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Drive, Springfield, Virginia 22152. .... 14-DEA-593605, Continental Belton BR-75 Auger #:A28534, VL: $1195.00 which ..... 14-DEA-593487, 2007 Lexus IS250, VL : $13975.00 VIN#:JTHBK262672049448 which was seized in ..... 14-DEA- 592257, 2002 Honda Odyssey, VL: $2250.00 VIN#:2HKRL18622H516847 which was ...
DRUG ENFORCEMENT ADMINISTRATION OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 DISTRICT OF ALASKA 17-DEA-633412: $39,135.00 U.S. Currency, seized by the State Of Alaska, Department Of Public Safety on March 29, 2017 from Michael Joseph Griffin and Dennis Paul Griffin in Fairbanks, AK, and seized by the DEA for forfeiture on July 26, 2017 pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF ALABAMA 17-DEA-633222: $39,980.00 U.S. Currency, seized by the DEA on July 26, 2017 from Shauntaya Michelle Mitchell in Madison, AL for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF ARKANSAS 17-DEA-633452: $726,340.00 U.S. Currency, seized by the Benton Police Department on July 09, 2017 from Dairon Abreu-Gomez in Benton, AR, and seized by the DEA for forfeiture on August 01, 2017 pursuant to 21 U.S.C. 881.

DISTRICT OF ARIZONA 17-DEA-632600: $17,401.00 U. S. Currency, seized by the DEA on July 06, 2017 from Joe Alfredo Burruel-Esquivel in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632721: $3,010.00 U.S. Currency, seized by the DEA on July 12, 2017 from Daniel Morales Cordova Jr. in Tucson, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632727: $5,010.00 U.S. Currency in Safe Deposit Box #4220, Wells Fargo Bank, seized by the DEA on July 11, 2017 from Michael Karron Holley in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632751: $4,903.00 U.S. Currency, seized by the DEA on July 12, 2017 from Ramon Jesus Osuna-Robles in Nogales, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632882: Assorted Firearms, valued at $4,792.43, seized by the DEA on July 06, 2017 from Michael Karron (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 1 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 DISTRICT OF ARIZONA 17-DEA-632882 - (Continued from previous page)

Holley and Ber Rhondi Patrice Funn-McKinley in Surprise, AZ for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Heckler & Koch VP9 9mm Handgun Serial No. 224108221, valued at $350.00; 1 Glock Model 43 9mm Handgun Serial No. ACBM664, valued at $325.00; 1 Glock Model 26 9mm Handgun Serial No. NTV225, valued at $295.00; 1 Springfield Armory XD9 Subcompact 9mm Handgun Serial No. GM716948, valued at $235.00; 1 Sturm, Ruger & Co. LCP .380 Pistol Serial No. 37317822, valued at $100.00; 1 Smith & Wesson Model SD9 VE 9mm Handgun Serial No. FXZ4875, valued at $150.00; 1 Rossi InterArms .357 Magnum Revolver Serial No. F022223, valued at $160.00; 1 Century Arms Draco AK-47 Pistol 7.62x39 Caliber Serial No. DA956616RO, valued at $419.99; 1 EXTAR EXP-556 Pistol 5.56/.223 Caliber Serial No. EP06278, valued at $314.99; 1 Glock Model 36 Pistol .45 Caliber Serial No. XRY729, valued at $325.00; 1 Springfield Armory Pistol XD-S .45ACP Caliber Serial No. S3100559, valued at $280.00; 1 FN Herstal Pistol Model Five-seveN 5.7x28 Caliber Serial No. 386293639, valued at $979.30; 1 Smith & Wesson Pistol M&P .40 Caliber Serial No. LEP7228, valued at $230.00; 1 Century Arms International Pistol Model Zastava PAP M85 PV 5.56/.223 Caliber Serial No. M85PV005414, valued at $333.15; 1 Glock Model 19 Pistol 9mm Caliber Serial No. KMA361, valued at $295.00. 17-DEA-632916: 2015 GMC Sierra 1500, VIN: 1GTN2TEC4FZ161766, valued at $23,850.00, seized by the DEA on July 12, 2017 from Daniel Morales Cordova Jr. in Tucson, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632945: Assorted Jewelry, valued at $69,131.00, seized by the DEA on July 06, 2017 from Julian Thomas Petty in Goodyear, AZ for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Gold ring with diamonds, valued at $6,500.00; 1 Gold necklace with diamonds, valued at $25,000.00; 1 Pair of gold earrings with diamonds, valued at $600.00; 1 Gold bracelet, valued at $1,900.00; 1 Gold necklace with ribbon pendant, valued at $530.00; 1 Gold necklace with a gold cross, valued at $8,600.00; 1 Gold pendant (West Bound), valued at $3,080.00; 1 Gold ring with diamonds, valued at $800.00; 1 Pair of gold earrings with diamonds, valued at (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 2 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 DISTRICT OF ARIZONA 17-DEA-632945 - (Continued from previous page)

$350.00; 1 Pair of gold earrings with diamonds, valued at $210.00; 1 Pair of silver/gold earrings with black diamonds, valued at $500.00; 1 Pair of gold earrings with blue/yellow stones, valued at $2,000.00; 1 Three ribbon pendants, valued at $1,800.00; 1 Gold pendant with clear stones, valued at $560.00; 1 Gold cross pendant with clear stones, valued at $1,800.00; 1 Four gold/silver teeth molds ("grills") with diamonds, valued at $1,800.00; 1 Gold ring, valued at $1,100.00; 1 Gold cross pendant with diamonds, valued at $2,000.00; 1 Gold pendant (Buddha holding a guitar, Bouji), valued at $10,000.00; 1 Gold earring with a clear stone, valued at $1.00. 17-DEA-632947: Assorted Jewelry, valued at $85,829.00, seized by the DEA on July 06, 2017 from Michael Karron Holley in Surprise, AZ for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Gold necklace with gold pendant (money roll) with diamonds and green stones, valued at $5,000.00; 1 Gold necklace with gold pendant (angel) with diamonds and a red stone, valued at $6,916.00; 1 Gold ring with diamonds, valued at $4,000.00; 1 Gold ring with diamonds, valued at $4,000.00; 1 Gold ring (RB, Swerve, Rich BOP, SB) with diamonds, valued at $4,000.00; 1 Gold earring with diamonds and blue and yellow stones, valued at $1,500.00; 1 Six gold ribbon pieces, valued at $200.00; 1 Gold ring with diamonds, valued at $3,000.00; 1 Gold necklace with gold pendant (Business Over Pleasure Ent.) with diamonds, valued at $16,000.00; 1 Gold ring with diamonds, valued at $5,000.00; 1 Pair of gold hoop earrings and a red box, valued at $812.00; 1 Gold ring with diamonds, valued at $1,100.00; 1 Gold ring (white and yellow) with diamonds, valued at $1,500.00; 1 Two white rings with diamonds, valued at $1,000.00; 1 Pair of gold earrings with diamonds, valued at $1,300.00; 1 Pair of gold earrings with diamonds, valued at $1,300.00; 1 Pair of gold earrings with diamonds, valued at $1,100.00; 1 Pair of white gold earrings with diamonds and blue stones, valued at $1,100.00; 1 Gold earring with yellow stones, valued at $2,000.00; 1 Gold pendant (SB, RB, Rich BOP) with diamonds and yellow stones, valued at $25,000.00; 1 Gold-colored necklace & a silver-colored bracelet with clear stones (costume jewelry), valued at $1.00. [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 3 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 CENTRAL DISTRICT OF CALIFORNIA 17-DEA-632634: $204,900.00 U.S. Currency, seized by the DEA on July 09, 2017 from Jorge Valencia AKA Jorge Valencia Ochoa and Jaime Javier Ochoa Mendoza in Fontana, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632763: 2010 Harley Davidson FLHX Motorcycle, VIN: 1HD1KB410AB600339, valued at $10,755.00, seized by the DEA on July 11, 2017 from Luis T. Martinez in Palmdale, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632848: $123,021.00 U.S. Currency, seized by the DEA on July 16, 2017 from Nataliya Sysoeva in Tarzana, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632849: 2013 Maserati Gran Turismo Coupe, VIN: ZAM45VLA6D0070964, valued at $126,000.00, seized by the DEA on July 13, 2017 from Alaa Mohammed Allawi in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632874: $39,900.00 U.S. Currency, seized by the DEA on July 17, 2017 from Victor Jairo Garcia Bojorquez in Cabazon, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632927: Assorted Men's Jewelry, valued at $20,674.00, seized by the DEA on July 13, 2017 from Alaa Mohammed Allawi in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 14k Yellow Gold Iraqi Flag Eagle Emblem Pendant, valued at $8,035.00; 1 Custom 14K Yellow Gold Franco Chain Necklace, valued at $9,389.00; 1 14k Yellow Gold Men's Versace Replica Ring, valued at $2,000.00; 1 14k Yellow Gold Men's Rolex Replica Ring, valued at $1,250.00. 17-DEA-633111: $11,939.00 U.S. Currency, seized by the DEA on July 20, 2017 from Moses Israel Castro in Anaheim, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633112: $33,701.00 U.S. Currency, seized by the DEA on July 20, 2017 from Ricardo Alvear-Ortuno and Hector Andres Martinez in Anaheim, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633180: $11,763.00 U.S. Currency, seized by the DEA on July 26, 2017 from Randy Nguyen in Los (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 4 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 CENTRAL DISTRICT OF CALIFORNIA 17-DEA-633180 - (Continued from previous page)

Angeles, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633181: $19,203.00 U.S. Currency, seized by the DEA on July 26, 2017 from Alejandro Daniel-Venzor in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633184: $15,000.00 U.S. Currency, seized by the DEA on July 26, 2017 from Armando Vazquez Barrientos AKA Armando Barrientos-Vazquez in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633378: $38,430.00 U.S. Currency, seized by the DEA on July 31, 2017 from Alexis Ramirez in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF CALIFORNIA 17-DEA-633325: $149,095.00 U.S. Currency, seized by the DEA on July 20, 2017 from Jessica Diawara in San Francisco, CA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF CALIFORNIA 17-DEA-632702: $4,100.00 U.S. Currency, seized by the DEA on July 07, 2017 from Benoni Alexander Cleriga in San Clemente, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633042: $200,550.00 U.S. Currency, seized by the DEA on July 17, 2017 from Olimpia Garcia in San Ysidro, CA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF COLORADO 17-DEA-632303: US Bank, Cashier's Check #273513243, valued at $30,000.00, seized by the DEA on June 19, 2017 from Jose Loa in Denver, CO for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632805: $50.00 U.S. Currency, seized by the DEA on July 10, 2017 from Unidentified in Denver, CO for (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 5 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 DISTRICT OF COLORADO 17-DEA-632805 - (Continued from previous page)

forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633396: 2013 Nissan Altima, VIN: 1N4AL3AP0DC258344, valued at $6,975.00, seized by the Colorado State Patrol on January 13, 2017 from Mario Iturrios-Lopez in Mack, CO, and seized by the DEA for forfeiture on August 03, 2017 pursuant to 21 U.S.C. 881. 17-DEA-633400: $40,820.00 U.S. Currency, seized by the Mesa County Sheriff's Office on July 11, 2017 from Giovanny Melendrez Gonsalez in Mack, CO, and seized by the DEA for forfeiture on August 03, 2017 pursuant to 21 U.S.C. 881. 17-DEA-633456: $109,500.00 U.S. Currency, seized by the Mesa County Sheriff's Office on July 12, 2017 from Diosis Martinez and Neftali Omar Rivas-Menjivar in Mack, CO, and seized by the DEA for forfeiture on August 07, 2017 pursuant to 21 U.S.C. 881.

DISTRICT OF CONNECTICUT 17-DEA-632210: Assorted Jewelry, valued at $16,850.00, seized by the DEA on June 13, 2017 from Luis R. Martell AKA Lewis Martell AKA Louis Martell AKA Luis Ricardo Martell in Meriden, CT for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 14K Yellow Gold Curb Link Bracelet, valued at $13,000.00; 1 Men's 14K Yellow and White Gold Ring, valued at $1,900.00; 1 One Pair 14K White Gold Diamond Earring Set, valued at $1,950.00.

MIDDLE DISTRICT OF FLORIDA 17-DEA-632475: $3,900.00 U.S. Currency, seized by the DEA on July 03, 2017 from Michael Lee Floyd in Mount Dora, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632589: Gentleman's Breitling Super Avenger A13370 Watch, valued at $6,000.00, seized by the DEA on (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 6 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 MIDDLE DISTRICT OF FLORIDA 17-DEA-632589 - (Continued from previous page)

June 19, 2017 from Shelby Travis Phillips in Jacksonville, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632922: $8,000.00 U.S. Currency, seized by the DEA on July 19, 2017 from Michael Lee Floyd in Mount Dora, FL for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF FLORIDA 17-DEA-633061: $7,000.00 U.S. Currency, seized by the DEA on July 17, 2017 from Richard Earl Lee King III in Shalimar, FL for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF FLORIDA 17-DEA-632386: Bank of America Check #1149, valued at $232,850.00, seized by the DEA on June 28, 2017 from Unidentified in Weston, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632616: 1984 Piper PA-31T1 Cheyenne Aircraft, Serial #31T-1104005, valued at $475,000.00, seized by the DEA on June 16, 2017 from Luis Wagner Carneiro De Almeida in Fort Lauderdale, FL for forfeiture pursuant to 49 U.S.C. 46306. 17-DEA-632840: $309,070.00 U.S. Currency, seized by the DEA on July 12, 2017 from Jose Gabriel Sanabria-Hernandez in Fort Lauderdale, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632842: $181,980.00 U.S. Currency, seized by the DEA on July 12, 2017 from Jose Gabriel Sanabria-Hernandez in North Miami Beach, FL for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF GEORGIA 17-DEA-632313: 2012 Buick Enclave, VIN: 5GAKV7ED1CJ343625, valued at $16,525.00, seized by the DEA on May 23, 2017 from Dafne Cruz-Herrera in Newnan, GA for forfeiture pursuant to 21 U.S.C. 881. [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 7 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 NORTHERN DISTRICT OF GEORGIA 17-DEA-632785: $10,831.00 U.S. Currency, seized by the DEA on July 11, 2017 from Michael Joseph Tutt in Calhoun, GA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633476: 2006 Honda CBR1000RR6 Motorcycle, VIN: JH2SC57066M210663, valued at $4,940.00, seized by the DEA on July 19, 2017 from Kayla Marie Thomason in Conyers, GA for forfeiture pursuant to 21 U.S.C. 881.

CENTRAL DISTRICT OF ILLINOIS 17-DEA-632745: $8,139.18 U.S. Currency, seized by the DEA on July 10, 2017 from Stephanie L. Babb in Decatur, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632938: $5,192.00 U.S. Currency, seized by the DEA on July 14, 2017 from Vickeye V. McDaniel-Rogers in Springfield, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632998: $5,000.00 U.S. Currency, seized by the DEA on July 20, 2017 from Stephanie L. Babb in Decatur, IL for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF ILLINOIS 17-DEA-632188: $317,715.00 U.S. Currency, seized by the DEA on June 19, 2017 from Mirna Marcial-Salgado in Summit, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632685: $35,980.00 U.S. Currency, seized by the DEA on July 07, 2017 from Hong Li in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632761: $65,890.00 U.S. Currency, seized by the DEA on July 10, 2017 from Joseph Cameron Ridgeway in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632820: $195,109.00 U.S. Currency, seized by the DEA on July 12, 2017 from Anastacio Juarez-Gutierrez in Waukegan, IL for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 8 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 NORTHERN DISTRICT OF ILLINOIS 17-DEA-632865: $83,039.00 U.S. Currency, seized by the DEA on July 11, 2017 from Taurean Demar Garrison in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632954: $330,925.00 U.S. Currency, seized by the DEA on July 17, 2017 from Manuel Antonio Osuna Acosta in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632983: $31,000.00 U.S. Currency, seized by the DEA on July 20, 2017 from Kevin A. Zuniga in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633082: 2005 Bentley Continental, VIN: SCBCR63W25C027506, valued at $58,900.00, seized by the DEA on July 14, 2017 from Brandon Johnson in Bolingbrook, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633087: $30,050.00 U.S. Currency, seized by the DEA on July 19, 2017 from Keon Leroy Brown in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633088: $12,730.00 U.S. Currency, seized by the DEA on July 19, 2017 from Damon Lamont Jefferson Jr. in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF ILLINOIS 17-DEA-632564: $16,180.00 U.S. Currency, seized by the DEA on July 03, 2017 from Antonio M. Corral in Collinsville, IL for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF INDIANA 17-DEA-633206: $31,000.00 U.S. Currency, seized by the DEA on July 24, 2017 from John Robert McCalvin and Richard Andrew McCalvin in Plymouth, IN for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633588: 2009 Nissan Versa S, VIN: 3N1BC13E99L447748, valued at $2,050.00, seized by the DEA on July 24, 2017 from Sarahi G. Ibarra-Burgos in Valparaiso, IN for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 9 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 DISTRICT OF KANSAS 17-DEA-632639: $64,980.00 U.S. Currency, seized by the DEA on July 07, 2017 from Ricardo Sanchez-Chitica in Mulvane, KS for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF KENTUCKY 17-DEA-628573: $297,880.00 U.S. Currency, seized by the DEA on February 02, 2017 from Irma Yolanda Fregoso-Gurierrez and Aldo Ivan Fletes-Lopez in Shelbyville, KY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632300: Beretta 92FS 9mm Pistol with Magazines and Ammunition, valued at $611.00, seized by the DEA on June 15, 2017 from Kevin James Moses in Georgetown, KY for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Beretta 92FS 9mm Pistol with (2) Magazines Serial No. M61733Z, valued at $610.00; 14 Rounds of 9mm Ammunition, valued at $1.00.

WESTERN DISTRICT OF KENTUCKY 17-DEA-632759: $18,920.00 U.S. Currency, seized by the DEA on July 13, 2017 from Dwayne Sheckles AKA Dwyane Sheckles in Louisville, KY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632760: $1,771.00 U.S. Currency, seized by the DEA on July 13, 2017 from Dwayne Sheckles AKA Dwyane Sheckles and Cristal Flores in Louisville, KY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632896: $90,030.00 U.S. Currency, seized by the DEA on July 19, 2017 from Christopher Perez in Louisville, KY for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF LOUISIANA 17-DEA-632658: $8,302.54 U.S. Currency, seized by the DEA on July 07, 2017 from Tony Lam in Metairie, LA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 10 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 DISTRICT OF MASSACHUSETTS 17-DEA-632285: 2013 Infiniti G37, VIN: JN1CV6AR5DM761851, valued at $15,375.00, seized by the DEA on June 14, 2017 from Emmanuel J. Vargas Arias in Springfield, MA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MARYLAND 17-DEA-632476: $2,431.00 U.S. Currency, seized by the DEA on June 29, 2017 from Jamal Antonio McDaniel in Baltimore, MD for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633219: $1,644.00 U. S. Currency, seized by the DEA on June 22, 2017 from Philip Wayne Bloomer Jr. in Hagerstown, MD for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633220: $461.00 U.S. Currency, seized by the DEA on June 22, 2017 from Philip Wayne Bloomer Jr. and Jeniece McDaniel in Hagerstown, MD for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633447: Assorted Firearms, valued at $640.00, seized by the DEA on June 22, 2017 from Von Lamarr Walker AKA Kenny Jones AKA Kenny Smith in Hagerstown, MD for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Smith & Wesson SW40VE .40 Caliber Handgun Serial No. DVU7009, valued at $320.00; 1 Ruger P95DC 9mm Caliber Handgun Serial No. 312-45046, valued at $320.00.

EASTERN DISTRICT OF MICHIGAN 17-DEA-632664: $1,131,792.00 U.S. Currency, seized by the DEA on July 10, 2017 from Stephanie Marlene Stribling and Dorothy Arlene Mancillas and Brittany Devina Stribling and Lonnie Floyd Goodman and A Juvenile c/o Stephanie Marlene Stribling in Farmington Hills, MI for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633381: Assorted Jewelry, valued at $74,825.00, seized by the DEA on July 10, 2017 from Stephanie Marlene Stribling and Dorothy Arlene Mancillas in Farmington Hills, MI for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Man's platinum square top design diamond cluster ring, valued at $2,100.00; 1 Man's (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 11 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 EASTERN DISTRICT OF MICHIGAN 17-DEA-633381 - (Continued from previous page)

platinum straight line four row diamond band style ring, valued at $2,500.00; 1 Lady's major topaz center stone and side stone cubic zirconia ring, valued at $25.00; 1 Man's round rectangular contemporary flex link neck chain w/ diamond 'D' pendant, valued at $4,000.00; 1 Man's Corum Watch Company Admirals cup competition watch Serial No. 01.0001, 2102803, valued at $8,000.00; 1 Lady's 14K yellow gold pair straight line "J" style diamond earrings, valued at $400.00; 1 Man's 10K white gold foxtail style flexible link necklace w/ diamond cross pendant, valued at $1,800.00; 1 Man's buckle style flexible link diamond bracelet, measuring 9 1/2 inches long, valued at $13,000.00; 1 Ladies's 14K white gold straight line four prong diamond tennis bracelet, valued at $2,500.00; 1 Ice Link Company Round case Watch, with diamonds on the case, lugs and bracelet, valued at $1,000.00; 1 Man's Breitling A25363 Bentley Motor watch, stainless steel case, chronograph Serial No. 2177897, valued at $7,000.00; 1 Man's Breitling A13370 chronometer watch, automatic, stainless steel case Serial No. 2358197, valued at $25,000.00; 1 Lady side stone diamond cathedral style ring, valued at $2,000.00; 1 Lady's 14k white gold pair of round diamond cluster earrings, tested, valued at $1,500.00; 1 Man's Breitling 817380, 1004680 watch, "Colt", chronometer, automatic, date Serial No. 1004680, valued at $2,000.00; 1 Lady's La Strada rectangular case Chopard watch, stainless steel case Serial No. 8357, valued at $2,000.00.

DISTRICT OF MINNESOTA 17-DEA-632941: $32,096.00 U.S. Currency, seized by the DEA on July 19, 2017 from Travis Jabar Westbrook in Saint Paul, MN for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MISSOURI 17-DEA-632799: 2013 Dodge Ram Truck, VIN: 1C6RR7MT7DS507506, valued at $24,130.00, seized by the DEA (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 12 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 EASTERN DISTRICT OF MISSOURI 17-DEA-632799 - (Continued from previous page)

on July 06, 2017 from Brian Eugene Moore in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF MISSISSIPPI 17-DEA-633455: $2,747.00 U.S. Currency, seized by the DEA on July 26, 2017 from Johnny Lee Bridges in Grenada, MS for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF MISSISSIPPI 17-DEA-633178: $135,000.00 U.S. Currency, seized by the DEA on July 19, 2017 from Ivan Gonzalez in Gulfport, MS for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633187: $21,980.00 U.S. Currency, seized by the DEA on July 23, 2017 from A Juvenile c/o Juan Hector Resendez Jr. in Gulfport, MS for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633393: $400,120.00 U.S. Currency, seized by the DEA on August 02, 2017 from Michael Vera in Gulfport, MS for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633397: 2012 Chevrolet Malibu, VIN: 1G1ZC5E08CF162909, valued at $3,062.00, seized by the DEA on August 02, 2017 from Michael Vera in Gulfport, MS for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF NORTH CAROLINA 17-DEA-632900: $156,405.00 U.S. Currency, seized by the DEA on July 01, 2017 from Lucas Noel Padilla-Lopez and Marcos Hernandez-Sanchez in Lumber Bridge, NC for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633242: $60,960.00 U.S. Currency, seized by the DEA on July 16, 2017 from Amadeo Avila-Cortez and Cresencia Chavez-Cruz in Lumberton, NC for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633339: $12,483.00 U.S. Currency, seized by the DEA on July 11, 2017 from William Franklin Usher Jr. in (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 13 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 EASTERN DISTRICT OF NORTH CAROLINA 17-DEA-633339 - (Continued from previous page)

Rose Hill, NC for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633407: $106,850.00 U.S. Currency, seized by the Harnett County Sheriff's Office on July 25, 2017 from David Sierra Orozco in Dunn, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633408: $4,402.00 U.S. Currency, seized by the Harnett County Sheriff's Office on July 25, 2017 from David Sierra Orozco in Dunn, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633409: 2005 Lexus ES330, VIN: JTHBA30G955057651, valued at $3,425.00, seized by the Harnett County Sheriff's Office on July 25, 2017 from David Sierra Orozco in Dunn, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF NORTH CAROLINA 17-DEA-632724: Branch Banking and Trust Company, Account #1440000609262, valued at $16,345.84, seized by the DEA on June 21, 2017 from Second Chance AKA 2nd Chance AKA Second Chance Rental LLC in Lumberton, NC for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632739: Branch Banking and Trust Company, Account #1440001193744, valued at $51,219.57, seized by the DEA on June 21, 2017 from Second Chance AKA 2nd Chance AKA Second Chance Rental LLC in Lumberton, NC for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633462: $53,966.00 U.S. Currency, seized by the Kernersville Police Department on June 16, 2017 from John Tanner Kilby in Kernersville, NC, and seized by the DEA for forfeiture on August 07, 2017 pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF NORTH CAROLINA (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 14 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 WESTERN DISTRICT OF NORTH CAROLINA 17-DEA-632455: $4,515.00 U.S. Currency, seized by the Nc State Highway Patrol on June 29, 2017 from Edward Allen Kagler in Hendersonville, NC, and seized by the DEA for forfeiture on July 14, 2017 pursuant to 21 U.S.C. 881.

DISTRICT OF NEBRASKA 17-DEA-632897: $33,120.00 U.S. Currency, seized by the DEA on July 14, 2017 from Jarrod N. Dobbs in Omaha, NE for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW HAMPSHIRE 17-DEA-632243: $77,900.00 U.S. Currency, seized by the DEA on June 21, 2017 from Hadelyn Richardson in Portsmouth, NH for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632244: $4,390.00 U.S. Currency, seized by the DEA on June 21, 2017 from Hadelyn Richardson in Portsmouth, NH for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW MEXICO 17-DEA-632910: $747.49 U.S. Currency, seized by the DEA on July 06, 2017 from Chee Meng Xiong in Alamogordo, NM for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633221: 2010 Toyota Rav4, VIN: 2T3ZF9DV0AW027132, valued at $8,600.00, seized by the DEA on July 21, 2017 from Noe Lucero-Ceniceros in Las Cruces, NM for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF NEW YORK 17-DEA-632100: $15,846.40 U.S. Currency, seized by the DEA on June 14, 2017 from Unidentified in Brooklyn, NY for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 15 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 EASTERN DISTRICT OF NEW YORK 17-DEA-632176: $2,910.00 U.S. Currency, seized by the DEA on June 15, 2017 from Unidentified in Brooklyn, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632352: $28,980.00 U.S. Currency, seized by the DEA on June 22, 2017 from Luis Paredes-Rodriguez in Jamaica, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632354: $19,162.00 U.S. Currency, seized by the DEA on June 22, 2017 from Vito Gallicchio Sr. in Staten Island, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632355: $11,400.00 U.S. Currency, seized by the DEA on June 22, 2017 from Vito Gallicchio Jr. in Staten Island, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632451: $145,120.00 U.S. Currency, seized by the DEA on June 29, 2017 from Zhiwei Duan in Flushing, NY for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF NEW YORK 17-DEA-632054: $2,100.00 U.S. Currency, seized by the DEA on June 13, 2017 from Charles M. Thelusma in Elmsford, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632722: $15,880.00 U.S. Currency, seized by the DEA on July 06, 2017 from James Whitted in Wappingers Falls, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633353: $36,641.00 U.S. Currency, seized by the DEA on July 26, 2017 from Antonious Samuel in Yonkers, NY for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF OHIO 17-DEA-632887: $7,090.00 U.S. Currency, seized by the DEA on July 13, 2017 from Dauntez Bell in Euclid, OH for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 16 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 SOUTHERN DISTRICT OF OHIO 17-DEA-632822: $21,400.00 U.S. Currency, seized by the DEA on July 11, 2017 from Antonio Keron Ward in Huber Heights, OH for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632825: $4,870.00 U.S. Currency, seized by the DEA on July 11, 2017 from Antonio Keron Ward and Kenyada Calloway AKA Kenya Calloway in Huber Heights, OH for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632835: $29,935.00 U.S. Currency, seized by the DEA on July 11, 2017 from Antonio Keron Ward and Kenyada Calloway AKA Kenya Calloway in Huber Heights, OH for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632845: $12,000.00 U.S. Currency, seized by the DEA on July 11, 2017 from Alexus Meshell Hatter in Beavercreek, OH for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632859: $26,000.00 U.S. Currency, seized by the DEA on July 14, 2017 from Sean Christipher Ramirez and Julio Cesar Chavez in Middletown, OH for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632860: $15,605.98 U.S Currency, seized by the DEA on July 13, 2017 from Briana Naylene Blakey in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632901: 2005 Dodge Ram 1500, VIN: 1D7HA18D25S173338, valued at $6,525.00, seized by the DEA on July 11, 2017 from Gabriel Leonardo Newman in Huber Heights, OH for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632906: 2013 Cadillac XTS, VIN: 2G61N5S32D9110749, valued at $13,900.00, seized by the DEA on July 11, 2017 from Antonio Keron Ward and Kenyada Calloway AKA Kenya Calloway in Huber Heights, OH for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632909: 2007 Lexus GS350, VIN: JTHCE96S770004213, valued at $7,600.00, seized by the DEA on July 11, 2017 from Antonio Keron Ward and Kenyada Calloway AKA Kenya Calloway in Huber Heights, OH for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632951: (2) Assorted Firearms with Magazines, valued at $872.00, seized by the DEA on July 11, 2017 from Alexus Meshell Hatter in Beavercreek, OH for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 17 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 SOUTHERN DISTRICT OF OHIO 17-DEA-632951 - (Continued from previous page)

Glock GMBH 27Gen4 .40 caliber Pistol Serial No. BCYK326, valued at $335.00; 1 Ceska Zabrojovka Scorpion Evo 3 SI 9mm Pistol Serial No. C058127, valued at $535.00; 1 Ceska Zabrojovka 9mm Magazine, valued at $1.00; 1 Glock GMBH .40 caliber Magazine, valued at $1.00. 17-DEA-633313: (2) Assorted Firearms with Magazines and Ammunition, valued at $356.00, seized by the DEA on July 17, 2017 from Waiman Yu in Trotwood, OH for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Norinco SKS Sporter 7.62mm Rifle with Magazine Serial No. 9318886, valued at $300.00; 1 RG Industries RG23 .22 Caliber Revolver with Magazine Serial No. T811559, valued at $55.00; 6 Rounds of .22 Caliber Ammunition, valued at $1.00.

DISTRICT OF OREGON 17-DEA-633002: $13,300.00 U.S. Currency, seized by the DEA on July 18, 2017 from Roy Castillo Reyes in Hillsboro, OR for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF PENNSYLVANIA 17-DEA-632164: Rolex Platinum Oyster Perpetual Day-Date II Wristwatch, Serial No. 3K946127, valued at $60,000.00, seized by the DEA on June 14, 2017 from William Fusco in Philadelphia, PA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632165: Rolex 18K Gold Oyster Perpetual Day-Date II Wristwatch, Serial No. 2C872409, valued at $34,850.00, seized by the DEA on June 14, 2017 from William Fusco in Philadelphia, PA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632166: Gucci Black Digital Wristwatch, Serial No. 12645030, valued at $7,900.00, seized by the DEA on (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 18 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 EASTERN DISTRICT OF PENNSYLVANIA 17-DEA-632166 - (Continued from previous page)

June 14, 2017 from William Fusco in Philadelphia, PA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632183: $242.00 U.S. Currency, seized by the DEA on June 15, 2017 from Omar Alverio in Philadelphia, PA for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF PENNSYLVANIA 17-DEA-633038: Ruger Red Hawk .44 Caliber Revolver, Serial No. 500-35584, valued at $789.00, seized by the Washington County Sheriff's Office on June 22, 2017 from Virginia Louise Rivers in Greencastle, PA, and seized by the DEA for forfeiture on June 22, 2017 pursuant to 21 U.S.C. 881.

DISTRICT OF PUERTO RICO 17-DEA-627990: Banco Popular, Acct. #030034779, valued at $46,284.80, seized by the DEA on March 29, 2017 from Veronica Restrepo in San Juan, PR for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632452: $19,500.00 U.S. Currency, seized by the DEA on July 03, 2017 from Frank Reynaldo Morales in Carolina, PR for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633075: 2010 Nissan Altima, VIN: 1N4AL2AP7AN410369, valued at $5,050.00, seized by the DEA on July 07, 2017 from Miguel Quiles-Lopez in Dorado, PR for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF RHODE ISLAND 17-DEA-632459: $45,000.00 U.S. Currency in Safe Deposit Box #7300003821, Bank of America, seized by the DEA on June 29, 2017 from Pei Ying Fang and Qiu Liang Deng AKA Qui Liang Deng in East Greenwich, RI for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632460: $29,074.36 U.S. Currency, seized by the DEA on June 29, 2017 from Pei Ying Fang and Qiu (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 19 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 DISTRICT OF RHODE ISLAND 17-DEA-632460 - (Continued from previous page)

Liang Deng AKA Qui Liang Deng in East Greenwich, RI for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632462: $11,689.00 U.S. Currency, seized by the DEA on June 29, 2017 from Bing Quan Deng in Warwick, RI for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF SOUTH CAROLINA 17-DEA-632332: 2016 Dodge Ram 2500, VIN: 3C6UR5FL4GG247301, valued at $43,275.00, seized by the DEA on June 17, 2017 from Courtney Clarke Henry in Beaufort, SC for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632531: 525.62 XMR x $43.09887 Monero Virtual Currency, Acct. #43hzrs5UFsSis6hv6iZ8zt8pJGbezzw61V6pbKXVjvv2Mq2LfzpUrNYWaPHh61ha41BSuEnT1hQp5PA6tkX95aU4D TTPMq2, valued at $22,653.62, seized by the DEA on June 27, 2017 from David George Darrigo Jr. in Florence, SC for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632855: 1994 Peterbilt 379 Tractor Truck, VIN: 1XP5DR9X5RN357090, valued at $28,750.00, seized by the DEA on July 12, 2017 from Thomas Gavin in Holly Hill, SC for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632912: 1997 Acura 3.2 TL, VIN: JH4UA3641VC010941, valued at $3,475.00, seized by the DEA on July 12, 2017 from Denease Butler in Holly Hill, SC for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632913: 1985 Chevrolet Caprice Classic, VIN: 1G1BN69H2FH113151, valued at $1,575.00, seized by the DEA on July 12, 2017 from Denease Butler in Holly Hill, SC for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632961: 2007 Chevrolet Silverado 1500, VIN: 2GCEC13J471545270, valued at $9,975.00, seized by the DEA on July 19, 2017 from Denease Butler in Holly Hill, SC for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF TENNESSEE (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 20 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 MIDDLE DISTRICT OF TENNESSEE 17-DEA-633342: $19,550.00 U.S. Currency, seized by the DEA on August 01, 2017 from Lakendra Charlese Kidd in Nashville, TN for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF TEXAS 17-DEA-631784: 2000 Ford F-150, VIN: 1FTRX17L6YKB00824, valued at $2,075.00, seized by the DEA on June 03, 2017 from Rosa Isela Hernandez-Alanis in Desoto, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632604: Glock 30 Gen 3 .45 Cal Pistol W/Magazine and Assorted Ammunition, valued at $412.00, seized by the DEA on June 21, 2017 from Jennifer Alejandra Rodriguez and Herman Rodriguez in Balch Springs, TX for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Glock 30 Gen 3 Pistol with magazine Serial No. WZA509, valued at $410.00; 1 Ten (10) .45 caliber rounds, valued at $1.00; 1 One (1) .45 caliber magazine with one (1) .45 caliber round, valued at $1.00. 17-DEA-632944: Cobra CA-380 Pistol, Serial No. CP091624, valued at $191.00, seized by the DEA on July 08, 2017 from Samantha Denise Rose in Groom, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633056: $45,000.00 U.S. Currency, seized by the DEA on July 23, 2017 from Daniel Valencia-Ramirez and Jessica Janeth Rodriguez in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF TEXAS 17-DEA-632477: 2015 Mercedes-Benz G63 SUV, VIN: WDCYC7DF7FX228475, valued at $116,900.00, seized by the DEA on June 19, 2017 from Derrick Moore in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632482: 2014 Chevrolet Corvette Convertible, VIN: 1G1YL3D79E5124936, valued at $46,175.00, seized by the DEA on June 19, 2017 from Derrick Moore in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632484: 2009 Mercedes-Benz GL-450 SUV, VIN: 4JGBF71EX9A515407, valued at $12,700.00, seized by (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 21 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 SOUTHERN DISTRICT OF TEXAS 17-DEA-632484 - (Continued from previous page)

the DEA on June 19, 2017 from Wanda Ellis in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632486: 2014 Rolls-Royce Wraith Coupe, VIN: SCA665C56EUX84639, valued at $190,100.00, seized by the DEA on June 22, 2017 from Wanda Ellis in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632507: 2012 Audi A7 Quattro, VIN: WAUSGAFC6CN002609, valued at $24,425.00, seized by the DEA on June 19, 2017 from Wanda Ellis in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632545: 2016 Mercedes-Benz GLE 400, VIN: 4JGED6EB9GA020903, valued at $61,350.00, seized by the DEA on June 19, 2017 from Wanda Ellis in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632549: 2017 Cadillac Escalade ESV, VIN: 1GYS3HKJ0HR158540, valued at $78,042.00, seized by the DEA on June 20, 2017 from Derrick Moore in Richmond, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632714: Assorted Men's Jewelry, valued at $10,000.00, seized by the DEA on June 27, 2017 from Eric Lamar Goss in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Men's 14k Yellow Gold Cuban Link Curb Style Chain, valued at $4,400.00; 1 Men's 14k Yellow Gold Byzantine Sytle Chain, valued at $3,500.00; 1 Men's 18k White Gold Diamond Ring, valued at $1,500.00; 1 Men's 10k Yellow Gold Diamond Ring, valued at $600.00. 17-DEA-632726: $446.00 U.S. Currency, seized by the DEA on June 29, 2017 from Ricardo Gonzalez in Brownsville, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632749: $141,296.15 U.S. Currency, seized by the DEA on July 10, 2017 from Shane Faithful in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632750: $15,818.00 U.S. Currency, seized by the DEA on July 10, 2017 from Gulfton Community HealthCare in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632756: $23,831.00 U.S. Currency, seized by the DEA on July 11, 2017 from Charles Thompson in (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 22 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 SOUTHERN DISTRICT OF TEXAS 17-DEA-632756 - (Continued from previous page)

Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632883: 2017 Nissan Sentra, VIN: 3N1AB7AP2HY250332, valued at $10,800.00, seized by the DEA on July 13, 2017 from Jaime Alfonso Picazo in Sarita, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632935: $33,000.00 U.S. Currency, seized by the DEA on July 18, 2017 from Roberta Jackson in Humble, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633004: Wells Fargo Bank, Account #3727196101, valued at $948.31, seized by the DEA on June 27, 2017 from Timothy Marks in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633011: Wells Fargo Bank, Account #7879479280, valued at $2,964.99, seized by the DEA on June 27, 2017 from KMA Management & Consulting in Houston, TX for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF TEXAS 17-DEA-632781: $5,460.00 U.S. Currency, seized by the DEA on July 12, 2017 from Connie Rodriguez and Jose Espinoza-Aguilar in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632782: $3,536.00 U.S. Currency, seized by the DEA on July 12, 2017 from Victor Manuel Rodriguez-Cisneros in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633040: HiPoint CF380 .380 caliber Pistol with magazine, Serial No. P8038649, valued at $70.00, seized by the DEA on July 12, 2017 from Jose Espinoza-Aguilar in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633229: Charter Arms Off Duty .38 Caliber Revolver with Ammunition, Serial No. 1013398, valued at $125.00, seized by the DEA on July 24, 2017 from Jose Inez Castillo in El Paso, TX for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 23 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 WESTERN DISTRICT OF TEXAS 17-DEA-633387: $3,318.00 U.S. Currency, seized by the DEA on July 29, 2017 from Daniel Terrazas-Aguirre AKA Daniel Alberto Aguirre AKA Daniel A. Terrazas Sr. AKA Bill A. Terrazas AKA Daniel Alberto Terrazas in Sierra Blanca, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633401: 2008 Chrysler Town & Country LX, VIN: 2A8HR44H08R678158, valued at $2,775.00, seized by the DEA on July 29, 2017 from Daniel Terrazas-Aguirre AKA Daniel Alberto Aguirre AKA Daniel A. Terrazas Sr. AKA Bill A. Terrazas AKA Daniel Alberto Terrazas in Sierra Blanca, TX for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF VIRGINIA 17-DEA-632259: $8,260.00 U.S. Currency, seized by the DEA on June 23, 2017 from Auri Amabilia Lopez-Machuca in Fairfax, VA for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF VIRGINIA 17-DEA-632387: $130,390.00 U.S. Currency, seized by the DEA on June 27, 2017 from Jonathan Gomez-Acevedo and Julio Antonio Gomez in New Market, VA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632388: $392.00 U.S. Currency, seized by the DEA on June 27, 2017 from Jonathan Gomez-Acevedo in New Market, VA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632389: $900.00 U.S. Currency, seized by the DEA on June 27, 2017 from Julio Antonio Gomez in New Market, VA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633320: 2005 Honda Pilot, VIN: 5FNYF18415B011595, valued at $2,513.00, seized by the DEA on June 27, 2017 from Jonathan Gomez-Acevedo in New Market, VA for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF WASHINGTON 17-DEA-632657: Taurus Judge 4510 .45 Caliber Revolver, Serial No. HX959500, valued at $1.00, seized by the (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 24 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/27/2017 WESTERN DISTRICT OF WASHINGTON 17-DEA-632657 - (Continued from previous page)

DEA on July 11, 2017 from Alvin Henry Whiteside in Burien, WA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632670: $1,300.00 U.S. Currency, seized by the DEA on July 11, 2017 from Alvin Henry Whiteside in Burien, WA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 25 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/20/2017 EASTERN DISTRICT OF ARKANSAS 17-DEA-633152: $26,220.00 U.S. Currency, seized by the DEA on July 25, 2017 from Broderic Gillum in West Memphis, AR for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF ARIZONA 17-DEA-632555: $9,645.00 U.S. Currency, seized by the DEA on July 03, 2017 from Jesus Eduardo Guerrero-Ruiz AKA Adan Diaz Rodriguez in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632601: $6,326.00 U.S. Currency, seized by the DEA on July 06, 2017 from Julian Thomas Petty in Goodyear, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632687: 2007 Toyota Corolla, VIN: 1NXBR32E07Z921870, valued at $5,150.00, seized by the DEA on July 03, 2017 from Jesus Eduardo Guerrero-Ruiz AKA Adan Diaz Rodriguez in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632773: $14,097.00 U.S. Currency, seized by the DEA on June 28, 2017 from Andre Jacque Kaplan in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632774: $9,080.00 U.S. Currency, seized by the DEA on June 28, 2017 from Aaron Schillinger in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632784: 2017 Mercedes Benz E300, VIN: WDDZF4JB4HA089659, valued at $48,550.00, seized by the DEA on July 06, 2017 from Julian Thomas Petty in Goodyear, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632827: Assorted Firearms, valued at $395.00, seized by the DEA on July 07, 2017 from Joe Alfredo Burruel-Esquivel in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Springfield XD .40 Pistol Serial No. XD599020, valued at $235.00; 1 Mossberg 500a 12 Gauge Shotgun Serial No. R900210, valued at $160.00. 17-DEA-632828: 2014 Dodge Charger, VIN: 2C3CDXHG2EH274996, valued at $15,950.00, seized by the DEA on (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 26 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/20/2017 DISTRICT OF ARIZONA 17-DEA-632828 - (Continued from previous page)

July 06, 2017 from Ber Rhondi Patrice Funn-McKinley in Surprise, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632830: 2014 Honda Civic, VIN: 19XFB2F57EE024667, valued at $11,750.00, seized by the DEA on July 06, 2017 from Zinka Sisic in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632839: 2012 Hyundai Sonata, VIN: 5NPEC4AC2CH330386, valued at $10,275.00, seized by the DEA on July 06, 2017 from Ber Rhondi Patrice Funn-McKinley in Surprise, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632850: 2006 BMW 750i, VIN: WBAHL83516DT07322, valued at $12,025.00, seized by the DEA on July 06, 2017 from Michael Karron Holley in Surprise, AZ for forfeiture pursuant to 21 U.S.C. 881.

CENTRAL DISTRICT OF CALIFORNIA 17-DEA-632296: Taurus PT111 Millennium 9mm Semi-Automatic Handgun with Ammunition, Serial No. TIR41199, valued at $165.00, seized by the DEA on June 07, 2017 from Mark Campbell in Hawthorne, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632297: Taurus 85 .38 Special Revolver, Serial No. DK30396, valued at $150.00, seized by the DEA on June 07, 2017 from Devon Barrington Bennett in Hawthorne, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632705: $6,532.00 U.S. Currency, seized by the DEA on July 11, 2017 from Luis T. Martinez in Palmdale, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632744: $33,003.00 U.S. Currency, seized by the DEA on July 07, 2017 from Brandon Antwan Collins in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF CALIFORNIA 17-DEA-632280: $41,580.00 U.S. Currency, seized by the DEA on June 26, 2017 from Dillon Michael Orgeron in (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 27 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/20/2017 EASTERN DISTRICT OF CALIFORNIA 17-DEA-632280 - (Continued from previous page)

Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632792: $66,996.00 U.S. Currency, seized by the DEA on July 12, 2017 from Samir Salem Acho in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF CALIFORNIA 17-DEA-632803: $59,900.00 U.S. Currency, seized by the DEA on June 20, 2017 from Canrong Zhao in San Francisco, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632968: $80,300.00 U.S. Currency, seized by the DEA on July 19, 2017 from Gwen Baxter in Hayward, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632984: $1,544.00 U.S. Currency, seized by the DEA on July 19, 2017 from Julio Camacho Pacheco AKA Claudio Solorio-Perez in San Jose, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632985: 16 Rounds of R-P .38 Special Caliber Ammunition, valued at $1.00, seized by the DEA on July 19, 2017 from John Baxter in Hayward, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633012: $49,900.00 U.S. Currency, seized by the DEA on July 05, 2017 from Timothy J. Maldonado in San Francisco, CA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF CALIFORNIA 17-DEA-632699: $8,650.00 U.S. Currency, seized by the DEA on July 05, 2017 from Chiseng Siv in Ranchita, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632708: $9,000.00 U.S. Currency, seized by the DEA on July 11, 2017 from Alfonso Aguilar in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 28 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/20/2017 SOUTHERN DISTRICT OF CALIFORNIA 17-DEA-632709: $18,000.00 U.S. Currency, seized by the DEA on July 11, 2017 from Jose Alberto Melendrez-Bustamante in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632834: 2008 Jeep Liberty, VIN: 1J8GN28K38W155337, valued at $7,525.00, seized by the DEA on July 01, 2017 from Gerardo Alain Rodriguez Gomez in Niland, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633001: 2008 Nissan Altima, VIN: 1N4AL24EX8C159833, valued at $4,450.00, seized by the DEA on July 18, 2017 from Brian Hugo Salinas in Westmorland, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633048: 2009 Toyota Corolla, VIN: 1NXBU40E79Z094220, valued at $2,700.00, seized by the DEA on July 14, 2017 from Octavio Martinez in Westmorland, CA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF COLORADO 17-DEA-628429: 2006 Mini Cooper, VIN: WMWRC33506TK70082, valued at $2,775.00, seized by the DEA on January 21, 2017 from Jose Ramon Rosales Rey and Hermelinda Alicia Pena in Pueblo County, CO for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632806: $4,914.00 U.S. Currency, seized by the DEA on July 13, 2017 from Jesus Enrique Medina-Martinez and Daisy Chavez in Colorado Springs, CO for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632807: $2,083.01 U.S. Currency, seized by the DEA on July 13, 2017 from Ramon Esequiel Veliz-Valenzuela in Lone Tree, CO for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF CONNECTICUT 17-DEA-632006: $8,988.00 U.S. Currency, seized by the DEA on June 07, 2017 from Jason Chen AKA Bin Chen in Norwich, CT for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632010: $1,141.00 U.S. Currency, seized by the DEA on June 13, 2017 from Luis R. Martell AKA Lewis (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 29 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/20/2017 DISTRICT OF CONNECTICUT 17-DEA-632010 - (Continued from previous page)

Martell AKA Louis Martell AKA Luis Ricardo Martell in Meriden, CT for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF DELAWARE 17-DEA-631255: $201,000.00 U.S. Currency, seized by the DEA on May 12, 2017 from Lauren Michele Steinmueller in New Castle, DE for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF FLORIDA 17-DEA-632474: $1,460.00 U.S. Currency, seized by the DEA on June 29, 2017 from Michael Lee Floyd in Mount Dora, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632879: 2005 Hummer H2, VIN: 5GRGN23U95H131395, valued at $15,250.00, seized by the DEA on June 29, 2017 from Israel Mendoza and Norma Veronica Mendoza in Bradenton, FL for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF FLORIDA 17-DEA-631777: $3,843.00 U.S. Currency, seized by the DEA on May 18, 2017 from Elijah Israel Segers-Meier in Panama City, FL for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF FLORIDA 17-DEA-632070: 2016 Lexus ES 350, VIN: 58ABK1GG4GU032677, valued at $39,075.00, seized by the DEA on June 13, 2017 from Javier Diaz-Nuila in Weston, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632339: (12) Assorted Electronic Equipment, valued at $4,799.88, seized by the DEA on May 14, 2017 from Unidentified in Weston, FL for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 ATT Wireless (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 30 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/20/2017 SOUTHERN DISTRICT OF FLORIDA 17-DEA-632339 - (Continued from previous page)

Card 4G Serial No. 12615001229849, valued at $299.99; 1 ATT Wireless Card 4G Serial No. 12615001219659, valued at $299.99; 1 Toshiba Ultra Book Serial No. 3C187805H, valued at $799.99; 1 Toshiba Ultra Book Serial No. 3C187791H, valued at $799.99; 1 Samsung Ultra Book Serial No. J9C991FD200613H, valued at $799.99; 1 Blackberry Z10 Serial No. 352922050830065, valued at $199.99; 1 Blackberry Z10 Serial No. 356112050710071, valued at $199.99; 1 Blackberry Q10 Serial No. 356112050517013, valued at $199.99; 1 Apple I Phone Serial No. 013427006430896, valued at $199.99; 1 Apple I Phone Serial No. 013790008861412, valued at $199.99; 1 Blackberry Z10 Serial No. 352922050974681, valued at $99.99; 1 Apple I Pad Serial No. DMPLG3NYFK16, valued at $699.99. 17-DEA-632359: (4) Assorted Electronic Equipment, valued at $1,435.96, seized by the DEA on May 14, 2017 from Unidentified in Weston, FL for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Lenovo Idea Pad Serial No. YB00916553, valued at $799.99; 1 Bose Headphones Serial No. 061399Z31894585AC, valued at $242.99; 1 Bose Headphones Serial No. 066347Z20680642AC, valued at $242.99; 1 HP Wireless Printer Serial No. CN3796QKDD, valued at $149.99. 17-DEA-632429: $21,113.00 U.S. Currency, seized by the DEA on June 26, 2017 from Johana Yineth Espinoza in Miramar, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632431: $25,000.00 U.S. Currency, seized by the DEA on June 26, 2017 from Ernesto Garcia-Hernandez in Miramar, FL for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF GEORGIA 17-DEA-631018: $88,845.00 U.S. Currency, seized by the DEA on May 05, 2017 from Sonia Montoya-Guzman in Jonesboro, GA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 31 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/20/2017 NORTHERN DISTRICT OF GEORGIA 17-DEA-632647: $22,500.00 U.S. Currency, seized by the DEA on July 01, 2017 from Shelia Chic Rodas AKA Shelia Mariela Chic in Lawrenceville, GA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632788: 2010 Ford F-150, VIN: 1FTFW1CV5AFB29615, valued at $9,525.00, seized by the DEA on July 03, 2017 from Savannah Newton AKA Martie Popham in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633127: Glock GMBH 26 9mm Handgun, Serial No. BCXX128, valued at $250.00, seized by the DEA on July 06, 2017 from Henri S. Salce-Fernandez AKA Henri Samuel Salez-Fernandez in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633170: $14,562.00 U.S. Currency, seized by the DEA on July 25, 2017 from Luis M. Campos-Serrano in Doraville, GA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF GUAM 17-DEA-632595: $3,510.00 U.S. Currency, seized by the DEA on June 11, 2017 from Christopher A. Burgos in Hagatna, GU for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF ILLINOIS 17-DEA-632400: $90,000.00 U.S. Currency, seized by the DEA on June 26, 2017 from Angel Mendez in Dwight, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632495: $15,020.00 U.S. Currency, seized by the DEA on July 02, 2017 from Juan Carlos Curiel in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632646: $9,560.00 U.S. Currency, seized by the DEA on July 05, 2017 from Ruben Brayam Perez in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632686: $96,692.00 U.S. Currency, seized by the DEA on July 06, 2017 from Diana Merkel AKA Diana (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 32 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/20/2017 NORTHERN DISTRICT OF ILLINOIS 17-DEA-632686 - (Continued from previous page)

Musina in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632821: $16,298.00 U.S. Currency, seized by the DEA on July 12, 2017 from Sergio Avarca-Baldavino in Waukegan, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632953: $24,835.00 U.S. Currency, seized by the DEA on July 14, 2017 from Mario Alejandro Vargas-Luna AKA Alberto Estrada-Jimenez AKA Mario A. Vargas in Summit, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632982: $102,115.00 U.S. Currency, seized by the DEA on July 18, 2017 from Victoria Gutierrez in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF KANSAS 17-DEA-633094: $18,130.00 U.S. Currency, seized by the Shawnee County Sheriff's Office on June 20, 2017 from Jeffery Alan Jones in Shawnee County, KS, and seized by the DEA for forfeiture on July 17, 2017 pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF LOUISIANA 17-DEA-632480: $96,775.00 U.S. Currency, seized by the DEA on July 04, 2017 from Rachael Guzman in Baton Rouge, LA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633069: $184,630.00 U.S. Currency, seized by the DEA on July 24, 2017 from Jesus Alejandro Perez in Baton Rouge, LA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MASSACHUSETTS 17-DEA-628122: Assorted Jewelry, valued at $99,096.00, seized by the DEA on December 12, 2016 from Wender (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 33 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/20/2017 DISTRICT OF MASSACHUSETTS 17-DEA-628122 - (Continued from previous page)

Santos in Tewksbury, MA for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 18K Yellow Gold w/Diamond Face & Bezel Rolex Presidential Mans Watch w/Roman Nos. & [email protected] Diamo Serial No. 510038d6, valued at $55,000.00; 1 14K Yellow Gold Diamond Cluster Earing w/12 @1.5mm and 26 @1.0mm Round Diamonds, valued at $1,599.00; 1 Yellow Gold Ring Depicting Medusa w/ 38 @1.0 mm and 44 @1.0mm Round Diamonds, valued at $2,499.00; 1 14K Yellow Gold Diamond Bracelet 8.5" with 26 @2.7mm and 26 @1.0mm Round Diamonds, valued at $9,999.00; 1 10K Yellow Gold Diamond Cross w/44 @2.0mm & 176 @1.0mm Rnd Diamonds on 26" Dia Chain w/198 @2.5mm, valued at $18,999.00; 1 14K Yellow Gold Jesus Hd w/2.22ctw Rnd Diamonds on 14K Yellow Gold Chain w/195 @2.0mm Rnd Diamonds, valued at $7,500.00; 1 Gold and Diamond Iwatch with Cover containing 384 @1x1mm Princess Diamonds Serial No. FHMQ6MR3G9J6, valued at $3,500.00. 17-DEA-632094: 2015 BMW X5 xDrive 35i, VIN: 5UXKR0C52F0P05475, valued at $32,975.00, seized by the DEA on May 30, 2017 from Domingo A. Gonzalez Martinez in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MARYLAND 17-DEA-632206: $2,740.00 U.S. Currency, seized by the DEA on June 20, 2017 from Zebedee Alexander Johnson in Clinton, MD for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632207: $4,000.00 U.S. Currency, seized by the DEA on June 20, 2017 from Zebedee Alexander Johnson in Clinton, MD for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632853: $7,989.00 U. S. Currency, seized by the Baltimore City Sheriff Office on July 13, 2017 from Recaio Rodriguez Medley and Renee Randolph in Baltimore, MD, and seized by the DEA for forfeiture on July 13, 2017 pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 34 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/20/2017 DISTRICT OF MARYLAND 17-DEA-633086: 2002 Mercedes-Benz CLK 55 AMG, VIN: WDBLJ74G62T108312, valued at $4,425.00, seized by the DEA on June 20, 2017 from Zebedee Alexander Johnson in Clinton, MD for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633256: 2014 Lexus RX 350, VIN: 2T2ZK1BA2EC137334, valued at $28,254.00, seized by the DEA on June 20, 2017 from Zebedee Alexander Johnson in Clinton, MD for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MICHIGAN 17-DEA-630006: $9,020.00 U.S. Currency, seized by the DEA on April 01, 2017 from Charles Dion-Edward Johnican in Detroit, MI for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-630007: $2,580.00 U.S. Currency, seized by the DEA on April 01, 2017 from Charles Dion-Edward Johnican in Detroit, MI for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632888: $22,780.00 U.S. Currency, seized by the DEA on July 17, 2017 from Kanius Christopher Hill in Romulus, MI for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MINNESOTA 17-DEA-632795: $8,540.00 U.S. Currency, seized by the DEA on July 13, 2017 from Michael Williams in Saint Paul, MN for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632796: $22,697.00 U.S. Currency, seized by the DEA on July 13, 2017 from Jermol Michael Mixon in Saint Paul, MN for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MISSOURI 17-DEA-632636: $54,100.00 U.S. Currency, seized by the DEA on June 22, 2017 from Peyton Miranda Smith in Foristell, MO for forfeiture pursuant to 21 U.S.C. 881. [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 35 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/20/2017 EASTERN DISTRICT OF MISSOURI 17-DEA-633149: Springfield Armory XD .40 caliber handgun, Serial No. XD463429, valued at $375.00, seized by the DEA on June 08, 2017 from Gabriel Joshua Vamboi and Sharday L. Bateman in Black Jack, MO for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633194: German Sports Gun .22 caliber Assault Rifle, Serial No. A284864, valued at $210.00, seized by the DEA on June 12, 2017 from Shaun Green in St. Louis, MO for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF MISSISSIPPI 17-DEA-632492: Smith & Wesson WCF 1905 .32-20 Revolver, Serial No. 131755, valued at $875.00, seized by the DEA on June 17, 2017 from Jeremy Devon King in Gulfport, MS for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633196: $44,598.00 U.S. Currency, seized by the DEA on July 23, 2017 from Xochitl Benavides Cira in Gulfport, MS for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633199: $37,092.00 U.S. Currency, seized by the DEA on July 23, 2017 from Alondra Avila Perez in Gulfport, MS for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF NORTH CAROLINA 17-DEA-633294: $5,785.95 U.S. Currency, seized by the Lexington Police Department on June 15, 2017 from Toderick Jarrod Pegese in Lexington, NC, and seized by the DEA for forfeiture on July 24, 2017 pursuant to 21 U.S.C. 881.

DISTRICT OF NEBRASKA 17-DEA-633032: $606,339.00 U.S. Currency, seized by the Nebraska State Patrol on June 12, 2017 from Dion Der AKA Dion A. Dermendjiev in York County, NE, and seized by the DEA for forfeiture on July 11, 2017 pursuant to 21 U.S.C. 881. [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 36 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/20/2017 DISTRICT OF NEW HAMPSHIRE 16-DEA-632587: 2012 Land Rover Evoque Utility 4D Dynamic 4WD 2.0L I4 Turbo, VIN: SALVT2BG1CH624973, valued at $22,175.00, seized by the New Hampshire Department Of Safety Police on June 29, 2016 from Samuel Baez in Plaistow, NH, and seized by the DEA for forfeiture on July 17, 2017 pursuant to 21 U.S.C. 881.

DISTRICT OF NEW JERSEY 17-DEA-632854: $177,070.00 U.S. Currency, seized by the DEA on July 11, 2017 from Abdifitah M. Hussine in Newark, NJ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633077: $100,000.00 U.S. Currency, seized by the DEA on July 21, 2017 from Michael David AKA Michael David Christakis in Fort Lee, NJ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633234: $200,100.00 U.S. Currency, seized by the DEA on July 26, 2017 from Unidentified in Newark, NJ for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW MEXICO 17-DEA-633049: $1,406.00 U.S. Currency, seized by the DEA on July 21, 2017 from Noe Lucero-Ceniceros in Las Cruces, NM for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF NEW YORK 13-DEA-609128: J.C. Higgins Shotgun, valued at $200.00, seized by the DEA on November 27, 2012 from John Venizelos in Staten Island, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632180: $85,020.00 U.S. Currency, seized by the DEA on June 13, 2017 from Lai Kin Chan AKA Chan Kin Lai in Flushing, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632182: $19,561.00 U.S. Currency, seized by the DEA on June 13, 2017 from Cheng Jie Zhang in Flushing, NY for forfeiture pursuant to 21 U.S.C. 881. [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 37 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/20/2017 EASTERN DISTRICT OF NEW YORK 17-DEA-632376: $43,468.32 U.S. Currency, seized by the DEA on June 29, 2017 from Unidentified in Brooklyn, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632454: $131,696.00 U.S. Currency, seized by the DEA on June 29, 2017 from Jin Shen Li in Fresh Meadows, NY for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF NEW YORK 17-DEA-632177: $14,005.00 U.S. Currency, seized by the DEA on June 13, 2017 from Luz Rafaelina Santana in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632372: $37,850.00 U.S. Currency, seized by the DEA on June 23, 2017 from Wellington Reynoso AKA Welington Reynoso AKA W. A. Santos-Reynoso in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632723: $13,530.00 U.S. Currency, seized by the DEA on July 06, 2017 from Leibys Mercedes in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632730: $459,640.00 U.S. Currency, seized by the DEA on July 08, 2017 from Carlos Eduardo Selman in Yonkers, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632733: $103,000.00 U.S. Currency, seized by the DEA on July 11, 2017 from Jose Ovardo Segura Genao AKA Felix M. Garcia Vazquez in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF OHIO 17-DEA-632689: $46,340.00 U.S. Currency, seized by the DEA on July 05, 2017 from George Lee Abernathy Jr. in Toledo, OH for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632875: $20,238.00 U.S. Currency, seized by the DEA on July 14, 2017 from Dauntez Bell and Tanae Emory in Beachwood, OH for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 38 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/20/2017 NORTHERN DISTRICT OF OHIO 17-DEA-632918: Assorted Jewelry, valued at $13,775.00, seized by the DEA on July 13, 2017 from Dauntez Bell in Euclid, OH for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Pair of 14K Yellow Gold Stud Diamond Earrings, valued at $7,300.00; 1 10K Yellow Gold Pendant with diamonds and Chain, valued at $6,475.00. 17-DEA-633014: $1,400.00 U.S. Currency, seized by the DEA on July 13, 2017 from Dauntez Bell in Cleveland, OH for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF OREGON 17-DEA-632970: $17,650.00 U.S. Currency, seized by the DEA on July 20, 2017 from Derek Pitts in Portland, OR for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633118: $12,250.00 U.S. Currency, seized by the DEA on July 25, 2017 from Michael Cento in Portland, OR for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF PENNSYLVANIA 17-DEA-632162: $42,448.00 U.S. Currency, seized by the DEA on June 14, 2017 from William Fusco in Philadelphia, PA for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF PENNSYLVANIA 17-DEA-632972: Wells Fargo Bank, Acct. #2258434287, valued at $41,012.89, seized by the DEA on June 06, 2017 from Juan Rivera Marrero in York, PA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF PUERTO RICO 17-DEA-629765: 2013 Continental Boat Trailer, VIN: 1ZJBB2223DM080095, valued at $2,020.00, seized by the DEA on February 11, 2017 from Oscar Jairo Javier-Jazmin in Fajardo, PR for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 39 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/20/2017 DISTRICT OF PUERTO RICO 17-DEA-632263: $1,050.00 U.S. Currency, seized by the DEA on June 23, 2017 from Junior Tomas Sanchez-Gonzalez in San Juan, PR for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632453: $41,558.00 U.S. Currency, seized by the DEA on July 03, 2017 from Luis Jordan-Navarro in Carolina, PR for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF SOUTH CAROLINA 17-DEA-632367: 1995 Chevrolet Corvette ZR1, VIN: 1G1YY22P2S5101248, valued at $24,900.00, seized by the DEA on June 17, 2017 from Bryon Wesley Rye in Columbia, SC for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633306: $64,400.00 U.S. Currency, seized by the Florence County Sheriff's Office on June 29, 2017 from Orestes Anselmo Ferrer in Florence, SC, and seized by the DEA for forfeiture on July 20, 2017 pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF TENNESSEE 17-DEA-633164: $16,000.00 U.S. Currency, seized by the DEA on July 27, 2017 from Felicia Shirley in Murfreesboro, TN for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633305: $7,306.00 U.S. Currency, seized by the DEA on July 18, 2017 from Marcus McCarroll in Nashville, TN for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF TENNESSEE 17-DEA-632132: First Tennessee Bank, Acct. #180648911, valued at $5,000.00, seized by the DEA on June 15, 2017 from Timothy Darius Woods in Memphis, TN for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632408: $11,105.00 U.S. Currency, seized by the DEA on June 15, 2017 from Unknown in Memphis, TN for forfeiture pursuant to 21 U.S.C. 881. [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 40 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/20/2017 NORTHERN DISTRICT OF TEXAS 17-DEA-632682: $31,500.00 U.S. Currency, seized by the DEA on July 07, 2017 from Cesar Adrian Loya-Coria in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF TEXAS 17-DEA-632382: $183,764.00 U.S. Currency, seized by the DEA on June 27, 2017 from Antonetti Jesse Galvan and Timothy Marks in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632384: $21,823.00 U.S. Currency, seized by the DEA on June 27, 2017 from Candelario Henry Galvan and Candelario Henry Galvan IV in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632432: $18,710.00 U.S. Currency, seized by the DEA on June 29, 2017 from Andrea Morales in Brownsville, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632464: $28,483.00 U.S. Currency, seized by the DEA on June 27, 2017 from Alaa Mohammed Allawi in Richmond, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632747: $39,515.00 U.S. Currency, seized by the DEA on July 10, 2017 from Gazelle Craig in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632798: 2007 BMW Z4 Series Roadster, VIN: 4USBU53577LX02546, valued at $13,150.00, seized by the DEA on June 27, 2017 from Alaa Mohammed Allawi in Richmond, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632808: 2013 Jeep Grand Cherokee SUV, VIN: 1C4RJFBT6DC501865, valued at $17,650.00, seized by the DEA on June 27, 2017 from Alaa Mohammed Allawi in Richmond, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632858: $2,400.00 U.S. Currency in Safe Deposit Box #126, Kleberg Bank, seized by the DEA on July 12, 2017 from Joe Diaz Aleman Jr. in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633060: 2009 Chevrolet Silverado 3500, VIN: 1GBJC73K39F103459, valued at $27,900.00, seized by the DEA on July 22, 2017 from Jose Luis Garcia Jr. in Freer, TX for forfeiture pursuant to 21 U.S.C. 881. [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 41 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/20/2017 SOUTHERN DISTRICT OF TEXAS 17-DEA-633119: $50,130.00 U.S. Currency, seized by the DEA on July 20, 2017 from Lucia Taveras in Houston, TX for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF TEXAS 17-DEA-632117: Single Punch Tablet Press Machine, valued at $1,000.00, seized by the DEA on June 06, 2017 from Zachary Deike in Balcones Heights, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632461: $2,225.00 U.S. Currency, seized by the DEA on June 27, 2017 from Mohamed AlSalihi in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632780: $1,259.00 U.S. Currency, seized by the DEA on July 13, 2017 from Eric Rios in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633240: $3,140.00 U.S. Currency, seized by the DEA on July 21, 2017 from Juan Gabriel Valdez in Odessa, TX for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF UTAH 17-DEA-632491: $34,035.00 U.S. Currency, seized by the DEA on June 30, 2017 from Eric Torres-Valencia in West Valley City, UT for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF VIRGINIA 17-DEA-632253: $192,000.00 U.S. Currency, seized by the DEA on June 21, 2017 from Demi De La Vega in Newport News, VA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632645: TDP1.5 Pill Press, Serial No. NA, valued at $2,289.00, seized by the DEA on June 14, 2017 from Angie Wiese in Springfield, VA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632651: Gear and Bucket Feeder for the TDP1.5 Pill Press, valued at $455.00, seized by the DEA on June (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 42 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/20/2017 EASTERN DISTRICT OF VIRGINIA 17-DEA-632651 - (Continued from previous page)

15, 2017 from Thomas Joseph Frost in Springfield, VA for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF WISCONSIN 17-DEA-631960: $116,000.00 U.S. Currency, seized by the DEA on June 08, 2017 from Ezequiel Mora-Chavez in Milwaukee, WI for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632823: $3,560.00 U.S. Currency, seized by the DEA on July 06, 2017 from Charles E. Williams in West Allis, WI for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 43 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/13/2017 EASTERN DISTRICT OF ARKANSAS 17-DEA-632392: $6,321.00 U.S. Currency, seized by the DEA on June 29, 2017 from Catina Dawson in Mabelvale, AR for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF ARIZONA 17-DEA-632428: 2002 Dodge Ram 1500 SLT, VIN: 1D7HA16N82J158856, valued at $5,225.00, seized by the DEA on May 30, 2017 from Omar Manuel Moreno-Miranda in Tucson, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632435: $23,120.00 U. S. Currency, seized by the DEA on June 30, 2017 from Timothy Cornelius Cook in Mesa, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632560: $40,000.00 U.S. Currency, seized by the DEA on June 27, 2017 from Juan Castillo in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.

CENTRAL DISTRICT OF CALIFORNIA 16-DEA-616889: $5,003.00 U.S. Currency, seized by the DEA on October 23, 2015 from Raul Cisneros Jr. in Lynwood, CA for forfeiture pursuant to 21 U.S.C. 881. 16-DEA-617259: $568,357.00 U.S. Currency, seized by the DEA on October 23, 2015 from Raul Cisneros Jr. in Compton, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632393: $26,440.00 U.S. Currency, seized by the DEA on June 26, 2017 from James Todd Hunter Jr. in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632394: $8,951.00 U.S. Currency, seized by the DEA on June 26, 2017 from Michael Dashawn Walls in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632557: $63,500.00 U.S. Currency, seized by the DEA on June 09, 2017 from Silvia Teresa Silva-Cebreros in Arleta, CA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 44 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/13/2017 CENTRAL DISTRICT OF CALIFORNIA 17-DEA-632617: $11,360.00 U.S. Currency, seized by the DEA on June 06, 2017 from Min Liang Lin and Jin Chen in Rowland Heights, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632787: $4,830.00 U.S. Currency, seized by the DEA on June 02, 2017 from Daniel Fierro Cota in San Bernardino, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633175: $18,570.00 U.S. Currency, seized by the DEA on July 12, 2017 from Daniel Morfin-Solis AKA Danilo Morfin-Solis in Torrance, CA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF CALIFORNIA 17-DEA-632411: $24,142.00 U.S. Currency, seized by the DEA on June 28, 2017 from Guy Jonathan Nowell and Peter Louis Zuroff in Alpine, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632448: Smith & Wesson Model 60 Revolver and Ammunition, Serial No. AES5425, valued at $375.00, seized by the DEA on June 15, 2017 from Jacob Richard Entz in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632544: 1999 Trailmobile Trailer, VIN: 1PT01JAH0X6001406, valued at $5,900.00, seized by the DEA on June 30, 2017 from Jose Julian Espinoza-Martinez in Westmorland, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632872: $18,764.00 U.S. Currency, seized by the DEA on July 14, 2017 from Mark Dion Smith in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632977: (8) Gold Bars and Assorted Gold Jewelry, valued at $17,670.13, seized by the DEA on July 05, 2017 from Chiseng Siv and Leang Taing in Ranchita, CA for forfeiture pursuant to 21 U.S.C. 881. Items described as: 8 37.5 grams gold 999.9, Swiss Standard gold bar 1 Tael, valued at $11,981.36; 1 Necklace 17.5" 24k gold, 39.5 grams, valued at $1,578.03; 1 Bracelet 6" 22kt gold, 32.5 grams, valued at $1,194.38; 1 Bracelet 6" 24kt gold, 19.7 grams, valued at $787.02; 1 Necklace 12.5" 24kt gold, 18.5 grams w/jade stone, valued at (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 45 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/13/2017 SOUTHERN DISTRICT OF CALIFORNIA 17-DEA-632977 - (Continued from previous page)

$739.08; 1 Bracelet 6" 24kt gold, 18.6 grams, valued at $743.07; 1 Women's ring with purple stone 5.4 grams, valued at $215.73; 1 Men's wedding ring half round band 24kt gold 10.8 grams, valued at $431.46.

DISTRICT OF COLORADO 17-DEA-632370: $15,900.00 U.S. Currency, seized by the DEA on June 28, 2017 from Alejandro Payan and Ubaldo Cervantes-Gonzalez and Christian Adrian Soto-Sandoval in Colorado Springs, CO for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632371: $2,990.00 U.S. Currency, seized by the DEA on June 28, 2017 from Alejandro Payan in Colorado Springs, CO for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632562: $16,480.00 U.S. Currency, seized by the DEA on June 30, 2017 from William Alan Peck in Lakewood, CO for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632563: $3,360.00 U.S. Currency, seized by the DEA on June 30, 2017 from Earl Steffan Ross in Edgewater, CO for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632584: (3) Assorted Firearms, valued at $1,090.00, seized by the DEA on June 28, 2017 from Alejandro Payan in Colorado Springs, CO for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Bushmaster AR-15 .223 Caliber Rifle Serial No. CRB038334, valued at $515.00; 1 Kahr CW40 .40 Caliber Handgun Serial No. FF8170, valued at $260.00; 1 Ruger SR9 9mm Handgun Serial No. 33158829, valued at $315.00. 17-DEA-632652: $2,242.00 U.S. Currency, seized by the DEA on June 28, 2017 from Christian Adrian Soto-Sandoval in Colorado Springs, CO for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632843: 2007 BMW X5, VIN: 4USFE83597LY64890, valued at $10,225.00, seized by the DEA on June 28, 2017 from Bricet Irais Payan-Quiroz in Colorado Springs, CO for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 46 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/13/2017 DISTRICT OF COLORADO 17-DEA-632878: Star Firestar .45 Caliber Pistol, Serial No. 2075112, valued at $125.00, seized by the DEA on June 22, 2017 from Gregory Scott Southerland in Colorado Springs, CO for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632907: 2010 Cadillac Escalade EXT Crew Cab Luxury, VIN: 3GYVKMEF6AG165515, valued at $18,700.00, seized by the DEA on June 30, 2017 from William Alan Peck in Lakewood, CO for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF CONNECTICUT 17-DEA-631981: $35,250.00 U.S. Currency, seized by the DEA on June 01, 2017 from Dominick J. Pacifico in Norwalk, CT for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632018: Fabrique Nationale (FNH) 5.7 Semi Auto Pistol, Serial No. 386265722, valued at $1.00, seized by the DEA on May 31, 2017 from Jessica Mazzo AKA Jessica Russo-Mazzo in Norwalk, CT for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632019: Palmetto State Armory PA15 Multi Caliber Rifle, Serial No. LW083809, valued at $1.00, seized by the DEA on May 31, 2017 from Jessica Mazzo AKA Jessica Russo-Mazzo in Norwalk, CT for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632020: Remington 870 Tactical 12-gauge Shotgun, Serial No. AB751649M, valued at $320.00, seized by the DEA on May 31, 2017 from Jessica Mazzo AKA Jessica Russo-Mazzo in Norwalk, CT for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF FLORIDA 17-DEA-632139: Ameris Bank, Acct. #0000062049, valued at $1,014.74, seized by the DEA on June 13, 2017 from Body Rebuilt Nutrition, LLC in Jacksonville, FL for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 47 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/13/2017 MIDDLE DISTRICT OF FLORIDA 17-DEA-632284: Wells Fargo Bank, Acct. #7322391306, valued at $37,604.47, seized by the DEA on June 13, 2017 from David Muyres and Deborah Muyres in Orange Park, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632351: 2013 Buick Verano I4, VIN: 1G4PS5SK9D4210756, valued at $5,940.00, seized by the DEA on June 15, 2017 from Tony Marvin Johnson in Bradenton, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632488: Charles Schwab, Acct. #6564-4472, valued at $81,301.26, seized by the DEA on June 13, 2017 from David Muyres in Jacksonville, FL for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF FLORIDA 17-DEA-631975: Bank of America, Check #2165001545 valued at $34,028.83, seized by the DEA on June 02, 2017 from Mercedes-Benz of Fort Lauderdale in Fort Lauderdale, FL for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF GEORGIA 17-DEA-632246: Glock 30 .45 Caliber Pistol w/Two Magazines, Serial No. KTA465, valued at $295.00, seized by the DEA on June 13, 2017 from Cathine Sellers in Roswell, GA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632889: $54,500.00 U.S. Currency, seized by the DEA on July 06, 2017 from Hector Miguel Diaz-Sanchez in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632891: $3,605.00 U.S. Currency, seized by the DEA on July 06, 2017 from Henri S. Salce-Fernandez AKA Henri Samuel Salez-Fernandez in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632892: $35,012.00 U.S. Currency, seized by the DEA on July 06, 2017 from Carlos Gabriel Benitez-Montserrate in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632893: $50,740.00 U.S. Currency, seized by the DEA on July 06, 2017 from Huriel Ramirez-Alavez AKA Uriel Ramirez in Doraville, GA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 48 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/13/2017 DISTRICT OF GUAM 17-DEA-629841: $15,462.00 U.S. Currency, seized by the DEA on March 09, 2017 from Lovelia Cueto Mendoza AKA Lovelia C. Craigwell in Dededo, GU for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-631204: $82,340.00 U.S. Currency, seized by the DEA on April 17, 2017 from Lovelia Cueto Mendoza AKA Lovelia Cueto Craigwell in Dededo, GU for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-631278: $893.00 U.S. Currency, seized by the DEA on April 17, 2017 from Lovelia Cueto Mendoza AKA Lovelia Cueto Craigwell in Dededo, GU for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF ILLINOIS 15-DEA-614166: $3,474.00 U.S. Currency, seized by the DEA on July 16, 2015 from David Araujo-Martinez in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 15-DEA-614167: $24,840.00 U.S. Currency, seized by the DEA on July 16, 2015 from Luis Araujo-Martinez in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632366: $16,900.00 U.S. Currency, seized by the DEA on June 27, 2017 from Eliezer Sabater Rivera in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632369: $6,985.00 U.S. Currency, seized by the DEA on June 27, 2017 from Marco Ivan Lopez-Flores in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632420: $131,807.00 U.S. Currency, seized by the DEA on June 26, 2017 from Salvador Chavez Bedoya in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632447: $403,930.00 U.S. Currency, seized by the DEA on June 29, 2017 from Fernando Chavez-Rolon in Burbank, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632470: $31,000.00 U.S. Currency, seized by the DEA on June 30, 2017 from Jermaine G. Gillett in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 49 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/13/2017 NORTHERN DISTRICT OF ILLINOIS 17-DEA-632648: $7,941.00 U.S. Currency, seized by the DEA on July 05, 2017 from Marco Antonio Reyna in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF KENTUCKY 17-DEA-632501: $22,374.00 U.S. Currency, seized by the DEA on June 29, 2017 from Omar Carrillo in Hebron, KY for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF LOUISIANA 17-DEA-632466: $98,020.00 U.S. Currency, seized by the DEA on June 26, 2017 from Patrick Henry Green in Baton Rouge, LA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633068: $70,960.00 U.S. Currency, seized by the DEA on July 23, 2017 from Justus Cohle Holliday in Baton Rouge, LA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MASSACHUSETTS 17-DEA-629167: Hamilton 2-Drawer Safe valued at $1,950.00, seized by the DEA on February 24, 2017 from Unidentified in Cambridge, MA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-629168: Staples 4-Drawer Filing Cabinet, valued at $132.15, seized by the DEA on February 24, 2017 from Unidentified in Cambridge, MA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-631615: $15,494.00 U.S. Currency, seized by the DEA on May 30, 2017 from Santos Ruiz-Nivar AKA Orlando Cortes-Nieves AKA Santos Nivar-Ruiz AKA Luis A. Rosado-Natal AKA Fernando A. Torres AKA Alejandro Zaptata in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-631928: 2011 Land Rover Range Rover Sport LUX, VIN: SALSK2D49BA273892, valued at $20,150.00, seized by the DEA on May 30, 2017 from Juan Anibal Patrone AKA Juan Anibal AKA Juan Anibal Patrone-Gonzalez (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 50 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/13/2017 DISTRICT OF MASSACHUSETTS 17-DEA-631928 - (Continued from previous page)

in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632034: 2016 Ford Explorer LTD, VIN: 1FM5K8F81GGA10139, valued at $29,750.00, seized by the DEA on May 30, 2017 from Geronimo Confesor Gonzalez Nivar AKA Geronimo Gonzalez-Nival AKA Alex Gonzalez AKA Alexi Gonzalez AKA Geronimo Ruiz-Gonzalez in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632111: 2009 Toyota Matrix Wagon, VIN: 2T1KU40E79C044922, valued at $3,875.00, seized by the DEA on May 30, 2017 from Caonabo Mayobanex Pol Montero AKA Israel Cortes AKA Ismael Guerra Cortez AKA Israel Cortez AKA Cesar Eliel Echavarria Navarez AKA Ely Manzano AKA Jorge Mercado AKA Mayo Bane Montero AKA Mayo Baney Montero AKA Jose Perry AKA Mayo Bany Pol AKA Jorge L. Santiago AKA Eddie Soto AKA Albertoz Vasquez in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632122: 2007 BMW 530xi, VIN: WBANF73507CU28824, valued at $6,500.00, seized by the DEA on May 30, 2017 from Reynaldo Duran Lora AKA Reynaldo Duran in Haverhill, MA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632230: $80,780.00 U.S Currency, seized by the DEA on June 11, 2017 from Rahim Hasan Johnson in East Boston, MA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632517: $1,710.00 U.S. Currency, seized by the DEA on June 08, 2017 from Elin Robinson Mejia Romero AKA Sixto Agosto AKA Elin Mejia Romero AKA Sixto Mejia-Romero AKA Benito Rivera AKA Sixto Rivera AKA Elin Robinson in Hyde Park, MA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MARYLAND 17-DEA-632343: $25,041.00 U.S. Currency in Safe Deposit Box #1453, Bank of America, seized by the Anne Arundel County Police Department on June 28, 2017 from David Anthony Robinson in Baltimore, MD, and seized by the DEA for forfeiture on June 28, 2017 pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 51 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/13/2017 DISTRICT OF MARYLAND 17-DEA-632344: $60,486.00 U.S. Currency, seized by the DEA on June 27, 2017 from Frankford Family Pharmacy in Baltimore, MD for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632346: $46,927.00 U.S. Currency, seized by the Anne Arundel County Police Department on June 27, 2017 from Rashad Isaiah Robinson in Baltimore, MD, and seized by the DEA for forfeiture on June 27, 2017 pursuant to 21 U.S.C. 881. 17-DEA-632348: $159,862.00 U.S. Currency, seized by the Anne Arundel County Police Department on June 27, 2017 from Rashad Isaiah Robinson in Baltimore, MD, and seized by the DEA for forfeiture on June 27, 2017 pursuant to 21 U.S.C. 881. 17-DEA-632478: $85,572.00 U.S. Currency, seized by the DEA on June 29, 2017 from Morgan Rodriguez in Baltimore, MD for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632794: Assorted Coins in Safe Deposit Box #1453, Bank of America, valued at $5,510.00, seized by the Anne Arundel County Police Department on June 28, 2017 from David Anthony Robinson in Baltimore, MD, and seized by the DEA for forfeiture on June 28, 2017 pursuant to 21 U.S.C. 881. Items described as: 200 (199)1964 Kennedy Half Dollars and (1) 1942 Walking Liberty Half Dollar, valued at $1,010.00; 22 1903-1949 Swiss Franc Helvetia Gold Coins, valued at $4,500.00. 17-DEA-633050: 2016 Honda Accord, VIN: 1HGCR3F93GA010070, valued at $24,550.00, seized by the DEA on June 01, 2017 from Tavon Bennett-Jones in Randallstown, MD for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MICHIGAN 17-DEA-632483: Comerica Bank, Checking Acct. #6818869072, valued at $3,721.70, seized by the DEA on June 20, 2017 from Eddie Naim Yono AKA Eddie Yono in Sterling Heights, MI for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632489: Comerica Bank, Savings Acct. #9416638634, valued at $500.46, seized by the DEA on June 20, (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 52 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/13/2017 EASTERN DISTRICT OF MICHIGAN 17-DEA-632489 - (Continued from previous page)

2017 from Eddie Naim Yono AKA Eddie Yono in Sterling Heights, MI for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MINNESOTA 17-DEA-632797: $25,470.00 U.S. Currency, seized by the DEA on July 14, 2017 from Evan Thomas Ostendorf in Saint Paul, MN for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632815: $30,000.00 U.S. Currency, seized by the DEA on July 14, 2017 from Lucas Christopher Rappette in Saint Paul, MN for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MISSOURI 17-DEA-631855: $225,340.00 U.S. Currency, seized by the DEA on June 01, 2017 from Scott Edward Brady in St. Charles, MO for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632655: $7,500.00 U.S. Currency, seized by the DEA on June 27, 2017 from Andrew J. Collins in Cape Girardeau, MO for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF MISSISSIPPI 17-DEA-632247: 2006 Mercedes-Benz E320, VIN: WDBUF26J76A939059, valued at $3,725.00, seized by the DEA on June 17, 2017 from Jeremy Devon King in Gulfport, MS for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632952: $52,990.00 U.S. Currency, seized by the DEA on July 10, 2017 from Erick Santiago Ruiz-Torres in Gulfport, MS for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632955: 2015 Volkswagen Jetta, VIN: 3VWD17AJ0FM312742, valued at $6,690.00, seized by the DEA on July 10, 2017 from Erick Santiago Ruiz-Torres in Gulfport, MS for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633022: $10,100.00 U.S. Currency, seized by the DEA on July 12, 2017 from John Eric Lundstrum AKA (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 53 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/13/2017 SOUTHERN DISTRICT OF MISSISSIPPI 17-DEA-633022 - (Continued from previous page)

Rodney Jones in Biloxi, MS for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF NORTH CAROLINA 17-DEA-632932: $138,698.00 U.S. Currency, seized by the DEA on July 03, 2017 from Theodore Jacques Lee and Theresa Oxendine-Holt in Bunnlevel, NC for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF NORTH CAROLINA 17-DEA-632973: $5,969.00 U.S. Currency, seized by the DEA on July 17, 2017 from William Jackie Pearson in Winston Salem, NC for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF NORTH CAROLINA 17-DEA-629137: $36,000.00 U.S. Currency, seized by the DEA on March 06, 2017 from Aldo Ivan Fletes-Lopez in Charlotte, NC for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEBRASKA 17-DEA-632810: $77,120.00 U.S. Currency, seized by the Nebraska State Patrol on January 20, 2017 from Justin Thorvald Roney in Seward County, NE, and seized by the DEA for forfeiture on July 09, 2017 pursuant to 21 U.S.C. 881.

DISTRICT OF NEW HAMPSHIRE 17-DEA-629210: Hi-Point Model 09 9mm Handgun with Magazine and Holster, Serial No. P1912760, valued at $1.00, seized by the DEA on January 16, 2017 from Jason D. Bolduc in Wakefield, NH for forfeiture pursuant to 21 U.S.C. 881. [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 54 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/13/2017 DISTRICT OF NEW JERSEY 15-DEA-612303: $302,980.00 U.S. Currency, seized by the DEA on May 13, 2015 from Cristian M. Ortiz in Leonia, NJ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632450: $56,350.00 U.S. Currency, seized by the DEA on June 28, 2017 from Federico Severino-Cedeno in Elizabeth, NJ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632716: 2009 BMW X5, VIN: 5UXFE43579L266961, valued at $10,500.00, seized by the DEA on June 21, 2017 from Sebastian Petrocelli Fonseca AKA S P Fonseca-Lozano AKA Sebastian Petrocelli Fonseca-Lozano in Elizabeth, NJ for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW MEXICO 17-DEA-632914: Diamondback DB380 .380 Caliber Pistol, Serial No. Z14194, valued at $239.00, seized by the DEA on July 06, 2017 from Chee Meng Xiong and Txai Tay Her and Chou Vang in Alamogordo, NM for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632940: $708.00 U.S. Currency, seized by the DEA on July 19, 2017 from Adrian N. Krumins and Sarah E. Gregg in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF NEW YORK 17-DEA-631792: $6,615.00 U.S. Currency, seized by the DEA on June 05, 2017 from Martin S. Tesher AKA Martin S. Tesher M.D. in New York, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632127: $7,100.00 U.S. Currency, seized by the DEA on June 12, 2017 from Unidentified in New York, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632128: $20,900.00 U.S. Currency, seized by the DEA on June 12, 2017 from Unidentified in New York, NY for forfeiture pursuant to 21 U.S.C. 881. [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 55 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/13/2017 SOUTHERN DISTRICT OF NEW YORK 17-DEA-632417: 2011 BMW 328xi, VIN: WBAPK7C55BA972759, valued at $12,450.00, seized by the DEA on June 07, 2017 from Gleni Bonilla in New York, NY for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF NEW YORK 17-DEA-632660: 2007 Toyota Sienna, VIN: 5TDZK23C67S061282, valued at $6,050.00, seized by the DEA on July 05, 2017 from Billy Jo Singleton in Lockport, NY for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF OHIO 17-DEA-632047: (2) Assorted Firearms, valued at $66.00, seized by the DEA on June 07, 2017 from Tamia Swanson in Cleveland, OH for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 FIE Titan Tiger .38 Caliber Revolver Serial No. 024802, valued at $65.00; 1 .22 Caliber Revolver, valued at $1.00.

SOUTHERN DISTRICT OF OHIO 17-DEA-632317: $13,987.70 U.S. Currency, seized by the DEA on June 26, 2017 from Thomesha Renee Walker in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632322: $3,050.00 U.S. Currency, seized by the DEA on June 26, 2017 from Chaz Niko Jones in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632327: $2,205.00 U.S. Currency, seized by the DEA on June 26, 2017 from Kiarra Thomas in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632407: $100,490.00 U.S. Currency, seized by the DEA on June 27, 2017 from Anthony Lamont Jones in Columbus, OH for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632554: 2012 Volkswagen Passat, VIN: 1VWBP7A33CC075765, valued at $8,000.00, seized by the DEA on June 21, 2017 from Dennis Neal Olinger II and Haley Nicole Bigelow AKA Haley N. Bigelow in Eaton, OH for (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 56 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/13/2017 SOUTHERN DISTRICT OF OHIO 17-DEA-632554 - (Continued from previous page)

forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632643: $2,630.00 U.S. Currency, seized by the DEA on June 20, 2017 from Kiarra Thomas in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632644: $10,720.00 U.S. Currency, seized by the DEA on June 20, 2017 from Kiarra Thomas and Emon Powell in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF OKLAHOMA 17-DEA-632576: 2012 Ford Fusion, VIN: 3FAHP0HA2CR230970, valued at $6,025.00, seized by the DEA on June 23, 2017 from Maria Elena Almanza-Saenz in Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632578: 2008 Ford F-250, VIN: 1FTSW21R38ED01229, valued at $22,900.00, seized by the DEA on June 23, 2017 from Rogelio Soto-Aragon in Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632582: 2006 Ford F-150, VIN: 1FTRW14WX6FA99796, valued at $8,300.00, seized by the DEA on June 25, 2017 from Rafael D. Cisneros-Trevizo in Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF PENNSYLVANIA 17-DEA-632153: Wells Fargo Bank, Acct. #2991544178, valued at $1,623.85, seized by the DEA on June 06, 2017 from Juan Rivera Marrero in York, PA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632553: $1,153.00 U.S. Currency, seized by the DEA on June 06, 2017 from Miguel Nolasco in Scranton, PA for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF PENNSYLVANIA 17-DEA-632946: $40,000.00 U.S. Currency, seized by the DEA on July 19, 2017 from Kit Van Wong in Pittsburgh, (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 57 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/13/2017 WESTERN DISTRICT OF PENNSYLVANIA 17-DEA-632946 - (Continued from previous page)

PA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF PUERTO RICO 17-DEA-632043: $348.00 U.S. Currency, seized by the DEA on June 14, 2017 from Arianette Alvarez-Heredia in Arecibo, PR for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632270: $10,376.40 U.S. Currency, seized by the DEA on June 20, 2017 from Ramon Antonio Carrion-Sorriano in Carolina, PR for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF TENNESSEE 17-DEA-632988: $4,505.00 U.S. Currency, seized by the DEA on July 19, 2017 from James Johnson in Chattanooga, TN for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF TEXAS 17-DEA-630070: Nueces County Jail Trust Account, Check #10527, Account No. 664032950, valued at $1,343.00, seized by the DEA on March 20, 2017 from Jeremy Gustafson in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-631730: $4,300.00 U.S. Currency, seized by the DEA on June 02, 2017 from Manuel Lopez and Corey Esquivel in McAllen, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632318: 2006 BMW X3 Utility, VIN: WBXPA93456WG85347, valued at $5,750.00, seized by the DEA on June 15, 2017 from Michael Gomez Jr. in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632353: Assorted Jewelry, valued at $17,220.00, seized by the DEA on June 15, 2017 from Kevin Marshal Rose in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881. Items described as: 2 10kt YL Gold w/ (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 58 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/13/2017 SOUTHERN DISTRICT OF TEXAS 17-DEA-632353 - (Continued from previous page)

Rhodium plated accents Franco Chain Necklace and a 10kt YL Gold AK-47 Pendant, valued at $750.00; 2 10kt YL Gold Franco Chain Necklace and a 10kt YL Gold AK-47 Pendant w/ round diamonds, valued at $325.00; 1 10kt YL Gold Cuban Chain Necklace, valued at $425.00; 1 10kt YL Gold Fancy Link Chain Bracelet, valued at $55.00; 1 10kt YL Gold Curb Link Chain Bracelet, valued at $120.00; 2 10kt YL Gold Franco Chain Necklace and a 10kt YL Gold Ankh Cross Pendant set w/ 156 round diamonds, valued at $190.00; 2 10kt YL Gold Fancy Chain Necklace and a 10kt YL Gold Pendant set w/ 51 round diamonds, valued at $500.00; 1 10kt YL Gold moon Bead Necklace, valued at $640.00; 1 10kt YL Gold Fancy Chain Necklace, valued at $210.00; 1 10kt YL Gold Cuban Chain Necklace, valued at $1,350.00. 17-DEA-632383: $42,297.00 U.S. Currency, seized by the DEA on June 27, 2017 from Edward Lee Patten in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632481: 2008 International Prostar LF627 Tractor, VIN: 2HSCUAPR38C680404, valued at $22,500.00, seized by the DEA on June 27, 2017 from Mark Anthony Moore in Laredo, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632487: 2006 Vanguard Dry Van Trailer, VIN: 5V8VA53246M601021, valued at $9,250.00, seized by the DEA on June 27, 2017 from Mark Anthony Moore in Laredo, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632707: Assorted Men's Jewelry, valued at $11,200.00, seized by the DEA on June 27, 2017 from Alaa Mohammed Allawi in Richmond, TX for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Men's 18k Yellow President Rolex watch Serial No. A530641, valued at $5,500.00; 1 Men's 10k Yellow Gold and Diamond Bracelet, valued at $4,500.00; 1 Men's 10k Yellow Gold Hollow Lion Head Pendant, valued at $1,200.00.

WESTERN DISTRICT OF TEXAS (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 59 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/13/2017 WESTERN DISTRICT OF TEXAS 17-DEA-630851: $12,613.00 U.S. Currency, seized by the DEA on May 01, 2017 from Sandra Cecilia Vega-Rico and Guadalupe Molina-Rodriguez and Guadalupe Ibarra-Bojorquez in El Paso, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-631775: $182,227.00 U.S. Currency, seized by the DEA on June 06, 2017 from Juan Carlos Arevalo in Castle Hills, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632290: 2006 Mercedes-Benz CLS 500C, VIN: WDDDJ75X46A059414, valued at $7,800.00, seized by the DEA on June 21, 2017 from Erick Mendoza AKA Ryan Eric Mendoza AKA Erick Robles in El Paso, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632293: 2016 Ford F250 Super Duty, VIN: 1FT7W2BT0GEB99225, valued at $35,000.00, seized by the DEA on June 21, 2017 from Maria Dolores Marquez in El Paso, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632567: $19,282.00 U.S. Currency, seized by the DEA on June 30, 2017 from Rebecca Judith Morgan and Brandon Emreice Anderson in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632999: $3,175.00 U.S. Currency, seized by the DEA on July 20, 2017 from Isela Jimenez AKA Isela Jimenez-Duran AKA Isela Ramirez Jimenez AKA Idela Ramirez in El Paso, TX for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF UTAH 17-DEA-632804: $10,730.00 U.S. Currency, seized by the DEA on June 30, 2017 from Jared Keddington in Washington, UT for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632942: $6,287.00 U.S. Currency, seized by the DEA on July 18, 2017 from Debra Ann Fillmore and Alfred Lane Fletcher in West Jordan, UT for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633092: Lorcin L-380, .380 Caliber Pistol, Serial No. 056825, valued at $40.00, seized by the DEA on July (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 60 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/13/2017 DISTRICT OF UTAH 17-DEA-633092 - (Continued from previous page)

18, 2017 from Alfred Lane Fletcher in West Jordan, UT for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF VIRGINIA 17-DEA-632506: $10,070.00 U.S. Currency, seized by the DEA on July 05, 2017 from Kainoa Townsend Quinton in Dulles, VA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632573: Daniel Defense M4 VII Semi Auto Rifle, Serial No. DDM4109011, valued at $1,679.00, seized by the DEA on June 14, 2017 from Angie Wiese in Springfield, VA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF VERMONT 17-DEA-632813: $6,400.00 U.S. Currency, seized by the DEA on July 12, 2017 from Giampaolo Salvo AKA Giampolo Salvo in Fletcher, VT for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF WISCONSIN 17-DEA-632826: $16,500.00 U.S. Currency, seized by the DEA on July 06, 2017 from Marshall L. Moody in Milwaukee, WI for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 61 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 DISTRICT OF ALASKA 17-DEA-632728: (2) Assorted Jewelry, VL: $27,176.13, seized by the DEA on June 27, 2017 from Anthony Wayne Heard in Fairbanks, AK for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 14 Karat Yellow Gold Die Struck & Assembled Chain 31.0" long, 6.5 Domed Curb w/ lobster claw clasp, valued at $9,465.00; 1 14 Karat Yellow Gold Unisex Die Struck & Assembled chain 32.0" long, 11.5 flat curb link, valued at $17,711.13. 17-DEA-632772: Desert Eagle .40 Caliber Semi-Automatic Pistol, Serial No. 42307227, valued at $1.00, seized by the DEA on June 27, 2017 from Anthony Wayne Heard in Fairbanks, AK for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF ALABAMA 17-DEA-632681: Taurus PT 38S .38 Caliber Pistol, Serial No. XD80845, valued at $375.00, seized by the DEA on July 05, 2017 from Cristian Daniel Sanchez in Troy, AL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632684: North American Arms NAA22 .22 Caliber Revolver, Serial No. R11011, valued at $135.00, seized by the DEA on July 05, 2017 from Cristian Daniel Sanchez in Troy, AL for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF ALABAMA 17-DEA-632375: Rolex 16610 T Submariner Watch, Serial No. Z475826, valued at $7,500.00, seized by the DEA on June 17, 2017 from James Dennis Smith Jr. AKA JD Smith in Gulf Shores, AL for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF ARIZONA 17-DEA-631772: $9,223.00 U.S. Currency, seized by the DEA on May 28, 2017 from Kenan Lamont Smith in Phoenix, AZ for forfeiture pursuant to 21 U.S.C. 881.

CENTRAL DISTRICT OF CALIFORNIA (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 62 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 CENTRAL DISTRICT OF CALIFORNIA 17-DEA-631665: $38,100.00 U.S. Currency, seized by the DEA on May 22, 2017 from Unknown in Desert Center, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632310: $4,500.00 U.S. Currency, seized by the DEA on June 23, 2017 from Rocio Genoveva Caballero in Compton, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632337: 2010 Chevrolet Impala, VIN: 2G1WA5EN1A1125791, valued at $6,300.00, seized by the DEA on June 23, 2017 from Rocio Genoveva Caballero in Compton, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632395: $30,000.00 U.S. Currency, seized by the DEA on June 28, 2017 from Markael Deon Hyde AKA Markael Deone Hyde in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632446: $96,005.00 U.S. Currency, seized by the DEA on June 28, 2017 from Luis Manuel Alcantar in Riverside, CA for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF CALIFORNIA 17-DEA-631671: Assorted Jewelry, valued at $28,890.00, seized by the DEA on May 25, 2017 from Richard Acosta in Livermore, CA for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 14 Karat Gold Diamond Pendant, valued at $12,500.00; 1 14 Karat Gold Curb Link Chain, valued at $4,800.00; 1 10 Karat Yellow Gold Diamond Wing Pendant with 10 Karat Gold Chain, valued at $4,500.00; 1 10 Karat Yellow Gold Diamond Angle Pendant With 10 Karat Yellow Gold Chain, valued at $5,800.00; 1 10 Karat Yellow 17 Inch Chain, valued at $200.00; 1 14 Karat White Gold Diamond Stud Earring, valued at $500.00; 1 18 Karat Yellow Gold Rolex Fluted Bezel, valued at $450.00; 1 Assorted 10 and 14 Karat Yellow Gold Chain Scraps, valued at $140.00.

SOUTHERN DISTRICT OF CALIFORNIA 17-DEA-632410: $50,050.00 U.S. Currency, seized by the DEA on June 29, 2017 from Saul Salas-Hernandez and (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 63 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 SOUTHERN DISTRICT OF CALIFORNIA 17-DEA-632410 - (Continued from previous page)

Judith Diaz-Espitia in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632414: (3) Assorted Weapons, valued at $895.00, seized by the DEA on June 21, 2017 from Jacob Steven Powell in Valley Center, CA for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Stevens 311D 20 gauge double barrel Shotgun, Serial No. A389971, valued at $175.00; 1 Remington 870 Tactical 12 Gauge Shotgun Serial No. RS12012Z, valued at $385.00; 1 Ruger LCR 357 Revolver Serial No. 547-04424, valued at $335.00. 17-DEA-632472: 2016 Dodge Ram 2500 Truck, VIN: 3C6UR5DL8GG303937, valued at $40,625.00, seized by the DEA on June 28, 2017 from Guy Jonathan Nowell in Alpine, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632542: 2006 International 9400i, VIN: 2HSCNAPR86C209021, valued at $20,335.00, seized by the DEA on June 30, 2017 from Jose Julian Espinoza-Martinez in Westmorland, CA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF COLORADO 17-DEA-632577: $542.00 U.S. Currency, seized by the DEA on June 29, 2017 from Johnny Juarez in Lakewood, CO for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632881: $50,900.00 U.S. Currency, seized by the Colorado State Patrol on May 30, 2017 from Crystal Sosa in Mack, CO, and seized by the DEA for forfeiture on July 18, 2017 pursuant to 21 U.S.C. 881.

DISTRICT OF CONNECTICUT 17-DEA-630958: $50,000.00 U.S. Currency, seized by the DEA on April 27, 2017 from Markie Bowman in West Haven, CT for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 64 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 DISTRICT OF DELAWARE 17-DEA-632586: $8,300.00 U.S. Currency, seized by the DEA on June 28, 2017 from Timothy Andrew Keyes and Tara Goree in Bear, DE for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF FLORIDA 17-DEA-632025: $74,891.00 U.S. Currency, seized by the DEA on June 13, 2017 from Mark Alan Ciopryna in Jacksonville, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632037: $17,572.00 U.S. Currency, seized by the DEA on June 13, 2017 from David Muyres and Deborah Muyres in Fleming Island, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632079: $50,000.00 U.S. Currency in Safe Deposit Box #0949, Wells Fargo Bank, seized by the DEA on June 13, 2017 from David Muyres and Deborah Muyres in Orange Park, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632141: Ameris Bank, Acct. #0000062030, valued at $1,177.91, seized by the DEA on June 13, 2017 from GBDM Realty and Management, LLC in Jacksonville, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632143: Ameris Bank, Acct. #0000061565, valued at $3,420.53, seized by the DEA on June 13, 2017 from Coastline Physical Medicine and Rehabilitation, Inc. in Jacksonville, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632227: (249) Assorted Gold and Platinum Bars and Collectible Coins in Safe Deposit Box #0949, Wells Fargo Bank, valued at $180,095.00, seized by the DEA on June 13, 2017 from David Muyres and Deborah Muyres in Orange Park, FL for forfeiture pursuant to 21 U.S.C. 881. Items described as: 4 2008w 5-10-25-50 Gold Buffalo NGC MS70 1.85oz, valued at $4,300.00; 4 2008w 5-10-25-50 Gold Buffalo NGC PF70 1.85oz, valued at $4,750.00; 4 2006 10-25-50-100 Platinum Eagle NGC MS69 1.85oz, valued at $1,710.00; 4 2006 10-25-50-100 Platinum Eagle NGC MS69 1.85oz, valued at $1,710.00; 4 2007 10-25-50-100 Platinum Eagle NGC MS69 1.85oz, valued at $1,710.00; 4 2007 10-25-50-100 Platinum Eagle NGC MS69 1.85oz, valued at $1,710.00; 1 1998 (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 65 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 MIDDLE DISTRICT OF FLORIDA 17-DEA-632227 - (Continued from previous page)

Platinum Eagle NGC MS69 1/2 oz, valued at $465.00; 1 1987 $5 Gold Constitution NGC PF70 Ultra Cam .24oz, valued at $300.00; 1 1989 $5 Gold Congress NGC PF70 Ultra Cam .24oz, valued at $300.00; 3 2010w $5-10-25 Gold Eagle NGC PF70 Ultra Cam .85oz, valued at $1,100.00; 1 2014w Gold American Buffalo NGC $50 PR70 DCam 1oz, valued at $1,300.00; 1 2015 Gold American Buffalo First Day NGC $50 MS70 1oz, valued at $1,300.00; 1 2016 Gold American Buffalo PCGS $50 MS70 1oz, valued at $1,300.00; 6 $20 St. Gaudens Gold .967oz Pure Gold, valued at $7,800.00; 9 $20 Gold Liberty .967oz ea Pure Gold, valued at $11,700.00; 1 $100 Platinum Eagle 2006 NGC Pure MS70 1oz, valued at $925.00; 3 1/2 oz Gold Eagle (2)MS69 NGC (1)MS70, valued at $1,950.00; 3 1/10oz Gold Eagle (2)MS69 NGCD (1)MS70, valued at $390.00; 2 1/4oz Gold Eagle MS69 NGC, valued at $650.00; 2 1/2oz Gold Eagle MS69 NGC, valued at $1,300.00; 1 $50 Gold Eagle 2007 MS69, valued at $1,300.00; 10 1oz Gold Buffalo MS, valued at $12,500.00; 1 1oz Gold Buffalo PF70 DCam PCGS, valued at $1,250.00; 1 1904 $20 Gold Liberty MS62 Cleaned, valued at $1,250.00; 2 1927 $20 Gold St. Gaudens BU MS62, valued at $2,600.00; 3 $5 Gold Commemorative .24oz ea, valued at $900.00; 13 $25 Gold Eagle MS&PF 1/2oz, valued at $8,125.00; 1 2012 Gold Sovereign Greate Britain PR69 DCam 1/4oz, valued at $315.00; 14 $2.50 Gold Indian 1908-1929 MS63 1911-D MS62, valued at $17,175.00; 1 2010w Gold 1oz Eagle PF70 Cameo, valued at $1,350.00; 1 2009 Gold Ultra High Relief MS70, valued at $1,800.00; 1 1926 $10 Gold Indian MS64, valued at $1,000.00; 2 $1.00 Gold Goins MS64, valued at $1,500.00; 3 $20 Gold Liberty & St. Gaudens .967oz, valued at $3,750.00; 1 $10 Gold Liberty 1901-S MS64 .48oz, valued at $625.00; 8 $20 Gold St. Gaudens PCGS & NGC MS64 .9675oz ea, valued at $10,400.00; 14 1oz Gold BU Buffalo & Eagles, valued at $17,500.00; 1 $3 Gold 1874 PCGS64, valued at $4,400.00; 2 $5 Gold Indian NGC64 & Liberty PCGS64, valued at $1,500.00; 2 $2.50 Gold Indian & Liberty, valued at $1,000.00; 2 $25 Gold Eagles 1/2oz ea, valued at $1,250.00; 5 $10 Gold Eagles 1/4oz ea, valued at $1,560.00; 10 $5 Gold Eagles 1/10oz ea, valued at $1,250.00; 3 $20 Gold St. Gaudens PCGS MS64 (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 66 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 MIDDLE DISTRICT OF FLORIDA 17-DEA-632227 - (Continued from previous page)

.9675oz, valued at $3,900.00; 10 $5 1/10oz Gold Eagles, valued at $1,250.00; 8 1oz Gold Bars, valued at $10,000.00; 4 1oz Gold Maple Leaf, valued at $5,000.00; 10 1/10oz Gold Eagles MS70 NGC, valued at $1,250.00; 3 2015 200 Yuan 1/2oz Gold in Plastic, valued at $1,875.00; 1 1/10oz Gold China Panda, valued at $125.00; 3 1oz-1/2oz-1/4oz Gold Panda, valued at $2,200.00; 1 1893-S $20 Gold Liberty, valued at $1,300.00; 1 1881 $10 Gold Liberty, valued at $650.00; 1 1908 $5 Gold Liberty, valued at $325.00; 4 1oz Gold Bars, valued at $5,000.00; 12 1/10oz Gold Eagles BU, valued at $1,500.00; 1 50g Fine Gold Bar 999.9, valued at $2,010.00; 10 1/10oz Platinum Eagle, valued at $925.00; 5 Russia Gold Roubles .1254oz ea, valued at $785.00; 14 1/4-GB Sovereign PCGS PR69 Sovereign .05885oz, valued at $1,030.00. 17-DEA-632277: American Enterprise Bank of Florida, Acct. #1000062244, valued at $4,599.42, seized by the DEA on June 13, 2017 from Park View Inns, Inc. in Jacksonville, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632402: (3) Assorted Jewelry in Safe Deposit Box #0949, Wells Fargo Bank, valued at $8,700.00, seized by the DEA on June 13, 2017 from David Muyres and Deborah Muyres in Orange Park, FL for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Square Modified Brilliant 1.06 Carat Unmounted Natural Fancy Intense Yellow Diamond, valued at $5,300.00; 1 Round Brilliant 1.08 Carat Unmounted Natural Fancy Dark Orange-brown Diamond, valued at $2,900.00; 1 Ladies Platinum w/ 18kt YG Diamond Ring w/34 Accent Diamonds, valued at $500.00. 17-DEA-632422: CenterState Bank of Florida, Acct. #1091518, valued at $34,478.30, seized by the DEA on June 13, 2017 from Weise Prescription Shop, Inc. in Jacksonville, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632467: Branch Banking & Trust Company, Acct. #0000147408080, valued at $67,702.02, seized by the DEA on June 13, 2017 from Monument 9A Imaging and Diagnostic Center, LLC in Jacksonville, FL for forfeiture pursuant to 21 U.S.C. 881. [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 67 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 MIDDLE DISTRICT OF FLORIDA 17-DEA-632485: Charles Schwab, Acct. #9775-3092, valued at $106,648.28, seized by the DEA on June 13, 2017 from David Muyres in Jacksonville, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632609: $2,390.00 U.S. Currency, seized by the DEA on June 26, 2017 from Estela Garcia-Nava in Bradenton, FL for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF FLORIDA 17-DEA-632870: Assorted Equipment, valued at $16,531.89, seized by the DEA on March 23, 2017 from Unidentified in Weston, FL for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Sony Computer Serial No. 275539253056780, valued at $699.99; 1 Apple Iphone Serial No. C8TJ2BTODPOV, valued at $259.97; 1 Apple Iphone Serial No. DNPHRT1KDTDO, valued at $259.97; 1 Apple Iphone Serial No. DX3QHOBYG5QW, valued at $259.97; 1 Apple Iphone Serial No. F1FPXDEWG5MP, valued at $259.97; 1 Blackberry Phone Serial No. 65321/357966043498410, valued at $259.97; 1 Mobile Wifi Router Serial No. GJ345418160110, valued at $149.99; 1 Apple Ipad (Black) Serial No. DMPM16J7F4YF, valued at $399.99; 1 Apple Ipad (Black) Serial No. DMPKHGFEF8EJ, valued at $399.99; 1 Apple Ipad (Black) Serial No. DR5J572FDFHW, valued at $399.99; 1 Sony Computer Serial No. SVE14118FXW, valued at $699.99; 1 Apple Ipad (Black) Serial No. DMPJ6ESXDNGG, valued at $629.99; 1 Bose Earphones Serial No. 055347Z216437645AC, valued at $299.99; 1 Bose Earphones Serial No. O66347221643764AC, valued at $299.99; 1 Samsung PC Monitor Serial No. Z541HCLC605963F, valued at $269.99; 1 Apple Ipad Serial No. DMRJ34YBDVD1, valued at $499.99; 1 Apple Ipad Serial No. DMPNU80EG5YM, valued at $699.99; 1 Apple Ipad Serial No. DN6HCFB9DFJ1, valued at $399.99; 1 Apple Ipad Serial No. DR5HDTYZDFHW, valued at $399.99; 1 Apple Ipad Serial No. DN6HCEA9DFJ1, valued at $399.99; 1 Apple Ipad Serial No. DMPMF1U8F4YF, valued at $429.99; 1 HP Printer Serial No. CND8F4YJ2R, valued at $635.99; 1 Bose Earphones Serial No. 065249Z42321116AE, valued at $299.99; 1 Microsoft Laptop Serial No. 77984744253, (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 68 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 SOUTHERN DISTRICT OF FLORIDA 17-DEA-632870 - (Continued from previous page)

valued at $1,966.59; 1 Apple Iphone Serial No. G2CVHM5CGRX2, valued at $741.99; 1 Apple Iphone Serial No. 35443806625227, valued at $847.99; 1 Black Briefcase, valued at $747.36; 1 Black Suitcase, valued at $675.00; 1 Black Suitcase, valued at $675.00; 1 Laptop Bag, valued at $395.00; 1 Laptop Bag, valued at $482.30; 1 Laptop Bag, valued at $385.00; 1 Beats Headphones Serial No. GTRFIUY, valued at $299.99. 17-DEA-632903: Assorted Electronic Equipment, valued at $4,331.97, seized by the DEA on March 23, 2017 from Unidentified in Weston, FL for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Apple Stand Alone Serial No. CO2PF219F8J2, valued at $1,217.99; 1 Apple Laptop Serial No. CO2PV1ZXG8WN, valued at $2,013.99; 1 Lenovo Yoga 900 Laptop Serial No. PF01KEJ1, valued at $1,099.99.

NORTHERN DISTRICT OF GEORGIA 17-DEA-630775: $96,000.00 U.S. Currency, seized by the DEA on April 27, 2017 from Dennis A. Cardenas-Romero and Danny Sanders in Norcross, GA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632092: $109,200.00 U.S. Currency, seized by the DEA on June 13, 2017 from Norma Albina Sotelo-Cruz in Hapeville, GA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632093: $159,980.00 U.S. Currency, seized by the DEA on June 14, 2017 from Nery Daniel Rivas-Payan AKA Nery Rivas in Atlanta, GA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632105: $12,190.00 U.S. Currency, seized by the DEA on June 15, 2017 from Ramiro Hermosillo-Salazar and Brenda Garzon-Alarcon in Palmetto, GA for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF ILLINOIS 17-DEA-632148: $7,000.00 U.S. Currency, seized by the DEA on June 19, 2017 from Unidentified in Chicago, IL (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 69 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 NORTHERN DISTRICT OF ILLINOIS 17-DEA-632148 - (Continued from previous page)

for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632358: $39,200.00 U.S. Currency, seized by the DEA on June 26, 2017 from Eric Leonard Mitchell in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632363: $11,240.00 U.S. Currency, seized by the DEA on June 27, 2017 from Eric R. Grens in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632368: $31,800.00 U.S. Currency, seized by the DEA on June 27, 2017 from Abelino Diaz-Galvan in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632419: $64,700.00 U.S. Currency, seized by the DEA on June 26, 2017 from Salvador Chavez Bedoya in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632436: $25,260.00 U.S. Currency, seized by the DEA on June 27, 2017 from Shane Jason Almeida and Julie Lambert in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632547: (32) U.S. Postal Money Orders, VL: $27,600.00, valued at $27,600.00, seized by the DEA on June 27, 2017 from Shane Jason Almeida in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 U.S. Postal Money Order Serial No. 23699161901, valued at $1,000.00; 1 U.S. Postal Money Order Serial No. 24536469870, valued at $1,000.00; 1 U.S. Postal Money Order Serial No. 23699161912, valued at $1,000.00; 1 U.S. Postal Money Order Serial No. 23699161923, valued at $600.00; 1 U.S. Postal Money Order Serial No. 24638161623, valued at $1,000.00; 1 U.S. Postal Money Order Serial No. 24638161612, valued at $1,000.00; 1 U.S. Postal Money Order Serial No. 24484025474, valued at $700.00; 1 U.S. Postal Money Order Serial No. 24638161634, valued at $600.00; 1 U.S. Postal Money Order Serial No. 24446707683, valued at $1,000.00; 1 U.S. Postal Money Order Serial No. 24446707672, valued at $1,000.00; 1 U.S. Postal Money Order Serial No. 24267991770, valued at $1,000.00; 1 U.S. Postal Money Order Serial No. 24446707694, valued at $500.00; 1 (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 70 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 NORTHERN DISTRICT OF ILLINOIS 17-DEA-632547 - (Continued from previous page)

U.S. Postal Money Order Serial No. 24536459193, valued at $1,000.00; 1 U.S. Postal Money Orders Serial No. 24536459215, valued at $700.00; 1 U.S. Postal Money Order Serial No. 24267991768, valued at $1,000.00; 1 U.S. Postal Money Orders Serial No. 24536459204, valued at $1,000.00; 1 U.S. Postal Money Orders Serial No. 24638161601, valued at $700.00; 1 U.S. Postal Money Order Serial No. 24484010938, valued at $700.00; 1 U.S. Postal Money Orders Serial No. 24349587254, valued at $1,000.00; 1 U.S. Postal Money Orders Serial No. 24536473097, valued at $600.00; 1 U.S. Postal Money Orders Serial No. 24267991781, valued at $700.00; 1 U.S. Postal Money Orders Serial No. 24349587265, valued at $800.00; 1 U.S. Postal Money Order Serial No. 24536473086, valued at $1,000.00; 1 U.S. Postal Money Orders Serial No. 24536473075, valued at $1,000.00; 1 U.S. Postal Money Orders Serial No. 24484025452, valued at $1,000.00; 1 U.S. Postal Money Orders Serial No. 24484025463, valued at $1,000.00; 1 U.S. Postal Money Orders Serial No. 23699163407, valued at $1,000.00; 1 U.S. Postal Money Orders Serial No. 24349578581, valued at $1,000.00; 1 U.S. Postal Money Orders Serial No. 23699163420, valued at $300.00; 1 U.S. Postal Money Orders Serial No. 23699163418, valued at $1,000.00; 1 U.S. Postal Money Orders Serial No. 24536469868, valued at $1,000.00; 1 U.S. Postal Money Orders Serial No. 24536469881, valued at $700.00.

NORTHERN DISTRICT OF INDIANA 17-DEA-632884: $59,980.00 U.S. Currency, seized by the DEA on May 01, 2017 from Leon Miller in South Bend, IN for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF INDIANA 17-DEA-632312: $80,585.00 U.S. Currency, seized by the DEA on June 26, 2017 from Guadalupe Elizabeth (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 71 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 SOUTHERN DISTRICT OF INDIANA 17-DEA-632312 - (Continued from previous page)

Lopez-Gonzalez in Richmond, IN for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF KENTUCKY 17-DEA-632307: Kel-Tec PMR-30 .22 Caliber Pistol with Magazine and Ammunition, valued at $441.00, seized by the DEA on June 16, 2017 from Johnny Fred Abney AKA Johnny Abney and Angela G. Lovell AKA Angela Lovell in Mount Vernon, KY for forfeiture pursuant to 21 U.S.C. 881. 1 Kel-Tec PMR-30 .22 Caliber Pistol with Magazine Serial No. WWCE53, valued at $440.00; 27 Rounds of .22 Caliber Ammunition, valued at $1.00.

MIDDLE DISTRICT OF LOUISIANA 17-DEA-632579: 2011 Porsche Panamera, VIN: WP0AA2A74BL020584, valued at $30,525.00, seized by the DEA on June 29, 2017 from Shanard Banks in Baton Rouge, LA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632588: 2010 Mercedes-Benz GLK, VIN: WDCGG8HB0AF435561, valued at $12,475.00, seized by the DEA on June 30, 2017 from Latasha Brock in Baton Rouge, LA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MASSACHUSETTS 17-DEA-631556: $3,503.00 U.S. Currency, seized by the DEA on May 24, 2017 from Ryan Flynn in Worcester, MA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-631609: $8,489.00 U.S. Currency, seized by the DEA on May 30, 2017 from Reynaldo Duran Lora AKA Reynaldo Duran in Haverhill, MA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-631610: $1,000.00 U.S. Currency, seized by the DEA on May 30, 2017 from Diosmary Burgos AKA Diosmary Burgos Garcia in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-631611: $17,948.00 U.S. Currency, seized by the DEA on May 30, 2017 from Bernaldo Rosario-Santiago (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 72 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 DISTRICT OF MASSACHUSETTS 17-DEA-631611 - (Continued from previous page)

in Lowell, MA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-631612: $4,121.00 U.S. Currency, seized by the DEA on May 30, 2017 from Corniel Grocery Inc. DBA Corniel Grocery and Deli in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-631613: $5,162.00 U.S. Currency, seized by the DEA on May 30, 2017 from Juan Anibal Patrone AKA Juan Anibal AKA Juan Anibal Patrone-Gonzalez and Adela Aponte-Rijo AKA Adela Zorrilla in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-631614: $980.00 U.S. Currency, seized by the DEA on May 30, 2017 from Juan Anibal Patrone AKA Juan Anibal AKA Juan Anibal Patrone-Gonzalez in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-631617: $2,247.00 U.S. Currency, seized by the DEA on May 30, 2017 from Josuel Moises Patrone-Gonzalez in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632038: 2006 Acura MDX, VIN: 2HNYD18946H542359, valued at $7,200.00, seized by the DEA on May 30, 2017 from Luis F. Lugo in Lawrence, MA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MARYLAND 17-DEA-632219: 2005 Utility 300R Trailer, VIN: 1UYVS25315U415201, valued at $17,900.00, seized by the Baltimore Police Department on May 31, 2017 from Alfredo Manuel Nevares in Jessup, MD, and seized by the DEA for forfeiture on May 31, 2017 pursuant to 21 U.S.C. 881. 17-DEA-632256: 2005 Freightliner Century Tractor, VIN: 1FUJBBCK15PN88943, valued at $16,990.00, seized by the Baltimore Police Department on May 31, 2017 from Alfredo Manuel Nevares in Jessup, MD, and seized by the DEA for forfeiture on May 31, 2017 pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 73 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 DISTRICT OF MAINE 17-DEA-632089: 2010 BMW 535i xDrive, VIN: WBANV9C59AC139205, valued at $8,450.00, seized by the DEA on June 05, 2017 from Augustine Anthony in Scarborough, ME for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MICHIGAN 17-DEA-632066: Ruger LC9S 9mm Pistol with Magazine and Ammunition, valued at $217.00, seized by the DEA on June 14, 2017 from Sandy Julius Haymer in Detroit, MI for forfeiture pursuant to 21 U.S.C. 881. 1 Ruger LC9S 9mm Pistol Serial No. 452-29325, valued at $215.00; 1 Ruger LC9S Magazine, valued at $1.00; 7 Rounds of 9mm Ammunition, valued at $1.00. 17-DEA-632184: $7,621.00 U.S. Currency, seized by the DEA on June 20, 2017 from Hazim Shakir Yono AKA Hazim S. Yono and Nimat Naeem Yono AKA Nimat N. Yono in Farmington Hills, MI for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632191: $10,620.00 U.S. Currency, seized by the DEA on June 20, 2017 from Eddie Naim Yono AKA Eddie Yono in Pontiac, MI for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF MICHIGAN 17-DEA-632457: $51,000.00 U.S. Currency, seized by the Kalamazoo Public Safety - Kvet on May 26, 2017 from Diamond Shaver and Takisha Nelson in Kalamazoo, MI, and seized by the DEA for forfeiture on June 29, 2017 pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MISSOURI 17-DEA-631468: $2,110.00 U.S. Currency, seized by the DEA on May 23, 2017 from Saeda Almuttan in Bridgeton, MO for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-631919: $75,920.00 U.S. Currency, seized by the DEA on May 25, 2017 from Malesvi Amador-Sanchez in (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 74 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 EASTERN DISTRICT OF MISSOURI 17-DEA-631919 - (Continued from previous page)

Foristell, MO for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-631920: 2007 BMW 328i, VIN: WBAVA33567KX83638, valued at $4,600.00, seized by the DEA on May 25, 2017 from Malesvi Amador-Sanchez in Foristell, MO for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF MISSOURI 17-DEA-631962: $26,600.00 U.S. Currency, seized by the Missouri State Highway Patrol on May 30, 2017 from Donald A. Bambenek in Kansas City, MO, and seized by the DEA for forfeiture on June 14, 2017 pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF NORTH CAROLINA 17-DEA-632443: $2,591.00 U.S. Currency, seized by the DEA on June 20, 2017 from Christine Doan Smith and Bobby Douglas Hyde in Bryson City, NC for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW JERSEY 17-DEA-631714: 2008 Volkswagen Touareg, VIN: WVGBE77L48D045607, valued at $7,700.00, seized by the DEA on May 31, 2017 from Tony McClam in Ridgefield, NJ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-631807: $126,950.00 U.S. Currency, seized by the DEA on June 01, 2017 from Andy Hernandez-Balbi in Clifton, NJ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-631808: $110,060.00 U.S. Currency, seized by the DEA on June 01, 2017 from Jose L. Gobea-Lopez in Clifton, NJ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632449: $23,600.00 U.S. Currency, seized by the DEA on June 28, 2017 from Federico Severino-Cedeno in Elizabeth, NJ for forfeiture pursuant to 21 U.S.C. 881. [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 75 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 DISTRICT OF NEW JERSEY 17-DEA-632508: Rossi 31 .38 caliber Revolver, Serial No. D268591, valued at $65.00, seized by the DEA on June 27, 2017 from David W. Dunn Jr. in Absecon, NJ for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW MEXICO 17-DEA-632885: $3,138.00 U.S. Currency, seized by the DEA on July 06, 2017 from Txai Tay Her in Alamogordo, NM for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF NEW YORK 17-DEA-631606: $28,900.00 U.S. Currency, seized by the DEA on May 25, 2017 from Juan Carlos Hernandez in East Elmhurst, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-631657: Taurus PT145 .45 Caliber Handgun, Serial No. NC018558, valued at $380.00, seized by the DEA on May 25, 2017 from Martin Baez-Garcia in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632096: $100,000.00 U.S. Currency, seized by the DEA on June 14, 2017 from Steven Xiang in Brooklyn, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632674: $2,554.00 U.S. Currency, seized by the DEA on June 30, 2017 from Gioriver Thomas AKA Thomas Gioriver in Flushing, NY for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF NEW YORK 17-DEA-632350: $3,020.00 U.S. Currency, seized by the DEA on June 28, 2017 from Ali Alsormi in Syracuse, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632502: 2010 Dodge Caliber, VIN: 1B3CB9HB2AD595043, valued at $5,175.00, seized by the DEA on May 31, 2017 from Anthony DeFilippo in Clifton Park, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632862: 2008 Infiniti G35, VIN: JNKBV61F08M269442, valued at $8,850.00, seized by the DEA on July 14, (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 76 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 NORTHERN DISTRICT OF NEW YORK 17-DEA-632862 - (Continued from previous page)

2017 from Eugene D. James in Rome, NY for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF NEW YORK 17-DEA-631788: $6,962.00 U.S. Currency, seized by the DEA on May 31, 2017 from Andy Vizcarrondo Zayas AKA Anoy V. Zayas in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632013: $14,828.00 U.S. Currency, seized by the DEA on June 14, 2017 from Guillermo Fanjul in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632694: 2013 Honda Accord Sport, VIN: 1HGCR2F0DA266427, valued at $12,150.00, seized by the DEA on June 22, 2017 from Luis C. Valenzuela in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF NEW YORK 17-DEA-632217: $7,000.00 U.S. Currency, seized by the DEA on June 22, 2017 from Jessica Watson in Cheektowaga, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632328: $5,047.00 U.S. Currency, seized by the DEA on June 28, 2017 from Joseph Cruz-Ocasio and Carmen Medina in Buffalo, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632456: 2009 Chevrolet Traverse LT, VIN: 1GNER23D79S171942, valued at $9,125.00, seized by the DEA on June 03, 2017 from Tigist Demissie in Williamsville, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632471: 2007 Chevrolet Tahoe LTZ, VIN: 1GNFK13037J395504, valued at $12,675.00, seized by the DEA on June 03, 2017 from Nathaniel Gates in Rochester, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632503: $93,700.00 U.S. Currency, seized by the DEA on July 05, 2017 from Jamie P. Belstadt in Niagara Falls, NY for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 77 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 WESTERN DISTRICT OF NEW YORK 17-DEA-632504: $18,294.00 U.S. Currency, seized by the DEA on July 05, 2017 from Jamie P. Belstadt in Niagara Falls, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632561: $12,137.00 U.S. Currency, seized by the Rochester Police Department on May 12, 2017 from James Eksten Jr. in Rochester, NY, and seized by the DEA for forfeiture on June 23, 2017 pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF OHIO 17-DEA-628435: (5) Assorted Firearms with Magazines, valued at $5.00, seized by the DEA on January 31, 2017 from Jamaar Joseph Kimble in Youngstown, OH for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Smith & Wesson HE .40 Caliber Handgun with Magazine Serial No. HEJ4839, valued at $1.00; 1 Sig Sauer AG 9mm Handgun With Magazine Serial No. AGU17788, valued at $1.00; 1 Ruger LCP .380 Caliber Handgun With Magazine Serial No. 378-49121, valued at $1.00; 1 Taurus SH .40 Caliber Handgun With Magazine Serial No. SHN97642, valued at $1.00; 1 Ruger SP101 .380 Caliber Handgun Serial No. 57142561, valued at $1.00. 17-DEA-632458: $5,085.00 U.S. Currency, seized by the DEA on June 28, 2017 from Gary Hite and Ugunda Sanders and Brandon Ward in Richfield, OH for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF OHIO 17-DEA-632319: $2,312.00 U.S. Currency, seized by the DEA on June 26, 2017 from Edmond Christian Hurt in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632330: $2,815.00 U.S. Currency, seized by the DEA on June 26, 2017 from Chrisette Wade in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF OKLAHOMA (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 78 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 WESTERN DISTRICT OF OKLAHOMA 17-DEA-632580: 1929 Mercedes-Benz Gazelle, VIN: B4584, valued at $5,000.00, seized by the DEA on June 23, 2017 from Rogelio Soto-Aragon in Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF OREGON 17-DEA-631980: (5) Assorted Firearms, valued at $5.00, seized by the DEA on June 13, 2017 from Manuel Garcia and Veronica Zendejas in Stayton, OR for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Colt 1911 .45 Caliber Handgun with Case and Magazine Serial No. 1512992, valued at $1.00; 1 Magnum Research Inc. Desert Eagle .50 Caliber Handgun with Case and Magazine Serial No. DK0027758, valued at $1.00; 1 Remington 31 20 Gauge Shotgun with Case Serial No. 523851, valued at $1.00; 1 Century Arms Inc. RAS47 7.62X39mm Caliber Rifle with Case and Four Magazines Serial No. RAS47060468, valued at $1.00; 1 Century Arms Inc. RAS47 7.62X39mm Caliber Rifle and Magazine Serial No. RAS47059461, valued at $1.00. 17-DEA-632059: (2) Assorted Firearms, valued at $2.00, seized by the DEA on June 13, 2017 from Isaac Alvarado and Leticia Zepeda in Woodburn, OR for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Colt Government .38 Caliber Pistol with Case and Three Magazines Serial No. 38SS09059, valued at $1.00; 1 KelTec PLR16 5.56mm Caliber Rifle with Magazine Serial No. P9W99, valued at $1.00. 17-DEA-632087: $18,000.00 U.S. Currency, seized by the DEA on June 16, 2017 from Always Native in Tigard, OR for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632195: (22) Assorted Firearms,valued at $22.00, seized by the DEA on June 13, 2017 from Arturo Santana Jr. and Kathleen Charlette Bodda in Salem, OR for forfeiture pursuant to 21 U.S.C. 881. 1 Romarm/Cugir WASR-10 7.62X39mm Caliber Rifle Serial No. A1-18921-13 RO, valued at $1.00; 1 Glock 31 .357 Caliber Pistol Serial No. CLG703US, valued at $1.00; 1 Glock 22 .40 Caliber Pistol Serial No. NMD454, valued at $1.00; 1 Amadeo Rossi S.A. M677 .357 Caliber Revolver Serial No. F475945, valued at $1.00; 1 I.O. Inc. Sporter .762 (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 79 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 DISTRICT OF OREGON 17-DEA-632195 - (Continued from previous page)

Caliber Rifle Serial No. S008338, valued at $1.00; 1 German Sports Guns GSG-522P .22LR Caliber Rifle Serial No. A569484, valued at $1.00; 1 Sig Sauer P238 9mm Caliber Pistol Serial No. 27B287011, valued at $1.00; 1 Winchester 1400 MKII 20 Gauge Shotgun Serial No. N561631, valued at $1.00; 1 HiPoint 995 9mmX19 Caliber Rifle Serial No. F62027, valued at $1.00; 1 Charles Daly Field 12 Gauge Shotgun Serial No. 9503960, valued at $1.00; 1 Chinese SKS 762 Caliber Rifle Serial No. 14223904, valued at $1.00; 1 Lorcin L380 .380 Caliber Pistol Serial No. 143468, valued at $1.00; 1 Savage Arms Inc. 111 30.06 Caliber Rifle Serial No. H082827, valued at $1.00; 1 Serbian PAP 7.62X39mm Caliber Rifle Serial No. ZAPAP1000813, valued at $1.00; 1 Sun City Machinery Stevens 320 12 Gauge Shotgun Serial No. 133075D, valued at $1.00; 1 Browning Arms A-Bolt 7mm Caliber Rifle Serial No. 60325NY7C7, valued at $1.00; 1 Harrington and Richardson 949 .22 Caliber Pistol Serial No. AL48413, valued at $1.00; 1 Savage Arms Inc. Mark II .22 Caliber Rifle Serial No. 0795814, valued at $1.00; 1 Sun City Machinery Stevens 320 12 Gauge Shotgun Serial No. 134486Q, valued at $1.00; 1 Palmetto State Armory PA-15 .556 Caliber Rifle Serial No. LW156925, valued at $1.00; 1 Hatsan Arms Company Escort 12 Gauge Shotgun Serial No. 318091, valued at $1.00; 1 Norinco SKS 7.62X39mm Caliber Rifle Serial No. 23010295, valued at $1.00. 17-DEA-632208: $3,217.00 U.S. Currency, seized by the DEA on June 16, 2017 from Mark Baker in Corvallis, OR for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF PENNSYLVANIA 17-DEA-632306: $8,000.00 U.S. Currency, seized by the DEA on June 22, 2017 from Joe A. Desrosiers in Philadelphia, PA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632308: $8,017.00 U.S. Currency, seized by the DEA on June 22, 2017 from Jonathan Cade in (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 80 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 EASTERN DISTRICT OF PENNSYLVANIA 17-DEA-632308 - (Continued from previous page)

Philadelphia, PA for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF PENNSYLVANIA 17-DEA-632731: $25,810.00 U.S. Currency, seized by the DEA on July 12, 2017 from Kemer William Danch in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF RHODE ISLAND 17-DEA-631741: 2002 Nissan Altima, VIN: 1N4AL11D62C713219, valued at $1,725.00, seized by the DEA on June 01, 2017 from Orlando R. Rivas in Providence, RI for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF SOUTH CAROLINA 17-DEA-632209: $84,960.00 U.S. Currency in Safe Deposit Box #148, SC State Credit Union, seized by the DEA on June 16, 2017 from Bryon Wesley Rye in Columbia, SC for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632361: 2005 Chevrolet Silverado C1500, VIN: 2GCEC13T551119778, valued at $7,325.00, seized by the DEA on June 17, 2017 from Bryon Wesley Rye in Columbia, SC for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632362: 2013 Toyota Camry, VIN: 4T1BK1FK0DU020583, valued at $11,250.00, seized by the DEA on June 17, 2017 from Carl O'Neal Rye in Columbia, SC for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632406: 2004 Dodge Neon, VIN: 1B3ES66SX4D502073, valued at $3,875.00, seized by the DEA on June 17, 2017 from Courtney Clarke Henry in Beaufort, SC for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF TENNESSEE 17-DEA-632181: $33,100.00 U.S. Currency, seized by the DEA on June 18, 2017 from Marcelina Padilla and (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 81 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 MIDDLE DISTRICT OF TENNESSEE 17-DEA-632181 - (Continued from previous page)

Joaquin Navarro-Lopez and Nestor Orozco-Lopez AKA Benito Catalan Diaz AKA Pesku Lopez in Nashville, TN for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632430: 2014 Ford F350 King Cab, VIN: 1FT8W3BT9EEA14810, valued at $32,775.00, seized by the DEA on June 21, 2017 from James Dennis Smith Jr. AKA JD Smith in Murfreesboro, TN for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632585: $14,930.00 U.S. Currency, seized by the DEA on July 05, 2017 from Keaton Don Starks in Nashville, TN for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF TEXAS 17-DEA-632155: $18,356.00 U.S. Currency, seized by the DEA on June 16, 2017 from Prince Elizalde in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632156: $57,305.00 U.S. Currency, seized by the DEA on June 16, 2017 from Prince Elizalde in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632479: Royal Sovereign RBC2100 Bill Counter, Serial No. 60950-1, valued at $329.99, seized by the DEA on June 19, 2017 from Adan Bustos-Barron AKA Ramon Bejinezcastenada in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF TEXAS 17-DEA-632809: 2007 Saturn Outlook, VIN: 5GZER33777J169070, valued at $3,875.00, seized by the DEA on July 06, 2017 from Eduardo Lopez in Encino, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632833: $69,003.00 U.S. Currency, seized by the DEA on July 11, 2017 from Lori Smith in Houston, TX for (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 82 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 SOUTHERN DISTRICT OF TEXAS 17-DEA-632833 - (Continued from previous page)

forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF TEXAS 17-DEA-630535: $22,845.00 U.S. Currency, seized by the DEA on April 21, 2017 from Daniel Humberto Ayala in El Paso, TX for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF VIRGINIA 17-DEA-631851: $5,564.00 U.S. Currency, seized by the DEA on June 02, 2017 from Wilton Lamont Ellis and Brittany Michelle Wyatt in Richmond, VA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632740: Taurus G2 Millennium 9mm Pistol and magazine, Serial No. TJY91229, valued at $375.00, seized by the DEA on June 02, 2017 from Wilton Lamont Ellis and Brittany Michelle Wyatt in Richmond, VA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF VIRGIN ISLANDS 17-DEA-632116: 1975 Cessna 172M Fixed Wing Aircraft, Serial No. 17263967, valued at $40,000.00, seized by the DEA on June 11, 2017 from Diego Rafael Velazco Daboin in Fredericksted, VI for forfeiture pursuant to 49 U.S.C. 46306.

EASTERN DISTRICT OF WASHINGTON 17-DEA-632083: $2,373.00 U.S. Currency, seized by the DEA on June 15, 2017 from Anthony Nicholas Sakellis in Spokane, WA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632174: 2011 Chevrolet Silverado 1500, VIN: 3GCPKSE34BG378411, valued at $19,050.00, seized by (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 83 of 84

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 01, 2017 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in

which case the deadline set forth in the letter shall apply. A claim must (1) be in writing, (2) describe the seized property, (3) state your ownership or other interest in the property, and (4) be made under oath, subject to penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form, but a claim form is available on this website (www.forfeiture.gov). See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the DEA pursuant to the instructions shown in this notice. To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request must be in writing and Claimant must establish the following: (1) claimant has a possessory interest in the property, (2) claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and (3) the government’s continued possession will cause a substantial hardship to the Claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must (1) include a description of your interest in the property supported by documentation, (2) include any facts you believe justify the return of the property, and (3) be signed under oath, subject to the penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). You should file a petition not later than 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Submit all documents to the Drug Enforcement Administration, Forfeiture Counsel, Asset Forfeiture Section,, 8701 Morrissette Drive, Springfield, VA 22152.

LAST DATE TO FILE: 10/06/2017 EASTERN DISTRICT OF WASHINGTON 17-DEA-632174 - (Continued from previous page)

the DEA on June 06, 2017 from Jose Luis Muniz in Pasco, WA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632498: Smith & Wesson M&P 15 5.56mm Caliber Rifle, Serial No. TF19515, valued at $1.00, seized by the DEA on June 06, 2017 from Jose Ordaz and Cinthia Nayeli Arangure in Pasco, WA for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF WASHINGTON 17-DEA-631667: $15,000.00 U.S. Currency, seized by the DEA on May 31, 2017 from Cecilia Mendoza in Amanda Park, WA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 84 of 84