Air Jordan 11 Retro; 1 Air Jordan 13 Retro; 1 Air Jordan 3 Retro; 1 Air Jordan 5
Retro OG; 1 Air Jordan 13 Retro Low; 1 Air Jordan 11 Retro; 1 Air Jordan 4 Retro
OG; 1 Air Jordan 5 Retro; 1 Air Jordan 9 Retro; 1 Air Jordan 12 Retro; 1 Air
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Jordan 5 Retro; 1 Air Jordan 13 Retro Low; 1 Air Jordan 5 Laney JSP; 1 Air
Jordan 13 Retro; 1 Air Jordan 3 Retro; 1 Air Jordan 11 Retro Low; 1 Air Jordan 11
Retro Low; 1 Air Jordan 11 Retro Low; 1 Air Jordan 8 Retro; 1 Air Jordan 8 Retro;
1 Air Jordan 7 Retro; 1 Air Jordan 3 Retro OG; 1 Air Jordan Retro 3 Flip; 1 Air
Jordan 13 Retro Low; 1 Air Jordan 11 Retro Low; 1 Air Jordan 10 Retro; 1 Air
Jordan 11 Retro Low; 1 Air Jordan 5 Retro; 1 Air Jordan 4 Retro; 1 Air Jordan 6
Retro; 1 Air Jordan XX; 1 Air Jordan 18 Retro; 1 Air Jordan 13 Retro; 1 Air Jordan
12 Retro; 1 Air Jordan 7 Retro; 1 Air Jordan 12 Retro Winter; 1 Air Jordan 13
Retro; 1 Air Jordan 13 Retro; 1 Air Jordan 11 Retro; 1 Air Jordan 10 Retro; 1 Air
Jordan 4 Retro LS; 1 Air Jordan 9 Retro; 1 Air Jordan 13 Retro; 1 Air Jordan 7
Retro; 1 Air Jordan 7 Retro; 1 Air Jordan 5 Retro; 1 Air Jordan 13 Retro; 1 Air
Jordan 13 Retro; 1 Air Jordan 9 Retro; 1 Air Jordan 6 Retro; 1 Air Jordan 13
Retro; 1 Air Jordan 11 Retro; 1 Air Jordan 14 Retro SE; 1 Air Jordan 9 Retro; 1 Air
Jordan 10 Retro; 1 Air Jordan 12 Retro; 1 Air Jordan 9 Retro; 1 Air Jordan 6
Retro; 1 Air Jordan 13 Retro; 1 Air Jordan 4 Retro 30th; 1 Air Jordan 10 Retro
30th Edition; 1 Air Jordan 6 Retro; 1 Air Jordan 9 Retro; 1 Air Jordan 7 Retro; 1
Nike Air Diamond Turf; 1 Nike Air Griffey Max 1; 1 Nike Air Diamond Turf; 1 Nike
Air Foamposite Pro; 1 Nike Air Foamposite One PRM; 1 Nike Air Max 97; 1 Nike
Barkley Posite Max; 1 Nike Air Griffey Max 1; 1 Nike Foamposite Pro; 1 Nike Air
Foamposite One; 1 Nike Air Foamposite; 1 Nike Air Max 95 OG; 1 Nike Air
Diamond Turf; 1 Nike Max 95; 1 Nike Air Max 97; 1 Nike Air Max 97; 1 Nike
Barkley Posite Max; 1 Nike Air Foamposite Pro; 1 Nike Diamond Turf; 1 Nike Air
Force 1 '07 LV8; 1 Nike Air Foamposite One PRM; 1 Nike Air Foamposite One; 1
Nike Air Diamond Turf; 1 Nike Air Foamposite One; 1 Nike Air Diamond Turf; 1
Nike Air Max 97 QS; 1 Nike Lebron XII; 1 Nike Air Foamposite Pro PRM; 1 Nike
Air Foamposite One; 1 Nike Air Max 95 OG; 1 Nike Air Force 1; 1 Nike
Foamposite One; 1 Nike Air Max Barkley; 1 Nike Air Force 1 Mid; 1 Nike Air
Force 1; 1 Nike Air Diamond Turf; 1 Nike Air Foamposite Pro; 1 Nike Air
Foamposite; 1 Nike Air Foamposite One; 1 Nike Air Foamposite One XX; 1 Nike
Air Force 1; 1 Air Foamposite Pro; 1 Timberland 6" Premium Boot; 1 Timberland
6" Premium Boot; 1 Burberry Tisci MF Albert, Ser No: ITCALFAR14CHI; 1 Gucci
Miro Soft Sneakers, Ser No: 429446; 1 Gucci Snake Sneakers, Ser No: 456230;
1 Gucci New Ace GG Supreme, Ser No: 429445; 1 Gucci Shoes, Ser No:
233334; 1 Louis Vuitton Belt; 1 Louis Vuitton Steamer Messenger Bag, Ser No:
FL0281 which was seized from John Maurice Anderson on June 21, 2023 at 203
McDill Lane, located in Hampton, SC
(3) Assorted Jewelry, VL: $3,500.00 (23-DEA-704647), including the following
items: 1 Three Piece Bridal Set; 1 Gentlemen's 10K Yellow and White Gold,
Diamond Rolex Style Ring; 1 Gentlemen's 10k Rose and White Gold Diamond
Ring which was seized from John Maurice Anderson on June 21, 2023 at 203
McDill Lane, located in Hampton, SC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 85 Broad Street, Charleston, SC
29401, and a copy served upon Assistant United States Attorney Carrie Fisher Sherard,
55 Beattie Place, Suite 700, Greenville, SC 29601. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carrie
Fisher Sherard, 55 Beattie Place, Suite 700, Greenville, SC 29601. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 1:23CR10024; NOTICE OF FORFEITURE
Notice is hereby given that on August 23, 2024, in the case of U.S. v. Christopher
Thomas Manin, Court Case Number 1:23CR10024, the United States District Court for
the District of South Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
Taurus G3 Pistol CAL:9 SN:ABH745665 (22-ATF-046642) which was seized from
Christopher MANIN on July 25, 2022, in Watertown, SD
Smith & Wesson M&P 22 Pistol CAL:22 SN:HJP9293 (22-ATF-046643) which
was seized from Christopher MANIN on July 25, 2022, in Watertown, SD
Landor Arms Corporation (Landor Silah Sanayi) LND117 Shotgun CAL:12
SN:LND15031 (22-ATF-046644) which was seized from Christopher MANIN on
July 25, 2022, in Watertown, SD
Smith & Wesson M&P 15-22 Rifle CAL:22 SN:LAC0996 (22-ATF-046645) which
was seized from Christopher MANIN on July 25, 2022, in Watertown, SD
SMITH & WESSON M&P 22 PISTOL CAL:22 SN:HJN5701 (23-ATF-029903)
which was seized from Christopher MANIN on July 27, 2023, in Watertown, SD
40 Rounds CCI Ammunition CAL:22 (23-ATF-029911) which was seized from
Christopher MANIN on July 27, 2023, in Watertown, SD
SAVAGE 64 RIFLE CAL:22 SN:3804663 (23-ATF-029917) which was seized
from Christopher MANIN on July 27, 2023, in Watertown, SD
10 Rounds REMINGTON Ammunition CAL:22 (23-ATF-029922) which was seized
from Christopher MANIN on July 27, 2023, in Watertown, SD
1400 Rounds REMINGTON Ammunition CAL:9 (23-ATF-029925) which was
seized from Christopher MANIN on July 27, 2023, in Watertown, SD
324 Rounds WINCHESTER-WESTERN Ammunition CAL:12 (23-ATF-029928)
which was seized from Christopher MANIN on July 27, 2023, in Watertown, SD
5200 Rounds ASSORTED Ammunition CAL:22 (23-ATF-029931) which was
seized from Christopher MANIN on July 27, 2023, in Watertown, SD
419 Rounds ASSORTED Ammunition CAL:assorted (23-ATF-029934) which was
seized from Christopher MANIN on July 27, 2023, in Watertown, SD
600 Rounds REMINGTON Ammunition CAL:9 (23-ATF-029948) which was seized
from Christopher MANIN on July 27, 2023, in Watertown, SD
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
160 Rounds ASSORTED Ammunition CAL:30-06 (23-ATF-029951) which was
seized from Christopher MANIN on July 27, 2023, in Watertown, SD
75 Rounds CHEDDITE Ammunition CAL:12 (23-ATF-029953) which was seized
from Christopher MANIN on July 27, 2023, in Watertown, SD
LANDOR ARMS CORPORATION (LANDOR SILAH SANAYI) LND117 SHOTGUN
CAL:12 SN:LND14274 (23-ATF-029955) which was seized from Christopher
MANIN on July 27, 2023, in Watertown, SD
37 Rounds ASSORTED Ammunition CAL:12 (23-ATF-029957) which was seized
from Christopher MANIN on July 27, 2023, in Watertown, SD
MOSSBERG PATRIOT RIFLE CAL:30-06 SN:MPR0457521 (23-ATF-029958)
which was seized from Christopher MANIN on July 27, 2023, in Watertown, SD
132 Rounds ASSORTED Ammunition CAL:30-06 (23-ATF-029960) which was
seized from Christopher MANIN on July 27, 2023, in Watertown, SD
TAURUS G3 PISTOL CAL:9 SN:ACL490645 (23-ATF-029961) which was seized
from Christopher MANIN on July 27, 2023, in Watertown, SD
45 Rounds ASSORTED Ammunition CAL:9 (23-ATF-029963) which was seized
from Christopher MANIN on July 27, 2023, in Watertown, SD
TAURUS G3C PISTOL CAL:9 SN:ADM024394 (23-ATF-029964) which was
seized from Christopher MANIN on July 27, 2023, in Watertown, SD
12 Rounds UNKNOWN Ammunition CAL:9 (23-ATF-029965) which was seized
from Christopher MANIN on July 27, 2023, in Watertown, SD
696 Rounds ASSORTED Ammunition CAL:9 (23-ATF-029966) which was seized
from Christopher MANIN on July 27, 2023, in Watertown, SD
24 Rounds ASSORTED Ammunition CAL:9 (23-ATF-029967) which was seized
from Christopher MANIN on July 27, 2023, in Watertown, SD
1041 Rounds CBC - BRAZILIAN CARTTIDGE COMPANY Ammunition CAL:22
(23-ATF-029968) which was seized from Christopher MANIN on July 27, 2023, in
Watertown, SD
100 Rounds CCI Ammunition CAL:22 (23-ATF-029969) which was seized from
Laurie Selchert on July 27, 2023, in Watertown, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 225 S. Pierre St., Rm 405, Pierre, SD 57501,
and a copy served upon Assistant United States Attorney Connie Larson, P.O. Box
2638, Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Connie Larson, P.O. Box 2638, Sioux Falls, SD 57101. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 1:23CR10027; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Justin
Schneider, Court Case Number 1:23CR10027, the United States District Court for the
District of South Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Firearm and Ammunition (23-FBI-007230), including the following
items: 1 Harrington and Richardson, Model: 676, .22 Caliber Revolver, Ser No:
AS25780; 1 .22 Caliber Ammunition which was seized from Justin James
Schneider on July 20, 2023, in Bullhead, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 225 S. Pierre St., Rm 405, Pierre, SD 57501,
and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box 2638,
Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 3:15CR30057; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Ronald
Scott, Court Case Number 3:15CR30057, the United States District Court for the District
of South Dakota entered an Order condemning and forfeiting the following property to the
United States of America:
$790.00 U.S. Currency on the person of Ronald Francis Scott in Mission, SD
(15-FBI-008058) which was seized from Ronald Francis Scott on January 22,
2015
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 405 Federal Bldg., 225 S. Pierre St.,
Pierre, SD 57501, and a copy served upon Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 3:20CR30111; NOTICE OF FORFEITURE
Notice is hereby given that on July 15, 2024, in the case of U.S. v. Austin Green,
Court Case Number 3:20CR30111, the United States District Court for the District of
South Dakota entered an Order condemning and forfeiting the following property to the
United States of America:
Miscellaneous Ammunition (20-FBI-008591), including the following items: 2
Remington-Peters .32 auto caliber ammunition with full metal jacket round nose
projectile & brass; 1 Winchester .17 WIN Super Magnum caliber round
ammunition with red polymer tipped projectile which was seized from Austin
Everett Green on December 22, 2019, in Antelope, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 Federal Bldg., 225 S. Pierre St., Pierre, SD
57501, and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box
2638, Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 3:20CR30151; NOTICE OF FORFEITURE
Notice is hereby given that on June 27, 2024, in the case of U.S. v. Patrick Iron
Cloud, Court Case Number 3:20CR30151, the United States District Court for the
District of South Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Firearm and ammunition (21-FBI-011803), including the following
items: 1 Colt, model: Magnum Carry, .357 magnum caliber revolver, Ser No:
SY2009; 1 Fiocchi brand .357 magnum caliber ammunition which was seized from
Patrick Leonard Iron Cloud Jr. on October 03, 2020, in Rosebud, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 Federal Bldg., 225 S. Pierre St., Pierre, SD
57501, and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box
2638, Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 3:22CR30112; NOTICE OF FORFEITURE
Notice is hereby given that on July 01, 2024, in the case of U.S. v. Ethan Blue
Bird, Court Case Number 3:22CR30112, the United States District Court for the District
of South Dakota entered an Order condemning and forfeiting the following property to the
United States of America:
Miscellaneous Firearm and Ammunition (22-FBI-008901), including the following
items: 1 Taurus, PT111 G2, 9mm pistol, Ser No: TGU46245; 1 9mm ammunition
which was seized from Ethan Blue Bird on August 04, 2022, in Mission, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 Federal Bldg., 225 S. Pierre St., Pierre, SD
57501, and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box
2638, Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 3:23CR30011; NOTICE OF FORFEITURE
Notice is hereby given that on July 01, 2024, in the case of U.S. v. Tevin Thin Elk,
Court Case Number 3:23CR30011, the United States District Court for the District of
South Dakota entered an Order condemning and forfeiting the following property to the
United States of America:
Miscellaneous Firearm and ammunition (22-FBI-008902), including the following
items: 1 Glock, model: 22 Gen. 4, .40 caliber pistol, Ser No: LASP0882; 1 .40
caliber ammunition which was seized from Tevin Thin Elk Sr. on August 19, 2022,
in Mission, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 Federal Bldg., 225 S. Pierre St., Pierre, SD
57501, and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box
2638, Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 3:23CR30096; NOTICE OF FORFEITURE
Notice is hereby given that on July 01, 2024, in the case of U.S. v. Hunter James
Brave, Court Case Number 3:23CR30096, the United States District Court for the
District of South Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Firearm and Ammunition (23-FBI-009598), including the following
items: 1 Winchester, Model: 1500XTR, 12-gauge sawed-off shotgun, Ser No:
NX005565; 1 12-gauge shotgun shells which was seized from Hunter James
Brave on August 06, 2023, in Mission, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 Federal Bldg., 225 S. Pierre St., Pierre, SD
57501, and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box
2638, Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 3:23CR30099; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v. Dustin
Long, Court Case Number 3:23CR30099, the United States District Court for the District
of South Dakota entered an Order condemning and forfeiting the following property to the
United States of America:
Sarsilmaz-Arms, Model: SAR9, 9mm handgun (23-FBI-009426) which was seized
from Dustin Todd Long on August 22, 2023, in Eagle Butte, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 405 Federal Bldg., 225 S. Pierre St.,
Pierre, SD 57501, and a copy served upon Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 4:22CR40106; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Jose
Rodriguez, Court Case Number 4:22CR40106, the United States District Court for the
District of South Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
SMITH & WESSON M&P 9C Pistol CAL:9 SN:DYB2911 (21-ATF-039084) which
was seized from Jose RODRIGUEZ on August 02, 2021, in Mitchell, SD
10 Rounds SELLIER & BELLOT Ammunition CAL:9 (21-ATF-039085) which was
seized from Jose RODRIGUEZ on August 02, 2021, in Mitchell, SD
BLACK NYLON HANDGUN HOLSTER WITH BARREL END CUT Ser No:
Unknown (21-ATF-039091) which was seized from Jose RODRIGUEZ on August
02, 2021, in Mitchell, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 400 S. Phillips Ave., Rm 128, Sioux Falls, SD
57104, and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box
2638, Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 4:22CR40107; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Todd
Johnson, Court Case Number 4:22CR40107, the United States District Court for the
District of South Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
Browning MAXUS Shotgun CAL:12 SN:115ZX04670 (22-ATF-050167) which was
seized from Todd JOHNSON on September 12, 2022, in BROOKINGS, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 400 S. Phillips Ave., Rm 128, Sioux
Falls, SD 57104, and a copy served upon Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 4:23CR40037; NOTICE OF FORFEITURE
Notice is hereby given that on June 27, 2024, in the case of U.S. v. Sara Torres,
Court Case Number 4:23CR40037, the United States District Court for the District of
South Dakota entered an Order condemning and forfeiting the following property to the
United States of America:
Taurus G3C, 9x19, 9mm pistol; SN: ACM613285 (24-FBI-006956) which was
seized from Sara Torres on March 11, 2024, in Vermillion, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 400 S. Phillips Ave., Rm 128, Sioux
Falls, SD 57104, and a copy served upon Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 4:23CR40041; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Marwan
Abdulkareem Hamdan, Court Case Number 4:23CR40041, the United States District
Court for the District of South Dakota entered an Order condemning and forfeiting the
following property to the United States of America:
Glock 22, .40 caliber, semi-automatic handgun SN: BSDK743 (23-ICE-001114)
which was seized from Marwan Abdulkareem Hamdan on April 12, 2023, in Sioux
Falls, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 400 S. Phillips Ave., Rm 128, Sioux Falls, SD
57104, and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box
2638, Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 4:23CR40087; NOTICE OF FORFEITURE
Notice is hereby given that on May 07, 2024, in the case of U.S. v. Owen Zachary
Simonson, Court Case Number 4:23CR40087, the United States District Court for the
District of South Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
HIPOINT (STRASSELL'S MACHINE INC.) C9 Pistol CAL:9 SN:P10072866
(23-ATF-043773) which was seized from Owen Simonson on March 07, 2023, in
Sioux Falls, SD
250 Rounds SELLIER & BELLOT Ammunition CAL:9 (23-ATF-043774) which
was seized from Owen Simonson on March 07, 2023, in Sioux Falls, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 400 S. Phillips Ave., Rm 128, Sioux Falls, SD
57104, and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box
2638, Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 4:24CR40013; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Bradford
Whalen, Court Case Number 4:24CR40013, the United States District Court for the
District of South Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
Glock model 42, .380 caliber, semi-automatic pistol, bearing serial number
AFRW227 (24-ICE-000207) which was seized from Bradford Whalen on
November 25, 2023, in Sioux Falls, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 400 S. Phillips Ave., Rm 128, Sioux Falls, SD
57104, and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box
2638, Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 4:24CR40025; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Justin
Williams, Court Case Number 4:24CR40025, the United States District Court for the
District of South Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
Cell phones (2) (23-ICE-002559), including the following items: 1 Nokia cellular
telephone, Model N1374DL, MSISDN 16055534356, IMEI: 357923775115803; 2
Samsung cellular telephone, MSISDN 6059297540, IMEI 355552510513857
which was seized from Justin Williams on June 27, 2023, in Sioux Falls, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 400 S. Phillips Ave., Rm 128, Sioux Falls, SD
57104, and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box
2638, Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 4:24CR40040; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Tanner
Hershman, Court Case Number 4:24CR40040, the United States District Court for the
District of South Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
Glock model 44, .22 Long Rifle caliber, semi-automatic pistol, bearing serial
number AGGZ857 (24-ICE-000591) which was seized from Tanner Hershman on
December 23, 2023, in Sioux Falls, SD
Ammunition seized from Tanner Hershman (24-ICE-001448), including the
following items: 1 Nine rounds of .22 LR ammunition (one in the chamber and eight
in the magazine inside the gun); 2 Magazine; 3 One .22 LR bullet found in the box
where the gun was located which was seized from Tanner Hershman on
December 23, 2023, in Sioux Falls, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 400 S. Phillips Ave., Rm 128, Sioux Falls, SD
57104, and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box
2638, Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 4:24CR40049; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Hunter Hill,
Court Case Number 4:24CR40049, the United States District Court for the District of
South Dakota entered an Order condemning and forfeiting the following property to the
United States of America:
iPhone, red in color, cellular phone (24-ICE-000597) which was seized from
Hunter Hill on March 11, 2024, in Sioux Falls, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 400 S. Phillips Ave., Rm 128, Sioux Falls, SD
57104, and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box
2638, Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 4:24CR40050; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Dylan Ryan,
Court Case Number 4:24CR40050, the United States District Court for the District of
South Dakota entered an Order condemning and forfeiting the following property to the
United States of America:
iPhone cellular phone with gray case (24-ICE-000599) which was seized from
Dylan Ryan on March 09, 2024, in Sioux Falls, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 400 S. Phillips Ave., Rm 128, Sioux Falls, SD
57104, and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box
2638, Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 4:24CR40054; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Carter
Tyree, Court Case Number 4:24CR40054, the United States District Court for the
District of South Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
Motorola XT1962-1 cellular phone Ser No: unknown (24-ICE-000596) which was
seized from Carter Tyree on March 08, 2024, in Sioux Falls, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 400 S. Phillips Ave., Rm 128, Sioux Falls, SD
57104, and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box
2638, Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 4:24CR40064; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Demetrius
Nealy, Court Case Number 4:24CR40064, the United States District Court for the
District of South Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
Smith & Wesson SD40 VE Handgun (24-DEA-712190) which was seized from
Demetrius Antonio Nealy on April 24, 2024, in Sioux Falls, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 400 S. Phillips Ave., Rm 128, Sioux Falls, SD
57104, and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box
2638, Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 5:20CR50134; NOTICE OF FORFEITURE
Notice is hereby given that on July 03, 2024, in the case of U.S. v. Eliakim Benson
and Austin Haas, Court Case Number 5:20CR50134, the United States District Court for
the District of South Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
$1,275.00 U.S. Currency seized from Austin Haas on March 03, 2020, in Rapid
City, South Dakota (20-FBI-008596)
$1,975.28 U.S. Currency seized from Eliakim Benson (24-FBI-004539)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 515 Ninth St., Rm 302, Rapid City, SD 57709,
and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box 2638,
Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 5:23CR50077; NOTICE OF FORFEITURE
Notice is hereby given that on June 27, 2024, in the case of U.S. v. Joseph Dowty,
Court Case Number 5:23CR50077, the United States District Court for the District of
South Dakota entered an Order condemning and forfeiting the following property to the
United States of America:
Miscellaneous Firearm and ammunition seized from Joseph Wayne Dowty on April
04, 2023, in Pine Ridge, SD (23-FBI-009637), including the following items: 1
Ruger, Model: Wrangler, .22 caliber revolver, Ser No: 205-46952; 1 .22 caliber
ammunition
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 515 Ninth St., Rm 302, Rapid City, SD 57709,
and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box 2638,
Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 5:23CR50098; NOTICE OF FORFEITURE
Notice is hereby given that on January 30, 2024, in the case of U.S. v. Ismael
Hernandez, Court Case Number 5:23CR50098, the United States District Court for the
District of South Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous firearms and ammunition (24-FBI-006916), including the following
items: 1 Taurus PT-92, 9mm pistol, Ser No: B26143; 1 Taurus G3C, 9mm pistol,
Ser No: ACA446614; 1 9mm ammunition which was seized from Ismael
Hernandez on January 30, 2024, in Rapid City, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 515 Ninth St., Rm 302, Rapid City, SD
57709, and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box
2638, Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 5:23CR50127; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. William
Vlietstra, Court Case Number 5:23CR50127, the United States District Court for the
District of South Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
2 cell phones (23-ICE-001572), including the following items: 1 White Google cell
phone; 2 Silver and Black LG cell phone which was seized from William Vlietstra
on August 17, 2023, in Rapid City, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 515 Ninth St., Rm 302, Rapid City, SD 57709,
and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box 2638,
Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 5:23CR50175; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Sammy
Stabber, Court Case Number 5:23CR50175, the United States District Court for the
District of South Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
Taurus PT111 Millennium G2 Pistol CAL:9 SN:TJP13637 (23-ATF-038263) which
was seized from Sammy Stabber on August 05, 2023, in Rapid City, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 515 Ninth St., Rm 302, Rapid City, SD 57709,
and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box 2638,
Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH DAKOTA
COURT CASE NUMBER: 5:23CR50176; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Jason
Pumpkin Seed, Court Case Number 5:23CR50176, the United States District Court for
the District of South Dakota entered an Order condemning and forfeiting the following
property to the United States of America:
Hipoint (Strassell's Machine Inc.) C9 Pistol CAL:9 SN:Obliterated
(23-ATF-038267) which was seized from Jason Pumpkin Seed on February 02,
2023, in Rapid City, SD
9 Rounds Winchester-Western Ammunition CAL:9 (23-ATF-038268) which was
seized from Jason Pumpkin Seed on February 02, 2023, in Rapid City, SD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 515 Ninth St., Rm 302, Rapid City, SD 57709,
and a copy served upon Assistant United States Attorney Carl Thunem, P.O. Box 2638,
Sioux Falls, SD 57101. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Carl
Thunem, P.O. Box 2638, Sioux Falls, SD 57101. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TENNESSEE
COURT CASE NUMBER: 1:23-CR-17; NOTICE OF FORFEITURE
Notice is hereby given that on February 26, 2024, in the case of U.S. v. Anthony
Logan Howington, Court Case Number 1:23-CR-17, the United States District Court for
the Eastern District of Tennessee entered an Order condemning and forfeiting the
following property to the United States of America:
Hi-Point CF380 .380 caliber pistol with magazine and ammunition
(21-DEA-713630), including the following items: 1 Hi-Point CF380 .380 caliber
pistol, Ser No: P842960; 1 magazine; 8 rounds of ammunition which was seized
from Anthony Logan Howington on April 19, 2021 at 1500 Interstate 75 NB,
located in Cleveland, TN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 900 Georgia Avenue, Room 309, Chattanooga,
TN 37402, and a copy served upon Assistant United States Attorney Daniel Nugent, 800
Market Street, Suite 211, Knoxvillle, TN 37902. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
Nugent, 800 Market Street, Suite 211, Knoxvillle, TN 37902. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TENNESSEE
COURT CASE NUMBER: 1:23-CR-64; NOTICE OF FORFEITURE
Notice is hereby given that on May 02, 2024, in the case of U.S. v. Eric Lee
Bagley, Court Case Number 1:23-CR-64, the United States District Court for the Eastern
District of Tennessee entered an Order condemning and forfeiting the following property
to the United States of America:
Samsung Note 20 5G phone, model SM-N981 Ser No: RFCN80C2WRD
(23-FBI-007628) which was seized from Eric Lee Bagley on July 27, 2023 at
Fairfield Inn & Suites, 106 Burkett L. Witt Blvd, located in Athens, TN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 900 Georgia Avenue, Room 309, Chattanooga,
TN 37402, and a copy served upon Assistant United States Attorney Daniel P. Nugent,
800 Market Street, Suite 211, Knoxvillle, TN 37902. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
P. Nugent, 800 Market Street, Suite 211, Knoxvillle, TN 37902. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TENNESSEE
COURT CASE NUMBER: 1:23-CR-69; NOTICE OF FORFEITURE
Notice is hereby given that on July 16, 2024, in the case of U.S. v. Mario Delaine,
Court Case Number 1:23-CR-69, the United States District Court for the Eastern District
of Tennessee entered an Order condemning and forfeiting the following property to the
United States of America:
Glock Inc. 19 Pistol CAL:9 SN:BPLE895 (23-ATF-036076) which was seized from
Mario Delaine on November 05, 2022 at 2440 Williams St, located in
Chattanooga, TN.
31 Rounds Assorted Ammunition CAL:9 (23-ATF-036077) which was seized from
Mario Delaine on November 05, 2022 at 2440 Williams St, located in
Chattanooga, TN.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 900 Georgia Avenue, Room 309,
Chattanooga, TN 37402, and a copy served upon Assistant United States Attorney
Daniel P. Nugent, 800 Market Street, Suite 211, Knoxvillle, TN 37902. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
P. Nugent, 800 Market Street, Suite 211, Knoxvillle, TN 37902. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TENNESSEE
COURT CASE NUMBER: 1:23-CR-76; NOTICE OF FORFEITURE
Notice is hereby given that on May 03, 2024, in the case of U.S. v. Mathew
Charles Anderson, Court Case Number 1:23-CR-76, the United States District Court for
the Eastern District of Tennessee entered an Order condemning and forfeiting the
following property to the United States of America:
Smith & Wesson M&P 45 Pistol CAL:45 SN:MRL1395 (23-ATF-039835) which
was seized from Matthew ANDERSON on January 26, 2023 at 2651 Riverport
RD, located in Chattanooga, TN
20 Rounds Hornady Ammunition CAL:45 (23-ATF-039836) which was seized from
Matthew ANDERSON on January 26, 2023 at 2651 Riverport RD, located in
Chattanooga, TN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 900 Georgia Avenue, Room 309, Chattanooga,
TN 37402, and a copy served upon Assistant United States Attorney Daniel Nugent, 800
Market Street, Suite 211, Knoxvillle, TN 37902. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
Nugent, 800 Market Street, Suite 211, Knoxvillle, TN 37902. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TENNESSEE
COURT CASE NUMBER: 1:23-CR-98; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v. Anthony
Glenn Phelps, Court Case Number 1:23-CR-98, the United States District Court for the
Eastern District of Tennessee entered an Order condemning and forfeiting the following
property to the United States of America:
Ruger LC9S Pistol CAL:9 SN:453-05526 (23-ATF-038194) which was seized
from Anthony PHELPS on September 06, 2023 at 2300 SE Spring Place RD,
located in Cleveland, TN.
42 Rounds Assorted Ammunition CAL:9 (23-ATF-038195) which was seized from
Anthony PHELPS on September 06, 2023 at 2300 SE Spring Place RD, located
in Cleveland, TN.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 900 Georgia Avenue, Room 309,
Chattanooga, TN 37402, and a copy served upon Assistant United States Attorney
Daniel P. Nugent, 800 Market Street, Suite 211, Knoxvillle, TN 37902. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
P. Nugent, 800 Market Street, Suite 211, Knoxvillle, TN 37902. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TENNESSEE
COURT CASE NUMBER: 1:24-CR-12; NOTICE OF FORFEITURE
Notice is hereby given that on July 09, 2024, in the case of U.S. v. Anthony Robert
Savino, Court Case Number 1:24-CR-12, the United States District Court for the Eastern
District of Tennessee entered an Order condemning and forfeiting the following property
to the United States of America:
Colt King Cobra Revolver CAL:357 SN:RA273600 (23-ATF-040061) which was
seized from Anthony R SAVINO on September 05, 2023 at Sonesta Select Hotel,
2210 Bams Dr, located in Chattanooga, TN
6 Rounds Assorted Ammunition CAL:357 (23-ATF-040062) which was seized
from Anthony R SAVINO on September 05, 2023 at Sonesta Select Hotel, 2210
Bams Dr, located in Chattanooga, TN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 900 Georgia Avenue, Room 309, Chattanooga,
TN 37402, and a copy served upon Assistant United States Attorney Daniel Nugent, 800
Market Street, Suite 211, Knoxvillle, TN 37902. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
Nugent, 800 Market Street, Suite 211, Knoxvillle, TN 37902. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TENNESSEE
COURT CASE NUMBER: 2:23-CR-139 & 2:23-CR-140; NOTICE OF FORFEITURE
Notice is hereby given that on January 25, 2024, in the case of Eric Smith and
U.S. v. Landon Chester, Court Case Number 2:23-CR-139 & 2:23-CR-140, the United
States District Court for the Eastern District of Tennessee entered an Order condemning
and forfeiting the following property to the United States of America:
Approximately $25,369.07 U.S. currency seized from New Peoples Bank account
ending in 5287 in the name of Allied Surgical. (21-IRS-000115) which was seized
from Allied Surgical Supplies & Equipment LLC on January 20, 2021 at 1825
Front Street, located in Richlands, VA
Approximately $160,053.03 U.S. currency seized from Four Corners Medical
Supply and Equipment LLC from First Bank and Trust Company account number
ending in 2272. (21-IRS-000116) which was seized from Four Corners Medical
Supply and Equipment LLC on January 20, 2021 at 22475 Virginia Trail, located
in Bristol, VA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 220 West Depot Street, Suite 200, Greeneville,
TN 37743, and a copy served upon Assistant United States Attorney Daniel P Nugent,
800 Market Street, Suite 211, Knoxville, TN 37902. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
P Nugent, 800 Market Street, Suite 211, Knoxville, TN 37902. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TENNESSEE
COURT CASE NUMBER: 2:24-CR-3; NOTICE OF FORFEITURE
Notice is hereby given that on August 07, 2024, in the case of U.S. v. Debra
Katherine Fox, Court Case Number 2:24-CR-3, the United States District Court for the
Eastern District of Tennessee entered an Order condemning and forfeiting the following
property to the United States of America:
106 Salem Drive, Johnson City, TN (24-DEA-714637) Parcel # 006P-D-005.00.0
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 220 West Depot Street, Suite 200, Greeneville,
TN 37743, and a copy served upon Assistant United States Attorney Daniel Nugent, 800
Market Street, Suite 211, Knoxville, TN 37902. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
Nugent, 800 Market Street, Suite 211, Knoxville, TN 37902. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TENNESSEE
COURT CASE NUMBER: 2:24-CV-154; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
$4,890.00 U.S. Currency (22-DEA-696012) which was seized from Enterprise
Rent-A-Car on September 16, 2022 at 1616 East Stone Drive, located in
Kingsport, TN
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 29, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 220 West Depot
Street, Suite 200, Greeneville, TN 37743, and copies of each served upon Assistant
United States Attorney Daniel P. Nugent, 800 Market Street, Suite 211, Knoxville, TN
37902, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Daniel P. Nugent, 800 Market
Street, Suite 211, Knoxville, TN 37902. This website provides answers to frequently
asked questions (FAQs) about filing a petition. You may file both a verified claim with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TENNESSEE
COURT CASE NUMBER: 2:24-CV-166; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
$434,117.83 in U.S. Currency Seized from JP Morgan Chase Account 926026961
(24-USS-000265) which was seized from 7 Oaks Training, LLC on May 23, 2024
at n/n, located in n/a, TN
$4,790.58 in U.S. Currency Seized from JP Morgan Chase Account 201049281
(24-USS-000266) which was seized from John Wylie Crowson on May 23, 2024
at n/n, located in n/a, TN
$395,640.00 in U.S. Currency Seized from JP Morgan Chase Account
858935997, (24-USS-000267) which was seized from Janet Browning on May 23,
2024 at n/n, located in n/a, TN
$784,690.00 in U.S. Currency Seized from JP Morgan Chase Account
5886671979, (24-USS-000268) which was seized from Intut, LLC on May 23,
2024 at n/n, located in n/a, TN
$392,308.62 in U.S. Currency Seized from Truist Bank Account 1470018378930,
(24-USS-000269) which was seized from Intut, LLC on May 23, 2024 at n/n,
located in n/a, TN
$259,690.00 In U.S. Currency Seized from PNC Bank Account 1243873177
(24-USS-000270) which was seized from Time Mastermind Consulting, LLC on
May 23, 2024 at n/n, located in n/a, TN
$20,435.15 in U.S. Currency Seized from Bank of America Account
374007955907 (24-USS-000271) which was seized from Skent, LLC on May 23,
2024 at n/n, located in n/a, TN
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 07, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 220 West Depot
Street, Suite 200, Greeneville, TN 37743, and copies of each served upon Assistant
United States Attorney Daniel P Nugent, 800 Market Street, Suite 211, Knoxville, TN
37902, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Daniel P Nugent, 800 Market
Street, Suite 211, Knoxville, TN 37902. This website provides answers to frequently
asked questions (FAQs) about filing a petition. You may file both a verified claim with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TENNESSEE
COURT CASE NUMBER: 3:22-CR-113; NOTICE OF FORFEITURE
Notice is hereby given that on September 11, 2024, in the case of U.S. v. John H.
Johnson III, Court Case Number 3:22-CR-113, the United States District Court for the
Eastern District of Tennessee entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Firearms and Ammunition, including the following items:
-- Anderson AM-15 AR Pistol, SN: 21150794;
-- Glock Model 19, 9mm Handgun, SN: BGUU811;
-- Glock Model 23, .40 Cal. Handgun, SN: UTV985;
-- Sturm Ruger 9mm Handgun, Model SR9, SN: 336-445994;
-- Bond Firearms .38 Cal. Handgun, SN: BT049324;
-- Bersa Thunder .45 Cal. Handgun, SN: 501423; and
-- Miscellaneous Ammunition.
seized on September 21, 2022 at 7732 Alki Lane, Knoxville, TN (22-FBI-007495).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 800 Market Street, Suite 130, Knoxville,
TN 37902, and a copy served upon Assistant United States Attorney Daniel P. Nugent,
800 Market Street, Suite 211, Knoxville, TN 37902. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
P. Nugent, 800 Market Street, Suite 211, Knoxville, TN 37902. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TENNESSEE
COURT CASE NUMBER: 3:23-CR-118; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Joshua Roy
Mullins, Court Case Number 3:23-CR-118, the United States District Court for the
Eastern District of Tennessee entered an Order condemning and forfeiting the following
property to the United States of America:
25 Rounds Sellier & Bellot Ammunition CAL: 45 seized from Joshua Roy Mullins
on September 16, 2023 at Red Hill Circle/Sunset Acres, Speedwell, TN
(23-ATF-037901);
10 Rounds Assorted Ammunition CAL: 45 seized from Joshua Roy Mullins on
September 16, 2023, at Red Hill Circle/Sunset Acres, Speedwell, TN
(23-ATF-037902); and
American Tactical Imports ATI FXH-45 Moxie Pistol CAL: 45 SN: FX003370
seized from Joshua Roy Mullins on September 16, 2023, at Red Hill Circle/Sunset
Acres, Speedwell, TN (23-ATF-037903).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 800 Market Street, Suite 130, Knoxville,
TN 37902, and a copy served upon Assistant United States Attorney Daniel P. Nugent,
800 Market Street, Suite 211, Knoxville, TN 37902. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
P. Nugent, 800 Market Street, Suite 211, Knoxville, TN 37902. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TENNESSEE
COURT CASE NUMBER: 3:23-CR-87; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Alison M.
Grace, Court Case Number 3:23-CR-87, the United States District Court for the Eastern
District of Tennessee entered an Order condemning and forfeiting the following property
to the United States of America:
Lorcin .380 caliber pistol, SN: 322524 with associated ammunition, seized from
Alison M. Grace on May 20, 2022 at 5522 Magazine Road, Knoxville, TN
(23-FBI-008896);
Sarsilmaz 9mm handgun, SN: T1102-20BV87325 with associated ammunition,
seized seized from Alison M. Grace on May 20, 2022 at 5522 Magazine Road,
Knoxville, TN (23-FBI-008897);
Beretta PX4 9mm handgun, SN: PX4154R with associated ammunition, seized
from Alison M. Grace on May 20, 2022 at 5522 Magazine Road, Knoxville, TN
(23-FBI-008898); and
Norinco 12-gauge shotgun SN: 0021524 with associated ammunition, seized from
Alison M. Grace on May 20, 2022 at 5522 Magazine Road, Knoxville, TN
(23-FBI-008900).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 800 Market Street, Suite 130, Knoxville,
TN 37902, and a copy served upon Assistant United States Attorney Daniel P. Nugent,
800 Market Street, Suite 211, Knoxville, TN 37902. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
P. Nugent, 800 Market Street, Suite 211, Knoxville, TN 37902. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TENNESSEE
COURT CASE NUMBER: 3:24-CR-19; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. James M.
Pass, Court Case Number 3:24-CR-19, the United States District Court for the Eastern
District of Tennessee entered an Order condemning and forfeiting the following property
to the United States of America:
Bersa Thunder .380 Pistol, SN: K64570 seized from James M. Pass on February
17, 2023 at 400 E Dunn St., Rockwood, TN (23-ATF-039512); and
8 Rounds Sellier & Bellot .380 Ammunition seized from James M. Pass on
February 17, 2023 at 400 E Dunn St., Rockwood, TN (23-ATF-039513).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 800 Market Street, Suite 130, Knoxville, TN
37902, and a copy served upon Assistant United States Attorney Daniel P. Nugent, 800
Market Street, Suite 211, Knoxville, TN 37902. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Daniel
P. Nugent, 800 Market Street, Suite 211, Knoxville, TN 37902. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF TENNESSEE, NASHVILLE DIVISION
COURT CASE NUMBER: 3:19CR00325; NOTICE OF FORFEITURE
Notice is hereby given that on April 01, 2024, in the case of U.S. v. [1] Navonte
Barbour and [4] Kyla Clouse, Court Case Number 3:19CR00325, the United States
District Court for the Middle District of Tennessee entered an Order condemning and
forfeiting the following property to the United States of America:
Rohm RG14 Revolver CAL:22 (21-ATF-035069) seized from Navontae Barbour
on August 23, 2021 in Nashville, TN
6 Rounds Assorted Ammunition CAL:22 (21-ATF-035070) seized from Navontae
Barbour on August 23, 2021 in Nashville, TN
19 Rounds Assorted Ammunition CAL:Multi (21-ATF-035071) seized from
Navontae Barbour on August 23, 2021 in Nashville, TN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Fred D. Thompson U.S. Courthouse and
Federal Building, 719 Church Street, Suite 1300, Nashville, TN 37203-6940, and a copy
served upon Assistant United States Attorney J. Matthew Blackburn, Fred D. Thompson
U.S. Courthouse and Federal Building, 719 Church Street, Suite 3300, Nashville, TN
37203-6940. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney J.
Matthew Blackburn, Fred D. Thompson U.S. Courthouse and Federal Building, 719
Church Street, Suite 3300, Nashville, TN 37203-6940. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF TENNESSEE, NASHVILLE DIVISION
COURT CASE NUMBER: 3:21CR00021; NOTICE OF FORFEITURE
Notice is hereby given that on October 03, 2022, in the case of U.S. v. Jennifer
Cano, et al, Court Case Number 3:21CR00021, the United States District Court for the
Middle District of Tennessee entered an Order condemning and forfeiting the following
property to the United States of America:
The following firearms and ammunition (21-FBI-011216) seized from Jennifer
Cano on or about July 16, 2020 and March 24, 2021 in Dickson, TN:
1.) a Davis Arms, .380 caliber, semi-automatic pistol, serial number AP502669;
2.) a Glock, Model 17, 9mm caliber semi-automatic pistol, serial number BMN382;
and
3.) all associated ammunition and magazines
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Fred D. Thompson U.S. Courthouse
and Federal Building, 719 Church Street, Suite 1300, Nashville, TN 37203-6940, and a
copy served upon Assistant United States Attorney J. Matthew Blackburn, Fred D.
Thompson U.S. Courthouse and Federal Building, 719 Church Street, Suite 3300,
Nashville, TN 37203-6940. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney J.
Matthew Blackburn, Fred D. Thompson U.S. Courthouse and Federal Building, 719
Church Street, Suite 3300, Nashville, TN 37203-6940. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF TENNESSEE, NASHVILLE DIVISION
COURT CASE NUMBER: 3:21CR00116; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. [1] Lavasiar
Newman, Court Case Number 3:21CR00116, the United States District Court for the
Middle District of Tennessee entered an Order condemning and forfeiting the following
property to the United States of America:
Taurus International PT709 Slim Pistol CAL:9 SN:TEZ16608 (21-ATF-025601)
seized from Lavasiar Newman on July 21, 2021 in Nashville, TN
Bersa Mini Firestorm Pistol CAL:40 SN:530574 (21-ATF-025607) seized from
Terrence Parrish on July 21, 2021 in Nashville, TN
Smith & Wesson M&P 40 Pistol CAL:40 SN:HBK2757 (21-ATF-025609) seized
from Jeverish Williams on July 21, 2021 in Nashville, TN
Ruger LC9 Crimson Trace Pistol CAL:9 SN:None, Obliterated (21-ATF-025610)
seized from Terrence Parrish on July 21, 2021 in Nashville, TN
7 Rounds Assorted Ammunition CAL:9 (21-ATF-025611) seized from Terrence
Parrish on July 21, 2021 in Nashville, TN
8 Rounds Hornady Ammunition CAL:9 (21-ATF-025612) seized from Lavasiar
Newman on July 21, 2021 in Nashville, TN
5 Rounds Federal Ammunition CAL:40 (21-ATF-025613) seized from Jeverish
Williams on July 21, 2021 in Nashville, TN
6 Rounds Assorted Ammunition CAL:9 (21-ATF-025614) seized from Terrence
Parrish on July 21, 2021 in Nashville, TN
22 Rounds Assorted Ammunition CAL:40 (21-ATF-025615) seized from Terrence
Parrish on July 21, 2021 in Nashville, TN
7 Rounds Assorted Ammunition CAL:9 (21-ATF-025616) seized from Jeverish
Williams on July 21, 2021 in Nashville, TN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Fred D. Thompson U.S. Courthouse
and Federal Building, 719 Church Street, Suite 1300, Nashville, TN 37203-6940, and a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
copy served upon Assistant United States Attorney J. Matthew Blackburn, Fred D.
Thompson U.S. Courthouse and Federal Building, 719 Church Street, Suite 3300,
Nashville, TN 37203-6940. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney J.
Matthew Blackburn, Fred D. Thompson U.S. Courthouse and Federal Building, 719
Church Street, Suite 3300, Nashville, TN 37203-6940. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF TENNESSEE, NASHVILLE DIVISION
COURT CASE NUMBER: 3:22CR00198; NOTICE OF FORFEITURE
Notice is hereby given that on June 20, 2024, in the case of U.S. v. Jerry Fowler,
Court Case Number 3:22CR00198, the United States District Court for the Middle
District of Tennessee entered an Order condemning and forfeiting the following property
to the United States of America:
Taurus G3 Pistol CAL:9 SN:ACE848689 (22-ATF-050063) seized from Jerry
Fowler on April 11, 2022 in Nashville, TN
14 Rounds Sellier & Bellot Ammunition CAL:45 (22-ATF-050064) seized from
Jerry Fowler on April 11, 2022 in Nashville, TN
1 Rounds Ammo Inc Ammunition CAL:45 (22-ATF-050065) seized from Jerry
Fowler on April 11, 2022 in Nashville, TN
13 Rounds Sellier & Bellot Ammunition CAL:45 (22-ATF-050066) seized from
Jerry Fowler on April 11, 2022 in Nashville, TN
Troy Defense Troy Carbine Pistol CAL:Multi SN:F11203265 (22-ATF-050067)
seized from Jerry Fowler on April 11, 2022 in Nashville, TN
60 Rounds Fiocchi Ammunition CAL:223 (22-ATF-050068) seized from Jerry
Fowler on April 11, 2022 in Nashville, TN
20 Rounds Fiocchi Ammunition CAL:223 (22-ATF-050069) seized from Jerry
Fowler on April 11, 2022 in Nashville, TN
20 Rounds Assorted Ammunition CAL:45 (22-ATF-050070) seized from Jerry
Fowler on April 11, 2022 in Nashville, TN
Glock Inc. 21GEN4 Pistol CAL:45 SN:AFWY803 (23-ATF-043707) seized from
Jerry Fowler on April 11, 2022 in Nashville, TN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Fred D. Thompson U.S. Courthouse and
Federal Building, 719 Church Street, Suite 1300, Nashville, TN 37203-6940, and a copy
served upon Assistant United States Attorney J. Matthew Blackburn, Fred D. Thompson
U.S. Courthouse and Federal Building, 719 Church Street, Suite 3300, Nashville, TN
37203-6940. The ancillary petition shall be signed by the petitioner under penalty of
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney J.
Matthew Blackburn, Fred D. Thompson U.S. Courthouse and Federal Building, 719
Church Street, Suite 3300, Nashville, TN 37203-6940. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF TENNESSEE, NASHVILLE DIVISION
COURT CASE NUMBER: 3:22CR00212; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v. Devin T.
Jones, Court Case Number 3:22CR00212, the United States District Court for the
Middle District of Tennessee entered an Order condemning and forfeiting the following
property to the United States of America:
Taurus G3C Pistol CAL:9 SN:ABH765932 (22-ATF-033691) seized from Devin
Jones on July 13, 2022 in Nashville, TN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Fred D. Thompson U.S. Courthouse
and Federal Building, 719 Church Street, Suite 1300, Nashville, TN 37203-6940, and a
copy served upon Assistant United States Attorney J. Matthew Blackburn, Fred D.
Thompson U.S. Courthouse and Federal Building, 719 Church Street, Suite 3300,
Nashville, TN 37203-6940. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney J.
Matthew Blackburn, Fred D. Thompson U.S. Courthouse and Federal Building, 719
Church Street, Suite 3300, Nashville, TN 37203-6940. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF TENNESSEE, NASHVILLE DIVISION
COURT CASE NUMBER: 3:22CR00221; NOTICE OF FORFEITURE
Notice is hereby given that on June 27, 2024, in the case of U.S. v. Travis Rucker,
Court Case Number 3:22CR00221, the United States District Court for the Middle
District of Tennessee entered an Order condemning and forfeiting the following property
to the United States of America:
Taurus Model G3 Caliber pistol (22-ICE-000879) seized from Travis Barker on
March 29, 2022 in the Nashville, Tennessee
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Fred D. Thompson U.S. Courthouse
and Federal Building, 719 Church Street, Suite 1300, Nashville, TN 37203-6940, and a
copy served upon Assistant United States Attorney J. Matthew Blackburn, Fred D.
Thompson U.S. Courthouse and Federal Building, 719 Church Street, Suite 3300,
Nashville, TN 37203-6940. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney J.
Matthew Blackburn, Fred D. Thompson U.S. Courthouse and Federal Building, 719
Church Street, Suite 3300, Nashville, TN 37203-6940. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF TENNESSEE, NASHVILLE DIVISION
COURT CASE NUMBER: 3:22CR00280; NOTICE OF FORFEITURE
Notice is hereby given that on August 30, 2024, in the case of U.S. v. Tache
Georgescu and Natalia Georgescu, Court Case Number 3:22CR00280, the United
States District Court for the Middle District of Tennessee entered an Order condemning
and forfeiting the following property to the United States of America:
$979,970.00 in funds from Bank Account #6346876177 in the name of Tache
Georgescu at Wells Fargo Bank, Charlotte, North Carolina Acct# *6177
(20-FBI-000146) seized from Tache Georgescu on October 02, 2019 in Nashville,
TN
$2,943,090.62 voluntary payment to reduce 23-HHS-000026 $4,172,533 Money
Judgment against Tache & Natalia Georgescu (23-HHS-000027) seized from
Tache Georgescu on November 02, 2023 in Nashville, TN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Fred D. Thompson U.S. Courthouse
and Federal Building, 719 Church Street, Suite 1300, Nashville, TN 37203-6940, and a
copy served upon Assistant United States Attorney J. Matthew Blackburn, Fred D.
Thompson U.S. Courthouse and Federal Building, 719 Church Street, Suite 3300,
Nashville, TN 37203-6940. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney J.
Matthew Blackburn, Fred D. Thompson U.S. Courthouse and Federal Building, 719
Church Street, Suite 3300, Nashville, TN 37203-6940. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF TENNESSEE, NASHVILLE DIVISION
COURT CASE NUMBER: 3:22CR00324; NOTICE OF FORFEITURE
Notice is hereby given that on June 18, 2024, in the case of U.S. v. Elijah
Parkerson, Court Case Number 3:22CR00324, the United States District Court for the
Middle District of Tennessee entered an Order condemning and forfeiting the following
property to the United States of America:
Glock GmbH Model 77, Gen4 9mm pistol with extended magazine
(23-FBI-000238) seized from Elijah Parkerson on October 03, 2022 in Nashville,
TN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Fred D. Thompson U.S. Courthouse
and Federal Building, 719 Church Street, Suite 1300, Nashville, TN 37203-6940, and a
copy served upon Assistant United States Attorney J. Matthew Blackburn, Fred D.
Thompson U.S. Courthouse and Federal Building, 719 Church Street, Suite 3300,
Nashville, TN 37203-6940. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney J.
Matthew Blackburn, Fred D. Thompson U.S. Courthouse and Federal Building, 719
Church Street, Suite 3300, Nashville, TN 37203-6940. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF TENNESSEE, NASHVILLE DIVISION
COURT CASE NUMBER: 3:22CR00325; NOTICE OF FORFEITURE
Notice is hereby given that on June 27, 2024, in the case of U.S. v. Kedontez
Ladarius Murray, Court Case Number 3:22CR00325, the United States District Court for
the Middle District of Tennessee entered an Order condemning and forfeiting the
following property to the United States of America:
Smith and Wesson, Model M&P 15-22, .22 caliber LR Rifle and related
ammunition (23-FBI-000620) seized from Kedontez Ladarius Woodland Murray
on October 03, 2022 in Lavergne, TN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Fred D. Thompson U.S. Courthouse
and Federal Building, 719 Church Street, Suite 1300, Nashville, TN 37203-6940, and a
copy served upon Assistant United States Attorney J. Matthew Blackburn, Fred D.
Thompson U.S. Courthouse and Federal Building, 719 Church Street, Suite 3300,
Nashville, TN 37203-6940. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney J.
Matthew Blackburn, Fred D. Thompson U.S. Courthouse and Federal Building, 719
Church Street, Suite 3300, Nashville, TN 37203-6940. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF TENNESSEE, NASHVILLE DIVISION
COURT CASE NUMBER: 3:22CR00354; NOTICE OF FORFEITURE
Notice is hereby given that on July 29, 2024, in the case of U.S. v. Dayzhonna
Boren, Court Case Number 3:22CR00354, the United States District Court for the
Middle District of Tennessee entered an Order condemning and forfeiting the following
property to the United States of America:
Glock GMBH 19GEN4 Pistol CAL:9 SN:ADSF886 (22-ATF-050060) seized from
Dayzhonna Boren on November 17, 2021 in Nashville, TN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Fred D. Thompson U.S. Courthouse
and Federal Building, 719 Church Street, Suite 1300, Nashville, TN 37203-6940, and a
copy served upon Assistant United States Attorney J. Matthew Blackburn, Fred D.
Thompson U.S. Courthouse and Federal Building, 719 Church Street, Suite 3300,
Nashville, TN 37203-6940. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney J.
Matthew Blackburn, Fred D. Thompson U.S. Courthouse and Federal Building, 719
Church Street, Suite 3300, Nashville, TN 37203-6940. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF TENNESSEE, NASHVILLE DIVISION
COURT CASE NUMBER: 3:23CR00005; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Derek
James Radford, Court Case Number 3:23CR00005, the United States District Court for
the Middle District of Tennessee entered an Order condemning and forfeiting the
following property to the United States of America:
Glock GMBH 27 Pistol CAL:40 SN:DEF566US (21-ATF-039137) seized from
Derek Radford on October 15, 2020 in Nashville, TN
22 Rounds Sellier & Bellot Ammunition CAL:40 (21-ATF-039138) seized from
Derek Radford on October 15, 2020 in Nashville, TN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Fred D. Thompson U.S. Courthouse
and Federal Building, 719 Church Street, Suite 1300, Nashville, TN 37203-6940, and a
copy served upon Assistant United States Attorney J. Matthew Blackburn, Fred D.
Thompson U.S. Courthouse and Federal Building, 719 Church Street, Suite 3300,
Nashville, TN 37203-6940. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney J.
Matthew Blackburn, Fred D. Thompson U.S. Courthouse and Federal Building, 719
Church Street, Suite 3300, Nashville, TN 37203-6940. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF TENNESSEE, NASHVILLE DIVISION
COURT CASE NUMBER: 3:23CR00032; NOTICE OF FORFEITURE
Notice is hereby given that on July 17, 2024, in the case of U.S. v. John Paul
Dillon, Court Case Number 3:23CR00032, the United States District Court for the Middle
District of Tennessee entered an Order condemning and forfeiting the following property
to the United States of America:
2020 Sweetwater pontoon boat with outboard motor, Tag: TN:7758 XD
(23-FBI-002187) seized from John Dillon on February 08, 2023 in Franklin, TN,
including the following:
1.) 2020 Sweetwater Pontoon Boat; Model SW2286BF, Ser No: GDY00805F920;
and
2.) Suzuki Outboard Motor; Model DF150, Ser No: 15003F-911988
$232,504.16 United States currency in proceeds from the interlocutory sale of the
real property located at 5074 Saddleview Drive, Franklin, Tennessee 37067 of
Williamson County, Tennessee (23-FBI-002206)
2020 Marine Master Trailer VIN# 5JUBT2727MT075692 (23-FBI-002296) seized
from John Dillon on February 08, 2023 in Franklin, TN
2021 Ford F-250 Super Duty Crew Cab VIN# 1FT7W2B65MED76292
(23-FBI-003043) seized from IKON Electric Services Incorporated on March 09,
2023 in Franklin, TN
2019 Hyundai Santa Fe VIN# 5NMS33AD5KH075461 (23-FBI-003054) seized
from Dillon, John on March 09, 2023 in Franklin, TN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Fred D. Thompson U.S. Courthouse and
Federal Building, 719 Church Street, Suite 1300, Nashville, TN 37203-6940, and a copy
served upon Assistant United States Attorney J. Matthew Blackburn, Fred D. Thompson
U.S. Courthouse and Federal Building, 719 Church Street, Suite 3300, Nashville, TN
37203-6940. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney J.
Matthew Blackburn, Fred D. Thompson U.S. Courthouse and Federal Building, 719
Church Street, Suite 3300, Nashville, TN 37203-6940. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 1:24CR55; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. Jacquil
Marquis Jones, Court Case Number 1:24CR55, the United States District Court for the
Eastern District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
SMITH & WESSON SD40VE PISTOL CAL:40 SN:FEE1607 (24-ATF-023108)
which was seized from Jacquil Markquis Jones on March 03, 2024, in Beaumont,
TX.
1 Rounds UNKNOWN MANUFACTURER Ammunition CAL:40 (24-ATF-023109)
which was seized from Jacquil Markquis Jones on March 03, 2024, in Beaumont,
TX.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 300 Willow Street, Room 104,
Beaumont, TX 77701, and a copy served upon Assistant United States Attorney Russell
James, 550 Fannin St., Suite 1250, Beaumont, TX 77701. The ancillary petition shall
be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Russell James, 550 Fannin St., Suite 1250, Beaumont, TX 77701. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 4:21-CR-00221-20; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Junior Javier
Aguilar, Court Case Number 4:21-CR-00221-20, the United States District Court for the
Eastern District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
$64,287.61 in U.S. Currency, being remaining proceeds for the foreclosure sale of
2102 East Overton Road, Dallas, Texas (22-DEA-685670) Parcel # BLK A/5854,
which was posted on April 30, 2024
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 E. Pecan Street, Sherman, TX 75090, and
a copy served upon Assistant United States Attorney Matt Johnson, United States
Attorney's Office, 600 E. Taylor Street, Suite 2000, Sherman, TX 75090. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Matt
Johnson, United States Attorney's Office, 600 E. Taylor Street, Suite 2000, Sherman,
TX 75090. This website provides answers to frequently asked questions (FAQs)
about filing a petition for remission. You may file both an ancillary petition with the
court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 4:21-CR-00340-2; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. Marlin Derell
York, Court Case Number 4:21-CR-00340-2, the United States District Court for the
Eastern District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Keltec, CNC Industries, Inc. CMR-30 Rifle CAL:22 SN:Y4M68 (22-ATF-009381)
which was seized from Marlin YORK on January 12, 2022 at 14901 Riverside DR,
located in Little Elm, TX
SCCY INDUSTRIES, LLC (SKYY IND.) CPX-1 Pistol CAL:9 SN:123974
(22-ATF-009383) which was seized from Marlin YORK on January 12, 2022 at
14901 Riverside DR, located in Little Elm, TX
SIG SAUER (SIG-ARMS) P238 Pistol CAL:380 SN:27B309467 (22-ATF-009384)
which was seized from Marlin YORK on January 12, 2022 at 14901 Riverside DR,
located in Little Elm, TX
Colt Detective Spcl Revolver CAL:38 SN:765955 (22-ATF-009388) which was
seized from Marlin YORK on January 12, 2022 at 14901 Riverside DR, located in
Little Elm, TX
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 E. Pecan, Sherman, TX 75090, and a copy
served upon Assistant United States Attorney Heather Rattan, 101 East Park Boulevard,
Suite 500, Plano, TX 75074. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Heather Rattan, 101 East Park Boulevard, Suite 500, Plano, TX 75074. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 4:23-CR-00037; NOTICE OF FORFEITURE
Notice is hereby given that on March 15, 2023, in the case of U.S. v. Clarence
Gary Austin, Court Case Number 4:23-CR-00037, the United States District Court for the
Eastern District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
3535 S. Ocean Drive, Unit 2901, Hollywood, FL 33019 (21-ICE-000497)
621 Sweet Bay Avenue, Plantation, FL, 33324 (21-ICE-000846)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 E. Pecan, Sherman, TX 75090, and a copy
served upon Assistant United States Attorney Kevin McClendon, 101 East Park
Boulevard, Suite 500, Plano, TX 75074. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kevin
McClendon, 101 East Park Boulevard, Suite 500, Plano, TX 75074. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 4:23-CR-00164; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. Juan Gabriel
Orozco-Barragan, Court Case Number 4:23-CR-00164, the United States District Court
for the Eastern District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
$22,989.00 U.S. Currency (23-DEA-704834) which was seized from Juan Gabriel
Orozco-Barragan on July 20, 2023 at 914 South Waterview Drive, located in
Richardson, TX
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 E. Pecan, Sherman, TX 75090, and a copy
served upon Assistant United States Attorney Heather Rattan, 101 East Park Boulevard,
Suite 500, Plano, TX 75074. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Heather Rattan, 101 East Park Boulevard, Suite 500, Plano, TX 75074. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 4:23-CR-00247; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Matthew
Lee Harvey, Court Case Number 4:23-CR-00247, the United States District Court for the
Eastern District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Glock 43 9mm, SN#BYHC111 (24-ICE-001441)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 101 E. Pecan Street, Sherman, TX
75090, and a copy served upon Assistant United States Attorney Matt Johnson, United
States Attorney's Office, 600 E. Taylor Street, Suite 2000, Sherman, TX 75090. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Matt
Johnson, United States Attorney's Office, 600 E. Taylor Street, Suite 2000, Sherman,
TX 75090. This website provides answers to frequently asked questions (FAQs)
about filing a petition for remission. You may file both an ancillary petition with the
court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 4:24-CR-00032; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. JW Bain,
Court Case Number 4:24-CR-00032, the United States District Court for the Eastern
District of Texas entered an Order condemning and forfeiting the following property to the
United States of America:
MARLIN FIREARMS CO 6060 RIFLE CAL:22 SN:0K013662 (24-ATF-018711)
which was seized from JW BAIN on June 07, 2024 at 1164 Marlow RD, located in
Bells, TX
KELTEC, CNC INDUSTRIES, INC P11 PISTOL CAL:9 SN:AA6E81
(24-ATF-018713) which was seized from JW BAIN on June 07, 2024 at 1164
Marlow RD, located in Bells, TX
HIGH STANDARD SENTINEL REVOLVER CAL:22 SN:881865 (24-ATF-018715)
which was seized from JW BAIN on June 07, 2024 at 1164 Marlow RD, located in
Bells, TX
LORCIN ENGINEERING L380 PISTOL CAL:380 SN:339268 (24-ATF-018721)
which was seized from JW BAIN on June 07, 2024 at 1164 Marlow RD, located in
Bells, TX
UNKNOWN MANUFACTURER UNKNOWN PISTOL CAL:UNKNOWN
SN:AH3764 (24-ATF-018724) which was seized from JW BAIN on June 07, 2024
at 1164 Marlow RD, located in Bells, TX
UNKNOWN UNKNOWN REVOLVER CAL:UNKNOWN SN:441249
(24-ATF-018725) which was seized from JW BAIN on June 07, 2024 at 1164
Marlow RD, located in Bells, TX
RG INDUSTRIES UNKNOWN PISTOL CAL:UNKNOWN SN:Z146150
(24-ATF-018726) which was seized from JW BAIN on June 07, 2024 at 1164
Marlow RD, located in Bells, TX
RG INDUSTRIES UNKNOWN PISTOL CAL:UNKNOWN SN:T562435
(24-ATF-018727) which was seized from JW BAIN on June 07, 2024 at 1164
Marlow RD, located in Bells, TX
UNKNOWN MANUFACTURER UNKNOWN RIFLE CAL:UNKNOWN SN:A-81538
(24-ATF-018728) which was seized from JW BAIN on June 07, 2024 at 1164
Marlow RD, located in Bells, TX
REMINGTON ARMS COMPANY, INC., 41 RIFLE CAL:22 SN:None
(24-ATF-018729) which was seized from JW BAIN on June 07, 2024 at 1164
Marlow RD, located in Bells, TX
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
REMINGTON ARMS COMPANY, INC 41 RIFLE CAL:41 SN:None
(24-ATF-018730) which was seized from JW BAIN on June 07, 2024 at 1164
Marlow RD, located in Bells, TX
REMINGTON ARMS COMPANY, INC 514 RIFLE CAL:22 SN:None
(24-ATF-018731) which was seized from JW BAIN on June 07, 2024 at 1164
Marlow RD, located in Bells, TX
REMINGTON ARMS COMPANY, INC 41 RIFLE CAL:22 SN:None
(24-ATF-018732) which was seized from JW BAIN on June 07, 2024 at 1164
Marlow RD, located in Bells, TX
REMINGTON ARMS COMPANY, INC 597 RIFLE CAL:22 SN:A2689324
(24-ATF-018733) which was seized from JW BAIN on June 07, 2024 at 1164
Marlow RD, located in Bells, TX
REMINGTON ARMS COMPANY, INC 597 RIFLE CAL:22 SN:2977746M
(24-ATF-018734) which was seized from JW BAIN on June 07, 2024 at 1164
Marlow RD, located in Bells, TX
MARLIN FIREARMS CO 6060 RIFLE CAL:22 SN:24460285 (24-ATF-018736)
which was seized from JW BAIN on June 07, 2024 at 1164 Marlow RD, located in
Bells, TX
UNKNOWN MANUFACTURER UNKNOWN MANUFAC RIFLE CAL:UNKNOWN
MA SN:None (24-ATF-018737) which was seized from JW BAIN on June 07, 2024
at 1164 Marlow RD, located in Bells, TX
MOSSBERG 151M RIFLE CAL:22 SN:None (24-ATF-018739) which was seized
from JW BAIN on June 07, 2024 at 1164 Marlow RD, located in Bells, TX
REMINGTON ARMS COMPANY, INC., UNKNOWN SHOTGUN CAL:UNKNOWN
SN:50010L (24-ATF-018742) which was seized from JW BAIN on June 07, 2024
at 1164 Marlow RD, located in Bells, TX
SAVAGE 67F SHOTGUN CAL:410 SN:None (24-ATF-018743) which was seized
from JW BAIN on June 07, 2024 at 1164 Marlow RD, located in Bells, TX
UNKNOWN MANUFACTURER UNKNOWN RIFLE CAL:UNKNOWN SN:None
(24-ATF-018744) which was seized from JW BAIN on June 07, 2024 at 1164
Marlow RD, located in Bells, TX
UNKNOWN MANUFACTURER UNKNOWN RIFLE CAL:UNKNOWN SN:None
(24-ATF-018745) which was seized from JW BAIN on June 07, 2024 at 1164
Marlow RD, located in Bells, TX
UNKNOWN MANUFACTURER UNKNOWN RIFLE CAL:UNKNOWN SN:None
(24-ATF-018746) which was seized from JW BAIN on June 07, 2024 at 1164
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Marlow RD, located in Bells, TX
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 E. Pecan Street, Sherman, TX 75090, and
a copy served upon Assistant United States Attorney Matt Johnson, United States
Attorney's Office, 600 E. Taylor Street, Suite 2000, Sherman, TX 75090. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Matt
Johnson, United States Attorney's Office, 600 E. Taylor Street, Suite 2000, Sherman,
TX 75090. This website provides answers to frequently asked questions (FAQs)
about filing a petition for remission. You may file both an ancillary petition with the
court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 4:24-CR-00092; NOTICE OF FORFEITURE
Notice is hereby given that on August 30, 2024, in the case of U.S. v. Traylan
Xavier Mosley, Court Case Number 4:24-CR-00092, the United States District Court for
the Eastern District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Electronic Equipment Ser No: See List (24-FBI-006951) which was
seized from Traylan Xavier Mosley on March 18, 2024 at 1109 E. Hebron
Parkway, Apt. 3101, located in Carrollton, TX
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 101 E. Pecan, Sherman, TX 75090,
and a copy served upon Assistant United States Attorney Marisa Miller, 101 East Park
Boulevard, Suite 500, Plano, TX 75074. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Marisa Miller, 101 East Park Boulevard, Suite 500, Plano, TX 75074. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 1:23-CR-021-H; NOTICE OF FORFEITURE
Notice is hereby given that on October 04, 2023, in the case of U.S. v. Dakota
Mack Murphree, Court Case Number 1:23-CR-021-H, the United States District Court
for the Northern District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
Springfield XD, Model 45 ACP Mod 2, .45 caliber semi-automatic pistol, serial
number GMM5237(23-ATF-043760) which was seized from Dakota MURPHREE
on or about October 27, 2022 in BIG SPRING, TX
13 Rounds FEDERAL Ammunition CAL:45 (23-ATF-043761) which was seized
from Dakota MURPHREE on or about October 27, 2022 in BIG SPRING, TX
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 341 Pine Street, Room 2008, Abilene, TX
79601, and a copy served upon Assistant United States Attorney Matthew Tusing,
Burnett Plaza, Suite 1700, 801 Cherry Street, Unit #4, Fort Worth, TX 76102-6882. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Matthew Tusing, Burnett Plaza, Suite 1700, 801 Cherry Street, Unit #4, Fort Worth, TX
76102-6882. This website provides answers to frequently asked questions (FAQs)
about filing a petition for remission. You may file both an ancillary petition with the
court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 1:24-CR-007-H; NOTICE OF FORFEITURE
Notice is hereby given that on July 24, 2024, in the case of U.S. v. Hannah Rai
Gongora (06), Court Case Number 1:24-CR-007-H, the United States District Court for
the Northern District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Taurus, Model PTIII Millenium G2, 9-millimeter semi-automatic pistol, serial number
TIZ26804 (24-DEA-715139), including 1 Magazine for Taurus PTIII Millenium G2
Pistol; 10 Rounds of 9mm Ammunition
Sarsilmaz, Model SAR9, 9-millimeter semi-automatic pistol, missing a
serial number (24-DEA-715140), including 1 Magazine for Sarsilmaz SAR9 Pistol;
16 Rounds of 9mm Ammunition
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 341 Pine Street, Room 2008, Abilene,
TX 79601, and a copy served upon Assistant United States Attorney Matthew Tusing,
Burnett Plaza, Suite 1700, 801 Cherry Street, Unit #4, Fort Worth, TX 76102-6882. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Matthew Tusing, Burnett Plaza, Suite 1700, 801 Cherry Street, Unit #4, Fort Worth, TX
76102-6882. This website provides answers to frequently asked questions (FAQs)
about filing a petition for remission. You may file both an ancillary petition with the
court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 2:24-CR-001-Z; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. Arturo
Lopez-Diaz, Court Case Number 2:24-CR-001-Z, the United States District Court for the
Northern District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
a Sig Sauer, model 1911, .45 caliber pistol, serial number 54B078122
(24-DEA-708542), including any ammunition recovered with the firearm, which
was seized from Arturo Lopez-Diaz on or about December 13, 2023, in Amarillo,
TX
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 205 East Fifth Street, Room 133, Amarillo, TX
79101-1559, and a copy served upon Assistant United States Attorney Anna Marie Bell,
Burnett Plaza, Ste. 1700, 801 Cherry Street, Unit 4, Fort Worth, TX 76102-6882. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Anna
Marie Bell, Burnett Plaza, Ste. 1700, 801 Cherry Street, Unit 4, Fort Worth, TX 76102-
6882. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 3:20-CR-188-K; NOTICE OF FORFEITURE
Notice is hereby given that on March 08, 2024, in the case of U.S. v. Crystal
Hernandez Ealey, Court Case Number 3:20-CR-188-K, the United States District Court
for the Northern District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
Smith & Wesson Model: SD9, 9mm handgun S/N: FBA6343 with magazine and
ammunition (20-FBI-005022) which was seized from Crystal Hernandez Ealey on
May 06, 2020 at 1216 Schieffer Avenue, located in Fort Worth, TX
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1100 Commerce Street, Room 1452,
Dallas, TX 75242, and a copy served upon Assistant United States Attorney Gary
Tromblay, 1100 Commerce Street, Third Floor, Dallas, TX 75242. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Gary
Tromblay, 1100 Commerce Street, Third Floor, Dallas, TX 75242. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 3:20-CR-576-L; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Ivor Jallah
(02), Court Case Number 3:20-CR-576-L, the United States District Court for the
Northern District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Real Property located at 171 Blue Heron Drive, Kemp, Texas 75143
(21-FBI-001698) (Legal Description: Lot 99, Block C, of Beacon Hill, an Addition
to the City of Kemp, Kaufman County, Texas, according to the Plat thereof
recorded in Volume 3, Page 85, Plat Records, Kaufman County, Texas
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1100 Commerce Street, Room 1452, Dallas,
TX 75242, and a copy served upon Assistant United States Attorney Dimitri Rocha,
1100 Commerce Street, Third Floor, Dallas, TX 75242. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Dimitri Rocha, 1100 Commerce Street, Third Floor, Dallas, TX 75242. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 3:23-CR-030-E; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. Felix Sam
Roberts, Jr., Court Case Number 3:23-CR-030-E, the United States District Court for the
Northern District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
27 rounds of assorted ammunition CAL:9 (22-ATF-045491), which were seized
from Felix Sam Roberts, Jr., on or about January 17, 2022, in Richardson, TX
a Glock, Model 19, 9mm caliber pistol, bearing serial number ABZK314
(22-ATF-045492), which was seized from Felix Sam Roberts, Jr., on or about
January 17, 2022, in Richardson, TX
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1100 Commerce Street, Room 1452, Dallas,
TX 75242, and a copy served upon Assistant United States Attorney Rachael Jones,
1100 Commerce Street, Third Floor, Dallas, TX 75242. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Rachael Jones, 1100 Commerce Street, Third Floor, Dallas, TX 75242. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 3:23-CR-082-X; NOTICE OF FORFEITURE
Notice is hereby given that on September 06, 2024, in the case of U.S. v. Adriana
Melendez Calvillo (2), Court Case Number 3:23-CR-082-X, the United States District
Court for the Northern District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
$11,490.00 U.S. Currency (23-DEA-696965) which was seized from Ignacio
Manzo-Cardenas on or about October 25, 2022 in Grand Prairie, TX
$22,055.00 U.S. Currency (23-DEA-699784) which was seized from Adriana
Melendez Calvillo on or about February 03, 2023 in Dallas, TX
Taurus, Model: PT92AFS-D, semi-automatic pistol, serial number
TMW49004 w/3 Magazines (23-DEA-700032), which was seized from Adriana
Melendez Calvillo on or about February 09, 2023 in Richland Hills, TX
The real property known as 7109 Dogwood Park Drive, Richland Hills, Texas
76118 (23-DEA-701495) Lot 6, Block 16, RICHLAND PARK, an Addition to the
City of Fort Worth, now in Richland Hills, Tarrant County, Texas according to the
Plat recorded in Volume 388-G, Page 163, Plat Records, Tarrant County, Texas
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1100 Commerce Street, Room 1452,
Dallas, TX 75242, and a copy served upon Assistant United States Attorney George
Leal, 1100 Commerce Street, Third Floor, Dallas, TX 75242. The ancillary petition shall
be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
George Leal, 1100 Commerce Street, Third Floor, Dallas, TX 75242. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 3:23-CR-329-E; NOTICE OF FORFEITURE
Notice is hereby given that on August 30, 2024, in the case of U.S. v. Miriam
Elizabeth Hernandez-Martinez, Court Case Number 3:23-CR-329-E, the United States
District Court for the Northern District of Texas entered an Order condemning and
forfeiting the following property to the United States of America:
$2,520.00 U.S. Currency (23-DEA-704879) which was seized from Miriam
Elizabeth Hernandez-Martinez on or about July 24, 2023 in Dallas, TX
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1100 Commerce Street, Room 1452,
Dallas, TX 75242, and a copy served upon Assistant United States Attorney John Kull,
1100 Commerce Street, Third Floor, Dallas, TX 75242. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Kull, 1100 Commerce Street, Third Floor, Dallas, TX 75242. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 3:23-CR-332-E; NOTICE OF FORFEITURE
Notice is hereby given that on July 26, 2024, in the case of U.S. v. Sergio
Santana-Sepulveda, Court Case Number 3:23-CR-332-E, the United States District
Court for the Northern District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
Taurus PT 92 AF-D 9mm handgun, bearing serial number TMW31299, including
ammunition recovered with the firearm (23-DEA-704651) which was seized from
Sergio David Santana-Sepulveda on or about July 19, 2023 in Dallas, TX
Smith and Wesson MP15-22, .22 caliber rifle, bearing serial number JAK6068,
including ammunition recovered with the firearm (23-DEA-704652) which was
seized from Sergio David Santana-Sepulveda on or about July 19, 2023 in Dallas,
TX
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1100 Commerce Street, Room 1452, Dallas,
TX 75242, and a copy served upon Assistant United States Attorney John Kull, 1100
Commerce Street, Third Floor, Dallas, TX 75242. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Kull, 1100 Commerce Street, Third Floor, Dallas, TX 75242. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 4:24-CR-029-P; NOTICE OF FORFEITURE
Notice is hereby given that on July 24, 2024, in the case of U.S. v. Cameron
Kemond Gist (03), Court Case Number 4:24-CR-029-P, the United States District Court
for the Northern District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
Romanian Draco pistol chambered in 7.62 x 39mm bearing serial number
RAS47111735, with one mag (24-USP-005120) which was seized from Cameron
Gist on or about October 24, 2023 in Fort Worth, TX
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 501 West Tenth Street, Room #310, Fort Worth,
TX 76102, and a copy served upon Assistant United States Attorney Laura Montes,
Burnett Plaza, Suite 1700, 801 Cherry Street, Unit #4, Fort Worth, TX 76102-6897. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Laura
Montes, Burnett Plaza, Suite 1700, 801 Cherry Street, Unit #4, Fort Worth, TX 76102-
6897. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 4:24-CR-086-O; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Ethan
Oualline, Court Case Number 4:24-CR-086-O, the United States District Court for the
Northern District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Stoeger sideXside coach gun, 12 gauge shotgun bearing serial number
C647609-10 (24-DEA-712698)
Remington 870 pump shotgun, 20 gauge bearing serial number RS19224C
(24-DEA-712699)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 501 West Tenth Street, Room #310, Fort Worth,
TX 76102, and a copy served upon Assistant United States Attorney Laura Montes,
Burnett Plaza, Suite 1700, 801 Cherry Street, Unit #4, Fort Worth, TX 76102-6897. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Laura
Montes, Burnett Plaza, Suite 1700, 801 Cherry Street, Unit #4, Fort Worth, TX 76102-
6897. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 4:24-CR-103-O; NOTICE OF FORFEITURE
Notice is hereby given that on September 06, 2024, in the case of U.S. v. Montrio
Hill, Court Case Number 4:24-CR-103-O, the United States District Court for the
Northern District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Para Ordnance Expert, model 1911, .45 caliber pistol, bearing serial number
K013946 (23-ATF-040402) which was seized from Monterio HILL on or about
September 12, 2023 in Fort Worth, TX
9 Rounds ASSORTED Ammunition CAL:45 (23-ATF-040403) which was seized
from Monterio HILL on or about September 12, 2023 in Fort Worth, TX
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 501 West Tenth Street, Room #310,
Fort Worth, TX 76102, and a copy served upon Assistant United States Attorney Levi
Thomas, Burnett Plaza, Suite 1700, 801 Cherry Street, Unit #4, Fort Worth, TX 76102-
6897. The ancillary petition shall be signed by the petitioner under penalty of perjury and
shall set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Levi
Thomas, Burnett Plaza, Suite 1700, 801 Cherry Street, Unit #4, Fort Worth, TX 76102
-6897. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 4:24-CR-110-O; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. Cedric
Demon Williams, Court Case Number 4:24-CR-110-O, the United States District Court
for the Northern District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
Glock, model 43, 9mm-caliber pistol, bearing serial number AFCW765
(24-ATF-017321) which was seized from Cedric Williams on or about January 09,
2024 in Arlington, TX
11 Rounds Winchester-western Ammunition CAL:9 (24-ATF-017324) which was
seized from Cedric Williams on or about January 09, 2024 in Arlington, TX
Hand R, model 929, .22-caliber revolver, bearing serial number AX042241
(24-ATF-017325) which was seized from Cedric Williams on or about January 09,
2024 in Arlington, TX
Remington, model 572, firearm, bearing serial number A1473578
(24-ATF-017326) which was seized from Cedric Williams on or about January 09,
2024 in Arlington, TX
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 501 West Tenth Street, Room #310, Fort Worth,
TX 76102, and a copy served upon Assistant United States Attorney Frank Gatto,
Burnett Plaza, Suite 1700, 801 Cherry Street, Unit #4, Fort Worth, TX 76102-6897. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Frank
Gatto, Burnett Plaza, Suite 1700, 801 Cherry Street, Unit #4, Fort Worth, TX 76102-
6897. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:24-CR-006-O; NOTICE OF FORFEITURE
Notice is hereby given that on September 05, 2024, in the case of U.S. v. Gary
Wayne Maples, Court Case Number 7:24-CR-006-O, the United States District Court for
the Northern District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Unknown Silencer, SN: None, SUSPECTED SUPPRESSOR WITH THREADED
END. NO BRAND OR OTHER IDENTIFYING INFORMATTION ON IT
(22-ATF-049785) which was seized from Gary Maples on or about September 27,
2022 in Wichita Falls, TX
Winchester, model 67, 22 caliber rifle bearing no serial number (22-ATF-049786)
which was seized from Gary Maples on or about September 27, 2022 in Wichita
Falls, TX
Remington Arms, model 870 tactical, 12 caliber shotgun bearing serial number
RS22039P (22-ATF-049788) which was seized from Gary Maples on or about
September 27, 2022 in Wichita Falls, TX
Romarm/CUGIR, mini draco pistol bearing serial number PE48682018RO
(22-ATF-049789) which was seized from Gary Maples on or about September 27,
2022 in Wichita Falls, TX
Lorcin Engineering, model L380, 380 caliber pistol, bearing serial number 215653
(22-ATF-049790) which was seized from Gary Maples on or about September 27,
2022 in Wichita Falls, TX
44 Rounds ASSORTED Ammunition CAL:9 (22-ATF-049791) which was seized
from Gary Maples on or about September 27, 2022 in Wichita Falls, TX
91 Rounds ASSORTED Ammunition CAL:357 (22-ATF-049792) which was
seized from Gary Maples on or about September 27, 2022 in Wichita Falls, TX
25 Rounds FEDERAL Ammunition CAL:20 (22-ATF-049793) which was seized
from Gary Maples on or about September 27, 2022 in Wichita Falls, TX
15 Rounds ASSORTED Ammunition CAL:12 (22-ATF-049794) which was seized
from Gary Maples on or about September 27, 2022 in Wichita Falls, TX
61 Rounds ASSORTED Ammunition CAL:762 (22-ATF-049795) which was
seized from Gary Maples on or about September 27, 2022 in Wichita Falls, TX
Unknown Firearm parts AND ACCESSORIES, SHOTGUN SHELL
HOLDER/BELT CAL: Unknown SN :None (22-ATF-049796) which was seized
from Gary Maples on or about September 27, 2022 in Wichita Falls, TX
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
1 Rounds REMINGTON Ammunition CAL:22 (22-ATF-049797) which was seized
from Gary Maples on or about September 27, 2022 in Wichita Falls, TX
Unknown Magazines CAL: Unknown SN: None (22-ATF-049798) which was
seized from Gary Maples on or about September 27, 2022 in Wichita Falls, TX
Unknown Magazines CAL: Unknown SN: None (22-ATF-049799) which was
seized from Gary Maples on or about September 27, 2022 in Wichita Falls, TX
Taurus, model PTl 11 G2, 9 mm pistol, bearing serial number TKS16504
(23-ATF-040388) which was seized from Gary Maples on or about July 01, 2023
in Wichita Falls, TX
22 Rounds FEDERAL Ammunition CAL:9 (23-ATF-040389) which was seized
from Gary Maples on or about July 01, 2023 in Wichita Falls, TX
Unknown FIREARM PARTS AND ACCESSORIES, BLACK UNCLE MIKE'S
PISTOL HOLSTER CAL: Unknown SN None (23-ATF-040390) which was seized
from Gary Maples on or about July 01, 2023 at Denver in Wichita Falls, TX
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1000 Lamar Street, Room 203, Wichita
Falls, TX 76301-3431, and a copy served upon Assistant United States Attorney Laura
Montes, Burnett Plaza, Suite 1700, 801 Cherry Street, Ft. Worth, TX 76102. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Laura
Montes, Burnett Plaza, Suite 1700, 801 Cherry Street, Ft. Worth, TX 76102. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 1:23-CR-00169; NOTICE OF FORFEITURE
Notice is hereby given that on September 06, 2024, in the case of U.S. v.
Eduardo Villarreal, Court Case Number 1:23-CR-00169, the United States District Court
for the Southern District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
2006 Kenworth T600 Tractor, VIN: 1XKADB9X06R113623
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Garza Vela Federal Courthouse, 600 E.
Harrison Street, Brownsville, TX 78520-5106, and a copy served upon Assistant United
States Attorney Zachary Blackmon, 600 E. Harrison #201, Brownsville, TX 78520. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Zachary Blackmon, 600 E. Harrison #201, Brownsville, TX 78520. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 4:17-CR-00515; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v.
Fernando Ardila-Rueda, Court Case Number 4:17-CR-00515, the United States District
Court for the Southern District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
$328,349.29 from Credit Suisse AG Account# Ending in x756-0
$716,493.55 from Credit Suisse AG Account# Ending in x105-9
Real Property at 951 Brickell Unit 1610, Miami, Florida
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Courthouse, 515 Rusk,
Houston, TX 77002, and a copy served upon Assistant United States Attorney Kristine
Rollinson, 1000 Louisiana, Suite 2300, Houston, TX 77002. The ancillary petition shall
be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Kristine Rollinson, 1000 Louisiana, Suite 2300, Houston, TX 77002. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 4:23-CR-00013; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Guillermo
Flores, Court Case Number 4:23-CR-00013, the United States District Court for the
Southern District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Jimenez Arms JA 380 Pistol CAL:380 SN:Obliterated
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Courthouse, 515 Rusk,
Houston, TX 77002, and a copy served upon Assistant United States Attorney Brandon
Fyffe, 1000 Louisiana, Suite 2300, Houston, TX 77002. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Brandon Fyffe, 1000 Louisiana, Suite 2300, Houston, TX 77002. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 4:24-CV-03115; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
COUNTERFEIT PROPERTY TO BE FORFEITED
Qty. Item and CBP Recordation No./Mark Registration
5,997 Apple EarPods
TMK 16-00149 / 4891107
TMK 16-00151 / 4885796
3 Apple EarPods (Samples)
TMK 16-00149 / 4891107
TMK 16-00151 / 4885796
5,997 Apple EarPods iPhone X
TMK 16-00149 / 4891107
TMK 16-00151 / 4885796
3 Apple EarPods iPhone X (Sample)
TMK 16-00149 / 4891107
TMK 16-00151 / 4885796
26,397 Apple Lightning to USB Cable (1m)
TMK 18-00706 / 4726001
TMK 16-00151 / 4885796
3 Apple Lightning to USB Cable (1m) (Samples)
TMK 18-00706 / 4726001
TMK 16-00151 / 4885796
7,997 Apple Lightning to USB Cable (2m)
TMK 18-00706 / 4726001
3 Apple Lightning to USB Cable (2m) (Samples)
TMK 18-00706 / 4726001
8,797 Apple USB C to Lightning (1m)
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
TMK 18-00706 / 4726001
TMK 16-00151 / 4885796
3 Apple USB C to Lightning (1m) (Samples)
TMK 18-00706 / 4726001
TMK 16-00151 / 4885796
3,997 Apple USB C to Lightning (2m)
TMK 18-00706 / 4726001
TMK 16-00151 / 4885796
3 Apple USB C to Lightning (2m) (Samples)
TMK 18-00706 / 4726001
TMK 16-00151 / 4885796
127 Beats wireless headphones
TMK 11-00260 / 3881677
TMK 14-00205 / 4176105
TMK 06-00538 / 2911905
3 Beats wireless headphones (Samples)
TMK 11-00260 / 3881677
TMK 14-00205 / 4176105
TMK 06-00538 / 2911905
497 Bose wireless headphones
TMK 07-01376 / 0829402
TMK 06-00538 / 2911905
3 Bose wireless headphones (Samples)
TMK 07-01376 / 0829402
TMK 06-00538 / 2911905
1,497 Huawei Super Charger
TMK 05-00236 / 782589
TMK 09-00143 / 3313908
3 Huawei Super Charger (Samples)
TMK 05-00236 / 782589
TMK 09-00143 / 3313908
447 JBL Under Armour wireless headphones
TMK 15-00523 / 4531956
TMK 04-00527 / 2727031
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
3 JBL Under Armour wireless headphones (Samples)
TMK 15-00523 / 4531956
TMK 04-00527 / 2727031
397 JBL wireless headphones
TMK 15-00523 / 4531956
TMK 06-00538 / 2911905
3 JBL wireless headphones (Samples)
TMK 15-00523 / 4531956
TMK 06-00538 / 2911905
2,797 Motorola Travel Charger (85W)
TMK 12-00166 / 1674103
3 Motorola Travel Charger (85W)(Samples)
TMK 12-00166 / 1674103
11,197 Motorola Turbo Charger
TMK 12-00166 / 1674103
3 Motorola Turbo Charger (Samples)
TMK 12-00166 / 1674103
2,497 Samsung Black Travel Adapter
TMK 05-00236 / 782589
TMK 16-00179 / 4792755
3 Samsung Black Travel Adapter (Samples)
TMK 05-00236 / 782589
TMK 16-00179 / 4792755
2,997 Samsung White Travel Charger
TMK 05-00236 / 782589
TMK 16-00179 / 4792755
3 Samsung White Travel Charger (Samples)
TMK 05-00236 / 782589
TMK 16-00179 / 4792755
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
447 Samsung wireless headphones
TMK 13-00142 / 2929523
TMK 06-00538 / 2911905
3 Samsung wireless headphones (Samples)
TMK 13-00142 / 2929523
TMK 06-00538 / 2911905
597 Skullcandy wireless headphones
TMK 11-01516 / 3168754
TMK 11-01424 / 3168695
TMK 06-00538 / 2911905
3 Skullcandy wireless headphones(Samples)
TMK 11-01516 / 3168754
TMK 11-01424 / 3168695
TMK 06-00538 / 2911905
532 Sony wireless headphones
TMK 04-00466 / 1622127
TMK 06-00538 / 2911905
3 Sony wireless headphones (Samples)
TMK 04-00466 / 1622127
TMK 06-00538 / 2911905
2,747 Samsonite IP Holdings S.A.R.L. Tablet Covers
COP 20-00004 / VA2-036-473
COP 17-00195 / VA2-036-476
3 Samsonite IP Holdings S.A.R.L. Tablet Covers (Samples)
COP 20-00004 / VA2-036-473
COP 17-00195 / VA2-036-476
2,117 Nintendo Video Game Consoles
COP 86-00252 / PA-273-028
COP 87-00049 / PA-115-040
3 Nintendo Video Game Consoles (Samples)
COP 86-00252 / PA-273-028
COP 87-00049 / PA-115-040
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
88,135 Total Counterfeit Units
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 04, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, U.S. District
Courthouse, 515 Rusk, Houston, TX 77002, and copies of each served upon Assistant
United States Attorney Melissa Hotze, 1000 Louisiana, Suite 2300, Houston, TX 77002,
or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of
the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Melissa Hotze, 1000 Louisiana,
Suite 2300, Houston, TX 77002. This website provides answers to frequently asked
questions (FAQs) about filing a petition. You may file both a verified claim with the court
and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 4:24-CV-03187; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
2018 Volvo XC60 VIN: YV4A22RK5J1091273
$34,993.59 in funds seized from a Brazos Valley Schools Credit Union account
with member number ending in 0200
$50,194.47 in funds seized from a First Service Credit Union account ending in
0208
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 04, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, U.S. District
Courthouse, 515 Rusk, Houston, TX 77002, and copies of each served upon Assistant
United States Attorney Kristine Rollinson, 1000 Louisiana, Suite 2300, Houston, TX
77002, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Kristine Rollinson, 1000
Louisiana, Suite 2300, Houston, TX 77002. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 5:22-CR-371; NOTICE OF FORFEITURE
Notice is hereby given that on August 30, 2024, in the case of U.S. v. Arturo Diaz,
Court Case Number 5:22-CR-371, the United States District Court for the Southern
District of Texas entered an Order condemning and forfeiting the following property to the
United States of America:
Dell Inspiron 3847 Desktop Computer, SN BFGQG42 with hard drive Seagate
Desktop HOD SN S4Y2S71N seized on August 28, 2019 in Laredo, TX.
HP Pavilion 17G121WM Laptop computer, SN 5CD7176109 and Hard Drive TB
Western Digital WD Blue, SN WXJ1A47KPSC4 seized on August 28, 2019 at in
Laredo, TX.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1300 Victoria St., Laredo, TX 78040,
and a copy served upon Assistant United States Attorney Mary Ellen Smyth, 11204
McPherson Road, Ste. 100A, Laredo, TX 78045. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mary
Ellen Smyth, 11204 McPherson Road, Ste. 100A, Laredo, TX 78045. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 5:24-CR-00383; NOTICE OF FORFEITURE
Notice is hereby given that on August 23, 2024, in the case of U.S. v. Carlos
Trevino, Court Case Number 5:24-CR-00383, the United States District Court for the
Southern District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
$23,000.00 U.S. Currency seized from Carlos Trevino on March 22, 2024 in
Laredo, TX.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1300 Victoria St., Laredo, TX 78040, and a
copy served upon Assistant United States Attorney Mary Ellen Smyth, 11204 McPherson
Road, Ste. 100A, Laredo, TX 78045. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mary
Ellen Smyth, 11204 McPherson Road, Ste. 100A, Laredo, TX 78045. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 5:24-CR-00434; NOTICE OF FORFEITURE
Notice is hereby given that on August 07, 2024, in the case of U.S. v. Michael
Lozano, Court Case Number 5:24-CR-00434, the United States District Court for the
Southern District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Motorola Cell phone seized from Michael Lozano on November 29, 2023 in
Laredo, TX.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1300 Victoria St., Laredo, TX 78040, and a
copy served upon Assistant United States Attorney Mary Ellen Smyth, 11204 McPherson
Road, Ste. 100A, Laredo, TX 78045. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mary
Ellen Smyth, 11204 McPherson Road, Ste. 100A, Laredo, TX 78045. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 5:24-CR-00648; NOTICE OF FORFEITURE
Notice is hereby given that on August 06, 2024, in the case of U.S. v. Luis Azael
Berlanga, Court Case Number 5:24-CR-00648, the United States District Court for the
Southern District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
RUGER LCP PISTOL CAL:380 SN:374-21520 seized from Luis Azael Berlanga
on May 15, 2024 in Laredo, TX.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1300 Victoria St., Laredo, TX 78040, and a
copy served upon Assistant United States Attorney Mary Ellen Smyth, 11204 McPherson
Road, Ste. 100A, Laredo, TX 78045. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mary
Ellen Smyth, 11204 McPherson Road, Ste. 100A, Laredo, TX 78045. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 5:24-CR-00649; NOTICE OF FORFEITURE
Notice is hereby given that on September 05, 2024, in the case of U.S. v. Juan
Diego Robles Rubio, Court Case Number 5:24-CR-00649, the United States District
Court for the Southern District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
17 Rounds HORNADY Ammunition CAL:45 seized from Juan Diego
Robles-Rubio on May 19, 2024 in Laredo, TX.
18 Rounds AGUILA Ammunition CAL:762 seized from Juan Diego Robles-Rubio
on May 19, 2024 in Laredo, TX.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1300 Victoria St., Laredo, TX 78040,
and a copy served upon Assistant United States Attorney Mary Ellen Smyth, 11204
McPherson Road, Ste. 100A, Laredo, TX 78045. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mary
Ellen Smyth, 11204 McPherson Road, Ste. 100A, Laredo, TX 78045. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:23-CR-01445; NOTICE OF FORFEITURE
Notice is hereby given that on July 26, 2024, in the case of U.S. v. Jose Alejandro
Garcia, Court Case Number 7:23-CR-01445, the United States District Court for the
Southern District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Smith & Wesson, Model 669, 9mm caliber pistol S/N: TBB3494;
twenty (20) rounds of 9mm caliber ammunition; and
ten (10) rounds of 10mm caliber ammunition.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1701 West Business Hwy 83, McAllen, TX
78501, and a copy served upon Assistant United States Attorney Ted Parran, 1701 West
Business Hwy 83, #600, McAllen, TX 78501-5160. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Ted
Parran, 1701 West Business Hwy 83, #600, McAllen, TX 78501-5160. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:24-CR-00624; NOTICE OF FORFEITURE
Notice is hereby given that on June 28, 2024, in the case of U.S. v. Samuel
Humberto Juarez, Court Case Number 7:24-CR-00624, the United States District Court
for the Southern District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
$85,000.00 U.S. Currency seized from Samuel Humberto Juarez on April 14, 2024
in Pharr, TX.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1701 West Business Hwy 83, McAllen, TX
78501, and a copy served upon Assistant United States Attorney Ted Parran, 1701 West
Business Hwy 83, #600, McAllen, TX 78501-5160. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Ted
Parran, 1701 West Business Hwy 83, #600, McAllen, TX 78501-5160. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:24-CR-00698; NOTICE OF FORFEITURE
Notice is hereby given that on July 26, 2024, in the case of U.S. v. Tatiana Garza,
Court Case Number 7:24-CR-00698, the United States District Court for the Southern
District of Texas entered an Order condemning and forfeiting the following property to the
United States of America:
Browning Arms Co Black Label 1911-380 Pistol CAL:380 SN:51HYX06385
seized from Tatiana Garza-Garza on April 18, 2024 in Roma, TX.
Glock 42 Pistol CAL:380 SN:AKEW610 seized from Tatiana Garza-Garza on April
18, 2024 in Roma, TX.
Carl Walther/Walther Arms CCP Pistol CAL:380 SN:WM019940 seized from
Tatiana Garza-Garza on April 18, 2024 in Roma, TX.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1701 West Business Hwy 83, McAllen, TX
78501, and a copy served upon Assistant United States Attorney Ted Parran, 1701 West
Business Hwy 83, #600, McAllen, TX 78501-5160. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Ted
Parran, 1701 West Business Hwy 83, #600, McAllen, TX 78501-5160. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 1:22-CR-216-RP; NOTICE OF FORFEITURE
Notice is hereby given that on April 26, 2024, in the case of U.S. v. Miguel Angel
Ochoa, Court Case Number 1:22-CR-216-RP, the United States District Court for the
Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Heckler and Koch, Model USP Tactical 45, .45 caliber pistol, SN: 25-068745
(22-ATF-049567)
Smith & Wesson, Model 422, .22 caliber pistol, SN: UAC1571 (22-ATF-049568)
FM Products, Model FM-98, 9mm pistol, SN: FM802989 (22-ATF-049569)
Any and all firearms, ammunition, and/or accessories involved in the
commission of the criminal offense(s)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 501 West 5th Street, 1st Floor, Austin,
TX 78701, and a copy served upon Assistant United States Attorney Mark Tindall, 903
San Jacinto Blvd., Suite 334, Austin, TX 78701. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., Suite 334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 1:23-CR-044-RP; NOTICE OF FORFEITURE
Notice is hereby given that on June 18, 2024, in the case of U.S. v. John Melgar,
Court Case Number 1:23-CR-044-RP, the United States District Court for the Western
District of Texas entered an Order condemning and forfeiting the following property to the
United States of America:
$33,370.00, more or less, in United States Currency (22-DEA-696022)
Aero Precision AR-15 Pistol, SN: X283660 (22-DEA-714676)
Any and all firearms, ammunition, and/or accessories involved in the commission
of the criminal offense
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 501 West 5th Street, 1st Floor, Austin, TX
78701, and a copy served upon Assistant United States Attorney Mark Tindall, 903 San
Jacinto Blvd., Suite 334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., Suite 334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 1:24-CR-72-RP; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Cecil
Wesley Leary III, Court Case Number 1:24-CR-72-RP, the United States District Court
for the Western District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
14kt White gold rope chain necklace, 4.00mm x 30" long with lobster clasp, 50.1
grams
10kt White gold double sided diamond pendant set w/round full cut diamonds
approx. 1.5mm
10kt White gold diamond ring, "30", set with (331) round full cut diamonds,
approx., 1.0-2.0mm (23-DEA-713266)
$2,050.00 more or less in United States Currency (24-DEA-713269)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 501 West 5th Street, 1st Floor, Austin, TX
78701, and a copy served upon Assistant United States Attorney Mark Tindall, 903 San
Jacinto Blvd., Suite 334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., Suite 334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 2:22-CR-01778-AM; NOTICE OF FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. Benjamin
Stephen Cruzen, Court Case Number 2:22-CR-01778-AM, the United States District
Court for the Western District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
Taurus International PT111 Millennium G2 Pistol CAL:9 SN:TK049353
(20-ATF-034120)
Any related ammunition and firearm accessories
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 111 East Broadway, Room L100, Del
Rio, TX 78840, and a copy served upon Assistant United States Attorney Antonio
Franco Jr., 601 NW Loop 410, Suite 600, San Antonio, TX 78216. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Antonio Franco Jr., 601 NW Loop 410, Suite 600, San Antonio, TX 78216. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 2:22-CR-2004-AM; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2024, in the case of U.S. v. Mark Owen
Garraway II, Court Case Number 2:22-CR-2004-AM, the United States District Court for
the Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Century Arms Canik TP9SF 9mm pistol, s/n T6472-21AT30469 (22-CBP-000568)
Any related ammunition and firearm accessories
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 111 East Broadway, Room L100, Del Rio, TX
78840, and a copy served upon Assistant United States Attorney Antonio Franco Jr., 601
NW Loop 410, Suite 600, San Antonio, TX 78216. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Antonio Franco Jr., 601 NW Loop 410, Suite 600, San Antonio, TX 78216. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 2:23-CR-2456-AM; NOTICE OF FORFEITURE
Notice is hereby given that on August 13, 2024, in the case of U.S. v. Isis Ezra
Cruz and Aimi Ariel Salazar, Court Case Number 2:23-CR-2456-AM, the United States
District Court for the Western District of Texas entered an Order condemning and
forfeiting the following property to the United States of America:
Smith & Wesson SD9 VE 9mm pistol, s/n FDA7535 (23-CBP-000454)
Any related ammunition and firearm accessories
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 111 East Broadway, Room L100, Del Rio, TX
78840, and a copy served upon Assistant United States Attorney Antonio Franco Jr., 601
NW Loop 410, Suite 600, San Antonio, TX 78216. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Antonio Franco Jr., 601 NW Loop 410, Suite 600, San Antonio, TX 78216. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 2:23-CR-2659-AM; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Jose
Antonio Gabaldon-Salas, Court Case Number 2:23-CR-2659-AM, the United States
District Court for the Western District of Texas entered an Order condemning and
forfeiting the following property to the United States of America:
$38,685.00, More or Less, in United States Currency seized from Jose
Antonio Gabaldon-Salas (23-ICE-001890)
$58,695.00, More or Less, in United States Currency seized from 10500 S
IH 35, Bell South Apartments, Building 17, apartment #17103 Austin, Texas 78748
(23-ICE-001891)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 111 East Broadway, Room L100, Del Rio, TX
78840, and a copy served upon Assistant United States Attorney Antonio Franco Jr., 601
NW Loop 410, Suite 600, San Antonio, TX 78216. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Antonio Franco Jr., 601 NW Loop 410, Suite 600, San Antonio, TX 78216. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 2:23-CR-2779-AM; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Allen Joe
Cordova, Court Case Number 2:23-CR-2779-AM, the United States District Court for the
Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Glock 19 GenS 9mm pistol, s/n BZBH709 (24-CBP-000004)
Any related ammunition and firearm accessories
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 111 East Broadway, Room L100, Del Rio, TX
78840, and a copy served upon Assistant United States Attorney Antonio Franco Jr., 601
NW Loop 410, Suite 600, San Antonio, TX 78216. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Antonio Franco Jr., 601 NW Loop 410, Suite 600, San Antonio, TX 78216. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 2:23-CR-428-AM; NOTICE OF FORFEITURE
Notice is hereby given that on August 23, 2024, in the case of U.S. v. Aaron
Saenz, Court Case Number 2:23-CR-428-AM, the United States District Court for the
Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Taurus model PT92 AFS 9mm handgun, s/n TNH05281 (23-ATF-033533)
Any related ammunition and firearm accessories
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 111 East Broadway, Room L100, Del Rio, TX
78840, and a copy served upon Assistant United States Attorney Antonio Franco Jr., 601
NW Loop 410, Suite 600, San Antonio, TX 78216. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Antonio Franco Jr., 601 NW Loop 410, Suite 600, San Antonio, TX 78216. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 2:24-CR-0296-AM; NOTICE OF FORFEITURE
Notice is hereby given that on August 13, 2024, in the case of U.S. v. Marlon
Edward Ellis, Court Case Number 2:24-CR-0296-AM, the United States District Court
for the Western District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
Taurus G3XL 9mm pistol, s/n ADC039373 (24-CBP-000099)
Any related ammunition and firearm accessories
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 111 East Broadway, Room L100, Del Rio, TX
78840, and a copy served upon Assistant United States Attorney Antonio Franco Jr., 601
NW Loop 410, Suite 600, San Antonio, TX 78216. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Antonio Franco Jr., 601 NW Loop 410, Suite 600, San Antonio, TX 78216. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 2:24-CR-250-AM; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Jazmin
Torres, Court Case Number 2:24-CR-250-AM, the United States District Court for the
Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Smith & Wesson M&P 9 Shield 9mm pistol, s/n JHS7075 (24-CBP-000088)
Any related ammunition and firearm accessories
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 111 East Broadway, Room L100, Del Rio, TX
78840, and a copy served upon Assistant United States Attorney Antonio Franco Jr., 601
NW Loop 410, Suite 600, San Antonio, TX 78216. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Antonio Franco Jr., 601 NW Loop 410, Suite 600, San Antonio, TX 78216. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 2:24-CR-68-AM; NOTICE OF FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. Jose
Gerardo Abdy Ruelas-Flores, Court Case Number 2:24-CR-68-AM, the United States
District Court for the Western District of Texas entered an Order condemning and
forfeiting the following property to the United States of America:
Motorola G41 cell phone, IMEI 355839833276019 (24-ICE-000155)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 111 East Broadway, Room L100, Del
Rio, TX 78840, and a copy served upon Assistant United States Attorney Antonio
Franco Jr., 601 NW Loop 410, Suite 600, San Antonio, TX 78216. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Antonio Franco Jr., 601 NW Loop 410, Suite 600, San Antonio, TX 78216. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 3:23-CR-02139-KC; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Jesus
Menjibar Salinas, Court Case Number 3:23-CR-02139-KC, the United States District
Court for the Western District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
Samsung Galaxy A33 5G, SIN RFCTB14L7RK (24-ICE-000025)
Any and all other property involving any visual depiction described in section 2251,
225 lA, or 2252, 2252A, 2252B, or 2260
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 525 Magoffin Avenue, Suite 105, El Paso, TX
79901, and a copy served upon Assistant United States Attorney Patricia J. Acosta, 700
E. San Antonio, Suite 200, El Paso, TX 79901. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Patricia J. Acosta, 700 E. San Antonio, Suite 200, El Paso, TX 79901. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 5:22-CR-00311-FB; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Sam
Medina Garcia, Court Case Number 5:22-CR-00311-FB, the United States District
Court for the Western District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
Sig Sauer P-250, .357 handgun, bearing serial number EAK162911
(22-DEA-693784)
Any and all other property and/or accessories involved in or used in the
commission of the criminal offenses
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 262 West Nueva Street, Room 1-400, San
Antonio, TX 78207, and a copy served upon Assistant United States Attorney Ray
Gattinella, 601 NW Loop 410, Suite 600, San Antonio, TX 78216. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Ray
Gattinella, 601 NW Loop 410, Suite 600, San Antonio, TX 78216. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 5:22-CR-00633-JKP; NOTICE OF FORFEITURE
Notice is hereby given that on September 12, 2024, in the case of U.S. v. Juan
Godines, Court Case Number 5:22-CR-00633-JKP, the United States District Court for
the Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Taurus International Model AS 65 .357 caliber revolver, SN: IL245409
(22-DEA-696348)
Any and all firearms, ammunition, and/or accessories involved in or used in the
commission of the criminal offenses.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 262 West Nueva Street, Room 1-400,
San Antonio, TX 78207, and a copy served upon Assistant United States Attorney Ray
A. Gattinella, 601 NW Loop 410, Suite 600, San Antonio, TX 78216. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Ray A.
Gattinella, 601 NW Loop 410, Suite 600, San Antonio, TX 78216. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 5:22-CR-215-OLG; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Joe Anthony
Jimenez, Court Case Number 5:22-CR-215-OLG, the United States District Court for the
Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Taurus, Model TH9C, 9x19mm pistol, bearing serial number TMR69499
(22-ATF-024456)
12 Rounds Unknown Ammunition CAL:9 (22-ATF-024459)
1 Component Unknown Ammunition (22-ATF-024461)
Any and all firearms, ammunition, and/or accessories involved in or used in the
commission of the criminal offense
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 262 West Nueva Street, Room 1-400,
San Antonio, TX 78207, and a copy served upon Assistant United States Attorney Ray
A. Gattinella, 601 NW Loop 410, Suite 600, San Antonio, TX 78216. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Ray A.
Gattinella, 601 NW Loop 410, Suite 600, San Antonio, TX 78216. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 5:23-CR-582-JKP; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. Alyssa
Renee Cockrum, Court Case Number 5:23-CR-582-JKP, the United States District
Court for the Western District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
$10,500.00, more or less, in United States currency (24-ATF-003653)
Any and all other property and/or accessories involved in or used in the
commission of the criminal offenses
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 262 West Nueva Street, Room 1-400,
San Antonio, TX 78207, and a copy served upon Assistant United States Attorney Ray
Gattinella, 601 NW Loop 410, Suite 600, San Antonio, TX 78216. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Ray
Gattinella, 601 NW Loop 410, Suite 600, San Antonio, TX 78216. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 5:24-CR-00027-XR; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Cristobal
Ibarra, Court Case Number 5:24-CR-00027-XR, the United States District Court for the
Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Smith & Wesson, model M&P M2.0, 9mm caliber pistol, serial number JFL1173
(24-FBI-001939)
Any and all firearms, ammunition, and/or accessories involved in or used in the
commission of the criminal offense
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 262 West Nueva Street, Room 1-400, San
Antonio, TX 78207, and a copy served upon Assistant United States Attorney Ray
Gattinella, 601 NW Loop 410, Suite 600, San Antonio, TX 78216. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Ray
Gattinella, 601 NW Loop 410, Suite 600, San Antonio, TX 78216. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 5:24-CR-00105-XR; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Charlie
Anthony Mercado, Court Case Number 5:24-CR-00105-XR, the United States District
Court for the Western District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
Glock 23 Handgun, bearing serial number BXMN744 (24-CBP-000128)
Any and all firearms, ammunition, and/or accessories involved in or used in the
commission of the criminal offenses
Any and all property, real or personal involved in or used in the commission of the
criminal offenses
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 262 West Nueva Street, Room 1-400, San
Antonio, TX 78207, and a copy served upon Assistant United States Attorney Ray
Gattinella, 601 NW Loop 410, Suite 600, San Antonio, TX 78216. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Ray
Gattinella, 601 NW Loop 410, Suite 600, San Antonio, TX 78216. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 5:24-CV-875-FB; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 924(d), the United States filed a verified Complaint for
Forfeiture against the following property:
Canik Mete SFT pistol, 9mm caliber, SN: 21CC09233 (24-ATF-024435)
GForce Arms MKX3 shotgun, 12 Gauge, SN: 21-103764 (24-ATF-024437)
Radical Arms RF-15 rifle, 5.56 caliber, SN: 23-094079 (24-ATF-024440)
Freedom Ordinance FX-9 pistol, 9mm caliber, SN: 064460 (24-ATF-024441)
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (September 11, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 262 West Nueva
Street, Room 1-400, San Antonio, TX 78207, and copies of each served upon Assistant
United States Attorney Mary Nelda Valadez, 601 NW Loop 410, Suite 600, San Antonio,
TX 78216, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and
Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset
Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Mary Nelda Valadez, 601 NW
Loop 410, Suite 600, San Antonio, TX 78216. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 6:22-CR-63-ADA; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. Benjamin
Alvarado Jr., Court Case Number 6:22-CR-63-ADA, the United States District Court for
the Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
$7,525.39, more or less, in United States currency seized from Bank of America
account number ending in 4797 in the name of Benjamin Alvarado, on or about,
January 28, 2022 (22-IRS-000193)
$19,824.51, more or less, in United States currency seized from First National
Bank Texas account number ending in 0363 in the name of Benjamin Alvarado, on
or about, January 28, 2022 (22-IRS-000194)
$75,490.01, more or less, in United States currency seized from First National
Bank of Texas account number ending in 9137 in the names of Benjamin Alvarado
and Norma Alvarado, on or about, January 28, 2022 (22-IRS-000195)
Real Property located and situated at 7105 Almond Drive, Killeen, Texas 76542,
with all buildings, appurtenances, and improvements thereon and any and all
surface and sub-surface rights, title, and interests, if any, and being more fully
described as follows:
BEING LOT 12 IN BLOCK 8 OF SPANISH OAKS AN ADDITION TO THE CITY OF
KILLEEN, BELL COUNTY, TEXAS, ACCORDING TO THE PLAT OF RECORD IN
CABINET "D", SLIDE 192-C & D OF THE PLAT RECORDS OF BELL COUNTY,
TEXAS (22-IRS-000196)
2013 McLaren MP4, VIN: SBM11AAA3DW001880 (22-IRS-000198)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 800 Franklin Avenue, Suite 380, Waco,
TX 76701, and a copy served upon Assistant United States Attorney Mark Tindall, 903
San Jacinto Blvd., Suite 334, Austin, TX 78701. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., Suite 334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:23-CR-00107-DC; NOTICE OF FORFEITURE
Notice is hereby given that on September 14, 2023, in the case of U.S. v. Paden
Douglas Smith, Court Case Number 7:23-CR-00107-DC, the United States District
Court for the Western District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
SS80 9mm semi-automatic (Polymer 80/20) firearm, SN: non-applicable
(23-ATF-039201)
1 Rounds MIDWAY Ammunition CAL:9 (23-ATF-039202)
Any and all firearms, ammunition, and/or accessories involved in the commission
of the criminal offense(s)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 200 E. Wall Street, Rm #222, Midland,
TX 79701, and a copy served upon Assistant United States Attorney Mark Tindall, 903
San Jacinto Blvd., #334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., #334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:23-CR-184-DAE; NOTICE OF FORFEITURE
Notice is hereby given that on January 11, 2024, in the case of U.S. v. Ray Andres
Valenzuela, Court Case Number 7:23-CR-184-DAE, the United States District Court for
the Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Bersa 22 Thunder 22LR, SN: D44062 (24-ATF-021841)
FN FNS9 semi-automatic pistol, SN: GKU0079515 (24-ATF-022945)
Any and all firearms, ammunition, and/or accessories involved in or used in the
commission of the criminal offense
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 200 E. Wall Street, Rm #222, Midland,
TX 79701, and a copy served upon Assistant United States Attorney Mark Tindall, 903
San Jacinto Blvd., #334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., #334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:23-DCR-213-DC; NOTICE OF FORFEITURE
Notice is hereby given that on February 02, 2024, in the case of U.S. v. Ladislao
Vejar Soto Jr., Court Case Number 7:23-DCR-213-DC, the United States District Court
for the Western District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
Smith & Wesson M&P 45 Shield semi-automatic pistol, SN: JNW7444
(24-ATF-023196)
Any and all firearms, ammunition and/or accessories involved in or used in the
commission of the criminal offense
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 200 E. Wall Street, Rm #222, Midland, TX
79701, and a copy served upon Assistant United States Attorney Mark Tindall, 903 San
Jacinto Blvd., #334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., #334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:24-CR-002-DC; NOTICE OF FORFEITURE
Notice is hereby given that on April 17, 2024, in the case of U.S. v. Dymigeiaun
Hall, Court Case Number 7:24-CR-002-DC, the United States District Court for the
Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Glock 19X pistol SN: BRYP961 (24-ATF-024041)
Glock 19 semi-automatic pistol SN: BNYW008 (24-ATF-024042)
Smith and Wesson M&P Shield pistol SN: JCY5342 (24-ATF-024043)
Springfield XD-9 pistol SN: AT153530 (24-ATF-024044)
Cobra CB 9 pistol SN: CT201035 (24-ATF-024045)
Hi-Point Model C9 9mm semi-automatic pistol SN:P1902663 (24-ATF-024046)
High Standard 1911 .45 caliber pistol SN: H51478351 (24-ATF-024048)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 200 E. Wall Street, Rm #222, Midland,
TX 79701, and a copy served upon Assistant United States Attorney Mark Tindall, 903
San Jacinto Blvd., #334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., #334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:24-CR-003-DC; NOTICE OF FORFEITURE
Notice is hereby given that on April 17, 2024, in the case of U.S. v. Rafael Valdez,
Court Case Number 7:24-CR-003-DC, the United States District Court for the Western
District of Texas entered an Order condemning and forfeiting the following property to the
United States of America:
Glock 19x 9mm semi-automatic pistol, SN: BPTB673 (24-ATF-023088)
Any and all ammunition, and/or accessories involved in or used in the commission
of the criminal offense(s)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 200 E. Wall Street, Rm #222, Midland, TX
79701, and a copy served upon Assistant United States Attorney Mark Tindall, 903 San
Jacinto Blvd., #334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., #334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:24-CR-005-DC; NOTICE OF FORFEITURE
Notice is hereby given that on April 17, 2024, in the case of U.S. v. Arnulfo
Miranda, Court Case Number 7:24-CR-005-DC, the United States District Court for the
Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Rock Island Armory M1911 semi-automatic handgun, SN: R1A2006188 with a 45
acp magazine loaded with three hollow point bullets (24-ATF-023160)
Any and all ammunition, and/or accessories involved in or used in the commission
of the criminal offense(s)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 200 E. Wall Street, Rm #222, Midland, TX
79701, and a copy served upon Assistant United States Attorney Mark Tindall, 903 San
Jacinto Blvd., #334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., #334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:24-CR-023-DC; NOTICE OF FORFEITURE
Notice is hereby given that on April 22, 2024, in the case of U.S. v. Joseph Rudy
Garcia, Court Case Number 7:24-CR-023-DC, the United States District Court for the
Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Clerke Techicorp .22LR Revolver, SN: 031331 (24-ATF-024064)
Any and all firearms, ammunition, and/or accessories involved in or used in the
commission of the criminal offense(s)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 200 E. Wall Street, Rm #222, Midland,
TX 79701, and a copy served upon Assistant United States Attorney Mark Tindall, 903
San Jacinto Blvd., #334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., #334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:24-CR-025-DC; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. Jonathan
Chase Russell, Court Case Number 7:24-CR-025-DC, the United States District Court
for the Western District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
AT&T Android cellular phone, model number: U328AA, serial number:
U328AA:IZRCOJO7D649PJ7X
iPhone cellular phone, model number: 14, serial number: PYX5L3QMJG
(24-FBI-002978)
Apple iPad with a navy case, model number: A2603, serial number:
C67TVHLW1D
Gateway Laptop (model number: GWTN156-12BL and product number
BL9ESAG360 (24-FBI-002979)
Silver AT&T cellular phone, model number: EABF22206A, IMEI:
350702820029434
Green and silver USB flash drive with a Smart Oilfield Solutions logo
(24-FBI-002980)
Any and all other property and/or accessories involved in or used in the
commission of the criminal offense
Any and all other property involving any visual depiction described in section 2251,
2251A, or 2252, 2252A, 2252B, or 2260
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 200 E. Wall Street, Rm #222, Midland, TX
79701, and a copy served upon Assistant United States Attorney Mark Tindall, 903 San
Jacinto Blvd., #334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., #334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:24-CR-029-DC; NOTICE OF FORFEITURE
Notice is hereby given that on August 12, 2024, in the case of U.S. v. Tristan
Grant, Court Case Number 7:24-CR-029-DC, the United States District Court for the
Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Glock 17 Gen 5 9mm semi-automatic pistol, SN: BFK850 (24-ATF-022726)
Any and all firearms, ammunition, and/or accessories involved in or used in the
commission of the criminal offense(s)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 200 E. Wall Street, Rm #222, Midland, TX
79701, and a copy served upon Assistant United States Attorney Mark Tindall, 903 San
Jacinto Blvd., #334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., #334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:24-CR-031-DC; NOTICE OF FORFEITURE
Notice is hereby given that on April 30, 2024, in the case of U.S. v. Peter Villa
Cordova, Court Case Number 7:24-CR-031-DC, the United States District Court for the
Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Stoeger9xl9mm handgun SN: T6429-21S11147 (24-ATF-023067)
Any and all ammunition, and/or accessories involved in or used in the commission
of the criminal offense(s)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 200 E. Wall Street, Rm #222, Midland, TX
79701, and a copy served upon Assistant United States Attorney Mark Tindall, 903 San
Jacinto Blvd., #334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., #334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:24-CR-032-DC; NOTICE OF FORFEITURE
Notice is hereby given that on April 30, 2024, in the case of U.S. v. Adalberto
Trevino, Court Case Number 7:24-CR-032-DC, the United States District Court for the
Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Hiawatha brand model 130 VR 12-gauge shotgun, loaded with 3 shells, SN:
Obliterated, seized from under the driver's seat of a vehicle driven by Adalberto
Trevino on January 25,2024 (24-ATF-023532)
Any and all ammunition, and/or accessories involved in or used in the commission
of the criminal offense(s)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 200 E. Wall Street, Rm #222, Midland, TX
79701, and a copy served upon Assistant United States Attorney Mark Tindall, 903 San
Jacinto Blvd., #334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., #334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:24-CR-033-DC; NOTICE OF FORFEITURE
Notice is hereby given that on May 15, 2024, in the case of U.S. v. Wesley Dylan
Talmage Sims, Court Case Number 7:24-CR-033-DC, the United States District Court
for the Western District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
Springfield model Hellcat, 9mm semi-auto handgun SN: BY259155
(24-ATF-023060)
Any and all ammunition, and/or accessories involved in or used in the commission
of the criminal offense(s)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 200 E. Wall Street, Rm #222, Midland, TX
79701, and a copy served upon Assistant United States Attorney Mark Tindall, 903 San
Jacinto Blvd., #334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., #334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:24-CR-060-DC; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. San Ynes
Patino, Court Case Number 7:24-CR-060-DC, the United States District Court for the
Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Walther model P22 semi-automatic handgun chambered in .22lr, S/N: Obliterated,
seized from the floorboard of a 2005 Chevrolet Equinox drive by Patino
(24-ATF-023285)
Any and all ammunition, and/or accessories involved in or used in the commission
of the criminal offense(s)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 200 E. Wall Street, Rm #222, Midland, TX
79701, and a copy served upon Assistant United States Attorney Mark Tindall, 903 San
Jacinto Blvd., #334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., #334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:24-CR-077-DC; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Rudy
Altamirano, Court Case Number 7:24-CR-077-DC, the United States District Court for
the Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
FN 57 semi-automatic pistol, SN: RK049551(24-ATF-023654)
Any and all ammunition, and/or accessories involved in or used in the commission
of the criminal offense(s)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 200 E. Wall Street, Rm #222, Midland, TX
79701, and a copy served upon Assistant United States Attorney Mark Tindall, 903 San
Jacinto Blvd., #334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., #334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:24-CR-078-DC; NOTICE OF FORFEITURE
Notice is hereby given that on August 30, 2024, in the case of U.S. v. Matthew
Glenn Tinnie Golden, Court Case Number 7:24-CR-078-DC, the United States District
Court for the Western District of Texas entered an Order condemning and forfeiting the
following property to the United States of America:
Bryco Arms Model Jennings Nine 9mm semi-automatic, SN: NVE 1414105
(24-ATF-023359)
Any and all ammunition, and/or accessories involved in or used in the commission
of the criminal offense(s)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 200 E. Wall Street, Rm #222, Midland,
TX 79701, and a copy served upon Assistant United States Attorney Mark Tindall, 903
San Jacinto Blvd., #334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., #334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:24-CR-079-DC; NOTICE OF FORFEITURE
Notice is hereby given that on June 18, 2024, in the case of U.S. v. Jamin Davis,
Court Case Number 7:24-CR-079-DC, the United States District Court for the Western
District of Texas entered an Order condemning and forfeiting the following property to the
United States of America:
FN 57 semi-automatic pistol, SN: 386327839 (24-ATF-023587)
Any and all firearms, ammunition, and/or accessories involved in or used in the
commission of the criminal offense
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 200 E. Wall Street, Rm #222, Midland, TX
79701, and a copy served upon Assistant United States Attorney Mark Tindall, 903 San
Jacinto Blvd., #334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., #334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:24-CR-080-DC; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. Jaden
Smith, Court Case Number 7:24-CR-080-DC, the United States District Court for the
Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Glock switch, SN; None (24-ATF-021373)
Any and all ammunition, and/or accessories involved in or used in the commission
of the criminal offense(s)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 200 E. Wall Street, Rm #222, Midland,
TX 79701, and a copy served upon Assistant United States Attorney Mark Tindall, 903
San Jacinto Blvd., #334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., #334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:24-CR-105-DC; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. Oscar
Baeza, Court Case Number 7:24-CR-105-DC, the United States District Court for the
Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Glock 17 9mm pistol, SN: BVBT113 (24-ATF-024465)
Any and all ammunition, and/or accessories involved in or used in the commission
of the criminal offense(s)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 200 E. Wall Street, Rm #222, Midland,
TX 79701, and a copy served upon Assistant United States Attorney Mark Tindall, 903
San Jacinto Blvd., #334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., #334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:24-CR-146-DC; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. Larry
Britton, Court Case Number 7:24-CR-146-DC, the United States District Court for the
Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Smith and Wesson M&P .380 Shield EZ handgun, bearing serial number:
RDF2675 (24-ATF-023064)
Any and all ammunition, and/or accessories involved in or used in the commission
of the criminal offense(s)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 200 E. Wall Street, Rm #222, Midland,
TX 79701, and a copy served upon Assistant United States Attorney Mark Tindall, 903
San Jacinto Blvd., #334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., #334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
COURT CASE NUMBER: 7:24-CR-75-DC; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Christerpher
Lee Jones, Court Case Number 7:24-CR-75-DC, the United States District Court for the
Western District of Texas entered an Order condemning and forfeiting the following
property to the United States of America:
Taurus Slim PT740 40 Caliber Handgun, SN: SDU25592 (24-ATF-023364)
Any and all ammunition, and/or accessories involved in or used in the commission
of the criminal offense(s)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 200 E. Wall Street, Rm #222, Midland, TX
79701, and a copy served upon Assistant United States Attorney Mark Tindall, 903 San
Jacinto Blvd., #334, Austin, TX 78701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mark
Tindall, 903 San Jacinto Blvd., #334, Austin, TX 78701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS, DEL RIO DIVISION
COURT CASE NUMBER: DR-20-CR-1267-AM; NOTICE OF FORFEITURE
Notice is hereby given that on August 13, 2024, in the case of U.S. v. Jaime
Saucedo Maldonado, Court Case Number DR-20-CR-1267-AM, the United States
District Court for the Western District of Texas entered an Order condemning and
forfeiting the following property to the United States of America:
1. Samsung Galaxy Tab A, model SM-T350, SN: R52J50D563Y (20-ICE-000936);
2. Apple iPhone 6, model A1549, SN: FNMWH01UHYFK (20-ICE-003417);
3. Apple iPhone 11 Pro Max, model A2161, SN: FK1ZGZPDN70C
(20-ICE-003418);
4. Udisk 256 gigabyte (GB) USB flash memory device (20-ICE-003419); and
5. Any other computer, hard drive, cell phone, electronic device, USB drives, CD,
DVD, or other property used or intended to be used to commit or promote the
violations described above.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 111 East Broadway, Room L100, Del Rio, TX
78840, and a copy served upon Assistant United States Attorney Antonio Franco Jr., 601
NW Loop 410, Suite 600, San Antonio, TX 78216. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Antonio Franco Jr., 601 NW Loop 410, Suite 600, San Antonio, TX 78216. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF UTAH
COURT CASE NUMBER: 1:23-CR-00067 DAK; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v. German
Cruz-Acevedo, Court Case Number 1:23-CR-00067 DAK, the United States District
Court for the District of Utah entered an Order condemning and forfeiting the following
property to the United States of America:
Kimber, Micro 9 Rapide, 9mm semi-automatic pistol, SN: STB0025753 and
associated Blazer 9mm ammunition (23-ICE-001684) which was seized from
German Cruz-Acevedo on September 08, 2023 at 674 N 100 W, located in
Logan, UT
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 351 S. West Temple, Salt Lake City, UT
84101, and a copy served upon Assistant United States Attorney Travis K. Elder, 111
South Main Street, Suite 1800, Salt Lake City, UT 84111. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Travis
K. Elder, 111 South Main Street, Suite 1800, Salt Lake City, UT 84111. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF UTAH, CENTRAL DIVISION
COURT CASE NUMBER: 2:22-CR-00140; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. Brande
Warnick, Court Case Number 2:22-CR-00140, the United States District Court for the
District of Utah entered an Order condemning and forfeiting the following property to the
United States of America:
$1064.00 U.S. Currency (22-FBI-003200) which was seized from Brande Warnick
on or about April 20, 2022 at 165 W 7200 S, Sportsman's Warehouse Parking
Lot, located in Midvale, Utah.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 351 S. West Temple, Salt Lake City, UT
84101, and a copy served upon Assistant United States Attorney Travis K. Elder, United
States Attorney's Office, 111 South Main Street, Suite 1800, Salt Lake City, UT 84111-
2176. The ancillary petition shall be signed by the petitioner under penalty of perjury and
shall set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Travis
K. Elder, United States Attorney's Office, 111 South Main Street, Suite 1800, Salt
Lake City, UT 84111-2176. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF UTAH, CRIMINAL DIVISION
COURT CASE NUMBER: 2:22-CR-00284-HCN; NOTICE OF FORFEITURE
Notice is hereby given that on July 01, 2024, in the case of U.S. v. Jeffrey Lynn
Judd, Court Case Number 2:22-CR-00284-HCN, the United States District Court for the
District of Utah entered an Order condemning and forfeiting the following property to the
United States of America:
one Hipoint CF380 CAL: 380 Pistol(Strassell's Machine Inc.), SN:P827848, and
any associated ammunition (22-ATF-050150), which was seized from Jeffrey Judd
on or about March 30, 2022 at or near the 5400 S Block of Redwood Rd,
Taylorsville, Utah.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 351 S. West Temple, Salt Lake City, UT 84101,
and a copy served upon Assistant United States Attorney Travis K. Elder, United States
Attorney's Office, 111 South Main Street, Suite 1800, Salt Lake City, UT 84111-2176.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Travis
K. Elder, United States Attorney's Office, 111 South Main Street, Suite 1800, Salt
Lake City, UT 84111-2176. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF UTAH, CRIMINAL DIVISION
COURT CASE NUMBER: 2:22-CR-00498-HCN; NOTICE OF FORFEITURE
Notice is hereby given that on December 13, 2023, in the case of U.S. v. Miguel
Angel Medina-Modina, Court Case Number 2:22-CR-00498-HCN, the United States
District Court for the District of Utah entered an Order condemning and forfeiting the
following property to the United States of America:
one Tisas Zig M1911 Handgun, SN: T0620-20Z15370, and any associated
ammunition (23-ICE-000328), which was seized from Miguel Angel
Medina-Modina on or about December 09, 2022 at near West Valley City, Utah.
one Makarov Baikal IJ-70 handgun, SN: A004627, and any associated
ammunition (23-ICE-000329), which was seized from Miguel Angel
Medina-Modina on or about December 09, 2022 at near West Valley City, Utah.
one Savage Model 93R17 rifle, SN: 2677992, and any associated ammunition
(23-ICE-000330), which was seized from Miguel Angel Medina-Modina on or
about December 09, 2022 at near West Valley City, Utah.
one Ruger 10-22 rifle, SN: 0001-63355, and any associated ammunition
(23-ICE-000331), which was seized from Miguel Angel Medina-Modina on or
about December 09, 2022 at near West Valley City, Utah.
one Revelation Model 00A rifle, SN: Unknown, and any associated ammunition
(23-ICE-000332), which was seized from Miguel Angel Medina-Modina on or
about December 09, 2022 at near West Valley City, Utah.
one Spikes Tactical Model ST15, SN: SHM006634, and any associated
ammunition (23-ICE-000333), which was seized from Miguel Angel
Medina-Modina on or about December 09, 2022 at near West Valley City, Utah.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 351 S. West Temple, Salt Lake City, UT
84101, and a copy served upon Assistant United States Attorney Travis K. Elder, United
States Attorney's Office, 111 South Main Street, Suite 1800, Salt Lake City, UT 84111-
2176. The ancillary petition shall be signed by the petitioner under penalty of perjury and
shall set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Travis
K. Elder, United States Attorney's Office, 111 South Main Street, Suite 1800, Salt
Lake City, UT 84111-2176. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF UTAH
COURT CASE NUMBER: 2:23-CR-00025 DAK; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. Lucas
Arriagada-Diaz, Court Case Number 2:23-CR-00025 DAK, the United States District
Court for the District of Utah entered an Order condemning and forfeiting the following
property to the United States of America:
Samsung Galaxy A11 S/N R95R104WB8H - Cellular telephone seized from
LUCAS ARRIAGADA DIAZ on or about January 9, 2023 (23-ICE-002906) which
was seized from Lucas Arriagada-Diaz on January 09, 2023 at Crossroads
Apartments, 2240 West 3800 South, located in West Valley, UT
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 351 S. West Temple, Salt Lake City, UT
84101, and a copy served upon Assistant United States Attorney Travis K. Elder, United
States Attorney's Office, 111 South Main Street, Suite 1800, Salt Lake City, UT 84111-
2176. The ancillary petition shall be signed by the petitioner under penalty of perjury and
shall set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Travis
K. Elder, United States Attorney's Office, 111 South Main Street, Suite 1800, Salt
Lake City, UT 84111-2176. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF UTAH
COURT CASE NUMBER: 2:23-CR-00114 JNP; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. Kendrick
Aristotle Eastes, Court Case Number 2:23-CR-00114 JNP, the United States District
Court for the District of Utah entered an Order condemning and forfeiting the following
property to the United States of America:
Google Pixel cellphone, SIN and IMEI number unknown (23-ICE-000609) which
was seized from Kendrick Aristotle Eastes on March 02, 2023 at 4155 S 2700
West, located in West Valley City, UT
Micro SD card in USB adapter attached to USB cable (23-ICE-000610) which
was seized from Kendrick Aristotle Eastes on March 02, 2023 at 4155 S 2700 W,
located in West Valley City, UT
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 351 S. West Temple, Salt Lake City, UT 84101,
and a copy served upon Assistant United States Attorney Travis K. Elder, United States
Attorney's Office, 111 South Main Street, Suite 1800, Salt Lake City, UT 84111-2176.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Travis
K. Elder, United States Attorney's Office, 111 South Main Street, Suite 1800, Salt
Lake City, UT 84111-2176. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF UTAH
COURT CASE NUMBER: 2:23-CR-00205-HCN-CMR; NOTICE OF FORFEITURE
Notice is hereby given that on August 23, 2024, in the case of U.S. v. Cody
Joseph Alvarez, Court Case Number 2:23-CR-00205-HCN-CMR, the United States
District Court for the District of Utah entered an Order condemning and forfeiting the
following property to the United States of America:
Ruger .22 Caliber Pistol with loaded magazine (23-FBI-005549), including the
following items: 1 Ruger SR22 .22 Caliber Pistol, Ser No: 368-94193; 1 Magazine
for SR22 Pistol Loaded with 11 rounds of ammunition, Ser No: N/A which was
seized from Cody Joseph Alvarez on May 31, 2023 at 342 S. 1350 W., Traffic
Stop, located in Vernal, UT
Magazine loaded with 11 rounds of .22 Caliber ammunition (23-FBI-005550)
which was seized from Cody Joseph Alvarez on May 31, 2023 at 641 East 300
South, Uintah County Jail, located in Vernal, UT
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 351 S. West Temple, Salt Lake City, UT 84101,
and a copy served upon Assistant United States Attorney Travis K. Elder, United States
Attorney's Office, 111 South Main Street, Suite 1800, Salt Lake City, UT 84111-2176.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Travis
K. Elder, United States Attorney's Office, 111 South Main Street, Suite 1800, Salt
Lake City, UT 84111-2176. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF UTAH, CENTRAL DIVISION
COURT CASE NUMBER: 2:23-CR-00230; NOTICE OF FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. Grandin
Brandt Thompson, Court Case Number 2:23-CR-00230, the United States District Court
for the District of Utah entered an Order condemning and forfeiting the following property
to the United States of America:
Explosive Bomb Debris Pipe and Hobby Fuse, Device #1 SN: None
(22-ATF-047162) which was seized from Grandin Thompson on or about
September 28, 2022 at or near the 4900 block of S Murray Bl, Murray, Utah.
Explosive Bomb Debris Metal Cartridge Casing and Hobby Fuse Device #2
(22-ATF-047167) which was seized from Grandin Thompson on or about
September 28, 2022 at or near the 4900 block of S Murray Bl, Murray, Utah.
Del-Ton Inc DTI-15 Rifle CAL:556 SN:B81291 (22-ATF-047168) which was seized
from Grandin Thompson on or about September 28, 2022 at or near the 4900
block of S Murray Bl, Murray, Utah.
CZ USA CZ Scorpion 3 Plus Pistol CAL:9 SN:F055368 (22-ATF-047169) which
was seized from Grandin Thompson on or about September 28, 2022 at or near
the 4900 block of S Murray Bl, Murray, Utah.
Kimber Pro Crimson Carry II Pistol CAL:45 SN:KR255553 (22-ATF-047170)
which was seized from Grandin Thompson on or about September 28, 2022 at or
near the 4900 block of S Murray Bl, Murray, Utah.
FNH USA, LLC 509 Pistol CAL:9 SN:GKS0128463 (22-ATF-047171) which was
seized from Grandin Thompson on or about September 28, 2022 at or near the
4900 block of S Murray Bl, Murray, Utah.
Nodak Spud LLC NDS-1 Rifle CAL:762 SN:1976C01704 (22-ATF-047172) which
was seized from Grandin Thompson on or about September 28, 2022 at or near
the 4900 block of S Murray Bl, Murray, Utah.
30 Rounds Unknown Ammunition CAL:556 (22-ATF-047173) which was seized
from Grandin Thompson on or about September 28, 2022 at or near the 4900
block of S Murray Bl, Murray, Utah.
10 Rounds Unknown Ammunition CAL:45 (22-ATF-047174) which was seized
from Grandin Thompson on or about September 28, 2022 at or near the 4900
block of S Murray Bl, Murray, Utah.
32 Rounds Unknown Ammunition CAL:9 (22-ATF-047175) which was seized from
Grandin Thompson on or about September 28, 2022 at or near the 4900 block of
S Murray Bl, Murray, Utah.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
12 Rounds Unknown Ammunition CAL:9 (22-ATF-047176) which was seized from
Grandin Thompson on or about September 28, 2022 at or near the 4900 block of
S Murray Bl, Murray, Utah.
363 Rounds Assorted Ammunition CAL: Multi (22-ATF-047177) which was seized
from Grandin Thompson on or about September 28, 2022 at or near the 4900
block of S Murray Bl, Murray, Utah.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 351 S. West Temple, Salt Lake City, UT 84101,
and a copy served upon Assistant United States Attorney Travis K. Elder, United States
Attorney's Office, 111 South Main Street, Suite 1800, Salt Lake City, UT 84111-2176.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Travis
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
K. Elder, United States Attorney's Office, 111 South Main Street, Suite 1800, Salt
Lake City, UT 84111-2176. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF UTAH, CRIMINAL DIVISION
COURT CASE NUMBER: 2:23-CR-00282-TC; NOTICE OF FORFEITURE
Notice is hereby given that on October 25, 2023, in the case of U.S. v. Wilson
Raudales-Vanegas, et al., Court Case Number 2:23-CR-00282-TC, the United States
District Court for the District of Utah entered an Order condemning and forfeiting the
following property to the United States of America:
one Taurus G3C 9mm Pistol, SN: ACL516132 and any associated ammunition
(23-STL-000242), which was seized from Christian Matute-Alvarez on or about
July 11, 2023 at or near the 4600 S Block of 4800 W., West Valley, Utah.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 351 S. West Temple, Salt Lake City, UT
84101, and a copy served upon Assistant United States Attorney Travis K. Elder, United
States Attorney's Office, 111 South Main Street, Suite 1800, Salt Lake City, UT 84111-
2176. The ancillary petition shall be signed by the petitioner under penalty of perjury and
shall set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Travis
K. Elder, United States Attorney's Office, 111 South Main Street, Suite 1800, Salt
Lake City, UT 84111-2176. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF UTAH, CRIMINAL DIVISION
COURT CASE NUMBER: 2:23-CR-00332-JNP; NOTICE OF FORFEITURE
Notice is hereby given that on November 16, 2023, in the case of U.S. v. Earlene
Shaqwell Parker, Court Case Number 2:23-CR-00332-JNP, the United States District
Court for the District of Utah entered an Order condemning and forfeiting the following
property to the United States of America:
one ROHM RG23 REVOLVER CAL:22 SN:T584168 and any associated
ammunition (23-ATF-040400), which was seized from Earlene S Parker on or
about September 01, 2023 at or near the 100 Block of N Redwood Rd, Salt Lake
city, Utah.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 351 S. West Temple, Salt Lake City, UT
84101, and a copy served upon Assistant United States Attorney Travis Elder, United
States Attorney's Office, 111 South Main Street, Suite 1800, Salt Lake City, UT 84111-
2176. The ancillary petition shall be signed by the petitioner under penalty of perjury and
shall set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Travis
Elder, United States Attorney's Office, 111 South Main Street, Suite 1800, Salt Lake
City, UT 84111-2176. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF UTAH, CRIMINAL DIVISION
COURT CASE NUMBER: 2:23-CR-00460-DBB; NOTICE OF FORFEITURE
Notice is hereby given that on July 30, 2024, in the case of U.S. v. Charles Corwin
Keller, Court Case Number 2:23-CR-00460-DBB, the United States District Court for the
District of Utah entered an Order condemning and forfeiting the following property to the
United States of America:
one RG40, .38 Special Handgun, SN:R061871 and any associated ammunition
and magazines (24-FBI-001495), which was seized from Charles Corwin Keller on
or about December 20, 2023 at or near the 100 W. Block of 5050 S., Ogden,
Utah.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 351 S. West Temple, Salt Lake City, UT 84101,
and a copy served upon Assistant United States Attorney Travis K. Elder, United States
Attorney's Office, 111 South Main Street, Suite 1800, Salt Lake City, UT 84111-2176.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Travis
K. Elder, United States Attorney's Office, 111 South Main Street, Suite 1800, Salt
Lake City, UT 84111-2176. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF UTAH, CENTRAL DIVISION
COURT CASE NUMBER: 2:24-CR-00008; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. Nathan
August Riess, Court Case Number 2:24-CR-00008, the United States District Court for
the District of Utah entered an Order condemning and forfeiting the following property to
the United States of America:
Cellular phone (24-ICE-000154) which was seized from Nathan August Riess on
or about December 07, 2023 at or near the 8600 block of N Franklin Drive,
located in Eagle Mountain, Utah.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 351 S. West Temple, Salt Lake City, UT
84101, and a copy served upon Assistant United States Attorney Travis K. Elder, United
States Attorney's Office, 111 South Main Street, Suite 1800, Salt Lake City, UT 84111-
2176. The ancillary petition shall be signed by the petitioner under penalty of perjury and
shall set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Travis
K. Elder, United States Attorney's Office, 111 South Main Street, Suite 1800, Salt
Lake City, UT 84111-2176. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF UTAH
COURT CASE NUMBER: 2:24-CR-00073 JNP; NOTICE OF FORFEITURE
Notice is hereby given that on August 23, 2024, in the case of U.S. v. Alford J.
Hicks, Court Case Number 2:24-CR-00073 JNP, the United States District Court for the
District of Utah entered an Order condemning and forfeiting the following property to the
United States of America:
Glock Model 26 9mm Handgun SN: BVAT186 (24-FBI-003001) which was seized
from Alford J Hicks on March 06, 2024 at 60 North 700 East, located in Roosevelt
City, UT
10 rounds of 9mm ammunition (24-FBI-003002) which was seized from Alford J
Hicks on March 06, 2024 at 60 North 700 East, located in Roosevelt City, UT
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 351 S. West Temple, Salt Lake City, UT 84101,
and a copy served upon Assistant United States Attorney Travis K. Elder, United States
Attorney's Office, 111 South Main Street, Suite 1800, Salt Lake City, UT 84111-2176.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Travis
K. Elder, United States Attorney's Office, 111 South Main Street, Suite 1800, Salt
Lake City, UT 84111-2176. This website provides answers to frequently asked
questions (FAQs) about filing a petition for remission. You may file both an ancillary
petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
COURT CASE NUMBER: 1:23CR169; NOTICE OF FORFEITURE
Notice is hereby given that on February 20, 2024, in the case of U.S. v. Mohamed
Amine Haddou, Court Case Number 1:23CR169, the United States District Court for the
Eastern District of Virginia entered an Order condemning and forfeiting the following
property to the United States of America:
$10,846.00 U.S. Currency (23-DEA-705321) which was seized from a bedroom in
the defendant's residence in Alexandria, VA on August 10, 2023.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, U.S. District Court, 401 Courthouse Square,
Alexandria, VA 22314, and a copy served upon Assistant United States Attorney Annie
Zanobini, 2100 Jamieson Avenue, Alexandria, VA 22314. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Annie
Zanobini, 2100 Jamieson Avenue, Alexandria, VA 22314. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
COURT CASE NUMBER: 1:24CR115-3; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Cameron
Harris, Court Case Number 1:24CR115-3, the United States District Court for the
Eastern District of Virginia entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Firearms, Magazines, and Ammunition, (24-FBI-004029), including
the following items: 1 Glock 30S, Ser No: BLYU190 and all accompanying
magazines and ammunition; 1 Glock 17, Ser No: BTAY477 and all accompanying
magazines and ammunition; 1 SCCY CPX-2, Ser No: 724707 and all
accompanying magazines and ammunition; 3 Glock .45 cal Magazine; 43 .45
caliber rounds; 3 Glock 9mm cal Magazine; 22 9mm caliber round; 15 .357 cal
rounds; 1 Glock gun box which was seized from Cameron Harris on April 25,
2024, located in Gainesville, VA
Approximately $6,488.00 U.S. Currency ,(24-FBI-004031) seized from Cameron
Harris on April 25, 2024, located in Gainesville, VA
Miscellaneous Jewelry (24-FBI-004032), including the following items: 1 10k
yellow gold rope style chain with 4 Side Shiwopp pendant containing 1257
diamonds, 137.5g tw; 1 Silver plated Cuban link chain with stone set links. 21" in
length with 3013 CZs; 1 18k white gold dental grill containing 142 diamonds.
Clarity SI2-I1, Color I-J, 6.6g tw which was seized from Cameron Harris on April
25, 2024, located in Gainesville, VA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Court, 401 Courthouse
Square, Alexandria, VA 22314, and a copy served upon Assistant United States
Attorney Annie Zanobini, 2100 Jamieson Avenue, Alexandria, VA 22314. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Annie
Zanobini, 2100 Jamieson Avenue, Alexandria, VA 22314. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
COURT CASE NUMBER: 1:24CR116; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Noah Mejia
Mendez, Court Case Number 1:24CR116, the United States District Court for the
Eastern District of Virginia entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Cellular Devices (23-FBI-009647), including the following items: 1
Google Pixel 7, (IMEI 351610584441613)
1 Google Pixel 3 XL, (IMEI 358327094583624) which was seized from Noah
Mendez on September 29, 2023, located in Menlo Park, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Court, 401 Courthouse
Square, Alexandria, VA 22314, and a copy served upon Assistant United States
Attorney Annie Zanobini, 2100 Jamieson Avenue, Alexandria, VA 22314. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Annie
Zanobini, 2100 Jamieson Avenue, Alexandria, VA 22314. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
COURT CASE NUMBER: 1:24CR120; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Davionn
Jerrell Lewis, Court Case Number 1:24CR120, the United States District Court for the
Eastern District of Virginia entered an Order condemning and forfeiting the following
property to the United States of America:
$2,520.00 U.S. Currency seized from the person of Davionn Lewis
(24-FBI-004386) on April 30, 2024.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 03,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Court, 401 Courthouse
Square, Alexandria, VA 22314, and a copy served upon Assistant United States
Attorney Annie Zanobini, 2100 Jamieson Avenue, Alexandria, VA 22314. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Annie
Zanobini, 2100 Jamieson Avenue, Alexandria, VA 22314. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
COURT CASE NUMBER: 1:24CR130; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v. Antonio
Chester Lewis, Court Case Number 1:24CR130, the United States District Court for the
Eastern District of Virginia entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Firearms, Magazines and Ammunition (24-FBI-003943), including
the following items: 1 Core 15 AR Pistol, Ser No: Obliterated; 1 Gray and Black
Handgun, Ser No: No Serial Number; 1 Black Aces Pro Series M Shotgun, Ser
No: 20-MH10700; 29 .223 Rounds Ammunition, Ser No: N/A; 50 5.56 Rounds of
Ammuntion, Ser No: N/A; 54 9mm Rounds Ammunition, Ser No: N/A; 5 PMAG
Magazines, Ser No: N/A; 3 PMAG Magazines, Ser No: N/A; 5 12 Gauge 00 Buck
Rounds, Ser No: N/A which was seized from Antonio Chester Lewis on March 26,
2024 at an apartment on Livingston Terrace, located in Oxon Hill, MD
$6,020.00 in U.S. Currency from 5428 Livingston Terrace, Apt. 302, Oxon Hill, MD
(24-FBI-003944) which was seized from Antonio Chester Lewis on March 26,
2024 at an apartment on Livingston Terrace, located in Oxon Hill, MD
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Court, 401 Courthouse
Square, Alexandria, VA 22314, and a copy served upon Assistant United States
Attorney Annie Zanobini, 2100 Jamieson Avenue, Alexandria, VA 22314. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Annie
Zanobini, 2100 Jamieson Avenue, Alexandria, VA 22314. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
COURT CASE NUMBER: 1:24CR26; NOTICE OF FORFEITURE
Notice is hereby given that on January 30, 2024, in the case of U.S. v. Ian Taylor
Higgins, Court Case Number 1:24CR26, the United States District Court for the Eastern
District of Virginia entered an Order condemning and forfeiting the following property to
the United States of America:
Miscellaneous Articles of Clothing Ser No: See List (24-FBI-004391), including the
following items: 1 Tom Ford men's cropped suede jacket with two zip breast
pockets, two diagonal pockets. Greyish color; 1 Ladies' Tom Ford Jacket, model
TFL821, size 52 or US Large. Color code M09, dark black coffee; 1 Chanel
branded Medium 19 quilted tweed rose and black plaid flap bag measuring
approximately 11x8x4, Ser No: PC9APUJ0; 1 Chanel branded Medium 19 black
and white tweed flap bag measuring approximately 11x8x4, Ser No: PNPJ0X85; 1
Chanel branded Medium 19 light blue quilted leather flap bag measuring
approximately 11x8x4, Ser No: PLN6GU53 which was seized from Ian Higgins on
January 30, 2024 at an address on 4th Street, NW, located in Washington, DC
Miscellaneous Jewelry Ser No: See List (24-FBI-004392), including the following
items: 1 Tiffany diamond set T hoop earrings. 18K white gold, 130 round
diamonds 0.51 ctw; 1 Tiffany trio station type necklace, 19" with lobster claw clasp,
24 round diamonds 0.68 ctw; 1 Tiffany diamond set key pendant with jump ring
bail. 92 round diamonds 1.505 ctw which was seized from Ian Higgins on January
30, 2024 at an address on 4th Street, NW, located in Washington, DC
Cash/Currency in lieu of Cash in lieu of Tesla Model Y, VIN:
5YJYGDEF7MF271602 and Tesla Model Y, VIN: 7SAYGDEFXNF379670 VIN#
See comments (24-FBI-004397) which was seized from Ian Higgins on May 10,
2024 at address on 4th Street, NW, located in Washington, DC
the real property and improvements located at 15138 Shonan Gold Dr, Winter
Garden, FL Acct# N/A (24-FBI-005386) which was seized from Ian Higgins on July
09, 2024 at an address on Bryn Mawr St., located in Orlando, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Court, 401 Courthouse
Square, Alexandria, VA 22314, and a copy served upon Assistant United States
Attorney Annie Zanobini, 2100 Jamieson Avenue, Alexandria, VA 22314. The ancillary
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Annie
Zanobini, 2100 Jamieson Avenue, Alexandria, VA 22314. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA, ALEXANDRIA DIVISION
COURT CASE NUMBER: 1:24CR32; NOTICE OF FORFEITURE
Notice is hereby given that on June 06, 2024, in the case of U.S. v. Chase Scott
Jones, Court Case Number 1:24CR32, the United States District Court for the Eastern
District of Virginia entered an Order condemning and forfeiting the following property to
the United States of America:
2017 Audi A4 Sedan VIN:WAUKMAF46HN038745 VIN#
WAUKMAF46HN038745 (24-ATF-005796) which was seized from Chase
JONES on December 06, 2023 at an address on N BRAND BL, located in
Glendale, CA
SMITH & WESSON 38 S/A 1ST Model Revolver CAL:38 SN:17949
(24-ATF-005819) which was seized from Chase JONES on December 06, 2023
at an address on Esplanade ST, located in Redondo Beach, CA
5 Rounds WINCHESTER-WESTERN Ammunition CAL:38 (24-ATF-005822)
which was seized from Chase JONES on December 06, 2023 at an address on
Esplanade ST, located in Redondo Beach, CA
BERETTA USA CORP 950 BS Pistol CAL:22 SN:8R91855V (24-ATF-005824)
which was seized from Chase JONES on December 06, 2023 at an address on
Esplanade ST, located in Redondo Beach, CA
Assorted Rolex Watches, VL: $93,300.00 Ser No: See Items List
(24-DEA-709291), including the following items: 1 WATCH: [1] Stainless steel
Rolex Submariner automatic watch; Black dial with luminous hour markers;, Ser
No: M486825; 1 WATCH: [1] 18kt yellow gold Rolex Day-Date automatic watch;
Champagne dial with index hour markers;, Ser No: M706604; 1 WATCH: [1]
Stainless steel Rolex Daytona Cosmograph automatic watch; White dial with three
sub-dials, Ser No: Z461583; 1 WATCH: [1] 18kt white gold Rolex Day-Date
automatic watch; Blue vignette diamond dial, Ser No: W009630 which was seized
from Chase Scott Jones on December 06, 2023 at an apartment on Esplanade,
located in Redondo Beach, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Court, 401 Courthouse
Square, Alexandria, VA 22314, and a copy served upon Assistant United States
Attorney Annie Zanobini, 2100 Jamieson Avenue, Alexandria, VA 22314. The ancillary
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Annie
Zanobini, 2100 Jamieson Avenue, Alexandria, VA 22314. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
COURT CASE NUMBER: 1:24CR46; NOTICE OF FORFEITURE
Notice is hereby given that on August 14, 2024, in the case of U.S. v. Lily Marlene
Contreras Lopez, Court Case Number 1:24CR46, the United States District Court for the
Eastern District of Virginia entered an Order condemning and forfeiting the following
property to the United States of America:
$5,100.00 U.S. Currency (24-DEA-708343) which was seized from Lily Contreras
Lopez on December 06, 2023 at an apartment on Casa Grande Circle, located in
Cypress, CA
Assorted Coins, VL: $1,204.43 Ser No: None (24-DEA-709095), including the
following items: 1 COIN: [1] 1797 Draped Bust, One cent; 1 COIN: [1] 1858 cent
Flying Eagle; 1 COIN: [1] 1917 Fench Indochina 10 centiemes silver coin, 0.835
fine; 2.7 grams; 1 COIN: [1] 1938 Great Britain 6 pence coin; 1 COIN: [1] 1943
Uruguay 50 Centesimos silver coin; 0.720 fine; 6.9 grams; 1 COIN: [1] 1958
Netherlands 1 Gulden silver coin, .720 fine; 6.5 grams; 1 COIN: [1] 1963
Netherlands 2 1/2 Gulden silver coin; 0.720 fine; 15.0 grams; 1 COIN: [1] 1969
Prince Charles of Wales .999 fine silver commemorative coin; 41.6 grams; 1
COIN: [1] Commemorative .900 fine silver coin - 20th Anniversary World
Fellowship of Buddhists; 25.3; 17 COINS: [17] Assorted date U.S. Buffalo Nickels
(1929 - 1937); 27 COINS: [27] Assorted 90% silver U.S. Roosevelt and Mercury
dimes; 23 COINS: [23] Assorted U.S. 90% silver half dollars - (16) Franklin, (4)
Walking Liberty, (3) Kennedy; 1 COIN: [1] 1888-S U.S. Morgan Silver dollar coin; 9
COINS: [9] U.S. Morgan Silver dollar coins, 90% silver; 5 COINS: [5] U.S. Peace
Dollar coins, 90% silver - (4) 1923, (1) 1922; 11 COINS: [11] U.S. 90% silver
quarters - (10) Washington, (1) Standing Liberty; 3 COINS: [3] 1943 Lincoln Steel
Pennies; 1 COIN: [1] 1942 S Jefferson "War" Nickel; 1 COIN: [1] 90% Silver
Foreign Mexico/South American coin; 1.5 grams which was seized from Lily
Contreras Lopez on December 06, 2023 at an apartment on Casa Grande Circle,
located in Cypress, CA
Assorted Watches, VL: $5,800.00 Ser No: See Items List (24-DEA-709289),
including the following items: 1 WATCH: Stainless steel Gucci Dive watch; 45mm
case, blue dial with 1 sub dial; uni-directional, Ser No: 15219739; 1 WATCH:
Stainless steel black PVD coated Gucci G-Chrono watch; 44mm case, black dial
with 2 sub dials, Ser No: 12583276; 1 WATCH: Stainless steel Omega
Speedmaster Professional Mark II chronograph; 41mm case, black dial, Ser No:
S338294 which was seized from Lily Contreras Lopez on December 06, 2023 at
a storage Unit on W. Rosecrans Avenue, located in Hawthorne, CA
Assorted Jewelry, VL: $180,900.00 Ser No: See Items List (24-DEA-709308),
including the following items: 1 Rolex Oyster Perpetual Explorer 1 Watch, Ser No:
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
253012F6; 1 Gucci Dive Timepiece Watch, Ser No: 15293190; 1 14K Gold Link
Chain; 1 14K Gold Curb Link Chain; 1 14K Gold Necklace; 1 Gold Tone FENDI
Fashion Pendant; 1 14K Gold Pendant; 1 Pair 14K Diamond Stud Earrings; 1
Gold Tone Chanel CC Logo Fashion Belt; 1 Rose Gold Amulette de Cartier
Pendant Necklace; 1 10K Gold Chain; 1 10K Gold Diamond Necklace; 1 10K
Gold Chain; 1 10K Gold Chain; 1 14K Gold Gemstone Ring; 1 10K Gold Rope
Chain; 1 10K Gold Curb Link Chain; 1 10K Gold Curb Link Chain; 1 14K Gold
Diamond Ring; 1 Gold Tone Versace Medusa Head Medallion Pendant and
Chain; 1 10K Gold Bracelet; 1 10K Gold Curb Link Bracelet; 1 14K Gold Diamond
Ring; 1 10K Gold Curb Link Chain; 4 Leather Fashion Bracelets; 1 10K Gold Curb
Link Chain; 1 Gold Tone Versace Necklace; 1 Gold Tone Louis Vuitton Fashion
Ring; 1 18K Cartier Diamond Ring; 1 14K Gold Diamond Ring; 1 14K Gold
Gemstone Ring; 1 18K Gold Diamond Ring; 1 10K Gold Bracelet; 1 18K Gold
Diamond Ring; 1 Gold Tone Pair of Versace Medusa Earrings; 1 Pair Gold Tone
Chanel CC Logo Stud Earrings; 1 Gold Tone Versace Medusa Ring; 1 14K Gold
Chain; 1 14K Gold Pendant with Diamonds; 1 White Tone Louis Vuitton
Monogram Link Bracelet; 1 18K Gold Cartier Diamond Bangle, Ser No:
CRD68595; 1 14K Gold Chain; 1 10K Gold Cuban Link Diamond Bracelet; 3 Gold
Tone Versace Medusa Head Stud Earrings; 1 Gold Tone Versace Name and
Medusa Head Earring Cuff; 1 18K Gold Diamond Ring; 1 Pair of 14K Gold
Diamond Hoop Earrings; 1 Pair Gold Tone Versace Medusa Head Earrings; 1
10K Gold Rope Necklace; 1 14K Gold Diamond Ring; 1 RING: 10k yellow gold
stamped ring; size 9.75; (48) round brilliant cut diamonds, 1.8mm; 1 EARRINGS:
10k yellow and white gold stamped earrings; (34) round brilliant cut diamonds; 1
RING: 10k yellow gold stamped signet ring with hematite intaglio; size 9; (2) single
cut diamonds; 1 RING: 14k white gold stamped ring; size 7.5; (55) round brilliant
cut diamonds, 2.0mm; 2 NECKLACES: Two (2) sterling silver stamped necklaces
with pill motif pendants; 1 EARRINGS: 10k yellow gold stamped earrings; (44)
round brilliant cut diamonds, 1.3mm-2.5mm; 1 EARRINGS: Base yellow metal
Versace Medusa Shape hoop earrings; 3 inches wide.; 1 BRACELET: 18k rose
gold stamped Cartier Juste un Clou bracelet; size 19; 1 BRACELET: Base yellow
metal Fendi logo letters bracelet/ring combo, Ser No: MV1220; 1 NECKLACE:
Base white metal Louis Vuitton necklace with (2) rectangular monogram pendants;
1 PENDANT: 14k yellow gold stamped cross pendant; (23) round brilliant cut
diamonds, 1.1mm-3.5mm; 1 PENDANT: 10k yellow and white gold stamped angel
motif pendant; (190) single cut diamonds; 1 COUNTERFEIT: 14k yellow gold
tested replica Versace pendant; (56) round brilliant cut diamonds, 1.2m which was
seized from Lily Contreras Lopez on December 06, 2023 at an apartment on
Casa Grande Circle, located in Cypress, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, U.S. District Court, 401 Courthouse Square,
Alexandria, VA 22314, and a copy served upon Assistant United States Attorney Annie
Zanobini, 2100 Jamieson Avenue, Alexandria, VA 22314. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Annie
Zanobini, 2100 Jamieson Avenue, Alexandria, VA 22314. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
COURT CASE NUMBER: 1:24CR95; NOTICE OF FORFEITURE
Notice is hereby given that on September 05, 2024, in the case of U.S. v. Shane
Darontae Anderson, Court Case Number 1:24CR95, the United States District Court for
the Eastern District of Virginia entered an Order condemning and forfeiting the following
property to the United States of America:
Glock 23 .40 Caliber Pistol, serial number TUY869, and all accompanying
magazines and ammunition(24-DEA-710039) seized from the defendant on
January 24, 2024, loocated in Stafford, VA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 09,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, U.S. District Court, 401 Courthouse
Square, Alexandria, VA 22314, and a copy served upon Assistant United States
Attorney Annie Zanobini, 2100 Jamieson Avenue, Alexandria, VA 22314. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Annie
Zanobini, 2100 Jamieson Avenue, Alexandria, VA 22314. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA, NORFOLK DIVISION
COURT CASE NUMBER: 2:21CR87; NOTICE OF FORFEITURE
Notice is hereby given that on April 11, 2022, in the case of U.S. v. Ricquon
Demarcus Spencer, Court Case Number 2:21CR87, the United States District Court for
the Eastern District of Virginia entered an Order condemning and forfeiting the following
property to the United States of America:
Unknown Unknown firearm parts and accessories disassembled fifty (50) round
drum magazine CAL:Unknown SN:None (19-ATF-042545) which was seized from
Ricquon Spencer on or about August 28, 2019 in Norfolk, VA;
42 Rounds WINCHESTER-WESTERN Ammunition CAL:40 (19-ATF-042546)
which was seized from Ricquon Spencer on or about August 28, 2019 in Norfolk,
VA;
GLOCK GMBH 35GEN4 Pistol CAL:40 SN:BBNZ272 (21-ATF-039095) which
was seized from Ricquon Spencer on or about August 28, 2019 in Norfolk, VA;
GLOCK INC 23GEN4 Pistol CAL:40 SN:AECK357 (21-ATF-039096) which was
seized from Ricquon Spencer on or about August 28, 2019 in Norfolk, VA; and
16 Rounds ASSORTED Ammunition CAL:40 (21-ATF-039097) which was seized
from Ricquon Spencer on or about August 28, 2019 in Norfolk, VA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Walter E. Hoffman United States Courthouse,
600 Granby Street, Norfolk, VA 23510, and a copy served upon Assistant United States
Attorney Kevin Hudson, 101 W. Main Street, Suite 8000, Norfolk, VA 23510. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kevin
Hudson, 101 W. Main Street, Suite 8000, Norfolk, VA 23510. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA, NORFOLK DIVISION
COURT CASE NUMBER: 2:23CR101; NOTICE OF FORFEITURE
Notice is hereby given that on July 19, 2024, in the case of U.S. v. Jeron D'Nell
Cephus, Court Case Number 2:23CR101, the United States District Court for the
Eastern District of Virginia entered an Order condemning and forfeiting the following
property to the United States of America:
Multiple firearms, with related magazines, and ammunition (24-FBI-006376),
including the following items: 1 Glock, Model 30 semi-automatic pistol with
magazine, Ser No: BRCE361; 1 Polymer 80, Model PF9SS semi-automatic pistol
with magazine, Ser No: N/A; 1 SCCY, Model CPX-2 semi-automatic pistol with
magazine, Ser No: C044148; 1 SCCY, Model CPX-1 with magazine, Ser No:
817712; 1 Smith and Wesson, Model M&P9 Shield semi-automatic pistol with
magazine, Ser No: RHD5331; 1 Glock, Model 32 semi-automatic pistol with
magazine, Ser No: WFS975; 1 Smith and Wesson, Model SD9VE
semi-automatic pistol with magazine, Ser No: FBY5775; 1 Canik, Model TP9SF
ELite semi-automatic pistol with two magazines, Ser No: T6472-18 BH 07979; 1
Taurus, Model G2C semi-automatic pistol with magazine, Ser No: ABD452680; 1
Smith and Wesson, Model M&P9 semi-automatic pistol with magazine, Ser No:
RET7291; 1 Glock, Model 23 semi-automatic pistol with magazine, Ser No:
TDE755; 1 Glock, Model 32 semi-automatic pistol with magazine, Ser No:
BCKG772; 1 Sturm, Ruger & Co, Model SR40C semi-automatic pistol with
magazine, Ser No: 343-44715; 1 Smith and Wesson, Model M&P12,
semi-automatic shotgun, Ser No: VHB6248; 8 Eight 9mm rounds; 9 Nine 9mm
rounds; 37 Box of thirty-seven (37) 9mm rounds; 1 Black extended magazine; 7
Seven 9mm rounds; 16 Sixteen rounds of 9mm in box; 2 Two 9mm rounds; 1 Gun
case, Ser No: N/A which was seized from Jeron D. Cephus.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 20, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Walter E. Hoffman United States Courthouse,
600 Granby Street, Norfolk, VA 23510, and a copy served upon Assistant United States
Attorney Kevin Hudson, 101 W. Main Street, Suite 8000, Norfolk, VA 23510. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kevin
Hudson, 101 W. Main Street, Suite 8000, Norfolk, VA 23510. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA, NORFOLK DIVISION
COURT CASE NUMBER: 2:23CR135; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. Maria Reich,
Court Case Number 2:23CR135, the United States District Court for the Eastern District
of Virginia entered an Order condemning and forfeiting the following property to the
United States of America:
$176,878.53 in proceeds from sale of real property located at 713 23rd Street,
Virginia Beach, Virginia Acct# Voucher #790024 (24-FBI-001253) which was
seized from Title Concepts, LLC on or about December 29, 2023 at in
Chesapeake, VA;
1957 Chevy Bel Air 4 Door Sedan VIN# VC57B110612 (24-FBI-006711) which
was seized from Maria Reich on or about August 22, 2024 in Virginia Beach, VA;
and
Real Property located at 5137 Stratford Chase Drive, Virginia Beach, Virginia
(24-FBI-006714) Parcel # 14666271070000.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 28, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Walter E. Hoffman United States Courthouse,
600 Granby Street, Norfolk, VA 23510, and a copy served upon Assistant United States
Attorney Kevin Hudson, 101 W. Main Street, Suite 8000, Norfolk, VA 23510. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kevin
Hudson, 101 W. Main Street, Suite 8000, Norfolk, VA 23510. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA, NORFOLK DIVISION
COURT CASE NUMBER: 2:23CR77; NOTICE OF FORFEITURE
Notice is hereby given that on April 12, 2024, in the case of U.S. v. Preston
Charles Phillips, Jr., Court Case Number 2:23CR77, the United States District Court for
the Eastern District of Virginia entered an Order condemning and forfeiting the following
property to the United States of America:
Taurus G2C Pistol CAL:9 SN:AAM105895 and all accompanying magazines and
ammunition (23-ATF-040175) which was seized from Preston Charles Phillips, Jr
on or about November 23, 2022 in Virginia Beach, VA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Walter E. Hoffman United States Courthouse,
600 Granby Street, Norfolk, VA 23510, and a copy served upon Assistant United States
Attorney Kevin Hudson, 101 W. Main Street, Suite 8000, Norfolk, VA 23510. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kevin
Hudson, 101 W. Main Street, Suite 8000, Norfolk, VA 23510. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA, NORFOLK DIVISION
COURT CASE NUMBER: 2:24CR37; NOTICE OF FORFEITURE
Notice is hereby given that on May 20, 2024, in the case of U.S. v. Bryan Austin
Ruscoe, Court Case Number 2:24CR37, the United States District Court for the Eastern
District of Virginia entered an Order condemning and forfeiting the following property to
the United States of America:
Beretta A300 Ultima 12-gauge shotgun, serial number BUS219440 and all
accompanying ammunition (24-ICE-001381) which was seized from Bryan Austin
Ruscoe on or about November 02, 2023 in Virginia Beach, VA;
Ruger 10/22 .22 caliber rifle, serial number 820-22176 and all accompanying
ammunition (24-ICE-001384) which was seized from Bryan Austin Ruscoe on or
about November 02, 2023 in Virginia Beach, VA;
Sarsilmaz SAR9X 9mm pistol, serial number T1102-20BV12269 and all
accompanying magazines and ammunition (24-ICE-001385) which was seized
from Bryan Austin Ruscoe on or about November 02, 2023 in Virginia Beach, VA;
IZMASH Saiga 12 12-gauge shotgun, serial number 00A02714 and all
accompanying ammunition (24-ICE-001386) which was seized from Bryan Austin
Ruscoe on or about November 02, 2023 in Virginia Beach, VA;
Radical Firearms RF-15 pistol, serial number 19-000896 and all accompanying
magazines and ammunition (24-ICE-001387) which was seized from Bryan Austin
Ruscoe on or about November 02, 2023 in Virginia Beach, VA;
Glock 17 9mm pistol, serial number MUF212 and all accompanying magazines
and ammunition (24-ICE-001388) which was seized from Bryan Austin Ruscoe on
or about November 02, 2023 in Virginia Beach, VA;
Glock 19 Gen 5 9mm pistol, serial number BZKF383 and all accompanying
magazines and ammunition (24-ICE-001389) which was seized from Bryan Austin
Ruscoe on or about November 02, 2023 in Virginia Beach, VA; and
Bushmaster XM15-E2S .223-5.56mm rifle, serial number L080652 and all
accompanying ammunition (24-ICE-001390) which was seized from Bryan Austin
Ruscoe on or about November 02, 2023 in Virginia Beach, VA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
must be filed with the Clerk of the Court, Walter E. Hoffman United States Courthouse,
600 Granby Street, Norfolk, VA 23510, and a copy served upon Assistant United States
Attorney Kevin Hudson, 101 W. Main Street, Suite 8000, Norfolk, VA 23510. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kevin
Hudson, 101 W. Main Street, Suite 8000, Norfolk, VA 23510. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA, RICHMOND DIVISION
COURT CASE NUMBER: 3:23CR134; NOTICE OF FORFEITURE
Notice is hereby given that on July 11, 2024, in the case of U.S. v. Matthew
Chambliss Coleman, Court Case Number 3:23CR134, the United States District Court
for the Eastern District of Virginia entered an Order condemning and forfeiting the
following property to the United States of America:
GLOCK GMBH 41GEN4 Pistol CAL:45 SN:ACPH686 (23-ATF-043997) which
was seized from Matthew Chambliss Coleman on October 27, 2022 at 8719
Proctors Run Dr, located in Richmond, VA; and
any accompanying magazines and ammunition.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 701 East Broad Street, Suite 3000,
Richmond, VA 23219, and a copy served upon Assistant United States Attorney Janet
Lee, 919 East Main Street, Suite 1900, Richmond, VA 23219. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Janet
Lee, 919 East Main Street, Suite 1900, Richmond, VA 23219. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA, RICHMOND DIVISION
COURT CASE NUMBER: 3:23CR158; NOTICE OF FORFEITURE
Notice is hereby given that on August 15, 2024, in the case of U.S. v. Cody Shawn
Barron, Court Case Number 3:23CR158, the United States District Court for the Eastern
District of Virginia entered an Order condemning and forfeiting the following property to
the United States of America:
HS PRODUKT (IM METAL) XDS Pistol CAL:45 SN:S3234931 (23-ATF-040482)
which was seized from Cody Shawn Barron on February 14, 2023 at 25722 Cox
RD, located in Dinwiddie, VA;
TAURUS INTERNATIONAL G3, Pistol CAL:9 SN:ADC076837 (23-ATF-040483)
which was seized from Cody Shawn Barron on February 14, 2023 at 25722 Cox
RD, located in Dinwiddie, VA;
OLYMPIC ARMS INC (SGW ENTERPRISES & SAFARI ARMS) MFR Rifle
CAL:556 SN:SM8329 (23-ATF-040540) which was seized from Cody Shawn
Barron on February 14, 2023 at 3705 Jakie DR, located in Dinwiddie, VA; and
all accompanying magazines and ammunition, including, 2 Rounds ASSORTED
Ammunition CAL:223 (23-ATF-040543) which was seized from Cody Shawn
Barron on February 14, 2023 at 3705 Jakie DR, located in Dinwiddie, VA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 701 East Broad Street, Suite 3000,
Richmond, VA 23219, and a copy served upon Assistant United States Attorney Janet
Lee, 919 East Main Street, Suite 1900, Richmond, VA 23219. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Janet
Lee, 919 East Main Street, Suite 1900, Richmond, VA 23219. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA, RICHMOND DIVISION
COURT CASE NUMBER: 3:23CR165; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. Raquan
Unique Scott, Court Case Number 3:23CR165, the United States District Court for the
Eastern District of Virginia entered an Order condemning and forfeiting the following
property to the United States of America:
SCCY INDUSTRIES, LLC (SKYY IND.) CPX-1 Pistol CAL:9 SN:C327445
(23-ATF-038292) which was seized from Raquan Unique Scott on October 28,
2022 at 3050 Nine Mile Rd, located in Richmond, VA;
7 Rounds FEDERAL Ammunition CAL:9 (23-ATF-038295) which was seized from
Raquan Unique Scott on October 28, 2022 at 3050 Nine Mile Rd, located in
Richmond, VA; and
all accompanying magazines and ammunition.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 701 East Broad Street, Suite 3000,
Richmond, VA 23219, and a copy served upon Assistant United States Attorney Janet
Lee, 919 East Main Street, Suite 1900, Richmond, VA 23219. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Janet
Lee, 919 East Main Street, Suite 1900, Richmond, VA 23219. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA, RICHMOND DIVISION
COURT CASE NUMBER: 3:24CR27; NOTICE OF FORFEITURE
Notice is hereby given that on April 24, 2024, in the case of U.S. v. Dwaine Tyrone
Jones, Jr., Court Case Number 3:24CR27, the United States District Court for the
Eastern District of Virginia entered an Order condemning and forfeiting the following
property to the United States of America:
$24,000.00 U.S. Currency (24-DEA-711965) which was seized from Dwaine
Tyrone Jones Jr. on October 17, 2023 at 510 Torbert Loop, located in Stafford,
VA;
$22,000.00 U.S. Currency (24-DEA-711990) which was seized from Dwaine
Tyrone Jones Jr. on October 17, 2023 at 510 Torbert Loop, located in Stafford,
VA;
$1,770.00 U.S. Currency (24-DEA-711992) which was seized from Dwaine
Tyrone Jones Jr. on October 17, 2023 at 510 Tobert Loop, located in Stafford, VA;
Ruger EC9S 9mm Caliber Pistol with Ammunition (24-DEA-713178), including the
following items: 1 Ruger EC9S Pistol, Ser No: 45729376; 1 Ammunition which
was seized from Dwaine Tyrone Jones Jr. on October 17, 2023 at 105 Torbert
Loop, located in Stafford, VA; and
all accompanying magazines and ammunition.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 701 East Broad Street, Suite 3000,
Richmond, VA 23219, and a copy served upon Assistant United States Attorney Janet
Lee, 919 East Main Street, Suite 1900, Richmond, VA 23219. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Janet
Lee, 919 East Main Street, Suite 1900, Richmond, VA 23219. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA, RICHMOND DIVISION
COURT CASE NUMBER: 3:24CR72; NOTICE OF FORFEITURE
Notice is hereby given that on August 15, 2024, in the case of U.S. v. Bobby
Nathaniel Scott, Court Case Number 3:24CR72, the United States District Court for the
Eastern District of Virginia entered an Order condemning and forfeiting the following
property to the United States of America:
HIPOINT 4595 Rifle CAL:45 SN:R85535 (24-ATF-017470) which was seized from
Bobby Nathaniel Scott on February 11, 2024 at 2500 Block of N 25th St, located in
Richmond, VA;
18 Rounds ASSORTED Ammunition CAL:45 (24-ATF-017475) which was seized
from Bobby Nathaniel Scott on February 11, 2024 at 2500 Block of N 25th St,
located in Richmond, VA; and
all accompanying magazines and ammunition.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 701 East Broad Street, Suite 3000,
Richmond, VA 23219, and a copy served upon Assistant United States Attorney Janet
Lee, 919 East Main Street, Suite 1900, Richmond, VA 23219. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Janet
Lee, 919 East Main Street, Suite 1900, Richmond, VA 23219. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA, RICHMOND DIVISION
COURT CASE NUMBER: 3:24CR85; NOTICE OF FORFEITURE
Notice is hereby given that on July 24, 2024, in the case of U.S. v. Kenneth
Lamont Willoughby, Court Case Number 3:24CR85, the United States District Court for
the Eastern District of Virginia entered an Order condemning and forfeiting the following
property to the United States of America:
SMITH & WESSON M&P 40 Pistol CAL:40 SN:HAF3969 (24-ATF-022397) which
was seized from Kenneth Lamont Willoughby on April 10, 2024 at 100 W Federal
St, located in Richmond, VA;
15 Rounds ASSORTED Ammunition CAL:40 (24-ATF-022399) which was seized
from Kenneth Lamont Willoughby on April 10, 2024 at 100 W Federal St, located
in Richmond, VA; and
all accompanying magazines and ammunition.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 701 East Broad Street, Suite 3000,
Richmond, VA 23219, and a copy served upon Assistant United States Attorney Janet
lee, 919 East Main Street, Suite 1900, Richmond, VA 23219. The ancillary petition shall
be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Janet
lee, 919 East Main Street, Suite 1900, Richmond, VA 23219. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA, RICHMOND DIVISION
COURT CASE NUMBER: 3:24CR9; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Olden
Ellerbe, III, Court Case Number 3:24CR9, the United States District Court for the Eastern
District of Virginia entered an Order condemning and forfeiting the following property to
the United States of America:
$59,940.00 in U.S. currency seized by Richmond City Police on November 15,
2023 from the defendant's backpack at the time of arrest (24-USP-005152) which
was seized from Ellerbe III, Olden on November 15, 2023 at 3200 W. Broad St
Suite G, located in Richmond, VA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 06,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 701 East Broad Street, Suite 3000,
Richmond, VA 23219, and a copy served upon Assistant United States Attorney Janet
Lee, 919 East Main Street, Suite 1900, Richmond, VA 23219. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Janet
Lee, 919 East Main Street, Suite 1900, Richmond, VA 23219. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA, NEWPORT NEWS DIVISION
COURT CASE NUMBER: 4:23CR11; NOTICE OF FORFEITURE
Notice is hereby given that on September 14, 2023, in the case of U.S. v. Stacy
R. Wise, Jr., Court Case Number 4:23CR11, the United States District Court for the
Eastern District of Virginia entered an Order condemning and forfeiting the following
property to the United States of America:
Sig-Sauer P290RS Pistol CAL:9 SN:26C004088 (23-ATF-043923) which was
seized from Stacy R. Wise, Jr. on or about October 27, 2022 in Newport News,
VA;
7 Rounds assorted ammunition CAL:9 (23-ATF-043924) which was seized from
Stacy R. Wise, Jr. on or about October 27, 2022 in Newport News, VA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Walter E. Hoffman United States
Courthouse, 600 Granby Street, Norfolk, VA 23510, and a copy served upon Assistant
United States Attorney Kevin Hudson, 11815 Fountain Way, Suite 200, Newport News,
VA 23606. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kevin
Hudson, 11815 Fountain Way, Suite 200, Newport News, VA 23606. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA, NEWPORT NEWS DIVISION
COURT CASE NUMBER: 4:23CR77; NOTICE OF FORFEITURE
Notice is hereby given that on December 06, 2023, in the case of U.S. v. Kyonte
Ahmad Bland, Court Case Number 4:23CR77, the United States District Court for the
Eastern District of Virginia entered an Order condemning and forfeiting the following
property to the United States of America:
TAURUS G2C Pistol CAL:9 SN:ABE552832 (23-ATF-043889) which was seized
from Kyonte Ahmad Bland on or about March 18, 2023 in Newport News, VA; and
13 Rounds ASSORTED Ammunition CAL:9 (23-ATF-043890) which was seized
from Kyonte Ahmad Bland on or about March 18, 2023 in Newport News, VA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Walter E. Hoffman United States Courthouse,
600 Granby Street, Norfolk, VA 23510, and a copy served upon Assistant United States
Attorney Kevin Hudson, 11815 Fountain Way, Suite 200, Newport News, VA 23606.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kevin
Hudson, 11815 Fountain Way, Suite 200, Newport News, VA 23606. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA, NEWPORT NEWS DIVISION
COURT CASE NUMBER: 4:23CR86; NOTICE OF FORFEITURE
Notice is hereby given that on June 14, 2024, in the case of U.S. v. Jermaine
Perrin, Court Case Number 4:23CR86, the United States District Court for the Eastern
District of Virginia entered an Order condemning and forfeiting the following property to
the United States of America:
TAURUS G2C Pistol CAL:9 SN:TMW49133 (24-ATF-025415) which was seized
from Jermaine PERRIN on October 07, 2023 in Hayes, VA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Walter E. Hoffman United States
Courthouse, 600 Granby Street, Norfolk, VA 23510, and a copy served upon Assistant
United States Attorney Kevin Hudson, 11815 Fountain Way, Suite 200, Newport News,
VA 23606. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kevin
Hudson, 11815 Fountain Way, Suite 200, Newport News, VA 23606. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA, NEWPORT NEWS DIVISION
COURT CASE NUMBER: 4:23CR86; NOTICE OF FORFEITURE
Notice is hereby given that on June 14, 2024, in the case of U.S. v. Jermaine
Perrin, Court Case Number 4:23CR86, the United States District Court for the Eastern
District of Virginia entered an Order condemning and forfeiting the following property to
the United States of America:
11 Rounds ASSORTED Ammunition CAL:9 (24-ATF-025417) which was seized
from Jermaine PERRIN on October 07, 2023 in Hayes, VA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Walter E. Hoffman United States
Courthouse, 600 Granby Street, Norfolk, VA 23510, and a copy served upon Assistant
United States Attorney Kevin Hudson, 11815 Fountain Way, Suite 200, Newport News,
VA 23606. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kevin
Hudson, 11815 Fountain Way, Suite 200, Newport News, VA 23606. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA, NEWPORT NEWS DIVISION
COURT CASE NUMBER: 4:23CR95; NOTICE OF FORFEITURE
Notice is hereby given that on July 18, 2024, in the case of U.S. v. Tyrone Lamont
Waller, Court Case Number 4:23CR95, the United States District Court for the Eastern
District of Virginia entered an Order condemning and forfeiting the following property to
the United States of America:
Springfield, Hellcat, 9mm, semiautomatic handgun CAL:9 SN:BB266027
(23-ATF-043925) which was seized from Tyrone Lamont Waller on or about July
20, 2023 in Newport News, VA; and
13 Rounds federal ammunition CAL:9 (23-ATF-043926) which was seized from
Tyrone Lamont Waller on or about July 20, 2023 in Newport News, VA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, Walter E. Hoffman United States
Courthouse, 600 Granby Street, Norfolk, VA 23510, and a copy served upon Assistant
United States Attorney Kevin Hudson, 11815 Fountain Way, Suite 200, Newport News,
VA 23606. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kevin
Hudson, 11815 Fountain Way, Suite 200, Newport News, VA 23606. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF VIRGINIA, BIG STONE GAP DIVISION
COURT CASE NUMBER: 2:22CR00029; NOTICE OF FORFEITURE
Notice is hereby given that on August 27, 2024, in the case of U.S. v. Michael
Donivan White, Court Case Number 2:22CR00029, the United States District Court for
the Western District of Virginia entered an Order condemning and forfeiting the following
property to the United States of America:
TAURUS G2C Pistol CAL:9 SN:TLO57820 (22-ATF-050082) which was seized
from Michael White on November 14, 2021 at 2505 Orr ST, located in BIG STONE
GAP, VA
66 Rounds OTHER Ammunition CAL:9 (22-ATF-050083) which was seized from
Michael White on November 14, 2021 at 2505 Orr ST, located in BIG STONE
GAP, VA
26 Rounds OTHER Ammunition CAL:9 (22-ATF-050084) which was seized from
Michael White on November 14, 2021 at 2505 Orr ST, located in BIG STONE
GAP, VA
9 Rounds OTHER Ammunition CAL:9 (22-ATF-050085) which was seized from
Michael White on November 14, 2021 at 2505 Orr ST, located in BIG STONE
GAP, VA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 180 W. Main Street, Room 104,
Abingdon, VA 24210, and a copy served upon Assistant United States Attorney Lena
Busscher, Attn: Asset Forfeiture Section, 310 First Street, S.W., Roanoke, VA 24011.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Lena
Busscher, Attn: Asset Forfeiture Section, 310 First Street, S.W., Roanoke, VA
24011. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF VIRGINIA, CHARLOTTESVILLE DIVISION
COURT CASE NUMBER: 3:23CR00009; NOTICE OF FORFEITURE
Notice is hereby given that on September 06, 2024, in the case of U.S. v. Elliott
Simon Atwell, Court Case Number 3:23CR00009, the United States District Court for the
Western District of Virginia entered an Order condemning and forfeiting the following
property to the United States of America:
Apple iPhone 11 Pro Max with sim card and Apple MacBook Pro laptop, Model
A1398 Ser No: See items list (20-FBI-008420), including the following items: 1
iPhone Pro Max with sim card, Ser No: FK1ZH2K9N70M; 1 MacBook Pro laptop
Model A1398, Ser No: C02AP60FWG3QG which was seized from Elliott Simon
Atwell on May 14, 2020 at 1133 Oak Hill Drive, located in Charlottesville, VA
Samsung Galaxy S22 cellular phone with sim card Ser No: R5CT310RSZK
(23-FBI-009513) which was seized from Elliott Simon Atwell on May 30, 2023 at
Charlottesville Federal Building, 255 West Main Street, located in Charlottesville,
VA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 255 W. Main Street, Room 304,
Charlottesville, VA 22902, and a copy served upon Assistant United States Attorney
Melanie Smith, Attn: Asset Forfeiture Section, 310 First Street, S.W., 9th Floor,
Roanoke, VA 24011. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Melanie Smith, Attn: Asset Forfeiture Section, 310 First Street, S.W., 9th Floor,
Roanoke, VA 24011. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF VIRGINIA, CHARLOTTESVILLE DIVISION
COURT CASE NUMBER: 3:24CR00006; NOTICE OF FORFEITURE
Notice is hereby given that on April 18, 2024, in the case of U.S. v. Immanuel
Marque Wells, Court Case Number 3:24CR00006, the United States District Court for
the Western District of Virginia entered an Order condemning and forfeiting the following
property to the United States of America:
iPhone 14 Pro Max Ser No: N/A (23-DEA-714904) which was seized from
Immanuel Marque Wells on September 21, 2023 at Route 29 and Polo Grounds
Road, located in Charlottesville, VA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 255 W. Main Street, Room 304,
Charlottesville, VA 22902, and a copy served upon Assistant United States Attorney
Jordan McKay, Attn: Asset Forfeiture Section, 310 First Street, S.W., 9th Floor,
Roanoke, VA 24011. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jordan McKay, Attn: Asset Forfeiture Section, 310 First Street, S.W., 9th Floor,
Roanoke, VA 24011. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF VIRGINIA, DANVILLE DIVISION
COURT CASE NUMBER: 4:23CR00011; NOTICE OF FORFEITURE
Notice is hereby given that on July 16, 2024, in the case of U.S. v. Bradley Wayne
McCraw and Justin Darrell Whitaker, Court Case Number 4:23CR00011, the United
States District Court for the Western District of Virginia entered an Order condemning
and forfeiting the following property to the United States of America:
DIAMONDBACK ARMS INC. DBX Pistol CAL:57 SN:DBX3684 (23-ATF-036843)
which was seized from Steven Quinn on April 13, 2023 at 100 Marion ST, located
in Cowpens, SC
KELTEC, CNC INDUSTRIES, INC. P50 Pistol CAL:57 SN:AAC493
(23-ATF-036844) which was seized from Steven Quinn on April 13, 2023 at 100
Marion ST, located in Cowpens, SC
SAUER, J. P. (SAUER & SOHN) 38H Pistol CAL:380 SN:374194
(23-ATF-036846) which was seized from Steven Quinn on May 16, 2023 at 190
Maple ST, located in Cowpens, SC
CZ (CESKA ZBROJOVKA) Unknown Pistol CAL:380 SN:101746
(23-ATF-036849) which was seized from Steven Quinn on May 16, 2023 at 190
Maple ST, located in Cowpens, SC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 10,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 700 Main Street, Room 202, Danville,
VA 24541, and a copy served upon Assistant United States Attorney Kristin Johnson,
Attn: Asset Forfeiture Section, 310 First Street, 9th Floor, Roanoke, VA 24011. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kristin
Johnson, Attn: Asset Forfeiture Section, 310 First Street, 9th Floor, Roanoke, VA
24011. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF VIRGINIA, ROANOKE DIVISION
COURT CASE NUMBER: 7:24CR00006; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v. David
Lee Hutton, III, Court Case Number 7:24CR00006, the United States District Court for
the Western District of Virginia entered an Order condemning and forfeiting the following
property to the United States of America:
SAFESIDE TACTICAL, LLC ST-15 Rifle CAL:556 SN:XTP-03177
(24-ATF-019668) which was seized from David Lee III HUTTON on November 11,
2023 at 6621 Thirlane Rd, located in Roanoke, VA
IBERIA FIREARMS JCP Pistol CAL:40 SN:X768365 (24-ATF-019669) which was
seized from David Lee III HUTTON on November 11, 2023 at 6621 Thirlane Rd,
located in Roanoke, VA
55 Rounds ASSORTED Ammunition CAL:assorted (24-ATF-019670) which was
seized from David Lee III HUTTON on November 11, 2023 at 6621 Thirlane Rd,
located in Roanoke, VA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 210 Franklin Road, SW, Suite 540,
Roanoke, VA 24011, and a copy served upon Assistant United States Attorney Keith
Parrella, Attn: Asset Forfeiture Section, 310 First Street, 9th Floor, Roanoke, VA 24011.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Keith
Parrella, Attn: Asset Forfeiture Section, 310 First Street, 9th Floor, Roanoke, VA
24011. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF VIRGIN ISLANDS
COURT CASE NUMBER: 3:21-CR-00019; NOTICE OF FORFEITURE
Notice is hereby given that on April 25, 2024, in the case of U.S. v. Alfredo Bruce
Smith, Court Case Number 3:21-CR-00019, the United States District Court for the
District of Virgin Islands entered an Order condemning and forfeiting the following
property to the United States of America:
3 Massager units, 1 Samsung & 1 LG cellphones, 1 Sony Camcorder
(21-ICE-003431) which was seized from Alfredo Bruce Smith on August 31, 2021
at 14J Estate Thomas, located in St. Thomas, VI
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 25, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 5500 Veterans Drive, Suite 310, St. Thomas, VI
00802, and a copy served upon Assistant United States Attorney Angela Tyson-Floyd,
5500 Veterans Drive, Ste. 260, St. Thomas, VI 00802. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Angela Tyson-Floyd, 5500 Veterans Drive, Ste. 260, St. Thomas, VI 00802. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF VIRGIN ISLANDS
COURT CASE NUMBER: 3:21-CR-00019; NOTICE OF FORFEITURE
Notice is hereby given that on April 25, 2024, in the case of U.S. v. Alfredo Bruce
Smith, Court Case Number 3:21-CR-00019, the United States District Court for the
District of Virgin Islands entered an Order condemning and forfeiting the following
property to the United States of America:
1 Samsung & 1 LG cellphones (21-ICE-003432) which was seized from Alfredo
Bruce Smith on September 01, 2021 at On Person, located in St. Thomas, VI
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 25, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 5500 Veterans Drive, Suite 310, St. Thomas, VI
00802, and a copy served upon Assistant United States Attorney Angela Tyson-Floyd,
5500 Veterans Drive, Ste. 260, St. Thomas, VI 00802. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Angela Tyson-Floyd, 5500 Veterans Drive, Ste. 260, St. Thomas, VI 00802. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF VERMONT
COURT CASE NUMBER: 2:24-CR-00037; NOTICE OF FORFEITURE
Notice is hereby given that on September 10, 2024, in the case of U.S. v. Jordan
Phelps, Court Case Number 2:24-CR-00037, the United States District Court for the
District of Vermont entered an Order condemning and forfeiting the following property to
the United States of America:
MARLIN FIREARMS CO. 336 RIFLE CAL:30-30 SN:S3051 (24-ATF-018900)
which was seized from Jordan Phelps on March 13, 2024, in Morrisville, VT; and
5 Rounds ASSORTED Ammunition CAL:30-30 (24-ATF-018901) which was
seized from Jordan Phelps on March 13, 2024, in Morrisville, VT.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 11 Elmwood Avenue, 5th floor, P.O. Box
945, Burlington, VT 05402-0945, and a copy served upon Assistant United States
Attorney Zachary Stendig, 11 Elmwood Ave., 3rd floor, P.O. Box 570, Burlington, VT
05402-0570. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Zachary Stendig, 11 Elmwood Ave., 3rd floor, P.O. Box 570, Burlington, VT 05402-
0570. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF WASHINGTON
COURT CASE NUMBER: 1:23-CR-2062-SAB-1; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Hairon
Alexander Sotelo-Mercado, Court Case Number 1:23-CR-2062-SAB-1, the United
States District Court for the Eastern District of Washington entered an Order
condemning and forfeiting the following property to the United States of America:
Glock 20 10mm Caliber Pistol (24-DEA-708145) which was seized from Hairon
Alexander Sotelo-Mercado on November 29, 2023 in Yakima, WA
Sig Sauer M400 5.56mm Caliber Rifle (24-DEA-708146) which was seized from
Dario Gomez Sotelo and Hairon Alexander Sotelo-Mercado on November 29,
2023 in Yakima, WA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, P.O. Box 2706, Yakima, WA 98907, and a copy
served upon Assistant United States Attorney Brian M. Donovan, P.O. Box 1494,
Spokane, WA 99210-1494. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Brian
M. Donovan, P.O. Box 1494, Spokane, WA 99210-1494. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF WASHINGTON
COURT CASE NUMBER: 1:24-CR-2052-MKD; NOTICE OF FORFEITURE
Notice is hereby given that on August 23, 2024, in the case of U.S. v. Calixto
Navarro-Rios, Court Case Number 1:24-CR-2052-MKD, the United States District Court
for the Eastern District of Washington entered an Order condemning and forfeiting the
following property to the United States of America:
IBERIA FIREARMS Hi-Point Model JCP Caliber/Gauge .40 S&W bearing serial
number X768158 (24-ATF-021986)
HIPOINT Model C9 Caliber/Gauge 9 millimeter bearing serial number P1936826
(24-ATF-021991)
which was seized from Calixto Navarro Rios on or about February 09, 2024 in
Yakima, WA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, P.O. Box 2706, Yakima, WA 98907, and a copy
served upon Assistant United States Attorney Brian M. Donovan, P.O. Box 1494,
Spokane, WA 99210-1494. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Brian
M. Donovan, P.O. Box 1494, Spokane, WA 99210-1494. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF WASHINGTON
COURT CASE NUMBER: 2:23-CR-0096-MKD; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Johnathan
Freeman Hunt, Court Case Number 2:23-CR-0096-MKD, the United States District
Court for the Eastern District of Washington entered an Order condemning and forfeiting
the following property to the United States of America:
a 2 TB Western Digital Hard Drive, Model: WDBY8L0020BBK; Serial No.:
WX21E42UE328 (23-ICE-001431)
an HP Laptop, Serial No.: 5CD7379XP9 & 1 TB HGST Hard Drive Disk, Model
HTS721010A9E630; Serial No.: 170302JR1004BN1009TM (23-ICE-001432)
which was seized from Johnathan Freeman Hunt on or about November 30, 2022,
in Spokane, WA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, P.O. Box 1493, Spokane, WA 99210-1493,
and a copy served upon Assistant United States Attorney Brian M. Donovan, 920 W.
Riverside Avenue, Suite 340, P.O. BOX 1494, SPOKANE, WA 99210-1494. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Brian
M. Donovan, 920 W. Riverside Avenue, Suite 340, P.O. BOX 1494, SPOKANE, WA
99210-1494. This website provides answers to frequently asked questions (FAQs)
about filing a petition for remission. You may file both an ancillary petition with the
court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF WASHINGTON
COURT CASE NUMBER: 2:23-CR-0103-SAB-1; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Norman
John Ford, Court Case Number 2:23-CR-0103-SAB-1, the United States District Court
for the Eastern District of Washington entered an Order condemning and forfeiting the
following property to the United States of America:
a Ruger, Model SR22, .22 caliber semiautomatic pistol bearing serial number
360-81473 (23-ATF-035293)
560 Rounds REMINGTON Ammunition CAL:22 (23-ATF-035296)
which was seized from Norman John FORD on or about June 15, 2023 in
Wellpinit, WA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, P.O. Box 1493, Spokane, WA 99210-1493,
and a copy served upon Assistant United States Attorney Brian M. Donovan, 920 W.
Riverside Avenue, Suite 340, P.O. BOX 1494, SPOKANE, WA 99210-1494. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Brian
M. Donovan, 920 W. Riverside Avenue, Suite 340, P.O. BOX 1494, SPOKANE, WA
99210-1494. This website provides answers to frequently asked questions (FAQs)
about filing a petition for remission. You may file both an ancillary petition with the
court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF WASHINGTON
COURT CASE NUMBER: CR22-0151-LK; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. DANIEL
VAZQUEZ-ARROYO, Court Case Number CR22-0151-LK, the United States District
Court for the Western District of Washington entered an Order condemning and forfeiting
the following property to the United States of America:
1. Approximately $600 in U.S. currency, seized from the person of Defendant
Daniel Vazquez-Arroyo (22-FBI-007048);
2. Approximately $1,340 in U.S. currency, seized from the person of codefendant
Ernesto Casillas (22-FBI-006990);
3. Approximately $145,360 in U.S. currency, seized from 743 Central Ave. N.,
Room 15, Kent, Washington (22-FBI-006995);
4. One Colt DA .38 Caliber Revolver, bearing serial number U895, and any
associated ammunition, magazines, and accessories, seized from 743 Central
Ave. N., Room 15, Kent, Washington (22-FBI-006979);
5. One Smith & Wesson .38 SPL +P Revolver, bearing serial number CYS3434,
and any associated ammunition, magazines, and accessories, seized from 743
Central Ave. N., Room 15, Kent, Washington (22-FBI-007075); and
6. One Pietro Beretta 9mm pistol, bearing serial number D77240Z, and any
associated ammunition, magazines, and accessories seized from Totem Self
Storage, Unit 270, 8838 228th Street, Kent, Washington (22-FBI-007085).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 24, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 700 Stewart Street, Lobby Level, Seattle, WA
98101, and a copy served upon Assistant United States Attorney Karyn S. Johnson, 700
Stewart Street, Suite 5220, Seattle, WA 98101-1271. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Karyn
S. Johnson, 700 Stewart Street, Suite 5220, Seattle, WA 98101-1271. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF WASHINGTON
COURT CASE NUMBER: CR22-0180-LK; NOTICE OF FORFEITURE
Notice is hereby given that on August 30, 2024, in the case of U.S. v. TIMOTHY
HURSH, Court Case Number CR22-0180-LK, the United States District Court for the
Western District of Washington entered an Order condemning and forfeiting the following
property to the United States of America:
1. $1,479 in U.S. Currency, seized on or about October 25, 2022, from the person
of Mr. Hursh (23-FBI-000399);
2. The following firearms, associated ammunition, and accessories, seized on or
about October 25, 2022, from Mr. Hursh's residence, located at 3524 S. 166th
Street, SeaTac, Washington:
a. One Smith and Wesson Shield Pistol bearing serial number HDN8650, and
any associated ammunition (23-FBI-000821);
b. One Marlin Firearms Co. 45-70 Rifle, bearing serial number 05010628, and any
associated ammunition (23-FBI-000821);
c. One Maverick Arms 88 sawed off shotgun, bearing serial number
MV14695B, and any associated ammunition (23-FBI-000821);
d. One Smith and Wesson M&P 40 Shield pistol, bearing serial number
HMT6392, and any associated ammunition (23-FBI-000821);
e. One Ithaca Gun Co. 37 shotgun, bearing serial number 371561848, and any
associated ammunition (the "Ithaca Shotgun")(23-FBI-000821); and
f. Assorted magazines, ammunition, and rifle parts (23-FBI-000821);
3. One Police Issued Ballistic Shield, seized on or about October 25, 2022, from
Mr. Hursh's residence, located at 3524 S. 166th Street, SeaTac, Washington
(23-FBI-000821).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 03,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 700 Stewart Street, Lobby Level,
Seattle, WA 98101, and a copy served upon Assistant United States Attorney Karyn S.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Johnson, 700 Stewart Street, Suite 5220, Seattle, WA 98101-1271. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Karyn
S. Johnson, 700 Stewart Street, Suite 5220, Seattle, WA 98101-1271. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF WASHINGTON
COURT CASE NUMBER: CR23-0137-RSL; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v. LUIS
FRANCISCO GARAY SOTO, Court Case Number CR23-0137-RSL, the United States
District Court for the Western District of Washington entered an Order condemning and
forfeiting the following property to the United States of America:
1. A Ruger P-85 9mm pistol, bearing serial number 302-16697, and any
associated ammunition; (23-DEA-706451) and
2. A privately made AR style .223 caliber rifle, and any associated
ammunition. (23-DEA-706452)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 700 Stewart Street, Lobby Level,
Seattle, WA 98101, and a copy served upon Assistant United States Attorney Karyn S.
Johnson, 700 Stewart Street, Suite 5220, Seattle, WA 98101-1271. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Karyn
S. Johnson, 700 Stewart Street, Suite 5220, Seattle, WA 98101-1271. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF WASHINGTON
COURT CASE NUMBER: CR23-5085-DGE; NOTICE OF FORFEITURE
Notice is hereby given that on September 05, 2024, in the case of U.S. v.
RONALD MCCOMB, Court Case Number CR23-5085-DGE, the United States District
Court for the Western District of Washington entered an Order condemning and forfeiting
the following property to the United States of America:
1. $16,614.25 in United States currency, seized on or about March 22, 2023, from
Ronald McComb (23-FBI-004332);
2. the following miscellaneous metals and coins, seized on or about March 22,
2023, from Ronald McComb (23-FBI-004567):
a. three 1/4oz Gold Canadian maple leaf coins; a. three 1/4oz Gold
Canadian maple leaf coins;
b. one United States mint 3-piece Bicentennial silver coin set (1976);
c. five Presidential one dollar United States coins;
d. nine 90% Silver United States half-dollar coins;
e. four United States Peace silver dollars;
f. two United States Morgan silver dollars;
g. one United States Indian cent;
h. one United States Lincoln wheat cent;
i. one United States Lincoln steel wheat cent;
j. two silver dollars;
k. two Lady Liberty half dollars;
l. one 1oz silver round;
m. one 2oz silver Canadian maple leaf;
n. forty six1oz South African gold Krugerrand;
o. one hundred fifty-two British gold Sovereign;
p. one Swiss 20 Franc gold;
q. sixty-seven French 20 Franc gold;
r. forty-four Hungarian 20 Korona gold;
s. two hundred nineteen 1oz silver American Eagles; and
t. five Presidential $1 United States coins;
3. the following firearms, accessories, and ammunition, seized on or about March
22, 2023, from Ronald McComb:
a. one Shadow Systems CR 920 handgun, bearing serial number S006986
(23-FBI-004442);
b. one Heckler & Koch VP9 handgun, bearing serial number 224-098197
(23-FBI-004442);
c. one Ruger EC9 handgun, bearing serial number 461-64545 (23-FBI-004442);
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
d. one Mossberg 500 shotgun, bearing serial number P373790 (23-FBI-004474);
e. one Harrington & Richardson 348 Gamester shotgun (23-FBI-004474);
f. one Rossi M511 revolver, bearing serial number L003398 (23-FBI-004474);
g. one Noveske Rifleworks N4 rifle, bearing serial number B14883
(23-FBI-008730);
h. one Ruger AR-556 pistol, bearing serial number 857-65359 (23-FBI-004474);
i. one Palmetto State Armory M4A1 Carbine rifle, bearing serial number
W023775 (23-FBI-004474);
j. one Haskell MFGR JH pistol, bearing serial number 309885 (23-FBI-004474);
and
k. any associated accessories, magazines, and ammunition (23-FBI-004474 and
23-FBI-004442).
.
.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 07,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 1717 Pacific Avenue, Room 3100,
Tacoma, WA 98402-3200, and a copy served upon Assistant United States Attorney
Jehiel I. Baer, 700 Stewart Street, Suite 5220, Seattle, WA 98101-1271. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jehiel
I. Baer, 700 Stewart Street, Suite 5220, Seattle, WA 98101-1271. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF WASHINGTON
COURT CASE NUMBER: CR24-5101-DGE; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. JESUS
DANIEL VALENZUELA AYALA, Court Case Number CR24-5101-DGE, the United
States District Court for the Western District of Washington entered an Order
condemning and forfeiting the following property to the United States of America:
a. A Century International Arms 7.62x39mm AK-47 style rifle, and any
associated accessories and ammunition (24-FBI-003712);
b. A Colt M203 grenade launcher, and any associated accessories and
ammunition (24-FBI-003712); and
c. Approximately twenty 7.62x39mm rifle cartridges (24-FBI-003712).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1717 Pacific Avenue, Room 3100, Tacoma, WA
98402-3200, and a copy served upon Assistant United States Attorney Krista K. Bush,
700 Stewart Street, Suite 5220, Seattle, WA 98101-1271. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Krista
K. Bush, 700 Stewart Street, Suite 5220, Seattle, WA 98101-1271. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF WISCONSIN
COURT CASE NUMBER: 22-CR-26; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Deonte
Edwards, et al., Court Case Number 22-CR-26, the United States District Court for the
Eastern District of Wisconsin entered an Order condemning and forfeiting the following
property to the United States of America:
Chase Bank, Acct #886379139 VL: $931.52 Acct# 886379139
(23-DEA-700242) which was seized from Tier One Records on November 29,
2022 at Chase Bank, 111 East Wisconsin Avenue, located in Milwaukee, WI
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 517 East Wisconsin Avenue, 3rd Floor,
Milwaukee, WI 53202, and a copy served upon Assistant United States Attorney
Elizabeth Monfils, #530 Federal Building, 517 East Wisconsin Avenue, Milwaukee, WI
53202. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeth Monfils, #530 Federal Building, 517 East Wisconsin Avenue, Milwaukee, WI
53202. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF WISCONSIN
COURT CASE NUMBER: 23-CR-088; NOTICE OF FORFEITURE
Notice is hereby given that on September 11, 2024, in the case of U.S. v. Rayvon
D. Edwards, Court Case Number 23-CR-088, the United States District Court for the
Eastern District of Wisconsin entered an Order condemning and forfeiting the following
property to the United States of America:
$4,474.00 U.S. Currency of which $4,261.00 was located from the person of
Rayvon Edwards and $213.00 from a 2014 Audi S7 (VIN
WA1UFAFL5EA137521) registered in the name of Sheree Young and in
possession of Rayvon Edwards (23-FBI-004837) which was seized from Rayvon
Edwards on April 25, 2023 at 7210 W. Capitol Dr, located in Milwaukee, WI
Miscellaneous jewelry (23-FBI-004838), including the following items: 1 Men's
stainless steel and 18k yellow gold Rolex Datejust 36mm watch, Ser No:
3,279,293; 1 Men's stainless steel Rolex Datejust 36mm watch, Ser No: 5785051;
2 10k yellow gold circular diamond cluster pierced earrings; 1 10k yellow gold
Cuban link 22" chain with diamonds; 1 10k yellow gold photo pendant with
diamonds; 1 10k yellow gold Cuban link bracelet with diamonds; 1 10k white gold
Cuban link bracelet with diamonds which was seized from Rayvon Edwards on
April 25, 2023 at 11346 N. Buntrock Ave, located in Mequon, WI
Miscellaneous Cartier glasses (23-FBI-004839), including the following items: 1
Cartier glasses with diamonds and heart shaped lenses, Ser No: C31C35KH-19;
1 Cartier eyeglasses with diamonds and Milwaukee Bucks inscription, Ser No:
C03E14BM-16 which was seized from Rayvon Edwards on April 25, 2023 at
11346 N. Buntrock Ave, located in Mequon, WI
2014 Audi A4 Allroad VIN# WA1UFAFL5EA137521 (23-FBI-004840) which was
seized from Rayvon Edwards on April 25, 2023 at 7210 W. Capitol Dr, located in
Milwaukee, WI
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 517 East Wisconsin Avenue, 3rd Floor,
Milwaukee, WI 53202, and a copy served upon Assistant United States Attorney
Elizabeth Monfils, #530 Federal Building, 517 East Wisconsin Avenue, Milwaukee, WI
53202. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeth Monfils, #530 Federal Building, 517 East Wisconsin Avenue, Milwaukee, WI
53202. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF WISCONSIN
COURT CASE NUMBER: 23-CR-141; NOTICE OF FORFEITURE
Notice is hereby given that on August 22, 2024, in the case of U.S. v. Clifton Neal,
Jr., Court Case Number 23-CR-141, the United States District Court for the Eastern
District of Wisconsin entered an Order condemning and forfeiting the following property
to the United States of America:
GLOCK GMBH 22CGEN4 PISTOL CAL:40 SN:YDR830 (23-ATF-043838) which
was seized from Clifton Neal on May 13, 2023 at 4001 W Fond du Lac Ave,
located in Milwaukee, WI
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 517 East Wisconsin Avenue, 3rd Floor,
Milwaukee, WI 53202, and a copy served upon Assistant United States Attorney Lisa A.
Wesley, #530 Federal Building, 517 East Wisconsin Avenue, Milwaukee, WI 53202.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Lisa
A. Wesley, #530 Federal Building, 517 East Wisconsin Avenue, Milwaukee, WI
53202. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF WISCONSIN
COURT CASE NUMBER: 23-CR-172; NOTICE OF FORFEITURE
Notice is hereby given that on July 16, 2024, in the case of U.S. v. Jaquan
Jackson, Court Case Number 23-CR-172, the United States District Court for the
Eastern District of Wisconsin entered an Order condemning and forfeiting the following
property to the United States of America:
GLOCK INC. 17 PISTOL CAL:9 SN:TNM918 (21-ATF-039100) which was seized
from Jaquan Jackson on April 14, 2021 at 2448 W Kilbourn Ave, located in
Milwaukee, WI
RUGER SR9 PISTOL CAL:9 SN:33795173 (21-ATF-039101) which was seized
from Jaquan Jackson on April 14, 2021 at 2448 W Kilbourn Ave, located in
Milwaukee, WI
$901.00 U.S. Currency (21-ATF-039102) which was seized from Jaquan Jackson
on April 14, 2021 at 2448 W Kilbourn AVE, located in Milwaukee, WI
GLOCK GMBH 27GEN3 PISTOL CAL:40 SN:NTX388 (23-ATF-043766) which
was seized from Jaquan Jackson on April 26, 2023 at 5720 N 93rd ST, located in
Milwaukee, WI
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 517 East Wisconsin Avenue, 3rd Floor,
Milwaukee, WI 53202, and a copy served upon Assistant United States Attorney
Benjamin A. Wesson, #530 Federal Building, 517 East Wisconsin Avenue, Milwaukee,
WI 53202. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Benjamin A. Wesson, #530 Federal Building, 517 East Wisconsin Avenue,
Milwaukee, WI 53202. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF WISCONSIN
COURT CASE NUMBER: 23-CR-190; NOTICE OF FORFEITURE
Notice is hereby given that on August 12, 2024, in the case of U.S. v. Tywan
Davis, Court Case Number 23-CR-190, the United States District Court for the Eastern
District of Wisconsin entered an Order condemning and forfeiting the following property
to the United States of America:
GLOCK GMBH 19X PISTOL CAL:9 SN:BUCA577 (22-ATF-050146) which was
seized from Tywan Davis on September 21, 2022 at 3811 W Lincoln Ave, located
in Milwaukee, WI
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 517 East Wisconsin Avenue, 3rd Floor,
Milwaukee, WI 53202, and a copy served upon Assistant United States Attorney
Katherine Halopka-Ivery, #530 Federal Building, 517 East Wisconsin Avenue,
Milwaukee, WI 53202. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Katherine Halopka-Ivery, #530 Federal Building, 517 East Wisconsin Avenue,
Milwaukee, WI 53202. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF WISCONSIN
COURT CASE NUMBER: 23-CR-210; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. Krone
Nolan, Court Case Number 23-CR-210, the United States District Court for the Eastern
District of Wisconsin entered an Order condemning and forfeiting the following property
to the United States of America:
RUGER SR22 P PISTOL CAL:22 SN:368-90503 (23-ATF-043825) which was
seized from Krone Nolan on June 15, 2023 at 2620 W Wisconsin AVE, located in
Milwaukee, WI
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 517 East Wisconsin Avenue, 3rd Floor,
Milwaukee, WI 53202, and a copy served upon Assistant United States Attorney Lisa A.
Wesley, #530 Federal Building, 517 East Wisconsin Avenue, Milwaukee, WI 53202.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Lisa
A. Wesley, #530 Federal Building, 517 East Wisconsin Avenue, Milwaukee, WI
53202. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF WISCONSIN
COURT CASE NUMBER: 24-CR-23; NOTICE OF FORFEITURE
Notice is hereby given that on July 15, 2024, in the case of U.S. v. Christopher D.
Turner, et al., Court Case Number 24-CR-23, the United States District Court for the
Eastern District of Wisconsin entered an Order condemning and forfeiting the following
property to the United States of America:
$30,220.00 U.S. Currency (24-ATF-004460) which was seized from Christopher
D. Turner on December 14, 2023 at 2448 W College Ave, located in Appleton, WI
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 125 South Jefferson Street, Green Bay, WI
54301-4541, and a copy served upon Assistant United States Attorney Timothy W.
Funnell, 125 South Jefferson Street, Green Bay, WI 54301-4541. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Timothy W. Funnell, 125 South Jefferson Street, Green Bay, WI 54301-4541. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF WISCONSIN
COURT CASE NUMBER: 24-CR-34; NOTICE OF FORFEITURE
Notice is hereby given that on September 11, 2024, in the case of U.S. v. Master
E. Allison, Court Case Number 24-CR-34, the United States District Court for the
Eastern District of Wisconsin entered an Order condemning and forfeiting the following
property to the United States of America:
TAURUS 856 REVOLVER CAL:38 SN:ABM261911 (23-ATF-043826) which was
seized from Master Edwin Allison on January 07, 2023 at 3622 N 23RD ST,
located in Milwaukee, WI
CANIK55 TP-9SF REVOLVER CAL:9 SN:16AT10553 (23-ATF-043827) which
was seized from Master Edwin Allison on January 07, 2023 at 3622 N 23RD ST,
located in Milwaukee, WI
SMITH & WESSON M&P 40 SHIELD PISTOL CAL:40 SN:JBB2353
(24-ATF-023576) which was seized from Master Edwin Allison on October 19,
2023 at 3622 N 23RD ST, located in Milwaukee, WI
TAURUS ROSSI 676 REVOLVER CAL:357 SN:y1335909 (24-ATF-023578)
which was seized from Master Edwin Allison on October 19, 2023 at 3622 N
23RD ST, located in Milwaukee, WI
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 13,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 517 East Wisconsin Avenue, 3rd Floor,
Milwaukee, WI 53202, and a copy served upon Assistant United States Attorney Michael
C. Schindhelm, #530 Federal Building, 517 East Wisconsin Avenue, Milwaukee, WI
53202. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Michael C. Schindhelm, #530 Federal Building, 517 East Wisconsin Avenue,
Milwaukee, WI 53202. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF WISCONSIN
COURT CASE NUMBER: 24-CR-36; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Joseph D.
Charlesworth, et al., Court Case Number 24-CR-36, the United States District Court for
the Eastern District of Wisconsin entered an Order condemning and forfeiting the
following property to the United States of America:
CANIK55 METE MC9 PISTOL CAL:9 SN:23CT31050 (23-ATF-039401) which
was seized from Joseph Charlesworth on August 28, 2023 at W. Wisconsin
Avenue and N. McCarthy Dr., located in Grand Chute, WI
188 Rounds FEDERAL Ammunition CAL:9 (23-ATF-039402) which was seized
from Joseph Charlesworth on August 28, 2023 at W. Wisconsin Avenue and N.
McCarthy Dr., located in Grand Chute, WI
15 Rounds WINCHESTER-WESTERN Ammunition CAL:9 (23-ATF-039403)
which was seized from Joseph Charlesworth on August 28, 2023 at W. Wisconsin
Avenue and N. McCarthy Dr., located in Grand Chute, WI
50 Rounds ASSORTED Ammunition CAL:9 (23-ATF-039405) which was seized
from Joseph Charlesworth on August 28, 2023 at W. Wisconsin Avenue and N.
McCarthy Dr., located in Grand Chute, WI
12 Rounds WINCHESTER-WESTERN Ammunition CAL:9 (23-ATF-039406)
which was seized from Joseph Charlesworth on August 28, 2023 at W. Wisconsin
Avenue and N. McCarthy Dr., located in Grand Chute, WI
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 517 East Wisconsin Avenue, 3rd Floor,
Milwaukee, WI 53202, and a copy served upon Assistant United States Attorney Timothy
Funnell, 125 South Jefferson Street, Green Bay, WI 54301-4541. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Timothy Funnell, 125 South Jefferson Street, Green Bay, WI 54301-4541. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF WISCONSIN
COURT CASE NUMBER: 24-CV-1061; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
Approximately $14,709.00 in U.S. currency (23-DEA-706638) seized from
Quentene Williams and Tiarra Smith on September 29, 2023, at 3XXX North 39th
Street, Upper, Milwaukee, Wisconsin
Approximately $5,000.00 in U.S. currency (24-DEA-710601) seized from
Quentene Williams and Tiarra Smith on March 14, 2024, at 7XXX West Wabash
Court, #X, Milwaukee, Wisconsin
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 23, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 517 East
Wisconsin Avenue, 3rd Floor, Milwaukee, WI 53202, and copies of each served upon
Assistant United States Attorney Elizabeth Monfils, #530 Federal Building, 517 East
Wisconsin Avenue, Milwaukee, WI 53202, or default and forfeiture will be ordered. See,
18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Elizabeth Monfils, #530
Federal Building, 517 East Wisconsin Avenue, Milwaukee, WI 53202. This website
provides answers to frequently asked questions (FAQs) about filing a petition. You may
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
file both a verified claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF WISCONSIN
COURT CASE NUMBER: 24-CV-1101; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
Approximately $19,380.00 in U.S. currency (22-DEA-690859) seized from an
individual having the initials J.S. on or about April 19, 2022, at 2XXX North
Prospect Avenue, Apt. X, Milwaukee, Wisconsin
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 30, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 517 East
Wisconsin Avenue, 3rd Floor, Milwaukee, WI 53202, and copies of each served upon
Assistant United States Attorney Elizabeth Monfils, #530 Federal Building, 517 East
Wisconsin Avenue, Milwaukee, WI 53202, or default and forfeiture will be ordered. See,
18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Elizabeth Monfils, #530
Federal Building, 517 East Wisconsin Avenue, Milwaukee, WI 53202. This website
provides answers to frequently asked questions (FAQs) about filing a petition. You may
file both a verified claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF WISCONSIN
COURT CASE NUMBER: 23-CR-59-JDP; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. Tyez D.
Boyd, Court Case Number 23-CR-59-JDP, the United States District Court for the
Western District of Wisconsin entered an Order condemning and forfeiting the following
property to the United States of America:
Kahr Arms CW45 PISTOL CAL:45 SN:SG8328 (23-ATF-027333) which was
seized from Tyez BOYD on November 17, 2022, at Sunnyside Crescent, located in
Madison, Wisconsin
3 Rounds ASSORTED Ammunition CAL:45 (23-ATF-027345) which was seized
from Tyez BOYD on November 17, 2022, at Sunnyside Crescent, located in
Madison, Wisconsin
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 31, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 120 North Henry Street, Room 320, Madison,
WI 53703, and a copy served upon Assistant United States Attorney Steven P.
Anderson, 222 W. Washington Ave., Suite 700, Madison, WI 53703. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Steven P. Anderson, 222 W. Washington Ave., Suite 700, Madison, WI 53703. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF WISCONSIN
COURT CASE NUMBER: 24-CR-35-WMC; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Shawn M.
Hignite, SR., Court Case Number 24-CR-35-WMC, the United States District Court for
the Western District of Wisconsin entered an Order condemning and forfeiting the
following property to the United States of America:
A SCCY CPX-2 9mm handgun, Ser No: 240237; Federal 9mm ammunition; and
Magazine from the SCCY CPX-2 (24-FBI-003875) which was seized from Shawn
M. Hignite Sr on April 03, 2024, at Ross Ave, located in Weston, Wisconsin
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 120 North Henry Street, Room 320, Madison,
WI 53703, and a copy served upon Assistant United States Attorney Steven Ayala, 222
W. Washington Ave., Suite 700, Madison, WI 53703. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Steven Ayala, 222 W. Washington Ave., Suite 700, Madison, WI 53703. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF WISCONSIN
COURT CASE NUMBER: 24-CR-52-WMC; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. Damon L.
Clark, Court Case Number 24-CR-52-WMC, the United States District Court for the
Western District of Wisconsin entered an Order condemning and forfeiting the following
property to the United States of America:
One Glock 19, Ser No: VXP489; One SMG tactical magazine; and Winchester
9mm ammunition from the Glock 19 which was seized from Damon Clark on
January 01, 2024, on Galloway St, located in Eau Claire, Wisconsin
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 120 North Henry Street, Room 320, Madison,
WI 53703, and a copy served upon Assistant United States Attorney Colleen Lennon,
222 W. Washington Ave., Suite 700, Madison, WI 53703. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Colleen Lennon, 222 W. Washington Ave., Suite 700, Madison, WI 53703. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF WISCONSIN
COURT CASE NUMBER: 3:24-CR-12-WMC; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Jaison L.
Coleman, Court Case Number 3:24-CR-12-WMC, the United States District Court for
the Western District of Wisconsin entered an Order condemning and forfeiting the
following property to the United States of America:
One Springfield Armory XDM-9 9mm handgun, Ser No: MG910125; One Luger
Ruger Security-9 9mm handgun, Ser No: 381-66259; 9mm ammunition; and two
magazines which were seized from Jaison Coleman on April 19, 2023, at W.
McMillian St, located in Marshfield, Wisconsin
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 120 North Henry Street, Room 320, Madison,
WI 53703, and a copy served upon Assistant United States Attorney Steven P.
Anderson, 222 W. Washington Ave., Suite 700, Madison, WI 53703. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Steven P. Anderson, 222 W. Washington Ave., Suite 700, Madison, WI 53703. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF WISCONSIN
COURT CASE NUMBER: 3:24-CR-22-WMC; NOTICE OF FORFEITURE
Notice is hereby given that on August 20, 2024, in the case of U.S. v. Jose Luis
Herrera Duarte, Court Case Number 3:24-CR-22-WMC, the United States District Court
for the Western District of Wisconsin entered an Order condemning and forfeiting the
following property to the United States of America:
Taurus International 247G Handgun CAL:40 SN:SIT02252 (24-ICE-001116) which
was seized from Jose Luis Herrera Duarte on December 16, 2023, at Jones
Street, located in Watertown, Wisconsin
One magazine with rounds of ammunition CAL:40 (24-ICE-001117) which was
seized from Jose Luis Herrera Duarte on December 16, 2023, at Jones Street,
located in Watertown, Wisconsin
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 120 North Henry Street, Room 320, Madison,
WI 53703, and a copy served upon Assistant United States Attorney Kathryn Ginsberg,
222 W. Washington Ave., Suite 700, Madison, WI 53703. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Kathryn Ginsberg, 222 W. Washington Ave., Suite 700, Madison, WI 53703. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF WISCONSIN
COURT CASE NUMBER: 3:24-CR-30-WMC; NOTICE OF FORFEITURE
Notice is hereby given that on July 12, 2024, in the case of U.S. v. Damariyah
Muhammad, Court Case Number 3:24-CR-30-WMC, the United States District Court for
the Western District of Wisconsin entered an Order condemning and forfeiting the
following property to the United States of America:
Glock USA 19 Pistol CAL:9 SN:AFUK158 (24-ATF-023095) which was seized
from Damariyah Muhammad on January 08, 2024, on Monterey Dr, located in
Madison, WI
14 Rounds CCI Ammunition CAL:9 (24-ATF-023096) which was seized from
Damariyah Muhammad on January 08, 2024, on Monterey Dr, located in Madison,
WI
1 Rounds Federal Ammunition CAL:9 (24-ATF-023097) which was seized from
Damariyah Muhammad on January 08, 2024, on Monterey Dr, located in Madison,
WI
3 Rounds Browning Ammo Ammunition CAL:9 (24-ATF-023098) which was
seized from Damariyah Muhammad on January 08, 2024, on Monterey Dr, located
in Madison, WI
1 Rounds Fiocchi Ammunition CAL:9 (24-ATF-023099) which was seized from
Damariyah Muhammad on January 08, 2024, on Monterey Dr, located in Madison,
WI
1 Rounds Assorted Ammunition CAL:9 (24-ATF-023100) which was seized from
Damariyah Muhammad on January 08, 2024, at on Monterey Dr, located in
Madison, WI
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 120 North Henry Street, Room 320, Madison,
WI 53703, and a copy served upon Assistant United States Attorney Heidi Luehring, 222
W. Washington Ave., Suite 700, Madison, WI 53703. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Heidi
Luehring, 222 W. Washington Ave., Suite 700, Madison, WI 53703. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF WISCONSIN
COURT CASE NUMBER: 3:24-CR-43-WMC; NOTICE OF FORFEITURE
Notice is hereby given that on September 04, 2024, in the case of U.S. v.
Damarion Jackson, Court Case Number 3:24-CR-43-WMC, the United States District
Court for the Western District of Wisconsin entered an Order condemning and forfeiting
the following property to the United States of America:
Glock GMBH 29 Machine Gun CAL:10 SN:BFDX940 (24-ATF-017387) which
was seized from Damarion Jackson on November 04, 2023, at Esker Dr, located
in Madison, Wisconsin
10 Rounds Assorted Ammunition CAL:10 (24-ATF-017391) which was seized
from Damarion Jackson on November 04, 2023, at Esker Dr, located in Madison,
Wisconsin
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 120 North Henry Street, Room 320,
Madison, WI 53703, and a copy served upon Assistant United States Attorney Louis
Glinzak, 222 W. Washington Ave., Suite 700, Madison, WI 53703. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Louis
Glinzak, 222 W. Washington Ave., Suite 700, Madison, WI 53703. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF WEST VIRGINIA
COURT CASE NUMBER: 3:24CR28; NOTICE OF FORFEITURE
Notice is hereby given that on August 14, 2024, in the case of U.S. v. Steven
James Priore, Court Case Number 3:24CR28, the United States District Court for the
Northern District of West Virginia entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous Electronic Equipment from 555 Ben Specks Rd., Hedgesville, WV
Ser No: See Items List (24-FBI-006320), including the following items: 1 Samsung
Galaxy S20 Ultra 5G Cellular Phone, Ser No: R3CN30B3FSK; 1 Green 64GB Onn
Thumb Drive, Ser No: 0NA19DS012; 1 CyberPower, Model C-Series, Desktop
Computer Tower, Ser No: Unknown which was seized from Steven James Priore
on October 19, 2023 at 555 Ben Specks Road, located in Hedhesville, WV
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 217 W. King Street, 1st Floor, Martinsburg, WV
25401, and a copy served upon Assistant United States Attorney Morgan McKee, 1125
Chapline Street, Suite 3000, P.O. Box 591, Wheeling, WV 26003. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Morgan McKee, 1125 Chapline Street, Suite 3000, P.O. Box 591, Wheeling, WV
26003. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF WEST VIRGINIA
COURT CASE NUMBER: 5:23CR31; NOTICE OF FORFEITURE
Notice is hereby given that on August 14, 2024, in the case of U.S. v. Martin
Thomas Anderson, Court Case Number 5:23CR31, the United States District Court for
the Northern District of West Virginia entered an Order condemning and forfeiting the
following property to the United States of America:
SCCY INDUSTRIES, LLC (SKYY IND.) CPX-2 PISTOL CAL:9 SN:091228
(23-ATF-038361) which was seized from Martin Anderson on January 19, 2023 at
Pine AV, located in Moundsville, WV
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1125 Chapline Street, P.O. Box 471, Wheeling,
WV 26003, and a copy served upon Assistant United States Attorney Morgan McKee,
1125 Chapline Street, Suite 3000, P.O. Box 591, Wheeling, WV 26003. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Morgan McKee, 1125 Chapline Street, Suite 3000, P.O. Box 591, Wheeling, WV
26003. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA
COURT CASE NUMBER: 2:24-CV-00433; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881 and 18 U.S.C. § 924(d), the United States filed a
verified Complaint for Forfeiture against the following property:
CMMG, Inc. Banshee 300 Black Out Firearm, SN: BOD24819 located at 1517
Lewis St., Apt. B, Charleston, WV 25309 (24-FBI-003482) which was seized from
Gregory D'Arquaes Zander on April 02, 2024 at 1517 Lewis Street, Apt. B,
located in Charleston, WV
Glock 31 Gen4 .357 Pistol, SN: TWN350 located at 1517 Lewis St., Apt. B,
Charleston, WV 25309 (24-FBI-003483) which was seized from Gregory
D'Arquaes Zander on April 02, 2024 at 1517 Lewis Street, Apt. B, located in
Charleston, WV
Glock 29 Gen4 10mm Pistol, SN: BRGX862 located at 1517 Lewis St., Apt. B,
Charleston, WV 25309 (24-FBI-003484) which was seized from Gregory
D'Arquaes Zander on April 02, 2024 at 1517 Lewis Street, Apt. B, located in
Charleston, WV
Miscellaneous Ammunition & Firearm Accessories located at 1517 Lewis St., Apt.
B & C, Charleston, WV 25309 (24-FBI-003485), including the following items: 1
Loaded Magazine from a CMMG, Inc. Banshee 300 Black Out Firearm; 10
Rounds of 10mm Ammunition; 1 Firearm Barrel, Ser No: 88382004; 4 Empty
Firearm Magazines; 10 Rifle Magazines; 1 9mm Glock Magazine; 6 5.7x28
Caliber Magazines; 63 Rounds of .223 Caliber Ammunition; 180 Rounds of .300
Caliber Ammunition; 1 .45 Caliber Magazine with 9 Rounds of Ammunition; 3
Rounds of 5.7 Caliber Ammunition; 1 CMMG, Inc., Magazine Loaded with 5.7
Caliber Ammunition; 1 Silencero 9mm G19 Threaded Barrel; 2 .45 Caliber Glock
Magazines Loaded with Ammunition; 1 .357 Caliber Glock Magazine Loaded with
Ammunition; 1 9mm PMAG Drum Magazine Loaded with Ammunition; 1 9mm
Magazine Loaded with Ammunition; 1 Box Containing Miscellaneous Rounds of
Ammunition and Magazines; 1 MTM Tactical Mac Can with Miscellaneous
Magazines; 1 MTM Tactical Mac Can with Miscellaneous Ammunition; 1 Body
Armor Plate; 1 Gun Holster; 8 Rounds of Ammo 1 .223 Round, 1 .300 Round, 2 .45
Rounds, 1 9mm Round, 2 .357 Rounds, & 1 10mm Rounds which was seized from
Gregory D'Arquaes Zander on April 02, 2024 at 1517 Lewis Street, Apt. B & C,
located in Charleston, WV
Smith & Wesson M&P 2.0 10mm Pistol, SN: DLS3977 from a 2024 Chevrolet
Silverado, VIN: 1GCPDEEK5RZ123666, registered to JACOB HERMIZ & in
possession of ISAIAH JOHNSON at 177N, Kenna, WV. (24-FBI-003489) which
was seized from Gregory Zander & Isaiah Johnson on April 02, 2024 at Traffic
Stop, I77N, located in Kenna, WV
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Kimber Rose Gold Ultra II .45 Pistol, SN: KXU6075 from a 2024 Chevrolet
Silverado, VIN: 1GCPDEEK5RZ123666, registered to JACOB HERMIZ & in
possession of ISAIAH JOHNSON at 177N, Kenna, WV. (24-FBI-003493) which
was seized from Gregory Zander & Isaiah Johnson on April 02, 2024 at Traffic
Stop, I77N, located in Kenna, WV
Springfield Prodigy 9mm Pistol, SN: NMH46746 from a 2024 Chevrolet Silverado,
VIN: 1GCPDEEK5RZ123666, registered to JACOB HERMIZ & in possession of
ISAIAH JOHNSON at 177N, Kenna, WV. (24-FBI-003494) which was seized from
Gregory Zander & Isaiah Johnson on April 02, 2024 at Traffic Stop, I77N, located
in Kenna, WV
Glock 17 Gen 4 9mm Pistol, SN: AGLR751 from a 2024 Chevrolet Silverado, VIN:
1GCPDEEK5RZ123666, registered to JACOB HERMIZ & in possession of
ISAIAH JOHNSON at 177N, Kenna, WV. (24-FBI-003496) which was seized from
Gregory Zander & Isaiah Johnson on April 02, 2024 at Traffic Stop, I77N, located
in Kenna, WV
S&W M&P M2.0 9mm Pistol, SN: NCR3058 from a 2024 Chevrolet Silverado,
VIN: 1GCPDEEK5RZ123666, registered to JACOB HERMIZ & in possession of
ISAIAH JOHNSON at 177N, Kenna, WV. (24-FBI-003497) which was seized from
Gregory Zander & Isaiah Johnson on April 02, 2024 at Traffic Stop, I77N, located
in Kenna, WV
CMMG Banshee MK4 5.7 Rifle, SN: B0D19328 & Accessories from a 2024
Chevrolet Silverado, VIN: 1GCPDEEK5RZ123666, registered to JACOB HERMIZ
& in possession of ISAIAH JOHNSON at 177N, Kenna, WV. (24-FBI-003498),
including the following items: 1 CMMG Banshee MK4 5.7 Rifle, Ser No:
B0D19328; 1 Holographic Sight, Ser No: N/A; 1 MTM Rifle Case, Ser No: N/A
which was seized from Gregory Zander & Isaiah Johnson on April 02, 2024 at
Traffic Stop, I77N, located in Kenna, WV
Miscellaneous Ammunition & Accessories from a 2024 Chevrolet Silverado, VIN:
1GCPDEEK5RZ123666, registered to JACOB HERMIZ & in possession of
ISAIAH JOHNSON at 177N, Kenna, WV. (24-FBI-003500), including the following
items: 1 Flambeau Case, Ser No: N/A; 2 Empty 7.62 Magazines, Ser No: N/A; 3
Loaded .45 Magazines, Ser No: N/A; 2 Loaded S&W 9mm Magazines, Ser No:
N/A; 1 Loaded S&W 10mm Magazine, Ser No: N/A; 1 Loaded Springfield 9mm
Magazine, Ser No: N/A; 5 Loaded CMMG 5.7 Magazines, Ser No: N/A; 2 Fostech
Echo ARII AR-15 Triggers, Ser No: N/A which was seized from Gregory Zander &
Isaiah Johnson on April 02, 2024 at Traffic Stop, I77N, located in Kenna, WV
$31,510.00 U.S. Currency from a 2021 Nissan Kicks, VIN:
3N1CP5BV3ML540629, registered to & in possession of Pamela Littleberry;
$9,280 from a black backpack & the remaining $22,230 under the passenger seat
& on Gregory Zander's person at Charleston, WV (24-FBI-003885) which was
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
seized from Gregory D'Arquaes Zander & Pamela Alexis Littleberry on March 11,
2024 at Traffic Stop on I-77 N, Near Exit 116 Haines Branch/Sissonville, located in
Charleston, WV
Gent's 18 Karat Yellow Gold & Diamond 41mm Day Date II President Rolex
Watch, Model #218238, from Gregory D'Arquaes Zander's person at Charleston,
WV Ser No: 3X795414 (24-FBI-003887) which was seized from Gregory
D'Arquaes Zander on March 11, 2024 at Traffic Stop on I-77 N, Near Exit 116
Haines Branch/Sissonville, located in Charleston, WV
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (August 29, 2024) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 300 Virginia
Street, East, Room 2400, Charleston, WV 25301, and copies of each served upon
Assistant United States Attorney Justin Marlowe, 300 Virginia Street, East, Room 4000,
Charleston, WV 25301, or default and forfeiture will be ordered. See, 18 U.S.C. §
983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims
and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Justin Marlowe, 300 Virginia
Street, East, Room 4000, Charleston, WV 25301. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA
COURT CASE NUMBER: 3:23-CR-00180; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Shakur
Raekwan Joyce, Court Case Number 3:23-CR-00180, the United States District Court
for the Southern District of West Virginia entered an Order condemning and forfeiting the
following property to the United States of America:
$11,714.31 U.S. Currency from a traffic stop of a Chevrolet Malibu, VIN:
1G1ZD5ST4NF174893: $6,000 in an Adidas bag, $905 from Shakur Joyce's
person, $900 from Gary Jones, Jr.'s person, $2,189.31 from Tyon Claytor's
person, & $1,720 in black wallet (24-FBI-001995) which was seized from Shakur
Raekwan Joyce on January 02, 2024 at Traffic Stop on U.S. Route 35, located in
Henderson, WV
Two Boxes of Ammunition from a traffic stop of a Chevrolet Malibu, VIN:
1G1ZD5ST4NF174893: One Box of 50 Rounds FIOCCHI 5.7x28 and One Box of
50 Rounds FNH 5.7x28 (24-FBI-002596) which was seized from Shakur Raekwan
Joyce on January 02, 2024 at Traffic Stop on U.S. Route 35, located in
Henderson, WV
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Sidney L. Christie Federal Building, 845 Fifth
Avenue, Room 101, Huntington, WV 25701, and a copy served upon Assistant United
States Attorney Justin Marlowe, 300 Virginia Street, East, Room 4000, Charleston, WV
25301. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Justin
Marlowe, 300 Virginia Street, East, Room 4000, Charleston, WV 25301. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA
COURT CASE NUMBER: 3:23-CR-00180; NOTICE OF FORFEITURE
Notice is hereby given that on May 06, 2024, in the case of U.S. v. Christopher
Anthony O'Dell, Court Case Number 3:23-CR-00180, the United States District Court for
the Southern District of West Virginia entered an Order condemning and forfeiting the
following property to the United States of America:
Two Black Powder Pistols from a 2022 Chevrolet Spark, VIN:
KL8CB6SA9NC010296,registered to Larry O'Dell & in possession of Christopher
Anthony O'Dell (23-FBI-009562), including the following items: 1 Jukar Spain .45
Caliber Black Powder Pistol, Ser No: 186794; 1 Tatham Black Powder Pistol, Ser
No: Unknown which was seized from Christopher Anthony O'Dell on August 28,
2023 at Traffic Stop at W. Main Street & Coal River Road, located in St. Albans,
WV
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 21, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Sidney L. Christie Federal Building, 845 Fifth
Avenue, Room 101, Huntington, WV 25701, and a copy served upon Assistant United
States Attorney Justin Marlowe, 300 Virginia Street, East, Room 4000, Charleston, WV
25301. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Justin
Marlowe, 300 Virginia Street, East, Room 4000, Charleston, WV 25301. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA
COURT CASE NUMBER: 3:23-CR-00180; NOTICE OF FORFEITURE
Notice is hereby given that on August 19, 2024, in the case of U.S. v. Hakeem
Rashad Mack, Court Case Number 3:23-CR-00180, the United States District Court for
the Southern District of West Virginia entered an Order condemning and forfeiting the
following property to the United States of America:
$24,920.00 U.S. Currency from the residence at 243 W. 8th Ave., Apt. 7,
Huntington, WV 25701; $2,320.00 from Hakeem Rashad Mack's Wallet &
$22,600.00 from the upstairs linen closet (24-FBI-000741) which was seized from
Hakeem Rashad Mack on November 15, 2023 at 243 West 8th Avenue, Apt. 7,
located in Huntington, WV
2019 Dodge Charger Scat Pack VIN# 2C3CDXGJ0KH625865 (24-FBI-000742)
which was seized from Hakeem Rashad Mack on November 15, 2023 at 243
West 8th Avenue, located in Huntington, WV
Charter Arms .38 Special Revolver SN: 22J03682 & Associated Ammunition
(24-FBI-000743), including the following items: 1 Charter Arms, Model The Boxer,
.38 Special Revolver, Ser No: 22J03682; 6 Rounds of .389 Special Ammunition
from the Revolver; 1 Box Containing .38 Special Ammunition which was seized
from Hakeem Rashad Mack on November 15, 2023 at 243 West 8th Avenue, Apt.
7, located in Huntington, WV
One (1) Loaded 9mm Pistol Magazine & One (1) Box Federal 9mm Luger
Ammunition (24-FBI-002600) which was seized from Hakeem Rashad Mack on
January 02, 2024 at 243 West 8th Avenue, Apt. 7, located in Huntington, WV
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 22, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Sidney L. Christie Federal Building, 845 Fifth
Avenue, Room 101, Huntington, WV 25701, and a copy served upon Assistant United
States Attorney Justin Marlowe, 300 Virginia Street, East, Room 4000, Charleston, WV
25301. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Justin
Marlowe, 300 Virginia Street, East, Room 4000, Charleston, WV 25301. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF WYOMING
COURT CASE NUMBER: 1:22-CR-00028-ABJ; NOTICE OF FORFEITURE
Notice is hereby given that on September 03, 2024, in the case of U.S. v.
JOSEPH LEE BEECHER, Court Case Number 1:22-CR-00028-ABJ, the United States
District Court for the District of Wyoming entered an Order condemning and forfeiting the
following property to the United States of America:
Misc guns and ammunition seized from Joseph Beecher at Stagecoach Motel
Room 34, 1515 West Lincolnway, Cheyenne WY (22-FBI-008896), including the
following items: 1 Bushmaster XM-15-E2S rifle, Ser No: L407434; 1 New England
Firearms SB2 rifle, Ser No: NR217920; 1 SCCY CPX-1 9mm pistol, Ser No:
710363 which was seized from Joseph Lee Beecher on February 03, 2022 at
Stagecoach Motel Room 34, 1515 West Lincolnway, located in Cheyenne, WY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 05,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 2120 Capitol Avenue, Room 2131,
Cheyenne, WY 82001, and a copy served upon Assistant United States Attorney
Margaret Vierbuchen, 2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Margaret Vierbuchen, 2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF WYOMING
COURT CASE NUMBER: 1:23-CR-00101-SWS; NOTICE OF FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. ZACHARY
HERNANDEZ, Court Case Number 1:23-CR-00101-SWS, the United States District
Court for the District of Wyoming entered an Order condemning and forfeiting the
following property to the United States of America:
SIG (Swiss Industrial Group) SP2340 Pistol CAL:40 SN:SP0068566
(23-ATF-027960) which was seized from Zachary HERNANDEZ on March 27,
2023 at W 400 Block Ave C AV, Traffic Stop, located in Cheyenne, WY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2120 Capitol Avenue, Room 2131, Cheyenne,
WY 82001, and a copy served upon Assistant United States Attorney Jonathan
Coppom, 2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jonathan Coppom, 2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF WYOMING
COURT CASE NUMBER: 1:23-CR-00101-SWS; NOTICE OF FORFEITURE
Notice is hereby given that on August 26, 2024, in the case of U.S. v. ZACHARY
HERNANDEZ, Court Case Number 1:23-CR-00101-SWS, the United States District
Court for the District of Wyoming entered an Order condemning and forfeiting the
following property to the United States of America:
5 Rounds SIG Sauer (SIG) Ammunition CAL:40 (23-ATF-027970) which was
seized from Zachary HERNANDEZ on March 27, 2023 at w 400 Block Ave C AV,
Traffic Stop, located in Cheyenne, WY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2120 Capitol Avenue, Room 2131, Cheyenne,
WY 82001, and a copy served upon Assistant United States Attorney Jonathan
Coppom, 2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jonathan Coppom, 2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF WYOMING
COURT CASE NUMBER: 1:24-CR-00039-KHR; NOTICE OF FORFEITURE
Notice is hereby given that on June 28, 2024, in the case of U.S. v. TERRANCE
NIGEL THOMAS, Court Case Number 1:24-CR-00039-KHR, the United States District
Court for the District of Wyoming entered an Order condemning and forfeiting the
following property to the United States of America:
9mm ammunition (24-STL-000075) which was seized from Terrance Thomas on
January 08, 2024 at 1205 Airport Parkway, located in Cheyenne, WY
One Ruger 9MM Pistol. SN 456-19776 (24-STL-000076) which was seized from
Terrance Thomas on January 08, 2024 at 1205 Airport Parkway, located in
Cheyenne, WY
One Ruger 9MM Pistol. SN 456-19709 (24-STL-000077) which was seized from
Terrance Thomas on January 08, 2024 at 1205 Airport Parkway, located in
Cheyenne, WY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 2120 Capitol Avenue, Room 2131,
Cheyenne, WY 82001, and a copy served upon Assistant United States Attorney
Timothy Forwood, 2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Timothy Forwood, 2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF WYOMING
COURT CASE NUMBER: 1:24-CR-00101-ABJ; NOTICE OF FORFEITURE
Notice is hereby given that on September 12, 2024, in the case of U.S. v.
ROBERT LYNN HARRIS, Court Case Number 1:24-CR-00101-ABJ, the United States
District Court for the District of Wyoming entered an Order condemning and forfeiting the
following property to the United States of America:
Samsung SM-T220 Tablet, S/N: R83X100Z1MYGENERATE Ser No:
R83X100Z1MYGENERATE (24-ICE-001239) which was seized from Robert Lynn
Harris on May 13, 2024 at 420 N Yellowstone Ave #12,, located in Moorcroft, WY
Black Micro SD card Ser No: Unknown (24-ICE-001240) which was seized from
Robert Lynn Harris on May 13, 2024 at 420 N Yellowstone Ave #12,, located in
Moorcroft, WY
HC 8GB Memory Card, Y08GD51 MBS1121240 Ser No: MBS1121240
(24-ICE-001241) which was seized from Robert Lynn Harris on May 13, 2024 at
420 N Yellowstone Ave #12,, located in Moorcroft, WY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 14,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 2120 Capitol Avenue, Room 2131,
Cheyenne, WY 82001, and a copy served upon Assistant United States Attorney Seth
Griswold, 2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Seth
Griswold, 2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF WYOMING
COURT CASE NUMBER: 1:24-CR-00116-SWS; NOTICE OF FORFEITURE
Notice is hereby given that on September 09, 2024, in the case of U.S. v. BRIAN
SCOTT BIRDEN, Court Case Number 1:24-CR-00116-SWS, the United States District
Court for the District of Wyoming entered an Order condemning and forfeiting the
following property to the United States of America:
TAURUS INTERNATIONAL CURVE Pistol CAL:380 SN:1D043895
(24-ATF-022241) which was seized from Brian Scott BIRDEN on January 02,
2024 at 911 Gladstone St., located in Sheridan, WY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 11,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 2120 Capitol Avenue, Room 2131,
Cheyenne, WY 82001, and a copy served upon Assistant United States Attorney Paige
Hammer, 2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Paige
Hammer, 2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF WYOMING
COURT CASE NUMBER: 1:24-CR-95-SWS; NOTICE OF FORFEITURE
Notice is hereby given that on July 23, 2024, in the case of U.S. v. PRESTON
LEWIS, Court Case Number 1:24-CR-95-SWS, the United States District Court for the
District of Wyoming entered an Order condemning and forfeiting the following property to
the United States of America:
Miscellaneous firearms and ammunition from 103 College Ct, Apt D, Rock
Springs WY (24-FBI-005870), including the following items: 1 Palmetto Arms
Dagger Compact rifle, Ser No: JJE50086; 1 Century Arms MKE AP5, Ser No:
T0624-22CF03355; 1 Spike's Tactical ST15 pistol, Ser No: 179203; 1 Glock 43X
pistol, Ser No: AKNS625; 1 Glock 19x pistol, Ser No: CCCB378; 1 Magnum
Research Desert Eagle pistol, Ser No: DK0111875; 1 Glock 19 pistol, Ser No:
CCAK940; 1 Century Arms AP5 pistol, Ser No: T0624-23CD00078; 1 KelTec
KSG shotgun, Ser No: 24X1410; 1 Mossberg Shockwave pistol grip shotgun, Ser
No: V1933342; 1 FN PS90 rifle, Ser No: FN162574; 1 FN PS90 rifle, Ser No:
FN162772; 1 Laugo Arms Alien pistol, Ser No: A211088; 1 CMMG Dissent
7.62x39mm rifle, Ser No: CSM00813; 1 AR-15 style rifle with Anderson
Manufacturing Model AM-15 Lower Receiver, Ser No: 21274170; 1 Kalishnikov
KR103, Ser No: K3R0036220; 1 FN Scar 17, Ser No: H1C27930; 1 Winchester
assorted ammunition, Ser No: unknown; 3 3D printed silencers, Ser No: none; 5
metal silencers, Ser No: none; 1 MAC11 firearm, Ser No: unknown; 1 KRISS
Vector SDP pistol, Ser No: 45P019629; 1 Semiautomatic rifle assembled from an
Airborne Arms AA-15 lower receiver, Ser No: 5090009 which was seized from
Preston Lewis on April 19, 2024 at 103 College Court, Unit D, located in Rock
Spring, WY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 27, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2120 Capitol Avenue, Room 2131, Cheyenne,
WY 82001, and a copy served upon Assistant United States Attorney Michael Elmore,
2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Michael Elmore, 2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF WYOMING
COURT CASE NUMBER: 2:23-CR-00154-NDF; NOTICE OF FORFEITURE
Notice is hereby given that on August 28, 2024, in the case of U.S. v. STIRLING
LEE FOSTER, Court Case Number 2:23-CR-00154-NDF, the United States District
Court for the District of Wyoming entered an Order condemning and forfeiting the
following property to the United States of America:
NEW ENGLAND FIREARMS Unknown Type Shotgun CAL:Unknown
SN:NH374571 (23-ATF-037963) which was seized from Stirling FOSTER on May
09, 2023 at 1455 S McKinley ST, Traffic Stop on 5/9/2023 (Kum & Go), located in
Casper, WY
Unknown Manufacturer Unknown Shotgun CAL:Unknown SN:None
(23-ATF-037964) which was seized from Stirling FOSTER on May 10, 2023 at
737 E 15th ST, located in Casper, WY
1 Rounds HORNADY Ammunition CAL 410 (23-ATF-037965) which was seized
from Stirling FOSTER on May 10, 2023 at 737 E 15th ST, located in Casper, WY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 29, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2120 Capitol Avenue, Room 2131, Cheyenne,
WY 82001, and a copy served upon Assistant United States Attorney Jonathan
Coppom, 2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jonathan Coppom, 2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF WYOMING
COURT CASE NUMBER: 2:24-CR-00024-ABJ; NOTICE OF FORFEITURE
Notice is hereby given that on July 17, 2024, in the case of U.S. v. BRANDON
OVERSON, Court Case Number 2:24-CR-00024-ABJ, the United States District Court
for the District of Wyoming entered an Order condemning and forfeiting the following
property to the United States of America:
Glock 21 .45 caliber handgun bearing serial number BEKN153 with matching
ammunition. (23-STL-000257) which was seized from Brandon Overson on
September 15, 2023 at 3305 West College Drive, located in Cheyenne, WY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (September 12,
2024) of this Notice on this official government internet web site, pursuant to Rule 32.2 of
the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary
petition must be filed with the Clerk of the Court, 2120 Capitol Avenue, Room 2131,
Cheyenne, WY 82001, and a copy served upon Assistant United States Attorney Paige
Hammer, 2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Paige
Hammer, 2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF WYOMING
COURT CASE NUMBER: 2:24-CR-00058-SWS; NOTICE OF FORFEITURE
Notice is hereby given that on August 21, 2024, in the case of U.S. v. DEREK
EDWARD LANCTOT, Court Case Number 2:24-CR-00058-SWS, the United States
District Court for the District of Wyoming entered an Order condemning and forfeiting the
following property to the United States of America:
black Cobra CA380, .380 caliber semi-automatic handgun, bearing serial number
CP115952. (24-STL-000036) which was seized from Derek M Lanctot on April 15,
2024 at 2006 Maroon Chevrolet Impala, CO Registration, License, Plate
CQLH13, at mile marker 73, I25 Northbound, located in Wheatland, WY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 23, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2120 Capitol Avenue, Room 2131, Cheyenne,
WY 82001, and a copy served upon Assistant United States Attorney Timothy Forwood,
2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Timothy Forwood, 2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF WYOMING
COURT CASE NUMBER: 2:24-CR-00070-SWS; NOTICE OF FORFEITURE
Notice is hereby given that on August 29, 2024, in the case of U.S. v. BRIAN NEIL
WIGGINS, Court Case Number 2:24-CR-00070-SWS, the United States District Court
for the District of Wyoming entered an Order condemning and forfeiting the following
property to the United States of America:
GLOCK INC. 23GEN5 PISTOL CAL:40 SN:CABY622 (24-ATF-023491) which
was seized from Brian Neil WIGGINS on March 22, 2024 at 718 1/2 E A St,
located in Casper, WY
TAURUS G2S PISTOL CAL:9 SN:ABD445736 (24-ATF-023570) which was
seized from Brian Neil WIGGINS on March 22, 2024 at 444 W Collins Dr, located
in Casper, WY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (August 30, 2024) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2120 Capitol Avenue, Room 2131, Cheyenne,
WY 82001, and a copy served upon Assistant United States Attorney Paige Hammer,
2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 16, 2024
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Paige
Hammer, 2120 Capitol Avenue, Room 4002, Cheyenne, WY 82001. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
