UNITED STATES ATTORNEY’S OFFICE
OFFICIAL NOTIFICATION
POSTED ON
APRIL 28, 2023
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
COURT CASE NUMBER: 3:23-CV-00079; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
Assets contained within Binance Account 10282269 Acct# 11185099
(23-FBI-000251), including the following items: 1 41.076215200 ETHW; 1
0.00931 BETH; 1 12,081.94595 SGB; 1 451.546 XNO; 1 108,187,889.8 SHIB; 1
586.32161808 DOT; 1 8,453.486334 TRX; 1 387,128.81937 ADA; 1
42,173.1408 ZIL; 1 4.7387963 BTC; 1 14.08070163 BNB; 1 82.96118542 ETH; 1
99 NEO; 1 2,659.751 XLM; 1 2.99155673 XMR which was seized from Gaurav
Dhinga on December 22, 2022 at 101 E 6th Avenue, located in Anchorage, AK
Assets contained with Binance Account 120689181 Acct# 120689181
(23-FBI-000252), including the following items: 1 0.67783418 BNB; 1
13059998.65 SHIB; 1 215.9717936 DOT; 1 12478384.27 LUNC; 1 1.71984582
BTC; 1 1.00654101 ETH; 1 230.9966431 LTC; 1 349.231396 LINK; 1
18147.58806 ADA; 1 52.340356 LUNA; 1 11619.2591900000 XRP; 1
4363.9004820000 TRX which was seized from Kiron Arora on December 22,
2022 at 101 E 6th Avenue, located in Anchorage, AK
0.9998 BTC contained within Binance Account 11185099 Acct# 11185099
(23-FBI-000253) which was seized from Gaurav Pahwa on December 22, 2022 at
101 E 6th Avenue, located in Anchorage, AK
6.97980254 Etherum contained within the FTX Trading Ltd Account 45319863
Acct# 45319863 (23-FBI-000254) which was seized from Gaurav Pahwa on
October 18, 2022 at 101 E 6th Avenue, located in Anchorage, AK
Assets contained with FTX Trading Ltd Account Number 44601919 Acct#
44601919 (23-FBI-000255), including the following items: 1 9.999 Etherum; 1
.16641477 Bitcoin; 1 51.385 FTX Token; 1 1578.210263 USD Coins which was
seized from Kunal Almadi on October 18, 2022 at 101 E 6th Avenue, located in
Anchorage, AK
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 28, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 222 W. 7th
Avenue, #4, Room 229, Anchorage, AK 99513-7564, and copies of each served upon
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
Assistant United States Attorney Seth Beausang, 222 W. 7th Avenue, #9, Room 253,
Anchorage, AK 99513-7567, or default and forfeiture will be ordered. See, 18 U.S.C. §
983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims
and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Seth Beausang, 222 W. 7th
Avenue, #9, Room 253, Anchorage, AK 99513-7567. This website provides answers
to frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA, EASTERN DIVISION
COURT CASE NUMBER: 1:22-CR-00354-RDP-SGC; NOTICE OF FORFEITURE
Notice is hereby given that on April 10, 2023, in the case of U.S. v. Jose Oseas
Colocho-Torres, Court Case Number 1:22-CR-00354-RDP-SGC, the United States
District Court for the Northern District of Alabama entered an Order condemning and
forfeiting the following property to the United States of America:
A Taurus PT111 G2 PMM with serial number TJP12741, and any accompanying
magazines and ammunition (22-ICE-002250) which was seized from Joel O.
Colocho-Torres on May 16, 2022, located in Heflin, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 18, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Austin Shutt, 1801 4th Avenue North, Birmingham, AL
35203. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Austin
Shutt, 1801 4th Avenue North, Birmingham, AL 35203. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA, SOUTHERN DIVISION
COURT CASE NUMBER: 2:22-CR-00366-ACA-SGC; NOTICE OF FORFEITURE
Notice is hereby given that on April 10, 2023, in the case of U.S. v. Derray Le'mon
Greene, Court Case Number 2:22-CR-00366-ACA-SGC, the United States District
Court for the Northern District of Alabama entered an Order condemning and forfeiting
the following property to the United States of America:
A Glock 9mm pistol, bearing serial number BDNZ236 (22-ATF-021381) which
was seized from Derray GREENE on or about March 29, 2022 at Lloyd Noland
Parkway @ I-20/59, located in Fairfield, AL
60 Rounds Assorted Ammunition CAL:9 (22-ATF-021385) which was seized from
Derray GREENE on or about March 29, 2022 at Lloyd Noland Parkway @ I-20/59,
located in Fairfield, AL
30 Rounds Assorted Ammunition CAL:9 (22-ATF-021386) which was seized from
Derray GREENE on or about March 29, 2022 at Lloyd Noland Parkway @ I-20/59,
located in Fairfield, AL
A Glock 9mm pistol, bearing serial BPDT535 (22-ATF-021389) which was seized
from Derray GREENE on or about April 08, 2022 at 1502 Hampton PL, located in
Hoover, AL
39 Rounds Assorted Ammunition CAL:9 (22-ATF-021393) which was seized from
Derray GREENE on or about April 08, 2022 at 1502 Hampton PL, located in
Hoover, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 18, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Austin Shutt, 1801 4th Avenue North, Birmingham, AL
35203. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Austin
Shutt, 1801 4th Avenue North, Birmingham, AL 35203. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA, MIDDLE DIVISION
COURT CASE NUMBER: 4:19-CR-00446-CLM-JHE; NOTICE OF FORFEITURE
Notice is hereby given that on September 14, 2020, in the case of U.S. v. Jeffrey
Michael Bodine, Court Case Number 4:19-CR-00446-CLM-JHE, the United States
District Court for the Northern District of Alabama entered an Order condemning and
forfeiting the following property to the United States of America:
A Taurus, Model PT 738, .380 caliber pistol, bearing serial number 1D129910
(19-ATF-042114) which was seized from Jeffrey Bodine on or about March 21,
2019 at the intersection of Rose Road and Nelson Road, located in Albertville, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 07, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Kristen Osborne, 1801 4th Avenue North, Birmingham,
AL 35203. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Kristen Osborne, 1801 4th Avenue North, Birmingham, AL 35203. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA, NORTHEASTERN DIVISION
COURT CASE NUMBER: 5:18-CR-00104-KOB-JEO; NOTICE OF FORFEITURE
Notice is hereby given that on September 27, 2018, in the case of U.S. v. US v.
Juri Jevone Love, Court Case Number 5:18-CR-00104-KOB-JEO, the United States
District Court for the Northern District of Alabama entered an Order condemning and
forfeiting the following property to the United States of America:
One Smith and Wesson .357 Magnum revolver bearing serial number ALD-4538
(17-ATF-030968) which was seized from Juri Love on or about July 02, 2017 at
University Drive and McCrary Street, located in Huntsville, AL
5 Rounds Assorted Ammunition CAL:38 (17-ATF-030969) which was seized from
Juri Love on or about July 02, 2017 at University Drive and McCrary Street,
located in Huntsville, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 06, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Kristen Osborne, 1801 4th Avenue North, Birmingham,
AL 35203. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Kristen Osborne, 1801 4th Avenue North, Birmingham, AL 35203. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA, NORTHEASTERN DIVISION
COURT CASE NUMBER: 5:18-CR-00171-LCB-JHE; NOTICE OF FORFEITURE
Notice is hereby given that on March 05, 2020, in the case of U.S. v. Jason
Dewayne Parks, Court Case Number 5:18-CR-00171-LCB-JHE, the United States
District Court for the Northern District of Alabama entered an Order condemning and
forfeiting the following property to the United States of America:
A SCCY CPX-2 9mm pistol (serial number 176342) (19-ATF-042104) which was
seized from Jason Parks on or about September 09, 2019 at Old HWY 431 431S,
located in Owens Cross Roads, AL
11 Rounds Assorted Ammunition CAL:9 (19-ATF-042105) which was seized from
Jason Parks on or about September 09, 2019 at Old HWY 431 431S, located in
Owens Cross Roads, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 06, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Kristen Osborne, 1801 4th Avenue North, Birmingham,
AL 35203. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Kristen Osborne, 1801 4th Avenue North, Birmingham, AL 35203. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA, NORTHEASTERN DIVISION
COURT CASE NUMBER: 5:20-CR-00016-AKK-JHE; NOTICE OF FORFEITURE
Notice is hereby given that on April 15, 2021, in the case of U.S. v. Tre Michael
Smith, Court Case Number 5:20-CR-00016-AKK-JHE, the United States District Court
for the Northern District of Alabama entered an Order condemning and forfeiting the
following property to the United States of America:
A Jimenez .380 caliber pistol, bearing serial number 316473 (19-ATF-042108)
which was seized from Tre Smith on or about January 05, 2019 at 550 Northridge
PW, located in Atlanta, GA
7 Rounds Federal Ammunition CAL:380 (19-ATF-042109) which was seized from
Tre Smith on or about January 05, 2019 at 550 Northridge PW, located in Atlanta,
GA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 06, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Kristen Osborne, 1801 4th Avenue North, Birmingham,
AL 35203. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Kristen Osborne, 1801 4th Avenue North, Birmingham, AL 35203. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA, NORTHEASTERN DIVISION
COURT CASE NUMBER: 5:21-CR-00372-LCB-HNJ; NOTICE OF FORFEITURE
Notice is hereby given that on May 03, 2022, in the case of U.S. v. Laderous
Hudson, Court Case Number 5:21-CR-00372-LCB-HNJ, the United States District Court
for the Northern District of Alabama entered an Order condemning and forfeiting the
following property to the United States of America:
One Ruger Model SR1911 9mm pistol, bearing serial number 672-87564
(19-ATF-042106) which was seized from Laderous Hudson on or a out October
23, 2018 at Wilson Street, located in Huntsville, AL
8 Rounds Federal Ammunition CAL:9 (19-ATF-042107) which was seized from
Laderous Hudson on or about October 23, 2018 at Wilson Street, located in
Huntsville, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 06, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Austin Shutt, 1801 4th Avenue North, Birmingham, AL
35203. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Austin
Shutt, 1801 4th Avenue North, Birmingham, AL 35203. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA, NORTHEASTERN DIVISION
COURT CASE NUMBER: 5:22-CR-00171-LCB-HNJ; NOTICE OF FORFEITURE
Notice is hereby given that on March 30, 2023, in the case of U.S. v. Kevin
Alexander Guerrero-Beltran, Court Case Number 5:22-CR-00171-LCB-HNJ, the United
States District Court for the Northern District of Alabama entered an Order condemning
and forfeiting the following property to the United States of America:
Eight (8) pieces of electronic equipment (21-FBI-011385), including the following
items: One Apple iPhone, IMEI 355344082733976; One Grey Apple iPhone IMEI
358688093935146; Four CD-R's labeled "xxx"; One Dell Latitude, S/N
DKHVXW1 with charger; One LG cell phone MEID 35508207026593; One HP
Pavilion, S/N MK55180HVX; One Motorola cell phone IMEI 355674084638306;
and One TDK 8 mm tape; which were seized from Kevin Alexander Guerro-Beltran
on or about June 10, 2021 at 3127 Cove Lake Road SE, located in Owens Cross
Roads, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 05, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Austin Shutt, 1801 4th Avenue North, Birmingham, AL
35203. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Austin
Shutt, 1801 4th Avenue North, Birmingham, AL 35203. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA, NORTHEASTERN DIVISION
COURT CASE NUMBER: 5:22-CR-00246-LCB-HNJ; NOTICE OF FORFEITURE
Notice is hereby given that on April 17, 2023, in the case of U.S. v. Juan Alberto
Zambrano-Cordoba, Court Case Number 5:22-CR-00246-LCB-HNJ, the United States
District Court for the Northern District of Alabama entered an Order condemning and
forfeiting the following property to the United States of America:
One Taurus G3 9mm firearm bearing serial #AAM115517, and any accompanying
magazines and ammunition (22-DEA-690848), including the following items: 1
Taurus G3 9mm Caliber Pistol, Ser No: AAM115517; 1 One (1) 9mm Caliber
Magazine; 13 Thirteen (13) Caliber Rounds of Ammunition which was seized from
Juan Alberto Cordoba-Zambrano on or about April 07, 2022 at 3240 Point Mallard
Parkway Southeast, located in Decatur, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 20, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Kristen Osborne, 1801 4th Avenue North, Birmingham,
AL 35203. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Kristen Osborne, 1801 4th Avenue North, Birmingham, AL 35203. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA, NORTHEASTERN DIVISION
COURT CASE NUMBER: 5:22-CR-00382-LCB-HNJ; NOTICE OF FORFEITURE
Notice is hereby given that on April 13, 2023, in the case of U.S. v. Braxton Wade
Blalock, Court Case Number 5:22-CR-00382-LCB-HNJ, the United States District Court
for the Northern District of Alabama entered an Order condemning and forfeiting the
following property to the United States of America:
A Glock Model .45 9mm pistol bearing serial number BUKE871 (22-ATF-044606)
which was seized from Braxton Blalock on or about March 12, 2022 at Whitesburg
Drive @ Bob Wallace, located in Huntsville, AL
78 Rounds CBC - Brazilian Cartridge Company Ammunition CAL:9
(22-ATF-044607) which was seized from Braxton Blalock on or about March 12,
2022 at Whitesburg Drive @ Bob Wallace, located in Huntsville, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 18, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Kristen Osborne, 1801 4th Avenue North, Birmingham,
AL 35203. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Kristen Osborne, 1801 4th Avenue North, Birmingham, AL 35203. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA, WESTERN DIVISION
COURT CASE NUMBER: 7:19-CR-00043-LSC-JEO; NOTICE OF FORFEITURE
Notice is hereby given that on July 30, 2019, in the case of U.S. v. Davares
Rayshun Grayson, Court Case Number 7:19-CR-00043-LSC-JEO, the United States
District Court for the Northern District of Alabama entered an Order condemning and
forfeiting the following property to the United States of America:
GLOCK 9MM MAGAZINE (18-ATF-036777) which was seized from Davares
Grayson on or about September 04, 2018 at 4100 Greensboro AV, located in
Tuscaloosa, AL
Glock Inc. 26 Pistol CAL:9 SN:CTU658US (22-ATF-038143) which was seized
from Davares Grayson on or about September 02, 2022 at 4100 Greensboro AV,
located in Tuscaloosa, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 15, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Kristen Osborne, 1801 4th Avenue North, Birmingham,
AL 35203. The ancillary petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest in
the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Kristen Osborne, 1801 4th Avenue North, Birmingham, AL 35203. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA, SOUTHERN DIVISION
COURT CASE NUMBER: 1:22-CR-00032-KD; NOTICE OF FORFEITURE
Notice is hereby given that on March 02, 2023, in the case of U.S. v. Robert
Dewayne Crawford, Court Case Number 1:22-CR-00032-KD, the United States District
Court for the Southern District of Alabama entered an Order condemning and forfeiting
the following property to the United States of America:
Ruger, 10/22, .22 caliber rifle, SN: 116-80995 (19-ICE-003664) which was seized
from Robert Dewayne Crawford on August 24, 2019 at WalMart Parking Lot, 7855
Moffett Road, located in Semmes, AL
Eight (8) rounds of ammunition (19-ICE-003665) which was seized from Robert
Dewayne Crawford on August 24, 2019 at WalMart Parking Lot, 7855 Moffett
Road, located in Semmes, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 07, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 155 St. Joseph Street, Mobile, AL 36602, and
a copy served upon Assistant United States Attorney Andrew D. Arrington, 63 South
Royal Street, Suite 600, Mobile, AL 36602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Andrew D. Arrington, 63 South Royal Street, Suite 600, Mobile, AL 36602. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA, SOUTHERN DIVISION
COURT CASE NUMBER: 1:22-CR-00189-JB; NOTICE OF FORFEITURE
Notice is hereby given that on March 29, 2023, in the case of U.S. v. Robert
Wayne Miller, Court Case Number 1:22-CR-00189-JB, the United States District Court
for the Southern District of Alabama entered an Order condemning and forfeiting the
following property to the United States of America:
Remington Arms Company, Inc. 870 Express Shotgun CAL:20 SN:B981507U
(21-ATF-037202) which was seized from Robert Miller on May 06, 2021 at 5271
Allen Rd, located in Grove Hill, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 30, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 155 St. Joseph Street, Mobile, AL 36602, and
a copy served upon Assistant United States Attorney Gina S. Vann, 63 South Royal
Street, Suite 600, Mobile, AL 36602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Gina
S. Vann, 63 South Royal Street, Suite 600, Mobile, AL 36602. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA, SOUTHERN DIVISION
COURT CASE NUMBER: 1:22-CR-00237-TM; NOTICE OF FORFEITURE
Notice is hereby given that on March 07, 2023, in the case of U.S. v. Arrington
Jaylun Gardner, Court Case Number 1:22-CR-00237-TM, the United States District
Court for the Southern District of Alabama entered an Order condemning and forfeiting
the following property to the United States of America:
$2,609.50 (22-USP-001924)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 05, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 155 St. Joseph Street, Mobile, AL 36602, and
a copy served upon Assistant United States Attorney Gina S. Vann, 63 South Royal
Street, Suite 600, Mobile, AL 36602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Gina
S. Vann, 63 South Royal Street, Suite 600, Mobile, AL 36602. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA, SOUTHERN DIVISION
COURT CASE NUMBER: 1:22-CR-00246-CG; NOTICE OF FORFEITURE
Notice is hereby given that on April 05, 2023, in the case of U.S. v. Terrell M.
Moultrie, Court Case Number 1:22-CR-00246-CG, the United States District Court for
the Southern District of Alabama entered an Order condemning and forfeiting the
following property to the United States of America:
Glock GMBH 22 Pistol CAL:40 SN:LXS244 (22-ATF-044103) which was seized
from Terrell MOULTRIE on May 01, 2022 at Halls Mill Rd / DIP, located in Mobile,
AL
8 Rounds Assorted Ammunition CAL:40 (22-ATF-044104) more specifically one
round of Win 40 S&W ammunition, two rounds of Ammo Inc. 40 ammunition, and
five rounds of Blazer, 40 S&W ammunition which was seized from Terrell
MOULTRIE on May 01, 2022 at Halls Mill Rd / DIP, located in Mobile, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 12, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 155 St. Joseph Street, Mobile, AL 36602, and
a copy served upon Assistant United States Attorney Gina S Vann, 63 South Royal
Street, Suite 600, Mobile, AL 36602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Gina
S Vann, 63 South Royal Street, Suite 600, Mobile, AL 36602. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA, SOUTHERN DIVISION
COURT CASE NUMBER: 1:22-CR-00247-KD; NOTICE OF FORFEITURE
Notice is hereby given that on April 03, 2023, in the case of U.S. v. Byron Marcus
La'Juan Jackson, Court Case Number 1:22-CR-00247-KD, the United States District
Court for the Southern District of Alabama entered an Order condemning and forfeiting
the following property to the United States of America:
ISRAEL WEAPON IND- IWI (ISRAEL MILITARY IND- IMI) MASADA Pistol CAL:9
SN:M1010011 (22-ATF-044212) which was seized from Byron JACKSON on
October 21, 2021 at Shawnee St / Charles St, located in Mobile, AL
17 Rounds Assorted Ammunition CAL:9 (22-ATF-044216) which was seized from
Byron JACKSON on October 21, 2021 at Shawnee St / Charles St, located in
Mobile, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 05, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 155 St. Joseph Street, Mobile, AL 36602, and
a copy served upon Assistant United States Attorney Gina S. Vann, 63 South Royal
Street, Suite 600, Mobile, AL 36602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Gina
S. Vann, 63 South Royal Street, Suite 600, Mobile, AL 36602. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA, SOUTHERN DIVISION
COURT CASE NUMBER: 1:22-CR-00250-JB; NOTICE OF FORFEITURE
Notice is hereby given that on March 30, 2023, in the case of U.S. v. Jami Lynn
Smith, Court Case Number 1:22-CR-00250-JB, the United States District Court for the
Southern District of Alabama entered an Order condemning and forfeiting the following
property to the United States of America:
Taurus, Model G2C, 9mm pistol, SN: TLO68232 (23-FBI-001371) which was
seized from Jami Smith on December 27, 2022 at Shed located at 19704
Thompson Hall Road, Lot 27, located in Fairhope, AL
Six 9mm rounds of ammunition and one magazine (23-FBI-001375), including the
following items: 6 Rounds of 9mm ammunition; 1 Magazine which was seized from
Jami Smith on December 27, 2022 at Shed located at 19704 Thompson Hall
Road, Lot 27, located in Fairhope, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 04, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 155 St. Joseph Street, Mobile, AL 36602, and
a copy served upon Assistant United States Attorney Gina S Vann, 63 South Royal
Street, Suite 600, Mobile, AL 36602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Gina
S Vann, 63 South Royal Street, Suite 600, Mobile, AL 36602. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA, NORTHERN DIVISION
COURT CASE NUMBER: 2:22-CR-00144-TFM; NOTICE OF FORFEITURE
Notice is hereby given that on March 31, 2023, in the case of U.S. v. Kelvin
Clinton Hicks, Court Case Number 2:22-CR-00144-TFM, the United States District
Court for the Southern District of Alabama entered an Order condemning and forfeiting
the following property to the United States of America:
FNH USA, LLC FNS-9C Pistol CAL:9 SN:CSU0053256 (22-ATF-037876) which
was seized from Kerry Packer on August 24, 2022 at Hwy 10 near Industrial Drive,
located in Pine Hill, AL
13 Rounds Assorted Ammunition CAL:9 (22-ATF-037877) which was seized from
Kelvin Hicks on August 24, 2022 at Hwy 10 near Industrial Drive, located in Pine
Hill, AL
Stag Arms Stag-15 Rifle CAL:556 SN:276494 (22-ATF-037878) which was
seized from Kerry Packer on August 24, 2022 at Hwy 10 near Industrial Drive,
located in Pine Hill, AL
30 Rounds Hornady Ammunition CAL:223 (22-ATF-037879) which was seized
from Kelvin Hicks on August 24, 2022 at Hwy 10 near Industrial Drive, located in
Pine Hill, AL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 05, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 155 St. Joseph Street, Mobile, AL 36602, and
a copy served upon Assistant United States Attorney Gina S Vann, 63 South Royal
Street, Suite 600, Mobile, AL 36602. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Gina
S Vann, 63 South Royal Street, Suite 600, Mobile, AL 36602. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF ARKANSAS, DELTA DIVISION
COURT CASE NUMBER: 2:22-CR-00020; NOTICE OF FORFEITURE
Notice is hereby given that on April 18, 2023, in the case of U.S. v. Joshua
Rowland, Court Case Number 2:22-CR-00020, the United States District Court for the
Eastern District of Arkansas entered an Order condemning and forfeiting the following
property to the United States of America:
Firearm and ammunition (22-FBI-005568), including the following items: 1 Smith &
Wesson Model SD9VE Hangun, Ser No: FCA3788; 12 Rounds of 9mm
Amunition, Ser No: N/A which was seized from Joshua Rowland on July 06, 2022
at 105 Sequoia Dr., located in West Helena, AR
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 25, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 600 West Capitol, Suite A-149, Little Rock, AR
72201, and a copy served upon Assistant United States Attorney Cameron McCree, 425
W. Capitol, Ste 500, Little Rock, AR 72201. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Cameron McCree, 425 W. Capitol, Ste 500, Little Rock, AR 72201. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF ARKANSAS
COURT CASE NUMBER: 4:22-CR-00065; NOTICE OF FORFEITURE
Notice is hereby given that on April 24, 2023, in the case of U.S. v. Demarius
Moore, Court Case Number 4:22-CR-00065, the United States District Court for the
Eastern District of Arkansas entered an Order condemning and forfeiting the following
property to the United States of America:
Glock Inc. 23CGEN4 Pistol CAL:40 SN:AEEN617 (22-ATF-022782) which was
seized from Demarius Moore on March 02, 2022 at Traffic Stop, located in Little
Rock, AR
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 26, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 600 West Capitol, Suite A-149, Little Rock, AR
72201, and a copy served upon Assistant United States Attorney Cameron McCree, 425
W. Capitol, Ste 500, Little Rock, AR 72201. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Cameron McCree, 425 W. Capitol, Ste 500, Little Rock, AR 72201. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF ARKANSAS, CENTRAL DIVISION
COURT CASE NUMBER: 4:22-CR-00068; NOTICE OF FORFEITURE
Notice is hereby given that on April 18, 2023, in the case of U.S. v. Manuel
Berumen, Court Case Number 4:22-CR-00068, the United States District Court for the
Eastern District of Arkansas entered an Order condemning and forfeiting the following
property to the United States of America:
Smith & Wesson Model .38 caliber revolver and ammunition (23-FBI-004213),
including the following items: 1 Smith & Wesson .38 Special Revolver, Ser No:
D608595; 6 Rounds of .38 ammunition, Ser No: N/A which was seized from
Manuel Berumen on March 02, 2022 at 1 Airport Rd., located in Little Rock, AR
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 25, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 600 West Capitol, Suite A-149, Little Rock, AR
72201, and a copy served upon Assistant United States Attorney Cameron McCree, 425
W. Capitol, Ste 500, Little Rock, AR 72201. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Cameron McCree, 425 W. Capitol, Ste 500, Little Rock, AR 72201. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF ARKANSAS
COURT CASE NUMBER: 4:23CV-336 JM; NOTICE OF FORFEITURE ACTION
Pursuant to 28 U.S.C. § 2461(c) and 26 U.S.C. § 5872, the United States filed a
verified Complaint for Forfeiture against the following property:
Unknown Unknown Unknown CAL:Unknown SN:HA00387 (23-ATF-001123) which
was seized from Eugene Reed on November 01, 2022 at 4690 Hollyridge CV,
located in Sherwood, AR
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 27, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 600 West
Capitol, Suite A-149, Little Rock, AR 72201, and copies of each served upon Assistant
United States Attorney Cameron McCree, 425 W. Capitol, Ste 500, Little Rock, AR
72201, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Cameron McCree, 425 W.
Capitol, Ste 500, Little Rock, AR 72201. This website provides answers to frequently
asked questions (FAQs) about filing a petition. You may file both a verified claim with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF ARKANSAS
COURT CASE NUMBER: 5:22CV05026; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
$3,958,060.84 in United States Currency which was seized from Walmart on
November 30, 2021, located in Bentonville, AR.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 14, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 510 Federal
Building, 35 E. Mountain, Suite 510, Fayetteville, AR 72701, and copies of each served
upon Assistant United States Attorney Aaron Jennen, 414 Parker Avenue, Fort Smith, AR
72901, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Aaron Jennen, 414 Parker
Avenue, Fort Smith, AR 72901. This website provides answers to frequently asked
questions (FAQs) about filing a petition. You may file both a verified claim with the court
and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF ARKANSAS
COURT CASE NUMBER: 5:23-CV-05051; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
Real property located at 109181 S. 4646 Road, Sallisaw, Oklahoma,
(23-FBI-003944) with all appurtenances, improvements, and attachments thereon,
and including a 1998 Fleetwood Mobile Home, VIN XFLV66AB02707WP12,
Title# 810012289087, more particularly described as follows: THE SE/4 NW/4
NE/4 SECTION 15, TOWNSHIP 11 NORTH, RANGE 24 EAST, SEQUOYAH
COUNTY, OKLAHOMA, LESS 25 FEET ALONG THE WEST SIDE.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 25, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 510 Federal
Building, 35 E. Mountain, Suite 510, Fayetteville, AR 72701, and copies of each served
upon Assistant United States Attorney Aaron Jennen, 414 Parker Avenue, Fort Smith, AR
72901, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Aaron Jennen, 414 Parker
Avenue, Fort Smith, AR 72901. This website provides answers to frequently asked
questions (FAQs) about filing a petition. You may file both a verified claim with the court
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA, CRIMINAL DIVISION
COURT CASE NUMBER: 21CR00199PHXMTL; NOTICE OF FORFEITURE
Notice is hereby given that on April 27, 2023, in the case of U.S. v. Dale
Lawrence Hipes, Court Case Number 21CR00199PHXMTL, the United States District
Court for the District of Arizona entered an Order condemning and forfeiting the following
property to the United States of America:
$2,340.17 in funds from Bank Account #4570421616623, in the name of Bri
Supply, LLC at Bank of America, Phoenix, AZ Acct# 457042616623
(21-FBI-001089) which was seized from Bri Supply, LLC on December 16, 2020
at Bank of America, 13008 N. Tatum Blvd, located in Phoenix, AZ
$8,505.23 in funds from Bank Account #457042616678, in the name of Bri
Supply, LLC at Bank of America, Phoenix, AZ Acct# 457042616678
(21-FBI-001090) which was seized from Bri Supply, LLC on December 16, 2020
at Bank of America, 13008 N. Tatum Blvd, located in Phoenix, AZ
$11,382.73 in funds from Bank Account #457042636917, in the name of Bri
Supply, LLC at Bank of America, Phoenix, AZ Acct# 457042636917
(21-FBI-001091) which was seized from Dale Hipes on December 16, 2020 at
Bank of America, 13008 N. Tatum Blvd, located in Phoenix, AZ
$47,198.89 in funds from Bank Account #457042948142, in the name of Dale
Hipes & Kathryn Hipes at Bank of America, Phoenix, AZ Acct# 457042948142
(21-FBI-001092) which was seized from Dale Hipes & Kathryn Hipes on
December 16, 2020 at Bank of America, 13008 N. Tatum Blvd, located in Phoenix,
AZ
2005 Ford Excursion SUV VIN# 1FMSU43P45ED40027 (21-FBI-001093) which
was seized from Dale Hipes on December 16, 2020 at 12006 N. Oakhurst Way,
located in Scottsdale, AZ
2020 Kawasaki Mule Utility Vehicle VIN# JKBAFSD11LB508378
(21-FBI-001094) which was seized from Dale Hipes on December 16, 2020 at
12006 N. Oakhurst Way, located in Scottsdale, AZ
Cash/Currency in lieu of Sgl Family Housing Unit at 12006 N. Oakhurst Way
(21-FBI-001095) Parcel # 167-79-149
Miscellaneous firearms (21-FBI-004743), including the following items: 1 Sig
Sauer P320 pistol, Ser No: 285702; 1 Glock 26 pistol, Ser No: BUZ190; 1 Aero
Precision M5 rifle with optic, Ser No: US127705; 1 Remington 870 shotgun, Ser
No: 1276893V; 1 Aero Precision M4E1 rifle with optic, Ser No: M4-0197667; 1
Kimber Custom LW pistol, Ser No: K730962; 1 Taurus .357 Magnum revolver, Ser
No: IZ94796; 1 Sig Sauer P320 pistol, Ser No: 58J134495; 1 FN 509 pistol, Ser
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
No: GKS0094730; 1 Patriot Ordnance pistol, Ser No: PN1900482 which was
seized from Dale Hipes on December 16, 2020 at 12006 N. Oakhurst Way,
located in Scottsdale, AZ
Miscellaneous jewelry Ser No: see items list (21-FBI-004746), including the
following items: 1 Jostens Phoenix Christian Prep size 15 ring, Ser No: None; 1
One pair of diamond stud earrings, Ser No: None which was seized from Dale
Hipes on December 16, 2020 at 12006 N. Oakhurst Way, located in Scottsdale,
AZ
Forfeiture allegation in the amount of $4,650,000.00 (21-FBI-004748)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 28, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W Washington Street, Phoenix, AZ 85003,
and a copy served upon Assistant United States Attorney Joseph F. Bozdech, 40 North
Central Avenue, Suite 1800, Phoenix, AZ 85004. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Joseph F. Bozdech, 40 North Central Avenue, Suite 1800, Phoenix, AZ 85004. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: 21CR00339PHXDWL; NOTICE OF FORFEITURE
Notice is hereby given that on March 28, 2023, in the case of U.S. v. Flavius
Abiola Babalola Akerele, III, Court Case Number 21CR00339PHXDWL, the United
States District Court for the District of Arizona entered an Order condemning and
forfeiting the following property to the United States of America:
Glock GMBH 43X Pistol CAL:9 SN:BRSN330 (21-ATF-005064) which was
seized from Flavius Akerele on December 16, 2020 at USBP I-8 Westbound
Checkpoint, located in Pine Valley, CA
Smith & Wesson M&P 40 Shield Pistol CAL:40 SN:JFP5020 (21-ATF-005069)
which was seized from Flavius Akerele on December 16, 2020 at USBP I-8
Westbound Checkpoint, located in Pine Valley, CA
HIPOINT CF380 Pistol CAL:380 SN:P8177216 (21-ATF-005070) which was
seized from Flavius Akerele on December 16, 2020 at USBP I-8 Westbound
Checkpoint, located in Pine Valley, CA
HIPOINT C9 Pistol CAL:9 SN:P10093957 (21-ATF-005072) which was seized
from Flavius Akerele on December 16, 2020 at USBP I-8 Westbound Checkpoint,
located in Pine Valley, CA
Beretta USA Corp Unknown Pistol CAL:9 SN:AXC036939 (21-ATF-005073)
which was seized from Flavius Akerele on December 16, 2020 at USBP I-8
Westbound Checkpoint, located in Pine Valley, CA
FNH USA, LLC 503 Pistol CAL:9 SN:CV010887 (21-ATF-005074) which was
seized from Flavius Akerele on December 16, 2020 at USBP I-8 Westbound
Checkpoint, located in Pine Valley, CA
KAHR Arms - Auto Ordnance P45 Pistol CAL:45 SN:SV7221 (21-ATF-005081)
which was seized from Flavius Akerele on December 16, 2020 at 6837 Celia
Vista Dr, located in San Diego, CA
KAHR Arms - Auto Ordnance CM9 Pistol CAL:9 SN:JB1397 (21-ATF-005082)
which was seized from Flavius Akerele on December 16, 2020 at 6837 Celia
Vista Dr, located in San Diego, CA
KAHR Arms - Auto Ordnance P380 Pistol CAL:380 SN:A003299
(21-ATF-005083) which was seized from Flavius Akerele on December 16, 2020
at 6837 Celia Vista Dr, located in San Diego, CA
Glock GMBH 45 Pistol CAL:9 SN:BMYK104 (21-ATF-005085) which was seized
from Flavius Akerele on December 16, 2020 at 6837 Celia Vista Dr, located in
San Diego, CA
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
Glock Inc. 43X Pistol CAL:9 SN:BPHK926 (21-ATF-005086) which was seized
from Flavius Akerele on December 16, 2020 at 6837 Celia Vista Dr, located in
San Diego, CA
Smith & Wesson M&P 22C Pistol CAL:22 SN:HJK1748 (21-ATF-005088) which
was seized from Flavius Akerele on December 16, 2020 at 6837 Celia Vista Dr,
located in San Diego, CA
HIPOINT CF380 Pistol CAL:380 SN:P8123560 (21-ATF-005090) which was
seized from Flavius Akerele on December 16, 2020 at 6837 Celia Vista Dr,
located in San Diego, CA
HS Produkt (IM Metal) Hellcat Pistol CAL:9 SN:BY159684 (21-ATF-005091)
which was seized from Flavius Akerele on December 16, 2020 at 6837 Celia
Vista Dr, located in San Diego, CA
Sig Sauer (Sig-Arms) P365 Pistol CAL:9 SN:66A797411 (21-ATF-005092) which
was seized from Flavius Akerele on December 16, 2020 at 6837 Celia Vista Dr,
located in San Diego, CA
Keltec, CNC Industries, INC. CMR-30 Rifle CAL:22 SN:YCR32 (21-ATF-005094)
which was seized from Flavius Akerele on December 16, 2020 at 6837 Celia
Vista Dr, located in San Diego, CA
Bond Arms INC. Roughneck Derringer CAL:45 SN:213028 (21-ATF-005095)
which was seized from Flavius Akerele on December 16, 2020 at 6837 Celia
Vista Dr, located in San Diego, CA
Taurus 856 Ultralite Revolver CAL:38 SN:ABE562988 (21-ATF-005097) which
was seized from Flavius Akerele on December 16, 2020 at 6837 Celia Vista Dr,
located in San Diego, CA
Izhmash (IMEZ) Bounty hunter II Shotgun CAL:12 SN:9926060B (21-ATF-005099)
which was seized from Flavius Akerele on December 16, 2020 at 6837 Celia
Vista Dr, located in San Diego, CA
Ruger PC Carbine Rifle CAL:9 SN:911-60636 (21-ATF-005101) which was
seized from Flavius Akerele on December 16, 2020 at 6837 Celia Vista Dr,
located in San Diego, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 31, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W Washington Street, Phoenix, AZ 85003,
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
and a copy served upon Assistant United States Attorney Joseph Bozdech, 40 North
Central Avenue, Suite 1800, Phoenix, AZ 85004. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Joseph Bozdech, 40 North Central Avenue, Suite 1800, Phoenix, AZ 85004. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: 22CR00950PHXJJT; NOTICE OF FORFEITURE
Notice is hereby given that on April 20, 2023, in the case of U.S. v. Jorge Zamora,
et al, Court Case Number 22CR00950PHXJJT, the United States District Court for the
District of Arizona entered an Order condemning and forfeiting the following property to
the United States of America:
IWI US, INC. UNKNOWN TYPE RIFLE CAL:UNKNOWN SN:G2011574
(22-ATF-036494) which was seized from Jorge Zamora on August 09, 2022 at
1114 W Cochise DR, located in Phoenix, AZ
KELTEC, CNC INDUSTRIES, INC. KSG SHOTGUN CAL:UNKNOWN
SN:XY1H04 (22-ATF-036499) which was seized from Jorge Zamora on August
09, 2022 at 1114 W Cochise DR, located in Phoenix, AZ
ROCK ISLAND ARMORY INC. (GENESEO, IL) UNKNOWN TYPE
MODEL:UNKNOWN TYPE CAL:UNKNOWN SN:RIA1964870 (22-ATF-036500)
which was seized from Jorge Zamora on August 09, 2022 at 1114 W Cochise DR,
located in Phoenix, AZ
ZEUS ARMS (AMMO A-Z LLC) UNKNOWN TYPE RIFLE CAL:UNKNOWN
SN:GHOST-854 (22-ATF-036501) which was seized from Jorge Zamora on
August 09, 2022 at 1114 W Cochise DR, located in Phoenix, AZ
UNKNOWN MANUFACTURER UNKNOWN RIFLE CAL:UNKNOWN
SN:XTP000622 (22-ATF-036504) which was seized from Jorge Zamora on
August 09, 2022 at 1114 W Cochise DR, located in Phoenix, AZ
CENTURY ARMS INTERNATIONAL UNKNOWN RIFLE CAL:762 SN:SV7102489
(22-ATF-036505) which was seized from Jorge Zamora on August 09, 2022 at
1114 W Cochise DR, located in Phoenix, AZ
UNIQUE-ARS, INC. (UAR) UNKNOWN TYPE PISTOL CAL:UNKNOWN
SN:TG20-231 (22-ATF-036507) which was seized from Jorge Zamora on August
09, 2022 at 1114 W Cochise DR, located in Phoenix, AZ
UNKNOWN MANUFACTURER UNKNOWN RIFLE CAL:UNKNOWN
SN:JTZ000200 (22-ATF-036508) which was seized from Jorge Zamora on August
09, 2022 at 1114 W Cochise DR, located in Phoenix, AZ
BRP CORP UNKNOWN TYPE RIFLE CAL:UNKNOWN SN:NONE
(22-ATF-036509) which was seized from Jorge Zamora on August 09, 2022 at
1114 W Cochise DR, located in Phoenix, AZ
DIAMONDBACK ARMS INC. UNKNOWN PISTOL CAL:UNKNOWN
SN:DBX4182 (22-ATF-036512) which was seized from Jorge Zamora on August
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
09, 2022 at 1114 W Cochise DR, located in Phoenix, AZ
UNKNOWN MANUFACTURER UNKNOWN TYPE PISTOL CAL:UNKNOWN
SN:NONE (22-ATF-036513) which was seized from Jorge Zamora on August 09,
2022 at 1114 W Cochise DR, located in Phoenix, AZ
SPRINGFIELD ARMORY,GENESEO,IL, OPERATOR PISTOL CAL:45
SN:LW132406 (22-ATF-036515) which was seized from Jorge Zamora on August
09, 2022 at 1114 W Cochise DR, located in Phoenix, AZ
GLOCK GMBH 43X PISTOL CAL:9 SN:BUHS637 (22-ATF-036516) which was
seized from Jorge Zamora on August 09, 2022 at 1114 W Cochise DR, located in
Phoenix, AZ
GLOCK GMBH 19GEN5 PISTOL CAL:9 SN:BSKT847 (22-ATF-036517) which
was seized from Jorge Zamora on August 09, 2022 at 1114 W Cochise DR,
located in Phoenix, AZ
SPRINGFIELD ARMORY,GENESEO,IL UNKNOWN TYPE PISTOL
CAL:UNKNOWN SN:BY603022 (22-ATF-036518) which was seized from Jorge
Zamora on August 09, 2022 at 1114 W Cochise DR, located in Phoenix, AZ
FNH USA, LLC 509 PISTOL CAL:9 SN:GKS0187157 (22-ATF-036519) which
was seized from Jorge Zamora on August 09, 2022 at 1114 W Cochise DR,
located in Phoenix, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 21, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W Washington Street, Phoenix, AZ 85003,
and a copy served upon Assistant United States Attorney Joseph F. Bozdech, 40 North
Central Avenue, Suite 1800, Phoenix, AZ 85004. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Joseph F. Bozdech, 40 North Central Avenue, Suite 1800, Phoenix, AZ 85004. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: 22CR01004PHXGMS; NOTICE OF FORFEITURE
Notice is hereby given that on April 13, 2023, in the case of U.S. v. Albert Joseph
Lamae, Court Case Number 22CR01004PHXGMS, the United States District Court for
the District of Arizona entered an Order condemning and forfeiting the following property
to the United States of America:
Miscellaneous Firearms (22-FBI-005853), including the following items: 1 Shadow
Systems Pistol, Model MR920, Ser No: SSC023668; 1 Sig Sauer, Model
Mosquito, Ser No: unknown which was seized from Albert Lamae on July 26, 2022
at 4007 N. 19th St, located in Phoenix, AZ
$1,166.00 U.S. Currency from the person of Albert Lamae at 6600 W. Van Buren
St, AZ (22-FBI-005858) which was seized from Albert Lamae on July 26, 2022 at
6600 W. Van Buren St, located in Phoenix, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 15, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W Washington Street, Phoenix, AZ 85003,
and a copy served upon Assistant United States Attorney Joseph F. Bozdech, 40 North
Central Avenue, Suite 1800, Phoenix, AZ 85004. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Joseph F. Bozdech, 40 North Central Avenue, Suite 1800, Phoenix, AZ 85004. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: 22CR08010PCTDJH; NOTICE OF FORFEITURE
Notice is hereby given that on April 19, 2023, in the case of U.S. v. Dylan James
Sheppard, Court Case Number 22CR08010PCTDJH, the United States District Court
for the District of Arizona entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Firearms and Ammunition (21-FBI-010564), including the following
items: 1 Glock 42 .380 caliber handgun, Ser No: ACWV649; 1 (2) Magazines, Ser
No: unknown; 1 Numerous .380 rounds of ammunition, Ser No: unknown; 1 (2)
.380 spent shell casings, Ser No: unknown; 1 (1) Shotgun shell, Ser No: unknown
which was seized from Dylan James Sheppard on May 12, 2021 at unknown,
located in Window Rock, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 20, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W Washington Street, Phoenix, AZ 85003,
and a copy served upon Assistant United States Attorney Joseph Bozdech, 40 North
Central Avenue, Suite 1800, Phoenix, AZ 85004. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Joseph Bozdech, 40 North Central Avenue, Suite 1800, Phoenix, AZ 85004. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: 23CV00574PHXMTM; NOTICE OF FORFEITURE
ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
2014 Jeep Grand Cherokee SRT VIN# 1C4RJFDJ4EC218829
(23-DEA-696633) which was seized from Angel Ivan Magallanes Pinon on
October 05, 2022 at 5535 West McDowell Road, located in Phoenix, AZ
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 08, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 401 W
Washington Street, Phoenix, AZ 85003, and copies of each served upon Assistant
United States Attorney Joseph F. Bozdech, 40 North Central Avenue, Suite 1800,
Phoenix, AZ 85004, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)
(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset
Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Joseph F. Bozdech, 40 North
Central Avenue, Suite 1800, Phoenix, AZ 85004. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: 23CV00634PHXSRB; NOTICE OF FORFEITURE
ACTION
Pursuant to 18 U.S.C. § 924(d), the United States filed a verified Complaint for
Forfeiture against the following property:
Anderson Manufacturing AM-15 Pistol CAL:223 SN:22070800 (22-ATF-034376)
which was seized from Fernando REYES Jr on August 04, 2022 at 500 S
Somerton AV Unit: C101, located in Somerton, AZ
Glock INC. 43 Pistol CAL:9 SN:AFNE275 (22-ATF-034379) which was seized
from Fernando REYES Jr on August 04, 2022 at 500 S Somerton AV Unit: C101,
located in Somerton, AZ
GLOCK INC. 42 Pistol CAL:380 SN:AGUM598 (22-ATF-034380) which was
seized from Fernando REYES Jr on August 04, 2022 at 500 S Somerton AV Unit:
C101, located in Somerton, AZ
Pioneer Arms Corporation (Radom, Poland) Sporter Rifle CAL:762
SN:PAC1171054 (22-ATF-034381) which was seized from Fernando REYES Jr
on August 04, 2022 at 500 S Somerton AV Unit: C101, located in Somerton, AZ
Century Arms International VSKA Rifle CAL:762 SN:SV7122820
(22-ATF-034382) which was seized from Fernando REYES Jr on August 04, 2022
at 500 S Somerton AV Unit: C101, located in Somerton, AZ
Century Arms International VSKA Rifle CAL:762 SN:SV7122756
(22-ATF-034383) which was seized from Fernando REYES Jr on August 04, 2022
at 500 S Somerton AV Unit: C101, located in Somerton, AZ
Pioneer Arm Corporation (Radom, Poland) Sporter Rifle CAL:762
SN:PAC1176477 (22-ATF-034384) which was seized from Fernando REYES Jr
on August 04, 2022 at 500 S Somerton AV Unit: C101, located in Somerton, AZ
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 22, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 401 W
Washington Street, Phoenix, AZ 85003, and copies of each served upon Assistant
United States Attorney Joseph F Bozdech, 40 North Central Avenue, Suite 1800,
Phoenix, AZ 85004, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset
Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Joseph F Bozdech, 40 North
Central Avenue, Suite 1800, Phoenix, AZ 85004. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR 22-01028-TUC-JAS (BGM); NOTICE OF
FORFEITURE
Notice is hereby given that on April 06, 2023, in the case of U.S. v. Michelle
Talamantes-Salazar, Court Case Number CR 22-01028-TUC-JAS (BGM), the United
States District Court for the District of Arizona entered an Order condemning and
forfeiting the following property to the United States of America:
2012 Buick Regal VIN# 2G4GR5ER2C9214146 (22-ICE-000693) which was
seized from Michelle Talamantes-Salazar on April 01, 2022 at 9 N. Grand Ave.,
DeConcini Port of Entry, located in Nogales, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 08, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500, Tucson,
AZ 85701, and a copy served upon Assistant United States Attorney Matthew G.
Eltringham, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Matthew G. Eltringham, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR 22-01969-TUC-JGZ (JR); NOTICE OF FORFEITURE
Notice is hereby given that on April 13, 2023, in the case of U.S. v. Ahmahd
Montez Jackson, Court Case Number CR 22-01969-TUC-JGZ (JR), the United States
District Court for the District of Arizona entered an Order condemning and forfeiting the
following property to the United States of America:
Ruger model LCP .380 caliber pistol serial number 372445062 (22-ICE-001204)
which was seized from Ahmahd Montez Jackson on August 09, 2022 at Mile
Marker .5 on N. Brooks Road, located in Douglas, AZ
Ruger Magazine containing 5 rounds of .380 caliber ammunition (22-ICE-001205)
which was seized from Ahmahd Montez Jackson on August 09, 2022 at Mile
Marker .5 on N. Brooks Road, located in Douglas, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 15, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500, Tucson,
AZ 85701, and a copy served upon Assistant United States Attorney Ryan P. DeJoe,
405 W. Congress Street, Suite 4800, Tucson, AZ 85701. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Ryan
P. DeJoe, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR 22-02342-TUC-JAS (LCK); NOTICE OF
FORFEITURE
Notice is hereby given that on April 13, 2023, in the case of U.S. v. Adrian Antonio
Marrero, Court Case Number CR 22-02342-TUC-JAS (LCK), the United States District
Court for the District of Arizona entered an Order condemning and forfeiting the following
property to the United States of America:
Sig Sauer Model P320 9 mm caliber Handgun, S/N: 58J354510 from a 2007
Land Rover Range Rover, VIN SALMF154X7A245743, at 7777 S Camino
Huivism, Tucson, AZ 85757 (22-FBI-007186) which was seized from Adrian
Antonio Marrero on September 28, 2022 at 7777 S Camino Huivism, located in
Tucson, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 15, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500, Tucson,
AZ 85701, and a copy served upon Assistant United States Attorney Brandon Bolling,
405 W. Congress Street, Suite 4800, Tucson, AZ 85701. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Brandon Bolling, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR 22-02444-TUC-RCC (LCK); NOTICE OF
FORFEITURE
Notice is hereby given that on April 13, 2023, in the case of U.S. v. Luis Caleb
Garcia-Garfio, Court Case Number CR 22-02444-TUC-RCC (LCK), the United States
District Court for the District of Arizona entered an Order condemning and forfeiting the
following property to the United States of America:
Palmetto State Armory PSAK-47 7.62x39 rifle serial number AKB015311
(23-ICE-000056) which was seized from Luis Caleb Garcia-Garfio on October 13,
2022 at 9 N. Grand Ave., DeConcini Port of Entry, located in Nogales, AZ
Remington Model 700 .270WSM rifle serial number RR20978C(23-ICE-000057)
which was seized from Luis Caleb Garcia-Garfio on October 13, 2022 at 9 N.
Grand Ave., DeConcini Port of Entry, located in Nogales, AZ
One 7.62x39 Promag magazine (23-ICE-000058) which was seized from Luis
Caleb Garcia-Garfio on October 13, 2022 at 9 N. Grand Ave., DeConcini Port of
Entry, located in Nogales, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 15, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500, Tucson,
AZ 85701, and a copy served upon Assistant United States Attorney Nathaniel J.
Walters, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Nathaniel J. Walters, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR 23-00198-TUC-RM (LAB); NOTICE OF
FORFEITURE
Notice is hereby given that on April 11, 2023, in the case of U.S. v. Maria Lopez,
Court Case Number CR 23-00198-TUC-RM (LAB), the United States District Court for
the District of Arizona entered an Order condemning and forfeiting the following property
to the United States of America:
5.56 MM Aero Precision Rifle (23-ICE-000341) which was seized from Maria
Lopez on January 16, 2023 at 9 N Grand Ave, DeConcini Port of Entry, located in
Nogales, AZ
5.56 MM American Tactical Omni Hybrid Pistol (23-ICE-000342) which was
seized from Maria Lopez on January 16, 2023 at 9 N Grand Ave, DeConcini Port
of Entry, located in Nogales, AZ
.45 CAL Rock Island Pistol serial number RIA2384238 (23-ICE-000343) which
was seized from Maria Lopez on January 16, 2023 at 9 N Grand Ave, DeConcini
Port of Entry, located in Nogales, AZ
(2) 5.56 - 30 Round Magazines (23-ICE-000344) which was seized from Maria
Lopez on January 16, 2023 at 9 N Grand Ave, DeConcini Port of Entry, located in
Nogales, AZ
.45MM ACP Magazine (23-ICE-000345) which was seized from Maria Lopez on
January 16, 2023 at 9 N Grand Ave, DeConcini Port of Entry, located in Nogales,
AZ
(2) Firearm Optics (23-ICE-000346) which was seized from Maria Lopez on
January 16, 2023 at 9 N Grand Ave, DeConcini Port of Entry, located in Nogales,
AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 13, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500, Tucson,
AZ 85701, and a copy served upon Assistant United States Attorney Adam D. Rossi,
405 W. Congress Street, Suite 4800, Tucson, AZ 85701. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Adam
D. Rossi, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR 23-00512-TUC-SHR (MSA); NOTICE OF
FORFEITURE
Notice is hereby given that on April 17, 2023, in the case of U.S. v. Miguel Angel
Enriquez-Andrade, Court Case Number CR 23-00512-TUC-SHR (MSA), the United
States District Court for the District of Arizona entered an Order condemning and
forfeiting the following property to the United States of America:
497 rounds of .22 caliber ammunition (23-ICE-000601) which was seized from
Hugo Beltran-Leyva on March 13, 2023 at Mariposa Port of Entry, 210 N Mariposa
Rd., located in Nogales, AZ
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 18, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500, Tucson,
AZ 85701, and a copy served upon Assistant United States Attorney Frances Kreamer
Hope, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Frances Kreamer Hope, 405 W. Congress Street, Suite 4800, Tucson, AZ 85701.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
COURT CASE NUMBER: CR 22-113-MWF; NOTICE OF FORFEITURE
Notice is hereby given that on April 03, 2023, in the case of U.S. v. Ambartsum
Moskovian, Court Case Number CR 22-113-MWF, the United States District Court for
the Central District of California entered an Order condemning and forfeiting the
following property to the United States of America:
43 Rounds of Miscellaneous rounds of ammunition (21-FBI-011234), including the
following items: 1 Poongsan Corp., Ser No: n/a; 5 Winchester 9mm Luger
ammunition; 24 Blazer .40 caliber S&W ammunition; 4 Tulammo 9mm Luger
ammunition; 9 Wolf 9mm Luger ammunition which was seized from Ambartsum
Moskovian on June 29, 2021 at 8020 Langdon Ave., Apt. 115, located in Van
Nuys, CA
(1) Glock Model 22, .40 caliber, semi-automatic pistol, S/N: BGGW281
(21-FBI-011235) which was seized from Ambartsum Moskovian on June 29, 2021
at 8020 Langdon Ave., Apt. 115, located in Van Nuys, CA
(7) Polymer80 "Ghost" guns (21-FBI-011236), including the following items: 1
Polymer80 .40 cal. semi-automatic pistol, Ser No: no serial number; 4 Polymer80
9mm cal. semi-automatic pistol, Ser No: no serial number; 2 Polymer80
semi-automatic pistol, Ser No: no serial number which was seized from
Ambartsum Moskovian on June 29, 2021 at 8020 Langdon Ave., Apt. 115, located
in Van Nuys, CA
$83,880.00 U.S. Currency seized from the residence at 8020 Langdon Ave., Apt.
115, Van Nuys, CA. (21-FBI-011237) which was seized from Ambartsum
Moskovian on June 29, 2021 at 8020 Langdon Ave., Apt. 115, located in Van
Nuys, CA
The custodian of the property is the Federal Bureau of Investigation located at
11000 Wilshire Boulevard, Suite 1700, Los Angeles, CA 90024.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 07, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 255 East Temple Street, Room 180, Los
Angeles, CA 90012, and a copy served upon Assistant United States Attorney Maxwell
Coll, 312 N. Spring St., 14th Floor, Los Angeles, CA 90012. The ancillary petition shall
be signed by the petitioner under penalty of perjury and shall set forth the nature and
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Maxwell Coll, 312 N. Spring St., 14th Floor, Los Angeles, CA 90012. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
COURT CASE NUMBER: CR 22-185-JFW; NOTICE OF FORFEITURE
Notice is hereby given that on April 11, 2023, in the case of U.S. v. Ivan De Jesus
Castaneda, Court Case Number CR 22-185-JFW, the United States District Court for
the Central District of California entered an Order condemning and forfeiting the
following property to the United States of America:
One (1) Smith and Wesson, Model SDE9-VE, 9 mm pistol, bearing serial number
FZL1285 (22-ICE-002091) which was seized from Ivan De Jesus Castaneda on
March 30, 2022 at LAPD Rampart Station, 1401 W 6th St, located in Los Angeles,
CA
Six (6) rounds of Winchester 9 mm ammunition (22-ICE-002092) which was
seized from Ivan De Jesus Castaneda on March 30, 2022 at LAPD Rampart
Station, 1401 W 6th St, located in Los Angeles, CA
The custodian of the property is the Fines, Penalties, and Forfeitures, Department
of Homeland Security, Bureau of Customs and Border Protection located at 301
East Ocean Boulevard, Suite 900, Long Beach, CA 90802
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 18, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 255 East Temple Street, Room 180, Los
Angeles, CA 90012, and a copy served upon Assistant United States Attorney
Alexander Su, 312 N. Spring St., 14th Floor, Los Angeles, CA 90012. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexander Su, 312 N. Spring St., 14th Floor, Los Angeles, CA 90012. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
COURT CASE NUMBER: CR 22-370-PA; NOTICE OF FORFEITURE
Notice is hereby given that on January 21, 2023, in the case of U.S. v. Ramiro Da
Rosa Mendes, Court Case Number CR 22-370-PA, the United States District Court for
the Central District of California entered an Order condemning and forfeiting the
following property to the United States of America:
$4,192.02 in funds from Bank Account No. XXXXXX0592 in the name of Ramiro
Mendes at Sharon & Crescent United Credit Union, Los Angeles, CA.
(21-FBI-002645) which was seized from Ramiro Mendes on February 24, 2021 at
Sharon & Crescent United Credit Union, P.O. Box 4290, located in Los Angeles,
CA
$13,413.60 in funds from Bank Account No. XXXXXX2299 in the name of Ramiro
Mendes at Wells Fargo Bank, Tustin, CA (21-FBI-002649) which was seized from
Ramiro Mendes on February 24, 2021 at Wells Fargo Bank, 18356 Irvine
Boulevard, located in Tustin, CA
$500.00 in funds from Bank Account No. XXXXXX1868 in the name of Robertson
Luxury Services LLC at Wells Fargo Bank, Tustin, CA (21-FBI-002655) which was
seized from Robertson Luxury Services LLC on February 24, 2021 at Wells Fargo
Bank, 18356 Irvine Boulevard, located in Tustin, CA
$500.00 in funds from Bank Account No. XXXXXX1884 in the name of Rodeo
Drive Media LLC at Wells Fargo Bank, Tustin, CA (21-FBI-002656) which was
seized from Rodeo Drive Media LLC on February 24, 2021 at Wells Fargo Bank,
18356 Irvine Boulevard, located in Tustin, CA
$500.00 in funds from Bank Account No. XXXXXX1892 in the name of Global
Music Services LLC at Wells Fargo Bank, Tustin, CA (21-FBI-002657) which was
seized from Global Music Services LLC on February 24, 2021 at Wells Fargo
Bank, 18356 Irvine Boulevard, located in Tustin, CA
$500.00 in funds from Bank Account No. XXXXXX3691 in the name of Altavista
Film & Video Productions LLC at Wells Fargo Bank, Tustin, CA (21-FBI-002658)
which was seized from Altavista Film & Video Productions LLC on February 24,
2021 at Wells Fargo Bank, 18356 Irvine Boulevard, located in Tustin, CA
$500.00 in funds from Bank Account No. XXXXXX3709 in the name of Xinguar
Holding Company LLC at Wells Fargo Bank, Tustin, CA (21-FBI-002659) which
was seized from Xinguar Holding Company LLC on February 24, 2021 at Wells
Fargo Bank, 18356 Irvine Boulevard, located in Tustin, CA
$69.00 in funds seized from Bank Account No. XXXXXXXX1156 in the name of
Ramiro Mendes Real Estate Services LLC at Bank of America, Los Angeles, CA
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
(21-FBI-002691) which was seized from Ramiro Mendes Real Estate Services
LLC on February 24, 2021 at Bank of America c/o Kristen Kenley, Esq., 100 North
Tryon Street, Suite 4700, located in Los Angeles, CA
$3,381.03 in funds from Bank Account No. XXXXXXXX8167 in the name of
Ramiro Mendes at Bank of America, Los Angeles, CA. (21-FBI-002692) which
was seized from Ramiro Mendes on February 24, 2021 at Bank of America c/o
Kristen Kenley, Esq., 100 North Tryon Street, Suite 4700, located in Los Angeles,
CA
$120.02 in funds from Bank Account No. XXXXX7152 in the name of Almont Film
Productions LLC at JPMorgan Chase Bank, Los Angeles, CA. (21-FBI-002717)
which was seized from Almont Film Productions LLC on February 24, 2021 at JP
Morgan Chase Bank c/o Katherine Swan, Esq., 901 15th Street, N.W., located in
Los Angeles, CA
$110.00 in funds from Bank Account No. XXXXX5968 in the name of Rodeo Drive
Enterprises LLC at JPMorgan Chase Bank, Los Angeles, CA (21-FBI-002724)
which was seized from Rodeo Drive Enterprises LLC on February 24, 2021 at JP
Morgan Chase Bank c/o Katherine Swan, Esq., 901 15th Street, N.W., located in
Los Angeles, CA
$240.00 in funds from Bank Account No. XXXXX8715 in the name of MB Global
Holdings LLC at JPMorgan Chase Bank, Los Angeles, CA (21-FBI-002727) which
was seized from MB Global Holdings LLC on February 24, 2021 at JP Morgan
Chase Bank c/o Katherine Swan, Esq., 901 15th Street, N.W., located in Los
Angeles, CA
$528.89 in funds from Bank Account No. XXXXX6799 in the name of MB Realty
Group LLC at JPMorgan Chase Bank, Los Angeles, CA (21-FBI-002729) which
was seized from MB Realty Group LLC on February 24, 2021 at JP Morgan
Chase Bank c/o Katherine Swan, Esq., 901 15th Street, N.W., located in Los
Angeles, CA
$399.47 in funds from Bank Account No. XXXXXXXX2936 in the name of Ramiro
Mendes at American Express, Los Angeles, CA (21-FBI-002730) which was
seized from Ramiro Mendes on February 24, 2021 at American Express, 43
Butterfield Circle, located in Los Angeles, CA
$21,608.87 in funds & holdings in Interactive Brokers Account No. XXXX6417 in
the name of Ramiro Mendes LLC at Interactive Brokers LLC, Los Angeles,CA
(21-FBI-002809) which was seized from Ramiro Mendes LLC on February 24,
2021 at Interactive Brokers LLC, 2 Pickwick Plaza, located in Los Angeles, CA
$3,578.39 in funds from Bank Account No. XXXXXX6075 in the name of Quantum
World Enterprises at Santander Bank, Los Angeles, CA (21-FBI-004823) which
was seized from Quantum World Enterprises on February 24, 2021 at Santander
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
Bank, P.O. Box 841005, located in Los Angeles, CA
All Funds from Gemini Trust Account No. XXX9847 (21-FBI-004856), including the
following items: 1 0.19034792 Bitcoin (BTC); 1 0.10 Ethereum (ETH); 1
26.1634164 Litecoin (LTC); 1 21,022.94149 Basic Attention Token (BAT); 1
1,458.60215268 Curve (CRV); 1 384.69601327 Synthetix (SNX) which was
seized from Ramiro Mendes on February 24, 2021 at Gemini Trust Company,
LLC, 600 Third Avenue, 2nd Floor, located in Los Angeles, CA
All Funds from Kraken Acct No. XXXXXXXXXXXX2GFQ (21-FBI-004857),
including the following items: 1 0.4441272400 Bitcoin (XBT); 1 4.7056400000
Litecoin (LTC); 1 0.1078625989 Ethereum (ETH); 1 10.00000000 ADA; 1
300.0000000000 Chainlink (LINK); 1 150.0000000000 Synthetix (SNX); 1
1,018.5360013200 Polkadot (DOT) which was seized from Ramiro Mendes LLC
on February 24, 2021 at Kraken, 548 Market Street, Suite 39656, located in San
Francisco, CA
All Funds Except $3,000, 1.012488 ETH, 1.058169 LTC, 160.9976 XRP,
846.6308 XLM, 261.3215 BAT, 215.4765 XRP, 0.554913 LINK, 517.3823 XLM,
0.010672 BTC & 84.17692 XRP from Coinbase Acct No.
XXXXXXXXXXXXXXXXXXXXe151 (21-FBI-004859), including the following
items: 1 15.53455665 BTC; 1 1.32761063 ETH; 1 250.0141392 BAT; 1
5062.869093 MANA; 1 25.20221059 OMG; 1 123.62693 XRP; 1 1122.000043
XLM; 1 71.99999774 DASH; 1 0.00231269 YFI; 1 1595.89675 UNI; 1
1003.860528 GRT which was seized from Ramiro Mendes on February 24, 2021
at Coinbase, 548 Market Street, Suite 23008, located in San Francisco, CA
$3,963.43 in Funds from Lafayette Life Insurance Company Policy No. XXXX0613
in the name of Ramiro Mendes at Western & Southern Financial Group
(21-FBI-004861) which was seized from Ramiro Mendes on April 07, 2021 at
Western & Southern Financial Group, 400 Broadway Street, located in Los
Angeles, CA
$4,067.10 in Funds from Lafayette Life Insurance Company Policy No. XXXX2952
in the name of Ramiro Mendes at Western & Southern Financial Group
(21-FBI-005257) which was seized from Ramiro Mendes on April 07, 2021 at
Western & Southern Financial Group, 400 Broadway Street, located in Los
Angeles, CA
$7,991.54 in Funds from Lafayette Life Insurance Policy No. XXXX0942 in the
name of Joao Mendes at Western & Southern Financial Group (21-FBI-005258)
which was seized from Joao Mendes on April 07, 2021 at Western & Southern
Financial Group, 400 Broadway Street, located in Los Angeles, CA
$10,248.83 in Funds from Lafayette Life Insurance Policy No. XXXX3019 in the
name of Joao Mendes at Western & Southern Financial Group (21-FBI-005269)
which was seized from Joao Mendes on April 07, 2021 at Western & Southern
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
Financial Group, 400 Broadway Street, located in Los Angeles, CA
$2,000.00 in Funds from Bank Account No. XXXXXXXX2377 in the name of
Ramiro Mendes at Barclays Bank (21-FBI-005451) which was seized from
Ramiro Mendes on April 27, 2021 at Barclays Bank c/o Shannon Sterritt, Esq.,
745 7th Avenue, located in Los Angeles, CA
$62,087.94 in Funds representing the amount received from conversion of
Charles Schwab Check #4001575 - $90,000, Check #4001064 - $84,000, and
Check #4001576 - $6,845 after Margin Loan Payoff from Charles Schwab
Account No. XXXX6699 (21-FBI-005715) which was seized from Ramiro Mendes
on April 14, 2021 at 212 South Arnaz Drive, Apt. 7, located in Beverly Hills, CA
Bank of America Check #39050511 dated March 30, 2021 payable to Ramiro
Mendes LLC in the amount of $80,089.95 Acct No. XXXX (21-FBI-009547) which
was seized from Ramiro Mendes on October 07, 2021 at 212 South Arnaz Drive,
Apt. 7, located in Beverly Hills, CA
Citibank, N.A. check number 134218698 in the amount of $5,002.22 payable to
MB Property Management Group, LLC Acct No. XXXXX8698 (21-FBI-011271)
which was seized from Ramiro Mendes on February 24, 2021 at 212 South Arnaz
Drive, Apt. 7, located in Beverly Hills, CA
Citibank, N.A. check number 134218702 in the amount of $5,114.22 payable to
La Peer Multimedia LLC Acct No. XXXXX8702 (21-FBI-011272) which was
seized from Ramiro Mendes on February 24, 2021 at 212 South Arnaz Drive, Apt.
7, located in Beverly Hills, CA
The custodian of the property is the United States Marshals Service located at 350
W. 1st Street, Suite 3001, Los Angeles, CA 90012.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 01, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 255 East Temple Street, Room 180, Los
Angeles, CA 90012, and a copy served upon Assistant United States Attorney Dan G.
Boyle, 312 N. Spring St., 14th Floor, Los Angeles, CA 90012. The ancillary petition shall
be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Dan
G. Boyle, 312 N. Spring St., 14th Floor, Los Angeles, CA 90012. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
COURT CASE NUMBER: CV 23-2397-RGK-JC; NOTICE OF FORFEITURE
ACTION
Pursuant to 18 U.S.C. § 981 and 18 U.S.C. § 984, the United States filed a verified
Complaint for Forfeiture against the following property:
$178,025.82 in funds from bank account number XXXXX6072 in the name of
Haopeng Song at HSBC Bank, Los Angeles, California (18-FBI-003358) which
was seized from HSBC USA Bank on April 09, 2018 at 18182 Pioneer Boulevard,
located in Artesia, CA
$397.32 in funds from bank account number XXXXXXX9889, in the name of
Haopeng Song at Citibank, Citrus Heights, California (18-FBI-003359) which was
seized from Citi Bank on April 05, 2018 at 5610 Sunrise Boulevard, located in
Citrus Heights, CA
$375,300.71 in funds from bank account number XXXXXXX9897, in the name of
Haopeng Song, at Citibank, Citrus Heights, California (18-FBI-003360) which was
seized from Citi Bank on April 05, 2018 at 5610 Sunrise Boulevard, located in
Citrus Heights, CA
$2,579.51 in funds from bank account number XXXXXXXX7754 in the name of
Haopeng Song at Bank of America, Cerritos, California (18-FBI-003361) which
was seized from Bank of America on April 09, 2018 at 12221 Artesia Boulevard,
located in Cerritos, CA
$166,523.58 in funds from bank account number XXXXXXXX3980 in the name of
Haopeng Song at Bank of America, Cerritos, California (18-FBI-003362) which
was seized from Bank of America on April 09, 2018 at 12221 Artesia Boulevard,
located in Cerritos, CA
$74,581.21 in funds from account number XXXXXX8562, held in the name of Jing
Jie, Inc., at East West Bank, El Monte, California (18-FBI-005639) which was
seized from East West Bank on July 25, 2018 at 11812 East South Street, located
in Cerritos, CA
$202,972.38 in funds from account number XXXXXXXX3212 held in the name of
Haili Zhang at Bank of America, Cerritos, California (18-FBI-006603) which was
seized from Bank of America on May 29, 2018 at 12221 East Artesia Boulevard,
located in Cerritos, CA
$36,985.30 in funds from account number XXXXXXXX2857 held in the name of
Pan An at Bank of America, Cerritos, California (18-FBI-006604) which was
seized from Bank of America on May 29, 2018 at 12221 East Artesia Boulevard,
located in Cerritos, CA
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The custodian of the property is the United States Marshals Service located at 350
W. 1st Street, Suite 3001, Los Angeles, CA 90012
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 10, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 255 East Temple
Street, Room 180, Los Angeles, CA 90012, and copies of each served upon Assistant
United States Attorney Maxwell Coll, 312 N. Spring St., 14th Floor, Los Angeles, CA
90012, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Maxwell Coll, 312 N. Spring St.,
14th Floor, Los Angeles, CA 90012. This website provides answers to frequently
asked questions (FAQs) about filing a petition. You may file both a verified claim with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
COURT CASE NUMBER: CV 23-2935; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
Eighty-Seven Gold Bars and Coins which was seized from Robert Aslanyan on
July 21, 2022 at 18305 Hatteras Street, Unit 1, located in Tarzana, CA
(22-ICE-001753).
The custodian of the property is the Fines, Penalties, and Forfeitures, Department
of Homeland Security, Bureau of Customs and Border Protection, located at 301
East Ocean Boulevard, Suite 900, Long Beach, CA 90802.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 24, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 255 East Temple
Street, Room 180, Los Angeles, CA 90012, and copies of each served upon Assistant
United States Attorney Ryan Waters, 312 N. Spring St., 14th Floor, Los Angeles, CA
90012, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Ryan Waters, 312 N. Spring
St., 14th Floor, Los Angeles, CA 90012. This website provides answers to frequently
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
asked questions (FAQs) about filing a petition. You may file both a verified claim with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA, SOUTHERN DIVISION
COURT CASE NUMBER: SACR 21-148-DOC; NOTICE OF FORFEITURE
Notice is hereby given that on December 08, 2022, in the case of U.S. v. David
James Angel, Court Case Number SACR 21-148-DOC, the United States District Court
for the Central District of California entered an Order condemning and forfeiting the
following property to the United States of America:
AR-15 style rifle with no serial number, ghost gun (21-FBI-011395) which was
seized from David Angel on February 11, 2021 at Madison Squares Self Storage,
7777 East Santa Ana Canyon Road, Unit #1632, located in Anaheim, CA
Smith & Wesson, model SW9VE, 9 mm caliber pistol, Serial Number: PBC0562
(21-FBI-011396) which was seized from David Angel on February 11, 2021 at
Madison Squares Self Storage, 7777 East Santa Ana Canyon Road, Unit #1632,
located in Anaheim, CA
Miscellaneous Firearms (21-FBI-011397), including the following items: 1 Taurus,
model Millennium PT 745 PRO, .45 ACP pistol, Ser No: NFO55493; 1 Glock,
model 19, 9mm caliber pistol, Ser No: BCAX666; 1 Ruger, model LC380, .38
caliber pistol, Ser No: 326-49788; 1 Dickinson, model XX3D-Marine, 12-gauge
Shotgun, Ser No: 163311959; 1 Colt, model M4 Carbine, 5.56mm caliber Rifle,
Ser No: LE416220; 1 Hatsan Arms, model Escort, 12-gauge Shotgun, Ser No:
367036 which was seized from David Angel on February 11, 2021 at Madison
Squares Self Storage, 7777 East Santa Ana Canyon Road, Unit #1632, located in
Anaheim, CA
Hipoint, model 995, 9mm caliber rifle, Serial Number F50985 (21-FBI-011398)
which was seized from David Angel on February 11, 2021 at Madison Squares
Self Storage, 7777 East Santa Ana Canyon Road, Unit #1632, located in
Anaheim, CA
Miscellaneous Ammunition (21-FBI-011399), including the following items: 640
Rounds of IMI System, 5.56mm Ammunition; 1004 Rounds of Fiocchi, 9mm
Ammunition; 738 Rounds of Winchester, 12-gauge Ammunition; 1 Round of
Armscor, 5.56 Ammunition; 1 Round of Remington Peters, .45 caliber Ammunition;
1 Round of Agulia, 9mm Ammunition; 1 Round of ZVS, 9mm Ammunition; 2
Rounds of Sellier & Bellot, 9mm Ammunition; 58 Rounds of Hornady, 9mm; 11
Rounds of Federal, .45 caliber Ammunition; 1007 Rounds of LAX Ammunition,
.380 caliber Ammunition; 513 Rounds of Prvi Partizan, 5.56 Ammunition; 648
Rounds of Remington Peters, 9mm Ammunition; 100 Round of Winchester, .45
caliber Ammunition; 1 Round of Freedom Munitions, 9mm Ammunition; 18 Round
of Winchester, 9mm Ammunition; 50 Rounds of Hornady, .380 caliber Ammunition;
6 Rounds of Hornady, .45 caliber Ammunition; 7 Rounds of DDupleks, 12-gauge
Ammunition; 46 Rounds of Federal, 12-gauge Ammunition; 5 Rounds of Lake City,
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
.223 caliber Ammunition; 21 Rounds of PMC Ammunition, .223 caliber
Ammunition; 30 Rounds of Winchester, .223 caliber Ammunition; 1 Round of Prvi
Partizan, 9mm Ammunition; 13 Rounds of Federal Cartridge, 9mm Ammunition; 2
Rounds of Tulammo, .223 caliber Ammunition; 1 Round of Speer, 9mm
Ammunition; 1 Round of Remington Peter, .223 caliber Ammunition; 1 Round of
PMC Ammunition, 9mm Ammunition; 7 Rounds of Blazer, 9mm Ammunition which
was seized from David Angel on February 11, 2021 at Madison Squares Self
Storage, 7777 East Santa Ana Canyon Road, Unit #1632, located in Anaheim, CA
The custodian of the property is the Federal Bureau of Investigation located at
11000 Wilshire Boulevard, Suite 1700, Los Angeles, CA 90024.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 28, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 411 West Fourth Street, Room 1053, Santa
Ana, CA 92701-4516, and a copy served upon Assistant United States Attorney
Jonathan Galatzan, 312 N. Spring St., 14th Floor, Los Angeles, CA 90012. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jonathan Galatzan, 312 N. Spring St., 14th Floor, Los Angeles, CA 90012. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 1:20-CR-00240-JLT-SKO; NOTICE OF FORFEITURE
Notice is hereby given that on March 28, 2023, in the case of U.S. v. Pedro
Delgado-Montenegro, et al., Court Case Number 1:20-CR-00240-JLT-SKO, the United
States District Court for the Eastern District of California entered an Order condemning
and forfeiting the following property to the United States of America:
Approximately $27,021.00 in U.S. Currency seized from Alexis Mendiola and
Marie Carina Cota on December 3, 2020, in Northridge, California
(21-DEA-672130).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 04, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2500 Tulare Street, First Floor, Fresno, CA
93721, and a copy served upon Assistant United States Attorney Karen Escobar, 2500
Tulare Street, 4401 Federal Building, Fresno, CA 93721. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Karen
Escobar, 2500 Tulare Street, 4401 Federal Building, Fresno, CA 93721. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 1:22-CR-00132-JLT-SKO; NOTICE OF FORFEITURE
Notice is hereby given that on February 15, 2023, in the case of U.S. v. Horacio
Ortega-Martinez, Court Case Number 1:22-CR-00132-JLT-SKO, the United States
District Court for the Eastern District of California entered an Order condemning and
forfeiting the following property to the United States of America:
Approximately 118 roosters and approximately 49 hens seized from Horacio
Ortega-Martinez on or about February 15, 2023, in Bakersfield, California
(22-ICE-002239).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 04, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 2500 Tulare Street, First Floor, Fresno, CA
93721, and a copy served upon Assistant United States Attorney Karen Escobar, 2500
Tulare Street, 4401 Federal Building, Fresno, CA 93721. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Karen
Escobar, 2500 Tulare Street, 4401 Federal Building, Fresno, CA 93721. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 2:22-CR-00217-JAM; NOTICE OF FORFEITURE
Notice is hereby given that on March 27, 2023, in the case of U.S. v. Jason
Michael Carlsen, Court Case Number 2:22-CR-00217-JAM, the United States District
Court for the Eastern District of California entered an Order condemning and forfeiting
the following property to the United States of America:
Samsung cellular telephone, Model Galaxy S10 SM-G973U, identification number
352331100172751 which was seized from Jason Michael Carlsen on July 12,
2022, in Sacramento, CA (22-FBI-007370).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 31, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 501 I Street, Room 4-200, Sacramento, CA
95814, and a copy served upon Assistant United States Attorney Nicholas M. Fogg, 501
I Street, Suite 10-100, Sacramento, CA 95814. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Nicholas M. Fogg, 501 I Street, Suite 10-100, Sacramento, CA 95814. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 2:23-CR-00064-WBS; NOTICE OF FORFEITURE
Notice is hereby given that on April 17, 2023, in the case of U.S. v. Jordan Piper,
Court Case Number 2:23-CR-00064-WBS, the United States District Court for the
Eastern District of California entered an Order condemning and forfeiting the following
property to the United States of America:
GoPro Digital Camera, Model SPTM1, Serial Number C33113, SanDisk Ultra
Plus 128 gigabyte Micro SD Card (found in GoPro Camera), and Samsung cell
phone, Model SM-G970U, IMEI: 354774101191544, which was seized from
Jordan Piper on January 11, 2020, in Placerville, CA 20-FBI-008380).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 19, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 501 I Street, Room 4-200, Sacramento, CA
95814, and a copy served upon Assistant United States Attorney Roger Yang, 501 I
Street, Suite 10-100, Sacramento, CA 95814. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Roger
Yang, 501 I Street, Suite 10-100, Sacramento, CA 95814. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 21-CR-0181-VC; NOTICE OF FORFEITURE
Notice is hereby given that on April 19, 2023, in the case of U.S. v. Min Jin Zhao,
Court Case Number 21-CR-0181-VC, the United States District Court for the Northern
District of California entered an Order condemning and forfeiting the following property to
the United States of America:
Real property located at 45635 Hopi Rd., Indian Wells, CA 92210
(21-FBI-006562) Parcel # 633-430-009
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 27, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 450 Golden Gate Avenue, 16th Floor, San
Francisco, CA 94102, and a copy served upon Assistant United States Attorney Chris
Kaltsas, 450 Golden Gate Avenue, 9th Floor, San Francisco, CA 94102. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Chris
Kaltsas, 450 Golden Gate Avenue, 9th Floor, San Francisco, CA 94102. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: CR 22-0374 JSC; NOTICE OF FORFEITURE
Notice is hereby given that on April 12, 2023, in the case of U.S. v. Ryan Mark
Ginster, Court Case Number CR 22-0374 JSC, the United States District Court for the
Northern District of California entered an Order condemning and forfeiting the following
property to the United States of America:
$130,225.69 funds seized from Carrollton Bank Account No. ending in x0022
(21-IRS-000926) which was seized from Carollton Bank on February 23, 2021 at
Unknown, Unknown, located in San Francisco, CA
$103,423.94 seized from an account at Coinbase, Inc. ending in acct. number
x0090 (21-IRS-000927) which was seized from Incorporated Coinbase on
February 23, 2021 at Unknown, Unknown, located in San Francisco, CA
$103,423.94 in funds seized from Coinbase Inc. acct ending in x0090
(21-IRS-000928) which was seized from Coinbase Inc. on February 23, 2021 at
Unknown,Unknown, located in San Francisco, CA
Cryptocurrencies from Coinbase Inc. acct. ending in x0090 including: .5 OMG; .7
KNC; 2.05834621 BTC; .006 DASH; .25672100 XLM; .070291 REP; .99 XTZ;
.00884331 BSV; .000160000 ZEC; 1.58340000 ZRX; .03106781 ETC
(21-IRS-000929) which was seized from Coinbase Inc. on February 23, 2021 at
Unknown, Unknown, located in San Francisco, CA
Cryptocurrency in an Electrum cryptocurrency wallet from defendant's home
computer including 59.65924748 BTC (Bitcoin) (21-IRS-000930) which was
seized from Electrum cryptocurrency wallet on February 23, 2021 at Unknown,
Unknown, located in San Francisco, CA
Exodus cryptocurrency wallet containing 8.7462006 DASH; 49.798059 ETH; and
71.499593 LTC (21-IRS-000931) which was seized from Ginster, Home
Computer on February 23, 2021 at Unknown, Unknown, located in San Francisco,
CA
Cryptocurrency contained in Atomic Wallet specifically: 279.656626718529 ETH;
0.80018724 BTC; 3.40445288 BCH; 95,701.279423 ALGO; 13.31771828
DASH; 28,434.57611336 AWC;0.77268794 BTC (21-IRS-000932) which was
seized from Home Computer Ginster on February 23, 2021 at Unknown, Unknown,
located in San Francisco, CA
Cryptocurrency containing in Atomic Wallet containing specifically: 6,008.255885
ATOM (21-IRS-000933) which was seized from Atomic wallet cryptocurrency on
February 23, 2021 at Unknown, Unknown, located in San Francisco, CA
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 26, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 450 Golden Gate Avenue, 16th Floor, San
Francisco, CA 94102, and a copy served upon Assistant United States Attorney David
B. Countryman, 450 Golden Gate Avenue, 9th Floor, San Francisco, CA 94102. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney David
B. Countryman, 450 Golden Gate Avenue, 9th Floor, San Francisco, CA 94102. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: CV 23-1481 LJC; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
$681,800.00 U.S. Currency (23-USS-000076) which was seized from Alan Yegian
on February 15, 2023 at Raritan Bay Federal Credit Union, 491 Raritan Street,
located in Sayreville, NJ
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 04, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 450 Golden
Gate Avenue, 16th Floor, San Francisco, CA 94102, and copies of each served upon
Assistant United States Attorney Donovan McKendrick, 450 Golden Gate Avenue, 9th
Floor, San Francisco, CA 94102, or default and forfeiture will be ordered. See, 18
U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Donovan McKendrick, 450
Golden Gate Avenue, 9th Floor, San Francisco, CA 94102. This website provides
answers to frequently asked questions (FAQs) about filing a petition. You may file both
a verified claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 20CR3237; NOTICE OF FORFEITURE
Notice is hereby given that on February 23, 2023, in the case of U.S. v. Jonathan
Stephen Zako, Court Case Number 20CR3237, the United States District Court for the
Southern District of California entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Electronics (23-FBI-002957), including the following items: 1
Toshiba Laptop; 1 Lenovo Laptop; 1 Silver iPhone 6S, Model: A1688, Ser No:
FFNX282KHFLR; 1 iPhone 8 Plus, Model#: A1864, Ser No: F2LW4SFTJCM4; 1
DVR for Surveillance Video, Ser No: 1034A-004530; 1 Black iPhone 8 in Otterbox
case, Model# A1863, Ser No: F4GW49NZJC6K; 2 Black Alcatel Phone, Model#
6062W; 1 Black iPhone 7 Plus, Model # A1661, Ser No: F2LSMLK1HFY1; 1
Black iPhone 7, Model# A1778; 1 Black iPhone 7 Plus, Model # A1784, Ser No:
F2NSNER6HFYD; 1 Silver iPhone 6S, Model # A1688, Ser No:
FFPWKRHMHFLR; 1 Black Alcatel Go Flip; 1 Black HP Laptop, Model: Probook
430 G5, Ser No: CNDS430ZKN; 1 Silver iPad 5th Gen, Model# A1823, Ser No:
DMPTFOCLHLJJ; 1 Blue Motorola One; 1 Black Samsung Galaxy A01; 1 Black
Samsung Galaxy J2, Model# SM-J20T1; 1 Blue Motorola Moto E6, Model#
XT2052; 1 Dark grey LG Aristo 4, Model# LM-X320MA; 1 Silver LG Aristo 5,
Model# LM-K300MM; 1 Dark grey LG Aristo 4 Plus, Model# LM-X320MA ; 1
Silver LG Aristo 5, Model# LM-K300MM; 1 Alcatel 4052 GO Flip 3 and charger
which were seized from Jonathan Zako on February 23, 2023 at 4856 Date Street,
located in San Diego, CA
Miscellaneous Electronics (23-FBI-002988), including the following items: 1 Apple
iPhone 11 with clear "CQ" case, Model# A2111; 1 Rose Gold Apple iPhone 11,
Model# A2111, Ser No: F4GD77N4N72Q; 1 Samsung Galaxy A01; 1 USB
Thumbdrive which were seized from Jonathan Zako on February 23, 2023 at 1487
J Street, located in San Diego, CA
$300.00 U.S. Currency (23-FBI-002990) which was seized from Jonathan Zako on
February 23, 2023 at 1487 J Street, located in San Diego, CA
Three (3) Weight Scales (23-FBI-003041), including the following items: 1 Black
Weight Scale, Ser No: S170340534; 1 Small black scale with WeighMax written
on front; 1 WeighMax Scale which were seized from Jonathan Zako on February
23, 2023 at 4856 Date Street, located in San Diego, CA
Apple USB Superdrive from a 2007 Infiniti M35X Sedan, VIN#
JNKAY01F07M461085, registered to Jonathan Zako and in the possession of
Jonathan Zako at the corner of 16th Street and Island Avenue, San Diego,
California. Ser No: CO2R44ZNGF9F (23-FBI-003042) which was seized from
Jonathan Zako on February 23, 2023 at 2007 Black Infiniti Sedan, located in San
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
Diego, CA
Sturm, Ruger & Co. 10/22 Carbine Collector's Series 22. caliber Rifle with an
Archangel conversion kit and faux suppressor, S/N:256-47682 (23-FBI-003077)
which was seized from Jonathan Zako on February 23, 2023 at 4856 Date Street,
located in San Diego, CA
One (1) Magazine and Miscellaneous Ammunition (23-FBI-003078), including the
following items: 54 Loose .22 caliber rounds; 1 Magazine from Rifle which were
seized from Jonathan Zako on February 23, 2023 at 4856 Date Street, located in
San Diego, CA
2007 Infiniti M35X Sedan VIN# JNKAY01F07M461085 (23-FBI-003079) which
was seized from Jonathan Zako on February 23, 2023 at 16th Street and Market
Street, located in San Diego, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 31, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney Leah R. Bussell, 880
Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Leah
R. Bussell, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 21CR2154; NOTICE OF FORFEITURE
Notice is hereby given that on October 28, 2022, in the case of U.S. v. Dobrilla
Bebe Milosavljevic (4), Court Case Number 21CR2154, the United States District Court
for the Southern District of California entered an Order condemning and forfeiting the
following property to the United States of America:
RUBY ARMS CO. Unknown Pistol CAL:32 SN:84855 (21-ATF-019643) which was
seized from Konrad Piekos on May 06, 2021 at 237 YACON CI, located in Vista,
CA
SMITH & WESSON 10 Revolver CAL:38 SN:D224689 (21-ATF-019645) which
was seized from Konrad Piekos on May 06, 2021 at 875 W Vista Wy, located in
Vista, CA
SMITH & WESSON 29 Revolver CAL:44 SN:N632027 (21-ATF-019646) which
was seized from Konrad Piekos on May 06, 2021 at 875 W Vista Wy, located in
Vista, CA
Unknown Manufacturer Unknown Rifle CAL:Unknown SN:37636 (21-ATF-019648)
which was seized from Konrad Piekos on May 06, 2021 at 237 YACON CI,
located in Vista, CA
MARLIN FIREARMS CO. 25N Rifle CAL:22 SN:97669479 (21-ATF-019650)
which was seized from Konrad Piekos on May 06, 2021 at 237 YACON CI,
located in Vista, CA
KELTEC, CNC INDUSTRIES, INC. KSG Shotgun CAL:12 SN:XX5U72
(21-ATF-019651) which was seized from Konrad Piekos on May 06, 2021 at 237
YACON CI, located in Vista, CA
CBC INDUSTRIES, INC. C556 Rifle CAL:556 SN:CBC-A00812 (21-ATF-019653)
which was seized from Konrad Piekos on May 06, 2021 at 237 YACON CI,
located in Vista, CA
NODAK SPUD LLC NDS-1 Rifle CAL:762 SN:F006326 (21-ATF-019655) which
was seized from Konrad Piekos on May 06, 2021 at 875 W Vista Wy, located in
Vista, CA
COLT Unknown Rifle CAL:22 SN:WJ011549 (21-ATF-019658) which was seized
from Konrad Piekos on May 06, 2021 at 237 YACON CI, located in Vista, CA
POF USA (PATRIOT ORDNANCE FACTORY) P-415 Rifle CAL:Multi
SN:BB-1602386 (21-ATF-019660) which was seized from Konrad Piekos on May
06, 2021 at 237 YACON CI, located in Vista, CA
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
Unknown Manufacturer Unknown Rifle CAL:Unknown SN:None (21-ATF-019662)
which was seized from Konrad Piekos on May 06, 2021 at 237 YACON CI,
located in Vista, CA
6 Rounds Remington Ammunition CAL:44 (21-ATF-036622) which was seized
from Konrad Piekos on October 23, 2020 at 875 W Vista Way, located in Vista,
CA
1 Rounds Speer Ammunition CAL:38 (21-ATF-036623) which was seized from
Konrad Piekos on October 23, 2020 at 875 W Vista Way, located in Vista, CA
39 Rounds Other Ammunition CAL:762 (21-ATF-036624) which was seized from
Konrad Piekos on October 23, 2020 at 875 W Vista Way, located in Vista, CA
12 Rounds Fiocchi Ammunition CAL:12 (21-ATF-036625) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
200 Rounds PMC Ammunition CAL:308 (21-ATF-036626) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
1 Rounds Winchester-Western Ammunition CAL:308 (21-ATF-036627) which was
seized from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in
Vista, CA
76 Rounds PMC Ammunition CAL:308 (21-ATF-036628) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
40 Rounds Tula Cartridge Works - Russia Ammunition CAL:762 (21-ATF-036629)
which was seized from Konrad Piekos on November 05, 2020 at 237 Yacon Ci,
located in Vista, CA
26 Rounds Remington Ammunition CAL:223 (21-ATF-036630) which was seized
from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
25 Rounds CCI Ammunition CAL:22 (21-ATF-036632) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
150 Rounds CCI Ammunition CAL:22 (21-ATF-036633) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
50 Rounds CCI Ammunition CAL:44 (21-ATF-036635) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
150 Rounds Assorted Ammunition CAL:22 (21-ATF-036636) which was seized
from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
18 Rounds Winchester-Western Ammunition CAL:30-06 (21-ATF-036637) which
was seized from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located
in Vista, CA
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
800 Rounds CCI Ammunition CAL:22 (21-ATF-036638) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
13 Rounds Other Ammunition CAL:32 (21-ATF-036639) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
50 Rounds Western Cartridge CO Ammunition CAL:9 (21-ATF-036640) which
was seized from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located
in Vista, CA
124 Rounds Other Ammunition CAL:762 (21-ATF-036641) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
50 Rounds Remington Ammunition CAL:32 (21-ATF-036642) which was seized
from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
37 Rounds CCI Ammunition CAL:32 (21-ATF-036643) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
50 Rounds Other Ammunition CAL:9 (21-ATF-036644) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
250 Rounds CCI Ammunition CAL:9 (21-ATF-036645) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
2 Rounds Aguila Ammunition CAL:12 (21-ATF-036646) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
1 Rounds Remington Ammunition CAL:44 (21-ATF-036647) which was seized
from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
Unknown Unknown Silencer CAL:Unknown (21-ATF-036648) which was seized
from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
200 Rounds Winchester-Western Ammunition CAL:223 (21-ATF-036649) which
was seized from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located
in Vista, CA
97 Rounds Assorted Ammunition CAL:22 (21-ATF-036650) which was seized
from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
37 Rounds Assorted Ammunition CAL:Multi (21-ATF-036651) which was seized
from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
2 Rounds Speer Ammunition CAL:38 (21-ATF-036652) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
10 Rounds Winchester-Western Ammunition CAL:308 (21-ATF-036653) which
was seized from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located
in Vista, CA
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
6 Rounds Assorted Ammunition CAL:22 (21-ATF-036654) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
50 Rounds Winchester-Western Ammunition CAL:32 (21-ATF-036655) which was
seized from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in
Vista, CA
50 Rounds Winchester-Western Ammunition CAL:32 (21-ATF-036656) which was
seized from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in
Vista, CA
12 Rounds Winchester-Western Ammunition CAL:12 (21-ATF-036657) which was
seized from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in
Vista, CA
50 Rounds CCI Ammunition CAL:9 (21-ATF-036658) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
41 Rounds CCI Ammunition CAL:45 (21-ATF-036659) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
6 Rounds Winchester-Western Ammunition CAL:22 (21-ATF-036660) which was
seized from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in
Vista, CA
50 Rounds Remington Ammunition CAL:44 (21-ATF-036661) which was seized
from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
11 Rounds CCI Ammunition CAL:22 (21-ATF-036662) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
45 Rounds Other Ammunition CAL:762 (21-ATF-036663) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
62 Rounds Remington Ammunition CAL:32 (21-ATF-036664) which was seized
from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
18 Rounds Other Ammunition CAL:762 (21-ATF-036665) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
29 Rounds Other Ammunition CAL:9 (21-ATF-036666) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
62 Rounds CCI Ammunition CAL:22 (21-ATF-036667) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
35 Rounds Hornady Ammunition CAL:223 (21-ATF-036668) which was seized
from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
27 Rounds Assorted Ammunition CAL:22 (21-ATF-036669) which was seized
from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
1 Rounds Winchester-Western Ammunition CAL:45 (21-ATF-036670) which was
seized from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in
Vista, CA
50 Rounds CCI Ammunition CAL:22 (21-ATF-036671) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
5 Rounds Aguila Ammunition CAL:223 (21-ATF-036672) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
2 Rounds Remington Ammunition CAL:32 (21-ATF-036673) which was seized
from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
2 Rounds Federal Ammunition CAL:38 (21-ATF-036674) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
18 Rounds Other Ammunition CAL:762 (21-ATF-036675) which was seized from
Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
1 Rounds Remington Ammunition CAL:223 (21-ATF-036676) which was seized
from Konrad Piekos on November 05, 2020 at 237 Yacon Ci, located in Vista, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 12, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney Leah R. Bussell, 880
Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Leah
R. Bussell, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 22CR0414; NOTICE OF FORFEITURE
Notice is hereby given that on November 30, 2022, in the case of U.S. v. Dennis
Yury Pushkin, Court Case Number 22CR0414, the United States District Court for the
Southern District of California entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Electronics (23-FBI-003778), including the following items: 1
Western Digital Blue External Hard Drive 4 TB, Ser No: WXM1EC73HF3C; 1
Black and Silver Apple iPhone 5S, Ser No: F2LLM8EPFNJQ; 1 Salmon Pink
Samsung Galaxy S10 Plus; 1 Black Lenovo 1450 Laptop, Ser No: WB03254008;
1 Black GoPro 9 BLACK; 1 Black Apple iPhone XS Max, Ser No:
G6TYV1BDKPHC; 1 Black Onn USB; 1 Rose Gold Apple iPhone XS Max, Ser
No: F2LXG6QBKPHF; 1 Black Seagate External Hard Drive 2 TB, Ser No:
NAB4AP8H; 2 128 GB MicroSD Card; 1 Silver HP Pavilion Notebook Laptop with
Power Crod; 1 Black Western Digital EasyStore External Hard Drive with Power
Cord, Ser No: WX41D48NCN5D; 1 Silver Lenovo IdeaCentre 5 Desktop, Ser No:
MJ0E2P5D which were seized from Dennis Y. Pushkin on November 30, 2022 at
3715 Boundary Street, located in San Diego, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 31, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney Leah R. Bussell, 880
Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Leah
R. Bussell, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 22CR1069; NOTICE OF FORFEITURE
Notice is hereby given that on March 27, 2023, in the case of U.S. v. Stanley
Sutton, Court Case Number 22CR1069, the United States District Court for the Southern
District of California entered an Order condemning and forfeiting the following property to
the United States of America:
One LG cell phone and One Samsung Galaxy Tablet Model# SM-T377t
(21-ICE-002984) which were seized from Stanley Sutton on May 19, 2021 at San
Ysidro Port of Entry, 720 E. San Ysidro Boulevard, located in San Diego, CA
One cell phone Samsung Galaxy (22-ICE-002265) which was seized from Stanley
Sutton on April 14, 2022 at Los Angeles International Airport, 1 World Way, located
in Los Angeles, CA
One blue backpack, one red duffle bag and one black duffle bag (22-ICE-002266)
which were seized from Stanley Sutton on May 10, 2022 at Los Angeles
International Airport, 1 World Way, located in Los Angeles, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 21, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney David J. Rawls, 880
Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney David
J. Rawls, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 22CR1255; NOTICE OF FORFEITURE
Notice is hereby given that on January 12, 2023, in the case of U.S. v. Theresa
Lee Roth aka Theresa Lee Sather, Cheryl Eva Sparks, Court Case Number 22CR1255,
the United States District Court for the Southern District of California entered an Order
condemning and forfeiting the following property to the United States of America:
SIG Sauer P250, SN: 57C043902 and eleven (11) rounds of .9 caliber ammunition
(22-CBP-000638) which were seized from Theresa Lee Roth on May 08, 2022 at
720 East San Ysidro Boulevard, located in San Diego, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 22, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney Lauren Labuff, 880
Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Lauren Labuff, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 22CR1467; NOTICE OF FORFEITURE
Notice is hereby given that on March 06, 2023, in the case of U.S. v. Andrew
Banda (3), Court Case Number 22CR1467, the United States District Court for the
Southern District of California entered an Order condemning and forfeiting the following
property to the United States of America:
Black and brown .22 Ruger revolver SN 26239097, with 16 rounds of .22 caliber
ammunition (22-ICE-002189) which were seized from Fernando Andrew Banda on
June 15, 2022 at Highway 111, located in Brawley, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 14, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney Lauren LaBuff, 880
Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Lauren LaBuff, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 22CR1467; NOTICE OF FORFEITURE
Notice is hereby given that on March 10, 2023, in the case of U.S. v. Jose
Contreras (1), Court Case Number 22CR1467, the United States District Court for the
Southern District of California entered an Order condemning and forfeiting the following
property to the United States of America:
Black Semi Auto .25 cal pistol, Armi Tanfoglio AND 8 rounds of .25 Caliber
ammunition (22-ICE-002187) which were seized from Jose Contreras on June 15,
2022 at Highway 111, located in Brawley, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 14, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney Lauren LaBuff, 880
Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Lauren LaBuff, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 22CR1467; NOTICE OF FORFEITURE
Notice is hereby given that on March 10, 2023, in the case of U.S. v. Fernando
Contreras (2), Court Case Number 22CR1467, the United States District Court for the
Southern District of California entered an Order condemning and forfeiting the following
property to the United States of America:
Silver .38 caliber revolver SN 180483 (22-ICE-002188) which was seized from
Jose Contreras on June 15, 2022 at Highway 111, located in Brawley, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 14, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney Lauren LaBuff, 880
Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Lauren LaBuff, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 22CR2091; NOTICE OF FORFEITURE
Notice is hereby given that on April 11, 2023, in the case of U.S. v. Natalie Mejia
(5), Court Case Number 22CR2091, the United States District Court for the Southern
District of California entered an Order condemning and forfeiting the following property to
the United States of America:
Miscellaneous Electronics (23-FBI-004163), including the following items: 1 Black
Samsung phone in glitter case; 1 Apple MacBook Pro, A1278, Ser No:
C02FT239DH2L; 1 Black Samsung A20, Ser No: R58N21QHFMJ; 9 Cell Phones
which were seized from Natalie Mejia on April 11, 2023 at 720 E San Ysidro Blvd,
located in San Ysidro, CA
$1,732.00 U.S. Currency (23-FBI-004164) which was seized from Natalie Mejia
on April 11, 2023 at 720 E San Ysidro Blvd, located in San Ysidro, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 20, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney David J. Rawls, 880
Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney David
J. Rawls, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 22CR2125; NOTICE OF FORFEITURE
Notice is hereby given that on April 11, 2023, in the case of U.S. v. Kenneth
Mitchell Reyes (6), aka Burner, Court Case Number 22CR2125, the United States
District Court for the Southern District of California entered an Order condemning and
forfeiting the following property to the United States of America:
$4,500.00 U.S. Currency (22-DEA-696069) which was seized from Kenneth
Mitchell Reyes and Tanesha Rainwater on September 22, 2022 at 5210 Seaside
Court, located in Atlanta, GA
$30,004.00 U.S. Currency (22-DEA-696071) which was seized from Kenneth
Mitchell Reyes and Tanesha Rainwater on September 22, 2022 at 5210 Seaside
Court, located in Atlanta, GA
$6,900.00 U.S. Currency (22-DEA-696073) which was seized from Dennis Darin
Foreman and Sabrina Gomez on September 22, 2022 at 551 Oxford Street, Apt.
A5, located in Chula Vista, CA
$124,587.00 U.S. Currency (22-DEA-696075) which was seized from Dennis
Darin Foreman and Sabrina Gomez on September 22, 2022 at 551 Oxford Street,
Apt. A5, located in Chula Vista, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 15, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney Lauren LaBuff, 880
Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Lauren LaBuff, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 22CR2163; NOTICE OF FORFEITURE
Notice is hereby given that on March 02, 2023, in the case of U.S. v. Moises
Garcia Perez, Court Case Number 22CR2163, the United States District Court for the
Southern District of California entered an Order condemning and forfeiting the following
property to the United States of America:
Privately Manufactured Glock Style Pistol (22-DEA-695402) which was seized
from Moises Garcia Perez on August 25, 2022 at 4166 Monroe Avenue, Apt 3,
located in San Diego, CA
Privately Manufactured AR-15 Style Rifle (22-DEA-696806) which was seized
from Moises Garcia Perez on August 25, 2022 at 4166 Monroe Avenue, Apt 3,
located in San Diego, CA
Aero Precision AR-15 Style Rifle, caliber .223, SN: M4-0149595
(22-DEA-696807) which was seized from Moises Garcia Perez on August 25,
2022 at 4166 Monroe Avenue, Apt 3, located in San Diego, CA
Polymer 80 Glock Style Pistol, caliber .40, SN: DGS289 (22-DEA-696808) which
was seized from Moises Garcia Perez on August 25, 2022 at 4166 Monroe
Avenue, Apt 3, located in San Diego, CA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 14, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 333 West Broadway, Suite 420, San Diego, CA
92101, and a copy served upon Assistant United States Attorney Lauren LaBuff, 880
Front Street, Room 6293, San Diego, CA 92101-8893. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Lauren LaBuff, 880 Front Street, Room 6293, San Diego, CA 92101-8893. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
COURT CASE NUMBER: 21-CR-00274-CMA; NOTICE OF FORFEITURE
Notice is hereby given that on July 26, 2022, in the case of U.S. v. JARED
LINCOLN FITZGERALD, Court Case Number 21-CR-00274-CMA, the United States
District Court for the District of Colorado entered an Order condemning and forfeiting the
following property to the United States of America:
RocSlide USA .9mm Ghost Gun, no serial number (21-FBI-010177), including the
following items: 1 RocSlide USA .9mm Ghost Gun, Ser No: none; 50 Associated
ammunition which was seized from Jared Fitzgerald on August 12, 2021 at 8000
E. 36th Ave, located in Denver, CO
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 12, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 901 19th Street, Denver, CO 80294, and a
copy served upon Assistant United States Attorney Laura Hurd, 1801 California St., Ste.
1600, Denver, CO 80202. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Laura
Hurd, 1801 California St., Ste. 1600, Denver, CO 80202. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
COURT CASE NUMBER: 21-CR-00355-RM; NOTICE OF FORFEITURE
Notice is hereby given that on May 03, 2022, in the case of U.S. v. ANTHONY
EUGENE KELLER, Court Case Number 21-CR-00355-RM, the United States District
Court for the District of Colorado entered an Order condemning and forfeiting the
following property to the United States of America:
Ruger SR9C Pistol CAL:9 SN:334-49806 (21-ATF-037176) which was seized
from Anthony Eugene Keller on February 27, 2021 at 7801 E Orchard Rd,
Doubletree Hotel, located in Greenwood Village, CO
Mossberg 500 Shotgun CAL:12 SN:K117278 (21-ATF-037177) which was seized
from Anthony Eugene Keller on February 27, 2021 at 7801 E Orchard Rd,
Doubletree Hotel, located in Greenwood Village, CO
Bushmaster Firearms XM15-E2S Rifle CAL:Multi SN:L154831 (21-ATF-037178)
which was seized from Anthony Eugene Keller on February 27, 2021 at 7801 E
Orchard Rd, Doubletree Hotel, located in Greenwood Village, CO
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 30, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 901 19th Street, Denver, CO 80294, and a
copy served upon Assistant United States Attorney Kurt Bohn, 1801 California St., Ste.
1600, Denver, CO 80202. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kurt
Bohn, 1801 California St., Ste. 1600, Denver, CO 80202. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
COURT CASE NUMBER: 21-CR-276-WJM; NOTICE OF FORFEITURE
Notice is hereby given that on April 25, 2023, in the case of U.S. v. WILLIAM
JOHNS, Court Case Number 21-CR-276-WJM, the United States District Court for the
District of Colorado entered an Order condemning and forfeiting the following property to
the United States of America:
$99,486.00 U.S. Currency from the residence at 934 Bowser Dr., Colorado
Springs, CO (21-FBI-008457) which was seized from William Johns on August 04,
2021 at 934 Bowser Dr, located in Colorado Springs, CO
2016 Cadillac XTS VIN# 2G61N5S35G9197583 (21-FBI-008458) which was
seized from William Johns on August 04, 2021 at area of 516 Arrawanna St,
located in Colorado Springs, CO
Misc. Firearms and ammunition (21-FBI-010910), including the following items: 1
Glock Model 21 .45 caliber pistol, Ser No: WDA233; 1 Glock Model 27 .40 caliber
pistol, Ser No: VTH835; 1 Rock Island Model 200 .38 caliber pistol, Ser No:
RIA1656545; 1 Sentinel Arms Model SA93 rifle, Ser No: AE340107; 1
Bushmaster Model XM15-E2S 5.56 rifle, Ser No: BK1201667; 1 Smith & Wesson
Model M&P 15 rifle, Ser No: TJ06961; 1 Mossberg Model 715T .22 rifle, Ser No:
ESF4306566; 1 Remington 12 gauge shotgun, Ser No: RS024300; 1 Mossberg,
Model 500 12 gauge shotgun, Ser No: L465784; 1 Mossberg Model 590A1, Ser
No: U423090; 1 SCCY Model CPX2, Ser No: Obliterated; 1 Remington Model
870 12 gauge shotgun, Ser No: D561823A; 1 All Associated ammunition which
was seized from William Johns on August 12, 2021 at 934 Bowser Dr., located in
Colorado Springs, CO
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 27, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 901 19th Street, Denver, CO 80294, and a
copy served upon Assistant United States Attorney Kurt Bohn, 1801 California St., Ste.
1600, Denver, CO 80202. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Kurt
Bohn, 1801 California St., Ste. 1600, Denver, CO 80202. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
COURT CASE NUMBER: 22-CR-00055-WJM; NOTICE OF FORFEITURE
Notice is hereby given that on February 23, 2023, in the case of U.S. v.
RAYSHAWN TAYLOR, Court Case Number 22-CR-00055-WJM, the United States
District Court for the District of Colorado entered an Order condemning and forfeiting the
following property to the United States of America:
Taurus PT140 Pistol CAL:40 SN:SAR15549 (21-ATF-037201) which was seized
from Rayshawn Taylor on September 24, 2021 at 2201 W 32nd Ave, Highland
Hookah Lounge, located in Denver, CO
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 30, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 901 19th Street, Denver, CO 80294, and a
copy served upon Assistant United States Attorney Elizabeth Young, 1801 California St.,
Ste. 1600, Denver, CO 80202. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Elizabeth Young, 1801 California St., Ste. 1600, Denver, CO 80202. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
COURT CASE NUMBER: 22-CR-00193-RMR; NOTICE OF FORFEITURE
Notice is hereby given that on March 27, 2023, in the case of U.S. v. MICHAEL
BROWNE, Court Case Number 22-CR-00193-RMR, the United States District Court for
the District of Colorado entered an Order condemning and forfeiting the following
property to the United States of America:
Smith and Wesson M&P 360 .357 S/N CML6995 (22-FBI-007811), including the
following items: 1 Smith and Wesson MP360, .357, Ser No: CML6995; 1 Hawkin
50 cal, Ser No: K358693; 1 Gamo Wildcat Whisper, Ser No: 04-1-019903-16; 1
Remington, Ser No: M255-841V; 1 STALKER CARBINE, Ser No: 809583; 1
GLENFIELD, Ser No: 23488185; 1 O.F MOSSBERG & SONS INC RIFLE
W/SCOPE, Ser No: UNKNOWN; 1 STEVENS 410 GAUGE, Ser No: UNKNOWN;
1 RIFLE, Ser No: G41537; 1 RIFLE, Ser No: UNKNOWN; 1 RIFLE, Ser No:
2C2682; 1 BLACK POWDER PISTOL, Ser No: 0001766; 1 BLACK POWDER
PISTOL, Ser No: UNKNOWN; 1 GLOCK 45, Ser No: BHZH999; 1 SIG SAUER
P65, Ser No: 66B250916; 1 TABOR X95, Ser No: UNKNOWN; 1 UNKNOWN
MAKE/MODEL RIFLE, Ser No: 2C3B CAN which was seized from Michael
Browne aka Devon Stuart Fish on February 24, 2022 at 68 Tumbleweed Trail,
located in Penrose, CO
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 12, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 901 19th Street, Denver, CO 80294, and a
copy served upon Assistant United States Attorney Tonya Andrews, 1801 California St.,
Ste. 1600, Denver, CO 80202. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Tonya
Andrews, 1801 California St., Ste. 1600, Denver, CO 80202. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
COURT CASE NUMBER: 23-CV-00842-SKC; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
2018 Mercedes-Benz GLE Coupe VIN# 4JGED7FB1JA092559
(22-DEA-695057) which was seized from Damien Rivas on August 09, 2022 at
2231 South Cherry Street, located in Denver, CO
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 07, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 901 19th Street,
Denver, CO 80294, and copies of each served upon Assistant United States Attorney
Kurt Bohn, 1801 California St., Ste. 1600, Denver, CO 80202, or default and forfeiture
will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules
for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Kurt Bohn, 1801 California St.,
Ste. 1600, Denver, CO 80202. This website provides answers to frequently asked
questions (FAQs) about filing a petition. You may file both a verified claim with the court
and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
COURT CASE NUMBER: 23-CV-00886-RM; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
$11,000.00 U.S. Currency (23-USP-000357) which was seized from Cory Powers
on October 27, 2022 at USPS Mail Stream, located in Colorado Springs, CO
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 12, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 901 19th Street,
Denver, CO 80294, and copies of each served upon Assistant United States Attorney
Kurt Bohn, 1801 California St., Ste. 1600, Denver, CO 80202, or default and forfeiture
will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules
for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Kurt Bohn, 1801 California St.,
Ste. 1600, Denver, CO 80202. This website provides answers to frequently asked
questions (FAQs) about filing a petition. You may file both a verified claim with the court
and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
COURT CASE NUMBER: 23-CV-00935-STV; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
TD Bank, Acct. #4398029459, VL: $179,685.00 Acct# 4398029459
(22-DEA-692280) which was seized from Shiliang Liang on May 13, 2022 at TD
Bank, 101 East 9th Street, located in Ocean City, NJ
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 18, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 901 19th Street,
Denver, CO 80294, and copies of each served upon Assistant United States Attorney
Elizabeth Young, 1801 California St., Ste. 1600, Denver, CO 80202, or default and
forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Elizabeth Young, 1801
California St., Ste. 1600, Denver, CO 80202. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF CONNECTICUT
COURT CASE NUMBER: 3:21-CR-151 VAB; NOTICE OF FORFEITURE
Notice is hereby given that on April 18, 2023, in the case of U.S. v. Munoz et al.,
Court Case Number 3:21-CR-151 VAB, the United States District Court for the District of
Connecticut entered an Order condemning and forfeiting the following property to the
United States of America:
$29,890.00 U.S. Currency (21-FBI-008755) which was seized from Eric Munoz Jr.
on August 25, 2021 at 104 Harbison Avenue, located in Hartford, CT
$15,398.00 U.S. Currency (21-FBI-008756) which was seized from Eric Munoz Sr.
on August 25, 2021 at 101 Harbison Avenue, located in Hartford, CT
Miscellaneous firearms and assorted ammunition. (21-FBI-008757), including the
following items: 1 Taurus, Ser No: ABN376135; 1 Cobray M11 to include 3
magazines, Ser No: 89-0011921; 1 Smith & Wesson, Model 38 Special CTG,
10.8 revolver, Ser No: 60367; 1 Colt, Model Delta Elite, 10mm firearm to include
magazine, Ser No: DS44888; 1 Smith & Wesson, Model SW1911, 9mm, Ser No:
T0620-Z0Z20828; 146 Unknown quantity and caliber of ammunition, Ser No: NA
which was seized from Eric Munoz Jr. on August 25, 2021 at 104 Harbison
Avenue, located in Hartford, CT
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 27, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 141 Church Street, New Haven, CT 06510, and
a copy served upon Assistant United States Attorney Geoffrey Stone, 157 Church Street,
23rd Floor, New Haven, CT 06510. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Geoffrey Stone, 157 Church Street, 23rd Floor, New Haven, CT 06510. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF CONNECTICUT
COURT CASE NUMBER: 3:21CR167; NOTICE OF FORFEITURE
Notice is hereby given that on March 30, 2023, in the case of U.S. v. Jose Rivera,
Court Case Number 3:21CR167, the United States District Court for the District of
Connecticut entered an Order condemning and forfeiting the following property to the
United States of America:
$19,520.00 U.S. Currency (21-FBI-009442) which was seized from Jose Rivera
on June 25, 2021 at 35 Ginger Lane, Apartment 232, located in East Hartford, CT
Smith & Wesson SD9VE, 9mm to include magazine and ammunition.
(21-FBI-009443), including the following items: 1 Smith & Wesson to include
magazine, Ser No: FDE6653; 14 Rounds of 9mm ammunition, Ser No: NA which
was seized from Jose Rivera on June 25, 2021 at 35 Ginger Lane, Apartment
232, located in East Hartford, CT
2010 Mercedes Benz E350, registered in the name of Yaritza Torres VIN#
WDDHF8HB0AA116533 (21-FBI-009445) which was seized from Jose Rivera on
June 25, 2021 at 35 Ginger Lane, Apartment 232, located in East Hartford, CT
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 04, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 141 Church Street, New Haven, CT 06510, and
a copy served upon Assistant United States Attorney Brian P. Leaming, 157 Church
Street, 23rd Floor, New Haven, CT 06510. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Brian
P. Leaming, 157 Church Street, 23rd Floor, New Haven, CT 06510. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF CONNECTICUT
COURT CASE NUMBER: 3:21-CR-42 VAB; NOTICE OF FORFEITURE
Notice is hereby given that on May 11, 2022, in the case of U.S. v. Angel
Rodriguez-Mendez, Court Case Number 3:21-CR-42 VAB, the United States District
Court for the District of Connecticut entered an Order condemning and forfeiting the
following property to the United States of America:
RUGER LC9S Pistol CAL:9 SN:328-83458 (20-ATF-033371) which was seized
from Angel RODRIGUEZ-MENDEZ on August 26, 2020 at 1 Union AV, located in
New Haven, CT
6 Rounds ASSORTED Ammunition CAL:9 (20-ATF-033372) which was seized
from Angel RODRIGUEZ-MENDEZ on August 26, 2020 at 1 Union AV, located in
New Haven, CT
SAVAGE STEVENS 56 Rifle CAL:22 SN:NONE (20-ATF-033373) which was
seized from Angel RODRIGUEZ-MENDEZ on August 26, 2020 at 1 Union AV,
located in New Haven, CT
3 Rounds ASSORTED Ammunition CAL:22 (20-ATF-033374) which was seized
from Angel RODRIGUEZ-MENDEZ on August 26, 2020 at 1 Union AV, located in
New Haven, CT
22 Rounds ASSORTED Ammunition CAL:40 (20-ATF-033375) which was seized
from Angel RODRIGUEZ-MENDEZ on August 26, 2020 at 1 Union AV, located in
New Haven, CT
$576.00 U.S. Currency (20-ATF-033465) which was seized from Angel
RODRIGUEZ-MENDEZ on August 26, 2020 at 487 East CT Unit: 1st, located in
New Haven, CT
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 15, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 141 Church Street, New Haven, CT 06510, and
a copy served upon Assistant United States Attorney Kenneth Gresham, 157 Church
Street, 23rd Floor, New Haven, CT 06510. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Kenneth Gresham, 157 Church Street, 23rd Floor, New Haven, CT 06510. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF CONNECTICUT
COURT CASE NUMBER: 3:21-CR-89 (SRU); NOTICE OF FORFEITURE
Notice is hereby given that on April 03, 2023, in the case of U.S. v. Urena et al.,
Court Case Number 3:21-CR-89 (SRU), the United States District Court for the District
of Connecticut entered an Order condemning and forfeiting the following property to the
United States of America:
Glock Inc. 23 Pistol CAL:40 SN:WPT360 (21-ATF-033607) which was seized
from Ray Urena on June 03, 2021 at 278 Columbia BL, Unit: A, located in
Waterbury, CT
Jimenez Arms Inc. Model J.A. Serial# 1165499 (23-DEA-699003) which was
seized from Yan Reyes on November 30, 2022 at 300 Garfield Street, located in
Newington, CT
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 19, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 141 Church Street, New Haven, CT 06510, and
a copy served upon Assistant United States Attorney John Pierpont, 157 Church Street,
23rd Floor, New Haven, CT 06510. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Pierpont, 157 Church Street, 23rd Floor, New Haven, CT 06510. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF CONNECTICUT
COURT CASE NUMBER: 3:22-CR-118; NOTICE OF FORFEITURE
Notice is hereby given that on April 07, 2023, in the case of U.S. v. Luis Feliciano,
Court Case Number 3:22-CR-118, the United States District Court for the District of
Connecticut entered an Order condemning and forfeiting the following property to the
United States of America:
$2,500.60 U.S. Currency from various locations in the residence of 39 Millbrook
Drive, East Hartford, CT; $614.00 on the person. (22-FBI-004811) which was
seized from Luis Feliciano on April 13, 2022 at 39 Millbrook Drive, located in East
Hartford, CT
Miscellaneous jewelry Ser No: See List (22-FBI-004812), including the following
items: 1 Yellow gold Indian head ring, 10k., set with 7 marquise shape colored
stones along top; 1 Yellow gold round cluster ring, 10k., set with 283 diamonds; 1
Plated Figaro link chain, 24"; 1 White and yellow gold, diamond cut, round link
chain, 10k., 24" with charms; 1 Plated ID bracelet with Figaro style bracelet; 1
Plated rifle charm; 1 Plated Madonna charm; 1 Buddha charm 10k yellow which
was seized from Luis Feliciano on April 13, 2022 at 39 Millbrook Drive, located in
East Hartford, CT
Approximately 40 rounds of Winchester 5.56mm ammunition (22-FBI-007762)
which was seized from Louis Feliciano on April 13, 2022 at 39 Millbrook Drive,
located in East Hartford, CT
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 20, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 141 Church Street, New Haven, CT 06510, and
a copy served upon Assistant United States Attorney BRIAN P. LEAMING, 157 Church
Street, 23rd Floor, New Haven, CT 06510. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
BRIAN P. LEAMING, 157 Church Street, 23rd Floor, New Haven, CT 06510. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF CONNECTICUT
COURT CASE NUMBER: 3:22-CR-58 (SVN); NOTICE OF FORFEITURE
Notice is hereby given that on March 23, 2023, in the case of U.S. v. Erasmo
Rosario-Hernandez a.k.a. "Willy Rosario", Court Case Number 3:22-CR-58 (SVN), the
United States District Court for the District of Connecticut entered an Order condemning
and forfeiting the following property to the United States of America:
2013 Ford Explorer Limited VIN# 1FM5K8F87DGB95924 (20-DEA-699930)
which was seized from Erasmo Rosario-Hernandez AKA Wally Rosario... on July
02, 2020 at Union Place, located in Hartford, CT
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 01, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 141 Church Street, New Haven, CT 06510, and
a copy served upon Assistant United States Attorney Geoffrey Stone, 157 Church Street,
23rd Floor, New Haven, CT 06510. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Geoffrey Stone, 157 Church Street, 23rd Floor, New Haven, CT 06510. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF CONNECTICUT
COURT CASE NUMBER: 3:23-CR-15; NOTICE OF FORFEITURE
Notice is hereby given that on March 28, 2023, in the case of U.S. v. Jose
Acevedo, Court Case Number 3:23-CR-15, the United States District Court for the
District of Connecticut entered an Order condemning and forfeiting the following property
to the United States of America:
2005 Jeep Grand Cherokee VIN# 1J8HR58N05C545068 (23-DEA-702411)
which was seized from Jose Acevedo on March 02, 2023 at 66 Walnut Street,
located in Manchester, CT
2009 Toyota Venza Wagon VIN# 4T3ZK11A49U018833 (23-DEA-702413) which
was seized from Jose Acevedo on March 02, 2023 at 66 Walnut Street, located in
Manchester, CT
2011 BMW 328 I VIN# WBAPK5C5BA661832 (23-DEA-702414) which was
seized from Jose Acevedo on March 02, 2023 at 66 Walnut Street, located in
Manchester, CT
$9,643.25 U.S. Currency (23-DEA-702415) which was seized from Jose Acevedo
on March 02, 2023 at 66 Walnut Street, located in Manchester, CT
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 28, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 141 Church Street, New Haven, CT 06510, and
a copy served upon Assistant United States Attorney Geoffrey M. Stone, 157 Church
Street, 23rd Floor, New Haven, CT 06510. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Geoffrey M. Stone, 157 Church Street, 23rd Floor, New Haven, CT 06510. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF CONNECTICUT
COURT CASE NUMBER: 3:23CV478 (OAW); NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
Glock GMBH 27GEN5 Pistol CAL:40 SN:BWBW076 (23-ATF-004811) which was
seized from Jean Carlo Vega on December 08, 2022 at 91 Sisson St., located in
East Hartford, CT
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 19, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 141 Church
Street, New Haven, CT 06510, and copies of each served upon Assistant United States
Attorney David C. Nelson, 157 Church Street, 23rd Floor, New Haven, CT 06510, or
default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney David C. Nelson, 157 Church
Street, 23rd Floor, New Haven, CT 06510. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF CONNECTICUT
COURT CASE NUMBER: 3:23CV478 (OAW); NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
12 Rounds Speer Ammunition CAL:40 (23-ATF-004818) which was seized from
Jean Carlo Vega on December 08, 2022 at 91 Sisson St., located in East
Hartford, CT
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 19, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 141 Church
Street, New Haven, CT 06510, and copies of each served upon Assistant United States
Attorney David C. Nelson, 157 Church Street, 23rd Floor, New Haven, CT 06510, or
default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney David C. Nelson, 157 Church
Street, 23rd Floor, New Haven, CT 06510. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF CONNECTICUT
COURT CASE NUMBER: 3:23CV478 (OAW); NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
20 Rounds Winchester-Western Ammunition CAL:40 (23-ATF-004820) which was
seized from Jean Carlo Vega on December 08, 2022 at 91 Sisson St., located in
East Hartford, CT
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 19, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 141 Church
Street, New Haven, CT 06510, and copies of each served upon Assistant United States
Attorney David C. Nelson, 157 Church Street, 23rd Floor, New Haven, CT 06510, or
default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney David C. Nelson, 157 Church
Street, 23rd Floor, New Haven, CT 06510. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
COURT CASE NUMBER: 1:23-CV-00880; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:
1.063 MILLION ROUNDS OF 7.62X54MM AMMUNITION (23-ICE-000535), which
were found on or about December 01, 2022 on a stateless dhow, the Marwan 1,
located in the Arabian Sea and seized via a Warrant for Arrest in Rem on or about
April 03, 2023
24,000 ROUNDS OF 12.7MMX99MM AMMUNITION (23-ICE-000536), which
were found on or about December 01, 2022 on a stateless dhow, the Marwan 1,
located in the Arabian Sea and seized via a Warrant for Arrest in Rem on or about
April 03, 2023
6,960 PROXIMITY FUSES FOR ROCKET-PROPELLED GRENADES
(23-ICE-000537), which were found on or about December 01, 2022 on a
stateless dhow, the Marwan 1, located in the Arabian Sea and seized via a
Warrant for Arrest in Rem on or about April 03, 2023
2,000 KG OF PROPELLANT FOR ROCKET-PROPELLED GRENADES
(23-ICE-000538), which were found on or about December 01, 2022 on a
stateless dhow, the Marwan 1, located in the Arabian Sea and seized via a
Warrant for Arrest in Rem on or about April 03, 2023
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 22, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 333 Constitution
Ave., NW, Washington, DC 20001, and copies of each served upon Assistant United
States Attorney Rajbir Datta, 601 D Street, N.W., Washington, DC 20530, or default and
forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Rajbir Datta, 601 D Street,
N.W., Washington, DC 20530. This website provides answers to frequently asked
questions (FAQs) about filing a petition. You may file both a verified claim with the court
and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
COURT CASE NUMBER: 22-10-RGA; NOTICE OF FORFEITURE
Notice is hereby given that on March 16, 2023, in the case of U.S. v. Jamil Johns,
Court Case Number 22-10-RGA, the United States District Court for the District of
Delaware entered an Order condemning and forfeiting the following property to the
United States of America:
SMITH & WESSON M&P 9 SHIELD pistol CAL:9 SN:LDD7479 (22-ATF-014716)
which was seized from Jamil JOHNS on February 22, 2022 in Wilmington, DE
10 Rounds Assorted Ammunition CAL:9 (22-ATF-014717) which was seized from
Jamil JOHNS on February 22, 2022 in Wilmington, DE
TAURUS G2C pistol CAL:9 SN:ABH761680 (22-ATF-015613) which was seized
from Jamil JOHNS on February 22, 2022 in Wilmington, DE
25 Rounds assorted Ammunition CAL:9 (22-ATF-015627) which was seized from
Jamil JOHNS on February 22, 2022 in Wilmington, DE
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 25, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 844 North King Street, 4th Floor, Wilmington,
DE 19801, and a copy served upon Assistant United States Attorney Jacob Laksin,
1313 N. Market Street, P.O. Box 2046, Wilmington, DE 19899-2046. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Jacob
Laksin, 1313 N. Market Street, P.O. Box 2046, Wilmington, DE 19899-2046. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, JACKSONVILLE DIVISION
COURT CASE NUMBER: 3:22-CR-143-BJD-JBT; NOTICE OF FORFEITURE
Notice is hereby given that on April 12, 2023, in the case of U.S. v. Brandon Paul
Smolinski, Court Case Number 3:22-CR-143-BJD-JBT, the United States District Court
for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
Apple iPhone 12 (23-ICE-000080) which was seized from Meggin Anne Evans
and Brandon Paul Smolinski on or about August 11, 2022 in Middleburg, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 14, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States District Court, 300 North Hogan
Street, Suite 9-150, Jacksonville, FL 32202, and a copy served upon Assistant United
States Attorney Mai Tran, 300 North Hogan Street, Suite 700, Jacksonville, FL 32202.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mai
Tran, 300 North Hogan Street, Suite 700, Jacksonville, FL 32202. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, JACKSONVILLE DIVISION
COURT CASE NUMBER: 3:22-CR-31-TJC-LLL; NOTICE OF FORFEITURE
Notice is hereby given that on February 17, 2023, in the case of U.S. v. Frederick
Lamont Sams, Court Case Number 3:22-CR-31-TJC-LLL, the United States District
Court for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
Glock GMBH 41 Pistol CAL:45 SN:XZA612 (22-ATF-022120) which was seized
from Frederick Sams on February 16, 2022 in Jacksonville, FL.
25 Rounds UNKNOWN Ammunition CAL:45 (22-ATF-046016) which was seized
from Frederick Sams on February 16, 2022 in Jacksonville, FL.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 28, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States District Court, 300 North Hogan
Street, Suite 9-150, Jacksonville, FL 32202, and a copy served upon Assistant United
States Attorney Mai Tran, 300 North Hogan Street, Suite 700, Jacksonville, FL 32202.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mai
Tran, 300 North Hogan Street, Suite 700, Jacksonville, FL 32202. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, JACKSONVILLE DIVISION
COURT CASE NUMBER: 3:22-CR-36-TJC-PDB; NOTICE OF FORFEITURE
Notice is hereby given that on March 15, 2023, in the case of U.S. v. Jay
Pietrzakowksi, Court Case Number 3:22-CR-36-TJC-PDB, the United States District
Court for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
The real property located 109 Ferrol Road, Saint Augustine, FL 32084,
including all improvements thereon and appurtenances thereto, the
legal description for which is as follows:
Lot 14, Block 22, Vilano Beach Unit A, according to the Map or plat thereof
recorded in Map Book 4, Page 48, of the Public Records of Saint John's County,
Florida.
Parcel Identification Number: 148770-0140.
(22-FBI-007897)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 12, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States District Court, 300 North Hogan
Street, Suite 9-150, Jacksonville, FL 32202, and a copy served upon Assistant United
States Attorney Mai Tran, 300 North Hogan Street, Suite 700, Jacksonville, FL 32202.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mai
Tran, 300 North Hogan Street, Suite 700, Jacksonville, FL 32202. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, JACKSONVILLE DIVISION
COURT CASE NUMBER: 3:22-CR-8-TJC-JBT; NOTICE OF FORFEITURE
Notice is hereby given that on April 04, 2023, in the case of U.S. v. Sabastian Lee
Amrine, Court Case Number 3:22-CR-8-TJC-JBT, the United States District Court for
the Middle District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
.40 Caliber Ammunition (FROM MAG) (21-FBI-010977) which was seized from
Sabastian Amrine on September 01, 2021 in Jacksonville, FL.
.40 Caliber Ammunition (FROM CHAMBER) (21-FBI-010978) which was seized
from Sabastian Amrine on September 01, 2021 in Jacksonville, FL.
SMITH & WESSON model SW40V .40 caliber pistol (21-FBI-010979) which was
seized from Sabastian Amrine on September 01, 2021 in Jacksonville, FL.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 05, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States District Court, 300 North Hogan
Street, Suite 9-150, Jacksonville, FL 32202, and a copy served upon Assistant United
States Attorney Mai Tran, 300 North Hogan Street, Suite 700, Jacksonville, FL 32202.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mai
Tran, 300 North Hogan Street, Suite 700, Jacksonville, FL 32202. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, JACKSONVILLE DIVISION
COURT CASE NUMBER: 3:22-CR-97-BJD-PDB; NOTICE OF FORFEITURE
Notice is hereby given that on April 12, 2023, in the case of U.S. v. David Wayne
Hogle Jr., Court Case Number 3:22-CR-97-BJD-PDB, the United States District Court
for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
A Samsung Galaxy S20 FE cellular telephone, serial number RFCNA04YJAN,
IMEI: 359637270425560 (22-FBI-005885) which was seized from David Wayne
Hogle on July 29, 2022 at Marine Corp. Air Station - Cherry Point in Havelock, NC
An ASUS laptop model Q408UG notebook computer, with an internal NVMe
Samsung 256 GB MZVLQ256 USB device, serial number S4Y6NE1NB64413
(22-FBI-005887) which was seized from David Wayne Hogle on July 29, 2022 at
Marine Corp. Air Station in Havelock, NC
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 14, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States District Court, 300 North Hogan
Street, Suite 9-150, Jacksonville, FL 32202, and a copy served upon Assistant United
States Attorney Mai Tran, 300 North Hogan Street, Suite 700, Jacksonville, FL 32202.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mai
Tran, 300 North Hogan Street, Suite 700, Jacksonville, FL 32202. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA
COURT CASE NUMBER: 5:22CR80JAPRL; NOTICE OF FORFEITURE
Notice is hereby given that on April 10, 2023, in the case of U.S. v. Antonio
Eugene Brutton, Court Case Number 5:22CR80JAPRL, the United States District Court
for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
Two firearms and associated ammunition (23-FBI-004429), including the following
items: 1 HS Produkt model XD .40 caliber pistol, imported by Springfield Armory,
with magazine, Ser No: XD522571; 1 Walther Arms model PPS 9mm caliber
pistol, with magazine, Ser No: AZ5420; 9 Winchester .40 caliber; 1 Aguila .40
caliber; 1 PMC .40 caliber; 6 Armscor USA 9mm caliber which was seized from
Antonio Eugene Brutton on April 10, 2023 at 13 Malauka Circle Lane, located in
Ocklawaha, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 28, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Golden-Collum Memorial Federal Building &
U.S. Courthouse, 207 N.W. Second Street, Ocala, FL 34475, and a copy served upon
Assistant United States Attorney Nicole M. Andrejko, 400 West Washington Street, Suite
3100, Orlando, FL 32801. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Nicole
M. Andrejko, 400 West Washington Street, Suite 3100, Orlando, FL 32801. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA
COURT CASE NUMBER: 6:19CR259PGBRMN; NOTICE OF FORFEITURE
Notice is hereby given that on April 13, 2023, in the case of U.S. v. Nikesh Ajay
Patel, Court Case Number 6:19CR259PGBRMN, the United States District Court for the
Middle District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
$2,800,000 held in Sunrise Bank Account Number 0321000507, IOTA in the Name
of Law Offices of Horwitz and Citro, P.A. Trust Account Acct# 0321000507
(18-FBI-003352) which was seized from Mark L. Horwitz Esquire on April 18,
2018 at Law Offices of Horwitz and Citro, P.A., located in Orlando, FL
$79.08 in funds in JPMorgan Chase account number 918922506, held in the
name of BB America Cash Management, LLC Acct# 918922506 (18-FBI-004162)
which was seized from BB America Cash Management, LLC on May 17, 2018 at
JPMorgan Chase, 500E. Altamonte Drive, Floor 1, located in Altamonte Springs,
FL
$28,769.64 funds in Regions Bank account number 0253147669, held in the
name of Unison Realty Partners, LLC Acct# 0253147669 (18-FBI-004166) which
was seized from Unison Realty Partners, LLC on May 17, 2018 at Regions Bank,
360 W State Road 436, located in Altamonte Springs, FL
$255,000.00 in funds from Bank Account Number 320002008084, held in the
name of Jamin Brahmbhatt and Komal Brahmbhatt, at American Express National
Bank, Salt Lake City, UT Acct# 320002008084 (19-FBI-002969) which was
seized from Brahmbhatt, Jamin on March 14, 2019 at American Express National
Bank, PO Box 30384, located in Salt Lake City, UT
$36,681.00 in funds from Wells Fargo Bank Account Number 7075052212, held in
the name of Rivera Law Firm LLC Acct# 7075052212 (19-FBI-005333) which was
seized from Rivera Law Firm LLC on June 07, 2019 at Wells Fargo Bank, 1030
Montogomery Rd, located in Altamonte Springs, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 25, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W. Central Blvd., Suite 1200, Orlando, FL
32801-0120, and a copy served upon Assistant United States Attorney James Muench,
400 West Washington Street, Suite 3100, Orlando, FL 32801. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Muench, 400 West Washington Street, Suite 3100, Orlando, FL 32801. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA
COURT CASE NUMBER: 6:22CR117RBDLHP; NOTICE OF FORFEITURE
Notice is hereby given that on April 17, 2023, in the case of U.S. v. Deontrae
Walden, Court Case Number 6:22CR117RBDLHP, the United States District Court for
the Middle District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
$116,650.00 U. S. Currency (22-FBI-007793) which was seized from Deontrae
Walden on May 26, 2022 at 7100 Ironwood Drive, located in Orlando, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 27, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W. Central Blvd., Suite 1200, Orlando, FL
32801-0120, and a copy served upon Assistant United States Attorney Jennifer M.
Harrington, 400 West Washington Street, Suite 3100, Orlando, FL 32801. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jennifer M. Harrington, 400 West Washington Street, Suite 3100, Orlando, FL 32801.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA
COURT CASE NUMBER: 6:22CR130CEMDCI; NOTICE OF FORFEITURE
Notice is hereby given that on January 19, 2023, in the case of U.S. v. Bobby
Houston Bridges, Jr., Court Case Number 6:22CR130CEMDCI, the United States
District Court for the Middle District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:
SMITH & WESSON M&P 9 SHIELD Pistol CAL:9 SN:HAP0281 (22-ATF-044332)
which was seized from Bobby BRIDGES Jr on May 05, 2022 at 416 S Park AV,
located in Apopka, FL
9 Rounds ASSORTED Ammunition CAL:9 (22-ATF-044333) which was seized
from Bobby BRIDGES Jr on May 05, 2022 at 416 S Park AV, located in Apopka,
FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 27, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W. Central Blvd., Suite 1200, Orlando, FL
32801-0120, and a copy served upon Assistant United States Attorney Jennifer M.
Harrington, 400 West Washington Street, Suite 3100, Orlando, FL 32801. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jennifer M. Harrington, 400 West Washington Street, Suite 3100, Orlando, FL 32801.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA
COURT CASE NUMBER: 6:22CR202RBDRMN; NOTICE OF FORFEITURE
Notice is hereby given that on April 17, 2023, in the case of U.S. v. Kerryanne
Purkiss, Court Case Number 6:22CR202RBDRMN, the United States District Court for
the Middle District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
1053 E Hancock Drive, Deltona, FL (23-IRS-000063)
2017 Maserati Ghibli VIN #ZAM57XSL7H1211442 VIN# (23-IRS-000064)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 26, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W. Central Blvd., Suite 1200, Orlando, FL
32801-0120, and a copy served upon Assistant United States Attorney Nicole M.
Andrejko, 400 West Washington Street, Suite 3100, Orlando, FL 32801. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Nicole
M. Andrejko, 400 West Washington Street, Suite 3100, Orlando, FL 32801. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA
COURT CASE NUMBER: 6:22CR96PGBDCI; NOTICE OF FORFEITURE
Notice is hereby given that on April 13, 2023, in the case of U.S. v. Curtis Tyrone
Johnson, Court Case Number 6:22CR96PGBDCI, the United States District Court for
the Middle District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
Glock Model 22 .40 Caliber Pistol, Magazine and Ammunition (22-DEA-699118),
including the following items: 1 Glock Model 22 .40 Caliber Pistol, Ser No:
WDP832; 1 Magazine; 16 Rounds of Ammunition which was seized from Curtis
Tyrone Johnson on March 25, 2022 at 2701 Leonard Weaver Boulevard, located
in Melbourne, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 24, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 401 W. Central Blvd., Suite 1200, Orlando, FL
32801-0120, and a copy served upon Assistant United States Attorney Jennifer M.
Harrington, 400 West Washington Street, Suite 3100, Orlando, FL 32801. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jennifer M. Harrington, 400 West Washington Street, Suite 3100, Orlando, FL 32801.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
COURT CASE NUMBER: 8:13-CR-571-SCB-EAJ; NOTICE OF FORFEITURE
Notice is hereby given that on March 29, 2023, in the case of U.S. v. ANNETTE
HOLMES, Court Case Number 8:13-CR-571-SCB-EAJ, the United States District Court
for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
Approximately $1,351.20 directed to the Department of Justice on March 29,
2023, through the Treasury Offset Program from Annette Holmes.
(23-USM-000230)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 01, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons Federal
Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a copy served
upon Assistant United States Attorney James Muench, 400 North Tampa Street, Suite
3200, Tampa, FL 33602. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Muench, 400 North Tampa Street, Suite 3200, Tampa, FL 33602. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
COURT CASE NUMBER: 8:18-CR-375-MSS-JSS; NOTICE OF FORFEITURE
Notice is hereby given that on March 31, 2023, in the case of U.S. v. SHARON
SMITH, Court Case Number 8:18-CR-375-MSS-JSS, the United States District Court for
the Middle District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
Approximately $5,730.20 directed to the Department of Justice on March 08,
2023, through the Treasury Offset Program from Sharon Smith (23-USM-000197)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 01, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons Federal
Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a copy served
upon Assistant United States Attorney James Muench, 400 North Tampa Street, Suite
3200, Tampa, FL 33602. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Muench, 400 North Tampa Street, Suite 3200, Tampa, FL 33602. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
COURT CASE NUMBER: 8:22-CR-164-WFJ-JSS; NOTICE OF FORFEITURE
Notice is hereby given that on April 14, 2023, in the case of U.S. v. Lester Earnest
Snyder, III, Court Case Number 8:22-CR-164-WFJ-JSS, the United States District Court
for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
Miscellaneous Computer Equipment (22-FBI-003677), including the following
items which were seized from Lester Earnest Snyder III on April 12, 2022 in
Venice, FL:
1. a Lexar USB 3.0 128 G Drive, a Red Dell Laptop (SN: 5J1R6F2), and
2. an HP Compaq Elite 8300 tower (SN: 2UA3271604).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 15, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons Federal
Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a copy served
upon Assistant United States Attorney James Muench, 400 North Tampa Street, Suite
3200, Tampa, FL 33602. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Muench, 400 North Tampa Street, Suite 3200, Tampa, FL 33602. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
COURT CASE NUMBER: 8:22-CR-200-MSS-AAS; NOTICE OF FORFEITURE
Notice is hereby given that on April 06, 2023, in the case of U.S. v. Magdiel
Carmona, Court Case Number 8:22-CR-200-MSS-AAS, the United States District Court
for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
CBC .45 caliber ammunition (22-ATF-044958) which was seized from Magdiel
Carmona on March 6, 2022 in Tampa, FL
Springfield Armory, Model XD-S, .45 caliber pistol (SN: XS639828)
(22-ATF-044959) which was seized from Magdiel Carmona on March 6, 2022 in
Tampa, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 07, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons Federal
Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a copy served
upon Assistant United States Attorney James Muench, 400 North Tampa Street, Suite
3200, Tampa, FL 33602. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Muench, 400 North Tampa Street, Suite 3200, Tampa, FL 33602. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
COURT CASE NUMBER: 8:22-CR-308-JSM-AAS; NOTICE OF FORFEITURE
Notice is hereby given that on April 24, 2023, in the case of U.S. v. Johnathan
Anton Williams, Court Case Number 8:22-CR-308-JSM-AAS, the United States District
Court for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
Taurus G2C 9mm Pistol (SN: TLW05230) (22-ATF-042715) which was seized
from Johnathan WILLIAMS on May 4, 2022 in Tampa, FL
Approximately 28 rounds of assorted ammunition (22-ATF-042716) seized from
Johnathan WILLIAMS on May 4, 2022 in Tampa, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 25, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons Federal
Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a copy served
upon Assistant United States Attorney James Muench, 400 North Tampa Street, Suite
3200, Tampa, FL 33602. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Muench, 400 North Tampa Street, Suite 3200, Tampa, FL 33602. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
COURT CASE NUMBER: 8:22-CR-312-TPB-AEP; NOTICE OF FORFEITURE
Notice is hereby given that on April 03, 2023, in the case of U.S. v. REGGIE
HARRIS, JR., Court Case Number 8:22-CR-312-TPB-AEP, the United States District
Court for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
RUGER .40 caliber pistol, model SR40C, Serial Number:343-37315, which was
seized from REGGIE HARRIS on May 19, 2022 at Tampa, FL (22-ATF-045023).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 04, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons Federal
Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a copy served
upon Assistant United States Attorney Suzanne Nebesky, 400 North Tampa Street, Suite
3200, Tampa, FL 33602. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Suzanne Nebesky, 400 North Tampa Street, Suite 3200, Tampa, FL 33602. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
COURT CASE NUMBER: 8:22-CR-316-JSM-JSS; NOTICE OF FORFEITURE
Notice is hereby given that on April 24, 2023, in the case of U.S. v. JOSHUA
TODD TRIPP, Court Case Number 8:22-CR-316-JSM-JSS, the United States District
Court for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
Samsung Galaxy A52 cellphone, IMEI 359989140872186 (22-ICE-002274) which
was seized from Joshua Tripp on August 12, 2022 at 111 N. Lady Mary Drive, Apt
16, located in Clearwater, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 25, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons Federal
Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a copy served
upon Assistant United States Attorney James Muench, 400 North Tampa Street, Suite
3200, Tampa, FL 33602. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Muench, 400 North Tampa Street, Suite 3200, Tampa, FL 33602. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
COURT CASE NUMBER: 8:22-CR-367-JSM-TGW; NOTICE OF FORFEITURE
Notice is hereby given that on April 18, 2023, in the case of U.S. v. Matthew
Meredith, Court Case Number 8:22-CR-367-JSM-TGW, the United States District Court
for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
The real property located at 5238 62nd Avenue South, St. Petersburg, Florida
33715, including all improvements thereon and appurtenances thereto, the legal
description for which is as follows:
Lot 50, Together with the Westerly 80 Feet of Lot 51, Bayway Isles, Unit 2 Replat,
according to the Map or Plat Thereof as Recorded in Plat Book 89, Pages 52
Through 54, Inclusive, Public Records of Pinellas County, Florida. Together with a
strip of land lying between the South Lot Line of Lots 50 and 51, said Bayway
Isles, Unit 2 Replat and an Existing Seawall, being further described as follows:
Beginning at the Southwest Corner of Lot 50 as the Point of Beginning; Thence S.
14 Degrees 45'00" E., 5.00 Feet, Thence N 75 Degrees 15'00" E., 180.00 Feet;
Thence N. 14 Degrees 45'00" W., 5.00 Feet; Thence S. 75 Degrees 15'00" W.,
180.00 Feet to the aforementioned Point of Beginning.
Property Appraiser's Parcel I.D. Number. 09-32-16-05635-000-0500
Title Owner: Matthew Meredith, Trustee of the Meredith Guarantee Trust.
23-IRS-000006)
A 2020 Mercedes Benz S63AMG3, VIN: WDDXJ8JB1LA041431, registered to
Meredith Guarantee Trust (23-IRS-000007)
A 2019 Mercedes Benz SL63, VIN: WDDJK7EAXKF066266, registered to
Meredith Guarantee Trust (23-IRS-000008)
A 2020 Mercedes Benz C63WS, VIN: WDDWK8HB8LF948176, registered to
Meredith Guarantee Trust (23-IRS-000009)
A 2020 Mercedes Benz GLE350W, 4JGFB4KB5LA093568, registered to
Meredith Guarantee Trust (23-IRS-000010)
A 2020 Mercedes Benz AMG GTR, VIN: WDDYK7KA9LA028301, registered to
Meredith Guarantee Trust (23-IRS-000011)
A 2019 Mercedes Benz C63WS, VIN: WDDWJ8HB9KF837167, registered to
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
Meredith Guarantee Trust (23-IRS-000012)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 20, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons Federal
Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a copy served
upon Assistant United States Attorney James Muench, 400 North Tampa Street, Suite
3200, Tampa, FL 33602. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Muench, 400 North Tampa Street, Suite 3200, Tampa, FL 33602. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
COURT CASE NUMBER: 8:22-CR-46-SCB-AAS; NOTICE OF FORFEITURE
Notice is hereby given that on March 29, 2023, in the case of U.S. v. SANG HAN,
Court Case Number 8:22-CR-46-SCB-AAS, the United States District Court for the
Middle District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
All counterfeit items seized from the defendant on November 17,
2021
(22-ICE-002214) which was seized from Beauty Depot on November 17, 2021 at
3120 East Hillsborough Avenue, located in Tampa, FL
$15,000 the defendant paid law enforcement in November 2021
(by
tendering a $15,000 Wells Fargo cashiers check) (22-ICE-002215) which was
seized from Beauty Depot on November 17, 2021 at 3120 East Hillsborough
Avenue, located in Tampa, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 30, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons Federal
Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a copy served
upon Assistant United States Attorney James Muench, 400 North Tampa Street, Suite
3200, Tampa, FL 33602. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James Muench, 400 North Tampa Street, Suite 3200, Tampa, FL 33602. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 3:21CR61; NOTICE OF FORFEITURE
Notice is hereby given that on April 03, 2023, in the case of U.S. v. Nhan Vo, Tina
Le, Shannon Smart, Rogerray Cleckler, et. al., Court Case Number 3:21CR61, the
United States District Court for the Northern District of Florida entered an Order
condemning and forfeiting the following property to the United States of America:
Smith & Wesson M&P 15 Rifle CAL:556 SN:SZ83937 (21-ATF-034993) which
was seized from Nhan VO on August 19, 2021 at 7417 Klondike dr., located in
Pensacola, FL
SIG-SAUER SIG M400 Rifle CAL:556 SN:20J011499 (21-ATF-034994) which
was seized from Nhan VO on August 19, 2021 at 7417 Klondike dr., located in
Pensacola, FL
SIG-SAUER SIG 556 Rifle CAL:556 SN:44A010309 (21-ATF-034995) which was
seized from Nhan VO on August 19, 2021 at 7417 Klondike dr., located in
Pensacola, FL
ROSSI RIO Grande Rifle CAL:30-30 SN:SS106128 (21-ATF-034996) which was
seized from Nhan VO on August 19, 2021 at 7417 Klondike dr., located in
Pensacola, FL
German Sports Guns GSG-MP40P Pistl CAL:9 SN:A867818 (21-ATF-034997)
which was seized from Nhan VO on August 19, 2021 at 7417 Klondike dr., located
in Pensacola, FL
CBC (Companhia Braziliera DE Cartuchos) Rossi Gallery Rifle CAL:22
SN:7CG006425N (21-ATF-034998) which was seized from Nhan VO on August
19, 2021 at 7417 Klondike dr., located in Pensacola, FL
Marlin Firearms Co XT-22 Rifle CAL:22 SN:MM92724C (21-ATF-034999) which
was seized from Nhan VO on August 19, 2021 at 7417 Klondike dr., located in
Pensacola, FL
SIG SAUER (SIG-ARMS) P226 Equinox Pistol CAL:9 SN:47E070018
(21-ATF-035000) which was seized from Nhan VO on August 19, 2021 at 7417
Klondike dr., located in Pensacola, FL
Panzer Arms AR Twelve Shotgun CAL:12 SN:YD1705420 (21-ATF-035001) which
was seized from Nhan VO on August 19, 2021 at 7417 Klondike dr., located in
Pensacola, FL
Beretta USA Corp 21A Pistol CAL:22 SN:DAA588220 (21-ATF-035002) which
was seized from Nhan VO on August 19, 2021 at 7417 Klondike dr., located in
Pensacola, FL
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
HS Produkt (IM Metal) Hellcat Pistol CAL:9 SN:BA340467 (21-ATF-035003)
which was seized from Nhan VO on August 19, 2021 at 7417 Klondike dr., located
in Pensacola, FL
Benelli, S. PA M4 Shotgun CAL:12 SN:Y113625J19 (21-ATF-035004) which was
seized from Nhan VO on August 19, 2021 at 7417 Klondike dr., located in
Pensacola, FL
Remington Arms Company, Inc. M887 Shotgun CAL:12 SN:ARM071095
(21-ATF-035005) which was seized from Nhan VO on August 19, 2021 at 7417
Klondike dr., located in Pensacola, FL
Smith & Wesson Governor Revolver CAL:45/410 SN:DKM6703 (21-ATF-035006)
which was seized from Nhan VO on August 19, 2021 at 7417 Klondike dr., located
in Pensacola, FL
Phoenix Arms CO HP22A Pistol CAL:22 SN:4413380 (21-ATF-035007) which
was seized from Nhan VO on August 19, 2021 at 7417 Klondike dr., located in
Pensacola, FL
CZ (CESKA ZBROJOVKA) Scorpion EVO 3 S2 Pistol CAL:9 SN:D301201
(21-ATF-035008) which was seized from Nhan VO on August 19, 2021 at 7417
Klondike dr., located in Pensacola, FL
SIG SAUER (SIG-ARMS) P320 Pistol CAL:9 SN:58J134548 (21-ATF-035009)
which was seized from Nhan VO on August 19, 2021 at 7417 Klondike dr., located
in Pensacola, FL
Glock Inc. 48 Pistol CAL:9 SN:BLBM749 (21-ATF-035010) which was seized
from Nhan VO on August 19, 2021 at 7417 Klondike dr., located in Pensacola, FL
Ruger GP100 Revolver CAL:357 SN:176-66172 (21-ATF-035011) which was
seized from Nhan VO on August 19, 2021 at 7417 Klondike dr., located in
Pensacola, FL
Savage 110 Rifle CAL:338 SN:J060072 (21-ATF-035012) which was seized from
Nhan VO on August 19, 2021 at 7417 Klondike dr., located in Pensacola, FL
Caspian Arms LTD Unknown Pistol CAL:Unknown SN:65561 (21-ATF-035013)
which was seized from Nhan VO on August 19, 2021 at 7417 Klondike dr., located
in Pensacola, FL
Kimber Micro 9 Pistol CAL:9 SN:PB0057305 (21-ATF-035014) which was seized
from Nhan VO on August 19, 2021 at 7417 Klondike dr., located in Pensacola, FL
Smith & Wesson Bodyguard Revolver CAL:38 SN:DJN8055 (21-ATF-035015)
which was seized from Nhan VO on August 19, 2021 at 7417 Klondike dr., located
in Pensacola, FL
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
Kimber K6S Revolver CAL:357 SN:RV035691 (21-ATF-035016) which was
seized from Nhan VO on August 19, 2021 at 7417 Klondike dr., located in
Pensacola, FL
Smith & Wesson 686 Pro Series Revolver CAL:357 SN:CVZ9420
(21-ATF-035017) which was seized from Nhan VO on August 19, 2021 at 7417
Klondike dr., located in Pensacola, FL
SIG SAUER (SIG-ARMS) P938 Pistol CAL:9 SN:52B273167 (21-ATF-035018)
which was seized from Nhan VO on August 19, 2021 at 7417 Klondike dr., located
in Pensacola, FL
Kimber K6S Revolver CAL:357 SN:RV038494 (21-ATF-035019) which was
seized from Nhan VO on August 19, 2021 at 7417 Klondike dr., located in
Pensacola, FL
STI (Strayer Tripp INTL, STI INTL, STACCATO) Escort Pistol CAL:40
SN:KF16314 (21-ATF-035020) which was seized from Nhan VO on August 19,
2021 at 7417 Klondike dr., located in Pensacola, FL
3776 Rounds Assorted Ammunition CAL:Assorted (21-ATF-035021), including the
following items: 10 10 Rounds Winchester-Western Ammunition CAL:22; 6 6
Rounds Speer Ammunition CAL:357; 4 4 Rounds Assorted Ammunition CAL:9; 5
5 Rounds CCI Ammunition CAL:38; 6 6 Rounds Speer Ammunition CAL:357; 6 6
Rounds Hornady Ammunition CAL:357; 7 7 Rounds CCI Ammunition CAL:9; 6 6
Rounds Speer Ammunition CAL:357; 30 30 Rounds Wolf Ammunition CAL:762;
86 86 Rounds CCI Ammunition CAL:762; 4 4 Rounds Federal Ammunition
CAL:12; 6 6 Rounds Federal Ammunition CAL:12; 1200 1200 Rounds Assorted
Ammunition CAL:Assorted; 2400 2400 Rounds Assorted Ammunition
CAL:Assorted which was seized from Nhan VO on August 19, 2021 at 7417
Klondike dr., located in Pensacola, FL
$18,000.00 U.S. Currency (21-DEA-673276) which was seized from Corderius
Devone Stanton and Larry Jerome Clay Jr. and ... on December 09, 2020 at
Westbound U.S. Interstate 10, Mile Marker 3, located in Pensacola, FL
$500,560.00 U.S. Currency (21-DEA-683065) which was seized from Jason Tran
on August 19, 2021 at 7417 Klondike Road, located in Pensacola, FL
$11,636.00 U.S. Currency (21-DEA-683081) which was seized from Tina T Le on
August 19, 2021 at 7417 Klondike Road, located in Pensacola, FL
$52,358.75 U.S. Currency (21-DEA-683092) which was seized from Nhan Thanh
Vo and Tina T Le on August 19, 2021 at 7417 Klondike Road, located in
Pensacola, FL
$37,531.00 U.S. Currency (21-DEA-683133) which was seized from Nhan Thanh
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
Vo on August 19, 2021 at 7417 Klondike Road, located in Pensacola, FL
$39,900.00 U.S. Currency (21-DEA-683141) which was seized from Cody William
Brown on August 19, 2021 at 316 Nowak Road, located in Cantonment, FL
$7,974.00 U.S. Currency (21-DEA-683142) which was seized from Brent P.
Coder on August 31, 2021 at 502 South State Street, located in DuBois, PA
$23,277.00 U.S. Currency (21-DEA-683157) which was seized from Paul Huy
Nguyen and Lan Ngoc Nguyen on August 19, 2021 at 9460 Pebble Stone Drive,
located in Pensacola, FL
2011 Audi R8 VIN# WUAENAFG5BN001073 (21-DEA-683315) which was
seized from Nhan Thanh Vo on August 19, 2021 at 7417 Klondike Road, located
in Pensacola, FL
2012 Porsche 911 VIN# WP0CD2A95CS773503 (21-DEA-683322) which was
seized from Tina T. Le on August 19, 2021 at 7417 Klondike Road, located in
Pensacola, FL
$55,970.00 U.S. Currency (21-DEA-683383) which was seized from Rogerray
Dustin Cleckler on August 19, 2021 at 3214 Cobblestone Drive, located in Pace,
FL
2015 Cadillac Escalade Utility 4D Premium VIN# 1GYS3NKJ9FR713299
(21-DEA-683399) which was seized from Rogerray Dustin Cleckler on August 19,
2021 at 3214 Cobblestone Drive, located in Pace, FL
2018 Lexus LX 570 VIN# JTJHY7AX4J4259050 (21-DEA-683460) which was
seized from Nhan Thanh Vo and Tina T Le on August 19, 2021 at 7417 Klondike
Road, located in Pensacola, FL
2021 Honda Odyssey Touring VIN# 5FNRL6H85MB028671 (21-DEA-683479)
which was seized from Nhan Thanh Vo and Tina T. Le on August 19, 2021 at 7417
Klondike Road, located in Pensacola, FL
2019 Honda Ridgeline RTL VIN# 5FPYK3F70KB019548 (21-DEA-683489) which
was seized from Nhan Thanh Vo and Tina T Le on August 19, 2021 at 7417
Klondike Road, located in Pensacola, FL
$35,080.00 U.S. Currency (21-DEA-683604) which was seized from Shannon
Yarnell Smart on August 19, 2021 at 7720 Misty Pines Lane, located in Pensacola,
FL
$52,077.00 U.S. Currency from Safe Deposit Box #0000366-0, Bank of America
(21-DEA-683935) which was seized from Tina T Le on August 26, 2021 at Bank of
America, 6727 North Davis Highway, located in Pensacola, FL
$11,875.00 U.S. Currency (21-DEA-683947) which was seized from Lieu Ngoc
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
Thi Tillery on August 19, 2021 at 124 Majors Road, located in Pensacola, FL
(92) Assorted Jewelry, Gold Bars and Coin in Safe Deposit Box #0000366-0,
Bank of America, VL: $443,154.53 Ser No: See Items List (21-DEA-683994),
including the following items: 1 One 18K yellow gold boar's tooth pendant; 1 One
Pamp Lunar 2019 Pig ingot, 1 ounce, .999 fine gold bar in assay card; 1 One
Pamp Suisse Lady Fortuna ignot, 1 ounce, .999 fine gold bar in assay card; 2 Two
matching 18K yellow gold half round bangle bracelets; 25 Twenty-Five Credit
Suisse 1 ounce fine gold ingots with assay; 1 One 18K yellow gold warthog
pendant; 1 One 14K yellow gold and gold plated sterling silver pendant necklace;
1 One yellow gold 18K grill set featuring top and bottom pieces with 8 teeth each;
1 One 18K yellow gold ladies Rolex Oyster Perpetual Datejust watch, Ser No:
E797685; 1 One yellow gold 2021 one ounce Australian Kangaroo coin; 1 One
18K yellow gold ID style bracelet; 10 Ten Vietnamese Mot Luong Statue of Liberty
gold bar ingots, .9999 fine content in assay; 1 One 18K yellow gold pendant
necklace; 1 One 23K yellow gold signet style gents ring; 1 One 14K yellow gold
coin pendant featuring a bezel set coin with a tapered bail; 1 One yellow gold 22K
diamond cut cable necklace; 1 One Pamp Lunar 2020 rat ignot, 1 ounce, .999 fine
gold bar in assay card; 1 One Pamp Suisse Lady Fortuna ingot, 1 gram .999 fine
gold bar in assay card; 2 Two Pamp Suisse Lady Fortuna ingots, 1 ounce, .999
fine gold bars in assay card; 1 One 18K yellow gold diamond coin pendant
necklace featuring a bezel set; 1 One white gold 18K hinged diamond bangle
bracelet; 1 One 18K yellow gold pendant necklace featuring a round pendant; 1
One 18K white gold diamond double "C" pendant necklace; 1 One 23K yellow
gold Buddah pendant necklace; 1 One 18K yellow gold diamond engagement
ring; 1 One pair 18K yellow gold Cartier half hoop earrings from "Love" collection;
1 One platinum diamond ring featuring a six prong center setting; 1 One 18K rose
gold diamond necklace; 1 One yellow gold 14K oval shaped round bangle
bracelet; 1 One 18K yellow gold Cuban link bracelet; 1 One 18K yellow gold
Cuban link bracelet; 25 Twenty-Five Pamp Suisse Lady Fortuna ignots, 1 ounce,
.999 fine gold bars in assay cards; 1 One yellow gold 22K pendant chain necklace
featuring a solid cable link chain which was seized from Tina T. Le on August 25,
2021 at Bank of America, 6727 North Davis Highway, located in Pensacola, FL
(25) Assorted Jewelry, VL: $344,445.00 Ser No: See Items List
(21-DEA-684010), including the following items: 1 One yellow gold 23K black
jadeite jade and diamond pendant necklace; 1 One yellow gold carved Buddha
jadeite jade pendant; 1 One 18K yellow gold jadeite jade and diamond Buddha
pendant; 1 One 18K white and yellow gold diamond Buddha pendant necklace; 4
Four matching American Numismatic Association Certification Service Kennedy
half dollars; 1 One stainless steel and titanium carbide Movado limited edition
Wyton Marsalis watch, Ser No: 8689661; 1 One Rolex stainless steel and 18K
yellow gold Oyster Perpetual Sky Dweller watch, Ser No: 169131F1; 1 One Tag
Heuer Connected Modular Smartwatch, Ser No: AN1380HR706021K; 1 One 18K
white gold Patek Philippe Calatrava automatic watch, Ser No: 330097; 1 One
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
Breitling 18K rose gold Navitimer Limited Edition watch, Ser No: 3073807; 1 One
Rolex platinum Oyster Perpetual Day-Date watch, Ser No: 34642402; 1 One Rolex
18K rose gold Oyster Perpetual Day-Date watch, Ser No: 3SG74277; 1 One
Rolex 18K rose gold Oyster Perpetual Sky-Dweller watch, Ser No: 9Y81R334; 1
One Rolex 18K yellow gold Oyster Perpetual Datejust Pearlmaster watch, Ser No:
558G3931; 1 One Rado stainless steel D-Star 200 automatic chronograph with
date watch, Ser No: 604.0965.3; 1 One yellow gold 23K Feng Shui wealth
bracelet; 1 One black jade bead bracelet; 1 One 14K yellow gold diamond cross
pendant necklace; 1 One yellow gold 22K link style bracelet; 1 One 24K yellow
gold Engelhard prospector gold coin dated 1982; 1 One 18K yellow gold carved
tiger's eye dragon pendant; 1 One 22K and 18K yellow gold dyed hadeite pendant
necklace which was seized from Nhan Thanh Vo and Tina T Le on August 19,
2021 at 7417 Klondike Road, located in Pensacola, FL
(29) Assorted Jewelry, VL: $266,300.00 Ser No: See Items List
(21-DEA-684051), including the following items: 1 One Michael Kors Women's
chronograph rose tone stainless steel watch, Ser No: UNK; 1 One 18K rose gold
Cartier diamond necklace; 1 One 18K rose gold Cartier diamond bracelet; 1 One
18K white gold Cartier diamond bracelet; 1 One 18K yellow and white gold
diamond ID bracelet; 1 One 23K yellow gold link necklace and pendant; 1 One
18K white gold diamond crucifix pendant necklace; 1 One 18K white gold crucifix
pendant; 1 One 18K white gold ID style bracelet; 1 One 18K white gold hollow
engraved bangle bracelet; 1 One 23K yellow gold Feng Shui wealth bracelet; 1
One 23K yellow gold Feng Shui wealth bracelet; 1 One 23K yellow gold Feng Shui
wealth bracelet; 1 One 23K yellow gold Feng Shui wealth bracelet; 1 One 23K
yellow gold Feng Shui wealth bracelet; 1 One pair white gold hinged hoop
earrings; 1 One pair 18K white gold diamond earrings; 1 One 18K rhodium plated
yellow gold cross pendant necklace; 1 One 18K yellow gold Rolex Oyster
Perpetual Datejust watch, Ser No: 018D48H8; 1 One sterling silver Pandora
Moments snake chain bracelet; 1 One dyed green jadeite jade bangle bracelet; 1
One lot of 18K white gold findings and jewelry; 1 One lot 14K yellow gold findings
and jewelry; 1 One 10K white gold diamond and tanzanite heart shaped pendant
and necklace; 1 One 10K white gold diamond pendant; 1 One 18K rhodium plated
yellow gold crucifix pendant necklace; 1 One yellow gold engraved heart pendant;
1 One yellow gold diamond cut cable chain; 1 One 14K white gold solitaire
diamond engagement ring which was seized from Paul Huy Nguyen and Lan Ngoc
Nguyen on August 19, 2021 at 9460 Pebble Stone Drive, located in Pensacola,
FL
(2) Assorted Jewelry; VL: $18,900.00 (21-DEA-684061), including the following
items: 1 One stainless steel and 18K yellow gold Rolex Oyster Perpetual Datejust
watch, Ser No: 62523H-18; 1 One yellow gold 18K diamond grill set featuring top
and bottom piece which was seized from Rogerray Dustin Cleckler on August 19,
2021 at 3214 Cobblestone Drive, located in Pace, FL
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
(4) Assorted Jewelry; VL: $88,450.00 (21-DEA-684067), including the following
items: 1 One 18K yellow and white gold diamond ID bracelet; 1 One 18K yellow
gold and diamond pendant necklace; 1 One 14K and 10K yellow gold crucifix
pendant necklace; 1 One Rolex stainless steel and 18K yellow gold Rolex Oyster
Perpetual Datejust watch, Ser No: 28E382C3 which was seized from Kevin Earl
Jackson and Tokesia Lafaye Jackson on August 19, 2021 at 1200 Elliott Street,
located in Pensacola, FL
2009 Jeep Wrangler Unlimited 4 x 4 WD VIN# 1J4GA39129L766178
(21-DEA-684120) which was seized from Michael Ray Clinger on August 19,
2021 at 5054 Carley Court, located in Milton, FL
2013 Lexus GX460 Premium VIN# JTJJM7FX7D5061339 (21-DEA-684640)
which was seized from Tina T. Le on August 19, 2021 at 10311 Summit Bridge
Lane, located in Houston, TX
Bank of America Account #898095188149 and #898103743104, VL: $38,256.15.
Acct# 898095188149/898103743104 (21-DEA-686934) which was seized from
Tina T. Le on September 27, 2021 at Bank of America Corporate Center, 100
North Tryon Street, located in Charlotte, NC
Wells Fargo Bank Account #5039341184, VL: $160,000.00 Acct# 5039341184
(21-DEA-686935) which was seized from Eastern Gourmet Inc. on September 27,
2021 at Wells Fargo Bank, 420 Montgomery Street, located in San Francisco, CA
Wells Fargo Bank Account #2510727312, VL: $52,466.76 Acct# 2510727312
(21-DEA-686936) which was seized from Leading Light Inc. on September 27,
2021 at Wells Fargo Bank, 420 Montgomery Street, located in San Francisco, CA
(11) Assorted Jewelry, VL: $308,195.00 (21-DEA-687612), including the following
items: 1 18K white gold diamond ring featuring a four prong center stone
surrounded by a double halo; 1 18K rose gold Cartier "Love" bracelet, size 14; 1
18K yellow gold diamond Cartier "Love" ring measuring 5.50mm wide; 1 18K
yellow gold diamond Cartier "Love" ring measuring 5.50mm wide; 1 14K yellow
gold identification bracelet measuring 6" long and weighing 1.7 DWT; 1 14K
yellow gold identification bracelet measuring 5.5" long weighing 3.5 DWT; 1 One
Cartier stainless steel Pasha GMT Automatic Watch, 35mm round case, Ser No:
522341NX; 1 18K white gold diamond tennis bracelet featuring round links with
four prong center diamond surround; 1 Yellow gold (no stamp, tested to be 14K)
diamond coin pendant; 1 18K white gold diamond men's ring with a square
shaped top measuring 20.20 x 18.80mm with a bezel se; 1 18K white gold men's
pave set diamond identification style bracelet measuring 85." long, 21.70mm wid
which was seized from Tina T Le and Nhan Thanh Vo on August 19, 2021 at 7417
Klondike Road, located in Pensacola, FL
(1) American Statue of Liberty Gold Ingot Bar (21-DEA-687659), including the
following items: 1 (1) American Statue of Liberty Gold Ingot Bar .9999 Fine content
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
in assay which was seized from Tina T Le on August 25, 2021 at Bank of America,
6727 North Davis Highway, located in Pensacola, FL
2013 Honda Accord EX-L VIN# 1HGCR2F84DA245154 (21-DEA-695826) which
was seized from Kevin Earl Jackson on September 29, 2021 at 3 West Nine Mile
Road, located in Pensacola, FL
2009 Dodge Challenger Coupe SRT-8 VIN# 2B3LJ74W09H539147
(21-DEA-695855) which was seized from Nhan Thanh Vo on August 19, 2021 at
7417 Klondike Road, located in Pensacola, FL
2020 Chevrolet Silverado 2500 VIN# 1GC4YNEY8LF329441 (21-DEA-697334)
which was seized from Paul Huy Nguyen and Tina T. Le on August 19, 2021 at
9460 Pebble Stone Drive, located in Pensacola, FL
2021 Club Car Alpha Golf Cart VIN# JE1534576881 (21-DEA-698021) which
was seized from Paul Huy Nguyen and Lan Ngoc Nguyen on August 19, 2021 at
9460 Pebble Stone Drive, located in Pensacola, FL
2019 Custom Golf Cart VIN# AWS2101009 (21-DEA-698118) which was seized
from Nhan Thanh Vo on August 19, 2021 at 7417 Klondike Road, located in
Pensacola, FL
2019 Custom Golf Cart VIN# AWS2101006 (21-DEA-698127) which was seized
from Nhan Thanh Vo on August 19, 2021 at 7417 Klondike Road, located in
Pensacola, FL
7417 Klondike Road, Pensacola, Florida (21-DEA-702162)
7408 Chimney Pines Drive, Pensacola, Florida (21-DEA-702165)
460 Shiloh Drive, Pensacola, Florida (21-DEA-702167)
2006 Infiniti M35 VIN# JNKAY01E66M117413 (22-DEA-684264) which was
seized from Edwin Alexander Barroso on October 08, 2021 at USBP Highway 86
Checkpoint, located in Westmorland, CA
Navy Federal Credit Union Account #7035210173, VL: $5,966.08 Acct#
7035210173 (22-DEA-684624) which was seized from Tina T. Le on October 06,
2021 at Navy Federal Credit Union, 820 Follin Lane Southeast, located in Vienna,
VA
Servis 1st Bank Account #5001226900, VL: $24,450.15 Acct# 5001226900
(22-DEA-684637) which was seized from Iron Asia Enterprise, Inc. on October 08,
2021 at Servis 1st Bank, 2500 Woodcrest Place, located in Birmingham, AL
$15,200.00 U.S. Currency (22-DEA-690177) which was seized from David
Rodriquez Stephens and Chantay Alford Stephens on March 30, 2022 at 4705
Paulding Street, located in Meridian, MS
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
2021 Chevrolet Tahoe LT VIN# 1GNSCNKD4MR183683 (22-DEA-690532) which
was seized from David Rodriquez Stephens on March 30, 2022 at 4705 Paulding
Street, located in Meridian, MS
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 21, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 100 North Palafox Street, Pensacola, FL
32502, and a copy served upon Assistant United States Attorney Jeffrey Tharp, 21 East
Garden Street, Suite 300, Pensacola, FL 32502. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jeffrey Tharp, 21 East Garden Street, Suite 300, Pensacola, FL 32502. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 4:22CR21; NOTICE OF FORFEITURE
Notice is hereby given that on February 17, 2023, in the case of U.S. v. Sean S.
Scott, Court Case Number 4:22CR21, the United States District Court for the Northern
District of Florida entered an Order condemning and forfeiting the following property to
the United States of America:
2019 BMW X5 VIN# 5UXCR6C50KLK81956 (22-DEA-689000) which was
seized from Sean Secada Scott on February 26, 2022 at 1490 Northwest Capital
Circle, located in Tallahassee, FL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 27, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 111 North Adams Street, Tallahassee, FL
32301-7730, and a copy served upon Assistant United States Attorney James McCain,
111 North Adams Street, 4th Floor, Tallahasse, FL 32301. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
James McCain, 111 North Adams Street, 4th Floor, Tallahasse, FL 32301. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 21-CR-20462-KMW; NOTICE OF FORFEITURE
Notice is hereby given that on December 19, 2022, in the case of U.S. v. LUZ
ELSA BALBOA GARCIA, Court Case Number 21-CR-20462-KMW, the United States
District Court for the Southern District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:
Approximately $10,600.00 in U.S. currency seized from the defendant on or about
August 18,2021. (21-CBP-000871)
Approximately 91,400.00 in European Union currency seized from the defendant
on or about August 18,2O21. (21-CBP-000872)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 06, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 400 North Miami Avenue, Room 8N09, Miami,
FL 33128, and a copy served upon Assistant United States Attorney Emily Stone, 99
N.E. 4th Street, Miami, FL 33132. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Emily
Stone, 99 N.E. 4th Street, Miami, FL 33132. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 22-CR-60196-WPD; NOTICE OF FORFEITURE
Notice is hereby given that on February 15, 2023, in the case of U.S. v. SHERRY
VARRONE,, Court Case Number 22-CR-60196-WPD, the United States District Court
for the Southern District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
a forfeiture money judgment in the amount of $2,946,359.90.
(23-USS-000067)
Real Property located at 936 Greenwood Road Weston FL 33327
(23-USS-000068)
Lot 81, Block 5, Section 3 Parcels H,I,J,K,& L, according to the plat
thereof recorded in Plat Blook 159, Page 48, of the Public Records of Broward
County, Florida, Tax ID Number:0901-05-52200.
The contents of bank account no. 0305050944 in the name of Mindset Merchants
Inc. held at Regions Bank (23-USS-000069)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 27, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 400 North Miami Avenue, Room 8N09, Miami,
FL 33128, and a copy served upon Assistant United States Attorney EMILY STONE, 99
N.E. 4th Street, Miami, FL 33132. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney EMILY
STONE, 99 N.E. 4th Street, Miami, FL 33132. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 22-CR-60197-AHS; NOTICE OF FORFEITURE
Notice is hereby given that on February 08, 2023, in the case of U.S. v. David
Varrone, Court Case Number 22-CR-60197-AHS, the United States District Court for the
Southern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:
a forfeiture money judgment in the amount of $2,946,359.90.
(23-USS-000067)
Real Property located at 936 Greenwood Road Weston FL 33327
(23-USS-000068), more specifically described as:
Lot81, Block 5, Section 3 Parcels H, I, J, K, & L, according to the plat thereof
recoded in Plat Blook 159, Page 48, of the Public Records of Broward County,
Florida, Tax ID Number: 0901-05-52200.
The contents of bank account no. 0305050944 in the name of Mindset Merchants
Inc. held at Regions Bank (23-USS-000069)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 01, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 400 North Miami Avenue, Room 8N09, Miami,
FL 33128, and a copy served upon Assistant United States Attorney EMILY STONE, 99
N.E. 4th Street, Miami, FL 33132. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney EMILY
STONE, 99 N.E. 4th Street, Miami, FL 33132. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
COURT CASE NUMBER: 22-CR-80083-AMC; NOTICE OF FORFEITURE
Notice is hereby given that on March 29, 2023, in the case of U.S. v. FREDDIE
RAMON ALLEN,, Court Case Number 22-CR-80083-AMC, the United States District
Court for the Southern District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:
One ASTRA model A75 .40 caliber pistol;
ASSORTED Ammunition CAL:9 (22-ATF-026947)
Four rounds of Winchester 9 mm ammunition
One round of Sig Sauer 9 mm ammunition
One round of Sellier and Bellot 9 mm ammunition; and
One round of Remington-Peters 9 mm ammunition.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 07, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 400 North Miami Avenue, Room 8N09, Miami,
FL 33128, and a copy served upon Assistant United States Attorney GABRIELLE
CHAREST-TURKEN, 99 N.E. 4th Street, Miami, FL 33132. The ancillary petition shall
be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
GABRIELLE CHAREST-TURKEN, 99 N.E. 4th Street, Miami, FL 33132. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF GEORGIA, ATHENS DIVISION
COURT CASE NUMBER: 3:21-CR-39 (TES); NOTICE OF FORFEITURE
Notice is hereby given that on March 22, 2023, in the case of U.S. v. Brandon
Payne, Court Case Number 3:21-CR-39 (TES), the United States District Court for the
Middle District of Georgia entered an Order condemning and forfeiting the following
property to the United States of America:
One 2017 Honda Accord, VIN: 1HGCR2F55HA281379 (21-FBI-009671) which
was seized from Brandon Payne on September 23, 2021 at 3690 Narron Dr.,
located in Atlanta, GA
Miscellaneous Firearms, Magazines, and Ammunition (21-FBI-009828), including
the following items:
A. One (1) Century Arms International, Model: C39, .762 caliber pistol, Serial
Number: C39P02974;
B. One (1) Glock GMBH, Model: 43X, 9mm pistol, Serial Number: BSNB271,
with magazine;
C. One (1) Taurus, Model: G2C, 9mm pistol, Serial Number: TMA68409, with
magazine and one (1) round of ammunition in the chamber;
D. One (1) Glock GMBH, Model: 23, .40 caliber pistol, Serial Number: FHH831;
E. Approximately three (3) rounds of ammunition;
F. One (1) Glock magazine;
G. One (1) black twelve (12) round 9mm magazine;
H. Two (2) high capacity magazines; and
I. One (1) Glock, twenty-two (22) round, .40 caliber extended magazine;
which was seized from Brandon Payne on September 23, 2021 at 3690 Narron
Dr., located in Atlanta, GA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 25, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States District Court, Middle District of
Georgia, 115 E. Hancock Avenue, Post Office Box 1106, Athens, GA 30601, and a copy
served upon Assistant United States Attorney Mike Morrison, Post Office Box 1702,
Macon, GA 31202-1702. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mike
Morrison, Post Office Box 1702, Macon, GA 31202-1702. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF GEORGIA, COLUMBUS DIVISION
COURT CASE NUMBER: 4:22-CR-21 (CDL); NOTICE OF FORFEITURE
Notice is hereby given that on March 27, 2023, in the case of U.S. v. Richard
Lucas, Court Case Number 4:22-CR-21 (CDL), the United States District Court for the
Middle District of Georgia entered an Order condemning and forfeiting the following
property to the United States of America:
One (1) FN, Model: 509, 9mm pistol, Serial Number: GKS0223220; and one (1)
Springfield, Model: XD-9, 9mm pistol, Serial Number: BB106137
(22-FBI-007398) which was seized from Richard Lucas on September 14, 2022 at
820 Mcpherson Dr., located in Columbus, GA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 05, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States District Court, Middle District of
Georgia, 120 12th Street, Post Office Box 124, Columbus, GA 31902, and a copy
served upon Assistant United States Attorney Sean Deitrick, Post Office Box 1702,
Macon, GA 31202. The ancillary petition shall be signed by the petitioner under penalty
of perjury and shall set forth the nature and extent of the petitioner's right, title or interest
in the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Sean
Deitrick, Post Office Box 1702, Macon, GA 31202. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF GEORGIA, VALDOSTA DIVISION
COURT CASE NUMBER: 7:22-CR-71 (HL); NOTICE OF FORFEITURE
Notice is hereby given that on March 14, 2023, in the case of U.S. v. James
Clayton Griffin, Court Case Number 7:22-CR-71 (HL), the United States District Court for
the Middle District of Georgia entered an Order condemning and forfeiting the following
property to the United States of America:
One (1) Diamondback Arms, Inc., Model: DB380, .380 caliber pistol, Serial
Number: ZK5451 (23-FBI-003128) which was seized from James Clayton Griffin
on December 15, 2022 at GA 1133 at intersection of Fellowship Home Lane,
located in Valdosta, GA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 05, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States District Court, Middle District of
Georgia, 401 N. Patterson Street, Suite 212, Post Office Box 68, Valdosta, GA 31601,
and a copy served upon Assistant United States Attorney Sean Deitrick, Post Office Box
1702, Macon, GA 31202-1702. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Sean
Deitrick, Post Office Box 1702, Macon, GA 31202-1702. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
COURT CASE NUMBER: 1:16-CR-427-AT-JKL; NOTICE OF FORFEITURE
Notice is hereby given that on May 12, 2022, in the case of U.S. v. JOSEPH
RILEY, Court Case Number 1:16-CR-427-AT-JKL, the United States District Court for
the Northern District of Georgia entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous firearms, magazines and ammunition (18-FBI-000579), including
the following items: 1 American Taactical ATI Omni Hybrid, Ser No: NS017450; 2
30 round magazines; 1 FNH Five-Seven 5.7x28 caliber handgun, Ser No:
386272848; 1 FNH magazine; 32 FNH 5.7X28 caliber Bullets; 60 Bullets which
was seized from Joseph Riley on October 18, 2017 at 3741 Landau Lane, located
in Atlanta, GA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 06, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 75 Ted Turner Drive S.W., Suite 2211, Atlanta,
GA 30303, and a copy served upon Assistant United States Attorney Sekret T. Sneed,
75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Sekret T. Sneed, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
COURT CASE NUMBER: 1:20-CR-00073-MHC-CMS; NOTICE OF FORFEITURE
Notice is hereby given that on April 20, 2023, in the case of U.S. v. FREDERICK
LEON GANT, II, Court Case Number 1:20-CR-00073-MHC-CMS, the United States
District Court for the Northern District of Georgia entered an Order condemning and
forfeiting the following property to the United States of America:
$8,877.56 in funds seized from Delta Community Credit Union Account
XXXXXX8199 on December 12, 2019 (20-DEA-659578).
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 24, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 75 Ted Turner Drive S.W., Suite 2211, Atlanta,
GA 30303, and a copy served upon Assistant United States Attorney Radka T. Nations,
75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Radka T. Nations, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
COURT CASE NUMBER: 1:20-CR-00481-SCJ-RDC; NOTICE OF FORFEITURE
Notice is hereby given that on April 25, 2023, in the case of U.S. v. ARTHUR LEE
COFIELD, Court Case Number 1:20-CR-00481-SCJ-RDC, the United States District
Court for the Northern District of Georgia entered an Order condemning and forfeiting the
following property to the United States of America:
Cash/currency in the amount of $2,403,443.39 held in lieu
of the real property located at 4099 Randall Mill Road, NW, Atlanta,
Fulton County, Georgia 30327 (21-USP-000703)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 28, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 75 Ted Turner Drive S.W., Suite 2211, Atlanta,
GA 30303, and a copy served upon Assistant United States Attorney Sekret T. Sneed,
75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Sekret T. Sneed, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
COURT CASE NUMBER: 1:21-CR-00260-ELR-RDC; NOTICE OF FORFEITURE
Notice is hereby given that on April 12, 2023, in the case of U.S. v. CARLTON
DIJON JOHNSON, Court Case Number 1:21-CR-00260-ELR-RDC, the United States
District Court for the Northern District of Georgia entered an Order condemning and
forfeiting the following property to the United States of America:
Miscellaneous Firearms and Ammunition (21-FBI-011267), including the following
items: 1 Browning 1911 Commemorative .45 Caliber Pistol, Ser No:
51HYZ02850; 1 Ruger EC9S 9mm Pistol, Ser No: 454-56610; 1 Beretta PX4
Storm Subcompact 9mm Pistol, Ser No: PX408284; 1 Anderson AM-15 556
Caliber Rifle, Ser No: 20189010; 1 Colt AR-15A4 LW LE Carbine 556 Rifle, Ser
No: SP22478; 1 Winchester SXP 12 Gauge Shotgun, Ser No: TR036379YZSP; 1
Merak Savumna Sanayi Charles Daly 601 12 Gauge Shotgun, Ser No:
20CH-11951; 1 Winchester SXP 12 Gauge Shotgun, Ser No: TR036381YZSP; 1
Ruger 10/22 .22 Caliber Rifle, Ser No: 0018-61864; 1 Winchester Wildcat .22
Caliber Rifle, Ser No: TF614-21M06971; 1 Winchester Super X Model 1 12
Gauge Shotgun, Ser No: TR019522YZSP; 1 Empty Magazine; 1 Empty Smith &
Wesson Magazine; 1 Empty Sig Sauer .380 Magazine; 1 Remington Box with
Three (3) Lowers; 6 Boxes of 12-Gauge Ammunition; 2 Boxes of .380 Ammunition;
1 Browning 1911 Pistol Box; 1 Fully Loaded Large Capacity Magazine; 1 Loaded
Magazine; 1 Loose Round; 1 Loaded Beretta Magazine; 1 Loaded Ruger
Magazine; 1 Black Holster; 1 AR Magazine; 1 Loaded American Tactical 5.56
Magazine; 6 45mm Rifle Bullets; 4 .44 Remington Magnum Bullets; 2 Smith &
Wesson Bullets; 1 9mm Luger; 1 Box of American Eagle Bullets; 1 Box of
Winchester bullets; 1 Box of Federal Premium Bullets which was seized from
Carlton D. Johnson on July 13, 2021 at 188 Christopher Place, located in
Riverdale, GA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 20, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 75 Ted Turner Drive S.W., Suite 2211, Atlanta,
GA 30303, and a copy served upon Assistant United States Attorney Sekret T. Sneed,
75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Sekret T. Sneed, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
COURT CASE NUMBER: 1:21-CR-00416-MHC-LTW; NOTICE OF FORFEITURE
Notice is hereby given that on April 12, 2022, in the case of U.S. v. CHRISTIAN
AKHATSEGBE, Court Case Number 1:21-CR-00416-MHC-LTW, the United States
District Court for the Northern District of Georgia entered an Order condemning and
forfeiting the following property to the United States of America:
Miscellaneous electronic equipment Ser No: see items list (22-FBI-007881),
including the following items: 1 Samsung Galaxy SM-S111(GP) cell phone; 1
Apple iPhone 12 128GB cell phone; 1 Samsung Galaxy S10e cell phone; 2 USB
device 16GB; 1 Dell Precision 5520 laptop and associated charger, Ser No:
GJ6VMH2; 1 MTN SIM Card 128K LAG; 1 HP Envy 17m-cg0013dx laptop, Ser
No: CND018220J which was seized from Christian Akhatsegbe on April 12, 2022
at 1888 Emery Street, Apt 520, located in Atlanta, GA
Apple MacBook Pro A2141, bearing serial number C02F2PUDMD6M, and power
cord Ser No: C02F2PUDMD6M (22-FBI-007882) which was seized from
Christian Akhatsegbe on April 12, 2022 at 1890 Briarwood Road NE, Life
Storage, Unit 2261, located in Atlanta, GA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 11, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 75 Ted Turner Drive S.W., Suite 2211, Atlanta,
GA 30303, and a copy served upon Assistant United States Attorney Sekret T. Sneed,
75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Sekret T. Sneed, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
COURT CASE NUMBER: 1:22-CR-363-JPB; NOTICE OF FORFEITURE
Notice is hereby given that on January 11, 2023, in the case of U.S. v. KEVIN M.
GREGORY, Court Case Number 1:22-CR-363-JPB, the United States District Court for
the Northern District of Georgia entered an Order condemning and forfeiting the following
property to the United States of America:
2014 Dodge Charger, VIN: 2C3CDXBG7EH262657 VIN#
2C3CDXBG7EH262657 (22-FBI-006584) which was seized from Kevin Gregory
on January 09, 2023 at 4624 Shadowood Lane, located in Toledo, OH
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 31, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 75 Ted Turner Drive S.W., Suite 2211, Atlanta,
GA 30303, and a copy served upon Assistant United States Attorney Sekret Sneed, 75
Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Sekret Sneed, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA, GAINESVILLE DIVISION
COURT CASE NUMBER: 2:23-CR-00003-JCF; NOTICE OF FORFEITURE
Notice is hereby given that on April 24, 2023, in the case of U.S. v. AUDREY
ARONA, Court Case Number 2:23-CR-00003-JCF, the United States District Court for
the Northern District of Georgia entered an Order condemning and forfeiting the following
property to the United States of America:
$60,246.60 in funds seized on or about January 21, 2021, from a Bank of
America account ending in 6660 (21-FDA-000048)
$5,244.68 in funds seized on or about January 21, 2021, from a Bank of
America account ending in 9891 (21-FDA-000049)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 28, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 121 Spring Street S.W., Room 201, Gainesville,
GA 30501, and a copy served upon Assistant United States Attorney Sekret T. Sneed,
75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Sekret T. Sneed, 75 Ted Turner Drive S.W., Suite 600, Atlanta, GA 30303. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF GEORGIA
COURT CASE NUMBER: 2:22-CR-16; NOTICE OF FORFEITURE
Notice is hereby given that on April 19, 2023, in the case of U.S. v. Gary
Kreitzman, Court Case Number 2:22-CR-16, the United States District Court for the
Southern District of Georgia entered an Order condemning and forfeiting the following
property to the United States of America:
Misc. electronics of which an Apple iPhone XR was recovered from an outbuilding
and a Samsung Galaxy S8 was recovered from a Dodge Ram 2500, unknown
VIN, registered to and in possession of Gary Kreitzman at 4575 Riverside Rd.,
Nahunta, GA 31553 Ser No: Please see items list (23-FBI-004355), including the
following items: 1 Apple iPhone XR, Ser No: Unknown; 1 Samsung SM-G95OU
Galaxy S8, Ser No: Unknown which was seized from Gary Kreitzman on April 19,
2023 at 4575 Riverside Road, located in Nahunta, GA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 26, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Physical Address: 801 Gloucester
Street,Brunswick, Georgia, 31520, Mailing Address: P.O. Box 1636, Brunswick, GA
31521-1636, and a copy served upon Assistant United States Attorney J. Bishop
Ravenel, P.O. Box 8970, Savannah, GA 31412-8970. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney J.
Bishop Ravenel, P.O. Box 8970, Savannah, GA 31412-8970. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF GEORGIA
COURT CASE NUMBER: 4:20-CR-56; NOTICE OF FORFEITURE
Notice is hereby given that on November 15, 2022, in the case of U.S. v.
Serendipity Business Solutions,LLC et al (Terry Louis Shook), Court Case Number
4:20-CR-56, the United States District Court for the Southern District of Georgia entered
an Order condemning and forfeiting the following property to the United States of
America:
Bank of America, Acct. #375000418408, VL: $214,514.42 Acct# 375000418408
(20-DEA-669291) which was seized from Trinity Consulting Group, LLC on August
26, 2020 at Bank of America, N.A, 800 Samoset Drive, located in Newark, DE
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 19, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, physically located at 125 Bull St.,Rm
304,Savannah,GA 31401, mailing address is P.O. Box 8286, Savannah, GA 314128286, and a copy served upon Assistant United States Attorney John Bishop Ravenel,
P.O. Box 8970, Savannah, GA 31412-8970. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Bishop Ravenel, P.O. Box 8970, Savannah, GA 31412-8970. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF HAWAII, FORFEITURE DIVISION
COURT CASE NUMBER: 21-00099 SOM; NOTICE OF FORFEITURE
Notice is hereby given that on April 06, 2023, in the case of U.S. v. Felix Thaxton,
Court Case Number 21-00099 SOM, the United States District Court for the District of
Hawaii entered an Order condemning and forfeiting the following property to the United
States of America:
$8,715.00 U.S. Currency (21-DEA-679669) which was seized from defendant's
residence on Kalakaua Avenue in Honolulu, HI on or about June 11, 2021
$4,040.00 U.S. Currency (21-DEA-679670) which was seized from defendant's
residence on Kalakaua Avenue in Honolulu, HI on or about June 11, 2021
$33,160.00 U.S. Currency (21-DEA-679671) which was seized from defendant's
residence on Kalakaua Avenue in Honolulu, HI on or about June 11, 2021
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 08, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 300 Ala Moana Boulevard, Room C-338,
Honolulu, HI 96850, and a copy served upon Assistant United States Attorney Sydney
Spector, PJKK Federal Building, 300 Ala Moana Boulevard, Room 6-100, Honolulu, HI
96850. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Sydney Spector, PJKK Federal Building, 300 Ala Moana Boulevard, Room 6-100,
Honolulu, HI 96850. This website provides answers to frequently asked questions
(FAQs) about filing a petition for remission. You may file both an ancillary petition with
the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 1:20-CR-00041; NOTICE OF FORFEITURE
Notice is hereby given that on April 29, 2021, in the case of U.S. v. Trujillo et al,
Court Case Number 1:20-CR-00041, the United States District Court for the Southern
District of Iowa entered an Order condemning and forfeiting the following property to the
United States of America:
Ammunition (21-STL-000539) which was seized from Jeremy Trujillo and Kristen
Leigh Jarrard on or about October 28, 2020 in Council Bluffs, IA; and
A Smith and Wesson, Governor, .45/.410 caliber revolver (SN: DLJ4856)
(21-STL-000540) which was seized from Jeremy Trujillo and Kristen Leigh Jarrad
on or about October 28, 2020 in Council Bluffs, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 31, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 8 South Sixth Street, P.O. Box 307, Council
Bluffs, IA 51502, and a copy served upon Assistant United States Attorney Craig
Gaumer, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 1:22-CR-00048; NOTICE OF FORFEITURE
Notice is hereby given that on April 12, 2023, in the case of U.S. v. Karsten, Court
Case Number 1:22-CR-00048, the United States District Court for the Southern District
of Iowa entered an Order condemning and forfeiting the following property to the United
States of America:
A Taurus Millennium PT-111 PRO .9mm (Ground off SN) (22-STL-000237) which
was seized from Adam Lee Karstens on or about September 15, 2022 in Brayton,
IA; and
9mm Ammunition (22-STL-000239) which was seized from Adam Lee Karstens
on or about September 15, 2022 in Brayton, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 13, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 8 South Sixth Street, P.O. Box 307, Council
Bluffs, IA 51502, and a copy served upon Assistant United States Attorney Craig
Gaumer, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 3:17-CR-00029; NOTICE OF FORFEITURE
Notice is hereby given that on November 20, 2017, in the case of U.S. v. Houston,
Court Case Number 3:17-CR-00029, the United States District Court for the Southern
District of Iowa entered an Order condemning and forfeiting the following property to the
United States of America:
A Black Hi-Point 45 caliber pistol (SN: X4160734) (17-STL-000332) which was
seized from Alvin Antonio Houston on or about February 08, 2017 in Davenport, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 31, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 3:17-CR-00040; NOTICE OF FORFEITURE
Notice is hereby given that on March 02, 2018, in the case of U.S. v. Jurski et al,
Court Case Number 3:17-CR-00040, the United States District Court for the Southern
District of Iowa entered an Order condemning and forfeiting the following property to the
United States of America:
A Harrington & Richardson Premier 22 caliber revolver (SN: 206926)
(17-STL-000333) which was seized from Salem Awbrey Jurski on or about
January 25, 2017 in Davenport, IA; and
A Smith & Wesson 40 caliber pistol (SN: RAL5679) (17-STL-000334) which was
seized from Dillon Jeremy Reyes on or about January 25, 2017 in Davenport, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 31, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 3:17-CR-00076; NOTICE OF FORFEITURE
Notice is hereby given that on April 03, 2018, in the case of U.S. v. Manning,
Court Case Number 3:17-CR-00076, the United States District Court for the Southern
District of Iowa entered an Order condemning and forfeiting the following property to the
United States of America:
A Springfield XDM 9mm pistol (SN: MG436764) (17-STL-000335) which was
seized from Shawn Michael Manning on or about December 29, 2016 in
Davenport, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 31, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 3:19-CR-00052; NOTICE OF FORFEITURE
Notice is hereby given that on November 08, 2021, in the case of U.S. v. Rogers,
Court Case Number 3:19-CR-00052, the United States District Court for the Southern
District of Iowa entered an Order condemning and forfeiting the following property to the
United States of America:
A Black Motorola cell phone (SN: Unknown) (19-STL-000293) which was seized
from James Rogers on or about October 19, 2018 in Davenport, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 18, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 3:19-CR-00072; NOTICE OF FORFEITURE
Notice is hereby given that on March 03, 2020, in the case of U.S. v. Kinney,
Court Case Number 3:19-CR-00072, the United States District Court for the Southern
District of Iowa entered an Order condemning and forfeiting the following property to the
United States of America:
.223 caliber ammunition (19-STL-000816) which was seized from Kevin Scott
Kinney on or about June 27, 2019 in Davenport, IA; and
A Rock River Arms .223 rifle (SN: CM49899) (19-STL-000817) which was seized
from Kevin Scott Kinney on or about June 27, 2019 in Davenport, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 31, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 3:20-CR-00094; NOTICE OF FORFEITURE
Notice is hereby given that on July 02, 2021, in the case of U.S. v. Morrow, Court
Case Number 3:20-CR-00094, the United States District Court for the Southern District
of Iowa entered an Order condemning and forfeiting the following property to the United
States of America:
(16) Sixteen live 9mm cartridges (20-STL-000557) which were seized from
Keasia Morrow on or about February 23, 2020 in Davenport, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 30, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 3:20-CR-00130; NOTICE OF FORFEITURE
Notice is hereby given that on July 07, 2021, in the case of U.S. v. Powelll, Court
Case Number 3:20-CR-00130, the United States District Court for the Southern District
of Iowa entered an Order condemning and forfeiting the following property to the United
States of America:
A Glock 17 magazine containing (3) three live 9mm cartridges (21-STL-000124)
which was seized from Myron Powell on or about October 11, 2020 in Davenport,
IA; and
A Black Glock model 17 (SN: EVX049) (21-STL-000125) which was seized from
Myron Powell on or about October 11, 2020 in Davenport, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 18, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 3:21-CR-00059; NOTICE OF FORFEITURE
Notice is hereby given that on October 13, 2022, in the case of U.S. v. Conn,
Court Case Number 3:21-CR-00059, the United States District Court for the Southern
District of Iowa entered an Order condemning and forfeiting the following property to the
United States of America:
A Cell phone (MSISDN: 15632717893) (21-STL-000308) which was seized from
Adam Conn on or about February 18, 2021 in Davenport, IA; and
A Blu cell phone (IMEI:355140111284167) (21-STL-000309) which was seized
from Adam Conn on or about February 18, 2021 in Davenport, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 31, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 3:21-CR-00111; NOTICE OF FORFEITURE
Notice is hereby given that on May 18, 2022, in the case of U.S. v. Herron, Court
Case Number 3:21-CR-00111, the United States District Court for the Southern District
of Iowa entered an Order condemning and forfeiting the following property to the United
States of America:
A Loaded Taurus International TH9 Pistol CAL:9 (SN:TLU46689)
(21-ATF-037067) which was seized from Anthony Herron on or about August 27,
2021 in Wapello, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 31, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 3:21-CR-00113; NOTICE OF FORFEITURE
Notice is hereby given that on August 16, 2022, in the case of U.S. v. Bolden et al,
Court Case Number 3:21-CR-00113, the United States District Court for the Southern
District of Iowa entered an Order condemning and forfeiting the following property to the
United States of America:
A Ruger .40 cal handgun model SR40C with magazine and obliterated serial
number (21-STL-000461) which was seized from Ka'leck Bolden on or about July
24, 2021 in Iowa City, IA;
9 rounds of 9mm ammunition (21-STL-000462) which was seized from Sean
Hood on or about July 24, 2021 in Iowa City, IA; and
A Smith & Wesson M & P 9mm handgun (SN: NJB2876) with magazine
(21-STL-000463) which was seized from Sean Hood on or about July 24, 2021 a
in Iowa City, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 31, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 3:21-CR-00123; NOTICE OF FORFEITURE
Notice is hereby given that on November 02, 2022, in the case of U.S. v.
Richardson, Court Case Number 3:21-CR-00123, the United States District Court for the
Southern District of Iowa entered an Order condemning and forfeiting the following
property to the United States of America:
A Black SCCY CPX-2 9mm semi-automatic pistol (SN: 883089)
(21-STL-000244) which was seized from Roylee Richardson on or about February
07, 2021 in Davenport, IA; and
Two 9mm casings (21-STL-000555) which was seized from Roylee Richardson Jr.
on or about February 07, 2021 in Davenport, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 21, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 3:21-CR-00124; NOTICE OF FORFEITURE
Notice is hereby given that on April 24, 2023, in the case of U.S. v. Thomas, Court
Case Number 3:21-CR-00124, the United States District Court for the Southern District
of Iowa entered an Order condemning and forfeiting the following property to the United
States of America:
(16) Sixteen live 9mm cartridges. (21-STL-000314) which was seized from Darion
Thomas on or about September 03, 2021 in Bettendorf, IA;
A Glock 19 Gen 4 handgun (SN: SPE948) (21-STL-000315) which was seized
from Darion Thomas on or about September 03, 2021 in Bettendorf, IA; and
A Glock Magazine (21-STL-000395) which was seized from Darion Thomas on or
about September 03, 2021 in Bettendorf, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 25, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 3:21-CR-00131; NOTICE OF FORFEITURE
Notice is hereby given that on September 22, 2022, in the case of U.S. v. Patel,
Court Case Number 3:21-CR-00131, the United States District Court for the Southern
District of Iowa entered an Order condemning and forfeiting the following property to the
United States of America:
MSI Laptop model MS-1772 (21-STL-000434) which was seized from Sameer
Patel on or about September 03, 2021 in Iowa City, IA;
A Samsung Galaxy Z Flip model SM-F926U1 (IMEI: 359250140506781)
(21-STL-000437) which was seized from Sameer Patel on or about September
03, 2021 in Iowa City, IA;
A Lenovo Laptop model 20RD-006BUS. Laptop internal hard drive (SN:
PHNH93830A3B512A) (21-STL-000439) which was seized from Sameer Patel
on or about September 03, 2021 in Iowa City, IA;
A Seagate Hard Drive model SRD0NF1 (SN: NAA3B6M6) (21-STL-000444)
which was seized from Sameer Patel on or about September 03, 2021 in Iowa
City, IA; and
A WD Hard Drive model WD7500BPVX (21-STL-000453) which was seized from
Sameer Patel on or about September 03, 2021 in Iowa City, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 05, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 3:22-CR-00006; NOTICE OF FORFEITURE
Notice is hereby given that on December 21, 2022, in the case of U.S. v. Powell,
Court Case Number 3:22-CR-00006, the United States District Court for the Southern
District of Iowa entered an Order condemning and forfeiting the following property to the
United States of America:
.40 caliber and .556 caliber Ammunition (21-STL-000234) which was seized from
Angel Quintero Santos on or about June 30, 2021 in Iowa City, IA;
A .556 caliber Smith and Wesson AR 15 rifle (SN: SR89197) (21-STL-000235)
which was seized from Angel Quintero Santos on or about June 30, 2021 in Iowa
City, IA; and
A .40 caliber Glock 23 (SN: YMU377) (21-STL-000236) which was seized from
Angel Quintero Santos on or about June 30, 2021 in Iowa City, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 18, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309. This website provides answers to frequently asked questions (FAQs) about
filing a petition for remission. You may file both an ancillary petition with the court and
a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 4:20-CR-00076; NOTICE OF FORFEITURE
Notice is hereby given that on April 21, 2021, in the case of U.S. v. Orozco
Alvarez, Court Case Number 4:20-CR-00076, the United States District Court for the
Southern District of Iowa entered an Order condemning and forfeiting the following
property to the United States of America:
Approximately $5,460 US Currency (20-STL-000652) which was seized from Ivan
Alvarez-Orozco on or about March 11, 2020 in Des Moines, IA;
.44 caliber ammunition (20-STL-000653) which was seized from Ivan
Alvarez-Orozco on or about March 11, 2020 in Des Moines, IA;
A Taurus 9mm handgun, Model G2S (SN:TLT18650) (20-STL-000654) which was
seized from Ivan Alvarez-Orozco on or about March 11, 2020 in Des Moines, IA;
A Smith & Wesson .44 Revolver (SN: ALB8366) (20-STL-000655) which was
seized from Ivan Alvarez-Orozco on or about March 11, 2020 in Des Moines, IA;
A Colt Python .357 Revolver (SN:AL5376) (20-STL-000656) which was seized
from Ivan Alvarez-Orozco on or about March 11, 2020 in Des Moines, IA;
9mm caliber ammunition (20-STL-000657) which was seized from Ivan
Alvarez-Orozco on or about March 11, 2020 in Des Moines, IA; and
.357 caliber ammunition (20-STL-000658) which was seized from Ivan
Alvarez-Orozco on or about March 11, 2020 in Des Moines, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 15, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309-2053. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309-2053. This website provides answers to frequently asked questions (FAQs)
about filing a petition for remission. You may file both an ancillary petition with the
court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 4:20-CR-00169; NOTICE OF FORFEITURE
Notice is hereby given that on March 15, 2022, in the case of U.S. v. Hill, Court
Case Number 4:20-CR-00169, the United States District Court for the Southern District
of Iowa entered an Order condemning and forfeiting the following property to the United
States of America:
A .22 caliber revolver (SN: 3HR026443) with holster. (20-STL-000648) which was
seized from Lonnie Hill on or about May 09, 2020 in Bondurant, IA; and
A Box of .22 caliber ammunition (20-STL-000649) which was seized from Lonnie
HILL on or about May 09, 2020 in Bondurant, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 31, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309-2053. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309-2053. This website provides answers to frequently asked questions (FAQs)
about filing a petition for remission. You may file both an ancillary petition with the
court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 4:20-CR-00202; NOTICE OF FORFEITURE
Notice is hereby given that on October 07, 2021, in the case of U.S. v. Webb,
Court Case Number 4:20-CR-00202, the United States District Court for the Southern
District of Iowa entered an Order condemning and forfeiting the following property to the
United States of America:
A Smith and Wesson 9mm handgun (SN: FXA7648) (21-STL-000549) which was
seized from Raekwon Webb on or about October 19, 2020 in Urbandale, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 12, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309-2053. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309-2053. This website provides answers to frequently asked questions (FAQs)
about filing a petition for remission. You may file both an ancillary petition with the
court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 4:21-CR-00013; NOTICE OF FORFEITURE
Notice is hereby given that on April 29, 2021, in the case of U.S. v. Dweh, Court
Case Number 4:21-CR-00013, the United States District Court for the Southern District
of Iowa entered an Order condemning and forfeiting the following property to the United
States of America:
A Beretta Model APX Centurion 9mm pistol (SN: A054592X) (21-STL-000545)
which was seized from Tailey Dweh on or about December 01, 2020 in Des
Moines, IA; and
9mm ammunition (21-STL-000550) which was seized from Tailey Dweh on or
about December 01, 2020 in Des Moines, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 11, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309-2053. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309-2053. This website provides answers to frequently asked questions (FAQs)
about filing a petition for remission. You may file both an ancillary petition with the
court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 4:21-CR-00052; NOTICE OF FORFEITURE
Notice is hereby given that on December 28, 2021, in the case of U.S. v. McFall,
Court Case Number 4:21-CR-00052, the United States District Court for the Southern
District of Iowa entered an Order condemning and forfeiting the following property to the
United States of America:
A Ruger LCP .380 handgun (SN: 372347273) (21-STL-000548) which was seized
from William McFall on or about February 26, 2021 in Des Moines, IA;
12 rounds of Arm Scor ammunition (21-STL-000553) which was seized from
William McFall on or about February 26, 2021 in Des Moines, IA; and
Ammunition (21-STL-000554) which was seized from William McFall on or about
February 26, 2021 in Des Moines, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 11, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309-2053. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309-2053. This website provides answers to frequently asked questions (FAQs)
about filing a petition for remission. You may file both an ancillary petition with the
court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 4:21-CR-00082; NOTICE OF FORFEITURE
Notice is hereby given that on December 29, 2021, in the case of U.S. v. Jeffrey,
Court Case Number 4:21-CR-00082, the United States District Court for the Southern
District of Iowa entered an Order condemning and forfeiting the following property to the
United States of America:
A Glock 45 9mm (SN: BFMB159) (21-STL-000547) which was seized from Zakar
Jeffrey on or about April 25, 2021 in Des Moines, IA; and
9mm ammunition (21-STL-000552) which was seized from Zakar Jeffrey on or
about April 25, 2021 in Des Moines, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 11, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309-2053. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309-2053. This website provides answers to frequently asked questions (FAQs)
about filing a petition for remission. You may file both an ancillary petition with the
court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 4:21-CR-00086; NOTICE OF FORFEITURE
Notice is hereby given that on April 15, 2022, in the case of U.S. v. Holt, Court
Case Number 4:21-CR-00086, the United States District Court for the Southern District
of Iowa entered an Order condemning and forfeiting the following property to the United
States of America:
A Taurus PT11 G2 9mm pistol (SN: TJU19849) (21-STL-000546) which was
seized from Damani Holt or about on May 20, 2021 in Des Moines, IA; and
9mm Ammunition (21-STL-000551) which was seized from Damani Holt on or
about May 20, 2021 in Des Moines, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 11, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309-2053. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309-2053. This website provides answers to frequently asked questions (FAQs)
about filing a petition for remission. You may file both an ancillary petition with the
court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 4:22-CR-00001; NOTICE OF FORFEITURE
Notice is hereby given that on November 15, 2022, in the case of U.S. v.
Dobberke, Court Case Number 4:22-CR-00001, the United States District Court for the
Southern District of Iowa entered an Order condemning and forfeiting the following
property to the United States of America:
A Smith & Wesson Governor .45 cal (SN: CZA8324) (22-STL-000262) which was
seized from Brett Dobberke on or about November 07, 2021 in Des Moines, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 11, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309-2053. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309-2053. This website provides answers to frequently asked questions (FAQs)
about filing a petition for remission. You may file both an ancillary petition with the
court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 4:22-CR-00110; NOTICE OF FORFEITURE
Notice is hereby given that on January 12, 2023, in the case of U.S. v. Peterson,
Court Case Number 4:22-CR-00110, the United States District Court for the Southern
District of Iowa entered an Order condemning and forfeiting the following property to the
United States of America:
Ammunition (22-STL-000094) which was seized from Shane Louis Peterson on or
about April 01, 2022 in Des Moines, IA; and
A Glock 43 9mm pistol (SN: AGPF863) (22-STL-000095) which was seized from
Shane Louis Peterson on or about April 01, 2022 in Des Moines, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 06, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309-2053. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309-2053. This website provides answers to frequently asked questions (FAQs)
about filing a petition for remission. You may file both an ancillary petition with the
court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 4:22-CR-00133; NOTICE OF FORFEITURE
Notice is hereby given that on February 27, 2023, in the case of U.S. v. Nellem,
Court Case Number 4:22-CR-00133, the United States District Court for the Southern
District of Iowa entered an Order condemning and forfeiting the following property to the
United States of America:
A Glock 30 .45 caliber pistol with automatic switch (SN: BB6H790)
(22-STL-000099) which was seized from Dhaquan Nellem on or about August 19,
2022 in West Des Moines, IA;
Approximately $2,735.00 in US currency (22-STL-000100) which was seized from
Dhaquan Nellem on or about August 19, 2022 in West Des Moines, IA; and
.45 caliber Ammunition (22-STL-000260) which was seized from Dhaquan Nellem
on or about August 19, 2022 in West Des Moines, IA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 11, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309-2053. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Craig
Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA
50309-2053. This website provides answers to frequently asked questions (FAQs)
about filing a petition for remission. You may file both an ancillary petition with the
court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 4:23-CV-00114; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 853, the United States filed a verified Complaint for
Forfeiture against the following property:
A check in the amount of $45,000.00 remitted to the United Sates Marshals
Service by the Douglas County Court on or about November 3, 2022, representing
money paid to the Douglas County Court to satisfy the bond and secure the
pre-trial release of Ja'Cara Baker (23-FBI-000335) which was seized from
Douglas County Court on or about October 31, 2022 in Omaha, NE.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 11, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 123 E. Walnut
Street, Room 300, Des Moines, IA 50309, and copies of each served upon Assistant
United States Attorney Craig Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue,
Suite 286, Des Moines, IA 50309-2053, or default and forfeiture will be ordered. See,
18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309-2053. This
website provides answers to frequently asked questions (FAQs) about filing a petition.
You may file both a verified claim with the court and a petition for remission or
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF IOWA
COURT CASE NUMBER: 4:23-CV-00119; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 853, the United States filed a verified Complaint for
Forfeiture against the following property:
A 2014 Acura MDX (VIN: 5FRYD3H43EB001893) (23-FBI-000618) which was
seized from Edwin Munoz on or about October 25, 2022 in Rockford, IL.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 13, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 123 E. Walnut
Street, Room 300, Des Moines, IA 50309, and copies of each served upon Assistant
United States Attorney Craig Gaumer, U.S. Courthouse Annex, 110 E. Court Avenue,
Suite 286, Des Moines, IA 50309-2053, or default and forfeiture will be ordered. See,
18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Craig Gaumer, U.S.
Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309-2053. This
website provides answers to frequently asked questions (FAQs) about filing a petition.
You may file both a verified claim with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF IDAHO, ASSET FORFEITURE DIVISION DIVISION
COURT CASE NUMBER: 1:21-CR-00158-DCN; NOTICE OF FORFEITURE
Notice is hereby given that on April 13, 2023, in the case of U.S. v. Laura Denise
Russell, Court Case Number 1:21-CR-00158-DCN, the United States District Court for
the District of Idaho entered an Order condemning and forfeiting the following property to
the United States of America:
7.83777659 Bitcoins (21-ICE-001213) which was seized from Laura Denise
Russell; Michael Robert Osborn; Troy Thomas Wheeler and Angela Marie
Klinkhamer on January 19, 2021 at Unknown, located in Boise, ID
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 14, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 550 W. Fort Street, Suite 400, Boise, ID 83724,
and a copy served upon Assistant United States Attorney William M Humphries, 1290 W.
Myrtle Street, Suite 500, Boise, ID 83702. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
William M Humphries, 1290 W. Myrtle Street, Suite 500, Boise, ID 83702. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF IDAHO, ASSET FORFEITURE DIVISION DIVISION
COURT CASE NUMBER: 4:22-CR-00089-BLW; NOTICE OF FORFEITURE
Notice is hereby given that on March 06, 2023, in the case of U.S. v. Wandell
David Wenee, Court Case Number 4:22-CR-00089-BLW, the United States District
Court for the District of Idaho entered an Order condemning and forfeiting the following
property to the United States of America:
Multiple firearms with associated ammunition (22-FBI-003306), including the
following items: 1 Remington Model 700 Rifle, Ser No: F6270678; 1 live 30.06
round, Ser No: N/A; 1 box of Remington Core-lock 30.06 ammunition, Ser No:
N/A; 1 Winchester Super-X 22 long rifle ammunition, Ser No: N/A; 1 Rohm Model
66 .22 Caliber Revolver, Ser No: IB44076; 1 box of Federal 30.06 ammunition,
Ser No: N/A; 86 rounds of .22 caliber ammunition, Ser No: N/A; 4 rounds of 30.06
ammunition, Ser No: N/A which was seized from Wandell David Wenee on April
26, 2022 at Rio Vista Gun Range, Exact address not determined, located in Fort
Hall, ID
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 12, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 550 W. Fort Street, Suite 400, Boise, ID 83724,
and a copy served upon Assistant United States Attorney William M Humphries, 1290 W.
Myrtle Street, Suite 500, Boise, ID 83702. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
William M Humphries, 1290 W. Myrtle Street, Suite 500, Boise, ID 83702. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
COURT CASE NUMBER: 20-CR-20019; NOTICE OF FORFEITURE
Notice is hereby given that on April 12, 2023, in the case of U.S. v. ANMOL
CHUGH, Court Case Number 20-CR-20019, the United States District Court for the
Central District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:
One Samsung Galaxy S9 cell phone;
One Alcatel Onetouch electronic device;
One iPhone model A1453 cell phone; and
HP Laptop, Serial No.: 5CG347823.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 14, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 218 U.S. Courthouse, 201 South Vine Street,
Urbana, IL 61801, and a copy served upon Assistant United States Attorney John
Hoelzer, 318 South 6th Street, Springfield, IL 62701. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Hoelzer, 318 South 6th Street, Springfield, IL 62701. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
COURT CASE NUMBER: 22-CR-20015-01; NOTICE OF FORFEITURE
Notice is hereby given that on February 03, 2023, in the case of U.S. v. ANYCCO
M RIVERS, Court Case Number 22-CR-20015-01, the United States District Court for
the Central District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:
Glock, M/N 37, .45 Caliber Pistol, S/N AAE40048 (22-FBI-003385), including the
following items: 1 Glock, M/N 37, .45 Caliber Pistol, S/N AAE40048, Ser No:
AAE40048 which was seized from Anycco M. Rivers on April 06, 2022 at 1399
East Maple Street, located in Kankakee, IL
Taurus, M/N Pt 24/7 Pro, .40 Caliber Pistol, S/N SAN31573 and Ammunition
(22-FBI-003386), including the following items: 1 Taurus, M/N PT 24/7 Pro, .40
Caliber Pistol, S/N SAN31573, Ser No: SA31573; 1 Two .40 Caliber Rounds of
Ammunition, Ser No: N/A which was seized from Anycco M. Rivers on April 06,
2022 at 1399 East Maple Street, located in Kankakee, IL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 25, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 218 U.S. Courthouse, 201 South Vine Street,
Urbana, IL 61801, and a copy served upon Assistant United States Attorney John
Hoelzer, 318 South 6th Street, Springfield, IL 62701. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Hoelzer, 318 South 6th Street, Springfield, IL 62701. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
COURT CASE NUMBER: 22-CR-30028; NOTICE OF FORFEITURE
Notice is hereby given that on January 13, 2023, in the case of U.S. v. US v.
DANIEL MARCUM, Court Case Number 22-CR-30028, the United States District Court
for the Central District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:
POLYMER80, INC. (P80 TACTICAL P80) PF940C PISTOL CAL:9 SN:Unknown
(22-ATF-026081)
15 Rounds OTHER Ammunition CAL:9 (22-ATF-026119)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 22, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 600 E. Monroe, Springfield, IL 62701, and a
copy served upon Assistant United States Attorney John Hoelzer, 318 South 6th Street,
SPRINGFIELD, IL 62701. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Hoelzer, 318 South 6th Street, SPRINGFIELD, IL 62701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
COURT CASE NUMBER: 22-CR-30061; NOTICE OF FORFEITURE
Notice is hereby given that on February 27, 2023, in the case of U.S. v. USA v.
SEAN JACKSON, Court Case Number 22-CR-30061, the United States District Court
for the Central District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:
$10,090.00 U.S. Currency (22-DEA-691760) which was seized from Sean
Jackson on May 13, 2022 at 209 North Durkin Drive, located in Springfield, IL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 30, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 600 E. Monroe, Springfield, IL 62701, and a
copy served upon Assistant United States Attorney John Hoelzer, 318 South 6th Street,
SPRINGFIELD, IL 62701. The ancillary petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or
interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Hoelzer, 318 South 6th Street, SPRINGFIELD, IL 62701. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
COURT CASE NUMBER: 23-CR-10002; NOTICE OF FORFEITURE
Notice is hereby given that on March 28, 2023, in the case of U.S. v. USA v.
JERMAINE H. ALLISON, Court Case Number 23-CR-10002, the United States District
Court for the Central District of Illinois entered an Order condemning and forfeiting the
following property to the United States of America:
One Glock model 32, .357 caliber pistol, SN: BSBX489.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 07, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 309 Federal Building, 100 N.E. Monroe, Peoria,
IL 61602, and a copy served upon Assistant United States Attorney John Hoelzer, 318
South 6th Street, Springfield, IL 62701. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Hoelzer, 318 South 6th Street, Springfield, IL 62701. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
COURT CASE NUMBER: 18-CR-448; NOTICE OF FORFEITURE
Notice is hereby given that on March 29, 2023, in the case of U.S. v. Christopher
Sanders, Court Case Number 18-CR-448, the United States District Court for the
Northern District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:
Fabrique Nationale, Model FNS-9 9mm Pistol bearing an obliterated serial
number, and associated ammunition(17-FBI-007371)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 30, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States Courthouse, 219 South Dearborn
Street, 20th Floor, Chicago, IL 60604, and a copy served upon Assistant United States
Attorney William Hogan, 219 South Dearborn, Room 500, Chicago, IL 60604. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
William Hogan, 219 South Dearborn, Room 500, Chicago, IL 60604. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
COURT CASE NUMBER: 19 CR 776; NOTICE OF FORFEITURE
Notice is hereby given that on March 27, 2023, in the case of U.S. v. Demetrius
Murry, Court Case Number 19 CR 776, the United States District Court for the Northern
District of Illinois entered an Order condemning and forfeiting the following property to the
United States of America:
Bersa Thunder .380 ACP pistol bearing serial number 656810 & associated
ammunition (20-FBI-002261)
Kahr Model CT40 pistol bearing serial number AAA3128 & associated
ammunition (20-FBI-002507)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 04, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States Courthouse, 219 South Dearborn
Street, 20th Floor, Chicago, IL 60604, and a copy served upon Assistant United States
Attorney Maureen Merin, 219 South Dearborn, Room 500, Chicago, IL 60604. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Maureen Merin, 219 South Dearborn, Room 500, Chicago, IL 60604. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
COURT CASE NUMBER: 20 CR 551; NOTICE OF FORFEITURE
Notice is hereby given that on February 09, 2023, in the case of U.S. v. Robert
Czernek, Court Case Number 20 CR 551, the United States District Court for the
Northern District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:
2014 Lexus RX350 VIN# 2T2BK1BA6EC230942 (20-FBI-001771) which was
seized from Czernek, Robert C. on January 21, 2020 at Township Highway
Department Office, 6N030 Rosedale Ave, located in Bloomingdale, IL
1981 Chevrolet Corvette Coupe VIN# 1G1AY8764BS427848 (20-FBI-005419)
which was seized from Robert Czernek, Debra Fazio, and Mario Giannini on
January 20, 2023 at , located in ,
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 11, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States Courthouse, 219 South Dearborn
Street, 20th Floor, Chicago, IL 60604, and a copy served upon Assistant United States
Attorney Ashley Chung, 219 South Dearborn, Room 500, Chicago, IL 60604. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Ashley
Chung, 219 South Dearborn, Room 500, Chicago, IL 60604. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION
COURT CASE NUMBER: 21 CR 375; NOTICE OF FORFEITURE
Notice is hereby given that on April 07, 2023, in the case of U.S. v. Deonte
Thomas, Court Case Number 21 CR 375, the United States District Court for the
Northern District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:
Glock 22 with ammunition (21-FBI-011282), including the following items: 1 Glock
22, Ser No: NET984; 1 28 live .40 caliber rounds of ammunition which was seized
from Deonte Thomas on June 14, 2021 at 2017 W 56th St, located in Chicago, IL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 12, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States Courthouse, 219 South Dearborn
Street, 20th Floor, Chicago, IL 60604, and a copy served upon Assistant United States
Attorney David Rojas, 219 South Dearborn, Room 500, Chicago, IL 60604. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney David
Rojas, 219 South Dearborn, Room 500, Chicago, IL 60604. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION
COURT CASE NUMBER: 22 CR 239; NOTICE OF FORFEITURE
Notice is hereby given that on February 23, 2023, in the case of U.S. v. Damian
Pedroso, Court Case Number 22 CR 239, the United States District Court for the
Northern District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:
Smith & Wesson M&P 40 M2.0 Pistol CAL:40 SN:LFD3289 (20-ATF-033481)
which was seized from Damion Pedroso on June 09, 2020, in Chicago Ridge, IL
7 Rounds Hornady Ammunition CAL:40 (20-ATF-033482) which was seized from
Damion Pedroso on June 09, 2020, in Chicago Ridge, IL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 25, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States Courthouse, 219 South Dearborn
Street, 20th Floor, Chicago, IL 60604, and a copy served upon Assistant United States
Attorney Edward Liva, 219 South Dearborn, Room 500, Chicago, IL 60604. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Edward Liva, 219 South Dearborn, Room 500, Chicago, IL 60604. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION
COURT CASE NUMBER: 22 CR 302; NOTICE OF FORFEITURE
Notice is hereby given that on March 07, 2023, in the case of U.S. v. Courtez
White, Court Case Number 22 CR 302, the United States District Court for the Northern
District of Illinois entered an Order condemning and forfeiting the following property to the
United States of America:
Taurus International G2S Pistol CAL:9 SN:TLS22770 (22-ATF-045823) which was
seized from Courtez White on May 25, 2022, in Chicago, IL
7 Rounds Assorted Ammunition CAL:9 (22-ATF-045824) which was seized from
Courtez White on May 25, 2022, in Chicago, IL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 19, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States Courthouse, 219 South Dearborn
Street, 20th Floor, Chicago, IL 60604, and a copy served upon Assistant United States
Attorney Paul Schied, 219 South Dearborn, Room 500, Chicago, IL 60604. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Paul
Schied, 219 South Dearborn, Room 500, Chicago, IL 60604. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS, WESTERN DIVISION
COURT CASE NUMBER: 23 CR 50002; NOTICE OF FORFEITURE
Notice is hereby given that on March 24, 2023, in the case of U.S. v. Terrell
Reynolds, Court Case Number 23 CR 50002, the United States District Court for the
Northern District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:
31 Rounds FIOCCHI Ammunition CAL:9 (19-ATF-042033) which was seized from
Terrell Reynolds on January 17, 2019 at 2203 Cerro Vista Ct, located in Rockford,
IL
GLOCK GMBH 19CGEN4 PISTOL CAL:9 SN:BCXE046 (19-ATF-042034) which
was seized from Terrell Reynolds on January 17, 2019 at 2203 Cerro Vista Ct,
located in Rockford, IL
SIG-SAUER P938 PISTOL CAL:9 SN:52B238340 (19-ATF-042035) which was
seized from Terrell Reynolds on January 17, 2019 at 2203 Cerro Vista Ct, located
in Rockford, IL
6 Rounds FIOCCHI Ammunition CAL:9 (19-ATF-042036) which was seized from
Terrell Reynolds on January 17, 2019 at 2203 Cerro Vista Ct, located in Rockford,
IL
RUGER P94 PISTOL CAL:40 SN:341-51931 (19-ATF-042037) which was seized
from Terrell Reynolds on January 17, 2019 at 2203 Cerro Vista Ct, located in
Rockford, IL
10 Rounds FEDERAL Ammunition CAL:40 (19-ATF-042038) which was seized
from Terrell Reynolds on January 17, 2019 at 2203 Cerro Vista Ct, located in
Rockford, IL
CENTURY ARMS INTERNATIONAL C39 PISTOL CAL:762 SN:39CTM02235
(19-ATF-042039) which was seized from Terrell Reynolds on January 17, 2019 at
2203 Cerro Vista Ct, located in Rockford, IL
30 Rounds WOLF Ammunition CAL:762 (19-ATF-042040) which was seized from
Terrell Reynolds on January 17, 2019 at 2203 Cerro Vista Ct, located in Rockford,
IL
65 Rounds ASSORTED Ammunition CAL:40 (19-ATF-042041) which was seized
from Terrell Reynolds on January 17, 2019 at 2203 Cerro Vista Ct, located in
Rockford, IL
1 Rounds FIOCCHI Ammunition CAL:9 (19-ATF-042042) which was seized from
Terrell Reynolds on January 17, 2019 at 2203 Cerro Vista Ct, located in Rockford,
IL
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
30 Rounds UNKNOWN Ammunition CAL:762 (19-ATF-042043) which was seized
from Terrell Reynolds on January 17, 2019 at 2203 Cerro Vista Ct, located in
Rockford, IL
10 Rounds REMINGTON Ammunition CAL:40 (19-ATF-042044) which was seized
from Terrell Reynolds on January 17, 2019 at 2203 Cerro Vista Ct, located in
Rockford, IL
HS Produckt (IM Metal) Hellcat Pistol CAL:9 SN:BA668277 (23-ATF-018374)
which was seized from Terrell Reynolds on April 10, 2023 at 120 W. State St., Unit
303, located in Rockford, IL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 27, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, United States Courthouse, 327 South Church
Street, Rockford, IL 61101, and a copy served upon Assistant United States Attorney
Vincenza Tomlinson, 327 South Church Street, Suite 3300, Rockford, IL 61101. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Vincenza Tomlinson, 327 South Church Street, Suite 3300, Rockford, IL 61101. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
COURT CASE NUMBER: 16-CR-30080-DWD; NOTICE OF FORFEITURE
Notice is hereby given that on March 27, 2023, in the case of U.S. v. Courtney P.
Scott, Court Case Number 16-CR-30080-DWD, the United States District Court for the
Southern District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:
Rossi, .38 caliber revolver, S/N 130843
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 30, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 750 Missouri Avenue, East St. Louis, IL 62201,
and a copy served upon Assistant United States Attorney Laura Reppert, Nine Executive
Drive, Fairview Heights, IL 62208. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Laura
Reppert, Nine Executive Drive, Fairview Heights, IL 62208. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
COURT CASE NUMBER: 21-CR-30021-DWD; NOTICE OF FORFEITURE
Notice is hereby given that on April 17, 2023, in the case of U.S. v. James
Lemansky, Jr., Court Case Number 21-CR-30021-DWD, the United States District Court
for the Southern District of Illinois entered an Order condemning and forfeiting the
following property to the United States of America:
Electronic Equipment Ser No: See list (21-FBI-002675), including the following
items: 1 Motorola Z2 Force, Model XT1789-04, Ser No: unknown which was
seized from James Louis Lemansky on February 24, 2021 at 3 Emmet Court,
located in Fairview Heights, IL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 19, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 750 Missouri Avenue, East St. Louis, IL 62201,
and a copy served upon Assistant United States Attorney David Dean, Nine Executive
Drive, Fairview Heights, IL 62208. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney David
Dean, Nine Executive Drive, Fairview Heights, IL 62208. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
COURT CASE NUMBER: 21-CR-30193-DWD; NOTICE OF FORFEITURE
Notice is hereby given that on April 18, 2023, in the case of U.S. v. Timothy L.
Williams, Jr., Court Case Number 21-CR-30193-DWD, the United States District Court
for the Southern District of Illinois entered an Order condemning and forfeiting the
following property to the United States of America:
Smith & Wesson M&P Pistol CAL:556 SN:TS95136
Smith & Wesson M&P 380 Shield EZ Pistol CAL:380 SN:RDD4334
Ruger LC9 Pistol CAL:9 SN:326-23785
4 Rounds Aguila Ammunition CAL:380
8 Rounds Remington Ammunition CAL:9
42 Rounds LC (Lake City) Ammunition CAL:20
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 21, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 750 Missouri Avenue, East St. Louis, IL 62201,
and a copy served upon Assistant United States Attorney Jennifer Hudson, Nine
Executive Drive, Fairview Heights, IL 62208. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Jennifer Hudson, Nine Executive Drive, Fairview Heights, IL 62208. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF INDIANA, FORT WAYNE DIVISION
COURT CASE NUMBER: 1:22CR25; NOTICE OF FORFEITURE
Notice is hereby given that on April 07, 2023, in the case of U.S. v. Aritha L.
Harvey, Court Case Number 1:22CR25, the United States District Court for the Northern
District of Indiana entered an Order condemning and forfeiting the following property to
the United States of America:
$9,067.00 U.S. Currency (22-FBI-003674) which was seized from Aritha L. Harvey
on April 27, 2022 at 3702 Lillie St., located in Fort Wayne, IN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 21, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, E. Ross Adair Courthouse, 1300 S. Harrison,
Fort Wayne, IN 46802, and a copy served upon Assistant United States Attorney Brent
Ecenbarger, 1300 S. Harrison, Room 3128, Fort Wayne, IN 46802. The ancillary
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the time
and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Brent
Ecenbarger, 1300 S. Harrison, Room 3128, Fort Wayne, IN 46802. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF INDIANA, HAMMOND DIVISION
COURT CASE NUMBER: 2:21CR108; NOTICE OF FORFEITURE
Notice is hereby given that on March 27, 2023, in the case of U.S. v. Modesto
Ricard IV, Court Case Number 2:21CR108, the United States District Court for the
Northern District of Indiana entered an Order condemning and forfeiting the following
property to the United States of America:
RUGER LCP PISTOL CAL:380 SN:372391631 (22-ATF-036180) which was
seized from MODESTO RICARD on February 01, 2022 at 3901 Deodar Street,
located in East Chicago, IN
1 Rounds SELLIER & BELLOT Ammunition CAL:9 (22-ATF-036183) which was
seized from MODESTO RICARD on February 01, 2022 at 3901 Deodar Street,
located in East Chicago, IN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 01, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 5400 Federal Plaza, Suite 2300, Hammond, IN
46320, and a copy served upon Assistant United States Attorney Catilin Padula, 5400
Federal Plaza Drive, Suite 1500, Hammond, IN 46320. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Catilin
Padula, 5400 Federal Plaza Drive, Suite 1500, Hammond, IN 46320. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF INDIANA, HAMMOND DIVISION
COURT CASE NUMBER: 2:21CR7; NOTICE OF FORFEITURE
Notice is hereby given that on March 31, 2023, in the case of U.S. v. Frank Stork,
Court Case Number 2:21CR7, the United States District Court for the Northern District of
Indiana entered an Order condemning and forfeiting the following property to the United
States of America:
HS PRODUKT (IM METAL) XD45 Pistol CAL:45 SN:GM439995
(21-ATF-021118) which was seized from Frank Stork on May 25, 2021 at 6200
Mississippi Street, located in Merrillville, IN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 06, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 5400 Federal Plaza, Suite 2300, Hammond, IN
46320, and a copy served upon Assistant United States Attorney Caitlin Padula, 5400
Federal Plaza Drive, Suite 1500, Hammond, IN 46320. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Caitlin
Padula, 5400 Federal Plaza Drive, Suite 1500, Hammond, IN 46320. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF INDIANA, HAMMOND DIVISION
COURT CASE NUMBER: 2:22CR59; NOTICE OF FORFEITURE
Notice is hereby given that on April 10, 2023, in the case of U.S. v. Alexander
Greene, Court Case Number 2:22CR59, the United States District Court for the Northern
District of Indiana entered an Order condemning and forfeiting the following property to
the United States of America:
GLOCK INC. 45 Pistol CAL:9 SN:BRTW711 (22-ATF-041692) which was seized
from Alexander GREENE on February 28, 2022 at I65NB near 168 mm, located in
Lafayette, IN
17 Rounds ASSORTED Ammunition CAL:9 (22-ATF-041693) which was seized
from Alexander GREENE on February 28, 2022 at I65NB near 168 mm, located in
Lafayette, IN
FIREARM PARTS AND ACCESSORIES, 50 ROUND DRUM MAGAZINE Ser No:
Unknown (22-ATF-046026) which was seized from Alexander GREENE on
February 28, 2022 at I65NB near 168 mm, located in Lafayette, IN
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 28, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 5400 Federal Plaza, Suite 2300, Hammond, IN
46320, and a copy served upon Assistant United States Attorney Joel L. Mathur, 5400
Federal Plaza Drive, Suite 1500, Hammond, IN 46320. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Joel
L. Mathur, 5400 Federal Plaza Drive, Suite 1500, Hammond, IN 46320. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA
COURT CASE NUMBER: 1:19-CR-00129-JRS-TAB; NOTICE OF FORFEITURE
Notice is hereby given that on March 13, 2023, in the case of U.S. v. Corey
Rogers, Court Case Number 1:19-CR-00129-JRS-TAB, the United States District Court
for the Southern District of Indiana entered an Order condemning and forfeiting the
following property to the United States of America:
HS Produkt (IM Metal) XDM Pistol CAL:9 SN:MG756658 seized from Corey
Rogers on September 24, 2020 at 1814 E Perry Street in Indianapolis, Indiana.
(Asset Identification Number: 20-ATF-028516)
19 Rounds Assorted Ammunition CAL:9 seized from Corey Rogers on September
24, 2020 at 1814 E Perry Street in Indianapolis, Indiana. (Asset Identification
Number: 20-ATF-028517)
HS Produkt (IM Metal) XDE Pistol CAL:9 SN:HE938663 seized from Corey
Rogers on September 24, 2020 at 1814 E Perry Street in Indianapolis, Indiana.
(Asset Identification Number: 20-ATF-028519)
7 Rounds Assorted Ammunition CAL:9 seized from Corey Rogers on September
24, 2020 at 1814 E Perry Street in Indianapolis, Indiana. (Asset Identification
Number: 20-ATF-028520)
Diamondback Arms Inc. DB9 Pistol CAL:9 SN:YH9557 seized from Corey Rogers
on September 24, 2020 at 1814 E Perry Street in Indianapolis, Indiana. (Asset
Identification Number: 20-ATF-028521)
6 Rounds Assorted Ammunition CAL:9 seized from Corey Rogers on September
24, 2020 at 1814 E Perry Street in Indianapolis, Indiana. (Asset Identification
Number: 20-ATF-028523)
Bushmaster Firearms Carbon 15 Rifle CAL:Multi SN:BK3038237 seized from
Corey Rogers on September 24, 2020 at 1814 E Perry Street in Indianapolis,
Indiana. (Asset Identification Number: 20-ATF-028525)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 06, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Room 105, United States Courthouse, 46 E.
Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United States
Attorney Pamela Domash, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Pamela Domash, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA
COURT CASE NUMBER: 1:20-CR-00021-SEB-MJD; NOTICE OF FORFEITURE
Notice is hereby given that on March 28, 2023, in the case of U.S. v. Marcus
Hayes-Patterson, Court Case Number 1:20-CR-00021-SEB-MJD, the United States
District Court for the Southern District of Indiana entered an Order condemning and
forfeiting the following property to the United States of America:
Body armor with blue outer carrier seized from Marcus Hayes-Patterson on
January 22, 2020 at 2931 Columbus Avenue in Anderson, Indiana. (Asset
Identification Number: 20-FBI-004806)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 01, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Room 105, United States Courthouse, 46 E.
Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United States
Attorney Lindsay Karwoski, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Lindsay Karwoski, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA
COURT CASE NUMBER: 1:20-CR-00076; NOTICE OF FORFEITURE
Notice is hereby given that on March 17, 2023, in the case of U.S. v. Anthony
Hughes, Court Case Number 1:20-CR-00076, the United States District Court for the
Southern District of Indiana entered an Order condemning and forfeiting the following
property to the United States of America:
SCCY Industries, LLC (SKYY Ind.) CPX-1 Pistol CAL:9 SN:726739 which was
seized from Anthony Hughes on January 29, 2020 at 1235 West 35th Street,
located in Indianapolis, Indiana. (Asset Identification Number: 20-ATF-033272)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 06, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Room 105, United States Courthouse, 46 E.
Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United States
Attorney Abhishek Kambli, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Abhishek Kambli, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA
COURT CASE NUMBER: 1:21-CR-00019-JMS-MJD; NOTICE OF FORFEITURE
Notice is hereby given that on April 20, 2023, in the case of U.S. v. Kallen Dixon,
Court Case Number 1:21-CR-00019-JMS-MJD, the United States District Court for the
Southern District of Indiana entered an Order condemning and forfeiting the following
property to the United States of America:
Springfield Armory, Geneseo IL Unknown Type Pistol N:53978038 seized from
Kallen Dixon on January 07, 2021 at US 65 s / WB I 70, in Indianapolis, Indiana.
(Asset Identification Number: 21-ATF-036678)
Apache Arms Co. Unknown Type Rifle SN:00217 seized from Kallen Dixon on
January 07, 2021 at US 65 s / WB I 70, in Indianapolis, Indiana. (Asset
Identification Number: 21-ATF-036679)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 22, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Room 105, United States Courthouse, 46 E.
Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United States
Attorney Lawrence Hilton, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Lawrence Hilton, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA
COURT CASE NUMBER: 1:21-CR-00115-TWP-KMB; NOTICE OF FORFEITURE
Notice is hereby given that on April 12, 2023, in the case of U.S. v. Georden
Easter, Court Case Number 1:21-CR-00115-TWP-KMB, the United States District Court
for the Southern District of Indiana entered an Order condemning and forfeiting the
following property to the United States of America:
Tisas - Trabzon Gun Industry Corp Zigana PX-9 Pistol CAL:9 SN:19BM14435
seized from Georden Easter on February 19, 2021 at 3748 Rockville Road in
Indianapolis, Indiana. (Asset Identification Number: 21-ATF-036590)
Akus Silah San Tic As Dickinson CMNDO XX3D Shotgun CAL:12 SN:183115251
seized from Georden Easter on February 19, 2021 at 3748 Rockville Road in
Indianapolis, Indiana. (Asset Identification Number: 21-ATF-036591)
Core Elite Operations Inc. Unknown Type Rifle SN:GTOC08770 seized from
Georden Easter on February 19, 2021 at 3748 Rockville Road in Indianapolis,
Indiana. (Asset Identification Number: 21-ATF-036592)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 14, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Room 105, United States Courthouse, 46 E.
Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United States
Attorney Lawrence Hilton, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Lawrence Hilton, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA, INDIANAPOLIS DIVISION
COURT CASE NUMBER: 1:21-CR-00193-JPH-MJD; NOTICE OF FORFEITURE
Notice is hereby given that on March 17, 2023, in the case of U.S. v. David K.
Duggar, Court Case Number 1:21-CR-00193-JPH-MJD, the United States District Court
for the Southern District of Indiana entered an Order condemning and forfeiting the
following property to the United States of America:
$449.00 U.S. Currency seized from David Duggar on July 14, 2021, at Rodeway
Inn, 6990 E. 21st St, Room 509, Indianapolis, Indiana (Asset Identification
Number: 21-FBI-011384)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 31, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Room 105, United States Courthouse, 46 E.
Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United States
Attorney Bradley A. Blackington, 10 W. Market Street, Suite 2100, Indianapolis, IN
46204. The ancillary petition shall be signed by the petitioner under penalty of perjury
and shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Bradley A. Blackington, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204.
This website provides answers to frequently asked questions (FAQs) about filing a
petition for remission. You may file both an ancillary petition with the court and a
petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA, INDIANAPOLIS DIVISION
COURT CASE NUMBER: 1:21-CR00278-JMS-TAB-03; NOTICE OF FORFEITURE
Notice is hereby given that on April 06, 2023, in the case of U.S. v. Jerzon
Herrera, Court Case Number 1:21-CR00278-JMS-TAB-03, the United States District
Court for the Southern District of Indiana entered an Order condemning and forfeiting the
following property to the United States of America:
2008 Maserati GranTurismo Coupe VIN# ZAMGJ45A280037112 seized from
Jerzon Herrera on September 16, 2021, at 421 W. Gimber St, Indianapolis,
Indiana (Asset Identification Number: 21-FBI-009046)
TFN 509 9mm pistol, Ser No: GKS0061461; Mossberg 500A 12 gauge shotgun,
Ser No: R399418; and Miscellaneous ammunition and firearm accessories
seized from Jerzon Herrera on September 14, 2021, at 421 W. Gimber St.,
Indianapolis, Indiana (Asset Identification Number: 21-FBI-009155)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 08, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Room 105, United States Courthouse, 46 E.
Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United States
Attorney Michelle P. Brady, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Michelle P. Brady, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA
COURT CASE NUMBER: 1:21-CR-00334-RLY-MG; NOTICE OF FORFEITURE
Notice is hereby given that on April 14, 2023, in the case of U.S. v. John Ballard,
Court Case Number 1:21-CR-00334-RLY-MG, the United States District Court for the
Southern District of Indiana entered an Order condemning and forfeiting the following
property to the United States of America:
Harrington and Richardson 732 Revolver CAL:32 SN:AX082096 seized from John
Ballard on November 11, 2021 at 1400 Lee Street in Indianapolis, Indiana. (Asset
Identification Number: 22-ATF-002045)
5 Rounds Smith & Wesson Ammunition CAL:32 seized from John Ballard on
November 11, 2021 at 1400 Lee Street in Indianapolis, Indiana. (Asset
Identification Number: 22-ATF-002046)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 15, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Room 105, United States Courthouse, 46 E.
Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United States
Attorney Pamela S. Domash, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204.
The ancillary petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's claim
and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Pamela S. Domash, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA
COURT CASE NUMBER: 1:22-CR-00054-JPH-MJD; NOTICE OF FORFEITURE
Notice is hereby given that on March 20, 2023, in the case of U.S. v. Donte Hill,
Court Case Number 1:22-CR-00054-JPH-MJD, the United States District Court for the
Southern District of Indiana entered an Order condemning and forfeiting the following
property to the United States of America:
F.N. (FN Herstal) Pistol SN:FX3U133461 seized from Donte Hill on August 23,
2022 at 2100 Sussex Lane in Indianapolis, Indiana. (Asset Identification Number:
22-ATF-036634)
15 Rounds Assorted Ammunition CAL:45 seized from Donte Hill on August 23,
2022 at 2100 Sussex Lane in Indianapolis, Indiana. (Asset Identification Number:
22-ATF-036647)
F.N. (FN Herstal) Pistol SN:FX3U131686 seized from Donte Hill on August 23,
2022 at 2100 Sussex Lane in Indianapolis, Indiana. (Asset Identification Number:
22-ATF-036653)
16 Rounds Assorted Ammunition CAL:45 seized from Donte Hill on August 23,
2022 at 2100 Sussex Lane in Indianapolis, Indiana. (Asset Identification Number:
22-ATF-036659)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 31, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Room 105, United States Courthouse, 46 E.
Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United States
Attorney Peter Blackett, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Peter
Blackett, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA
COURT CASE NUMBER: 1:22-CR-00121-TWP-MJD; NOTICE OF FORFEITURE
Notice is hereby given that on February 23, 2023, in the case of U.S. v. Benjamin
Balogh, Court Case Number 1:22-CR-00121-TWP-MJD, the United States District Court
for the Southern District of Indiana entered an Order condemning and forfeiting the
following property to the United States of America:
One Apple MacBook Pro model A1708, Ser No: C02V3KKUHV29 and one Apple
iPhone model A2111 seized from Benjamin Balogh on September 07, 2022 at
7826 Blue Jay Way in Zionsville, Indiana. (Asset Identification Number:
22-FBI-006791)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 08, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Room 105, United States Courthouse, 46 E.
Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United States
Attorney Tiffany Preston, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Tiffany
Preston, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA
COURT CASE NUMBER: 1:23-CV-00579-JRS-TAB; NOTICE OF FORFEITURE
ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
$105,580.00 U.S. Currency which was seized from J and B Logistics on October
13, 2020 at 6300 Airway Drive, located in Indianapolis, IN (21-CBP-000553)
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 05, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, Room 105,
United States Courthouse, 46 E. Ohio Street, Indianapolis, IN 46204, and copies of
each served upon Assistant United States Attorney Kelly Rota, 10 W. Market Street,
Suite 2100, Indianapolis, IN 46204, or default and forfeiture will be ordered. See, 18
U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Kelly Rota, 10 W. Market
Street, Suite 2100, Indianapolis, IN 46204. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA
COURT CASE NUMBER: 1:23-CV-00602-JPH-MJD; NOTICE OF FORFEITURE
ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
$100,000.00 Western Union and Money Gram Money Orders which was seized
from Cam Howell on July 21, 2020 at 6300 Airway Drive, located in Indianapolis,
IN (20-CBP-000829)
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 07, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, Room 105,
United States Courthouse, 46 E. Ohio Street, Indianapolis, IN 46204, and copies of
each served upon Assistant United States Attorney Kelly Rota, 10 W. Market Street,
Suite 2100, Indianapolis, IN 46204, or default and forfeiture will be ordered. See, 18
U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Kelly Rota, 10 W. Market
Street, Suite 2100, Indianapolis, IN 46204. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA
COURT CASE NUMBER: 1:23-CV-00621-JRS-MKK; NOTICE OF FORFEITURE
ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
$38,150.00 U.S. Currency which was seized from Shanda Boyce on July 29, 2020
at 6300 Airway Drive, located in Indianapolis, IN (20-CBP-000831)
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 12, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, Room 105,
United States Courthouse, 46 E. Ohio Street, Indianapolis, IN 46204, and copies of
each served upon Assistant United States Attorney Kelly Rota, 10 W. Market Street,
Suite 2100, Indianapolis, IN 46204, or default and forfeiture will be ordered. See, 18
U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Kelly Rota, 10 W. Market
Street, Suite 2100, Indianapolis, IN 46204. This website provides answers to
frequently asked questions (FAQs) about filing a petition. You may file both a verified
claim with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA
COURT CASE NUMBER: 2:19-CR-00031.JRS-CMM; NOTICE OF FORFEITURE
Notice is hereby given that on April 21, 2023, in the case of U.S. v. Emmanuel
Dareon Jones, Court Case Number 2:19-CR-00031.JRS-CMM, the United States
District Court for the Southern District of Indiana entered an Order condemning and
forfeiting the following property to the United States of America:
Springfield Armory, Geneseo,IL 1911A1 Pistol CAL:45 SN:NM128070 seized
from Emmanuel Jones on December 10, 2019 at 1016 7th Avenue in Terre Haute,
Indiana. (Asset Identification Number: 20-ATF-005782)
UTAS-USA UTS-15 Shotgun CAL:12 SN:US12P05927 seized from Emmanuel
Jones on December 10, 2019 at 1016 7th Avenue in Terre Haute, Indiana. (Asset
Identification Number: 20-ATF-005784)
Sun City Machinery Co., LTD Stevens 320 Shotgun CAL:12 SN:122380A seized
from Emmanuel Jones on December 10, 2019 at 1016 7th Avenue in Terre Haute,
Indiana. (Asset Identification Number: 20-ATF-005786)
Century Arms International RAS47 Rifle CAL:762 SN:RAS47092753 seized from
Emmanuel Jones on December 10, 2019 at 1016 7th Avenue in Terre Haute,
Indiana. (Asset Identification Number: 20-ATF-005787)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 25, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Room 207, Federal Building, Terre Haute, IN
47808, and a copy served upon Assistant United States Attorney Pamela Domash, 10
W. Market Street, Suite 2100, Indianapolis, IN 46204. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Pamela Domash, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF INDIANA
COURT CASE NUMBER: 4:15-CR-00006-SEB-VTW-02; NOTICE OF
FORFEITURE
Notice is hereby given that on April 11, 2023, in the case of U.S. v. Dejuan Andre
Worthen, Court Case Number 4:15-CR-00006-SEB-VTW-02, the United States District
Court for the Southern District of Indiana entered an Order condemning and forfeiting the
following property to the United States of America:
Springfield Armory, Geneseo, IL XDS Pistol CAL:45 SN:S3100475 seized from
Dejuan Worthen on September 22, 2014 at 38th Street and Post Road in
Indianapolis, Indiana. (Asset Identification Number: 14-ATF-026149)
Heckler and Koch Unknown Type Pistol CAL:22 SN:WHO16004 seized from
Dejuan Worthen on September 22, 2014 at 38th Street and Post Road in
Indianapolis, Indiana. (Asset Identification Number: 14-ATF-026150)
Ruger P95 Pistol CAL:9 SN:318-85529 seized from Dejuan Worthen on
September 24, 2014 at 8620 East 21st Street in Indianapolis, Indiana. (Asset
Identification Number: 14-ATF-026151)
Ruger P95 Pistol CAL:9 SN:318-60685 seized from Dejuan Worthen on
September 24, 2014 at 8620 East 21st Street in Indianapolis, Indiana. (Asset
Identification Number: 14-ATF-026152)
Smith & Wesson M&P 15 Rifle CAL:556 SN:SU38816 seized from Dejuan
Worthen on September 24, 2014 at 8620 East 21st Street in Indianapolis, Indiana.
(Asset Identification Number: 14-ATF-026153)
Heckler & Koch Inc. Unknown Type Pistol CAL:22 SN:WH016200 seized from
Dejuan Worthen on September 24, 2014 at 8620 East 21st Street in Indianapolis,
Indiana. (Asset Identification Number: 14-ATF-026154)
Charter Arms Unknown Type Revolver CAL:38 SN:13-05665 seized from Dejuan
Worthen on February 18, 2015 at 925 South State Street in North Vernon, Indiana.
(Asset Identification Number: 15-ATF-028796)
Taurus International Unknown Type Revolver CAL:38 SN:CV20909 seized from
Dejuan Worthen on February 18, 2015 at 925 South State Street in North Vernon,
Indiana. (Asset Identification Number: 15-ATF-028797)
Ruger SR1911 Pistol CAL:45 SN:671-45233 seized from Dejuan Worthen on
February 18, 2015 at 925 South State Street in North Vernon, Indiana. (Asset
Identification Number: 15-ATF-028798)
Taurus International PT738 Pistol CAL:380 SN:16816D seized from Dejuan
Worthen on February 18, 2015 at 925 South State Street in North Vernon, Indiana.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
(Asset Identification Number: 15-ATF-028799)
Ruger SR-22 Pistol CAL:22 SN:364-15880 which was seized from Dejuan
Worthen on September 23, 2014 at 3341 Myrtle Grove in Indianapolis, Indiana.
(Asset Identification Number: 15-ATF-028800)
SCCY Industries, LLC (SKYY IND.) CPX-2 Pistol CAL:9 SN:119400 seized from
Dejuan Worthen on February 18, 2015 at 925 South State Street in North Vernon,
Indiana. (Asset Identification Number: 15-ATF-028801)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 13, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, Room 210, United States Courthouse, 121 W.
Spring Street, New Albany, IN 47150, and a copy served upon Assistant United States
Attorney Barry Glickman, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
petition for remission in writing by sending it to Assistant United States Attorney Barry
Glickman, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 19-CR-10128; NOTICE OF FORFEITURE
Notice is hereby given that on October 22, 2020, in the case of U.S. v. Phong
Hoang Nguyen, Court Case Number 19-CR-10128, the United States District Court for
the District of Kansas entered an Order condemning and forfeiting the following property
to the United States of America:
Izhmesh, model SAIGA, .223 caliber rifle, SN: H06168510 (19-STL-000614)
which was seized from Phong Hoang Nguyen on May 15, 2019 in Derby, KS
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 06, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, US District Courthouse, 401 N. Market, Wichita,
KS 67202, and a copy served upon Assistant United States Attorney Annette Gurney,
301 N. Main, Suite 1200, Wichita, KS 67202. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Annette Gurney, 301 N. Main, Suite 1200, Wichita, KS 67202. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 19-CR-10176; NOTICE OF FORFEITURE
Notice is hereby given that on October 29, 2020, in the case of U.S. v. Scott L.
Cowan, Court Case Number 19-CR-10176, the United States District Court for the
District of Kansas entered an Order condemning and forfeiting the following property to
the United States of America:
Astra, model CUB2000, .22 caliber handgun, SN: 163188 (19-STL-000490) which
was seized from Scott Cowan on June 12, 2019 in Wichita, KS
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 06, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, US District Courthouse, 401 N. Market, Wichita,
KS 67202, and a copy served upon Assistant United States Attorney Aaron Smith, 301
N. Main, Suite 1200, Wichita, KS 67202. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Aaron
Smith, 301 N. Main, Suite 1200, Wichita, KS 67202. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 21-CR-10067; NOTICE OF FORFEITURE
Notice is hereby given that on April 10, 2023, in the case of U.S. v. Eric Beyer, Jr.,
Court Case Number 21-CR-10067, the United States District Court for the District of
Kansas entered an Order condemning and forfeiting the following property to the United
States of America:
Samsung A01 SM-S111DL Cellular Telephone, IMEI 354229113036674 Ser No:
354229113036674 (21-FBI-010329) which was seized from Eric Beyer Jr. on
September 08, 2021 in Hutchinson, KS
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 14, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, US District Courthouse, 401 N. Market, Wichita,
KS 67202, and a copy served upon Assistant United States Attorney Aaron Smith, 301
N. Main, Suite 1200, Wichita, KS 67202. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Aaron
Smith, 301 N. Main, Suite 1200, Wichita, KS 67202. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 21-CR-20012; NOTICE OF FORFEITURE
Notice is hereby given that on February 22, 2022, in the case of U.S. v. Ahmad
Austin, Court Case Number 21-CR-20012, the United States District Court for the
District of Kansas entered an Order condemning and forfeiting the following property to
the United States of America:
Smith & Wesson model SW40V .40 caliber pistol, serial# PBA7121, and two
magazines containing unfired cartridges (21-FBI-009157)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 20, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, US District Courthouse, 401 N. Market, Wichita,
KS 67202, and a copy served upon Assistant United States Attorney Scott Anderson,
301 N. Main, Suite 1200, Wichita, KS 67202. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Scott
Anderson, 301 N. Main, Suite 1200, Wichita, KS 67202. This website provides
answers to frequently asked questions (FAQs) about filing a petition for remission.
You may file both an ancillary petition with the court and a petition for remission or
mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 22-CR-10030; NOTICE OF FORFEITURE
Notice is hereby given that on April 10, 2023, in the case of U.S. v. Kristopher
McFadden, Court Case Number 22-CR-10030, the United States District Court for the
District of Kansas entered an Order condemning and forfeiting the following property to
the United States of America:
Bryco Arms 38 Pistol CAL:380 SN:391756 (21-ATF-035924) which was seized
from Kristopher McFadden on September 09, 2021 in Wichita, KS
5 Rounds Assorted Ammunition CAL:380 (21-ATF-035925) which was seized
from Kristopher McFadden on September 09, 2021 in Wichita, KS
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 18, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, US District Courthouse, 401 N. Market, Wichita,
KS 67202, and a copy served upon Assistant United States Attorney Aaron Smith, 301
N. Main, Suite 1200, Wichita, KS 67202. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Aaron
Smith, 301 N. Main, Suite 1200, Wichita, KS 67202. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 22-CR-10043; NOTICE OF FORFEITURE
Notice is hereby given that on April 10, 2023, in the case of U.S. v. Jesse James
Edwards, Court Case Number 22-CR-10043, the United States District Court for the
District of Kansas entered an Order condemning and forfeiting the following property to
the United States of America:
Samsung Galaxy J7 Crown, model SM-S767VL, SN: R58M6B8KFB, IMEI:
357092101146690 Ser No: R58M6B8KFB (22-ICE-002238) which was seized
from Jesse James Edwards on March 02, 2022 in Ft. Scott, KS
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 14, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, US District Courthouse, 401 N. Market, Wichita,
KS 67202, and a copy served upon Assistant United States Attorney Aaron Smith, 301
N. Main, Suite 1200, Wichita, KS 67202. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Aaron
Smith, 301 N. Main, Suite 1200, Wichita, KS 67202. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 22-CR-20015; NOTICE OF FORFEITURE
Notice is hereby given that on March 29, 2023, in the case of U.S. v. Marquis
Williams, Court Case Number 22-CR-20015, the United States District Court for the
District of Kansas entered an Order condemning and forfeiting the following property to
the United States of America:
Apple iPhone, model XS, IMEI: 356169094950642(21-USS-000541) which was
seized from Marquis Williams on July 20, 2021 in Shawnee, KS
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 06, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, US District Courthouse, 401 N. Market, Wichita,
KS 67202, and a copy served upon Assistant United States Attorney Aaron Smith, 301
N. Main, Suite 1200, Wichita, KS 67202. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Aaron
Smith, 301 N. Main, Suite 1200, Wichita, KS 67202. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 22-CR-20060; NOTICE OF FORFEITURE
Notice is hereby given that on March 29, 2023, in the case of U.S. v. Taihrou
Barry, Court Case Number 22-CR-20060, the United States District Court for the District
of Kansas entered an Order condemning and forfeiting the following property to the
United States of America:
Miscellaneous firearms and ammunition (23-FBI-002727), including the following
items: 1 Glock 22, Ser No: BVNL336; 1 Smith & Wesson pistol, Ser No:
JCT9101; 1 Blue Line 12 gauge shotgun, Ser No: BLS00005150; 1 Springfield
Armory, Ser No: ST474528; 13 .40 caliber ammunition, Ser No: n/a; 43 9mm
ammunition, Ser No: n/a; 8 12 gauge shotgun rounds, Ser No: n/a which was
seized from Taihrou Barry Jr. in Lenexa, KS
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 06, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, US District Courthouse, 401 N. Market, Wichita,
KS 67202, and a copy served upon Assistant United States Attorney Aaron Smith, 301
N. Main, Suite 1200, Wichita, KS 67202. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Aaron
Smith, 301 N. Main, Suite 1200, Wichita, KS 67202. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 22-CR-40064; NOTICE OF FORFEITURE
Notice is hereby given that on April 11, 2023, in the case of U.S. v. Joshua William
Banfield, Sr., Court Case Number 22-CR-40064, the United States District Court for the
District of Kansas entered an Order condemning and forfeiting the following property to
the United States of America:
TAURUS G2C Pistol CAL:9 SN:ACC653224 (22-ATF-044236) which was seized
from Joshua Banfield on June 13, 2022 in Topeka, KS
12 Rounds Assorted Ammunition CAL:9 (22-ATF-044237) which was seized from
Joshua Banfield on June 13, 2022 in Topeka, KS
SMITH & WESSON SD40VE Pistol CAL:40 SN:FZF8174 (23-ATF-016700)
which was seized from Joshua Banfield on October 27, 2022 in Topeka, KS
9 Rounds AMMO INC. Ammunition CAL:40 (23-ATF-016701) which was seized
from Joshua Banfield on October 27, 2022 in Topeka, KS
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 14, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, US District Courthouse, 401 N. Market, Wichita,
KS 67202, and a copy served upon Assistant United States Attorney Aaron Smith, 301
N. Main, Suite 1200, Wichita, KS 67202. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Aaron
Smith, 301 N. Main, Suite 1200, Wichita, KS 67202. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 23-CV-01044; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
$2,000.00 U.S. Currency (23-ATF-002276) which was seized from Ronald
McCray Jr. on November 27, 2022 in Topeka, KS
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 06, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, US District
Courthouse, 401 N. Market, Wichita, KS 67202, and copies of each served upon
Assistant United States Attorney Scott Anderson, 301 N. Main, Suite 1200, Wichita, KS
67202, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Scott Anderson, 301 N. Main,
Suite 1200, Wichita, KS 67202. This website provides answers to frequently asked
questions (FAQs) about filing a petition. You may file both a verified claim with the court
and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 23-CV-01051; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
$25,160.00 U.S. Currency (23-DEA-698243) which was seized from Denny Huynh
on December 05, 2022 at I-70 Mile Post 182 West Bound, located in Russell, KS
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 18, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, US District
Courthouse, 401 N. Market, Wichita, KS 67202, and copies of each served upon
Assistant United States Attorney Scott Anderson, 301 N. Main, Suite 1200, Wichita, KS
67202, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Scott Anderson, 301 N. Main,
Suite 1200, Wichita, KS 67202. This website provides answers to frequently asked
questions (FAQs) about filing a petition. You may file both a verified claim with the court
and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
COURT CASE NUMBER: 23-CV-01061; NOTICE OF FORFEITURE ACTION
Pursuant to 18 U.S.C. § 924(d), the United States filed a verified Complaint for
Forfeiture against the following property:
Taurus, Model G2C, 9mm pistol, SN: TLX51365 and accompanying 9mm
ammunition (20-ICE-000520) which was seized from Carlos Alberto
Pesina-Velasquez on February 01, 2020 in Greenleaf, KS
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 27, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, US District
Courthouse, 401 N. Market, Wichita, KS 67202, and copies of each served upon
Assistant United States Attorney Scott Anderson, 301 N. Main, Suite 1200, Wichita, KS
67202, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Scott Anderson, 301 N. Main,
Suite 1200, Wichita, KS 67202. This website provides answers to frequently asked
questions (FAQs) about filing a petition. You may file both a verified claim with the court
and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, NORTHERN DIVISION
COURT CASE NUMBER: 0:21-CR-12-DLB; NOTICE OF FORFEITURE
Notice is hereby given that on October 21, 2021, in the case of U.S. v. Aaron
Wayne Abbott, Court Case Number 0:21-CR-12-DLB, the United States District Court
for the Eastern District of Kentucky entered an Order condemning and forfeiting the
following property to the United States of America:
LG Smartphone Model LM-X320TA Ser No: 352375110290632 (21-FBI-010925)
which was seized from Abbott, Aaron Wayne on November 18, 2020 at 2800 Blk
Winchester Ave Traffic Stop, located in Ashland, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 07, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1405 Greenup Avenue, Suite 336, Ashland, KY
41101, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, CENTRAL DIVISION
COURT CASE NUMBER: 0:22-CR-07-DLB; NOTICE OF FORFEITURE
Notice is hereby given that on March 28, 2023, in the case of U.S. v. Gary R.
Rowe, Court Case Number 0:22-CR-07-DLB, the United States District Court for the
Eastern District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
SMITH & WESSON M&P 40 SHIELD PISTOL CAL:40 SN:JMJ4263
(22-ATF-045477) which was seized from Gary ROWE on December 14, 2021 at
4708 Winchester AV, Unit: 123, located in Ashland, KY
TAURUS G2A PISTOL CAL:9 SN:ABG733829 (22-ATF-045490) which was
seized from Gary ROWE on December 14, 2021 at 4708 Winchester AV, Unit:
123, located in Ashland, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 13, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 Barr Street, Room 206, Lexington, KY
40507, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, NORTHERN DIVISION
COURT CASE NUMBER: 0:22-CR-13-DLB; NOTICE OF FORFEITURE
Notice is hereby given that on April 12, 2023, in the case of U.S. v. Nathaniel
Johnson, Court Case Number 0:22-CR-13-DLB, the United States District Court for the
Eastern District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous Electronic Equipment (22-USS-000419), including the following
items:
1. Cellular Phone (Smart Phone) Elite P55, Android ID: e3fd42253926a7f3;
2. Samsung SM-S134DL, Android ID: aac613dffdc2d446;
3. HP Laptop SN: 5CG6011DY1;
4. PNY USB Drive SN: 07191292668A3212;
5. ONN USB Drive SN: 048EJZDAVVONQ4TS;
6. Trac Fone Model: N139DL., IMEI: 358712912329438
which was seized from Nathaniel Johnson on June 17, 2022 at 1648 Greentree Ct,
located in Ashland, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 18, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 1405 Greenup Avenue, Suite 336, Ashland, KY
41101, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, NORTHERN DIVISION
COURT CASE NUMBER: 2:21-CR-68-DLB; NOTICE OF FORFEITURE
Notice is hereby given that on April 21, 2023, in the case of U.S. v. Conrad
Burnett, Court Case Number 2:21-CR-68-DLB, the United States District Court for the
Eastern District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
SMITH & WESSON SD9VE PISTOL CAL:9 SN:FYR8397 (22-ATF-008381) which
was seized from Conrod BURNETT on December 20, 2021 at 6355 Crossings
DR, located in Burlington, KY
19 Rounds FEDERAL Ammunition CAL:9 (22-ATF-008388) which was seized
from Conrod BURNETT on December 20, 2021 at 6355 Crossings DR, located in
Burlington, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 22, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 35 West Fifth Street, Room 289, Covington, KY
41011-1401, and a copy served upon Assistant United States Attorney John Spires, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Spires, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, NORTHERN DIVISION
COURT CASE NUMBER: 2:22-CR-32-DLB; NOTICE OF FORFEITURE
Notice is hereby given that on September 14, 2022, in the case of U.S. v. Harry
Gilbert Forgue III, Court Case Number 2:22-CR-32-DLB, the United States District Court
for the Eastern District of Kentucky entered an Order condemning and forfeiting the
following property to the United States of America:
Apple iPhone, Model 11 Pro Max (20-FBI-008255), including the following items:
1. Apple iPhone, Model 11 Pro Max, Ser No: 353903100605920;
2. All software and peripherals contained on or associated with the forfeited
device
which were seized from Forgue III, Harry Gilbert on May 01, 2020 at 8611
Cranbrook Way, located in Florence, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 26, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 35 West Fifth Street, Room 289, Covington, KY
41011-1401, and a copy served upon Assistant United States Attorney John Spires, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Spires, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, NORTHERN DIVISION
COURT CASE NUMBER: 2:22-CR-57-DLB; NOTICE OF FORFEITURE
Notice is hereby given that on April 13, 2023, in the case of U.S. v. Dominique
Lyttle, Court Case Number 2:22-CR-57-DLB, the United States District Court for the
Eastern District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
HS PRODUKT (Springfield Armory) IM METAL XDS PISTOL CAL:9
SN:S3922335 (22-ATF-039602) which was seized from Dominique LYTTLE on
September 20, 2022 at 12929 Frogtown RD, located in Walton, KY
7 Rounds SPEER Ammunition CAL:9 (22-ATF-039603) which was seized from
Dominique LYTTLE on September 20, 2022 at 12929 Frogtown RD, located in
Walton, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 15, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 35 West Fifth Street, Room 289, Covington, KY
41011-1401, and a copy served upon Assistant United States Attorney John Spires, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney John
Spires, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, NORTHERN DIVISION
COURT CASE NUMBER: 2:22-CR-75-DLB; NOTICE OF FORFEITURE
Notice is hereby given that on February 09, 2023, in the case of U.S. v. Dean
Norman Clark & Kassie Cox, Court Case Number 2:22-CR-75-DLB, the United States
District Court for the Eastern District of Kentucky entered an Order condemning and
forfeiting the following property to the United States of America:
$6,110.00 U.S. Currency from person of Dean Clark (22-FBI-007878) which was
seized from Cark, Dean on November 10, 2022 at W. 8th Street/Madison Avenue
Traffic Stop, located in Covington, KY
$615.00 U.S. Currency from the person of Kassie Cox (22-FBI-007879) which
was seized from Cox, Kassie on November 10, 2022 at W. 8th Street/Madison
Avenue Traffic Stop, located in Covington, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 07, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 35 West Fifth Street, Room 289, Covington, KY
41011-1401, and a copy served upon Assistant United States Attorney Haley McCauley,
260 West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, CENTRAL DIVISION
COURT CASE NUMBER: 3:22-CR-08-GFVT; NOTICE OF FORFEITURE
Notice is hereby given that on January 23, 2023, in the case of U.S. v. Wesley
Harold Simpson, Court Case Number 3:22-CR-08-GFVT, the United States District
Court for the Eastern District of Kentucky entered an Order condemning and forfeiting
the following property to the United States of America:
$15,078.00 U.S. Currency (22-DEA-701396) which was seized from Wesley
Harold Simpson on November 08, 2021 at Bypass North, located in
Lawrenceburg, KY
Hi-Point JHP-45 ACP .45 Caliber Pistol serial number X4151580
(22-DEA-701469) which was seized from Wesley Harold Simpson on May 17,
2022 at Sparrow Lane, located in Harrodsburg, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 07, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 330 West Broadway, Room 313, Frankfort, KY
40601, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, CENTRAL DIVISION
COURT CASE NUMBER: 5:22-CR-104-GFVT; NOTICE OF FORFEITURE
Notice is hereby given that on April 13, 2023, in the case of U.S. v. William Fields,
Court Case Number 5:22-CR-104-GFVT, the United States District Court for the Eastern
District of Kentucky entered an Order condemning and forfeiting the following property to
the United States of America:
FIREARM PARTS AND ACCESSORIES, ASSORTED TAPE (2 ROLLS)
(22-ATF-045312) which was seized from William Fields on December 29, 2021 at
1261 Village DR, Unit: 62, located in Lexington, KY
THREE (3) ALUMINUM CANNISTERS LOCATED WITHIN ITEM #1, EACH
CONTAINING SHRAPNAL MATERIAL (ITEM #4) (22-ATF-045313) which was
seized from William Fields on December 29, 2021 at 1261 Village DR, Unit: 62,
located in Lexington, KY
THREE BAGS OF SHRAPNEL CONSISTING OF BB SHOT AND NAILS FROM A
KIDS TOY CONTAINED WITHIN ITEM #3. (22-ATF-045314) which was seized
from William Fields on December 29, 2021 at 1261 Village DR, Unit: 62, located
in Lexington, KY
ONE ALUMINUM CONTAINER FOR IED #1 WITH HOBBY FUZE AND TAPE
(22-ATF-045315) which was seized from William Fields on December 29, 2021 at
1261 Village DR, Unit: 62, located in Lexington, KY
ONE SUSPECTED ROCKET MOTOR USED AS INITIATOR OF IED #1.
(22-ATF-045316) which was seized from William Fields on December 29, 2021 at
1261 Village DR, Unit: 62, located in Lexington, KY
SUSPECTED MAIN CHARGE FROM ITEM #5 TO INCLUDE FRAG AND
POWDER (22-ATF-045317) which was seized from William Fields on December
29, 2021 at 1261 Village DR, Unit: 62, located in Lexington, KY
APPROXIMATELY SIX GROSS GRAMS TO INCLUDE PACKAGING FROM ATF
ITEM 7 FOR LAB SAMPLE (22-ATF-045318) which was seized from William
Fields on December 29, 2021 at 1261 Village DR, Unit: 62, located in Lexington,
KY
APPROXIMATELY 7 GROSS GRAMS TO INCLUDE PACKAGING OF A
SAMPLE FROM ATF ITEM 7 FOR DEFENSE SAMPLE (22-ATF-045319) which
was seized from William Fields on December 29, 2021 at 1261 Village DR, Unit:
62, located in Lexington, KY
FOUR (4) NAILS AND FIVE (5) BB'S TAKENS AS A SAMPLE FROM ATF ITEM 7
Ser No: UNKNOWN (22-ATF-045320) which was seized from William Fields on
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
December 29, 2021 at 1261 Village DR, Unit: 62, located in Lexington, KY
APPROXIMATLEY 84 GROSS GRAMS TO INCLUDE PACKAGING OF
SUSPECTED SMOKELESS POWDER THAT WAS LOCATED IN A GREY IN
COLOR CUP INSIDE OF ATF 1 (22-ATF-045321) which was seized from William
Fields on December 29, 2021 at 1261 Village DR, Unit: 62, located in Lexington,
KY
APPROXIMATLEY 6 GROSS GRAMS TO INCLUDE PACKAGING OF A
SAMPLE OF ATF ITEM 11 FOR LAB SAMPLE (22-ATF-045322) which was
seized from William Fields on December 29, 2021 at 1261 Village DR, Unit: 62,
located in Lexington, KY
APPROXIMATLEY 6 GROSS GRAMS TO INCLUDE PACKAGING OF A
SAMPLE OF ATF ITEM 11 FOR DEFENSE SAMPLE. (22-ATF-045323) which
was seized from William Fields on December 29, 2021 at 1261 Village DR, Unit:
62, located in Lexington, KY
APPROXIMATLEY 6 GROSS GRAMS TO INCLUDE PACKAGING OF A
SAMPLE OF ATF ITEM 11 FOR EXTRA SAMPLE (22-ATF-045324) which was
seized from William Fields on December 29, 2021 at 1261 Village DR, Unit: 62,
located in Lexington, KY
SIX (6) ROCKET MOTORS LOCATED IN ATF ITEM #1. (22-ATF-045325) which
was seized from William Fields on December 29, 2021 at 1261 Village DR, Unit:
62, located in Lexington, KY
ONE (1) 1.4 FOUNTAIN CRACKER COMMERCIAL FOUNTAIN WITH GREEN IN
COLOR HOBBY FUZE WITH TAPE (22-ATF-045326) which was seized from
William Fields on December 29, 2021 at 1261 Village DR, Unit: 62, located in
Lexington, KY
OTHER, THREE PIECES OF GREEN IN COLOR HOBBY FUZE
APPROXIMATELY EIGHT INCHES IN LENGTH LOCATED IN ATF ITEM 1 Ser
No: UNKNOWN (22-ATF-045327) which was seized from William Fields on
December 29, 2021 at 1261 Village DR, Unit: 62, located in Lexington, KY
LAB SAMPLE FROM ATF ITEM #6 (22-ATF-045328) which was seized from
William Fields on December 29, 2021 at 1261 Village DR, Unit: 62, located in
Lexington, KY
DEFENSE SAMPLE FROM ATF ITEM #6 (22-ATF-045329) which was seized
from William Fields on December 29, 2021 at 1261 Village DR, Unit: 62, located
in Lexington, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 15, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 Barr Street, Room 206, Lexington, KY
40507, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, CENTRAL DIVISION
COURT CASE NUMBER: 5:22-CR-111-DCR; NOTICE OF FORFEITURE
Notice is hereby given that on March 06, 2023, in the case of U.S. v. Douglas J.
Loefer, Court Case Number 5:22-CR-111-DCR, the United States District Court for the
Eastern District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
PALMETTO STATE ARMORY APPROVAL-15 MACHINE GUN CAL:MULTI
SN:FORM01166 (22-ATF-045913) which was seized from William Judy on
November 15, 2021 at 1019 Industry RD, located in Lexington, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 22, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 Barr Street, Room 206, Lexington, KY
40507, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, CENTRAL DIVISION
COURT CASE NUMBER: 5:22-CR-116-DCR; NOTICE OF FORFEITURE
Notice is hereby given that on April 24, 2023, in the case of U.S. v. Esteban
Aguilar-Medina, Court Case Number 5:22-CR-116-DCR, the United States District Court
for the Eastern District of Kentucky entered an Order condemning and forfeiting the
following property to the United States of America:
Bushmaster Carbon-15 .223 Caliber Rifle S/N CRB025015(22-DEA-702260)
which was seized from Esteban Aguilar-Medina on September 01, 2022 at 30
Queen Avenue, located in Lexington, KY
Moriarti Armaments AR-9 9mm Rifle S/N MA9-0315(22-DEA-702262) which was
seized from Esteban Aguilar-Medina on September 01, 2022 at 30 Queen
Avenue, located in Lexington, KY
Del-ton DTI-15 .223 Caliber Rifle S/N DTI-#S249630 (22-DEA-702266) which
was seized from Esteban Aguilar-Medina on September 01, 2022 at 30 Queen
Avenue, located in Lexington, KY
Glock 23 GEN 4 40 Caliber Pistol S/N BBNX196 (22-DEA-702270) which was
seized from Esteban Aguilar-Medina on September 01, 2022 at 30 Queen
Avenue, located in Lexington, KY
SCCY CPX-1 9mm Pistol S/N 563662(22-DEA-702271) which was seized from
Esteban Aguilar-Medina on September 01, 2022 at 30 Queen Avenue, located in
Lexington, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 27, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 Barr Street, Room 206, Lexington, KY
40507, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, CENTRAL DIVISION
COURT CASE NUMBER: 5:22-CR-121-GFVT; NOTICE OF FORFEITURE
Notice is hereby given that on March 31, 2023, in the case of U.S. v. Cleotis
Wade, Court Case Number 5:22-CR-121-GFVT, the United States District Court for the
Eastern District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
STALLARD/MAVERICK JS9 PISTOL CAL:9 SN:073386 (22-ATF-045994) which
was seized from Cleotis WADE on May 29, 2022 at 3745 Camelot DR, located in
Lexington, KY
2 Rounds OTHER Ammunition CAL:9 (22-ATF-045995) which was seized from
Cleotis WADE on May 29, 2022 at 3745 Camelot DR, located in Lexington, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 26, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 Barr Street, Room 206, Lexington, KY
40507, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, CENTRAL DIVISION
COURT CASE NUMBER: 5:22-CR-122-KKC; NOTICE OF FORFEITURE
Notice is hereby given that on March 30, 2023, in the case of U.S. v. Robert
Langston, Court Case Number 5:22-CR-122-KKC, the United States District Court for
the Eastern District of Kentucky entered an Order condemning and forfeiting the
following property to the United States of America:
JIMINEZ ARMS J.A. NINE PISTOL CAL:9 SN:171996 (22-ATF-045797) which
was seized from Robert LANGSTON on June 17, 2022 at 124 Hagerman CT,
located in Lexington, KY
6 Rounds ASSORTED Ammunition CAL:9 (22-ATF-045798) which was seized
from Robert LANGSTON on June 17, 2022 at 124 Hagerman CT, located in
Lexington, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 18, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 Barr Street, Room 206, Lexington, KY
40507, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, CENTRAL DIVISION
COURT CASE NUMBER: 5:22-CR-125-DCR; NOTICE OF FORFEITURE
Notice is hereby given that on February 17, 2023, in the case of U.S. v. Sean
Ryan Reardon, Court Case Number 5:22-CR-125-DCR, the United States District Court
for the Eastern District of Kentucky entered an Order condemning and forfeiting the
following property to the United States of America:
Samsung Cell Phone: See Item/Contents List (22-FBI-007574), including the
following items:
1. Samsung Galaxy S10, Ser No: 352687101875787; and
2. All software and peripherals contained on or associated with cell phone
which was seized from Reardon, Sean Ryan on March 12, 2022 at 726 West
Shelby Street, located in Junction City, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 30, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 Barr Street, Room 206, Lexington, KY
40507, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, CENTRAL DIVISION
COURT CASE NUMBER: 5:22-CR-24-GFVT; NOTICE OF FORFEITURE
Notice is hereby given that on April 04, 2023, in the case of U.S. v. Allante
Ramone Brown, Court Case Number 5:22-CR-24-GFVT, the United States District Court
for the Eastern District of Kentucky entered an Order condemning and forfeiting the
following property to the United States of America:
$1,670.00 U.S. Currency (22-ATF-045838) which was seized from Allante Brown
in Lexington, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 20, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 Barr Street, Room 206, Lexington, KY
40507, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, CENTRAL DIVISION
COURT CASE NUMBER: 5:22-CR-78-KKC; NOTICE OF FORFEITURE
Notice is hereby given that on November 02, 2022, in the case of U.S. v. Jacob
Tyler Hensley, Court Case Number 5:22-CR-78-KKC, the United States District Court for
the Eastern District of Kentucky entered an Order condemning and forfeiting the
following property to the United States of America:
MOSSBERG 500 SHOTGUN CAL:12 SN:V0055274 (20-ATF-033350) which was
seized from Jacob HENSLEY on September 18, 2020 at 378 Harrison-King LN,
located in Berea, KY
GERMAN SPORTS GUNS GSG-522 RIFLE CAL:22 SN:A405606
(20-ATF-033351) which was seized from Jacob HENSLEY on September 18,
2020 at 378 Harrison-King LN, located in Berea, KY
SPIKE'S TACTICAL LLC ST15 RIFLE CAL:MULTI SN:95776 (20-ATF-033352)
which was seized from Jacob HENSLEY on September 18, 2020 at 378
Harrison-King LN, located in Berea, KY
MOSSBERG RIFLE CAL:22 SN:EIJ3077349 (20-ATF-033353) which was seized
from Jacob HENSLEY on September 18, 2020 at 378 Harrison-King LN, located
in Berea, KY
MOSIN-NAGANT UNKNOWN TYPE RIFLE CAL:UNKNOWN SN:9130126314
(20-ATF-033354) which was seized from Jacob HENSLEY on September 18,
2020 at 378 Harrison-King LN, located in Berea, KY
UNKNOWN MANUFACTURER RIFLE SN:153440 (20-ATF-033355) which was
seized from Jacob HENSLEY on September 18, 2020 at 378 Harrison-King LN,
located in Berea, KY
Oriental Damascus SHOTGUN CAL:UNKNOWN SN:NONE (20-ATF-033356)
which was seized from Jacob HENSLEY on September 18, 2020 at 378
Harrison-King LN, located in Berea, KY
ROMARM/CUGIR GP WASP 10/63 RIFLE CAL:762 SN:FZ0677
(20-ATF-033357) which was seized from Jacob HENSLEY on September 18,
2020 at 378 Harrison-King LN, located in Berea, KY
MOSSBERG 190 SHOTGUN CAL:16 SN:NONE (20-ATF-033358) which was
seized from Jacob HENSLEY on September 18, 2020 at 378 Harrison-King LN,
located in Berea, KY
MOSSBERG 500 SHOTGUN CAL:12 SN:U984851 (20-ATF-033359) which was
seized from Jacob HENSLEY on September 18, 2020 at 378 Harrison-King LN,
located in Berea, KY
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
MOSSBERG 500 SHOTGUN CAL:16 SN:V0997915 (20-ATF-033360) which was
seized from Jacob HENSLEY on September 18, 2020 at 378 Harrison-King LN,
located in Berea, KY
ROSSI REVOLVER CAL:UNKNOWN SN:YI12618 (20-ATF-033361) which was
seized from Jacob HENSLEY on September 18, 2020 at 378 Harrison-King LN,
located in Berea, KY
TAURUS INTERNATIONAL PT145 PRO PISTOL CAL:45 SN:NAT54181
(20-ATF-033362) which was seized from Jacob HENSLEY on September 18,
2020 at 378 Harrison-King LN, located in Berea, KY
TAURUS INTERNATIONAL PT111 G2 PISTOL CAL:9 SN:AAM109782
(20-ATF-033363) which was seized from Jacob HENSLEY on September 18,
2020 at 378 Harrison-King LN, located in Berea, KY
TAURUS INTERNATIONAL PUBLIC DEF JUDG REVOLVER CAL:45/410
SN:IW173216 (20-ATF-033364) which was seized from Jacob HENSLEY on
September 18, 2020 at 378 Harrison-King LN, located in Berea, KY
BERETTA USA CORP BU9 NANO PISTOL CAL:9 SN:NU161151
(20-ATF-033365) which was seized from Jacob HENSLEY on September 18,
2020 at 378 Harrison-King LN, located in Berea, KY
$8,008.00 U.S. Currency (20-DEA-702155) which was seized from Jacob Tyler
Hensley on September 18, 2020 at 378 Harrison King Lane, Apartment 3, located
in Berea, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 20, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 Barr Street, Room 206, Lexington, KY
40507, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, CENTRAL DIVISION
COURT CASE NUMBER: 5:23-CR-18-DCR; NOTICE OF FORFEITURE
Notice is hereby given that on April 24, 2023, in the case of U.S. v. Tony Sanchez,
Court Case Number 5:23-CR-18-DCR, the United States District Court for the Eastern
District of Kentucky entered an Order condemning and forfeiting the following property to
the United States of America:
2013 BMW 535xi SEDAN VIN: WBAFU7C51DDU71469 (23-ATF-011335) which
was seized from Tony SANCHEZ on December 15, 2022 at 304 Prescott LN,
located in Winchester, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 26, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 101 Barr Street, Room 206, Lexington, KY
40507, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, SOUTHERN DIVISION
COURT CASE NUMBER: 6:21-CR-41-DHB; NOTICE OF FORFEITURE
Notice is hereby given that on January 04, 2023, in the case of U.S. v. Dakota
Austin Venable & William Casey Fish, Court Case Number 6:21-CR-41-DHB, the United
States District Court for the Eastern District of Kentucky entered an Order condemning
and forfeiting the following property to the United States of America:
Glock Model 45 9mm Pistol with (3) Magazines and Ammunition, VL: $439.00
(21-DEA-700031), including the following items:
1. Glock Model 45 9mm Pistol, Ser No: BRAG251;
2. 3 9mm Ammunition Magazines;
3. 58 9mm Ammunition Rounds
which were seized from William Casey Fish on June 17, 2021 at Slate Lick Road,
located in London, KY
Glock Model 19 9mm Caliber Pistol with Magazine and Ammunition, VL: $402.00
(21-DEA-700082), including the following items:
1. Glock Model 19 9mm Caliber Pistol, Ser No: EBM932;
2. 9mm Ammunition Magazine;
3. 31 9mm Ammunition Rounds
which were seized from Dakota Austin Venable on June 17, 2021 at 58 Back
Street, located in London, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 18, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 310 South Main Street, Room 215, London, KY
40741, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, SOUTHERN DIVISION
COURT CASE NUMBER: 6:21-CR-72-REW-HAI; NOTICE OF FORFEITURE
Notice is hereby given that on January 09, 2023, in the case of U.S. v. Troy Huff,
Court Case Number 6:21-CR-72-REW-HAI, the United States District Court for the
Eastern District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
Various Ammunition Rounds, VL: $3.00 (21-DEA-701626), including the following
items: 50 9mm Ammunition Rounds; 20 .556 Ammunition Rounds; 136 7.62x38
Ammunition Rounds which was seized from Troy D. Huff on September 29, 2021
at 12125 KY-90, located in Monticello, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 05, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 310 South Main Street, Room 215, London, KY
40741, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, SOUTHERN DIVISION
COURT CASE NUMBER: 6:22-CR-59-CHB; NOTICE OF FORFEITURE
Notice is hereby given that on February 13, 2023, in the case of U.S. v. William
Chenault, Court Case Number 6:22-CR-59-CHB, the United States District Court for the
Eastern District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
$9,644.00 U.S. Currency (21-DEA-701892) which was seized from William T.
Chenault on August 11, 2021 at 3769 Red River Drive, located in Lexington, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 18, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 310 South Main Street, Room 215, London, KY
40741, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, SOUTHERN DIVISION
COURT CASE NUMBER: 6:22-CR-64-REW; NOTICE OF FORFEITURE
Notice is hereby given that on April 21, 2023, in the case of U.S. v. Matthew W.
Mounce, Court Case Number 6:22-CR-64-REW, the United States District Court for the
Eastern District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
Hi-Point, Model C9, 9mm Luger Pistol, SN: P10123709 (23-FBI-000305) which
was seized from Mounce, Matthew W. on October 27, 2022 at US 27, located in
Eubank, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 25, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 310 South Main Street, Room 215, London, KY
40741, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, SOUTHERN DIVISION
COURT CASE NUMBER: 6:22-CR-69-REW; NOTICE OF FORFEITURE
Notice is hereby given that on March 29, 2023, in the case of U.S. v. Darrell
Nathan Eversole, Court Case Number 6:22-CR-69-REW, the United States District
Court for the Eastern District of Kentucky entered an Order condemning and forfeiting
the following property to the United States of America:
Smith and Wesson M&P 9 9mm Caliber Pistol with Two Magazines and
Ammunition, VL: $273.00 (23-DEA-696714), including the following items:
1. Smith and Wesson M&P 9mm Caliber Pistol, Ser No: JBH6998;
2. Two Magazines;
3. 15 Rounds of Ammunition
which were seized from Darrell Nathan Eversole on October 11, 2022 at
Intersection of KY State Highway 1232 and South KY 233, located in Gray, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 07, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 310 South Main Street, Room 215, London, KY
40741, and a copy served upon Assistant United States Attorney Haley McCauley, 260
West Vine Street, Suite 300, Lexington, KY 40507. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, SOUTHERN DIVISION
COURT CASE NUMBER: 7:22-CR-10-REW; NOTICE OF FORFEITURE
Notice is hereby given that on April 26, 2023, in the case of U.S. v. Michael Nolan
Slone, Court Case Number 7:22-CR-10-REW, the United States District Court for the
Eastern District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
64 Rounds ASSORTED Ammunition CAL:UNKNOWN (21-ATF-037138) which
was seized from Michael SLONE on March 11, 2021 at Karen Engle Ln, located in
HINDMAN, KY
ROCK RIVER ARMS, INC. LAR-15 RIFLE SN:OBLITERATED (21-ATF-037139)
which was seized from Michael SLONE on March 11, 2021 at Karen Engle Ln,
located in HINDMAN, KY
RUGER P345 PISTOL CAL:45 SN:664-23643 (21-ATF-037140) which was
seized from Michael SLONE on March 11, 2021 at Karen Engle Ln, located in
HINDMAN, KY
$3,408.00 in United States currency (21-ATF-037203) which was seized from
Michael SLONE on March 11, 2021 at Karen Engle Ln, located in HINDMAN, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 27, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 203 Federal Building, 110 Main Street, Suite
203, Pikeville, KY 41501-1100, and a copy served upon Assistant United States
Attorney Haley McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. The
ancillary petition shall be signed by the petitioner under penalty of perjury and shall set
forth the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Haley
McCauley, 260 West Vine Street, Suite 300, Lexington, KY 40507. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 3:22CR-147-RGJ; NOTICE OF FORFEITURE
Notice is hereby given that on April 21, 2023, in the case of U.S. v. Christopher
Wiser, Court Case Number 3:22CR-147-RGJ, the United States District Court for the
Western District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
TAURUS SPECTRUM PISTOL CAL:380 SN:1F092678 (22-ATF-043458) which
was seized from Christopher Wiser on February 27, 2022 in Lebanon, KY
3 Rounds CCI Ammunition CAL:380 (22-ATF-043470) which was seized from
Christopher Wiser on February 27, 2022 in Lebanon, KY
44 Rounds CCI Ammunition CAL:380 (22-ATF-043472) which was seized from
Christopher Wiser on February 27, 2022 in Lebanon, KY
AREX REX ZERO 1 CP PISTOL CAL:9 SN:A14404 (22-ATF-043473) which was
seized from Christopher Wiser on February 27, 2022 in Lebanon, KY
30 Rounds CCI Ammunition CAL:9 (22-ATF-043475) which was seized from
Christopher Wiser on February 27, 2022 in Lebanon, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 25, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 601 West Broadway, 106 Gene Snyder
Courthouse, Louisville, KY 40202, and a copy served upon Assistant United States
Attorney Amy Sullivan, 717 W. Broadway, Louisville, KY 40202. The ancillary petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 W. Broadway, Louisville, KY 40202. This website provides answers to
frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 3:23CV-164-DJH; NOTICE OF FORFEITURE ACTION
Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:
$36,400.00 U.S. Currency (23-DEA-696712) which was seized from Damien
Michael Savinon on October 18, 2022 at Louisville Muhammad Ali International
Airport, 600 Terminal Drive, located in Louisville, KY
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (April 15, 2023) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
The verified Claim and Answer must be filed with the Clerk of the Court, 601 West
Broadway, 106 Gene Snyder Courthouse, Louisville, KY 40202, and copies of each
served upon Assistant United States Attorney Amy Sullivan, 717 W. Broadway, Louisville,
KY 40202, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and
Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset
Forfeiture Actions.
The government may also consider granting petitions for remission or mitigation, which
pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any
facts you believe justify the return of the property; and be signed under oath, subject to
the penalty of perjury, or meet the requirements of an unsworn statement under penalty
of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission
of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any
particular form and may be filed online or in writing. You should file a petition not later
than 11:59 PM EST 30 days after the date of final publication of this notice. See 28
C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm website
provides access to a standard petition form that may be mailed and the link to file a
petition online. If you cannot find the desired assets online, you must file your petition in
writing by sending it to Assistant United States Attorney Amy Sullivan, 717 W.
Broadway, Louisville, KY 40202. This website provides answers to frequently asked
questions (FAQs) about filing a petition. You may file both a verified claim with the court
and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 4:22CR-8-JHM; NOTICE OF FORFEITURE
Notice is hereby given that on March 13, 2023, in the case of U.S. v. James E.
Gleason, Court Case Number 4:22CR-8-JHM, the United States District Court for the
Western District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:
TAURUS G2C PISTOL CAL:9 SN:TMT11727 (22-ATF-024223) which was seized
from James Gleason on May 11, 2022, located in Owensboro, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 27, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 423 Frederica Street, Room 126, Owensboro,
KY 42301, and a copy served upon Assistant United States Attorney Amy Sullivan, 717
West Broadway, Louisville, KY 40202. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 West Broadway, Louisville, KY 40202. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 5:22CR-1-BJB; NOTICE OF FORFEITURE
Notice is hereby given that on April 24, 2023, in the case of U.S. v. Chanz Outing,
Court Case Number 5:22CR-1-BJB, the United States District Court for the Western
District of Kentucky entered an Order condemning and forfeiting the following property to
the United States of America:
WINCHESTER 12 SHOTGUN CAL:20 SN:461642 (22-ATF-007607) which was
seized from Chanz Outing on January 11, 2022 in Cadiz, KY
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 25, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 501 Broadway Street, Room 127, Paducah, KY
42001, and a copy served upon Assistant United States Attorney Amy Sullivan, 717 West
Broadway, Louisville, KY 40202. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 West Broadway, Louisville, KY 40202. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF KENTUCKY
COURT CASE NUMBER: 5:22CR-33-BJB; NOTICE OF FORFEITURE
Notice is hereby given that on March 27, 2023, in the case of U.S. v. Reginald R.
Thomas a/k/a Larry Reginald Thomas, Court Case Number 5:22CR-33-BJB, the United
States District Court for the Western District of Kentucky entered an Order condemning
and forfeiting the following property to the United States of America:
$4,375.73 U.S. Currency from the person of Reginald R. Thomas at 311 Oak
Drive, Metropolis, Illinois (22-FBI-006143) which was seized from Thomas,
Reginald on November 08, 2022 at 311 Oak Drive, located in Metropolis, IL
$6,550.00 U.S. Currency from the residence at 3 Walter Drive, Metropolis, Illinois
(22-FBI-007010) which was seized from Thomas, Reginald R. on November 08,
2022, located in Metropolis, IL
$35.00 U.S. Currency from the person of Daniel Lawrence at Highway 45,
Metropolis, Illinois (22-FBI-007012) which was seized from Lawrence, Daniel on
November 08, 2022, located in Metropolis, IL
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 27, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 501 Broadway Street, Room 127, Paducah, KY
42001, and a copy served upon Assistant United States Attorney Amy Sullivan, 717 West
Broadway, Louisville, KY 40202. The ancillary petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Amy
Sullivan, 717 West Broadway, Louisville, KY 40202. This website provides answers
to frequently asked questions (FAQs) about filing a petition for remission. You may file
both an ancillary petition with the court and a petition for remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2:20-CR-00147; NOTICE OF FORFEITURE
Notice is hereby given that on April 13, 2023, in the case of U.S. v. Damer Smith,
Court Case Number 2:20-CR-00147, the United States District Court for the Eastern
District of Louisiana entered an Order condemning and forfeiting the following property
to the United States of America:
Glock Gmbh 19 Pistol CAL:9 SN:BEBN686 (21-ATF-014607) which was seized
from Damer Smith on March 16, 2021 in Raceland, LA.
Benelli, S. PA. Nova Shotgun CAL:20 SN:CA068819L (21-ATF-014612) which
was seized from Damer Smith on March 16, 2021 in Raceland, LA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 14, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA 70130,
and a copy served upon Assistant United States Attorney Alexandra Giavotella, 650
Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2:21-CR-00105; NOTICE OF FORFEITURE
Notice is hereby given that on April 11, 2023, in the case of U.S. v. Marvin Young,
Court Case Number 2:21-CR-00105, the United States District Court for the Eastern
District of Louisiana entered an Order condemning and forfeiting the following property
to the United States of America:
Glock 19X 9mm S/N: BKCD189 (23-FBI-004142) which was seized from Marvin
Young on July 08, 2021 in New Orleans, LA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 14, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA 70130,
and a copy served upon Assistant United States Attorney Alexandra Giavotella, 650
Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2:21-CR-00106; NOTICE OF FORFEITURE
Notice is hereby given that on April 24, 2023, in the case of U.S. v. Javan Bailey,
Court Case Number 2:21-CR-00106, the United States District Court for the Eastern
District of Louisiana entered an Order condemning and forfeiting the following property
to the United States of America:
One (1) Apple iPhone XR, Model: A1984, SN: G0PXTD9ZKXKN Ser No:
G0PXTD9ZKXKN (21-FBI-009185) which was seized from Javan D. Bailey in
Cleveland, OH.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 25, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA 70130,
and a copy served upon Assistant United States Attorney Alexandra Giavotella, 650
Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2:21-CR-00120; NOTICE OF FORFEITURE
Notice is hereby given that on March 31, 2023, in the case of U.S. v. Brian Tardy,
Court Case Number 2:21-CR-00120, the United States District Court for the Eastern
District of Louisiana entered an Order condemning and forfeiting the following property
to the United States of America:
Romarm/Cugir Wasr-10 Rifle CAL:762 SN:1-61292-03 (22-ATF-017620) which
was seized from Brian Tardy on March 18, 2022 in New Orleans, LA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 01, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA 70130,
and a copy served upon Assistant United States Attorney Alexandra Giavotella, 650
Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2:21-CR-00123; NOTICE OF FORFEITURE
Notice is hereby given that on March 21, 2023, in the case of U.S. v. Tramell
Garner, Court Case Number 2:21-CR-00123, the United States District Court for the
Eastern District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
Springfield Armory,Geneseo,Il Ultra Compact Pistol CAL:45 SN:MG651577
(20-ATF-033452) which was seized from Tramell Garner in Harvey, LA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 21, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA 70130,
and a copy served upon Assistant United States Attorney Alexandra Giavotella, 650
Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2:21-CR-00184; NOTICE OF FORFEITURE
Notice is hereby given that on April 04, 2023, in the case of U.S. v. Jerald
Alexander, Court Case Number 2:21-CR-00184, the United States District Court for the
Eastern District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
$4,094.00 U.S. Currency (22-DEA-690159) which was seized from Jerald
Alexander on March 30, 2022 in Hammond, LA.
$280,125.00 U.S. Currency (22-DEA-690164) which was seized from Jerald
Alexander on March 30, 2022 in Hammond, LA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 06, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA 70130,
and a copy served upon Assistant United States Attorney Alexandra Giavotella, 650
Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2:22-CR-00017; NOTICE OF FORFEITURE
Notice is hereby given that on April 12, 2023, in the case of U.S. v. Oronde
Gabriel, Court Case Number 2:22-CR-00017, the United States District Court for the
Eastern District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
Taurus G2c Pistol CAL:9 SN:TLY11705 (22-ATF-010745) which was seized from
Gabriel Oronde on January 28, 2022 in New Orleans, LA.
16 Rounds Assorted Ammunition CAL:Unknown (22-ATF-010747) which was
seized from Gabriel Oronde on January 28, 2022 in New Orleans, LA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 14, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA 70130,
and a copy served upon Assistant United States Attorney Alexandra Giavotella, 650
Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2:22-CR-00040; NOTICE OF FORFEITURE
Notice is hereby given that on March 23, 2023, in the case of U.S. v. Shawn
Rabathaly, Court Case Number 2:22-CR-00040, the United States District Court for the
Eastern District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
Anderson Manufacturing AM-15 Rifle CAL:556 SN:20112179 (21-ATF-037495)
which was seized from Shawn Rabathalay on August 05, 2021 in Marrero, LA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 13, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA 70130,
and a copy served upon Assistant United States Attorney Alexandra Giavotella, 650
Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2:22-CR-00049; NOTICE OF FORFEITURE
Notice is hereby given that on August 31, 2022, in the case of U.S. v. Richard
Jones, Court Case Number 2:22-CR-00049, the United States District Court for the
Eastern District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
Smith & Wesson M&P 15-22P 22 caliber S/N: LAC7359 (22-FBI-007894) which
was seized from Ricahrd Jones on March 18, 2022 in New Orleans, LA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 11, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA 70130,
and a copy served upon Assistant United States Attorney Alexandra Giavotella, 650
Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2:22-CR-00061; NOTICE OF FORFEITURE
Notice is hereby given that on March 29, 2023, in the case of U.S. v. Chelsea
Gee, Court Case Number 2:22-CR-00061, the United States District Court for the
Eastern District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
Miscellaneous electronic equipment Ser No: various (23-FBI-003750), including
the following items: 1 LG cell phone, cracked screen, blue in color; 1 Apple
iPhone, white in color with one protective case, purple in color; 1 SanDisk Ultra
USB 3.0, 64 GB red and black in color, SN: BN21015732W which was seized
from Chelsea Gee on March 29, 2023 in Harvey, LA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 11, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA 70130,
and a copy served upon Assistant United States Attorney Alexandra Giavotella, 650
Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2:22-CR-00081; NOTICE OF FORFEITURE
Notice is hereby given that on April 14, 2023, in the case of U.S. v. Emmanuel W.
Cobbs, Court Case Number 2:22-CR-00081, the United States District Court for the
Eastern District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
$9,900.00 U.S. Currency (22-ICE-002240) which was seized from Emmanuel
Cobbs on May 18, 2022 in Cranston, RI.
Two (2) official Citizen's Bank checks in the amount of $4,500.00 each, made
payable to Kathlen Cobbs. Acct# Not Avail (22-ICE-002241) which was seized
from Emmanuel Cobbs on May 18, 2022 in Cranston, RI.
$14,600.00 U.S. Currency (22-ICE-002242) which was seized from Kathlen
Cobbs on May 19, 2022 in Exeter, RI.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 15, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA 70130,
and a copy served upon Assistant United States Attorney Alexandra Giavotella, 650
Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2:22-CR-00088; NOTICE OF FORFEITURE
Notice is hereby given that on April 05, 2023, in the case of U.S. v. Jaron McCree,
Court Case Number 2:22-CR-00088, the United States District Court for the Eastern
District of Louisiana entered an Order condemning and forfeiting the following property
to the United States of America:
Glock 17 Gen4 9mm Serial# BBHT894 (22-FBI-007629), including the following
items: 1 Glock 17 Gen4 9mm Serial# BBHT894, Ser No: BBHT894; 28 28
Rounds Ammunition which was seized from Jaron McCree on April 29, 2022 in
New Orleans, LA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 07, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA 70130,
and a copy served upon Assistant United States Attorney Alexandra Giavotella, 650
Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF LOUISIANA
COURT CASE NUMBER: 2:22-CR-00174; NOTICE OF FORFEITURE
Notice is hereby given that on March 24, 2023, in the case of U.S. v. Michael
Crawford, Court Case Number 2:22-CR-00174, the United States District Court for the
Eastern District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
Glock Inc. 19GEN4 Pistol CAL:9 SN:YZK032 (22-ATF-045551) which was seized
from Michael Crawford on February 28, 2022 in New Orleans, LA.
14 Rounds Hornady Ammunition CAL:9 (22-ATF-045553) which was seized from
Michael Crawford on February 28, 2022 in New Orleans, LA.
1 Rounds Hornady Ammunition CAL:9 (22-ATF-045555) which was seized from
Michael Crawford on February 28, 2022 in New Orleans, LA.
Radical Firearms LLC RF-15 Pistol CAL:Multi SN:2-010118 (22-ATF-045557)
which was seized from Michael Crawford on August 24, 2022 in New Orleans, LA.
7.62 Magazine Containing Twenty (20) 7.62 Caliber Ammo Removed From Item
18 (22-ATF-045558) which was seized from Michael Crawford on August 24,
2022 in New Orleans, LA.
21 Rounds Tula Cartridge Works - Russia Ammunition CAL:762 (22-ATF-045559)
which was seized from Michael Crawford on August 24, 2022 in New Orleans, LA.
Glock Gmbh 23GEN5 Pistol CAL:40 SN:BWEB557 (22-ATF-045562) which was
seized from Michael Crawford on August 24, 2022 in New Orleans, LA.
22 Rounds Assorted Ammunition CAL:40 (22-ATF-045564) which was seized
from Michael Crawford on August 24, 2022 in New Orleans, LA.
Two (2) High Capacity Magazines And Three (3) Normal Glock .40 Caliber
Magazines (22-ATF-045565) which was seized from Michael Crawford on August
24, 2022 in New Orleans, LA.
2 Rounds Hornady Ammunition CAL:9 (22-ATF-045567) which was seized from
Michael Crawford on August 24, 2022 in New Orleans, LA.
5 Rounds Smith & Wesson Ammunition CAL:40 (22-ATF-045568) which was
seized from Michael Crawford on August 26, 2022 in New Orleans, LA.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (March 30, 2023) of
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 500 Poydras Street, New Orleans, LA 70130,
and a copy served upon Assistant United States Attorney Alexandra Giavotella, 650
Poydras Street, Suite 1600, New Orleans, LA 70130. The ancillary petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and extent
of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Alexandra Giavotella, 650 Poydras Street, Suite 1600, New Orleans, LA 70130. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF LOUISIANA
COURT CASE NUMBER: 3:19-CR-00115-BAJ-RLB; NOTICE OF FORFEITURE
Notice is hereby given that on March 23, 2023, in the case of U.S. v. Victor Clark
Kirk, Court Case Number 3:19-CR-00115-BAJ-RLB, the United States District Court for
the Middle District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
Real Property located at 527 W. Iroquois Road, Pontiac, MI 48341
(19-USS-000997) Legal description - T3N, R10E, SEC 31 SEMINOLE HILLS
LOT 293
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 15, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 777 Florida Street, Suite 139, Baton Rouge, LA
70801, and a copy served upon Assistant United States Attorney J. Brad Casey, 777
Florida St., Suite 208, Baton Rouge, LA 70801. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney J.
Brad Casey, 777 Florida St., Suite 208, Baton Rouge, LA 70801. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF LOUISIANA
COURT CASE NUMBER: 3:19-CR-00115-BAJ-RLB; NOTICE OF FORFEITURE
Notice is hereby given that on March 23, 2023, in the case of U.S. v. Victor Clark
Kirk, Court Case Number 3:19-CR-00115-BAJ-RLB, the United States District Court for
the Middle District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
Real Property located at 535 Halfway Tree Road, Baton Rouge, LA 70810
(23-USS-000091) Legal description - WARD 1-3, LOT:163, SUBDIV:SOUTH
HIGHLANDS. 1ST FILING, PART1.
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 15, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 777 Florida Street, Suite 139, Baton Rouge, LA
70801, and a copy served upon Assistant United States Attorney J. Brad Casey, 777
Florida St., Suite 208, Baton Rouge, LA 70801. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney J.
Brad Casey, 777 Florida St., Suite 208, Baton Rouge, LA 70801. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF LOUISIANA
COURT CASE NUMBER: 3:19-CR-115-BAJ-RLB; NOTICE OF FORFEITURE
Notice is hereby given that on March 23, 2023, in the case of U.S. v. Victor Clark
Kirk, Court Case Number 3:19-CR-115-BAJ-RLB, the United States District Court for the
Middle District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
Real Property located at 2336 Albert Street, Alexandria, LA 71301
(19-USS-000996) Legal Description - LOT 7, SQ 102, POPLAR GROVE ADDN
(CB 1562-673 LAFLEUR)(CB 1576-198REVOCATION) (CIVIL SUIT # 201,362
VOID REVOCATION)(CB 1708-246 MURRAY)(CB 1887-776 2010 CITY
ADJUDICATION) (CB 1890-459 REDEMPTION OF 2010 CITYADJUDICATION)
***PARCEL I.D. # 24-36-7
590-139*** (2336 ALBERT ST)
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 15, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 777 Florida Street, Suite 139, Baton Rouge, LA
70801, and a copy served upon Assistant United States Attorney J. Brad Casey, 777
Florida St., Suite 208, Baton Rouge, LA 70801. The ancillary petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney J.
Brad Casey, 777 Florida St., Suite 208, Baton Rouge, LA 70801. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF LOUISIANA, ALEXANDRIA DIVISION
COURT CASE NUMBER: 21-CR-00300; NOTICE OF FORFEITURE
Notice is hereby given that on April 12, 2023, in the case of U.S. v. Cardell
Mitchell, Court Case Number 21-CR-00300, the United States District Court for the
Western District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
Smith & Wesson M&P 45 Shield Pistol CAL:45 SN:HXF6236 (21-ATF-037552)
which was seized from Cardell Mitchell on April 15, 2021 in Alexandria, LA
7 Rounds Sig Sauer Ammunition CAL:45 (21-ATF-037553) which was seized
from Cardell Mitchell on April 15, 2021 in Alexandria, LA
Romarm/Cugir Micro Draco Pistol CAL:762 SN:PMD-20129-20 (21-ATF-037554)
which was seized from Cardell Mitchell on April 15, 2021 in Alexandria, LA
Stag Arms Stag-15 Rifle CAL:556 SN:39479 (21-ATF-037555) which was seized
from Cardell Mitchell on April 15, 2021 in Alexandria, LA
7 Rounds Federal Ammunition CAL:38 (21-ATF-037556) which was seized from
Cardell Mitchell on April 15, 2021 in Alexandria, LA
11 Rounds Other Ammunition CAL:9 (21-ATF-037557) which was seized from
Cardell Mitchell on April 15, 2021 in Alexandria, LA
2 Rounds Winchester-Western Ammunition CAL:410 (21-ATF-037558) which was
seized from Cardell Mitchell on April 15, 2021 in Alexandria, LA
29 Rounds Other Ammunition CAL:223 (21-ATF-037559) which was seized from
Cardell Mitchell on April 15, 2021 in Alexandria, LA
65 Rounds Other Ammunition CAL:762 (21-ATF-037560) which was seized from
Cardell Mitchell on April 15, 2021 in Alexandria, LA
20 Rounds Tulsa Cartridge- Works Russia Ammunition CAL:762
(21-ATF-037561) which was seized from Cardell Mitchell on April 15, 2021 in
Alexandria, LA
52 Rounds Wolf Ammunition CAL:308 (21-ATF-037562) which was seized from
Cardell Mitchell on April 15, 2021 in Alexandria, LA
14 Rounds Fiocchi Ammunition CAL:357 (21-ATF-037563) which was seized
from Cardell Mitchell on April 15, 2021 in Alexandria, LA
30 Rounds Tula Cartridge Works-Russia Ammunition CAL:762 (21-ATF-037564)
which was seized from Cardell Mitchell on April 15, 2021 in Alexandria, LA
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
1 Rounds Other Ammunition CAL:223 (21-ATF-037565) which was seized from
Cardell Mitchell on April 15, 2021 in Alexandria, LA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 22, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 800 Lafayette Street, Suite 220, Lafayette, LA
70501, and a copy served upon Assistant United States Attorney Andrew C. Weber, 800
Lafayette Street, Suite 2200, Lafayette, LA 70501. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Andrew C. Weber, 800 Lafayette Street, Suite 2200, Lafayette, LA 70501. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF LOUISIANA, SHREVEPORT DIVISION
COURT CASE NUMBER: 22-CR-00072; NOTICE OF FORFEITURE
Notice is hereby given that on April 18, 2023, in the case of U.S. v. Christian D.
Price, et al., Court Case Number 22-CR-00072, the United States District Court for the
Western District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
Glock Inc. 19x Pistol CAL:9 SN:AFEC770 (22-ATF-022082) which was seized
from Christian Price on April 18, 2022 in Shreveport, LA
26 Rounds Unknown Ammunition CAL:9 (22-ATF-022083) which was seized from
Christian Price on April 18, 2022 in Shreveport, LA
1 Rounds Tula Cartridge Works - Russia Ammunition CAL:9 (22-ATF-022084)
which was seized from Christian Price on April 18, 2022 in Shreveport, LA
10 Rounds Unknown Ammunition CAL:9 (22-ATF-022086) which was seized from
Christian Price on April 18, 2022 in Shreveport, LA
Glock Gmbh 27 Pistol CAL:40 SN:HSC084 (22-ATF-022089) which was seized
from Devon Price on April 18, 2022 in Shreveport, LA
12 Rounds Unknown Ammunition CAL:40 (22-ATF-022092) which was seized
from Devon Price on April 18, 2022 in Shreveport, LA
1 Rounds Pmc Ammunition CAL:40 (22-ATF-022093) which was seized from
Christian Price on April 18, 2022 in Shreveport, LA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 20, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 300 Fannin Street, Suite 3201, Shreveport, LA
71101, and a copy served upon Assistant United States Attorney Robert F. Moody, 300
Fannin Street, Suite 3201, Shreveport, LA 71101. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Robert F. Moody, 300 Fannin Street, Suite 3201, Shreveport, LA 71101. This
website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF LOUISIANA, CRIMINAL DIVISION
COURT CASE NUMBER: 22-CR-00089; NOTICE OF FORFEITURE
Notice is hereby given that on April 11, 2023, in the case of U.S. v. Paul Vincent
Williams, Court Case Number 22-CR-00089, the United States District Court for the
Western District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
$8,512.00 US Currency (22-FBI-007902) which was seized from Paul Vincent
Williams on April 13, 2022 in Bossier City, LA
Taurus Judge 45/.41 caliber S/N: JT719199 (22-FBI-007903) which was seized
from Paul Vincent Williams on April 13, 2022 in Bossier City, LA
Miscellaneous Firearms and Ammunition (22-FBI-007904), including the following
items: 1 Beretta PX4 Storm .40 Caliber S/N: PY66489, Ser No: PY66489; 1 FN
FNX-45 .45 caliber S/N: FX3U039547, Ser No: FX3U039547; 1 Glock 19 9mm
S/N: UBB267, Ser No: UBB267; 1 Taurus Millennium .45 caliber S/N: NDR38528,
Ser No: NDR38528; 165 Ammunition which was seized from Paul Vincent
Williams on April 13, 2022 in Bossier City, LA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 15, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 300 Fannin Street, Suite 3201, Shreveport, LA
71101, and a copy served upon Assistant United States Attorney Brian Flanagan, 300
Fannin Street, Suite 3201, Shreveport, LA 71101. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Brian
Flanagan, 300 Fannin Street, Suite 3201, Shreveport, LA 71101. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF LOUISIANA, MONROE DIVISION
COURT CASE NUMBER: 22-CR-00130; NOTICE OF FORFEITURE
Notice is hereby given that on March 07, 2023, in the case of U.S. v. Leslie
Fulwiler, Court Case Number 22-CR-00130, the United States District Court for the
Western District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
Heritage MFG. Inc. Rough Rider Revolver CAL:22 SN:E63887 (21-ATF-037134)
which was seized from Leslie Fulwiler on February 02, 2021 in Minden, LA
9 Rounds Unknown Ammunition CAL:22 (21-ATF-037135) which was seized from
Leslie Fulwiler on February 02, 2021 in Minden, LA
Ruger LC9S Pistol CAL:9 SN:328-30284 (21-ATF-037136) which was seized
from Leslie Fulwiler on February 02, 2021 in Minden, LA
13 Rounds Unknown Ammunition CAL:9 (21-ATF-037137) which was seized from
Leslie Fulwiler on February 02, 2021 in Minden, LA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 05, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 300 Fannin Street, Suite 1167, Shreveport, LA
71101, and a copy served upon Assistant United States Attorney Mary Mudrick, 300
Fannin Street, Suite 3201, Shreveport, LA 71101. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney Mary
Mudrick, 300 Fannin Street, Suite 3201, Shreveport, LA 71101. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF LOUISIANA, SHREVEPORT DIVISION
COURT CASE NUMBER: 22-CR-00171; NOTICE OF FORFEITURE
Notice is hereby given that on April 11, 2023, in the case of U.S. v. Chaves
Hodges, Court Case Number 22-CR-00171, the United States District Court for the
Western District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
Iwi Us, Inc. Tavor Sar Rifle CAL:Multi SN:T0007761 (22-ATF-045200) which was
seized from Chaves Hodges on January 12, 2022 in Shreveport, LA
26 Rounds Assorted Ammunition CAL:223 (22-ATF-045201) which was seized
from Chaves Hodges on January 12, 2022 in Shreveport, LA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 13, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 300 Fannin Street, Suite 3201, Shreveport, LA
71101, and a copy served upon Assistant United States Attorney William Gaskins, 300
Fannin Street, Suite 3201, Shreveport, LA 71101. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
William Gaskins, 300 Fannin Street, Suite 3201, Shreveport, LA 71101. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF LOUISIANA, SHREVEPORT DIVISION
COURT CASE NUMBER: 22-CR-00173; NOTICE OF FORFEITURE
Notice is hereby given that on April 11, 2023, in the case of U.S. v. Bryan Odell
Rasco, Court Case Number 22-CR-00173, the United States District Court for the
Western District of Louisiana entered an Order condemning and forfeiting the following
property to the United States of America:
Glock Gmbh 22 Pistol CAL:40 SN:1ETZ123US (22-ATF-034732) which was
seized from Bryan Rasco on August 04, 2022 in Shreveport, LA
19 Rounds Unknown Ammunition CAL:40 (22-ATF-034736) which was seized
from Bryan Rasco on August 04, 2022 in Shreveport, LA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 13, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 300 Fannin Street, Suite 3201, Shreveport, LA
71101, and a copy served upon Assistant United States Attorney Tennille Gilreath, 300
Fannin Street, Suite 3201, Shreveport, LA 71101. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form that may be mailed and the link to file a petition
for remission online. If you cannot find the desired assets online, you must file your
petition for remission in writing by sending it to Assistant United States Attorney
Tennille Gilreath, 300 Fannin Street, Suite 3201, Shreveport, LA 71101. This website
provides answers to frequently asked questions (FAQs) about filing a petition for
remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF LOUISIANA, SHREVEPORT DIVISION
COURT CASE NUMBER: 22-CR-00212; NOTICE OF FORFEITURE
Notice is hereby given that on March 06, 2023, in the case of U.S. v. Jimmy
Layton Jamison, Court Case Number 22-CR-00212, the United States District Court for
the Western District of Louisiana entered an Order condemning and forfeiting the
following property to the United States of America:
Taurus G3 Pistol CAL:9 SN:ACD840884 (22-ATF-045663) which was seized from
Jimmy Jamison on January 25, 2022 in Pleasant Hill, LA
Ruger Police Service Revolver CAL:357 SN:15326680 (22-ATF-045664) which
was seized from Jimmy Jamison on January 25, 2022 in Pleasant Hill, LA
4 Rounds Assorted Ammunition CAL:Assorted (22-ATF-045665) which was
seized from Jimmy Jamison on January 25, 2022 in Pleasant Hill, LA
The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must
file an ancillary petition within 60 days of the first date of publication (April 05, 2023) of
this Notice on this official government internet web site, pursuant to Rule 32.2 of the
Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition
must be filed with the Clerk of the Court, 300 Fannin Street, Suite 3201, Shreveport, LA
71101, and a copy served upon Assistant United States Attorney Brian C. Flanagan, 300
Fannin Street, Suite 3201, Shreveport, LA 71101. The ancillary petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
Following the Court’s disposition of all ancillary petitions filed, or if no such
petitions are filed, following the expiration of the period specified above for the filing of
such ancillary petitions, the United States shall have clear title to the property and may
warrant good title to any subsequent purchaser or transferee.
The government may also consider granting petitions for remission or
mitigation, which pardon all or part of the property from the forfeiture. A petition must
include a description of your interest in the property supported by documentation;
include any facts you believe justify the return of the property; and be signed under
oath, subject to the penalty of perjury, or meet the requirements of an unsworn
statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations
pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9.
USAO OFFICIAL NOTIFICATION POSTED ON APRIL 28, 2023
The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The
criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The
petition for remission need not be made in any particular form and may be filed online
or in writing. You should file a petition for remission not later than 11:59 PM EST 30
days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a).
The https://www.forfeiture.gov/FilingPetition.htm website provides access to a
standard petition for remission form t