DRUG ENFORCEMENT ADMINISTRATION
OFFICIAL NOTIFICATION
AUGUST 27, 2024
POSTED ON
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,
which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation
(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not
be heard in U.S. District Court. The petition must include a description of your interest in the property supported by
documentation, include any facts you believe justify the return of the property, and be signed under oath, subject to the
penalty of perjury or meet the requirements of an unsworn statement under penalty of perjury. See 28 U.S.C. Section 1746. For
the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of
the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section
9.5(b). The petition need not be made in any particular form and may be filed online or in writing. You should file a petition not
later than 11:59 PM EST 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). The
https://www.forfeiture.gov/FilingPetition.htm website provides access to a standard petition form that may be mailed and the link
to file a petition online. If you cannot find the desired assets online, you must file your petition in writing. This website also
provides information on the agency filing address to use when mailing as well as answers to frequently asked questions (FAQs)
about filing a petition.
To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than
11:59 PM EST 30 days after the date of final publication of this notice of seizure, unless you received a written notice via
personal letter in which case the deadline set forth in the letter shall apply. A claim must describe the seized property, state your
ownership or other interest in the property, and be made under oath, subject to penalty of perjury or meet the requirements of
an unsworn statement under penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need
not be made in any particular form and may be filed online or in writing. See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent
to the DEA pursuant to the instructions shown in this notice. The https://www.forfeiture.gov/FilingClaim.htm website provides
access to a standard claim form that may be mailed and the link to file a claim online. If you cannot find the desired assets online,
you must file your claim in writing. This website also provides information on the agency filing address to use when mailing as
well as answers to frequently asked questions (FAQs) about filing a claim.
To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of
the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.
See 18 U.S.C. Section 983(f). The hardship request cannot be filed online and must be in writing. The claimant must establish the
following: claimant has a possessory interest in the property, claimant has sufficient ties to the community to assure that the
property will be available at the time of trial, and the government’s continued possession will cause a substantial hardship to the
claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15.
Some assets are not eligible for hardship release.
Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section, 8701 Morrissette
Drive, Springfield, VA 22152.
LAST DATE TO FILE: 10/25/2024
EASTERN DISTRICT OF ARKANSAS
24-DEA-713057: $4,000.00 U.S. Currency, seized by the DEA on June 10, 2024 from Eric Dillard in Little Rock, AR
for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF ARIZONA
24-DEA-713386: Sig SP-2022 40 caliber handgun, one magazine containing 7 rounds of 40 caliber ammunition,
valued at $267.00, seized by the DEA on June 14, 2024 from Jose Angel Martinez and Trinity Leanne Moore in
Tucson, AZ for forfeiture pursuant to 21 U.S.C. 881. 1 Sig SP-2022 40 caliber handgun Serial No. 24B262733,
valued at $265.00; 1 Sig magazine, valued at $1.00; 7 7 Rounds Ammunition, valued at $1.00.
24-DEA-713448: 2015 Nissan Sentra, VIN: 3N1AB7AP1FY238847, valued at $2,805.00, seized by the DEA on
June 21, 2024 from Julian Manuel Sota in Tacna, AZ for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 1 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/25/2024
CENTRAL DISTRICT OF CALIFORNIA
24-DEA-713260: $20,400.00 U.S. Currency, seized by the DEA on June 13, 2024 from Alejandro Flores in Santa
Ana, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713274: $5,700.00 U.S. Currency, seized by the DEA on June 20, 2024 from Jose Anthony Contreras in
Fullerton, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713334: M-1 Garand .30-06 Caliber Rifle, Serial No. M1021306, valued at $2,500.99, seized by the DEA
on June 11, 2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713342: Highpoint 995 9mm Rifle, Serial No. E90163, valued at $299.99, seized by the DEA on June 11,
2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713343: Marlin .22 Caliber Bolt-Action Rifle, Serial No. 24276188, valued at $299.99, seized by the DEA
on June 11, 2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713344: Marlin Rifle, Serial No. 73122319, valued at $1.00, seized by the DEA on June 11, 2024 from
Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713491: $66,315.00 U.S. Currency, seized by the DEA on June 25, 2024 from Martin Hendricks in Los
Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713501: $6,764.00 U.S. Currency, seized by the DEA on June 20, 2024 from Adan Luis-Martinez and Angel
Martinez-Garcia in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713719: $120,000.00 U.S. Currency, seized by the DEA on June 19, 2024 from Yingzhang Situ in
Sherman Oaks, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713723: $39,206.00 U.S. Currency, seized by the DEA on June 13, 2024 from Janjun Zhou in Temple City,
CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713725: $22,000.00 U.S. Currency, seized by the DEA on June 20, 2024 from Lin Li in Pasadena, CA for
forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713729: $54,140.00 U.S. Currency, seized by the DEA on June 19, 2024 from Dustin Essaid
Alvarez-Franco in Highland, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713886: Colt Government 9mm Pistol with Magazine and (10) Rounds of 9mm Ammunition, valued at
$316.99, seized by the DEA on June 13, 2024 from Brian Lopez in Lynwood, CA for forfeiture pursuant to 21 U.S.C.
881. 1 Colt Government 9mm Pistol with Magazine Serial No. NN03603, valued at $295.00; 10 (10) Rounds of
9mm Ammunition, valued at $21.99.
24-DEA-714038: F.I.E. Guardian G27 .25 Caliber Pistol with Magazine and (7) Rounds of .25 Caliber Ammunition,
valued at $259.80, seized by the DEA on June 13, 2024 from Brian Lopez in Lynwood, CA for forfeiture pursuant to
21 U.S.C. 881. 1 F.I.E. Guardian G27 .25 Caliber Pistol with Magazine Serial No. G603520, valued at $257.00; 7
(7) Rounds of .25 Caliber Ammunition, valued at $2.80.
NORTHERN DISTRICT OF CALIFORNIA
24-DEA-713467: $41,319.00 U.S. Currency, seized by the DEA on June 26, 2024 from Derionisha Major in San
Francisco, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713812: Cash App Acct. #C_faeydqmdq, valued at $32,417.29, seized by the DEA on June 14, 2024 from
Ivan Jimenez in Oakland, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713813: 1.10742070 Bitcoin, valued at $73,862.14, seized by the DEA on June 14, 2024 from Ivan
Jimenez in Oakland, CA for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 2 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/25/2024
SOUTHERN DISTRICT OF CALIFORNIA
24-DEA-713238: $128,070.00 U.S. Currency, seized by the DEA on June 13, 2024 from Ivan Jimenez in National
City, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713597: Assorted Jewelry, valued at $18,095.00, seized by the DEA on June 13, 2024 from Ivan Jimenez
in National City, CA for forfeiture pursuant to 21 U.S.C. 881. 1 14kt Yellow Gold cuban link chain-23" long, 13mm
wide Serial No. Unknown, valued at $14,030.00; 1 14kt Yellow Gold cuban link chain with Jesus pendant-24" long
Serial No. Unknown, valued at $4,065.00.
24-DEA-713625: 2004 Suzuki GSX-R600K4, VIN: JS1GN7CA342109425, valued at $3,435.00, seized by the DEA
on June 26, 2024 from Erasmo David Martinez in Calexico, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713814: 6.10348329 Bitcoin, valued at $407,462.44, seized by the DEA on June 13, 2024 from Ivan
Jimenez in National City, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713816: 0.29181792 Bitcoin, valued at $19,461.49, seized by the DEA on June 13, 2024 from Ivan
Jimenez in National City, CA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF COLORADO
24-DEA-712490: $46,750.00 U.S. Currency, seized by the Arapahoe County Sheriff's Office on May 17, 2024 from
Kenneth Edward Hall in Centennial, CO, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712677: $15,000.00 seized from Inmate's Keefe Commissary Account #IN2402061, subsequently
converted to Cashier's Check #50640, valued at $15,000.00, seized by the Boulder County Sheriff's Office on May
16, 2024 from Troy Colwell in Boulder, CO, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713293: $67,382.00 U.S. Currency, seized by the Arapahoe County Sheriff's Office on May 17, 2024 from
Kenneth Edward Hall in Centennial, CO, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-714452: $4,980.00 U.S. Currency, seized by the DEA on June 11, 2024 from Lou B Trujillo-Arbour in
Pueblo, CO for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-714453: $7,045.00 U.S. Currency, seized by the DEA on June 11, 2024 from Lou B. Trujillo-Arbour in
Pueblo, CO for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-714461: Glock 17 Gen 1 9mm Handgun, Serial No. BVSM404, valued at $250.00, seized by the DEA on
June 11, 2024 from Lou B Trujillo-Arbour in Pueblo, CO for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-714462: Kel Tech Sub 2000 9mm Semi-Automatic Rifle, Serial No. FFQE66, valued at $180.00, seized by
the DEA on June 11, 2024 from Lou B Trujillo-Arbour in Pueblo, CO for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF CONNECTICUT
24-DEA-713005: $118,745.00 U.S. Currency, seized by the DEA on June 10, 2024 from Anthony Dones Jr. in
Tolland, CT for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713265: $18,208.00 U.S. Currency, seized by the DEA on June 20, 2024 from Robert Harrison in
Waterbury, CT for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713273: Glock Magazine and Ammunition, valued at $2.00, seized by the DEA on June 20, 2024 from
Malik Gamal Banks in Waterbury, CT for forfeiture pursuant to 21 U.S.C. 881. 1 Glock Magazine, valued at $1.00; 1
10 rounds of ammunition, valued at $1.00.
24-DEA-713276: Glock 19 Gen 4 CAL:9mm, Serial No. PPH459, valued at $599.00, seized by the DEA on June 20,
2024 from Malik Gamal Banks in Waterbury, CT for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF DELAWARE
24-DEA-713201: $34,500.00 U.S. Currency, seized by the DEA on June 13, 2024 from Dammeyin Johnson and
Kiara Gibbs in Wilmington, DE for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 3 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/25/2024
MIDDLE DISTRICT OF FLORIDA
24-DEA-713623: Glock 43 9mm Pistol, Magazine, and 7 Rounds of Ammunition, valued at $522.00, seized by the
DEA on June 21, 2024 from The Estate of Francis Galen Dulac in Deland, FL for forfeiture pursuant to 21 U.S.C.
881. 1 Glock 43 9mm Pistol Serial No. ABZM694, valued at $520.00; 1 Magazine, valued at $1.00; 7 7 Rounds of
Ammunition, valued at $1.00.
NORTHERN DISTRICT OF GEORGIA
24-DEA-713354: $301,485.00 U.S. Currency, seized by the DEA on June 18, 2024 from Eduardo Guadalupe Lopez
in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713475: FN Herstal Five-Seven 5.7 Caliber Pistol w/Magazine and Ammunition, valued at $477.00, seized
by the DEA on June 11, 2024 from The Estate of William James Lowery III in Conley, GA for forfeiture pursuant to
21 U.S.C. 881. 1 FN Herstal Five-Seven 5.7 Caliber Pistol Serial No. 386395711, valued at $475.00; 1 Magazine,
valued at $1.00; 36 Rounds of Ammunition, valued at $1.00.
24-DEA-713478: Taurus PT111 9mm Pistol w/Magazine and Ammunition, valued at $424.00, seized by the DEA on
June 11, 2024 from The Estate of William James Lowery III in Conley, GA for forfeiture pursuant to 21 U.S.C. 881. 1
Taurus PT111 9mm Caliber Pistol Serial No. TIX51312, valued at $422.00; 1 Magazine, valued at $1.00; 12
Rounds of Ammunition, valued at $1.00.
24-DEA-713480: Anderson Manufacturing AM-15 Multi-Caliber Pistol w/Magazine and Ammunition, valued at
$851.00, seized by the DEA on June 11, 2024 from The Estate of William James Lowery III in Conley, GA for
forfeiture pursuant to 21 U.S.C. 881. 1 Anderson AM-15 Multi Caliber Pistol Serial No. 16396528, valued at
$849.00; 1 Magazine, valued at $1.00; 12 Rounds of Ammunition, valued at $1.00.
24-DEA-713594: $34,710.00 U.S. Currency, seized by the DEA on June 26, 2024 from Juan Jose Ospina-Montes
in Norcross, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713691: Glock 19 9mm Caliber Pistol w/Magazines and Ammunition, valued at $252.00, seized by the
DEA on June 20, 2024 from Kevin Vega-Santana in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 19
9mm Caliber Pistol Serial No. CBNU096, valued at $250.00; 2 Magazines, valued at $1.00; 28 Ammunition,
valued at $1.00.
24-DEA-713693: Shapleigh's King Altro Break Action 12 Gauge Shotgun w/Ammunition, valued at $221.00, seized
by the DEA on June 20, 2024 from Luis Angel Gonzalez-Rios and Hector Lopez-Bernal in Atlanta, GA for forfeiture
pursuant to 21 U.S.C. 881. 1 Shapleigh's King Altro Break Action 12 Gauge Shotgun Serial No. 94B, valued at
$220.00; 1 Ammunition, valued at $1.00.
DISTRICT OF HAWAII
24-DEA-713492: $17,100.00 U.S. Currency, seized by the DEA on June 24, 2024 from Trenton Kevin Buchanan in
Honolulu, HI for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF IOWA
24-DEA-713553: $3,484.00 in U.S. Currency, seized by the Cedar Rapids Police Department on June 28, 2024
from Miykael Yahqots Jolliff in Cedar Rapids, IA, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF ILLINOIS
24-DEA-713243: $22,020.00 U.S. Currency, seized by the DEA on June 17, 2024 from Senque Glass in Chicago,
IL for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 4 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/25/2024
SOUTHERN DISTRICT OF ILLINOIS
24-DEA-713470: $19,340.00 U.S. Currency, seized by the DEA on June 21, 2024 from Brian Dotson and Octavia
Mack in East St. Louis, IL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713560: $29,000.00 U.S. Currency, seized by the DEA on June 25, 2024 from Lanora Combs in
Damiansville, IL for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF INDIANA
24-DEA-713240: $148,450.00 U.S. Currency, seized by the DEA on June 14, 2024 from Israel Castro Adame AKA
Israel Castro in Hammond, IN for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF KENTUCKY
24-DEA-714167: $60,000.00 U.S. Currency, seized by the DEA on July 29, 2024 from Joseph Alexander Freeman
Jr. in Hebron, KY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-714362: $24,000.00 U.S. Currency, seized by the DEA on July 29, 2024 from Joseph Alexander Freeman
Jr. in Hebron, KY for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 5 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/25/2024
DISTRICT OF MASSACHUSETTS
22-DEA-689016: (57) Apple Gift Cards, Account No. 0, valued at $58,974.42, seized by the DEA on March 02, 2022
from Da Zeng in Braintree, MA for forfeiture pursuant to 21 U.S.C. 881. 1 Apple Gift Card Serial No.
XYF7VWQXWR6Y2KPM, valued at $1.00; 1 Apple Gift Card Serial No. XJDPT8WTQNZTHP2L, valued at $1.00; 1
Apple Gift Card Serial No. XQTF8MC7NDG6XNYV, valued at $1.00; 1 Apple Gift Card Serial No.
XV7P8RMNMQW5T2PM, valued at $1.00; 1 Apple Gift Card Serial No. X6Z7FKFWRDHRLWXP, valued at $1.00; 1
Apple Gift Card Serial No. XTX5NXNTQHZ7JW2H, valued at $1.00; 1 Apple Gift Card Serial No.
XH3ZW2YQ25KXJTPW, valued at $1.00; 1 Apple Gift Card Serial No. XPH7LF737NY4RZKW, valued at $1.00; 1
Apple Gift Card Serial No. X3C862CXZP2HT5P9, valued at $1.00; 1 Apple Gift Card Serial No.
X7DHTLD2WMHCWN4N, valued at $1.00; 1 Apple Gift Card Serial No. X7NMF3DYG85KF8D4, valued at $1.00; 1
Apple Gift Card Serial No. X7LGWVZJ7Y4ZQ3GD, valued at $1.00; 1 Apple Gift Card Serial No.
XKLPV9T85W5ZHWY5, valued at $1.00; 1 Apple Gift Card Serial No. X74C9RZW6M67THPQ, valued at $1.00; 1
Apple Gift Card Serial No. XF43VTHMGYMN8QM6, valued at $1.00; 1 Apple Gift Card Serial No.
XNQXTZYPT8G5DFKM, valued at $1.00; 1 Apple Gift Card Serial No. XJNKDFKHPQ9VXDZ8, valued at $1.00; 1
Apple Gift Card Serial No. XHJRW2RJ45TR273R, valued at $1.00; 1 Apple Gift Card Serial No.
XTFVKRWVFDJVPT4H, valued at $1.00; 1 Apple Gift Card Serial No. XTRCPXVHG3427FG2, valued at $1.00; 1
Apple Gift Card Serial No. X4ZC235WKPZPJCYP, valued at $1.00; 1 Apple Gift Card Serial No.
X7YMPJ43TM3FHLMX, valued at $1.00; 1 Apple Gift Card Serial No. XGT4Q9XHQ35LFV3W, valued at $1.00; 1
Apple Gift Card Serial No. XJKFKJ2CJ8TLZYLF, valued at $1.00; 1 Apple Gift Card Serial No.
X3CD6FTF96NKGV36, valued at $1.00; 1 Apple Gift Card Serial No. XY3ZTNP3DHCYKHZP, valued at $1.00; 1
Apple Gift Card Serial No. X4MPD2XJTQ6C6YFD, valued at $1.00; 1 Apple Gift Card Serial No.
XTQJ2F8HDG6YZQZ2, valued at $1.00; 1 Apple Gift Card Serial No. X9ZL52VCRM28R5DG, valued at $1.00; 1
Apple Gift Card Serial No. XKZHYRWXYNZ3N7PX, valued at $1.00; 1 Apple Gift Card Serial No.
XGLW82QDGWZNRXVL, valued at $1.00; 1 Apple Gift Card Serial No. X4D48QFZLKQD4P6V, valued at $1.00; 1
Apple Gift Card Serial No. X5QRDQN3GJF3PTQL, valued at $1.00; 1 Apple Gift Card Serial No.
X7G7QCRKP76FYZ8G, valued at $1.00; 1 Apple Gift Card Serial No. XTKZTCPDXTJW2F2X, valued at $1.00; 1
Apple Gift Card Serial No. XQY75X7Q42YLWXMN, valued at $1.00; 1 Apple Gift Card Serial No.
XLRW9P9XJFKYNWGW, valued at $1.00; 1 Apple Gift Card Serial No. XL2ZNMXJ97WVFP7Q, valued at $1.00; 1
Apple Gift Card Serial No. X843KQK7WRNJNCRH, valued at $1.00; 1 Apple Gift Card Serial No.
X8K9RP497X7CF3ND, valued at $1.00; 1 Apple Gift Card Serial No. XQPMGX2RJZ9MVM3K, valued at $1.00; 1
Apple Gift Card Serial No. XP4KWVDF27PLWHD6, valued at $1.00; 1 Apple Gift Card Serial No.
XKW7HZNXCR6NFZC5, valued at $1.00; 1 Apple Gift Card Serial No. XDC6JKW5XWY7N7ZR, valued at $1.00; 1
Apple Gift Card Serial No. X7MCHPKZD7J3FL82, valued at $1.00; 1 Apple Gift Card Serial No.
X7H8DV3PV5VHQ8L3, valued at $1.00; 1 Apple Gift Card Serial No. XR9H9Q4DN6TR7GMQ, valued at $1.00; 1
Apple Gift Card Serial No. XQK75FX66GLYV9GPN, valued at $1.00; 1 Apple Gift Card Serial No.
XPHPVX4C2RTFXG93, valued at $810.00; 1 Apple Gift Card Serial No. X5N9QRTD9TXFPHVM, valued at $1.00; 1
Apple Gift Card Serial No. X2FYM24DTFWLMP2W, valued at $1.00; 1 Apple Gift Card Serial No.
X9W2QHX6MQX2ZGP5, valued at $382.62; 1 Apple Gift Card Serial No. XPLFLQ4Q32D39DRN, valued at $1.00; 1
Apple Gift Card Serial No. XJGRZ8NDMJ6QL545, valued at $1.00; 1 Apple Gift Card Serial No.
XFR5F3QWFTJ2MRJ6, valued at $1.00; 1 Apple Gift Card Serial No. X53C97JHQ98CYL3M, valued at $1.00; 1
Apple Gift Card Serial No. XNDZJTCNKRJNMRMW, valued at $35.66.
24-DEA-713336: 2016 Ford Explorer, VIN: 1FM5K8D85GGA31398, valued at $6,200.00, seized by the DEA on June
11, 2024 from Unidentified in Lowell, MA for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 6 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/25/2024
DISTRICT OF MARYLAND
24-DEA-713141: $4,066.00 U.S. Currency, seized by the DEA on June 12, 2024 from Corey Omar Riley in
Nottingham, MD for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713143: $302,225.00 U.S. Currency, seized by the DEA on June 12, 2024 from Corey Omar Riley in
Towson, MD for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713225: $12,751.00 U.S Currency, seized by the DEA on June 14, 2024 from Kalle Robert Cort in
Baltimore, MD for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713227: $264,970.00 U.S. Currency, seized by the DEA on June 17, 2024 from Derell Lasean Harris in
Baltimore, MD for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713228: $150,110.00 U.S. Currency, seized by the DEA on June 14, 2024 from Kalle Robert Cort in
Baltimore, MD for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF MICHIGAN
24-DEA-713310: $324,281.00 U.S. Currency, seized by the DEA on June 20, 2024 from Martazz Desean Williams
in Romulus, MI for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF MICHIGAN
24-DEA-713098: $49,361.00 U.S. Currency, seized by the DEA on June 10, 2024 from Clara Ramirez and Victoria
Trejo Ramirez in Wyoming/Grand Rapids, MI for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713123: German Sport Gun GSG-5 .22 Caliber Rifle, Magazines, valued at $202.00, seized by the DEA on
June 10, 2024 from Clara Ramirez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881. 1 German Sport Gun
GSG-5 .22 Caliber Rifle Serial No. A316642, valued at $200.00; 2 .22 Caliber Magazines, valued at $2.00.
24-DEA-713154: Standard Manufacturing DP-12 12-Gauge Shotgun, Serial No. DP01888, valued at $775.00,
seized by the DEA on June 10, 2024 from Clarissa Chaidez in Wyoming, MI for forfeiture pursuant to 21 U.S.C.
881.
24-DEA-713155: 2022 Nurman Food Service Trailer, VIN: 3S9F1D2NXNM032747, valued at $33,000.00, seized by
the DEA on June 10, 2024 from Clarissa Chaidez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713234: $18,244.00 U.S. Currency, seized by the DEA on June 14, 2024 from Dushone Cartier Scott in
Kalamazoo, MI for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713363: Leader Arms Tech AR-12 12 Gauge Shotgun, Magazine, valued at $330.99, seized by the DEA on
June 10, 2024 from Clara Ramirez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881. 1 Leader Arms Tech
AR-12 12 Gauge Shotgun Serial No. 15-00869, valued at $329.99; 1 12 Gauge Magazine, valued at $1.00.
24-DEA-713365: Mossberg 715T .22 Caliber Rifle, Serial No. EMG3846997, valued at $125.00, seized by the DEA
on June 10, 2024 from Clara Ramirez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713366: Beretta 418 .25 Caliber Pistol w/Magazine, valued at $151.00, seized by the DEA on June 10,
2024 from Clara Ramirez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881. 1 Beretta 418 .25 Caliber Pistol
Serial No. 16267C, valued at $150.00; 1 .25 Caliber Magazine, valued at $1.00.
24-DEA-713367: Colt Pocket Positive .32 Caliber Revolver, Serial No. 92848, valued at $250.00, seized by the DEA
on June 10, 2024 from Clara Ramirez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MINNESOTA
24-DEA-713324: $2,817.00 U.S. Currency, seized by the DEA on June 18, 2024 from Deangelo Gene Williams in
Anoka, MN for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 7 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/25/2024
EASTERN DISTRICT OF MISSOURI
24-DEA-713558: Glock 30 pistol with magazine and 9 rounds ammunition valued at $550.00, seized by the DEA
on June 18, 2024 from Soulard Porperties in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 30
Pistol Serial No. BTFC139, valued at $548.00; 1 magazine, valued at $1.00; 9 rounds ammunition, valued at
$1.00.
24-DEA-713915: $2,100.00 U.S. Currency, seized by the DEA on July 09, 2024 from Christopher O. Jackson and
Mikisha L. Hopgood in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF NORTH CAROLINA
24-DEA-713114: $183,690.00 U.S. Currency, seized by the DEA on June 12, 2024 from Brandon Tyler Franks in
Raleigh, NC for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713708: $13,016.00 U.S. Currency, seized by the DEA on July 01, 2024 from Robert Mack Richardson in
Rocky Mount, NC for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713726: $4,390.00 U.S. Currency, seized by the New Hanover County Sheriff's Office on June 26, 2024
from Derrick Antqwan Greene in Wilmington, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713728: Norinco SKS 7.62 Caliber Rifle w/Scope, valued at $151.00, seized by the New Hanover County
Sheriff's Office on June 26, 2024 from Derrick Antqwan Greene in Wilmington, NC, and adopted by the DEA for
forfeiture pursuant to 21 U.S.C. 881. 1 Norinco SKS 7.62 Caliber Rifle Serial No. 24131030, valued at $150.00; 1
Scope, valued at $1.00.
24-DEA-713998: $50,688.00 U.S. Currency, seized by the Nash County Sheriff Office on July 14, 2024 from
Michael Brandyn DeBaugh in Battleboro, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
MIDDLE DISTRICT OF NORTH CAROLINA
24-DEA-713820: $9,190.00 U.S. Currency, seized by the Caswell County Sheriff's Department on July 03, 2024
from Jeffrey Leo Wilson in Milton, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF NORTH CAROLINA
24-DEA-713182: $334,722.00 U.S. Currency, seized by the DEA on June 12, 2024 from Darryl Landis Simon in
Wadesboro, NC for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713183: $300,000.00 U.S. Currency, seized by the DEA on June 14, 2024 from Rolando Moreno in
Charlotte, NC for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713394: $12,347.00 U.S. Currency, seized by the DEA on June 11, 2024 from Christopher Solis-Garcia in
Charlotte, NC for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NORTH DAKOTA
24-DEA-713168: $8,551.00 U.S. Currency, seized by the DEA on June 11, 2024 from Lucky's Smoke Shop aka OG
Lucky's Smoke Shop in Minot, ND for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NEBRASKA
22-DEA-694292: $52,620.00 U.S. Currency, seized by the Seward County Sheriff on July 25, 2022 from Xavier
Armando Garcia Penunuri and Ernesto Alonso Garcia Penunuri in Milford, NE, and adopted by the DEA for
forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 8 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/25/2024
DISTRICT OF NEW JERSEY
24-DEA-713023: $92,337.59 U.S. Currency, seized by the DEA on June 10, 2024 from Unidentified in Newark, NJ
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713290: $161,400.00 U.S. Currency, seized by the DEA on June 14, 2024 from Victor Martinez Alvarado in
North Bergen, NJ for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NEW MEXICO
24-DEA-713190: $23,053.55 U.S. Currency, seized by the DEA on June 13, 2024 from Osvaldo Rodriguez Garcia
in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713196: $2,200.00 U.S. Currency, seized by the DEA on June 13, 2024 from Humberto Duarte Lujan in
Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713198: $4,180.00 U.S. Currency, seized by the DEA on June 13, 2024 from Ivan Castro in Albuquerque,
NM for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713672: 2017 Chrysler 300 C, VIN: 2C3CCAEG5HH591101, valued at $17,800.00, seized by the DEA on
June 13, 2024 from Osvaldo Rodriguez Garcia in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713678: 2015 Dodge Charger SRT Hellcat, VIN: 2C3CDXL96FH770023, valued at $32,400.00, seized by
the DEA on June 13, 2024 from Alexis Duarte Lujan in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713699: $1,646.00 U.S. Currency, seized by the DEA on July 03, 2024 from Monica Mariah Sanchez in Las
Cruces, NM for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-714094: $1,070.00 U.S. Currency, seized by the Santa Fe County Sheriff's Office on June 19, 2024 from
Marty Lopez in Edgewood, NM, and seized by the DEA for forfeiture on August 01, 2024 pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF NEW YORK
24-DEA-713139: $27,331.00 U.S. Currency, seized by the DEA on June 10, 2024 from De Quan Ye in Flushing, NY
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713271: $1,351.00 U.S. Currency, seized by the DEA on June 13, 2024 from Gregory Ulysse in Melville,
NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713272: $15,750.00 U.S. Currency, seized by the DEA on June 13, 2024 from Gregory Ulysse in Melville,
NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713275: $6,210.00 U.S. Currency, seized by the DEA on June 13, 2024 from Gregory Ulysse in Melville,
NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713277: $7,600.00 U.S. Currency, seized by the DEA on June 13, 2024 from Gregory Ulysse in Melville,
NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713662: $12,103.00 U.S. Currency, seized by the Suffolk County Police Department on June 27, 2024
from Steven Eckert in Sayville, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713946: Assorted Silver Bars and Coins, valued at $465.00, seized by the DEA on June 13, 2024 from
Gregory Ulysse in Melville, NY for forfeiture pursuant to 21 U.S.C. 881. 3 10-ounce Silver Bullion Bars, valued at
$398.55; 5 5-ounce Silver Rounds, valued at $66.45.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 9 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/25/2024
NORTHERN DISTRICT OF NEW YORK
24-DEA-713159: $1,873.00 U.S. Currency, seized by the DEA on June 12, 2024 from Salvatore Calabrese in
Clinton, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713509: $77,712.00 U.S. Currency, seized by the DEA on June 25, 2024 from David Maldonado Sr. in
Syracuse, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713979: $23,181.00 U.S. Currency, seized by the Albany County Sheriff's Department on July 08, 2024
from Edy Audiel Castillo in Albany, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF NEW YORK
24-DEA-713429: $490,000.00 U.S. Currency, seized by the DEA on June 17, 2024 from Jianyao Guo in New
Rochelle, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713925: $49,290.00 U.S. Currency, seized by the New Rochelle Police Department on July 03, 2024 from
Michael J. Francese in New Rochelle, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF NEW YORK
24-DEA-713204: $42,439.00 U.S. Currency, seized by the DEA on June 14, 2024 from Thomas Marciano in
Irondequoit, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713207: $3,433.00 U.S. Currency, seized by the DEA on June 14, 2024 from Michael DeJesus in
Rochester, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713670: $66,032.00 U.S. Currency, seized by the DEA on June 14, 2024 from Terrance Prather in
Rochester, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713673: Rolex Watch Serial No. 5822266, valued at $8,900.00, seized by the DEA on June 14, 2024 from
Michael DeJesus in Rochester, NY for forfeiture pursuant to 21 U.S.C. 881. 1 Men's 36mm Rolex Datejust,
Two-Tone Serial No. 5822266, valued at $8,900.00.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 10 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/25/2024
NORTHERN DISTRICT OF OHIO
24-DEA-709891: Glock 19 Gen 5 9mm Pistol w/Magazine and Ammunition, valued at $352.00, seized by the DEA
on February 12, 2024 from Jashawn D'Ray Baldy in Toledo, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 19
Gen 5 9mm Pistol Serial No. BWSE063, valued at $350.00; 1 9mm Magazine, valued at $1.00; 18 Rounds of 9mm
Ammunition, valued at $1.00.
24-DEA-709892: Glock 30 .45 Caliber Pistol w/Magazine, valued at $326.00, seized by the DEA on February 12,
2024 from Jashawn D'Ray Baldy and Jada Marshay Richardson in Toledo, OH for forfeiture pursuant to 21 U.S.C.
881. 1 Glock 30 .45 Caliber Pistol Serial No. CCLL039, valued at $325.00; 1 .45 Caliber Magazine, valued at
$1.00.
24-DEA-709893: Ruger LCP Max .380 Caliber Pistol w/Magazine and Ammunition, valued at $237.00, seized by
the DEA on February 12, 2024 from Jashawn D'Ray Baldy and Jada Marshay Richardson in Toledo, OH for
forfeiture pursuant to 21 U.S.C. 881. 1 Ruger LCP Max .380 Caliber Pistol Serial No. 381422410, valued at
$235.00; 1 .380 Caliber Magazine, valued at $1.00; 10 Rounds of .380 Caliber Ammunition, valued at $1.00.
24-DEA-713657: Glock 27 .40 Caliber Pistol, Magazine, & Ammunition; valued at $242.00, seized by the DEA on
July 02, 2024 from Tyvez McCullum in Elyria, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 27 .40 Caliber
Pistol Serial No. EKN836, valued at $240.00; 1 .40 caliber magazine, valued at $1.00; 8 Rounds of .40 caliber
ammunition, valued at $1.00.
24-DEA-714147: Anderson AM-15 5.56 Caliber Rifle, Magazine, & Ammunition; valued at $252.00, seized by the
DEA on July 26, 2024 from Monique McGhee in Cleveland, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Anderson
AM-15 5.56 Caliber Rifle Serial No. 20368383, valued at $250.00; 1 5.56 Caliber Magazine, valued at $1.00; 27
Rounds of .223 Caliber Ammunition, valued at $1.00.
24-DEA-714148: Diamondback Arms Inc. DB-15 Multi Caliber Rifle, Magazine, & Ammunition; valued at $302.00,
seized by the DEA on July 26, 2024 from Monique McGhee in Cleveland, OH for forfeiture pursuant to 21 U.S.C.
881. 1 Diamondback Arms Inc. DB-15 Multi Caliber Rifle Serial No. DB2415504, valued at $300.00; 1 .223 Caliber
Magazine, valued at $1.00; 17 Rounds of .223 Caliber Ammunition, valued at $1.00.
24-DEA-714150: Smith & Wesson M&P Shield .38 Caliber Pistol, Magazine, & Ammunition; valued at $182.00,
seized by the DEA on July 26, 2024 from Monique McGhee in Cleveland, OH for forfeiture pursuant to 21 U.S.C.
881. 1 Smith & Wesson M&P Shield .38 Caliber Pistol Serial No. RDL4115, valued at $180.00; 1 .38 Caliber
Magazine, valued at $1.00; 7 Rounds of .38 Caliber ammunition, valued at $1.00.
24-DEA-714159: $4,590.00 U.S. Currency, seized by the DEA on July 26, 2024 from Monique McGhee in
Cleveland, OH for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-714171: $50,092.00 U.S. Currency, seized by the DEA on July 29, 2024 from Tonie Neno Mitchell in
Cleveland, OH for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-714172: Ruger P94 9mm Pistol, Magazine & Ammunition; valued at $377.00, seized by the DEA on July
29, 2024 from Tonie Neno Mitchell in Cleveland, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Ruger P94 9mm
Pistol Serial No. 315-23087, valued at $375.00; 1 9mm Magazine, valued at $1.00; 10 Rounds of 9mm
ammunition, valued at $1.00.
24-DEA-714173: BUL Transmark LTD Cherokee 9mm Pistol, Magazine & Ammunition; valued at $182.00, seized
by the DEA on July 29, 2024 from Tonie Neno Mitchell in Cleveland, OH for forfeiture pursuant to 21 U.S.C. 881. 1
BUL Transmark LTD Cherokee 9mm Pistol Serial No. CP-23242, valued at $180.00; 1 9mm Magazine, valued at
$1.00; 17 Rounds of 9mm ammunition, valued at $1.00.
SOUTHERN DISTRICT OF OHIO
24-DEA-713849: $606,390.00 U.S. Currency, seized by the DEA on July 12, 2024 from Cesar Ivan Dominguez in
Dayton, OH for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 11 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/25/2024
NORTHERN DISTRICT OF OKLAHOMA
24-DEA-713128: $5,000.00 U.S. Currency, seized by the DEA on June 12, 2024 from Luis Enrique Rios-Soriano
AKA Luis Rios in Tulsa, OK for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713129: $6,000.00 U.S. Currency, seized by the DEA on June 12, 2024 from Luis Enrique Rios-Soriano
AKA Luis Rios in Tulsa, OK for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF OKLAHOMA
24-DEA-713151: $26,000.00 U.S. Currency, seized by the DEA on June 11, 2024 from Chen Xing Liu in Oklahoma
City, OK for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF PENNSYLVANIA
23-DEA-706397: $337,010.00 U.S. Currency, seized by the DEA on September 22, 2023 from Unidentified in
Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712414: $49,941.00 U.S. Currency, seized by the DEA on May 20, 2024 from Maurice Walker Dunlap in
McKees Rocks, PA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713072: Glock 19 Gen 5 9mm pistol, magazine and ammunition, valued at $554.00, seized by the DEA on
May 20, 2024 from Maurice Walker Dunlap in McKees Rocks, PA for forfeiture pursuant to 21 U.S.C. 881. 1 Glock
19 Gen 5 9mm pistol Serial No. BXFZ973, valued at $552.00; 1 Glock 19 magazine 16 round capacity, valued at
$1.00; 15 rounds of 9mm ammunition, valued at $1.00.
24-DEA-713522: $57,045.00 U.S. Currency, seized by the DEA on June 27, 2024 from Daniel Jackson in
Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713523: Hi-Point CF380 .380 caliber pistol, magazine, & ammo, valued at $160.99, seized by the DEA on
June 27, 2024 from Kenneth Hamlin Jr. in Monroeville, PA for forfeiture pursuant to 21 U.S.C. 881. 1 Hi-Point
CF380 .380 caliber pistol Serial No. P794950, valued at $158.99; 1 magazine, valued at $1.00; 5 .380
ammunition, valued at $1.00.
24-DEA-713524: Diamondback DB15 .223 caliber rifle, magazine, & ammo; valued at $664.99, seized by the DEA
on June 27, 2024 from Kenneth Hamlin Jr. in Monroeville, PA for forfeiture pursuant to 21 U.S.C. 881. 1
Diamondback DB15 .223 caliber rifle Serial No. DB2186163, valued at $662.99; 1 black DB15 magazine, valued
at $1.00; 30 .223 ammunition, valued at $1.00.
24-DEA-713525: Taurus G3 9mm caliber pistol, magazine, & ammo; valued at $242.99, seized by the DEA on
June 27, 2024 from Daniel Jackson in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus G3 9mm
caliber pistol Serial No. Obliterated, valued at $240.99; 1 Taurus magazine, valued at $1.00; 9 9mm ammunition,
valued at $1.00.
DISTRICT OF SOUTH CAROLINA
24-DEA-713545: $525,100.00 U.S. Currency, seized by the DEA on June 20, 2024 from Winner Cheerbinson
Cherisol in Columbia, SC for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 12 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/25/2024
EASTERN DISTRICT OF TEXAS
24-DEA-713379: CZ Scorpion Evo 3 S1 Rifle with Magazine and Ammunition; valued at $801.99, seized by the DEA
on June 18, 2024 from Rosalva Pineda Ramirez in McKinney, TX for forfeiture pursuant to 21 U.S.C. 881. 1 CZ
Scorpion Evo 3 S1 Rifle Serial No. C656092, valued at $799.99; 1 Magazine, valued at $1.00; 28 28 Rounds
Ammunition, valued at $1.00.
24-DEA-713381: FN Herstal 57 Pistol with Magazines and Ammunition; valued at $1,251.99, seized by the DEA on
June 18, 2024 from Rosalva Pineda Ramirez in McKinney, TX for forfeiture pursuant to 21 U.S.C. 881. 1 FN
Herstal 57 Cal. Pistol Serial No. 386118727, valued at $1,249.99; 3 Magazines, valued at $1.00; 57 Ammunition
Rounds, valued at $1.00.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 13 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/25/2024
NORTHERN DISTRICT OF TEXAS
24-DEA-710202: American Tactical Omni Hybrid AR Pistol w/ Magazine, valued at $342.99, seized by the DEA on
April 30, 2024 from Kazavian Kejuan McKenzie in Lubbock, TX for forfeiture pursuant to 21 U.S.C. 881. 1 American
Tactical Omni Hybrid AR Pistol Serial No. NS255255, valued at $341.99; 1 Magazine for American Tactical Omni
Hybrid AR Pistol, valued at $1.00.
24-DEA-710205: Glock 21 Handgun w/ Magazines, valued at $271.99, seized by the DEA on April 30, 2024 from
Kazavian Kejuan McKenzie in Lubbock, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 21 Handgun Serial No.
SSA526, valued at $269.99; 1 Extended Magazine for a Glock 21 Handgun, valued at $1.00; 1 Magazine for a Glock
21 Handgun, valued at $1.00.
24-DEA-713185: $191.00 U.S. Currency, seized by the DEA on June 12, 2024 from Ashley Nicole Cates in White
Settlement, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713233: Glock 19GEN5 9mm Pistol w/Magazine and Ammunition, valued at $290.09, seized by the DEA
on June 13, 2024 from Da Bizzness Tax & Title Services in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1
Glock 19GEN5 9mm Pistol Serial No. AFMD875, valued at $288.09; 1 Empty Glock Firearm Magazine, valued at
$1.00; 15 Rounds of 9mm Caliber Firearm Ammunition, valued at $1.00.
24-DEA-713235: $26,672.00 U.S. Currency, seized by the DEA on June 13, 2024 from Kenneth Cordero in Irving,
TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713325: $130,820.00 U.S. Currency, seized by the DEA on June 13, 2024 from Octavius Donnell Williams
in Irving, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713346: $33,633.00 U.S. Currency, seized by the DEA on June 20, 2024 from Raul Ramirez-Benavidez
AKA Ivan Meza in Fort Worth, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713348: Rosco VestPocket Revolver with Ammunition, valued at $151.00, seized by the DEA on June 18,
2024 from Pino Porcayo in Balch Springs, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Rosco VestPocket Serial
No. 12001, valued at $150.00; 6 Rounds, valued at $1.00.
24-DEA-713349: Sig Sauer P229 Pistol, Serial No. AK17928, valued at $729.99, seized by the DEA on June 18,
2024 from Pino Porcayo in Balch Springs, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713417: Assorted Jewelry, valued at $19,177.00, seized by the DEA on June 13, 2024 from Cedric Ramon
Buster in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 10K Yellow Gold Rope Chain, valued at $5,742.00;
1 10k Yellow Gold Coin Bezel Pendant, valued at $1,240.00; 1 1978 Gold Krugerrand Coin, 1oz of Fine Gold,
valued at $2,475.00; 1 14k White Gold Cuban Link Bracelet, valued at $9,720.00.
24-DEA-713421: $5,548.00 U.S. Currency, seized by the DEA on June 24, 2024 from Amah Cynthineo Henderson
in Grand Prairie, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713555: $2,747.00 U.S. Currency, seized by the DEA on June 28, 2024 from Adrian Reyna-Macias in
Mesquite, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713587: Armscor Philippines M1911-A2 FS 9mm Caliber Pistol with Magazine and Ammunition; valued at
$776.00, seized by the DEA on June 13, 2024 from Roderick Glen Wade in Dallas, TX for forfeiture pursuant to 21
U.S.C. 881. 1 Armscor Philippines M1911-A2 FS 9mm Caliber Pistol Serial No. TCM021209, valued at $774.00; 1
Empty 9mm Caliber Firearm Magazine, valued at $1.00; 11 Rounds of 9mm Caliber Ammunition, valued at $1.00.
24-DEA-713588: Three (3) 40 Caliber Firearm Magazines and Assorted Ammunition, valued at $2.00, seized by
the DEA on June 13, 2024 from Roderick Glen Wade in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 3 Empty
40 Caliber Firearm Magazines, valued at $1.00; 39 Rounds of Assorted Ammunition, valued at $1.00.
24-DEA-713589: $9,800.00 U.S. Currency, seized by the DEA on June 20, 2024 from Unidentified in Dallas, TX for
forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713610: Assorted Jewelry, valued at $3,350.00, seized by the DEA on June 20, 2024 from Wendell Wayne
Dorsey Jr. in Fort Worth, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Figaro Style Chain Necklace in Two Tone
Yellow/White 10k Gold, valued at $1,050.00; 1 Stylized Gold Cross Pendant in 14k Yellow Gold with Diamonds,
(Continued on next page)
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 14 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/25/2024
NORTHERN DISTRICT OF TEXAS
24-DEA-713610 - (Continued from previous page)
valued at $2,300.00.
24-DEA-713612: Ruger P345 Pistol w/Magazine and Ammunition, valued at $200.49, seized by the DEA on June
20, 2024 from Wendell Wayne Dorsey Jr. in Fort Worth, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Ruger P345
Pistol Serial No. 665-09546, valued at $198.49; 1 Magazine for Ruger P345 Pistol, valued at $1.00; 7 Rounds of
45 Caliber Ammunition, valued at $1.00.
24-DEA-713664: Anderson Manufacturing AM-15 Multi Caliber Rifle with Magazines and Ammunition; valued at
$245.35, seized by the DEA on June 13, 2024 from Janell Onika Buster in Dallas, TX for forfeiture pursuant to 21
U.S.C. 881. 1 Anderson Manufacturing AM-15 Multi Caliber Rifle Serial No. 15279748, valued at $239.35; 1 Empty
556 Caliber Firearm Magazine, valued at $1.00; 30 Rounds of 556 Caliber Ammunition, valued at $1.00; 3 Empty
556 Caliber Firearm Magazines, valued at $1.00; 41 Rounds of 556 Firearm Caliber Ammunition, valued at $1.00;
54 Rounds of Firearm Ammunition, valued at $1.00; 5 Empty Assorted Caliber Firearm Magazines, valued at
$1.00.
24-DEA-713665: Romarm/Cugir Mini Draco 762 Caliber Pistol w/Magazine and Ammunition, valued at $901.99,
seized by the DEA on June 13, 2024 from Janell Onika Buster in Dallas, TX for forfeiture pursuant to 21 U.S.C.
881. 1 Romarm/Cugir Mini Draco 762 Caliber Pistol Serial No. PD-61872014, valued at $899.99; 1 Empty 762
Caliber Firearm Magazine, valued at $1.00; 29 Rounds of 762 Caliber Ammunition, valued at $1.00.
24-DEA-713668: Assorted Ammunition, valued at $2.00, seized by the DEA on June 13, 2024 from Janell Onika
Buster in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 74 Rounds of Assorted Caliber Ammunition, valued at
$1.00; 215 Rounds of 762 Caliber Firearm Ammunition, valued at $1.00.
WESTERN DISTRICT OF TEXAS
24-DEA-713458: Ruger 10/22 .22LR caliber Long Rifle, valued at $136.99, seized by the DEA on June 18, 2024
from Mark Anthony Avila in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Ruger 10/22 .22L caliber
Long Rifle Serial No. 114-50594, valued at $135.99; 1 Magazine, valued at $1.00.
24-DEA-713537: $1,869.00 U.S. Currency, seized by the DEA on June 26, 2024 from Jose Angel Salas in San
Antonio, TX for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF WASHINGTON
24-DEA-713167: 2021 Ram 1500 Truck, VIN: 1C6SRFU90MN685238, valued at $75,275.00, seized by the DEA on
June 17, 2024 from Dalton Taylor Sharp and Druscilla Raquel Acosta in Spokane, WA for forfeiture pursuant to 21
U.S.C. 881.
24-DEA-713218: $84,296.00 U.S. Currency, seized by the DEA on June 17, 2024 from Dalton Taylor Sharp and
Druscilla Raquel Acosta in Spokane, WA for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF WASHINGTON
24-DEA-712357: 2015 BMW X5, VIN: 5UXKR0C58F0K57968, valued at $12,000.00, seized by the DEA on May 13,
2024 from Josefina Farias Galeana in Tacoma, WA for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 15 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/25/2024
EASTERN DISTRICT OF WISCONSIN
24-DEA-713255: $16,300.00 U.S. Currency, seized by the DEA on June 18, 2024 from Zadok Z. Pulliam in
Milwaukee, WI for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713410: 2016 Harley Davidson FLHX Street Glide, VIN: 1HD1KRM19GB667328, valued at $12,060.00,
seized by the DEA on June 18, 2024 from Zadok Z. Pulliam in Milwaukee, WI for forfeiture pursuant to 21 U.S.C.
881.
WESTERN DISTRICT OF WISCONSIN
24-DEA-713136: $140,540.00 U.S. Currency, seized by the DEA on June 12, 2024 from Joseph Anthony Faria in
Superior, WI for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF WYOMING
24-DEA-713433: $2,034.00 U.S. Currency, seized by the DEA on June 17, 2024 from William Warren Kimbrough in
Casper, WY for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 16 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/18/2024
MIDDLE DISTRICT OF ALABAMA
24-DEA-713087: $1,174.00 U.S. Currency, seized by the DEA on June 10, 2024 from Jim Carter Jr. AKA Jimmy
Carter in Montgomery, AL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713093: $1,244.00 U.S. Currency, seized by the DEA on June 10, 2024 from Francisco Jehu Lopez Jr. in
Montgomery, AL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713187: $2,960.00 U.S. Currency, seized by the DEA on June 10, 2024 from Jim Carter III in Millbrook, AL
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713442: 2016 Toyota RAV4, VIN: JTMNFREV6GJ089395, valued at $9,451.00, seized by the DEA on June
10, 2024 from Saundra Sue Curry in Montgomery, AL for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF ARKANSAS
24-DEA-712976: $278,041.00 U.S. Currency, seized by the DEA on June 07, 2024 from Alejandro Gonzalez
Navejar in Lonoke, AR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713014: $2,210.00 U.S. Currency, seized by the DEA on June 05, 2024 from Brianna Shackleford in
Jacksonville, AR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713056: $4,338.00 U.S. Currency, seized by the DEA on June 10, 2024 from Eric Dillard in Little Rock, AR
for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF ARIZONA
24-DEA-713223: Taurus PT 24/7 9mm handgun, Serial No. TZE18218, valued at $225.00, seized by the DEA on
June 07, 2024 from Ramon Ivan Burgos-Chavez in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713239: Springfield XD-9 9mm Pistol, Serial No. US856882, valued at $250.00, seized by the DEA on
June 07, 2024 from Leonel Leyva Burgos-Chavez in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713242: Safari Arms Colt .45 ACP Pistol, Serial No. D115, valued at $375.00, seized by the DEA on June
07, 2024 from Leonel Leyva Burgos-Chavez in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 17 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/18/2024
CENTRAL DISTRICT OF CALIFORNIA
24-DEA-708216: $1,376,004.00 U.S. Currency, seized by the DEA on November 30, 2023 from Alexander N.
Heracleous in Beverly Hills, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713140: $10,470.00 U.S. Currency, seized by the DEA on June 11, 2024 from Erica Jiminez Bernal in
Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713294: Savage Arms Axis Rifle .308 Caliber with Scope, Serial No. H479747, valued at $474.99, seized
by the DEA on June 11, 2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713298: Savage Arms 12-Gauge Shotgun, Serial No. Unknown, valued at $329.00, seized by the DEA on
June 11, 2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713301: Bolt Action Rifle, Serial No. 3555, valued at $1.00, seized by the DEA on June 11, 2024 from Erica
Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713303: Mossberg Maverick 12-Gauge Shotgun, Serial No. L937363, valued at $199.99, seized by the
DEA on June 11, 2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713304: GSG Firefly Rifle, Serial No. A841050, valued at $259.99, seized by the DEA on June 11, 2024
from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713305: Rohm RG14 Revolver, Serial No. 110377, valued at $279.99, seized by the DEA on June 11, 2024
from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713306: FN Herstal Five-Seven Belgium Pistol, Serial No. 386105163, valued at $909.99, seized by the
DEA on June 11, 2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713307: Kimber Yonkers NY Tactical Ultra Revolver, Serial No. KU238229, valued at $706.99, seized by
the DEA on June 11, 2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713308: Thompson Center Arms Super 14 Pistol, Serial No. 273839, valued at $849.99, seized by the
DEA on June 11, 2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713328: Stoeger Coach Gun 12 Gauge Shotgun, Serial No. C868934-17, valued at $529.99, seized by the
DEA on June 11, 2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713403: 2019 Jeep Wrangler Rubicon, VIN: 1C4HJXCN3KW502324, valued at $28,200.00, seized by the
DEA on June 13, 2024 from Angelina Garcia and Daisy Vargas in Lynwood, CA for forfeiture pursuant to 21 U.S.C.
881.
24-DEA-713435: $3,696.00 U.S. Currency, seized by the DEA on June 11, 2024 from Luis Casillas in Wildomar,
CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713712: Colt Single Action Army Revolver, Serial No. E08751, valued at $1,650.99, seized by the DEA on
June 11, 2024 from Erica Jiminez Bernal in Hemet, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713716: $51,000.00 U.S. Currency, seized by the DEA on June 13, 2024 from Steven George Lemonious
and Kevin Andre James in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713804: $907,440.00 U.S. Currency, seized by the DEA on June 06, 2024 from Jose Ignacio Garcia
Gonzalez AKA Jose Garcia in Inglewood, CA for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 18 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/18/2024
SOUTHERN DISTRICT OF CALIFORNIA
24-DEA-712969: Assorted Jewelry, valued at $193,980.00, seized by the DEA on June 06, 2024 from Angel City
Jewelers in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881. 1 Stainless steel Patek Philippe Nautilus
chronograph; 40.5mm case, grey dial, skeleton back Serial No. A384FBP, valued at $24,550.00; 1 18k rose gold
Patek Philippe Nautilus chronograph with aftermarket diamonds(MISSING DIAMONDS) Serial No. A384GAP,
valued at $48,750.00; 1 Platinum stamped Audemars Piguet Royal Oak open work chronograph watch with blue
leather strap Serial No. J26023, valued at $81,000.00; 1 14k rose gold tested "SP" pendant (missing a couple
diamonds), valued at $8,600.00; 1 14k yellow gold tested cross pendant; 2 inches long; (22) round brilliant cut
diamonds, valued at $875.00; 1 14k white gold tested diamond encrusted pendant with photo (Momma Love You
Forever), valued at $2,265.00; 1 14k yellow and rose gold necklace with photo medallion pendant & round brilliant
cut diamonds, valued at $6,845.00; 1 18k rose gold tested necklace; 23 inches long, 6.95mm wide; (138)
emerald cut diamonds, valued at $14,575.00; 1 18k white gold tested bracelet; 7 inches long, (51) emerald cut
diamonds, valued at $3,325.00; 1 14k rose gold tested two finger diamond ring with chili pepper motif; size 8.5,
valued at $3,195.00.
24-DEA-713037: $178,500.00 U.S. Currency, seized by the DEA on June 04, 2024 from Jose Alfredo Yoguez
Castro in Chula Vista, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713640: 2017 Infiniti Q50, VIN: JN1EV7AP6HM731776, valued at $11,800.00, seized by the DEA on June
13, 2024 from Ivan Jimenez in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF COLORADO
24-DEA-712496: $34,485.00 U.S. Currency, seized by the Boulder County Sheriff's Office on May 08, 2024 from
Tashiana Bynum in Denver, CO, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712678: $5,000.00 U.S. Currency, seized by the Boulder County Sheriff's Office on May 16, 2024 from
Davita Lynn Mawulawde in Boulder, CO, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712820: 2013 Maserati Quattroporte S, VIN: ZAM39NKA8D0068215, valued at $35,500.00, seized by the
Boulder County Sheriff's Office on May 28, 2024 from Davita Lynn Mawulawde in Denver, CO, and adopted by the
DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713166: $1,560.00 U.S. Currency, seized by the Boulder County Sheriff's Office on May 08, 2024 from Troy
Colwell in Denver, CO, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF DELAWARE
24-DEA-713202: $15,650.00 U.S. Currency, seized by the DEA on June 13, 2024 from Latasha Small in New
Castle, DE for forfeiture pursuant to 21 U.S.C. 881.
MIDDLE DISTRICT OF FLORIDA
24-DEA-713247: $184,680.00 U.S. Currency, seized by the DEA on June 17, 2024 from Jack Anntsai Chang in
Jacksonville, FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713692: (12) Anniversary Coins and (1) Gold Bar, valued at $23,574.00, seized by the DEA on June 06,
2024 from Matthew Djaafar in Largo, FL for forfeiture pursuant to 21 U.S.C. 881. 1 18 karat yellow gold nugget/bar,
valued at $1,300.00; 7 2020-W $25 gold End of WWII 75th Anniversary Commemorative Coins, valued at
$15,274.00; 5 Royal Mint of England and U.S. Mint 400th Anniversary... Gold Bullion Coin Sets, valued at
$7,000.00.
24-DEA-713696: Rolex Oyster Perpetual Men's Watch, Serial No. P7K60850, valued at $48,000.00, seized by the
DEA on June 06, 2024 from Matthew Djaafar in Largo, FL for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 19 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/18/2024
SOUTHERN DISTRICT OF FLORIDA
24-DEA-712878: $899,825.00 U.S. Currency, seized by the DEA on June 04, 2024 from Argenis Eduardo
Hernandez-Rodriguez in Miami, FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712990: $191,700.00 U.S. Currency, seized by the DEA on June 05, 2024 from Jeancarlos Rafael Fermin
in Pompano Beach, FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713677: (2) Rolex Watches, valued at $57,500.00, seized by the DEA on June 06, 2024 from Jeancarlos
Rafael Fermin in Miami, FL for forfeiture pursuant to 21 U.S.C. 881. 1 Rolex Datejust Serial No. OSV78550, valued
at $9,500.00; 1 18 Kt 750 Everose Rolex Datejust, 40 mm President Bracelet Serial No. 5X645181, valued at
$48,000.00.
NORTHERN DISTRICT OF GEORGIA
24-DEA-713170: $4,000.00 U.S. Currency, seized by the DEA on June 06, 2024 from Unidentified in Mableton, GA
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713472: Taurus International PT738 .380 Caliber Pistol w/Magazine and Ammunition, valued at $297.00,
seized by the DEA on June 11, 2024 from The Estate of William James Lowery III in Conley, GA for forfeiture
pursuant to 21 U.S.C. 881. 1 Taurus International PT738 .380 Caliber Pistol Serial No. 1D046208, valued at
$295.00; 1 Magazine, valued at $1.00; 2 Rounds of Ammunition, valued at $1.00.
24-DEA-713562: $24,600.00 U.S. Currency, seized by the DEA on June 20, 2024 from Kevin Vega-Santana in
Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF HAWAII
23-DEA-703232: $74,000.00 U.S. Currency, seized by the DEA on May 18, 2023 from Erika Sandoval in Honolulu,
HI for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF IOWA
24-DEA-713635: 2017 Infiniti QX30, VIN: SJKCH5CR4HA027914, valued at $10,706.00, seized by the DEA on
June 21, 2024 from Cleveland Dewayne Stephens in Cedar Rapids, IA for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF ILLINOIS
24-DEA-712326: $100,000.00 U.S. Currency, seized by the DEA on May 14, 2024 from Maricela Garcia Ceballos in
Rosemont, IL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712912: $149,985.00 U.S. Currency, seized by the DEA on June 03, 2024 from Schilon J. Alexander in S.
Chicago Heights, IL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712983: $39,700.00 U.S. Currency, seized by the DEA on June 06, 2024 from Breison Joseli Perez in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF KENTUCKY
24-DEA-714000: $27,790.00 U.S. Currency, seized by the DEA on July 18, 2024 from Edgar Ulises Garcia Navarro
in Hebron, KY for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 20 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/18/2024
EASTERN DISTRICT OF LOUISIANA
24-DEA-713131: $4,010.01 U.S. Currency, seized by the DEA on June 05, 2024 from Arthur Willis in Thibodaux, LA
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713132: $1,535.00 U.S. Currency, seized by the DEA on June 05, 2024 from Rydelle Rounds in
Thibodaux, LA for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF LOUISIANA
23-DEA-706250: $60,311.00 U.S. Currency, seized by the DEA on September 15, 2023 from Maria Isabel De La
Garza in West Monroe, LA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MASSACHUSETTS
24-DEA-710546: $508,386.00 U.S. Currency, seized by the DEA on March 13, 2024 from Manuel De Jesus Cuevas
in Dorchester, MA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712876: 2020 Jeep Grand Cherokee Laredo, VIN: 1C4RJFAG7LC291098, valued at $22,975.00, seized
by the DEA on June 05, 2024 from Mikarly Elizabeth Cabrera-Mejia in Salem, MA for forfeiture pursuant to 21 U.S.C.
881.
24-DEA-712905: $3,206.00 U.S. Currency, seized by the DEA on June 06, 2024 from Rafael Cruz-Ciprian AKA
Rayder Emilio Cruz in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712906: Cartier Santos 4072 Diamond Stainless Steel Automatic Watch, valued at $22,900.00, seized by
the DEA on June 06, 2024 from Rafael Cruz-Ciprian AKA Rayder Emilio Cruz in Lawrence, MA for forfeiture
pursuant to 21 U.S.C. 881.
24-DEA-712908: 14k Yellow Gold Cuban Link Bracelet, valued at $5,310.00, seized by the DEA on June 06, 2024
from Rafael Cruz-Ciprian AKA Rayder Emilio Cruz in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712918: $20,069.00 U.S. Currency, seized by the DEA on June 06, 2024 from Leudis Rafael Rivera
Carmona in Dorchester, MA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713007: 14k Yellow Gold Cuban Link Bracelet, valued at $6,180.00, seized by the DEA on June 06, 2024
from Rafael Amauris Rivera in Dorchester, MA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713009: Assorted Jewelry, valued at $16,110.00, seized by the DEA on June 06, 2024 from Leudis Rafael
Rivera Carmona in Dorchester, MA for forfeiture pursuant to 21 U.S.C. 881. 1 14k Yellow Gold Cuban Link
Bracelet, valued at $6,570.00; 1 14K Yellow Gold Cuban Link Necklace, valued at $9,540.00.
24-DEA-713010: Assorted Jewelry, valued at $1,780.00, seized by the DEA on June 06, 2024 from Leudis Rafael
Rivera Carmona in Dorchester, MA for forfeiture pursuant to 21 U.S.C. 881. 1 14k yellow and white gold stud style
earrings containing 18 round brilliant cut diamonds, valued at $1,180.00; 1 14K yellow gold ring containing one
hundred ten diamonds, valued at $600.00.
24-DEA-713016: 2021 Jeep Grand Cherokee Limited, VIN: 1C4RJFBG5MC674957, valued at $30,275.00, seized
by the DEA on June 06, 2024 from Rafael Amauris Rivera in Dorchester, MA for forfeiture pursuant to 21 U.S.C.
881.
24-DEA-713018: Rolex Oyster Perpetual DateJust Watch, Serial No. 84W24D508, valued at $6,750.00, seized by
the DEA on June 06, 2024 from Leudis Rafael Rivera Carmona in Dorchester, MA for forfeiture pursuant to 21
U.S.C. 881.
24-DEA-713022: $33,882.10 U.S. Currency, seized by the DEA on June 11, 2024 from Juan Riquerbin Garcia
Rivera in Lowell, MA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713156: $6,485.00 U.S. Currency, seized by the DEA on June 11, 2024 from Harrison Guimaraes Oliveira
in Easton, MA for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 21 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/18/2024
DISTRICT OF MARYLAND
24-DEA-713142: $11,981.00 U.S. Currency, seized by the DEA on June 12, 2024 from Oscar Alfredo Zorrilla and
Corey Omar Riley in Nottingham, MD for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713652: Assorted Jewelry, Serial No. See Item List, valued at $103,500.00, seized by the DEA on June 12,
2024 from Corey Omar Riley in Towson, MD for forfeiture pursuant to 21 U.S.C. 881. 1 Brown PVD Coated
Stainless Steel Louis Vuitton LED/Connected watch, Tambour Horizon Model Serial No. UL3933, valued at
$2,500.00; 1 18K Yellow Gold Replica Cartier Love Bracelet, valued at $11,500.00; 3 18K White Gold Replica
Cartier Love Bracelet, valued at $11,500.00; 4 10K Yellow Gold Moissanite Cuban Link Chain, valued at
$16,500.00; 5 18K Tridor Gold Men's Rolex Bracelet Watch, Oyster Perpetual Masterpiece Model Serial No.
K574495, valued at $60,000.00; 6 18K Gold Replica Van Cleef & Arpels Mother of Pearl Alhambra Bracelet, valued
at $1,500.00.
WESTERN DISTRICT OF MICHIGAN
24-DEA-713153: Colt Anaconda .44 Caliber Revolver, Serial No. AC001916, valued at $1,900.00, seized by the
DEA on June 10, 2024 from Clarissa Chaidez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713369: Beretta 92FS 9mm Pistol, Magazines, valued at $377.00, seized by the DEA on June 10, 2024
from Clara Ramirez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881. 1 Beretta 92FS 9mm Pistol Serial No.
A213608Z, valued at $375.00; 2 9mm Magazines, valued at $2.00.
24-DEA-713385: Colt 1911 .45 Caliber Pistol, Magazine, valued at $771.00, seized by the DEA on June 10, 2024
from Clara Ramirez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881. 1 Colt 1911 .45 Caliber Pistol Serial
No. 7716MR, valued at $770.00; 1 .45 Caliber Magazine, valued at $1.00.
24-DEA-713387: Privately Made Firearm, Serial No. Unknown, valued at $1.00, seized by the DEA on June 10,
2024 from Clara Ramirez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MINNESOTA
24-DEA-713327: $9,642.00 U.S. Currency, seized by the DEA on June 18, 2024 from Unidentified in Mendota
Heights, MN for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF MISSOURI
24-DEA-713117: $24,120.00 U.S. Currency, seized by the DEA on June 06, 2024 from Harvey Omar Collins in
Fenton, MO for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713401: 2019 GMC Sierra AT4, VIN: 3GTP9EEL6KG130593, valued at $34,025.00, seized by the DEA on
June 14, 2024 from Laveal David Jones in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF MISSISSIPPI
24-DEA-714251: Glock Model 27 .40 Caliber Pistol with Magazines and Ammunition, valued at $349.08, seized by
the DEA on June 10, 2024 from Daunte Nathaniel Taylor in Gulfport, MS for forfeiture pursuant to 21 U.S.C. 881. 1
Glock Model 27 .40 Caliber Pistol Serial No. BYGL719, valued at $346.08; 2 Two (2) .40 Caliber Magazines, valued
at $2.00; 9 Nine (9) Rounds of .40 Caliber Ammunition, valued at $1.00.
24-DEA-714261: Zastava Model N-PAP M70 7.62 Caliber Rifle with Magazine and Ammunition, valued at $811.35,
seized by the DEA on June 10, 2024 from Daunte Nathaniel Taylor in Gulfport, MS for forfeiture pursuant to 21
U.S.C. 881. 1 Zastava Model N-PAP M70 7.62 Caliber Rifle Serial No. N-PAP021217, valued at $809.35; 1 One (1)
7.62 Caliber Magazine, valued at $1.00; 14 Fourteen (14) Rounds of 7.62 Caliber Ammunition, valued at $1.00.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 22 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/18/2024
DISTRICT OF MONTANA
24-DEA-713900: (2) Assorted Rolex Watches, valued at $40,745.00, seized by the Billings Police Department on
May 16, 2024 from The Estate of Dennis Fabian Rolon in Billings, MT, and adopted by the DEA for forfeiture
pursuant to 21 U.S.C. 881. 1 Rolex 36MM Day-Date 118235 Everose Gold Mother of Pearl Serial No. Unknown,
valued at $25,995.00; 1 Rolex DateJust 41(DJ41) Two-Tone Stainless Steel & Rose Jubilee Bracelet Serial No.
4368F7R7, valued at $14,750.00.
24-DEA-713950: $11,375.00 U.S. Currency, seized by the DEA on June 26, 2024 from Gracie Strobe and
Samantha Furney in Billings, MT for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF NORTH CAROLINA
24-DEA-713536: $29,962.00 U.S. Currency, seized by the DEA on June 26, 2024 from Tashawn Baskerville in
Youngsville, NC for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713543: $69,545.00 U.S. Currency, seized by the Raleigh Police Department on June 26, 2024 from
David Gregory George in Raleigh, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713544: Privately Made Firearm Polymer80 PF940C 9mm Pistol, Serial No. Unknown, valued at $1.00,
seized by the Raleigh Police Department on June 26, 2024 from David Gregory George in Raleigh, NC, and
adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713879: Woodforest National Bank, Acct. #1875386698, valued at $130,000.00, seized by the New
Hanover County Sheriff's Office on June 27, 2024 from Derrick Antqwan Greene in Leland, NC, and adopted by the
DEA for forfeiture pursuant to 21 U.S.C. 881.
MIDDLE DISTRICT OF NORTH CAROLINA
24-DEA-713181: $20,000.00 U.S. Currency, seized by the DEA on June 12, 2024 from Michael Antonio Galloway in
Reidsville, NC for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF NORTH CAROLINA
24-DEA-713806: $10,213.00 U.S. Currency, seized by the DEA on June 13, 2024 from The Estate of Terry Lee
Landrum in Hendersonville, NC for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NEW JERSEY
24-DEA-712180: $94,000.00 U.S. Currency, seized by the DEA on May 08, 2024 from Carlos Frias in Newark, NJ
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712930: $1,834.00 U.S. Currency, seized by the DEA on June 05, 2024 from Unidentified in Newark, NJ
for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 23 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/18/2024
EASTERN DISTRICT OF NEW YORK
24-DEA-713125: $286,394.00 U.S. Currency, seized by the DEA on June 06, 2024 from Alex Suarez in Jamaica, NY
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713262: $7,950.00 U.S. Currency, seized by the DEA on June 13, 2024 from Gregory Ulysse in Melville,
NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713270: $18,000.00 U.S. Currency, seized by the DEA on June 13, 2024 from Gregory Ulysse in Melville,
NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713575: 2019 Nissan GT-R, VIN: JN1AR5EF1KM750154, valued at $99,625.00, seized by the DEA on
June 05, 2024 from Feroze Nazirbage in Floral Park, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713945: 10K White Gold Harley Davidson Swaggz Pendant, valued at $14,500.00, seized by the DEA on
June 13, 2024 from Gregory Ulysse in Melville, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713947: Assorted Jewelry, valued at $117,900.00, seized by the DEA on June 13, 2024 from Gregory
Ulysse in Melville, NY for forfeiture pursuant to 21 U.S.C. 881. 1 14k Rose Gold Custom Leona Name Plate,
valued at $15,100.00; 1 10k Yellow Gold Custom M L Name Plate, valued at $9,500.00; 1 18k Yellow Gold Rolex
President Bust Down Watch, Model 1803 Serial No. Removed, valued at $24,000.00; 1 14k White Gold Custom
Ring, valued at $5,000.00; 1 14k Yellow Gold Custom Ring, valued at $4,800.00; 1 14k Tri Color Bubble Star,
valued at $5,000.00; 1 14k Rose Gold 11.20CT Cuban Necklace, valued at $20,500.00; 1 14k Yellow Gold Three
Prong 13CT Tennis Necklace, valued at $14,500.00; 1 14k White Gold 4.40CT Tennis Bracelet, valued at
$7,000.00; 1 14k White Gold 11CT Tennis Necklace, valued at $12,500.00.
NORTHERN DISTRICT OF NEW YORK
24-DEA-713199: $87,957.00 U.S. Currency, seized by the DEA on June 14, 2024 from Krystal Newborn in Johnson
City, NY for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF NEW YORK
24-DEA-713278: $145,031.00 U.S. Currency, seized by the DEA on June 13, 2024 from Jonathan Ayala Tapia in
New York, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713281: $400,167.00 U.S. Currency, seized by the DEA on June 10, 2024 from David Jose Garcia Perez in
New York, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713430: $279,000.00 U.S. Currency, seized by the DEA on June 17, 2024 from Gui Lin in New Rochelle,
NY for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF NEW YORK
24-DEA-713206: $3,484.00 U.S. Currency, seized by the DEA on June 14, 2024 from Jose Mercado in Rochester,
NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713669: Assorted Jewlery Serial No. items list, valued at $4,860.00, seized by the DEA on June 14, 2024
from Michael DeJesus in Rochester, NY for forfeiture pursuant to 21 U.S.C. 881. 1 Gold and Diamond Lion Ring,
valued at $1,400.00; 1 Cuban Link Bracelet, valued at $400.00; 1 Bulova Men's Watch Serial No. C387404, valued
at $300.00; 1 Misc. Scrap Bracelet Parts, valued at $260.00; 1 Gold Necklce and Pendant, valued at $2,500.00.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 24 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/18/2024
NORTHERN DISTRICT OF OHIO
24-DEA-709896: Kel Tec PLR-16 5.56 Caliber Pistol w/Magazine and Ammunition, valued at $302.00, seized by
the DEA on February 12, 2024 from Jashawn D'Ray Baldy and Jada Marshay Richardson in Toledo, OH for
forfeiture pursuant to 21 U.S.C. 881. 1 Kel Tec PLR-16 5.56 Caliber Pistol Serial No. P6K72, valued at $300.00; 1
5.56 Caliber Magazine, valued at $1.00; 27 Rounds of 5.56 Caliber Ammunition, valued at $1.00.
24-DEA-709897: Bear Creek Arsenal BCA15 5.56 Caliber Pistol, Magazine and Ammunition, valued at $227.00,
seized by the DEA on February 12, 2024 from Jashawn D'Ray Baldy and Jada Marshay Richardson in Toledo, OH
for forfeiture pursuant to 21 U.S.C. 881. 1 Bear Creek Arsenal BCA15 5.56 Caliber Pistol Serial No. 88477, valued
at $225.00; 1 5.56 Caliber Magazine, valued at $1.00; 30 Rounds of 5.56 Caliber Ammunition, valued at $1.00.
24-DEA-709898: Rock Island 1911-A2 .45 Caliber Pistol, Magazine and Ammunition, valued at $511.00, seized by
the DEA on February 12, 2024 from Jashawn D'Ray Baldy and Jada Marshay Richardson in Toledo, OH for
forfeiture pursuant to 21 U.S.C. 881. 1 Rock Island 1911-A2 .45 Caliber Pistol Serial No. RIA912025, valued at
$509.00; 1 .45 Caliber Magazine, valued at $1.00; 8 Rounds of .45 Caliber Ammunition, valued at $1.00.
24-DEA-709899: Ruger 57 5.7x28mm Caliber Pistol, Magazine and Ammunition, valued at $422.00, seized by the
DEA on February 12, 2024 from Jashawn D'Ray Baldy and Jada Marshay Richardson in Toledo, OH for forfeiture
pursuant to 21 U.S.C. 881. 1 Ruger 57 5.7x28mm Caliber Pistol Serial No. 64132229, valued at $420.00; 1
5.7x28mm Caliber Magazine, valued at $1.00; 21 Rounds of 5.7x28mm Caliber Ammunition, valued at $1.00.
SOUTHERN DISTRICT OF OHIO
24-DEA-713059: $44,990.00 U.S. Currency, seized by the DEA on June 11, 2024 from Michael White in Columbus,
OH for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713061: Palmetto PA-15 Multi Caliber Rifle, Serial No. SCD168278, valued at $350.00, seized by the DEA
on June 05, 2024 from Arin Kay Sodaro in Waverly, OH for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713062: Sig Sauer P232 .380 Caliber Pistol, Magazine and Ammunition, valued at $477.00, seized by the
DEA on June 05, 2024 from Arin Kay Sodaro in Waverly, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Sig Sauer
P232 .380 Caliber Pistol Serial No. S211491, valued at $475.00; 1 .380 Caliber Magazine, valued at $1.00; 7
Rounds of .380 Caliber Ammunition, valued at $1.00.
24-DEA-713210: Derya Arms Meriva 12 Gauge Standard Pump Shotgun, Serial No. R514184, valued at $120.00,
seized by the DEA on June 05, 2024 from Blake Mankin and Kara Lynn Mankin in Piketon, OH for forfeiture
pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 25 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/18/2024
DISTRICT OF OREGON
24-DEA-713103: Rolex Perpetual SubMariner 904L Stainless Steel Watch, Serial No. 6Q51Z106, valued at
$9,550.00, seized by the DEA on June 12, 2024 from Chao Wen Wu and Mia Lan Li in Happy Valley, OR for
forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713104: Rolex Oyster Perpetual Daytona Cosmograph 18kt White Gold Watch, Serial No. QS581743,
valued at $29,700.00, seized by the DEA on June 12, 2024 from Chao Wen Wu and Mia Lan Li in Happy Valley, OR
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713108: $16,450.00 U.S. Currency, seized by the DEA on June 12, 2024 from Chao Wen Wu and Mia Lan
Li in Happy Valley, OR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713109: $7,003.00 U.S. Currency, seized by the DEA on June 12, 2024 from Chao Wen Wu and Mia Lan
Li in Happy Valley, OR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713110: $167,440.00 U.S. Currency, seized by the DEA on June 12, 2024 from Chao Wen Wu and Mia
Lan Li in Happy Valley, OR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713111: Rolex Oyster Perpetual Diamond (10) Oystersteel & 18kt Gold Watch, Serial No. 7585V029,
valued at $13,000.00, seized by the DEA on June 12, 2024 from Yang Chen and Xiao Qing Wu in Happy Valley, OR
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713112: $23,720.00 U.S. Currency, seized by the DEA on June 12, 2024 from Yang Chen and Xiao Qing
Wu in Happy Valley, OR for forfeiture pursuant to 21 U.S.C. 881. 1 $14,020.00 U.S. Currency, valued at $14,020.00;
1 $9,700.00 U.S. Currency, valued at $9,700.00.
EASTERN DISTRICT OF PENNSYLVANIA
24-DEA-714169: $25,000.00 U.S. Currency, seized by the DEA on June 08, 2024 from Wenjie He in Lower
Saucon, PA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF PUERTO RICO
24-DEA-713116: 2024 CanAm Maverick X3, VIN: 3JBVKAY43RE000482, valued at $27,399.00, seized by the DEA
on June 07, 2024 from Jose Luis Ramos-Roebuck in Carolina, PR for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF SOUTH CAROLINA
24-DEA-713550: $31,405.00 U.S. Currency, seized by the DEA on June 20, 2024 from Winner Cheerbinson
Cherisol in Columbia, SC for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF TENNESSEE
24-DEA-713055: $7,140.00 U.S. Currency, seized by the DEA on June 10, 2024 from Darwick Levon Phillips Jr. in
Oak Ridge, TN for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF TEXAS
24-DEA-713382: Glock 26 9 Caliber Pistol w/Magazine and Ammunition; valued at $383.00, seized by the DEA on
June 18, 2024 from Rosalva Pineda Ramirez in McKinney, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Glock Inc.
26 9 Caliber Pistol Serial No. AFVC359, valued at $381.00; 4 Magazines, valued at $1.00; 37 Ammunition Rounds,
valued at $1.00.
24-DEA-713384: Romarm/Cugir Model GP/WASR-1063 Rifle; Serial No. 1974FC3098, valued at $686.99, seized
by the DEA on June 18, 2024 from Rosalva Pineda Ramirez in McKinney, TX for forfeiture pursuant to 21 U.S.C.
881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 26 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/18/2024
NORTHERN DISTRICT OF TEXAS
24-DEA-712131: $55,100.00 U.S. Currency, seized by the DEA on May 08, 2024 from Martha Rojas in Dallas, TX
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712909: $114,710.00 U.S. Currency, seized by the DEA on June 04, 2024 from Donald Lee Harris in Fort
Worth, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713000: $933.00 U.S. Currency, seized by the DEA on June 10, 2024 from Tory Lee Jackson in Lancaster,
TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713001: $3,000.00 U.S. Currency, seized by the DEA on June 10, 2024 from Shatava Octquenette Dyer in
Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713049: $5,987.00 U.S. Currency, seized by the DEA on June 05, 2024 from Reynaldo Nathen Facundo in
Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713050: $9,411.00 U.S. Currency, seized by the DEA on June 05, 2024 from Sonia Facundo in Dallas, TX
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713115: $10,800.00 U.S. Currency, seized by the DEA on June 11, 2024 from Cesar Vasquez in Mesquite,
TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713152: Taurus G2S 9mm Pistol w/Magazine and Ammunition, valued at $226.99, seized by the DEA on
June 10, 2024 from Shatava Octquenette Dyer in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus G2S
9mm Pistol Serial No. ABM261542, valued at $224.99; 7 Rounds of 9mm Ammunition, valued at $1.00; 1
Magazine, valued at $1.00.
24-DEA-713179: (5) Assorted Jewelry, valued at $41,553.00, seized by the DEA on June 05, 2024 from Reynaldo
Nathen Facundo in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 10K Yellow Gold Diamond Star Ring. 6.99
CTW; Metal Wt: 17.1 Grams, valued at $1,050.00; 1 10K Yellow Gold Diamond Crown Ring, valued at $775.00; 1
10K Yellow Gold Curb Link Bracelet. 4.00 CTW; Metal Wt: 13.1 Grams, valued at $1,835.00; 1 10K Yellow Gold
Fancy Link Chain, 24" long. Total Metal Wt. 169 Grams, valued at $4,290.00; 1 10K Y. Gold Mr. French Peanut
Diamond Pave Pendant. 22.47 CTW; Metal Wt: 13.1 Grams, valued at $3,625.00.
24-DEA-713180: (4) Assorted Jewelry, valued at $44,878.00, seized by the DEA on June 05, 2024 from Sonia
Facundo in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 10K Y.Gold Circular Top Pave Crown Ring. Total
Carat Wt: 3.72; Metal Wt: 17.1 Grams, valued at $740.00; 1 10K Y. Gold Fancy Link Bracelet w/Diamond "R". Total
Carat Wt:1.54; Metal Wt:224 Grams, valued at $5,800.00; 1 10K Yellow Gold Rope Chain, 28.25" long. Total Metal
Wt: 353.1 Grams, valued at $8,965.00; 1 10K Y.Gold Rope Chain,29.5" long, Clasp w/46 pave diamonds.0.69
CTW; Metal: 110 Grams, valued at $2,795.00.
24-DEA-713184: $1,954.00 U.S. Currency, seized by the DEA on June 12, 2024 from Chevis Demont Evans in
White Settlement, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713405: Smith and Wesson M&P 9 Shield 9mm Pistol w/(2) Magazines and Ammunition, valued at
$192.62, seized by the DEA on June 12, 2024 from Chevis Demont Evans in White Settlement, TX for forfeiture
pursuant to 21 U.S.C. 881. 1 Smith & Wesson M&P Pistol Serial No. JBL7882, valued at $190.62; 2 Magazines for
Smith & Wesson M&P Pistol, valued at $1.00; 28 Rounds of 9mm Ammunition, valued at $1.00.
24-DEA-713514: Smith & Wesson 642 Airweight Revolver w/Ammunition, valued at $202.21, seized by the DEA on
June 12, 2024 from Daniel Isaac Reeves in Azle, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Smith & Wesson
642 Airweight Revolver Serial No. DCY4187, valued at $201.21; 3 Rounds of 3 Caliber Ammunition, valued at
$1.00.
24-DEA-713515: Smith & Wesson M&P Pistol w/Magazine and Ammunition, valued at $192.63, seized by the DEA
on June 12, 2024 from Daniel Isaac Reeves in Azle, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Smith & Wesson
M&P Pistol Serial No. PJU6007, valued at $190.63; 1 Magazine for Smith & Wesson M&P Pistol, valued at $1.00;
17 Rounds of 5.7 Caliber Ammunition, valued at $1.00.
24-DEA-713667: Two (2) Firearm Magazines and Assorted Ammunition, valued at $2.00, seized by the DEA on
(Continued on next page)
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 27 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/18/2024
NORTHERN DISTRICT OF TEXAS
24-DEA-713667 - (Continued from previous page)
June 13, 2024 from Janell Onika Buster in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 2 Empty thirty (30)
Round Capacity 762 Caliber Firearm Magazines, valued at $1.00; 126 Rounds of Assorted Firearm Ammunition,
valued at $1.00.
SOUTHERN DISTRICT OF TEXAS
24-DEA-712807: HiPoint (Strassell's Machine Inc.) C9 9mm Pistol, Serial No. P1930333, valued at $65.00, seized
by the DEA on June 04, 2024 from Ernesto Enrique Avalos in Bishop, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712808: Stoeger STR-9 9mm Pistol, Serial No. T6429-19U06771, valued at $110.00, seized by the DEA
on June 04, 2024 from Ernesto Enrique Avalos in Bishop, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713288: $226,040.00 U.S. Currency, seized by the DEA on June 18, 2024 from Jesse Leal in Houston, TX
for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF VIRGINIA
24-DEA-712907: $6,915.00 U.S. Currency, seized by the DEA on June 05, 2024 from Rotimi Iluyomade in
Alexandria, VA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713197: Remington Arms 870 Express Magnum 12 gauge sawed off Shotgun, Serial No. 8464075M,
valued at $449.99, seized by the DEA on June 13, 2024 from William Devone Mallory in Henrico, VA for forfeiture
pursuant to 21 U.S.C. 881.
24-DEA-713333: Assorted Jewelry, U.S. Currency, valued at $77,592.00, seized by the DEA on June 07, 2024 from
Bravette Louis Johnson in Midlothian, VA for forfeiture pursuant to 21 U.S.C. 881. 1 Gold chain with Hindu hand
pendant in diamonds, valued at $18,232.00; 1 Gold chain with diamond pendant of female, valued at $15,900.00;
1 Gold chain with diamond pendant of "4bj", valued at $22,366.00; 1 Circular gold and diamond ring, valued at
$7,844.00; 1 Gold and diamond ring with initial "B", valued at $13,250.00.
EASTERN DISTRICT OF WASHINGTON
24-DEA-712994: $6,220.00 U.S. Currency, valued at $1.00, seized by the DEA on June 07, 2024 from Bridget
Peterson in Spokane, WA for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 28 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/18/2024
WESTERN DISTRICT OF WASHINGTON
23-DEA-703033: AR-15 style 5.56 Caliber Rifle/Pistol w/(2) Magazines, valued at $2.00, seized by the DEA on May
13, 2023 from Eulises Contreras-Rojas in Bonney Lake, WA for forfeiture pursuant to 21 U.S.C. 881. 1 Unknown
AR-15 style 5.56 caliber Rifle/Pistol Serial No. Unknown, valued at $1.00; 2 Magazines, valued at $1.00.
23-DEA-703036: Colt 1911 Super .38 caliber pistol, 2 Magazines, 9 rounds of Ammunition, valued at $1,202.00,
seized by the DEA on May 13, 2023 from Eulises Contreras-Rojas in Bonney Lake, WA for forfeiture pursuant to 21
U.S.C. 881. 1 Colt 1911 Super .38 caliber Pistol Serial No. ELCEN6062, valued at $1,200.00; 2 Magazine, valued
at $1.00; 9 Rounds of Ammunition, valued at $1.00.
23-DEA-706031: $1,500.00 U.S. Currency, seized by the DEA on September 07, 2023 from Unidentified in Seattle,
WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-708275: $1,716.00 U.S. Currency, seized by the DEA on December 04, 2023 from Humberto
Lopez-Rodriguez in Centralia, WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712838: $1,000.00 U.S. Currency, seized by the DEA on June 05, 2024 from Ramon Ernesto Duarte
Garcia in Kent, WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712911: $3,078.00 U.S. Currency, seized by the DEA on June 05, 2024 from Curtis Overton McDaniel AKA
Curtis Freddy Lembke in Tukwila, WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712946: $27,548.00 U.S. Currency, seized by the DEA on June 05, 2024 from Nancy Cardenas Garcia in
SeaTac, WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712964: $971.00 U.S. Currency, seized by the DEA on June 05, 2024 from J. Jesus Fernandez-Hernandez
in Auburn, WA for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF WEST VIRGINIA
24-DEA-713177: $20,560.00 U.S. Currency, seized by the DEA on June 05, 2024 from Malcolm Jermel Kirby in
Lewisburg, WV for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 29 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/11/2024
DISTRICT OF ALASKA
24-DEA-712865: $5,126.00 U.S. Currency, seized by the DEA on May 31, 2024 from Diques Ramont Esaw in
Anchorage, AK for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712867: $5,000.00 U.S. Currency, seized by the DEA on May 31, 2024 from Daija Kamaria Perry in
Anchorage, AK for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF ARKANSAS
24-DEA-712728: $95,715.05 U.S. Currency, seized by the Arkansas State Police on January 28, 2024 from The
Estate of Darwin Bowers in Thornburg, AR, and seized by the DEA for forfeiture on May 31, 2024 pursuant to 21
U.S.C. 881.
DISTRICT OF ARIZONA
24-DEA-712958: 2015 Jeep Grand Cherokee, VIN: 1C4RJFAG7FC954464, valued at $9,425.00, seized by the DEA
on May 30, 2024 from Jose Antonio Abeldano-Chaparro in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712959: $14,899.00 U.S. Currency, seized by the DEA on May 30, 2024 from Jose Antonio
Abeldano-Chaparro in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712965: $6,214.00 U.S. Currency, seized by the DEA on May 30, 2024 from Jose Antonio
Abeldano-Chaparro in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712991: 2018 Chevrolet Trax, VIN: 3GNCJNSB7JL243614, valued at $8,775.00, seized by the DEA on May
30, 2024 from Benito Rivera-Castro in Tucson, AZ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713020: 2020 BMW X6 M Series, VIN: 5YMCY0C08L9B05719, valued at $67,525.00, seized by the DEA on
June 06, 2024 from Yohan Rodriguez-Velasco in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713091: 2014 Nissan Sentra, VIN: 3N1AB7AP6EY290103, valued at $4,875.00, seized by the DEA on
June 05, 2024 from Raul Lepro in Wellton, AZ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713099: 2016 Ford F150, VIN: 1FTEW1CP3GKE74798, valued at $18,875.00, seized by the DEA on May
30, 2024 from Maria Hernandez in Mesa, AZ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713175: 2015 Toyota Camry, VIN: 4T1BF1FK9FU908627, valued at $10,525.00, seized by the DEA on May
30, 2024 from Humberto Guadalupe Leon-Bernal in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 30 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/11/2024
CENTRAL DISTRICT OF CALIFORNIA
24-DEA-712038: $99,640.00 U.S. Currency, seized by the DEA on May 01, 2024 from Andres Guzman in
Lancaster, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712040: $270,655.00 U.S. Currency, seized by the DEA on May 01, 2024 from Andres Guzman in
Lancaster, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712812: $2,940.00 U.S. Currency, seized by the DEA on May 30, 2024 from Jose Agapito Gomez in Irvine,
CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713030: $78,815.00 U.S. Currency, seized by the DEA on May 30, 2024 from Jesus Alberto
Gonzalez-Gonzalez AKA Jesus Alberto Gonzalez in Chino, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713036: $11,500.00 U.S. Currency, seized by the DEA on May 30, 2024 from Jose Duenas in Compton,
CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713038: $20,000.00 U.S. Currency, seized by the DEA on June 04, 2024 from Jose Alfredo Yoguez Castro
in Ontario, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713134: $16,000.00 U.S. Currency, seized by the DEA on June 11, 2024 from Volha Senkavets in Valencia,
CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713237: $71,000.00 U.S. Currency, seized by the DEA on May 30, 2024 from Monique Melchor in El Monte,
CA for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF CALIFORNIA
24-DEA-712700: $6,000.00 U.S. Currency, seized by the DEA on May 30, 2024 from Michael Hutchison III in
Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712701: $12,000.00 U.S. Currency, seized by the DEA on May 30, 2024 from Julio Sarabia in Sacramento,
CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712924: "SPLAZH" Necklace; valued at $18,900.00, seized by the DEA on May 30, 2024 from John
Martinez in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712925: "MBK" Necklace; valued at $16,700.00, seized by the DEA on May 30, 2024 from Jose Hernandez
in West Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712926: "Cash Gang" Necklace; valued at $21,800.00, seized by the DEA on May 30, 2024 from Michael
Hutchison III in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF CALIFORNIA
24-DEA-712766: $60,030.00 U.S. Currency, seized by the DEA on June 03, 2024 from Pedro Roldan Merida in San
Francisco, CA for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF CALIFORNIA
24-DEA-712834: $5,138.00 U.S. Currency, seized by the DEA on June 04, 2024 from Juan Carlos Solis-Sanchez
in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712835: $13,800.00 U.S. Currency, seized by the DEA on June 04, 2024 from Victor Jesus Ramirez-Soto
in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 31 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/11/2024
DISTRICT OF DELAWARE
24-DEA-713025: 2020 Can-Am Ryker Rally 900ACE Motorcycle, VIN: 3JB2GEG21LJ005996, valued at $7,450.00,
seized by the DEA on May 29, 2024 from Candice Miller and Kierstyn Miller in Rehoboth Beach, DE for forfeiture
pursuant to 21 U.S.C. 881.
24-DEA-713026: Assorted Jewelry; valued at $358,354.00, seized by the DEA on May 29, 2024 from Candice Miller
and Kierstyn Miller in Rehoboth Beach, DE for forfeiture pursuant to 21 U.S.C. 881. 1 14 karat yellow gold bracelet
with 927 diamonds, valued at $37,600.00; 1 14 karat yellow gold bracelet with 52 diamonds, valued at
$23,000.00; 1 14 karat yellow gold ring with 40 diamonds, valued at $7,100.00; 1 14 karat yellow gold ring with 78
diamonds, valued at $4,500.00; 1 14 karat yellow gold ring with 132 diamonds, valued at $6,900.00; 1 14 karat
white gold ring with 42 diamonds, valued at $6,500.00; 1 14 carat yellow gold necklace with 63 links and 2944
diamonds, valued at $72,000.00; 1 14 karat two toned gold bracelet with 26 links and 142 diamonds, valued at
$23,250.00; 1 14 karat yellow gold necklace nameplate with the name "Candice" and 257 diamonds, valued at
$8,400.00; 1 14 karat yellow gold pendant with 1607 diamonds, valued at $28,961.00; 1 14 karat yellow gold
bracelet with 235 diamonds, valued at $14,600.00; 1 14 karat two toned gold necklace pendent with 2364
diamonds, valued at $46,442.00; 1 14 karat yellow gold necklace with 860 diamonds, valued at $21,100.00; 1 14
karat two toned gold bracelet with 585 diamonds, valued at $18,400.00; 1 14 karat yellow gold necklace pendent
nameplate with 619 diamonds, valued at $20,200.00; 1 14 karat two toned gold bracelet with 534 diamonds,
valued at $5,750.00; 1 14 karat white gold ring with "WAR" and 543 diamonds, valued at $7,500.00; 1 14 karat two
toned gold necklace with 1717 diamonds, valued at $35,051.00; 1 Stainless Steel Sub Mariner Rolex Watch Serial
No. 116334, valued at $13,900.00; 1 Stainless Steel Audemars Piguet Watch with 2158 diamonds Serial No. N
8712 #144632, valued at $30,000.00; 1 Stainless Steel Cartier Watch with 7 carat diamond Serial No. 156793BX,
valued at $13,000.00; 1 18 karat yellow gold Rolex Presidential Watch Serial No. 218238, valued at $25,000.00.
24-DEA-713027: $113,951.00 U.S. Currency, seized by the DEA on May 29, 2024 from Candice Miller and Kierstyn
Miller in Rehoboth Beach, DE for forfeiture pursuant to 21 U.S.C. 881.
MIDDLE DISTRICT OF FLORIDA
24-DEA-712879: $46,000.00 U.S. Currency, seized by the DEA on June 04, 2024 from Emmanuel Isaac Bautista
in Orlando, FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712934: $43,500.00 U.S. Currency, seized by the DEA on June 05, 2024 from Kenneth Daniel Cedeno
Rodriguez in Sanford, FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712966: $95,933.00 U.S. Currency, seized by the DEA on June 06, 2024 from Matthew Djaafar in Largo,
FL for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 32 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/11/2024
NORTHERN DISTRICT OF GEORGIA
24-DEA-712889: $43,800.00 U.S. Currency, seized by the DEA on June 03, 2024 from Jose Junuel Soto in Sandy
Springs, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712904: $44,600.00 U.S. Currency, seized by the DEA on June 03, 2024 from Adrian Enrique Brito-Alfaro
in Conley, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713044: $9,683.00 U.S. Currency, seized by the DEA on June 05, 2024 from Yonny R. Gonzalez-Bello in
Stone Mountain, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713096: Glock GMBH 48 9mm Caliber Pistol w/Magazine, Ammunition and Holster, valued at $325.99,
seized by the DEA on June 03, 2024 from Jose Junuel Soto in Sandy Springs, GA for forfeiture pursuant to 21
U.S.C. 881. 1 Glock GMBH 48 9mm Caliber Pistol Serial No. BZFH275, valued at $295.00; 15 Rounds of
Ammunition, valued at $1.00; 1 Magazine, valued at $1.00; 1 Glock Holster Serial No. Unknown, valued at $28.99.
24-DEA-713209: Smith and Wesson SD9VE 9mm Pistol w/Magazine and Ammunition, valued at $202.00, seized
by the DEA on June 05, 2024 from Kristopher Lee Mooney in Lilburn, GA for forfeiture pursuant to 21 U.S.C. 881. 1
Smith and Wesson SD9VE 9mm Caliber Pistol Serial No. HEJ8512, valued at $200.00; 15 Rounds of
Ammunition, valued at $1.00; 1 Magazine, valued at $1.00.
24-DEA-713244: $16,300.00 U.S. Currency, seized by the Coweta County Sheriff's Office on June 17, 2024 from
Adrian Denard Mills in Newnan, GA, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF GEORGIA
24-DEA-712975: $3,687.00 U.S. Currency, seized by the DEA on June 03, 2024 from Jason Davis in Augusta, GA
for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF IDAHO
24-DEA-713585: $86,256.00 U.S. Currency, seized by the DEA on June 11, 2024 from Darren Jay
Williams-McCormick in Boise, ID for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF ILLINOIS
24-DEA-712720: $30,960.00 U.S. Currency, seized by the DEA on May 30, 2024 from Anthony Marshall in Chicago,
IL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712725: $28,620.00 U.S. Currency, seized by the DEA on May 30, 2024 from Mireya Palomera-Arreola in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712829: $140,000.00 U.S. Currency, seized by the DEA on May 30, 2024 from Jordy Alexis Estrada in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712979: $22,187.00 U.S. Currency, seized by the DEA on May 31, 2024 from Raul Garcia-Bucio in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712984: $256,138.00 U.S. Currency, seized by the DEA on June 05, 2024 from Dominique L. Williams in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF INDIANA
24-DEA-712902: $88,000.00 U.S. Currency, seized by the DEA on June 04, 2024 from Arturo Lievanos Villa in
Rolling Prairie, IN for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713614: $27,176.00 U.S. Currency, seized by the DEA on May 30, 2024 from Mikalah Marie Belcher in Fort
Wayne, IN for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 33 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/11/2024
EASTERN DISTRICT OF LOUISIANA
24-DEA-713532: Glock 22 40 Caliber Pistol w/(2) Magazines, Ammunition, and Micro-Conversion Pistol Brace,
valued at $254.00, seized by the DEA on June 10, 2024 from Torrez Devon Drane in Thibodaux, LA for forfeiture
pursuant to 21 U.S.C. 881. 1 Glock Model 22 40 Caliber Pistol Serial No. BRGR294, valued at $250.00; 1 One (1)
40 Caliber Drum Magazine, valued at $1.00; 1 One (1) 40 Caliber Magazine, valued at $1.00; 25 Twenty-five (25)
40 Caliber Rounds of Ammunition, valued at $1.00; 1 One (1) Micro Conversion Pistol Brace, valued at $1.00.
DISTRICT OF MASSACHUSETTS
24-DEA-712763: $60,080.00 U.S. Currency, seized by the DEA on May 31, 2024 from Santiago Marino Reyes-Lara
AKA Marinilto Armando Pena Soto AKA Jean Prieto AKA Jean Carlos Sotomayor Venerio in Tewksbury, MA for
forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713157: $4,180.00 U.S. Currency, seized by the DEA on June 11, 2024 from Harrison Guimaraes Oliveira
in Easton, MA for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF MICHIGAN
24-DEA-712778: Springfield Armory Hellcat 9mm Pistol, Serial No. BY197400, valued at $310.00, seized by the
DEA on June 03, 2024 from Devante Lavelle-Maurice Smith and Janea Juwan Marcilis in Shelby Township, MI for
forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712779: Assorted Jewelry, valued at $23,765.00, seized by the DEA on June 03, 2024 from Devante
Lavelle-Maurice Smith and Janea Juwan Marcilis in Shelby Township, MI for forfeiture pursuant to 21 U.S.C. 881. 1
18k yellow gold Rolex Day Date with aftermarket parts and diamonds, president bracelet Serial No. 5415952,
valued at $6,895.00; 1 14k yellow gold stamped necklace; 16 inches long; (127) round brilliant cut diamonds,
valued at $1,775.00.
24-DEA-712781: $7,800.00 U.S. Currency, seized by the DEA on June 03, 2024 from Devante Lavelle-Maurice
Smith and Janea Juwan Marcilis in Shelby Township, MI for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF MICHIGAN
24-DEA-713373: 2015 Ford F-150, VIN: 1FTEW1EG8FFA05405, valued at $25,575.00, seized by the DEA on June
10, 2024 from Clara Ramirez in Wyoming, MI for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF MISSOURI
24-DEA-712882: $22,650.00 U.S. Currency, seized by the DEA on June 04, 2024 from Jesus Alejandro
Esparza-Medina in Arnold, MO for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713118: $4,056.00 U.S. Currency, seized by the DEA on June 06, 2024 from Harvey Omar Collins in
Fenton, MO for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713120: $255.00 U.S. Currency, seized by the DEA on June 06, 2024 from Harvey Omar Collins in Fenton,
MO for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713162: Stainless Steel Oyster Perpetual Datejust 41 Rolex 126300 Watch, Serial No. P4S21453, valued
at $8,100.00, seized by the DEA on June 04, 2024 from Jesus Alejandro Esparza-Medina in Arnold, MO for
forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713714: $318,450.00 U.S. Currency, seized by the DEA on June 02, 2024 from Unknown in Bernie, MO for
forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 34 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/11/2024
NORTHERN DISTRICT OF MISSISSIPPI
24-DEA-712919: $3,493.00 U.S. Currency, seized by the DEA on May 30, 2024 from Erik Love in Greenwood, MS
for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF NORTH CAROLINA
24-DEA-712898: $14,250.00 U.S. Currency, seized by the DEA on June 05, 2024 from Pawel Daniel Slaczka in
Raleigh, NC for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713004: $31,750.00 U.S. Currency, seized by the DEA on May 02, 2024 from Jesus Osbaldo Rivera and
Claudia Gomez in Hope Mills, NC for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713582: Privately Made Firearm, Serial No. Unknown, valued at $1.00, seized by the Wake County Abc
Law Enforcement on June 14, 2024 from Kobe Phillip Rockwell in Apex, NC, and adopted by the DEA for forfeiture
pursuant to 21 U.S.C. 881.
24-DEA-713583: Palmetto State Armory PA-15 5.56 Caliber Rifle w/Flashlight and Laser Aiming System, valued at
$481.99, seized by the Wake County Abc Law Enforcement on June 14, 2024 from Kobe Phillip Rockwell in Apex,
NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881. 1 Palmetto State Armory PA-15 5.56 Caliber
Rifle Serial No. LW303799, valued at $479.99; 1 Flashlight, valued at $1.00; 1 Laser Aiming System, valued at
$1.00.
MIDDLE DISTRICT OF NORTH CAROLINA
24-DEA-712967: $17,637.00 U.S. Currency, seized by the DEA on June 05, 2024 from Anthony Lamar Bailey and
Michael Joseph Davis and Tyrone Bryant and Travareous Joel Covington in Greensboro, NC for forfeiture pursuant
to 21 U.S.C. 881.
24-DEA-712968: $3,986.00 U.S. Currency, seized by the DEA on June 05, 2024 from Vickie Elizabeth Russell in
Greensboro, NC for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713146: $32,900.00 U.S. Currency, seized by the DEA on June 10, 2024 from Jeremy Leseur Taylor in
Cedar Grove, NC for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF NORTH CAROLINA
24-DEA-713395: $6,492.35 U.S. Currency, seized by the DEA on June 10, 2024 from Victor Hugo De La
Cruz-Loera in Concord, NC for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NORTH DAKOTA
24-DEA-713011: $8,329.00 U.S. Currency, seized by the DEA on June 05, 2024 from Antoine Davis in Bismarck,
ND for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 35 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/11/2024
DISTRICT OF NEW JERSEY
24-DEA-712776: $1,600.00 U.S. Currency, seized by the DEA on May 30, 2024 from Unidentified in Nutley, NJ for
forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713951: Assorted Electronic Equipment, valued at $3,841.63, seized by the DEA on May 20, 2024 from
Unidentified in Newark, NJ for forfeiture pursuant to 21 U.S.C. 881. 1 SiOnyx IR Night Vision Camera Aurora Sport
Serial No. 91001279, valued at $329.88; 1 SiOnyx IR Night Vision Camera Aurora Sport Serial No. 91001280,
valued at $329.88; 1 SiOnyx IR Night Vision Camera Aurora Sport Serial No. 91001284, valued at $329.88; 1 Apple
iPad Pro-12.9 Model A2069 Space Gray Serial No. DMPDW10PNTJ2, valued at $200.00; 1 Apple iPad Pro-12.9
Model A2069 Space Gray Serial No. DMPDH0BANTJ2, valued at $200.00; 1 Apple iPad Pro-12.9 Model A2069
Space Gray Serial No. DMPDH1SNNTJ2, valued at $200.00; 1 Canon EOS 5D Camera Serial No. 522038004259,
valued at $400.00; 1 Canon Lens EF 70-200mm Serial No. 9540000090, valued at $300.00; 1 Dell P92F Laptop
Serial No. 43DFG63, valued at $1,199.00; 1 Dell Monitor Serial No. CN04T29DWSL000BRAFVWA10, valued at
$349.99; 1 Dell Keyboard, valued at $1.00; 1 Dell Mouse Wireless, valued at $1.00; 1 External Drive USB 3.0BD
ODP95-SU3 Serial No. X0029G35VZ, valued at $1.00.
24-DEA-713955: Assorted Electronic Equipment, valued at $3.00, seized by the DEA on May 20, 2024 from
Unidentified in Newark, NJ for forfeiture pursuant to 21 U.S.C. 881. 1 Coverttrack Stealth 5 GPS Tracker Serial No.
357812093522123, valued at $1.00; 1 Coverttrack Stealth 5 GPS Tracker Serial No. 357812093522180, valued at
$1.00; 1 Coverttrack Stealth 5 GPS Tracker Serial No. 357812093655782, valued at $1.00.
DISTRICT OF NEW MEXICO
24-DEA-713013: $6,520.00 U.S. Currency, seized by the DEA on June 06, 2024 from Christopher Williams
Avlakeotes in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713017: $10,000.00 U.S. Currency, seized by the DEA on June 06, 2024 from Christopher Williams
Avlakeotes in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713189: $9,037.00 U.S. Currency, seized by the DEA on June 13, 2024 from Roil Ortiz in Albuquerque, NM
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713194: $30,866.36 U.S. Currency, seized by the DEA on June 13, 2024 from Alexandro Ibarra in
Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF NEW YORK
24-DEA-712761: $42,204.00 U.S. Currency, seized by the DEA on May 31, 2024 from Dajon M. Miles and Jeffrey
Stewart in Mastic, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713090: $207,040.00 U.S. Currency, seized by the DEA on May 30, 2024 from Unidentified in Elmhurst,
NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713368: $272,734.00 U.S. Currency, seized by the DEA on June 05, 2024 from Feroze Nazirbage in Floral
Park, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713611: 2015 Mercedes C-Class Sedan, VIN: 55SWF4KB8FU089260, valued at $14,813.00, seized by
the DEA on June 05, 2024 from Feroze Nazirbage in Floral Park, NY for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF NEW YORK
24-DEA-712771: Henry .22 caliber lever action rifle, Serial No. GB126824M, valued at $360.00, seized by the DEA
on May 30, 2024 from Jeffrey Fielden in Port Henry, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712772: Henry .44 Special Lever-action Rifle, Serial No. 0711FNRA25, valued at $1,895.00, seized by the
DEA on May 30, 2024 from Jeffrey Fielden in Port Henry, NY for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 36 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/11/2024
WESTERN DISTRICT OF NEW YORK
24-DEA-713046: $2,649.00 U.S. Currency, seized by the DEA on June 04, 2024 from Miguel A. Hidalgo-Blanco and
Arelis Hidalgo in Rochester, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713047: $4,431.00 U.S. Currency, seized by the DEA on June 04, 2024 from Daniel Rodriguez-Ricardo in
Rochester, NY for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF OHIO
24-DEA-712797: Taurus G3 9mm Pistol w/Magazine and Ammunition, valued at $102.00, seized by the DEA on
June 04, 2024 from Malcolm Sunderland in Columbus, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus G3
9mm Handgun Serial No. ACG058244, valued at $100.00; 1 9mm Magazine, valued at $1.00; 16 Rounds of 9mm
Ammunition, valued at $1.00.
24-DEA-713060: Remington 870 Express 12 Gauge Shotgun, Serial No. W659584M, valued at $240.00, seized by
the DEA on June 05, 2024 from Arin Kay Sodaro in Waverly, OH for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713064: Glock 43X 9mm Pistol w/(2) Magazines, valued at $613.00, seized by the DEA on June 05, 2024
from Arin Kay Sodaro in Waverly, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 43X 9mm Pistol Serial No.
CBGT977, valued at $612.00; 2 9mm Magazine, valued at $1.00.
24-DEA-713065: Winchester 12 Riot 12-Gauge Shotgun, Serial No. 823361, valued at $395.00, seized by the DEA
on June 05, 2024 from Arin Kay Sodaro in Waverly, OH for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713066: Mossberg 500 12-Gauge Shotgun, Serial No. V1670363, valued at $175.00, seized by the DEA
on June 05, 2024 from Arin Kay Sodaro in Waverly, OH for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713068: Remington Magnum 870 12 Gauge Shotgun, Serial No. W213320M, valued at $493.00, seized
by the DEA on June 05, 2024 from Arin Kay Sodaro in Waverly, OH for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713069: Winchester 97 12 Gauge Shotgun, Serial No. 839323, valued at $600.00, seized by the DEA on
June 05, 2024 from Arin Kay Sodaro in Waverly, OH for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713071: Savage Arms Inc. Mark II FV .22 Caliber Rifle, Serial No. 3656512, valued at $255.00, seized by
the DEA on June 05, 2024 from Mark Alexander Anglemyer Jr. in Waverly, OH for forfeiture pursuant to 21 U.S.C.
881.
24-DEA-713088: Marlin 60 12 Gauge Shotgun, Serial No. 07459068, valued at $325.00, seized by the DEA on
June 05, 2024 from Blake Mankin and Kara Lynn Mankin in Piketon, OH for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713092: Century Arms GP WASR-10 7.62 Caliber Rifle, Magazines and Ammunition, valued at $369.00,
seized by the DEA on June 05, 2024 from Blake Mankin and Kara Lynn Mankin in Piketon, OH for forfeiture
pursuant to 21 U.S.C. 881. 1 Century Arms GP Wasr-10 7.62 Caliber Rifle Serial No. 1988ACV4527, valued at
$365.00; 1 7.62 Caliber Magazine, valued at $1.00; 24 Rounds of 7.62 caliber Ammunition, valued at $1.00; 1
Magazine Drum, valued at $1.00; 52 Rounds of 7.62 caliber ammunition, valued at $1.00.
24-DEA-713097: $1,883.00 U.S. Currency, seized by the DEA on June 05, 2024 from Blake Mankin and Kara Lynn
Mankin in Piketon, OH for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713203: Kimber Crimson Carry II .45 Caliber Pistol w/Magazine and Ammunition, valued at $682.00,
seized by the DEA on June 05, 2024 from Blake Mankin and Kara Lynn Mankin in Piketon, OH for forfeiture
pursuant to 21 U.S.C. 881. 1 Kimber Crimson Carry II .45 Caliber Pistol Serial No. K457351, valued at $680.00; 1
.45 caliber magazine, valued at $1.00; 6 Rounds of .45 caliber ammunition, valued at $1.00.
24-DEA-713224: Glock 17 9mm Pistol, Magazine and Ammunition, valued at $752.00, seized by the DEA on June
05, 2024 from Heather M. Howell in Waverly, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 17 9mm Pistol
Serial No. KNL562, valued at $750.00; 1 9mm Magazine, valued at $1.00; 12 Rounds of 9mm Ammunition, valued
at $1.00.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 37 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/11/2024
DISTRICT OF OREGON
24-DEA-713106: Rolex Oyster Perpetual Daytona 904L Stainless Steel Watch, Serial No. 1UT40379, valued at
$14,800.00, seized by the DEA on June 12, 2024 from Chao Wen Wu and Mia Lan Li in Happy Valley, OR for
forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713107: Audemars Piguet Royal Oak Offshore Stainless Steel Watch, Serial No. GL4573T, valued at
$30,000.00, seized by the DEA on June 12, 2024 from Chao Wen Wu and Mia Lan Li in Happy Valley, OR for
forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF PENNSYLVANIA
24-DEA-712631: $98,830.00 U.S. Currency, seized by the DEA on May 26, 2024 from Ajani Wheatley in
Philadelphia, PA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712712: $5,280.00 U.S. Currency, seized by the DEA on May 29, 2024 from Morris Maurice Tucker Jr. in
Philadelphia, PA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF PUERTO RICO
24-DEA-712971: $251,245.00 U.S. Currency, seized by the DEA on June 04, 2024 from Jensen Martinez-Lopez in
Toa Baja, PR for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF SOUTH CAROLINA
24-DEA-713880: 2023 Dodge Charger SRT Hellcat, VIN: 2C3CDXL93PH540912, valued at $80,300.00, seized by
the DEA on June 11, 2024 from Adam Doyle Temple and Kayla Nell Tisdale in Longs, SC for forfeiture pursuant to
21 U.S.C. 881.
EASTERN DISTRICT OF TENNESSEE
24-DEA-712740: Glock 43X, magazines, and ammunition valued at $427.00, seized by the DEA on May 29, 2024
from Kentrale Lamont McClure in Knoxville, TN for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 43X Serial No.
BMNA015, valued at $425.00; 2 Two magazines, valued at $1.00; 14 14 rounds of 9mm ammunition, valued at
$1.00.
24-DEA-712744: FN 5.7 handgun, magazines, and ammunition valued at $1,102.00, seized by the DEA on May 29,
2024 from Kentrale Lamont McClure in Knoxville, TN for forfeiture pursuant to 21 U.S.C. 881. 1 FN 5.7 handgun
Serial No. 386429029, valued at $1,100.00; 2 Two magazines, valued at $1.00; 9 9 rounds of ammunition, valued
at $1.00.
WESTERN DISTRICT OF TENNESSEE
24-DEA-712794: $3,197.00 U.S. Currency, seized by the DEA on May 30, 2024 from Torry Andre Holland in
Memphis, TN for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 38 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/11/2024
NORTHERN DISTRICT OF TEXAS
24-DEA-712669: $48,258.00 U.S. Currency, seized by the DEA on May 29, 2024 from Victor Nieto-Marines in
Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713075: Sig Sauer M11-A1 P228 9 Caliber Pistol w/Magazine and Ammunition; valued at $573.65, seized
by the DEA on June 04, 2024 from Donald Lee Harris in Fort Worth, TX for forfeiture pursuant to 21 U.S.C. 881. 1
Sig Sauer M11-A1 P228 9mm Pistol Serial No. 45A018508, valued at $570.65; 1 empty magazine, valued at $1.00;
15 Rounds of 9mm ammunition, valued at $1.00; 29 Rounds of 9mm and 45 Caliber Ammunition, valued at
$1.00.
24-DEA-713078: Newport CN 12 Gauge Shotgun, Serial No. T62028, valued at $156.00, seized by the DEA on
June 04, 2024 from Donald Lee Harris in Fort Worth, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713079: Mossberg 835 12 Gauge Shotgun, Serial No. UM623850, valued at $529.99, seized by the DEA
on June 04, 2024 from Donald Lee Harris in Fort Worth, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713473: Royal Sovereign RBC-1003BK Money Counter, Serial No. K1411LA42900, valued at $375.00,
seized by the DEA on June 13, 2024 from Octavius Donnell Williams in Irving, TX for forfeiture pursuant to 21
U.S.C. 881.
SOUTHERN DISTRICT OF TEXAS
24-DEA-712804: Chiappa Firearms Ltd 1911-22 .22 Caliber Pistol, Serial No. D51728, valued at $76.00, seized by
the DEA on June 04, 2024 from Ernesto Enrique Avalos in Bishop, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712809: $1,538.00 U.S. Currency, seized by the DEA on June 04, 2024 from Ernesto Enrique Avalos in
Bishop, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712810: Assorted Jewelry, valued at $4,280.00, seized by the DEA on June 04, 2024 from Ernesto
Enrique Avalos in Bishop, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Gold-tone Napier (signed) fancy curb link
style fashion bracelet, valued at $5.00; 2 10kt YG hollow curb link necklace, 10kt YW cast construction "Owl"
design pendant, valued at $950.00; 1 10kt yellow gold nugget design ring 3.75 - 17.25mm wide, Size 9.25; 6.7
grams (Shank is bent), valued at $200.00; 1 10kt YG "Owl" design ring pave set with round colorless and round
red synthetic stones, valued at $250.00; 2 10kt YG curb link necklace w/diamond cut accents, 10kt YG "Santa
Muerte" pendant, valued at $775.00; 1 10kt YG hollow construction Cuban link bracelet 15.0mm wide x 8.5" long,
valued at $650.00; 1 10kt yellow gold "Buddha" design ring 2.70 - 19.40mm wide, Size 10.50; 6.8 grams, valued at
$200.00; 1 10kt yellow gold nugget design ring, 3.0 - 14.20mm wide, Size 6.25; 4.7 grams, valued at $140.00; 1
10kt yellow gold "Texas" ring, 3.0 - 18.00mm wide, Size 11; 4.0 grams, valued at $125.00; 1 10kt yellow gold
oversized Nugget style ring, 5.65 - 28mm wide, Size 11; 25.0 grams, valued at $750.00; 1 10kt yellow gold ring
with Santa Muerte figure applied over black synthetic stones, valued at $200.00; 1 Pair 10kt YG cluster style
earrings pave set rnd single cut colorless synth stones w/ Greek key brdr, valued at $35.00.
24-DEA-712875: 2020 Toyota Highlander, VIN: 5TDGZRAH1LS007070, valued at $24,375.00, seized by the DEA
on May 30, 2024 from Narciso Dominguez III in Brownsville, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712956: $20,165.00 U.S. Currency, seized by the DEA on June 06, 2024 from Phillip Michael Norman and
Laporscha Dachun Jones in Houston, TX for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 39 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/11/2024
WESTERN DISTRICT OF TEXAS
24-DEA-712670: 2023 Ram 700, VIN: 9BD281HA2PYE19064, valued at $20,086.61, seized by the DEA on May 28,
2024 from Aldo Valdes-Garcia in Eagle Pass, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712832: Colt 1911 JAL Dark Horse .38 super caliber semi-auto Pistol with (10) .38 rounds, valued at
$726.00, seized by the DEA on May 29, 2024 from Omar Compean Jr. in San Antonio, TX for forfeiture pursuant to
21 U.S.C. 881. 1 Colt 1911 JAL Dark Horse .38 super caliber semi-auto Pistol Serial No. 38SCC1837, valued at
$725.00; 10 rounds, valued at $1.00.
24-DEA-712833: Springfield Armory Hellcat 9mm caliber Pistol with (10) 9mm rounds, valued at $216.00, seized
by the DEA on May 29, 2024 from Omar Compean Jr. in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881. 1
Springfield Armory Hellcat 9mm Pistol Serial No. BY158885, valued at $215.00; 10 rounds, valued at $1.00.
24-DEA-712837: Century Arms Canik55 TP-9SFX 9mm caliber Pistol with magazine, valued at $177.00, seized by
the DEA on May 29, 2024 from Oscar Daniel Rangel in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881. 1
Century Arms Canik55 TP-9SFX 9mm caliber Pistol Serial No. 21BC02929, valued at $176.00; 1 Magazine, valued
at $1.00.
24-DEA-712839: Springfield Armory Hellcat 9mm Pistol w/(2) Magazines and (25) rounds 9mm Ammunition,
valued at $217.00, seized by the DEA on May 29, 2024 from Omar Compean Jr. in San Antonio, TX for forfeiture
pursuant to 21 U.S.C. 881. 1 Springfield Armory Hellcat 9mm Pistol Serial No. BY380784, valued at $215.00; 2
Magazines, valued at $1.00; 25 rounds, valued at $1.00.
24-DEA-712844: Glock 42 .380 Caliber Semi-automatic Pistol, Serial No. AETN136, valued at $151.00, seized by
the DEA on May 29, 2024 from Omar Compean Jr. in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF VIRGINIA
24-DEA-712798: $68,950.00 U.S. Currency, seized by the DEA on May 31, 2024 from Kelvin Bedell AKA Adrian
Bryce Roberts in Alexandria, VA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712800: $6,120.00 U.S. Currency, seized by the DEA on May 31, 2024 from Kelvin Bedell AKA Adrian Bryce
Roberts in Alexandria, VA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712931: $3,043.00 U.S. Currency, seized by the DEA on June 07, 2024 from Bravette Louis Johnson in
Midlothian, VA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF VERMONT
24-DEA-712927: $3,066.00 U.S. Currency, seized by the DEA on June 04, 2024 from Nadhir Jahdiah Thomas and
Mohamed Noor Abbas AKA Mohamed Najib Abbas AKA Mohamed Shabelo and Abdukhali Abdulkadir Hassan AKA
Abdulkadi Hassan in Hartford, VT for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712929: $7,666.00 U.S. Currency, seized by the DEA on May 31, 2024 from Ron Anthony Thomas Jr. AKA
Ronald A. Thomas and Da'ron Jaylen Thomas AKA Daron Thomas AKA Darron Thomas and Tayami Barnes AKA
Tayani Barnes AKA Darius Strokes and The Estate of Tywon Dericc Parker and The Estate of Damanuel X. McLeod
in Colchester, VT for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 40 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/11/2024
WESTERN DISTRICT OF WASHINGTON
23-DEA-703037: Colt 1911 Super .38 Automatic Pistol and 2 Magazines, valued at $1,201.00, seized by the DEA
on May 13, 2023 from Jaime Contreras-Rojas in Buckley, WA for forfeiture pursuant to 21 U.S.C. 881. 1 Colt 1911
Super .38 Pistol Serial No. 188457, valued at $1,200.00; 2 Magazine, valued at $1.00.
23-DEA-703038: Beretta 92F 9mm semi-automatic pistol, Serial No. A165982Z, valued at $280.00, seized by the
DEA on May 13, 2023 from Jaime Contreras-Rojas in Buckley, WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712841: $5,720.00 U.S. Currency, seized by the DEA on June 04, 2024 from Tyler Michael Johnson in
Shoreline, WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712843: $26,317.00 U.S. Currency, seized by the DEA on June 04, 2024 from Tyler Michael Johnson and
Julie Christine Pellegrini in Shoreline, WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712860: Taurus G2C 9mm Pistol with magazine and (12) rounds of ammunition, valued at $152.00,
seized by the DEA on June 04, 2024 from Tyler Michael Johnson and Julie Christine Pellegrini in Shoreline, WA for
forfeiture pursuant to 21 U.S.C. 881. 1 Taurus G2C 9mm Pistol Serial No. ADD211963, valued at $150.00; 1
magazine, valued at $1.00; 12 (12) rounds of ammunition, valued at $1.00.
24-DEA-712862: Ruger LCP .380 Caliber Pistol with magazine and (6) rounds of ammunition, valued at $112.00,
seized by the DEA on June 04, 2024 from Tyler Michael Johnson and Julie Christine Pellegrini in Shoreline, WA for
forfeiture pursuant to 21 U.S.C. 881. 1 Ruger LCP .380 Caliber Pistol Serial No. 370-70082, valued at $110.00; 1
magazine, valued at $1.00; 6 (6) rounds of ammunition, valued at $1.00.
24-DEA-712863: CZ CZ75 9mm Pistol with magazine and (19) rounds of ammunition, valued at $202.00, seized
by the DEA on June 04, 2024 from Tyler Michael Johnson and Julie Christine Pellegrini in Shoreline, WA for
forfeiture pursuant to 21 U.S.C. 881. 1 CZ CZ75 9mm Pistol Serial No. C535589, valued at $200.00; 1 magazine,
valued at $1.00; 19 (19) rounds of ammunition, valued at $1.00.
24-DEA-712864: Beretta S685 12 Gauge Shotgun, Serial No. C70053B, valued at $295.00, seized by the DEA on
June 04, 2024 from Tyler Michael Johnson and Julie Christine Pellegrini in Shoreline, WA for forfeiture pursuant to
21 U.S.C. 881.
24-DEA-712913: $3,488.00 U.S. Currency, seized by the DEA on June 05, 2024 from Pedro Contreras Rojas in
Des Moines, WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712937: High Standard .22 Caliber Derringer loaded with two (2) rounds of ammunition, Value $151.00,
valued at $151.00, seized by the DEA on June 05, 2024 from Curtis Overton McDaniel AKA Curtis Freddy Lembke
in Tukwila, WA for forfeiture pursuant to 21 U.S.C. 881. 1 High Standard .22 Caliber Derringer Serial No. 1449427,
valued at $150.00; 2 Rounds of Ammunition, valued at $1.00.
24-DEA-712939: $17,209.00 U.S. Currency, seized by the DEA on June 05, 2024 from Jaime Contreras-Rojas and
Itzel Jaramillo Orozco in Kent, WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712940: $24,465.00 U.S. Currency, seized by the DEA on June 05, 2024 from Jaime Contreras-Rojas and
Hernan Jaramillo Orozco and Itzel Jaramillo Orozco in Kent, WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712947: $161,748.00 U.S. Currency, seized by the DEA on June 05, 2024 from Nancy Cardenas Garcia in
SeaTac, WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712948: $43,080.00 U.S. Currency, seized by the DEA on June 05, 2024 from Nancy Cardenas Garcia in
SeaTac, WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712960: Beretta 92FS 9mm Pistol, Serial No. BER422891, valued at $280.00, seized by the DEA on June
05, 2024 from J. Jesus Fernandez-Hernandez and Margarita Vejar in Auburn, WA for forfeiture pursuant to 21
U.S.C. 881.
24-DEA-712961: Colt 1911 .45 Caliber Pistol and 3 empty magazines, Value $2,001.00, valued at $2,001.00,
seized by the DEA on June 05, 2024 from J. Jesus Fernandez-Hernandez and Margarita Vejar in Auburn, WA for
forfeiture pursuant to 21 U.S.C. 881. 1 Colt 1911 .45 Caliber Pistol Serial No. 2838583, valued at $2,000.00; 3
Empty magazines, valued at $1.00.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 41 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/11/2024
WESTERN DISTRICT OF WASHINGTON
24-DEA-712962: $29,890.00 U.S. Currency, seized by the DEA on June 05, 2024 from J. Jesus
Fernandez-Hernandez and Margarita Vejar in Auburn, WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713499: Argentina 1927 .45 caliber Pistol, Serial No. 86509, valued at $500.00, seized by the DEA on
June 05, 2024 from Jaime Contreras-Rojas and Itzel Jaramillo Orozco and Hernan Jaramillo Orozco in Kent, WA
for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF WEST VIRGINIA
24-DEA-712895: $2,967.00 U.S. Currency, seized by the DEA on June 03, 2024 from Brandi Elaine Fitzpatrick AKA
Brandi Elaine Daily in Pratt, WV for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 42 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/04/2024
DISTRICT OF ALASKA
24-DEA-712752: Beretta 84BB .380 Caliber Pistol w/ Magazine & 13 Rounds of Ammunition; valued at $202.00,
seized by the DEA on May 30, 2024 from Michael Joseph Murphy in Anchorage, AK for forfeiture pursuant to 21
U.S.C. 881. 1 Beretta 84BB .380 caliber Pistol Serial No. D59388Y, valued at $200.00; 1 Magazine, valued at
$1.00; 13 13 Rounds of .380 Caliber Ammunition, valued at $1.00.
24-DEA-712769: $6,800.00 U.S. Currency, seized by the DEA on May 31, 2024 from Austin John Cottrell Jr. in
Anchorage, AK for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF ARKANSAS
24-DEA-712667: $36,780.00 U.S. Currency, seized by the DEA on May 24, 2024 from Albert Irvin III in North Little
Rock, AR for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF ARIZONA
24-DEA-712813: Ruger LCP .380 handgun, magazine and 1 round of .380 ammunition, valued at $132.00, seized
by the DEA on May 24, 2024 from Christopher Abraham Yescas and Hayley Clark in Tucson, AZ for forfeiture
pursuant to 21 U.S.C. 881. 1 Ruger LCP .380 handgun Serial No. 380136541, valued at $130.00; 1 Magazine,
valued at $1.00; 1 1 round of .380 ammunition, valued at $1.00.
CENTRAL DISTRICT OF CALIFORNIA
24-DEA-712672: $212,500.00 U.S. Currency, seized by the DEA on May 24, 2024 from Rene Alejandro Chavez Roa
in Long Beach, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712870: $40,326.00 U.S. Currency, seized by the DEA on May 23, 2024 from Raul Cabrera Valdez in
Chino, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712894: $12,360.00 U.S. Currency, seized by the DEA on May 28, 2024 from Eduardo Rodriguez-Ochoa in
Mira Loma, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712942: $62,000.00 U.S. Currency, seized by the DEA on June 06, 2024 from Gun Hee Yoon in Los
Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712950: $152,530.00 U.S. Currency, seized by the DEA on May 24, 2024 from Armando Valdez-Araujo AKA
Armando Valdez Araujo in Bell, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712952: $7,846.00 U.S. Currency, seized by the DEA on May 23, 2024 from Lazaro Sucuqui Chij AKA
Sucuqui Lazaro in Bellflower, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712973: $22,688.00 U.S. Currency, seized by the DEA on May 26, 2024 from Oscar Javier Rios-Lopez AKA
Oscar Javier Rios Lopez AKA Oscar Rios in Fontana, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712974: $26,059.00 U.S. Currency, seized by the DEA on May 26, 2024 from Oscar Javier Rios-Lopez AKA
Oscar Javier Rios Lopez AKA Oscar Rios in Ontario, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712998: $59,216.00 U.S. Currency, seized by the DEA on June 06, 2024 from Dasol Kim in Los Angeles,
CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713407: $2,700.00 U.S. Currency, seized by the DEA on June 08, 2024 from Saleem Jalloh in Burbank,
CA for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF CALIFORNIA
24-DEA-713219: $10,400.00 U.S. Currency, seized by the DEA on June 17, 2024 from Jerome Peterson in Rancho
Cordova, CA for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 43 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/04/2024
SOUTHERN DISTRICT OF CALIFORNIA
24-DEA-712574: $30,000.00 U. S. Currency, seized by the DEA on May 21, 2024 from Julian Alberto Jimenez in
Westmorland, CA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF COLORADO
24-DEA-712723: $6,802.00 U.S. Currency, seized by the DEA on May 29, 2024 from Jesus Adrian Perez-Sosa in
Thornton, CO for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713147: 2023 Cadillac CT5-V, VIN: 1G6DY5R67P0810012, valued at $82,475.00, seized by the DEA on
May 25, 2024 from Alfonso Vazquez Ramirez AKA Alfonzo Ramirez-Vasquez AKA Alfonso Vasquez and Jose Juan
Armenta-Ramirez in Trinidad, CO for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF CONNECTICUT
24-DEA-712789: $25,000.00 U.S. Currency, seized by the DEA on June 03, 2024 from Christina Bliven in Montville,
CT for forfeiture pursuant to 21 U.S.C. 881.
MIDDLE DISTRICT OF FLORIDA
24-DEA-712795: $21,527.00 U.S. Currency, seized by the DEA on May 22, 2024 from Unidentified in Heathrow, FL
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712796: $14,023.00 U.S. Currency, seized by the DEA on May 22, 2024 from Unidentified in Heathrow, FL
for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF FLORIDA
24-DEA-712509: $167,975.00 U.S. Currency, seized by the DEA on May 21, 2024 from Nelson Garcia Mera in
Southwest Ranches, FL for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 44 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/04/2024
NORTHERN DISTRICT OF GEORGIA
24-DEA-712634: $1,146.00 U.S. Currency, seized by the DEA on May 23, 2024 from Alejandro Robledo-Avila AKA
Alejandro Trujillo in Marietta, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712822: Rock Island Armory 200 .38 Caliber Revolver w/Ammunition, valued at $101.00, seized by the
DEA on May 28, 2024 from Edgar Ceja Mendoza in Conyers, GA for forfeiture pursuant to 21 U.S.C. 881. 1 Rock
Island Armory 200 .38 Caliber Revolver Serial No. RIA2243650, valued at $100.00; 6 Ammunition, valued at $1.00.
24-DEA-712823: Tisas 1911 A1 .45 Caliber Pistol w/Magazine and Ammunition, valued at $411.99, seized by the
DEA on May 28, 2024 from Edgar Ceja Mendoza in Conyers, GA for forfeiture pursuant to 21 U.S.C. 881. 1 Tisas
1911 A1 .45 Caliber Pistol Serial No. T0620-23Z21790, valued at $409.99; 1 Magazine, valued at $1.00; 8
Ammunition, valued at $1.00.
24-DEA-712848: Palmetto State Armory PA-15 5.56 Caliber Rifle, Serial No. SCD273873, valued at $499.99,
seized by the DEA on May 28, 2024 from Edgar Ceja Mendoza in Conyers, GA for forfeiture pursuant to 21 U.S.C.
881.
24-DEA-713130: Canik55 TP9 Elite 9mm Caliber Pistol w/Magazine and Ammunition, valued at $401.00, seized by
the DEA on June 05, 2024 from Javier Bautista-Ceballo in Stone Moutain, GA for forfeiture pursuant to 21 U.S.C.
881. 1 Canik55 TP9 Elite 9mm Caliber Pistol Serial No. 21CB57757, valued at $399.00; 1 Magazine, valued at
$1.00; 14 Rounds of Ammunition, valued at $1.00.
24-DEA-713345: Kimber Evo SP 9mm Caliber Pistol w/Magazine, valued at $301.00, seized by the DEA on May 22,
2024 from Li Pei Tan and Su Hong Ma in Buford, GA for forfeiture pursuant to 21 U.S.C. 881. 1 Kimber Evo SP
9mm Caliber Pistol Serial No. B0005801, valued at $300.00; 1 Magazine, valued at $1.00.
24-DEA-713425: $67,727.00 U.S. Currency, seized by the DEA on June 03, 2024 from Pedro Ximello Benito and
Jairo Enrique Martinez Gomez in Cumming, GA for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF IOWA
24-DEA-713557: $2,752.00 U.S. Currency, seized by the DEA on June 27, 2024 from Charles Adam Bradshaw in
Des Moines, IA for forfeiture pursuant to 21 U.S.C. 881.
CENTRAL DISTRICT OF ILLINOIS
24-DEA-712624: $1,290,170.00 U.S. Currency, seized by the DEA on May 24, 2024 from David Emanuel Burnham
in Auburn, IL for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF ILLINOIS
24-DEA-712722: $20,000.00 U.S. Currency, seized by the DEA on May 23, 2024 from Ramiro Soriano Montoya in
Bellwood, IL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712774: $20,000.00 U.S. Currency, seized by the DEA on May 30, 2024 from Uriel Abdenago Lopez in
Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713660: Wells Fargo Bank, Business Checking Account # 2166802042360, valued at $285,361.99,
seized by the DEA on May 24, 2024 from Intermark Industries in Chicago, IL for forfeiture pursuant to 21 U.S.C.
881.
SOUTHERN DISTRICT OF ILLINOIS
24-DEA-713214: $4,375.00 U.S. Currency, seized by the DEA on June 11, 2024 from Surrendric Smith in Madison,
IL for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 45 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/04/2024
DISTRICT OF KANSAS
24-DEA-712824: $1,880.00 U.S. Currency, seized by the DEA on May 29, 2024 from Ryan Oneil Kerr and Ashley
Ann Wilson and Paul Dennis Naab in Topeka, KS for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF LOUISIANA
24-DEA-712718: $57,211.00 U.S. Currency, seized by the DEA on May 30, 2024 from Ronni Daniels in Kenner, LA
for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MASSACHUSETTS
24-DEA-712590: $176,000.00 U.S. Currency, seized by the DEA on May 24, 2024 from Willie Lewis Hobson in
Boston, MA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MARYLAND
24-DEA-712575: $9,400.00 U.S. Currency, seized by the DEA on May 25, 2024 from Tyshica Lakell McDaniel in
Baltimore, MD for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712581: $14,409.00 U.S. Currency, seized by the DEA on May 24, 2024 from Jeffrey Apollon Cofield Jr. in
Baltimore, MD for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF MICHIGAN
24-DEA-712565: $75,000.00 U.S. Currency, seized by the DEA on May 24, 2024 from Angel Oseguera in Romulus,
MI for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MINNESOTA
24-DEA-712915: $1,650.00 U.S. Currency, seized by the DEA on May 22, 2024 from Jesus Alejandro
Zazueta-Rosales in Minneapolis, MN for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712920: $9,481.00 U.S. Currency, seized by the DEA on May 31, 2024 from Thelma Lucrecia Sanchez in
Richfield, MN for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF MISSOURI
24-DEA-712724: FNH USA/FN (FN America) FNS-9C Handgun with magazine and 9 rounds of ammunition,
valued at $331.00, seized by the DEA on May 29, 2024 from Anthony Lamarr Shepard Sr. in St. Louis, MO for
forfeiture pursuant to 21 U.S.C. 881. 1 USA/FN (FN America) FNS-9C Handgun Serial No. CSU0025955, valued at
$329.00; 1 Magazine, valued at $1.00; 9 Rounds of Ammunition, valued at $1.00.
SOUTHERN DISTRICT OF MISSISSIPPI
24-DEA-713029: $4,116.00 U.S. Currency, seized by the DEA on May 30, 2024 from Jarrias Sandifer in Lumberton,
MS for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713033: 2009 Honda Accord, VIN: 1HGCP36809A046413, valued at $7,125.00, seized by the DEA on May
30, 2024 from Jarrias Sandifer in Lumberton, MS for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 46 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/04/2024
EASTERN DISTRICT OF NORTH CAROLINA
24-DEA-712572: $104,440.00 U.S. Currency, seized by the DEA on May 23, 2024 from William Olaf Orfale-Vasquez
in Morrisville, NC for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713321: $52,240.00 U.S. Currency, seized by the Wake County Sheriff's Office on June 14, 2024 from
Kobe Phillip Rockwell in Cary, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713533: $84,716.00 U.S. Currency, seized by the Wake County Abc Law Enforcement on June 14, 2024
from Kobe Phillip Rockwell in Apex, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713580: Privately Made Firearm w/Red Dot Sight, valued at $2.00, seized by the Wake County Abc Law
Enforcement on June 14, 2024 from Kobe Phillip Rockwell in Apex, NC, and adopted by the DEA for forfeiture
pursuant to 21 U.S.C. 881. 1 Privately Made Firearm Serial No. Unknown, valued at $1.00; 1 Red Dot Sight Serial
No. Unknown, valued at $1.00.
24-DEA-713581: Privately Made Firearm, Serial No. Unknown, valued at $1.00, seized by the Wake County Abc
Law Enforcement on June 14, 2024 from Kobe Phillip Rockwell in Apex, NC, and adopted by the DEA for forfeiture
pursuant to 21 U.S.C. 881.
MIDDLE DISTRICT OF NORTH CAROLINA
24-DEA-712702: $30,000.00 U.S. Currency, seized by the DEA on May 28, 2024 from Shamari Anshun Taylor in
Archdale, NC for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712847: Mossberg MC2c 9mm Handgun w/Magazine, valued at $300.99, seized by the DEA on May 28,
2024 from Shamari Anshun Taylor in Archdale, NC for forfeiture pursuant to 21 U.S.C. 881. 1 Mossberg MC2c
9mm Handgun w/Magazine Serial No. 021023MC, valued at $299.99; 1 Magazine, valued at $1.00.
DISTRICT OF NORTH DAKOTA
24-DEA-712743: $6,250.00 U.S. Currency, seized by the DEA on May 28, 2024 from Dexavior Evans in Fargo, ND
for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NEBRASKA
24-DEA-712697: $1,315.00 U.S. Currency, seized by the DEA on May 29, 2024 from Daniel Joseph Bockman in
Omaha, NE for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NEW JERSEY
24-DEA-713164: $200,000.00 U.S. Currency, seized by the DEA on May 23, 2024 from Unidentified in Glen Rock,
NJ for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NEVADA
24-DEA-713241: $15,200.00 U.S. Currency, seized by the DEA on June 17, 2024 from Irving Martinez-Olvera in
North Las Vegas, NV for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF NEW YORK
24-DEA-713031: $153,972.00 U.S. Currency, seized by the DEA on June 05, 2024 from Peiyue Zheng and Qiu Yan
in Kew Garden Hills, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713205: $20,004.00 U.S. Currency, seized by the Suffolk County Police Department on June 10, 2024
from Anthony Sarno in Centereach, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 47 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/04/2024
NORTHERN DISTRICT OF NEW YORK
24-DEA-713431: $15,000.00 U.S. Currency, seized by the Colonie Police Department on June 13, 2024 from
Joseph Brown in Latham, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF NEW YORK
24-DEA-712510: $163,000.00 U.S. Currency, seized by the DEA on May 20, 2024 from Henry Alejandro Caceres in
New York, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712515: $121,151.00 U.S. Currency, seized by the DEA on May 20, 2024 from Carlos Santos Marte in New
York, NY for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF OHIO
24-DEA-713464: Assorted Jewelry, valued at $6,000.00, seized by the DEA on June 25, 2024 from Terrance
McCormick in Akron, OH for forfeiture pursuant to 21 U.S.C. 881. 1 10 kt. 22" Diamond Cut Chain, valued at
$3,000.00; 1 Diamond Pendant "TNASTY", valued at $1,500.00; 1 Diamond Pendant "MMF", valued at $1,500.00.
SOUTHERN DISTRICT OF OHIO
24-DEA-712469: $10,214.00 U.S. Currency, seized by the DEA on May 21, 2024 from Lionell Lamar Coleman AKA
Lionell Lamar Coleman Jr. AKA Lionell Rogers in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712554: Taurus 45/410 .45LC/410GA Revolver and Ammunition, valued at $221.00, seized by the DEA on
May 23, 2024 from Kevin Wilson in Columbus, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus The Judge
.45LC/410GA Revolver Serial No. LM388076, valued at $220.00; 5 Rounds of .45 Caliber Ammunition, valued at
$1.00.
24-DEA-713063: Smith & Wesson M&P 9 Shield 9mm Pistol, Magazine and Ammunition, valued at $227.00,
seized by the DEA on June 05, 2024 from Arin Kay Sodaro in Waverly, OH for forfeiture pursuant to 21 U.S.C. 881. 1
Smith & Wesson M&P 9 Shield 9mm Pistol Serial No. LEA8702, valued at $225.00; 1 9mm Magazine, valued at
$1.00; 8 Rounds of 9mm Ammunition, valued at $1.00.
24-DEA-713084: Springfield Armory XDM .40 Caliber Pistol, Magazines and Assorted Ammunition; valued at
$329.00, seized by the DEA on May 21, 2024 from James L. Coleman and Jeannie L. Coleman in Saint Bernard,
OH for forfeiture pursuant to 21 U.S.C. 881. 1 Springfield Armory XDM .40 Caliber Pistol Serial No. MG303184,
valued at $325.00; 1 .40 Caliber Magazine, valued at $1.00; 16 Rounds of .40 Caliber Ammunition, valued at
$1.00; 4 Miscellaneous Glock Magazines, valued at $1.00; 39 Rounds of 9mm Ammunition, valued at $1.00.
24-DEA-713124: SAR USA CM9 9mm Pistol, Magazine and Ammunition: valued at $263.00, seized by the DEA on
May 21, 2024 from Daniel Chavez Long AKA Daniel Long in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881.
1 SAR USA CM9 9mm Pistol Serial No. T1102-21BD50564, valued at $260.00; 1 9mm Magazine, valued at $1.00;
1 Defentac Blue Laser Sight, valued at $1.00; 12 Rounds of 9mm ammunition, valued at $1.00.
24-DEA-713212: $4,647.00 U.S. Currency, seized by the DEA on June 05, 2024 from Arin Kay Sodaro in Waverly,
OH for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 48 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/04/2024
DISTRICT OF OREGON
24-DEA-712636: $9,288.00 U.S. Currency, seized by the DEA on May 28, 2024 from Erika June Montgomery in
Portland, OR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712637: $2,385.00 U.S. Currency, seized by the DEA on May 28, 2024 from Jarvis Evany Gamez-Mendez
and Maynol Omar Ordones-Hernandez in Portland, OR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712640: $8,000.00 U.S. Currency, seized by the DEA on May 28, 2024 from Jarvis Evany Gamez-Mendez
and Maynol Omar Ordones-Hernandez and Erika June Montgomery in Portland, OR for forfeiture pursuant to 21
U.S.C. 881.
24-DEA-712729: $143,080.00 U.S. Currency, seized by the DEA on May 30, 2024 from Marquise Deshaun Warren
in Portland, OR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712802: Glock GMBH 19 9mm Pistol, Serial No. BKHV677, valued at $250.00, seized by the DEA on May
28, 2024 from Meriah Katherine McIver and Teddy Michael Krause in Albany, OR for forfeiture pursuant to 21 U.S.C.
881.
24-DEA-712836: Sturm, Ruger and Co., Inc. EC9s 9mm Pistol, Serial No. 461-45016, valued at $115.00, seized by
the DEA on May 28, 2024 from Teddy Michael Krause and Meriah Katherine McIver in Salem, OR for forfeiture
pursuant to 21 U.S.C. 881.
24-DEA-713137: $2,536.00 U.S. Currency, seized by the DEA on June 12, 2024 from Fredy Gamez-Barrientos AKA
Massimo Alexander Velasquez and Keydi Anahi Cruz-Cruz in Portland, OR for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF PENNSYLVANIA
24-DEA-712594: $27,040.00 U.S. Currency, seized by the DEA on May 25, 2024 from Jose Dermidio De Leon in
Philadelphia, PA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF SOUTH CAROLINA
24-DEA-713231: 2013 Hyundai Veloster Coupe, VIN: KMHTC6AE2DU127893, valued at $2,100.00, seized by the
DEA on June 06, 2024 from James Keith Vereen in Columbia, SC for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713412: 2021 Jeep Wrangler Rubicon, VIN: 1C4JJXSJ2MW854376, valued at $59,725.00, seized by the
DEA on June 06, 2024 from James Keith Vereen in Columbia, SC for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF TENNESSEE
24-DEA-712739: Rolex Ladies Datejust Steel & 18K Yellow Gold Model #69173, Serial No. R200377, valued at
$5,000.00, seized by the DEA on May 29, 2024 from Kentrale Lamont McClure in Knoxville, TN for forfeiture
pursuant to 21 U.S.C. 881.
24-DEA-712742: Shadow Systems XR920, magazine, and ammunition valued at $702.00, seized by the DEA on
May 29, 2024 from Kentrale Lamont McClure in Knoxville, TN for forfeiture pursuant to 21 U.S.C. 881. 1 Shadow
Systems XR920 Serial No. SSX041742, valued at $700.00; 1 Magazine, valued at $1.00; 16 rounds of 9mm
ammunition, valued at $1.00.
24-DEA-712751: Glock GMBH 30GEN4 and magazine valued at $516.00, seized by the DEA on May 29, 2024 from
Kentrale Lamont McClure in Knoxville, TN for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 30 Serial No. BNTK130,
valued at $515.00; 1 One magazine, valued at $1.00.
24-DEA-712753: DERYA ARMS VR-60 shotgun and magazine, valued at $296.00, seized by the DEA on May 29,
2024 from Kentrale Lamont McClure in Knoxville, TN for forfeiture pursuant to 21 U.S.C. 881.1 Apintl Pahrump
semi-automatic shotgun Serial No. R016693, valued at $295.00; 1 One magazine, valued at $1.00.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 49 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/04/2024
NORTHERN DISTRICT OF TEXAS
24-DEA-712674: $4,907.00 U.S. Currency, seized by the DEA on May 22, 2024 from Sandra Torres in Royse City,
TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712693: $1,559.00 U.S. Currency, seized by the DEA on May 23, 2024 from Darrin Loving Jr. in Dallas, TX
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712694: $5,144.00 U.S. Currency, seized by the DEA on May 23, 2024 from Darrin Loving Jr. in Dallas, TX
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712741: Ruger 10/22 Rifle, Serial No. 358-42376, valued at $179.99, seized by the DEA on May 23, 2024
from Fabian Hernan Camacho Hernandez in Amarillo, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712746: Maverick ARMS (Eagle Pass) 88 12-Gauge Caliber Shotgun w/Ammunition; valued at $250.99,
seized by the DEA on May 23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1
Maverick ARMS (Eagle Pass) 88 12-Gauge Caliber Shotgun Serial No. MV0777194, valued at $249.99; 7 Rounds
of 12-guage ammunition, valued at $1.00.
24-DEA-712747: Taurus Pub Def Judge Poly 45/410 Revolver w/Ammunition; valued at $225.03, seized by the DEA
on May 23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus Pub Def
Judge Poly 45/410 Revolver Serial No. AEG526607, valued at $224.03; 5 4 Rounds of 45 Colt Ammunition and 1
Round of 12-guage shotgun ammunition, valued at $1.00.
24-DEA-712749: Taurus Pub Def Judge Poly 45/410 Revolver w/Ammunition; valued at $225.03, seized by the DEA
on May 23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus Pub Def
Judge Poly 45/410 Revolver Serial No. KR251347, valued at $224.03; 5 Rounds of 45 Colt ammunition, valued at
$1.00.
24-DEA-712750: Glock GMBH 19X 9mm Caliber Pistol w/Magazine and Ammunition; valued at $298.32, seized by
the DEA on May 23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Glock
GMBH 19X 9mm Caliber Pistol Serial No. CCLA076, valued at $294.32; 1 Empty Glock 9mm caliber firearm
magazine, valued at $1.00; 18 Rounds of 9mm caliber ammunition, valued at $1.00; 2 Empty Glock 9mm caliber
firearm magazines, valued at $1.00; 15 Rounds of 9mm caliber ammunition, valued at $1.00.
24-DEA-712754: Springfield Armory 1911A1 MIL-SPEC 45 Caliber Pistol w/Magazine and Ammunition; valued at
$300.93, seized by the DEA on May 23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21
U.S.C. 881. 1 Springfield Armory 1911A1 MIL-SPEC 45 Caliber Pistol Serial No. NM798538, valued at $298.93; 1
Empty 45 caliber firearm magazine, valued at $1.00; 11 Rounds of 45 Caliber Ammunition, valued at $1.00.
24-DEA-712755: Zastava ZPAP92 762 Caliber Pistol w/Magazine and Ammunition; valued at $511.53, seized by
the DEA on May 23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Zastava
ZPAP92 762 Caliber Pistol Serial No. Z92-087572, valued at $509.53; 1 Empty 7.62 Caliber firearm magazine,
valued at $1.00; 25 Rounds of 7.62 Caliber ammunition, valued at $1.00.
24-DEA-712757: Colt Government 45 Caliber Pistol, Serial No. 72B6721, valued at $1,499.99, seized by the DEA
on May 23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712777: One (1) Magazine and Ammunition, valued at $2.00, seized by the DEA on May 23, 2024 from
Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Magazine, valued at $1.00; 27 Rounds of
10mm Caliber Ammunition, valued at $1.00.
24-DEA-712780: Two Hundred (200) rounds 9mm Ammunition, valued at $1.00, seized by the DEA on May 23,
2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712782: One (1) Magazine and Ammunition, valued at $2.00, seized by the DEA on May 23, 2024 from
Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Empty 5.56 Caliber Firearm Magazine,
valued at $1.00; 5 Rounds of 5.56 Caliber Ammunition, valued at $1.00.
24-DEA-712783: Four (4) Assorted Magazines and Ammunition, valued at $3.00, seized by the DEA on May 23,
2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 4 Assorted Magazines, valued at
(Continued on next page)
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 50 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/04/2024
NORTHERN DISTRICT OF TEXAS
24-DEA-712783 - (Continued from previous page)
$1.00; 258 Rounds of assorted caliber ammunition, valued at $1.00; 68 Rounds of assorted caliber ammunition,
valued at $1.00.
24-DEA-712785: Palmetto State Armory 762 Caliber Upper Receiver, Serial No. Unknown, valued at $190.76,
seized by the DEA on May 23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712786: 556 Caliber Firearm Upper Receiver, valued at $1.00, seized by the DEA on May 23, 2024 from
Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712788: Kolibri Bill Counter, Serial No. 103240NKOLV61129, valued at $94.99, seized by the DEA on May
23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712980: Assorted Jewelry, valued at $18,302.00, seized by the DEA on May 22, 2024 from Viery Adony
Umana in Farmers Branch, TX for forfeiture pursuant to 21 U.S.C. 881. 1 22" Hollow 10k Yellow Gold Rope Chain,
valued at $235.00; 1 10k Tri Tone Religious (St Mary) Pendant, valued at $95.00; 1 10k Yellow Gold Fancy Link
Chain, valued at $1,275.00; 1 10k Tri Color Gold and Diamond Religious (Jesus) Pendant, valued at $585.00; 1
10k Yellow Gold Diamond Cross Style Ring, valued at $295.00; 1 10k Yellow Gold Cross Style Ring, Pave Set
diamonds, valued at $400.00; 1 10k Yellow Gold Solid Rope Chain, valued at $935.00; 1 10k Tri-Color Religious
Figure Pendant, valued at $240.00; 1 10k Tri-Tone Religious Plate Style Bracelet, valued at $945.00; 1 14k Yellow
Gold Diamond Cuban Link Ring, valued at $225.00; 1 10k Two Tone Round Top Ring, valued at $245.00.
24-DEA-712982: Assorted Jewelry, valued at $5,314.00, seized by the DEA on May 23, 2024 from Darrin Loving Jr.
in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 10k Yellow Gold 24" Cuban Link Necklace, valued at
$650.00; 1 14k Yellow Gold Hollow Rope Chain, valued at $205.00; 1 10k Yellow Gold Diamond Cluster Earrings,
valued at $380.00.
24-DEA-713012: Glock GMBH 23 .40 Caliber Pistol w/Magazine and Ammunition; valued at $219.63, seized by the
DEA on May 29, 2024 from Victor Nieto-Marines in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 23
.40 Caliber Pistol Serial No. PY066US, valued at $217.63; 1 Empty 9mm caliber magazine, valued at $1.00; 9
Rounds of 9mm caliber ammunition, valued at $1.00.
24-DEA-713169: Assorted Jewelry, valued at $38,089.00, seized by the DEA on May 22, 2024 from Dalton Riley
Thate-Smith in Royse City, TX for forfeiture pursuant to 21 U.S.C. 881. 1 10k Yellow Gold 22" Pave Cuban Link
Chain, valued at $6,140.00; 1 10k Yellow Gold Religious Diamond Pendant, valued at $2,055.00; 1 10k Rose Gold
Dimond Circular Link Necklace, valued at $2,675.00; 1 10k Rose Gold Diamond Circular Link Bracelet, valued at
$1,015.00.
24-DEA-713211: 2021 Dodge Ram TRX, VIN: 1C6SRFU92MN903454, valued at $72,550.00, seized by the DEA on
June 11, 2024 from Jaime Palacios-Farias in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 51 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/04/2024
SOUTHERN DISTRICT OF TEXAS
24-DEA-712520: $199,635.00 U.S Currency, seized by the DEA on May 21, 2024 from Johnny Joe Rosalez in
Houston, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712591: 2017 Ford Taurus, VIN: 1FAHP2H82HG119763, valued at $7,725.00, seized by the DEA on May
24, 2024 from Brenda Odet Nery-Castro in Laredo, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712618: Adam Arms Holdings, LLC AA-15 Rifle with 22 rounds of ammunition and 2 magazines, valued at
$352.00, seized by the DEA on May 21, 2024 from Gabriel Galindo in Corpus Christi, TX for forfeiture pursuant to
21 U.S.C. 881. 1 Adam Arms Holdings, LLC AA-15 Rifle Serial No. AA0007082, valued at $350.00; 22 Ammunition,
valued at $1.00; 2 Magazines, valued at $1.00.
24-DEA-712659: Glock 43X Pistol with 20 9mm rounds of ammunition and 2 magazines, valued at $177.00,
seized by the DEA on May 23, 2024 from Rene Villarreal in Pharr, TX for forfeiture pursuant to 21 U.S.C. 881. 1
Glock 43X Serial No. CAVH941, valued at $175.00; 2 Magazines, valued at $1.00; 20 20 9mm rounds of
ammunition, valued at $1.00.
24-DEA-712886: $406,445.00 U.S. Currency, seized by the DEA on June 05, 2024 from Martin Aron
Ramos-Guerrero in Weslaco, TX for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 52 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/04/2024
WESTERN DISTRICT OF TEXAS
24-DEA-712609: $92,979.00 U.S. Currency, seized by the DEA on May 25, 2024 from Armando Lozano Martinez Jr.
in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712610: $8,060.00 U.S. Currency, seized by the DEA on May 25, 2024 from Ulises Salgado-Romero in
San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712676: $78,118.00 U.S. Currency, seized by the DEA on May 28, 2024 from Aldo Valdes-Garcia in Eagle
Pass, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712784: Sig Sauer Mosquito .22 caliber Semi-auto Pistol with magazine and (11) .22 caliber rounds
ammunition, valued at $172.00, seized by the DEA on May 28, 2024 from Michael Angel Sanchez AKA Miguel
Sanchez in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Sig Sauer Mosquito .22 caliber Semi-auto
Pistol Serial No. F001583, valued at $170.00; 1 Magazine, valued at $1.00; 11 .22 rounds, valued at $1.00.
24-DEA-712897: SCCY CXP-2 9mm Pistol with 7 9mm rounds, Serial No. C070529, valued at $100.00, seized by
the DEA on May 23, 2024 from Jermaine Mathis Jr. in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713073: $3,874.00 U.S. Currency, seized by the DEA on May 23, 2024 from Alton Ray Easley and Tamara
Nicole Torres-Easley in Austin, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713076: $18,484.00 U.S. Currency, seized by the DEA on May 23, 2024 from Benny Junior Ochoa in Buda,
TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713094: Assorted Jewelry, valued at $40,795.00, seized by the DEA on May 23, 2024 from Roderick Clay
Fletcher in Austin, TX for forfeiture pursuant to 21 U.S.C. 881. 1 7.25" 7mm wide 14K YG fancy weave link bracelet,
w/ lobster style clasp; 10.2g, valued at $450.00; 2 24" 21-22K YG barrel/chain link necklace w/ 1.25" 4.50mm wide
engraved heart pendant "M" clasp 34.2g, valued at $2,325.00; 1 24.5" 10K YG hollow construction rope chain
necklace, 3.70mm wide w/ lobster style clasp, 7.6g, valued at $235.00; 3 24" 14K YG franco link style necklace w/
2 10K YG pave 61 diamonds Hamsa pendants 3.00 ctw, 22.5g, valued at $2,900.00; 2 28" 10K YG franco link
necklace w/ 10K YG custom pendant "AH" initials set w/ aprox. 445 diamonds, valued at $1,950.00; 1 3.6mm Size
11 14K YG diamond ring w/ 7 round brilliant diamonds, 16.9g, aprox. 1.20 ctw J/K, SI1-SI2, valued at $1,050.00; 1
Size 12.5 10K YG diamond ring set w/ tapered baguette diamonds, 10.3g, est. 3.00 ctw, H/1, SI1-SI2, valued at
$600.00; 1 14K YG diamond cluster ring w/ 303 round full diamonds est. 4.65mm, G-1/SI1-I1, 25.5g apprx.
1-3.5mm, valued at $1,800.00; 1 7.5" 10K YG diamond bracelet w/ hidden clasp; round full diamonds, est. 3.28
ctw, J-M/I, 20.6g, valued at $900.00; 1 Size 11.5 10K YG "Panther" ring pave set w/ round full diamonds, est. 4.50
ctw, H/l, SI1-I 15.7g, valued at $1,025.00; 1 Size 10.75 10K YG diamond cluster ring w/ 151 round full diamonds
est. 3.69 ctw, J-M, SI1-Sl, 12.2g, valued at $900.00; 1 Size 7.75 14K YG diamond band w/ 190 round single and full
diamonds est. 1.75 ctw, I/J, 11-12 13.5g, valued at $825.00; 1 Size 13+ 14K YG diamond ring w/ 123 invisible set
princess diamonds; 206 round full diamonds 4.95ctw, valued at $1,850.00; 1 Size 9.25 14K YG diamond cluster
ring w/ matte finish; 7 round brilliant cut diamonds, est. 1.70 ctw, valued at $1,400.00; 3 14K YG rings set w/ 23
round diamonds 29.8g; 10K YG diamond ring pave set w/ round diamonds, 12.5g, valued at $2,200.00; 1 Size
11.5 18K YG diamond ring w/ treated blue/green round brilliant cut diamond center stone, 16.2g, valued at
$1,600.00; 6 4 14K YG rings set w/ round brilliant/baguette diamonds, est. 3.50 ctw 42.2g; 2 10 YG ring, 16.3g,
valued at $3,000.00; 5 14K YG rings set w/ round brilliant and princess cut diamonds, est. 1.80 ctw, H-K, VS2-11;
28.1g, valued at $1,450.00; 5 4 14K YG rings w/ synthetic gemstones 54.3g; 10K YG ring w/ 2 round single
diamonds, 7.1g, valued at $2,700.00; 5 3 14K YG rings w/ round brilliant diamonds, 15.4g; 2 10K YG ring w/ round
brilliant diamonds, l0.2g, valued at $1,325.00; 6 3 14K WG rings w/ round full cut diamonds est. 2.25 ctw, 38.7g; 3
10K WG/YG rings, 2.30 ctw, 36.7g, valued at $3,100.00; 2 9" 10K YG franco link bracelet 5.3g w/ 10" 6mm wide
14K YG marine link bracelet 8.2g, both broken, valued at $500.00; 5 3 10K WG rings est. 0.40 ctw 8.3g; 2 14K WG
rings w/ round white/blue diamonds est. 0.40 ctw, 10.9g, valued at $850.00; 3 2 14K WG diamond rings w/
round/baguette diamonds est. 1 ctw 13.6g; 1 10K YG diamond cluster ring 4g, valued at $925.00; 1 Size 6.5 18K
WG signature "X" ring signed Tiffany & Co. 6.1 grams, valued at $325.00; 2 2 14K WG diamond rings w/ round
(Continued on next page)
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 53 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/04/2024
WESTERN DISTRICT OF TEXAS
24-DEA-713094 - (Continued from previous page)
brilliant/princess/baguette I/J/SI2-I1 diamonds est. 2.35 ctw; 18.4g, valued at $1,150.00; 2 2 14K YG/RG diamond
rings est. 1.10 ctw, w/ round brown princess cut SI diamonds est. 0.50 ctw 21g, valued at $1,100.00; 5 5 10K
YG/WG/RG rings set w/ round full cut diamonds est. 3.25 ctw, H-M, Sl-1 clarity 37.3g, 1 broken, valued at
$1,500.00; 1 Size 11.5 10K YG "eye" design ring pave set w/ round full diamonds; channel baguette diamonds
13.7g, valued at $575.00; 1 1 14K WG diamond stud earring w/ 1 est. 0.35 ctw round brilliant cut diamond; 16
round diamonds 0.3g, valued at $75.00; 1 10K YG adjustable length Hamsa bracelet set w/ round colorless
synthetic stones, 5.8g, valued at $165.00; 5 group of silver jewelry; 1 pair of hoop earrings; 3 rings set w/ assorted
synthetic gemstones 26.3g, valued at $45.00.
24-DEA-713101: 2021 GMC Sierra 1500, VIN: 3GTU9EET4MG433913, valued at $47,475.00, seized by the DEA on
May 23, 2024 from Roderick Clay Fletcher in Austin, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713102: 2022 GMC Sierra 1500, VIN: 1GTP9EEL7NZ161629, valued at $47,475.00, seized by the DEA on
May 23, 2024 from Roderick Clay Fletcher in Austin, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713269: $2,050.00 U.S. Currency, seized by the DEA on May 29, 2024 from Cecil Wesley Leary III in
Georgetown, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713335: 2024 Tesla Cybertruck, VIN: 7G2CEHED1RA002292, valued at $101,985.00, seized by the DEA
on May 29, 2024 from Omar Compean Jr. in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF UTAH
24-DEA-712649: $1,817.00 U.S. Currency, seized by the DEA on May 23, 2024 from Angel Barahona-Hernandez in
Salt Lake City, UT for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712650: $3,355.00 U.S. Currency, seized by the DEA on May 23, 2024 from Carmen Carias in Salt Lake
City, UT for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF VERMONT
24-DEA-712928: $3,278.00 U.S. Currency, seized by the DEA on June 04, 2024 from Kajuan Shareef Woods AKA
Shaw Tysean and Maranda A. LaRose and Joyce A. Audette AKA Joyce J. Audette in Burlington, VT for forfeiture
pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF WISCONSIN
24-DEA-711839: $81,060.00 U.S. Currency in Safe Deposit Box #1329, US Bank, seized by the DEA on April 25,
2024 from Tiffany S. Raymond in Glendale, WI for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713259: $11,200.00 U.S. Currency, seized by the DEA on June 17, 2024 from Erica Etinne in Racine, WI
for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 54 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 09/27/2024
WESTERN DISTRICT OF ARKANSAS
24-DEA-712530: $80,020.00 U.S. Currency, seized by the DEA on May 22, 2024 from Javier Salas-Pina in
Arkadelphia, AR for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF ARIZONA
24-DEA-712337: Rock Island Armory, M1911 A1-CS, 45 caliber handgun, 3 magazines and ammunition, valued at
$157.00, seized by the DEA on May 14, 2024 from Richard Ernest Bernal-Yribe in Tucson, AZ for forfeiture
pursuant to 21 U.S.C. 881. 1 Rock Island Armory 1811 A1-CS 45 caliber handgun Serial No. R1A1821281, valued
at $155.00; 3 3 gun magazines, valued at $1.00; 27 27 rounds of 45 caliber ammunition, valued at $1.00.
24-DEA-712506: 2011 GMC Yukon, VIN: 1GKS1AE00BR161567, valued at $7,025.00, seized by the DEA on May
14, 2024 from Edgar Mendoza-Babuca in Tucson, AZ for forfeiture pursuant to 21 U.S.C. 881.
CENTRAL DISTRICT OF CALIFORNIA
24-DEA-708631: $98,500.00 U.S. Currency, seized by the DEA on December 18, 2023 from Alfredo
Rubio-Campos AKA Alfredo C. Rubio in Jurupa Valley, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712403: 2021 Mercedes-Benz AMG GT43, VIN: W1K7X5KB4MA038455, valued at $76,300.00, seized by
the DEA on May 16, 2024 from Eun Hui Park in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712462: $429,670.00 U.S. Currency, seized by the DEA on May 15, 2024 from Santos Araujo Villalba in
Long Beach, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712721: 2013 Kia Optima SXL, VIN: 5XXGR4A6XDG165802, valued at $4,481.25, seized by the DEA on
May 14, 2024 from Jose Pablo Alvarado Gastelum in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712861: $100,821.00 U.S. Currency, seized by the DEA on May 21, 2024 from Michael Tyrel Evans in
Barstow, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712951: $10,707.00 U.S. Currency, seized by the DEA on May 23, 2024 from Lazaro Sucuqui Chij AKA
Sucuqui Lazaro in Norwalk, CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713220: Privately-made Polymer80 Handgun w/Magazine and (11) Rounds 9mm Ammunition, valued at
$25.20, seized by the DEA on May 16, 2024 from Donald Davis in Westminster, CA for forfeiture pursuant to 21
U.S.C. 881. 1 Polymer80 Privately Manufactured Firearm with Magazine Serial No. Unknown, valued at $1.00; 11
(11) Rounds of 9mm Ammunition, valued at $24.20.
24-DEA-713756: Assorted Jewelry, valued at $421,600.00, seized by the DEA on May 16, 2024 from Kobie Lee
Farmer in Marina Del Rey, CA for forfeiture pursuant to 21 U.S.C. 881. 1 Men's Pre-owned Audemars Piguet 20
carats pave-set Diamond Watch Serial No. Unknown, valued at $100,000.00; 1 Men's 14K Large 5.65 carat
Diamond Fashion Ring, valued at $16,400.00; 1 Men's 14K Yellow Gold All Diamond Large Circular Initial AMG
Pendant, valued at $45,100.00; 1 Men's 14K Yellow Gold Miami Cuban Link 2 Row Diamond Pave Bracelet,
valued at $40,600.00; 1 Men's 14K Yellow Gold Miami Cuban Link 3 Row Diamond Pave Necklace, valued at
$156,200.00; 1 Men's 14K Yellow Gold Fancy Diamond Necklace, valued at $63,300.00.
EASTERN DISTRICT OF CALIFORNIA
24-DEA-712562: $1,057.00 U.S. Currency, seized by the DEA on May 20, 2024 from Justin Burch in Bakersfield, CA
for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF CALIFORNIA
24-DEA-712009: 1978 Cessna T210N Aircraft, Tail No. N6499N, Serial No. 21063073, Tail No. N6499N, valued at
$200,000.00, seized by the DEA on May 14, 2024 from Quentin Carl Helgren in Oakland, CA for forfeiture pursuant
to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 55 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 09/27/2024
SOUTHERN DISTRICT OF CALIFORNIA
24-DEA-712321: $10,809.00 U.S. Currency, seized by the DEA on May 14, 2024 from Unidentified in San Diego,
CA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713035: 2017 Dodge Charger SXT, VIN: 2C3CDXHG7HH504682, valued at $13,175.00, seized by the
DEA on May 23, 2024 from Anthony Rene Carrillo Mondragon in San Diego, CA for forfeiture pursuant to 21 U.S.C.
881.
DISTRICT OF COLORADO
24-DEA-711954: $71,000.00 U.S. Currency, seized by the Denver Police Department on April 20, 2024 from Javier
JR Corral in Denver, CO, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712814: $9,459.26 U.S. Currency, seized by the DEA on May 29, 2024 from Donald Edward Trujillo
Bransford in Westminster, CO for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712815: $6,943.00 U.S. Currency, seized by the DEA on May 29, 2024 from Donald Edward Trujillo
Bransford in Westminster, CO for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712817: $406.00 U.S. Currency, seized by the DEA on May 29, 2024 from Donald Edward Trujillo
Bransford in Westminster, CO for forfeiture pursuant to 21 U.S.C. 881.
MIDDLE DISTRICT OF FLORIDA
24-DEA-712421: $10,375.00 U.S. Currency, seized by the DEA on May 15, 2024 from Curtis Lavar Speight in
Lakeland, FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712869: (3) Assorted Jewelry, valued at $23,695.00, seized by the DEA on May 16, 2024 from Wendell
Maldonado Jr. in Orlando, FL for forfeiture pursuant to 21 U.S.C. 881. 1 14K Yellow Gold Curb Link Chain
Suspending a 10K Rose Gold Hollow Form Jesus Pendant with Diamonds, valued at $17,235.00; 1 14K Yellow
Gold Curb Link Chain Bracelet, valued at $5,900.00; 1 Versace Plated Stainless Steel Chronograph Wristwatch
with Date Serial No. VEV 6 211008822049, valued at $560.00.
24-DEA-712900: Springfield Armory XD .40 Caliber Pistol, Serial No. XD483158, valued at $475.00, seized by the
DEA on May 16, 2024 from Wendell Maldonado Jr. in Orlando, FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712901: 2018 Toyota RAV4, VIN: JTMWFREV4JJ746111, valued at $18,375.00, seized by the DEA on May
16, 2024 from Wendell Maldonado Jr. in Orlando, FL for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF FLORIDA
24-DEA-712471: $2,602.00 U.S. Currency, seized by the DEA on May 15, 2024 from Anwar Hazzi in Sunny Isles
Beach, FL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712840: $30,000.00 U.S. Currency, seized by the DEA on May 28, 2024 from Lawrence Vincent Ruzicka in
East Rockland Key, FL for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 56 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 09/27/2024
NORTHERN DISTRICT OF GEORGIA
23-DEA-702738: 2014 Nissan Frontier, VIN: 1N6AD0ER9EN749743, valued at $12,275.00, seized by the DEA on
May 02, 2023 from Edgar Rubio in Tunnel Hill, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712627: 7,099.00 U.S. Currency, valued at $7,099.00, seized by the DEA on May 23, 2024 from Alfredo
Antonio Martinez-Mora in Marietta, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712652: $59,680.00 U.S. Currency, seized by the DEA on May 23, 2024 from Alejandro Robledo-Avila AKA
Alejandro Trujillo in Marietta, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713041: $13,633.00 U.S. Currency, seized by the DEA on May 22, 2024 from Futing Ma and Chunzhu Wu
in Buford, GA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713042: $13,567.00 U.S. Currency, seized by the DEA on May 22, 2024 from Li Pei Tan and Su Hong Ma
in Buford, GA for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF GEORGIA
24-DEA-712477: $5,090.00 U.S. Currency, seized by the DEA on May 16, 2024 from Antonio Antron Davis Jr. in
Augusta, GA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF GUAM
24-DEA-712999: $3,025.00 U.S. Currency, seized by the DEA on May 16, 2024 from John Wesley Canalita in
Tumon, GU for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF IOWA
24-DEA-712394: $2,022.00 U.S. Currency, seized by the DEA on May 15, 2024 from Charles Adam Bradshaw in
Adel, IA for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF ILLINOIS
24-DEA-712317: $95,000.00 U.S. Currency, seized by the DEA on May 15, 2024 from Oscar Martinez in Chicago, IL
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712433: $89,300.00 U.S. Currency, seized by the DEA on May 15, 2024 from Javier Montanez in Worth, IL
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712434: $113,210.00 U.S. Currency, seized by the DEA on May 15, 2024 from Javier Montanez in Worth, IL
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712704: $11,000.00 U.S. Currency, seized by the DEA on May 22, 2024 from Michael Sasgen in Chicago,
IL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712707: $11,230.00 U.S. Currency, seized by the DEA on May 22, 2024 from Michael Sasgen in Chicago,
IL for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712978: $9,655.00 U.S. Currency, seized by the DEA on May 29, 2024 from Isaias Barajas in Evanston, IL
for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF INDIANA
24-DEA-712451: $19,700.00 U.S. Currency, seized by the DEA on May 17, 2024 from Bruce Nance in Lafayette, IN
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712831: $62,000.00 U.S. Currency, seized by the DEA on May 22, 2024 from Luo Zhao Wu in Chesterton,
IN for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 57 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 09/27/2024
DISTRICT OF KANSAS
24-DEA-712825: Ruger EC9S 9mm Pistol with 2 magazines and 14 rounds of ammunition, valued at $246.00,
seized by the DEA on May 29, 2024 from Ryan Oneil Kerr and Ashley Ann Wilson and Paul Dennis Naab in Topeka,
KS for forfeiture pursuant to 21 U.S.C. 881. 1 Ruger EC9S 9mm Pistol Serial No. 458-73092, valued at $244.00; 2
Ammunition magazines, valued at $1.00; 14 rounds of ammunition, valued at $1.00.
WESTERN DISTRICT OF KENTUCKY
24-DEA-712472: $21,460.00 U.S. Currency, seized by the DEA on May 21, 2024 from Joseph Patrick Mattingly in
Louisville, KY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713370: $8,890.00 U.S. Currency, seized by the Madisonville Police Department on June 12, 2024 from
Marvin K. Wooten in Madisonville, KY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF LOUISIANA
24-DEA-712499: $10,843.00 U.S. Currency, seized by the DEA on May 21, 2024 from Phalanders Rashaad King in
New Orleans, LA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712638: 2022 Audi RS Q8, VIN: WU1ARBF14ND169754, valued at $100,933.00, seized by the DEA on
May 21, 2024 from Phalanders Rashaad King in New Orleans, LA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MASSACHUSETTS
24-DEA-712372: $27,450.00 U.S. Currency, seized by the DEA on May 16, 2024 from Jacobo G. Medina Mendoza
in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712373: $12,347.00 U.S. Currency, seized by the DEA on May 16, 2024 from Francisco Alberto Peralta
Medina in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF MARYLAND
24-DEA-713208: Glock 23 pistol w/ extended magazine and 3 standard magazines, valued at $551.99, seized by
the DEA on May 21, 2024 from Courtney Shanel Daniel in Temple Hills, MD for forfeiture pursuant to 21 U.S.C.
881. 1 Glock 23 Pistol Serial No. AFZH020, valued at $549.99; 1 Extended magazine, valued at $1.00; 3 Standard
magazine, valued at $1.00.
EASTERN DISTRICT OF MICHIGAN
24-DEA-712526: Glock 26 9mm Pistol w/Magazine and Ammunition, valued at $302.00, seized by the DEA on May
21, 2024 from Terrence Guthridge in Southfield, MI for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 26 9mm Pistol
Serial No. VCX217, valued at $300.00; 1 9mm Magazine, valued at $1.00; 9 Rounds of 9mm Ammunition, valued
at $1.00.
DISTRICT OF MINNESOTA
24-DEA-713165: $10,383.00 U.S. Currency, seized by the DEA on June 13, 2024 from Lindsey Marie Hansen in
Minneapolis, MN for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 58 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 09/27/2024
EASTERN DISTRICT OF MISSOURI
24-DEA-713149: Glock GMBH 43X pistol with magazine and 10 rounds of ammunition, valued at $450.00, seized
by the DEA on June 06, 2024 from Harvey Omar Collins in Fenton, MO for forfeiture pursuant to 21 U.S.C. 881. 1
Glock GMBH 43X pistol Serial No. BYBP564, valued at $448.00; 1 Magazine, valued at $1.00; 10 Rounds of
ammunition, valued at $1.00.
24-DEA-713150: FNH USA/FN (FN America) FNS-40 Pistol with magazine and 17 rounds of ammunition, valued at
$331.00, seized by the DEA on June 06, 2024 from Harvey Omar Collins in Fenton, MO for forfeiture pursuant to 21
U.S.C. 881. 1 FNH USA/FN (FN America) FNS-40 Pistol Serial No. GKU0030087, valued at $329.00; 1 Magazine,
valued at $1.00; 17 Rounds of ammunition, valued at $1.00.
WESTERN DISTRICT OF MISSOURI
24-DEA-712668: $3,200.00 U.S. Currency, seized by the DEA on May 16, 2024 from Brady William Furst in
Strafford, MO for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712671: $22,270.00 U.S. Currency, seized by the DEA on May 16, 2024 from Brady William Furst and Tyler
Jason Furst and Sandra E. Furst in Strafford, MO for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF NORTH CAROLINA
24-DEA-713034: $12,832.00 U.S. Currency, seized by the Raleigh Police Department on June 03, 2024 from
Michael Drakarr Brown in Raleigh, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NORTH DAKOTA
24-DEA-712775: $17,720.00 U.S. Currency, seized by the DEA on May 22, 2024 from Jerome Beaussan in
Bismarck, ND for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF NEW JERSEY
24-DEA-712596: $2,638.00 U.S. Currency, seized by the DEA on May 16, 2024 from Ricardo Reyes Jr. in Newark,
NJ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712601: $687.00 U.S. Currency, seized by the DEA on May 16, 2024 from Joel Hernandez in Newark, NJ
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712604: $21,783.00 U.S. Currency, seized by the DEA on May 16, 2024 from Reynaldo Cruz in Elizabeth,
NJ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712606: $2,440.00 U.S. Currency, seized by the DEA on May 16, 2024 from Joel Hernandez in Newark, NJ
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712611: $3,400.00 U.S. Currency, seized by the DEA on May 16, 2024 from Joel Hernandez in Newark, NJ
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712612: $42,500.00 U.S. Currency, seized by the DEA on May 21, 2024 from Gabriel P. Delvillar in
Newark, NJ for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713021: $299,900.00 U.S. Currency, seized by the Union Police Department on May 07, 2024 from
Bernice J. McKinnon in Vauxhall, NJ, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 59 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 09/27/2024
DISTRICT OF NEW MEXICO
24-DEA-712660: $1,703.57 U.S. Currency, seized by the DEA on May 28, 2024 from Katy Jo Griffin in Laguna, NM
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713703: $8,610.00 U.S. Currency, seized by the Albuquerque Police Department on April 23, 2024 from
Raymond Van Tahod in Albuquerque, NM, and seized by the DEA for forfeiture on July 08, 2024 pursuant to 21
U.S.C. 881.
EASTERN DISTRICT OF NEW YORK
24-DEA-712511: $132,691.00 U.S. Currency, seized by the DEA on May 16, 2024 from Kostiantyn Goshchevskyi in
Brooklyn, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712514: $300,267.00 U.S. Currency, seized by the DEA on May 16, 2024 from Kostiantyn Goshchevskyi in
Brooklyn, NY for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712799: $11,578.00 U.S. Currency, seized by the Suffolk County Police Department on May 31, 2024 from
Jesse Lennon in Bay Shore, NY, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF NEW YORK
24-DEA-713158: $5,190.00 U.S. Currency, seized by the DEA on June 12, 2024 from Salvatore Calabrese in
Waterville, NY for forfeiture pursuant to 21 U.S.C. 881.
SOUTHERN DISTRICT OF NEW YORK
24-DEA-712516: $157,145.00 U.S. Currency, seized by the DEA on May 21, 2024 from Cynthia M. Acevedo in New
York, NY for forfeiture pursuant to 21 U.S.C. 881.
NORTHERN DISTRICT OF OHIO
24-DEA-712758: Glock GMBH 43X 9mm Pistol, Magazine and Ammunition, valued at $277.00, seized by the DEA
on May 31, 2024 from Lloyd Wyse in Holland, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Glock 43X 9mm Pistol
Serial No. BYXS292, valued at $275.00; 1 9mm Magazine, valued at $1.00; 9 Rounds of 9mm ammunition, valued
at $1.00.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 60 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 09/27/2024
SOUTHERN DISTRICT OF OHIO
24-DEA-712498: Canik55 TP-9SF 9mm Pistol, Magazine and Ammunition, valued at $321.99, seized by the DEA
on May 22, 2024 from Germel Hughes in Dayton, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Canik55 TP-9SF
9mm Pistol Serial No. 16AT16012, valued at $319.99; 1 9mm Magazine, valued at $1.00; 19 Rounds of 9mm
Ammunition, valued at $1.00.
24-DEA-712592: $1,303.00 U.S. Currency, seized by the DEA on May 22, 2024 from Germel Hughes in Dayton, OH
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712593: Sig-Sauer SP2022 9mm Pistol w/Magazine and Ammunition, valued at $227.00, seized by the
DEA on May 23, 2024 from Kevin Wilson in Columbus, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Sig-Sauer
SP2022 9mm Handgun Serial No. 24B259584, valued at $225.00; 1 9mm Magazine, valued at $1.00; 14 Rounds
of 9mm Ammunition, valued at $1.00.
24-DEA-713080: Glock 19GEN4 9mm Pistol with Rail Mounted Laser; valued at $351.00, seized by the DEA on
May 21, 2024 from Lionell L. Coleman Sr. in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881. 1 Glock
19GEN4 9mm Pistol Serial No. ACDY246, valued at $350.00; 1 Rail Mounted Laser, valued at $1.00.
24-DEA-713081: Glock 43 9mm Pistol, Serial No. ABVY733, valued at $325.00, seized by the DEA on May 21, 2024
from Lionell L. Coleman Sr. in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713082: Glock 48 9mm Pistol, Assorted Magazines and Ammunition; valued at $327.00, seized by the
DEA on May 21, 2024 from Lionell L. Coleman Sr. in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881. 1
Glock 48 9mm Pistol Serial No. BLRK779, valued at $325.00; 4 Miscellaneous Magazines, valued at $1.00; 60
Rounds of Ammunition, valued at $1.00.
24-DEA-713083: Springfield Armory XD9 9mm Pistol with Magazine and Ammunition, valued at $212.00, seized by
the DEA on May 21, 2024 from James L. Coleman and Jeannie L. Coleman in Cincinnati, OH for forfeiture
pursuant to 21 U.S.C. 881. 1 Springfield Armory XD9 9mm Pistol Serial No. BY499792, valued at $210.00; 1 9mm
Magazine, valued at $1.00; 9 Rounds of 9mm Ammunition, valued at $1.00.
24-DEA-713121: Sig Sauer P365 9mm Pistol, Magazines and Ammunition, valued at $339.00, seized by the DEA
on May 21, 2024 from Daniel Chavez Long AKA Daniel Long in Cincinnati, OH for forfeiture pursuant to 21 U.S.C.
881. 1 Sig Sauer P365 9mm Pistol Serial No. 66F804353, valued at $335.00; 3 9mm Magazines, valued at $3.00;
23 Rounds of 9mm Ammunition, valued at $1.00.
DISTRICT OF PUERTO RICO
24-DEA-712881: Springfield (HS Produkt) XDS Pistol, Serial No. BB108829, valued at $325.00, seized by the DEA
on May 20, 2024 from Carlos David Santana Rivera in Toa Baja, PR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712884: Canik 55 Mete SFT Pistol, Serial No. 23CC10079, valued at $300.00, seized by the DEA on May
20, 2024 from Carlos David Santana Rivera in Toa Baja, PR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712885: Glock 45 Pistol, Serial No. BMYN731, valued at $450.00, seized by the DEA on May 20, 2024 from
Carlos David Santana Rivera in Toa Baja, PR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712890: Century Arms (Romarm/Cugir) Micro Draco Pistol, Serial No. 23PMD-46477, valued at $600.00,
seized by the DEA on May 20, 2024 from Carlos David Santana Rivera in Toa Baja, PR for forfeiture pursuant to 21
U.S.C. 881.
24-DEA-712891: Diamondback DB-15 Pistol, Serial No. DB2161467, valued at $699.99, seized by the DEA on May
20, 2024 from Carlos David Santana-Rivera in Toa Baja, PR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712892: Franklin Armory AR-15 Pistol, Serial No. R-14109, valued at $1,070.99, seized by the DEA on May
20, 2024 from Carlos David Santana-Rivera in Toa Baja, PR for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712893: FM FMP9 Pistol, Serial No. 9-08040, valued at $380.00, seized by the DEA on May 20, 2024 from
Carlos David Santana-Rivera in Toa Baja, PR for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 61 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 09/27/2024
DISTRICT OF SOUTH CAROLINA
24-DEA-713160: $61,860.00 U.S. Currency, seized by the DEA on June 04, 2024 from Gloria Lilia Licon Ferro in
Townville, SC for forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF TENNESSEE
24-DEA-712401: $3,000.00 U.S. Currency, seized by the DEA on May 16, 2024 from Gerald Scott Long in Knoxville,
TN for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712406: $19,500.00 U.S. Currency, seized by the DEA on May 16, 2024 from Gerald Scott Long in
Knoxville, TN for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 62 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 09/27/2024
NORTHERN DISTRICT OF TEXAS
24-DEA-712327: $47,156.00 U.S Currency, seized by the DEA on May 15, 2024 from Joseph Tran in Fort Worth, TX
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712328: $940.00 U.S. Currency, seized by the DEA on May 15, 2024 from Joseph Tran in Fort Worth, TX
for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712330: $365,308.00 U.S. Currency, seized by the DEA on May 15, 2024 from Alejandro Ruelas IV in
Crowley, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712334: $9,980.00 U.S. Currency, seized by the DEA on May 15, 2024 from Markese Antonio Williams in
DFW Airport, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712335: $9,980.00 U.S. Currency, seized by the DEA on May 15, 2024 from Tra'Shawn Dekei Woods in
DFW Airport, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712428: $459.00 U.S. Currency, seized by the DEA on May 17, 2024 from Keith Killion O'Reilly in Dallas,
TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712508: $48,900.00 U.S. Currency, seized by the DEA on May 20, 2024 from Arturo Antunez-Ortega in
Garland, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712542: $91,799.00 U.S. Currency, seized by the DEA on May 22, 2024 from Dulio Ariel DE LA O in Irving,
TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712603: (7) Assorted Jewelry, valued at $4,155.04, seized by the DEA on May 15, 2024 from Joseph Tran
in Fort Worth, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Genuine Michael Kors Watch; Two tone yellow & white
gold plated stainless steel., valued at $75.00; 1 10K Yellow Gold Diamond Square Top Ring,123 diamonds. 2.00
Total CTW. 8.8 Grams Metal Wt, valued at $515.00; 1 10K Yellow Gold Solid Rope Chain Bracelet, 8.5" long. Total
Metal Wt: 7.8 Grams, valued at $235.00; 1 10K Yellow Gold Round Double Sided Pendant, Total Metal Wt: 2.1
Grams, valued at $55.00; 1 Gold Plated Sterling Silver Box Chain; 20.5" long. Total Metal Wt: 2 Grams, valued at
$1.00; 1 Genuine Jade Carved Buddha Pendant. Gold plated sterling silver bail., valued at $1.00; 1 10K Yellow
Gold Hollow Rope Chain Necklace, 22". Total Metal Weight: 8.6 Grams, valued at $110.00.
24-DEA-712605: (10) Assorted Jewelry, valued at $133,661.74, seized by the DEA on May 15, 2024 from Alejandro
Ruelas IV in Crowley, TX for forfeiture pursuant to 21 U.S.C. 881. 1 14K White Gold Diamond Wedding Band, 0.43
CTW. Total Metal Wt: 1.9 Grams., valued at $115.00; 1 14K White Gold Ana M. Designer Engagement Ring, 1.77
CTW. Total Metal Wt: 6.2 Grams., valued at $510.00; 1 10K White Gold Diamond Link Tennis Bracelet, 7". 5.05
CTW; Total Metal Wt: 22.2 Grams, valued at $1,375.00; 1 10K White Diamond Link Chain, 21.5" long. 56.24 CTW;
Total Metal Wt: 380 Grams, valued at $11,450.00; 1 10K White Gold Diamond DFW Pendant, 20.32 CTW; Total
Metal Wt: 101.4 Grams, valued at $5,400.00; 1 10K White Gold Diamond Tennis Bracelet,6.5"long. 0.77 CTW;
Total Metal Wt: 7.1 Grams, valued at $335.00; 1 Audemars Piguet Royal Oak Replica (Counterfeit). 25-28 CTW
(Moissanite), valued at $16,500.00; 1 14K White Gold Diamond Ear Studs, 0.37 CTW., valued at $95.00; 1 10K
White Gold Diamond Tennis Necklace, 20". 1.03 CTW. Total Metal Wt: 33.8 Grams, valued at $1,250.00; 1 10K
White Gold Diamond Name Plate Pendant. 3.14 CTW; Total Metal Wt: 22.6 Grams, valued at $1,235.00.
24-DEA-712646: $1,873.31 U.S. Currency, seized by the DEA on May 22, 2024 from Luis Alexis Santana Ocampo
in Farmers Branch, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712648: $14,822.25 U.S. Currency, seized by the DEA on May 22, 2024 from Viery Adony Umana in
Farmers Branch, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712666: $9,112.00 U.S. Currency, seized by the DEA on May 22, 2024 from Gabriel Ortiz in Dallas, TX for
forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712673: $2,525.00 U.S. Currency, seized by the DEA on May 22, 2024 from Dalton Riley Thate-Smith in
Royse City, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712756: F.N. Herstal FIVE-SEVEN 57 Caliber Pistol w/Magazine and Ammunition; valued at $468.87,
seized by the DEA on May 23, 2024 from Darrin Loving Jr in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1
(Continued on next page)
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 63 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 09/27/2024
NORTHERN DISTRICT OF TEXAS
24-DEA-712756 - (Continued from previous page)
F.N. Herstal FIVE-SEVEN 57 Caliber Pistol Serial No. 386438038, valued at $466.87; 1 Empty 5.7 Caliber firearm
magazine, valued at $1.00; 21 Rounds of 5.7 caliber ammunition, valued at $1.00.
24-DEA-712760: New Frontier Armory LLC LW-15 Multi Caliber Lower Receiver, Serial No. NLV75915, valued at
$124.99, seized by the DEA on May 23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21
U.S.C. 881.
24-DEA-712762: Anderson Manufacturing AM-15 Multi Caliber Lower Receiver, Serial No. 23132695, valued at
$162.50, seized by the DEA on May 23, 2024 from Darrin Loving Jr. in Dallas, TX for forfeiture pursuant to 21
U.S.C. 881.
24-DEA-712899: Bill Counter AL-1000, Serial No. Unknown, valued at $99.99, seized by the DEA on May 22, 2024
from Albert Junior Cano in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712903: 2022 Nissan Maxima, VIN: 1N4AA6CV6NC504172, valued at $21,250.00, seized by the DEA on
May 22, 2024 from Gabriel Ortiz in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713315: Assorted Jewelry, valued at $723.00, seized by the DEA on May 22, 2024 from Pedro Alejandro
Martinez Gonzalez and Nancy Martinez in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Yellow Gold Plated
Stainless Steel Elgin Watch, valued at $5.00; 1 24" Italian Silver 925 Cuban Link Chain, valued at $90.00; 1
Sterling Silver Religious (Jesus) Pendant, valued at $20.00; 1 Sterling Silver and Gold Name Plate Cuban
Bracelet, valued at $85.00; 1 23" Sterling Silver Cuban Chain, valued at $32.00; 1 Sterling Silver Round Hollow
Religious Reversible Pendant, valued at $14.00.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 64 of 66
DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 09/27/2024
SOUTHERN DISTRICT OF TEXAS
24-DEA-712500: $3,297.00 U.S. Currency, seized by the DEA on May 21, 2024 from Jesusa Maria Martinez and
Joann Reyna Martinez in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712503: $4,402.00 U.S. Currency, seized by the DEA on May 21, 2024 from Gabriel Galindo in Corpus
Christi, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712619: Ruger Single Six Revolver w/(3) rounds Ammunition, valued at $266.00, seized by the DEA on
May 21, 2024 from Gabriel Galindo in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Ruger Single
Six Revolver Serial No. 100114, valued at $265.00; 3 ammunition, valued at $1.00.
24-DEA-712621: Heritage Mfg. Inc. Rough Rider .22 Caliber Revolver, Serial No. M00115, valued at $50.00, seized
by the DEA on May 21, 2024 from Gabriel Galindo in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712622: Bersa BP9cc Handgun, 7 rounds of ammunition and a magazine, valued at $117.00, seized by
the DEA on May 21, 2024 from Jesse Toni Martinez in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881. 1
Bersa BP9cc Handgun Serial No. J40391, valued at $115.00; 1 Magazine, valued at $1.00; 7 Ammunition, valued
at $1.00.
24-DEA-712625: Romarm/Cugir Micro Draco Pistol, 16 rounds of ammunition and a magazine, valued at $277.00,
seized by the DEA on May 21, 2024 from Jesse Toni Martinez in Corpus Christi, TX for forfeiture pursuant to 21
U.S.C. 881. 1 Romarm/Cugir Micro Draco Pistol Serial No. 22PMD-36974, valued at $275.00; 1 Magazine, valued
at $1.00; 16 Ammunition, valued at $1.00.
24-DEA-712626: Ruger Talo 10/22 Rifle and a magazine, valued at $251.00, seized by the DEA on May 21, 2024
from Jesse Toni Martinez in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Ruger Talo 10/22 Rifle
Serial No. 125-00757, valued at $250.00; 1 Magazine, valued at $1.00.
24-DEA-712709: Taurus G3c Pistol with 2 rounds of ammunition, valued at $101.00, seized by the DEA on May 16,
2024 from Luis Gilberto Garcia in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Taurus G3c Pistol Serial
No. AED326839, valued at $100.00; 2 2 rounds of ammunition, valued at $1.00.
24-DEA-712714: Phoenix Arms Co. HP22A .22LR Pistol, Serial No. 4388270, valued at $50.00, seized by the DEA
on May 21, 2024 from Jesse Toni Martinez in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712717: KelTec, CNC Industries, Inc. P17 .22 Caliber Pistol, Serial No. G7W79, valued at $75.00, seized
by the DEA on May 21, 2024 from Steven Lee Galindo in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712791: $43,459.00 U.S. Currency, seized by the DEA on May 21, 2024 from Johnny Joe Rosalez in
Humble, TX for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF TEXAS
23-DEA-704150: $40,700.00 U.S. Currency, seized by the DEA on June 22, 2023 from Natalie Yosadhara
Gordiano in Austin, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712479: $1,477.00 U.S. Currency, seized by the DEA on May 16, 2024 from Dhylan Ezai Rivera Perez in
Sierra Blanca, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713039: $9,830.00 U.S. Currency, seized by the DEA on May 23, 2024 from John Hubert Townsend in
Austin, TX for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-713089: $14,628.00 U.S. Currency, seized by the DEA on May 23, 2024 from Roderick Clay Fletcher in
Austin, TX for forfeiture pursuant to 21 U.S.C. 881.
DISTRICT OF UTAH
24-DEA-712647: $852.00 U.S. Currency, seized by the DEA on May 23, 2024 from Alex Servillion-Flores AKA
Emerson Acosta-Gutiera in Salt Lake City, UT for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
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DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 27, 2024
LEGAL NOTICE
ATTENTION
The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 09/27/2024
EASTERN DISTRICT OF VIRGINIA
24-DEA-712284: $65,000.00 U.S. Currency, seized by the DEA on May 15, 2024 from Yujing He in Arlington, VA for
forfeiture pursuant to 21 U.S.C. 881.
EASTERN DISTRICT OF WASHINGTON
24-DEA-712323: $1,140.00 U.S. Currency, seized by the DEA on May 14, 2024 from Miguel Angel Arredondo
Arellanes in Spokane, WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712333: $547.00 U.S. Currency, seized by the DEA on May 14, 2024 from Ricardo Gastelum Ramos and
Miguel Angel Arredondo Arellanes in Spokane, WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712450: $24,869.00 U.S. Currency, seized by the DEA on May 17, 2024 from Ryan Clark and Teresa Long
in Spokane, WA for forfeiture pursuant to 21 U.S.C. 881.
WESTERN DISTRICT OF WASHINGTON
24-DEA-712354: $1,240.00 U.S. Currency, seized by the DEA on May 13, 2024 from Jesse Austin Beaver in
Tacoma, WA for forfeiture pursuant to 21 U.S.C. 881.
24-DEA-712355: $10,455.00 U.S. Currency, seized by the DEA on May 13, 2024 from Jesse Austin Beaver in
Tacoma, WA for forfeiture pursuant to 21 U.S.C. 881.
[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on
property for sale.]
Page 66 of 66