drug enforcement administration official notification ... - forfeiture.gov [PDF]

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17-DEA-633506: Samsung UN65JU67DF 65 inch Curved Television, Serial No. ...... on June 15, 2017 from Kevin James Moses in Georgetown, KY for forfeiture ...... 065249Z42321116AE, valued at $299.99; 1 Microsoft Laptop Serial No.
DRUG ENFORCEMENT ADMINISTRATION OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 2017

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 DISTRICT OF ALASKA 17-DEA-633411: $3,677.00 U.S. Currency, seized by the State Of Alaska, Department Of Public Safety on March 29, 2017 from Michael Joseph Griffin in Fairbanks, AK, and seized by the DEA for forfeiture on July 26, 2017 pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF ALABAMA 17-DEA-633508: $9,630.00 U.S. Currency, seized by the DEA on July 21, 2017 from Tyesha Lockhart in Auburn, AL for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF ARIZONA 17-DEA-632599: $1,300.00 U.S. Currency, seized by the DEA on July 06, 2017 from Michael Karron Holley in Surprise, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632764: 1997 Chevrolet C/K 1500 King Cab, VIN: 2GCEK19RXV1131486, valued at $9,850.00, seized by the DEA on June 30, 2017 from Miguel Angel Delgado-Anaya in Whetstone, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632851: Wells Fargo Bank, Acct.#1975456656, valued at $14,242.37, 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-632871: Wells Fargo Bank, Acct. #3808905610, valued at $373.40, seized by the DEA on July 06, 2017 from Vilawoe Aku Boadu in Scottsdale, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632876: Wells Fargo Bank, Acct. #7258985907, valued at $868.20, seized by the DEA on July 06, 2017 from Vilawoe Aku Boadu in Scottsdale, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632880: Wells Fargo Bank, Acct. #7310079970, valued at $1,829.95, seized by the DEA on July 06, 2017 from Villa Estrella Inc. DBA Scottsdale Health Pharmacy in Scottsdale, AZ for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 1 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 DISTRICT OF ARIZONA 17-DEA-633139: $1,466.00 U.S. Currency, seized by the DEA on July 06, 2017 from Michael Karron Holley and Edna Holley in Surprise, AZ for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633186: (133) Assorted Designer Shoes, valued at $37,461.08, seized by the DEA on July 06, 2017 from Julian Thomas Petty in Goodyear, AZ for forfeiture pursuant to 21 U.S.C. 881. 2 Nike Air Jordan 1 Retro (1 adult/1 youth), valued at $422.32; 3 Nike Air Jordan 2 Retro (3 adult), valued at $570.00; 4 Nike Air Jordan 3 Retro (4 adult), valued at $825.32; 13 Nike Air Jordan 4 Retro (13 adult), valued at $2,823.34; 14 Nike Air Jordan 5 Retro (12 adult/2 youth), valued at $2,888.76; 6 Nike Air Jordan 6 Retro (5 adult/1 youth), valued at $1,007.55; 9 Nike Air Jordan 7 Retro (7 adult/2 youth), valued at $1,710.00; 9 Nike Air Jordan 9 Retro (8 adult/1 youth), valued at $1,731.95; 5 Nike Air Jordan 10 Retro (4 adult/1 youth), valued at $911.00; 16 Nike Air Jordan 11 Retro (12 adult/4 youth), valued at $2,980.00; 13 Nike Air Jordan 12 Retro (9 adult/4 youth), valued at $1,497.76; 7 Nike Air Jordan 13 Retro (7 adult), valued at $1,402.38; 6 Nike Air Jordan 14 Retro (5 adult/1 youth), valued at $1,116.70; 1 Nike Air Force 1 (1 adult), valued at $95.00; 2 Nike DMP Pack (2 adult), valued at $1,000.00; 1 Nike Foamposite Pro (1 adult), valued at $230.00; 1 Nike Jordan Collezione (1 adult), valued at $600.00; 1 Nike Jordan 11 Lab4 (1 adult), valued at $250.00; 1 Balenciaga Waxxo Orange Fluo (1 adult), valued at $695.00; 1 Gucci New Mill/Nero (1 adult), valued at $620.00; 1 Gucci Bia Nero/NE (1 adult), valued at $489.00; 1 Gucci Coda Multicolor Satin (1 adult), valued at $530.00; 1 Gucci Nappa Silk (1 adult), valued at $910.00; 1 Gucci Shangai St. Tropical (1 adult), valued at $389.00; 2 Gucci PonyStripe (2 adult), valued at $978.00; 2 Giuseppe Zanotti Foxy London (2 adult), valued at $1,990.00; 1 Giuseppe Zanotti London (1 adult), valued at $995.00; 1 Maison Margiela 800 Orange (1 adult), valued at $1,495.00; 1 Maison Margiela 414 (1 adult), valued at $600.00; 1 Christian Louboutin Snake Skin/Gold Spikes (1 adult), valued at $1,345.00; 1 Christian Louboutin Louis Spikes Orlato (1 adult), valued at $1,345.00; 1 Versace Sport Low Top (1 adult), valued at $648.00; 1 Versace PCS Unique High Top Blue (1 adult), valued at $995.00; 1 Versace PCS Unique High Top White (1 adult), valued at $995.00; 1 Bouji by Julian Petty Custom (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 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 DISTRICT OF ARIZONA 17-DEA-633186 - (Continued from previous page)

made in Italy (1 adult), valued at $300.00; 1 Adidas Super Star 2 (1 adult), valued at $80.00.

CENTRAL DISTRICT OF CALIFORNIA 17-DEA-630235: 170.9988273 Bitcoin, Acct. #1q4Xwuby4iTARy7k9nDDSHeB7asAEykXi, valued at $198,843.75, seized by the DEA on April 07, 2017 from William J. Farber in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-630237: 65.99881699 Bitcoin, Acct. #13UXqzvNTJiG2GRivDog55xokN1oJrBaYj, valued at $76,744.81, seized by the DEA on April 07, 2017 from William J. Farber in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632789: $250,000.00 U.S. Currency, seized by the DEA on June 22, 2017 from Dongli Zhen in Chino Hills, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632790: $10,000.00 U.S. Currency, seized by the DEA on June 22, 2017 from Xiaomin Chen and Dongli Zhen in Chino Hills, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632791: $1,730.00 U.S. Currency, seized by the DEA on June 22, 2017 from Xiaomin Chen in Chino Hills, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632847: $314,104.00 U.S. Currency, seized by the DEA on July 16, 2017 from Albert Noboru Nishikawa and Ruben Sulivan Tuazon AKA Ruben Sulivan Tuazon Jr. in Van Nuys, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633379: $19,000.00 U.S. Currency, seized by the DEA on August 03, 2017 from Vu Xuan Doan in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633380: $18,760.00 U.S. Currency, seized by the DEA on August 03, 2017 from Kevin-Huy Quoc Nguyen (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 3 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 CENTRAL DISTRICT OF CALIFORNIA 17-DEA-633380 - (Continued from previous page)

in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633550: $40,000.00 U.S. Currency, seized by the DEA on August 07, 2017 from Dewayne Smith in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633551: $15,000.00 U.S. Currency, seized by the DEA on August 07, 2017 from Shaquilla Lane in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF CALIFORNIA 17-DEA-633433: $24,650.00 U.S. Currency, seized by the DEA on July 20, 2017 from Ramon Angel Ahumada in San Francisco, CA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF CALIFORNIA 17-DEA-633039: $4,888.00 U.S. Currency, seized by the DEA on July 21, 2017 from Adalberto Lopez in Chula Vista, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633041: $14,714.00 U.S. Currency, seized by the DEA on July 20, 2017 from Neil Vetturelli in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633043: $1,976.00 U.S. Currency, seized by the DEA on July 21, 2017 from Salvador Medrano in Chula Vista, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633044: $9,700.00 U.S. Currency, seized by the DEA on July 18, 2017 from Ramon Landeros in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633045: $8,500.00 U.S. Currency, seized by the DEA on July 24, 2017 from Marquis Dontrell Jackson 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 4 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 SOUTHERN DISTRICT OF CALIFORNIA 17-DEA-633148: $9,460.00 U.S. Currency, seized by the DEA on July 21, 2017 from Christian Giovanni Salas and Estela Scolari in San Ysidro, CA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633191: (16) Assorted Money Orders, valued at $15,500.00, seized by the DEA on July 18, 2017 from Ramon Landeros in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881. 1 U.S. Postal Service Money Order Serial No. 24543597958, valued at $1,000.00; 1 U.S. Postal Service Money Order Serial No. 24543597947, valued at $500.00; 1 U.S. Postal Service Money Order Serial No. 24233143667, valued at $1,000.00; 1 U.S. Postal Service Money Order Serial No. 24233143645, valued at $1,000.00; 1 U.S. Postal Service Money Order Serial No. 24233143623, valued at $1,000.00; 1 U.S. Postal Service Money Order Serial No. 24233143656, valued at $1,000.00; 1 U.S. Postal Service Money Order Serial No. 24332299097, valued at $1,000.00; 1 U.S. Postal Service Money Order Serial No. 24332299086, valued at $1,000.00; 1 U.S. Postal Service Money Order Serial No. 24332297850, valued at $1,000.00; 1 U.S. Postal Service Money Order Serial No. 24332297861, valued at $1,000.00; 1 U.S. Postal Service Money Order Serial No. 24564558958, valued at $1,000.00; 1 U.S. Postal Service Money Order Serial No. 24564558936, valued at $1,000.00; 1 U.S. Postal Service Money Order Serial No. 24564558947, valued at $1,000.00; 1 U.S. Postal Service Money Order Serial No. 24564558960, valued at $1,000.00; 1 MoneyGram International Money Order Serial No. R207465262917, valued at $1,000.00; 1 MoneyGram International Money Order Serial No. R207465262906, valued at $1,000.00.

DISTRICT OF COLORADO 17-DEA-633006: $376.61 U.S. Currency, seized by the DEA on June 29, 2017 from Gonzalo Lara-Guerra in Aurora, CO for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633008: $64,831.00 U.S. Currency, seized by the DEA on July 20, 2017 from Mayra Mednia in Aurora, 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 5 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 DISTRICT OF COLORADO 17-DEA-633009: $7,478.00 U.S. Currency, seized by the DEA on July 22, 2017 from Colton Wade Douville and Stetson Marvin Bear Looks Back in Sterling, CO for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633010: $5,000.00 U.S. Currency, seized by the DEA on July 22, 2017 from Alexis Yadiel Melendez-Cotto and Alan Gustavo Mendez-Sibrian and Francisco Contreras in Logan County, CO for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633341: $9,900.00 U.S. Currency, seized by the DEA on July 22, 2017 from Alexis Yadiel Melendez-Cotto and Alan Gustavo Mendez-Sibrian and Francisco Contreras in Logan County, CO for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF CONNECTICUT 17-DEA-632427: 2012 Toyota Camry LE, VIN: 4T4BF1FK8CR187931, valued at $10,375.00, seized by the DEA on June 29, 2017 from Scott Michael Bodnar in Derby, CT for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632521: 2007 Audi Q7, VIN: WA1EV94L97D070254, valued at $13,150.00, seized by the DEA on June 29, 2017 from Joel Cordero in Meriden, CT for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632626: $67.00 U.S. Currency, seized by the DEA on June 29, 2017 from Gabriel Cordero in Hartford, CT for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632627: $1,275.00 U.S. Currency, seized by the DEA on June 29, 2017 from Anthony L. Acosta in Hartford, CT for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632628: $350.00 U.S. Currency, seized by the DEA on June 29, 2017 from Frank Valentin Taveras Ventura in Hartford, CT for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632629: $1,171.00 U.S. Currency, seized by the DEA on June 29, 2017 from Jesus Alberto Santiago AKA Edwin Rodriguez in Hartford, 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 6 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 DISTRICT OF CONNECTICUT 17-DEA-632867: $540.00 U.S. Currency, seized by the DEA on June 29, 2017 from Scott Bodnar in Derby, CT for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632936: $210,830.00 U.S. Currency, seized by the DEA on July 12, 2017 from Orlando Quiros in Greenwich, CT for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633168: $4,062.00 U.S. Currency, seized by the DEA on July 26, 2017 from Leonel Quiros in New Britain, CT for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF DELAWARE 17-DEA-632691: Taurus Millennium PT 111 Pro 9mm Pistol, Serial No. TZF49355, valued at $467.00, seized by the DEA on June 28, 2017 from Timothy Andrew Keyes and Tara Ann Marie Goree in Bear, DE for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632720: $4,420.00 U.S. Currency, seized by the DEA on July 11, 2017 from Marino Santo Asencio-Campusano AKA Francisco Roberto Rivera-Vazquez in Newark, DE for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633017: 2008 Pontiac Torrent, VIN: 2CKDL33F586000999, valued at $3,800.00, seized by the DEA on July 11, 2017 from Pedro Soriano-Carela AKA Jose Felix Hernandez-Burgos in Wilmington, DE for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633018: 2007 Dodge Caliber, VIN: 1B3HB28B27D198146, valued at $2,225.00, seized by the DEA on July 11, 2017 from Marino Santo Asencio-Campusano AKA Francisco Roberto Rivera-Vazquez in Newark, DE for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633019: 2011 Cadillac SRX, VIN: 3GYFNDEY5BS622133, valued at $13,125.00, seized by the DEA on July 11, 2017 from Wilfredo Benitez-Soriano AKA Javier Oquendo and Olga Ferreyra-Bowman in Newark, DE 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 7 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 DISTRICT OF DELAWARE 17-DEA-633019 - (Continued from previous page)

forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633052: $883.00 U.S. Currency, seized by the DEA on July 18, 2017 from Francis Perez AKA Saul Justiniano AKA Francis Perez-de los Santos AKA Starlin Perez AKA Angel Roberto Velez-Encarnacion in New Castle, DE for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633054: $1,530.00 U.S. Currency, seized by the DEA on July 18, 2017 from Adalberto Pagan-Laboy and Wilfredo Garcia-Alicea AKA Wilfredo Garcia-Aligea in Newark, DE for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633522: $192,659.00 U.S. Currency, seized by the Delaware State Police on July 02, 2017 from Eldon Evetron Lewis and Arthur M. Wright in Dover, DE, and seized by the DEA for forfeiture on August 04, 2017 pursuant to 21 U.S.C. 881. 17-DEA-633553: 2003 Hyundai Santa Fe, VIN: KM8SC73D53U375849, valued at $2,200.00, seized by the DEA on July 18, 2017 from Angel Zapata-Frias AKA Juan Zapata-Frias in New Castle, DE for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633555: 2006 Cadillac STS, VIN: 1G6DW677660152902, valued at $3,800.00, seized by the DEA on July 18, 2017 from Angel Zapata-Frias AKA Juan Zapata-Frias in New Castle, DE for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633556: 2012 Hyundai Sonata, VIN: 5NPEB4AC8CH376405, valued at $7,200.00, seized by the DEA on July 18, 2017 from Eryln Campusano-Perez AKA Erlin Campusano AKA Eryln Perez-Campusano AKA Jose Santos-Matos in New Castle, DE for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633559: 2016 Chrysler 200, VIN: 1C3CCCBB2GN134952, valued at $13,325.00, seized by the DEA on July 18, 2017 from Francis Perez AKA Saul Justiniano AKA Francis Perez-de los Santos AKA Starlin Perez AKA Angel Roberto Velez-Encarnacion in New Castle, DE for forfeiture pursuant to 21 U.S.C. 881. [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 8 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 DISTRICT OF DELAWARE 17-DEA-633562: 2013 Hyundai Tucson, VIN: KM8JU3AC1DU686188, valued at $10,500.00, seized by the DEA on July 18, 2017 from Francis Perez AKA Saul Justiniano AKA Francis Perez-de los Santos AKA Starlin Perez AKA Angel Roberto Velez-Encarnacion in New Castle, DE for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF FLORIDA 17-DEA-632610: $1,552.00 U.S. Currency, seized by the DEA on June 26, 2017 from Juan Carlos Carachure-Castaneda in Bradenton, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632844: 2011 Audi A6, VIN: WAUFGAFB7BN055360, valued at $10,150.00, seized by the DEA on July 12, 2017 from Mark Victor Lombardi and Melissa Ann Wojciechowski in Palm Bay, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632992: 1974 Cessna 402B Fixed Wing, Serial No. 402B0610, valued at $95,000.00, seized by the DEA on July 10, 2017 from Jose Gregorio Ramos in Naples, FL for forfeiture pursuant to 49 U.S.C. 46306. 17-DEA-633189: 2006 Lexus LS 430, VIN: JTHBN36F765041503, valued at $12,025.00, seized by the DEA on July 18, 2017 from Daria Juanel Tall in Jacksonville, FL for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF FLORIDA 17-DEA-632509: $21,074.00 U.S. Currency, seized by the DEA on June 23, 2017 from Daniel John Mena in Hialeah Gardens, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632929: 2016 Ford F150 Crew Cab, VIN: 1FTEW1EF7GKF00467, valued at $29,875.00, seized by the DEA on June 26, 2017 from Ernesto Garcia-Hernandez in Miramar, FL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632993: 2010 Audi A6, VIN: WAUKGAFBXAN075793, valued at $13,175.00, seized by the DEA on July 12, 2017 from Gerald Anthony Montesorrentino in Lake Worth, 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 9 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 MIDDLE DISTRICT OF GEORGIA 17-DEA-633624: $28,070.00 U.S. Currency, seized by the Butts County Sheriff's Office on July 21, 2017 from Clarence Eugene Kelly and Phillip Loquan Johnson and Timothy Marshun Peterson in Jackson, GA, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF GEORGIA 17-DEA-632031: $263,442.00 U.S. Currency, seized by the DEA on June 14, 2017 from Catarino Lopez and Jhonnatan David Ulivi Vergara in Bethlehem, GA for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF ILLINOIS 17-DEA-633079: $8,950.00 U.S. Currency, seized by the DEA on July 21, 2017 from Gilberto Arizmendi Morales in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633080: $8,448.00 U.S. Currency, seized by the DEA on July 21, 2017 from Antonio Arroyo in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633081: $8,000.00 U.S. Currency, seized by the DEA on July 21, 2017 from Emmanuel A. Lopez in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633101: $187,893.00 U.S. Currency, seized by the DEA on July 21, 2017 from Sergio Ivan Pizarro in Maywood, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633102: $56,245.00 U.S. Currency, seized by the DEA on July 21, 2017 from Sergio Ivan Pizarro in Bellwood, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633129: $13,044.00 U.S. Currency, seized by the DEA on July 21, 2017 from Ying Sun in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633133: $280,020.00 U.S. Currency, seized by the DEA on July 21, 2017 from Jack Lou in Chicago, IL 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 10 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 NORTHERN DISTRICT OF ILLINOIS 17-DEA-633133 - (Continued from previous page)

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

NORTHERN DISTRICT OF INDIANA 17-DEA-632743: $3,060.00 U.S. Currency, seized by the DEA on July 07, 2017 from Charlie Alexander in Crown Point, IN for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF INDIANA 17-DEA-633107: (9) Assorted Firearms; valued at $3,344.90, seized by the DEA on July 17, 2017 from Miguel Angel Lara-Leon in Indianapolis, IN for forfeiture pursuant to 21 U.S.C. 881. 1 Norinco SKS 7.62 MM Chinese Rifle Serial No. 24010731, valued at $115.00; 1 Norinco SKS 7.62 MM Chinese Rifle Serial No. 2213668B, valued at $115.00; 1 A A Arms INC., AP9 9mm Pistol Serial No. 056442, valued at $175.00; 1 Ruger Security Six .357 Magnum Revolver Serial No. 157-07394, valued at $140.00; 1 F.N. Herstal 5.7 x 28 Caliber Pistol Serial No. 386226230, valued at $395.00; 1 CN Romarm Cugir 7.62 X 39 MM Pistol Serial No. 1-46973-03, valued at $625.00; 1 Aero Precision Inc., X15 ,223 Caliber Rifle Serial No. AR04266, valued at $380.00; 1 Recoil Gunworks, LLC. RG-15 .223 Rifle Serial No. RGB1415, valued at $699.95; 1 Olympic Arms Inc., MFR .223 Rifle Serial No. CH0522, valued at $699.95. 17-DEA-633115: (5) Assorted Firearms; valued at $350.00, seized by the DEA on July 17, 2017 from Angelica Naomi Guzman-Cordoba in Indianapolis, IN for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Charter Arms, Off Duty .38 Special Revolver Serial No. 1124374, valued at $80.00; 1 HiPoint C9 9mm Pistol Serial No. P1693379, valued at $45.00; 1 Cobra Enterprises, Inc., CLB38 .38 Derringer Serial No. CT031899, valued at $50.00; 1 Tapco West Jordan, UT, TAP-15 .223 Caliber Rifle Serial No. 24019993, valued at $75.00; 1 Chiappa (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 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 SOUTHERN DISTRICT OF INDIANA 17-DEA-633115 - (Continued from previous page)

Firearms LTD, 1911-22 .22 Caliber Pistol Serial No. D61959, valued at $100.00.

EASTERN DISTRICT OF KENTUCKY 17-DEA-633236: $11,950.00 U.S. Currency, seized by the DEA on July 21, 2017 from Shawn Craft in Hebron, KY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633301: $110,695.00 U.S. Currency, seized by the DEA on July 18, 2017 from Fernando Rafael Lara-Salas AKA Jesus Ruiz-Vega and Nestor Barron and Nancy Anabelle Garcia Zapata in Lexington, KY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633463: $21,000.00 U.S Currency, seized by the DEA on August 01, 2017 from Phillip Anthony Taylor in Hebron, KY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633599: 2014 Chevrolet Corvette, VIN: 1G1YH3D76E5128704, valued at $47,000.00, seized by the DEA on August 01, 2017 from Donald Anthony Blair AKA Donald Blair AKA Donald A. Blair in Burlington, KY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633635: 2017 Sea Doo Spark 3up Jet Ski with 2018 Yacht Club Trailer, valued at $7,249.00, seized by the DEA on August 01, 2017 from Donald Anthony Blair AKA Donald Blair AKA Donald A. Blair in Burlington, KY for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 2017 Sea Doo Spark 3up Jet Ski Serial No. YDV71606B717, valued at $5,999.00; 1 2018 Yacht Club Trailer Serial No. 4H1001119J0522232, valued at $1,250.00.

DISTRICT OF MARYLAND 17-DEA-632987: $8,710.00 U. S. Currency, seized by the DEA on July 20, 2017 from Douglas Allen Brooks 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 12 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 DISTRICT OF MARYLAND 17-DEA-632987 - (Continued from previous page)

Baltimore, MD for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633506: Samsung UN65JU67DF 65 inch Curved Television, Serial No. 03PJ3CCH302104, valued at $2,899.99, seized by the Baltimore Police Department on June 29, 2017 from Morgan Rodriguez in Baltimore, MD, and seized by the DEA for forfeiture on June 29, 2017 pursuant to 21 U.S.C. 881. 17-DEA-633837: 2006 Dodge Charger, VIN: 2B3KA43R46H448254, valued at $3,475.00, 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-633840: 2002 BMW 745, VIN: WBAGN63482DR00445, valued at $2,675.00, 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. 17-DEA-633841: 2005 Honda Odyssey, VIN: 5FNRL38705B020954, valued at $4,450.00, 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-633844: 2014 Dodge Challenger 2S, VIN: 2C3CDYAG6EH302539, valued at $20,825.00, 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.

DISTRICT OF MAINE 17-DEA-632401: Smith & Wesson 36 Revolver, Serial No. AAR5962, valued at $350.00, seized by the DEA on June 21, 2017 from Hadelyn Richardson and Massiel C. Richardson in Portland, ME for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MICHIGAN 17-DEA-632676: $4,132.00 U.S. Currency, seized by the DEA on July 07, 2017 from Stephanie Marlene Stribling 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 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 EASTERN DISTRICT OF MICHIGAN 17-DEA-632676 - (Continued from previous page)

Farmington Hills, MI for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633083: $55,340.00 U.S. Currency in Safe Deposit Box #2752, Comerica Bank, seized by the DEA on July 21, 2017 from Edward Khianee King AKA Edward K. King in Oak Park, MI for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MINNESOTA 17-DEA-632969: $59,980.00 U.S. Currency, seized by the GOODHUE COUNTY SHERIFF'S OFFICE on February 18, 2017 from Hilbert George Strusz in Red Wing, MN, and seized by the DEA for forfeiture on July 05, 2017 pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF MISSISSIPPI 17-DEA-633198: $176,620.00 U.S. Currency, seized by the Mississippi Bureau Of Narcotics on July 08, 2017 from Jonathan Kevin Edward Santucci in Benton County, MS, and seized by the DEA for forfeiture on July 21, 2017 pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF MISSISSIPPI 17-DEA-633560: $89,980.00 U.S. Currency, seized by the DEA on August 02, 2017 from Qawi Truesdale Kabanu in Pass Christian, MS for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF NORTH CAROLINA 17-DEA-633541: $38,010.00 U.S. Currency, seized by the DEA on August 02, 2017 from Kemmian Shonta Monroe in Fayetteville, NC for forfeiture 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 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 WESTERN DISTRICT OF NORTH CAROLINA 17-DEA-633259: $3,261.00 U.S. Currency, seized by the Polk County Sheriff's Office on July 20, 2017 from Robert William Waters in Columbus, NC, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633347: $8,370.00 U.S. Currency, seized by the DEA on August 02, 2017 from Steven Duane Abney in Charlotte, NC for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF NEW MEXICO 17-DEA-632620: $14,127.00 U.S. Currency, seized by the DEA on July 05, 2017 from Roberto Rendon-Duran AKA Roberto Duran Martinez AKA Roberto Martinez Duran and Maria Delia Berrelleza-Figueroa in Las Cruces, NM for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633612: $20,330.00 U.S. Currency, seized by the DEA on August 09, 2017 from Jorge Reynaldo Borbon in Albuquerque, NM for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF NEW YORK 17-DEA-632356: $18,116.00 U.S. Currency in Safe Deposit Box #8, Northfield Bank, seized by the DEA on June 24, 2017 from David Taylor in Staten Island, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633523: 2015 Toyota Tundra, VIN: 5TFBY5F14FX481126, valued at $33,500.00, seized by the DEA on August 07, 2017 from Adam C. Augenstein in St. James, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633571: $98,300.00 U.S. Currency, seized by the DEA on August 08, 2017 from Zheng Jing Li in Flushing, NY for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF NEW YORK 17-DEA-632380: $22,610.00 U.S. Currency, seized by the DEA on June 22, 2017 from Luis C. Valenzuela in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881. [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 15 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 SOUTHERN DISTRICT OF NEW YORK 17-DEA-633047: $74,938.00 U.S. Currency, seized by the DEA on July 21, 2017 from Jharlin Macias Esparza AKA Jharlin Esparza Macias in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633290: 2009 Nissan Rogue, VIN: JN8AS58V39W433256, valued at $4,450.00, 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-633357: $129,505.00 U.S. Currency, seized by the DEA on July 29, 2017 from Unidentified in Bronx, NY for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF NEW YORK 17-DEA-632409: $3,371.00 U.S. Currency, seized by the DEA on June 29, 2017 from Marchello M. Gildersleeve in Niagara Falls, NY for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632801: $10,839.00 U.S. Currency, seized by the DEA on July 09, 2017 from Sarah Michaelski and William R. Ringulet in Sloan, NY for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF OHIO 17-DEA-633059: $102,770.00 U.S. Currency, seized by the DEA on July 21, 2017 from Marek Kyle Grigsby in Clayton, OH for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF OREGON 17-DEA-632877: $3,930.00 U.S. Currency, seized by the DEA on July 16, 2017 from Tracy Renee Cedarleaf in Oakridge, OR for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632971: $100,000.00 U.S. Currency, seized by the DEA on July 20, 2017 from Jonathan Footman in Portland, OR for forfeiture pursuant to 21 U.S.C. 881. [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 16 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 DISTRICT OF OREGON 17-DEA-633121: $13,700.00 U.S. Currency, seized by the DEA on July 26, 2017 from Jered Hayward in Portland, OR for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633652: $19,012.08 U.S. Currency, seized by the DEA on August 09, 2017 from Tracy Renee Cedarleaf in Springfield, OR for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF PENNSYLVANIA 17-DEA-632919: $57,773.50 U.S. Currency, seized by the DEA on July 14, 2017 from Herman Rosario and Yatska Melendez in Philadelphia, PA for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF PENNSYLVANIA 17-DEA-633500: $281,075.00 U.S. Currency, seized by the DEA on August 08, 2017 from Vincent Victor Eggleton and Talaya Delores Thompkins in McKees Rocks, PA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF PUERTO RICO 17-DEA-632500: $45,015.15 U.S. Currency, seized by the DEA on June 28, 2017 from Roselyn Molina-Carrillo in Guaynabo, PR for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632607: $8,000.00 U.S. Currency, seized by the DEA on July 06, 2017 from Emmanuel Figueroa-Rosario in Carolina, PR for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632635: 2017 Toyota Tacoma, VIN: 5TFCZ5AN3HX068953, valued at $31,481.00, 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.

DISTRICT OF RHODE ISLAND 17-DEA-632463: $10,000.00 U.S. Currency, seized by the DEA on June 29, 2017 from Weicun Situ in Coventry, RI (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 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 DISTRICT OF RHODE ISLAND 17-DEA-632463 - (Continued from previous page)

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

DISTRICT OF SOUTH CAROLINA 17-DEA-633475: $7,341.00 U.S. Currency, seized by the DEA on August 01, 2017 from Terrance Lee Brown in Myrtle Beach, SC for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633597: 1962 Pontiac Lemans, VIN: 162P25337, valued at $4,000.00, seized by the DEA on July 28, 2017 from Susan Gail Peace in Anderson, SC for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633619: 1972 Chevrolet CCS, VIN: CCS142F346837, valued at $30,000.00, seized by the DEA on July 28, 2017 from Susan Gail Peace in Anderson, SC for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633622: 1968 Chevrolet Camaro, VIN: 124378N303081, valued at $28,000.00, seized by the DEA on July 28, 2017 from Susan Gail Peace in Anderson, SC for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF TENNESSEE 17-DEA-633445: 2013 Toyota Avalon, VIN: 4T1BK1EBXDU011990, valued at $16,025.00, seized by the DEA on August 03, 2017 from Jason Chandler in Cordova, TN for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF TEXAS 17-DEA-632981: $48,870.00 U.S. Currency, seized by the DEA on July 20, 2017 from Joe Franklin Polk Jr and Jessica Rose Oneal in Dallas, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633326: $28,855.00 U.S. Currency, seized by the Amarillo Police Department on July 19, 2017 from Cristian Alonso Maybe in Amarillo, TX, and adopted by the DEA for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 18 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 SOUTHERN DISTRICT OF TEXAS 17-DEA-632490: 2016 Lamborghini Aventador, VIN: ZHWUC1ZDXGLA04273, valued at $416,300.00, seized by the DEA on June 27, 2017 from Corey Venison in Richmond, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632753: $2,865.00 U.S. Currency, seized by the DEA on July 11, 2017 from Priority Wellness Clinic of Houston, PLLC in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632765: 2014 Land Rover Range Rover Sport, VIN: SALWR2WF3EA392764, valued at $45,425.00, 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-633096: 2016 BMW 428i Sedan, VIN: WBA4A9C59GGL89293, valued at $32,425.00, seized by the DEA on July 11, 2017 from James Pierre in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633130: 2015 Cadillac Escalade SUV, VIN: 1GYS3HKJ9FR230204, valued at $39,225.00, seized by the DEA on July 11, 2017 from Andre Walker in Tomball, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633288: 2005 Ford F150 Truck, VIN: 1FTRW12W75KF09365, valued at $6,450.00, seized by the DEA on July 18, 2017 from Raul Perez in Corpus Christi, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633340: Assorted Jewelry, valued at $168,805.00, seized by the DEA on July 11, 2017 from Rhonda Renee Walker in Tomball, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Necklace; (1) 10 karat yellow gold box chain necklace, 16"s, 1.7 grams; and (1)14 karat yellow gold, valued at $150.00; 1 Bracelet; (1) 14 karat yellow gold tennis style bracelet set with 44 round diamonds, approx. 6.16 ca, valued at $1,250.00; 1 Necklace; (1) 10 karat yellow gold diamond cut rope chain necklace, 22"s; and (1) 10 karat yellow go, valued at $600.00; 1 Watch; (1) 18 karat yellow gold and white gold ladies Rolex Datejust watch with an aftermarket bezel Serial No. 8605009, valued at $4,000.00; 1 Necklace; (1) 10 karat yellow gold Franco chain necklace without a clasp; 6 mms x 40"s; 209.2 grams, valued at $3,135.00; 1 Necklace; (1) 10 karat yellow gold Cuban chain necklace; 19.5 mms x 38"s; 432.1 grams, valued at $6,480.00; 1 Bracelet; (1) 18 karat yellow gold link chain bracelet with 5 assorted 18 karat (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 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 SOUTHERN DISTRICT OF TEXAS 17-DEA-633340 - (Continued from previous page)

yellow gold charms,, valued at $7,900.00; 1 Ring; (1) 14 karat gold ring set with 117 princess cut diamonds, approx. 4.5 carats total weight, valued at $800.00; 1 Necklace; (1)10 karat yellow gold Franco chain necklace with a 14 karat yellow gold clasp, 2.7 mms x, valued at $3,800.00; 1 Necklace; (1) 10 karat yellow gold diamond cut rope chain necklace, 4.0 mms x 26"s; 40.1 grams;, valued at $3,400.00; 1 Bracelet; (1) 10 karat yellow gold bracelet set with 102 round diamonds, approx. 20.40 carats total, valued at $4,300.00; 1 Watch; (1) Stainless Steel gents Gucci Sport watch with a worn and moderately dirty logo stripe band Serial No. 13451665, valued at $200.00; 1 Bracelet; (1) 18 karat yellow gold Cartier Love bracelet set with 6 aftermarket round diamonds, valued at $1,500.00; 1 Anklet; (1) 10 karat yellow gold open link chain anklet with a heart shaped charm; 10"s 6.0 grams, valued at $90.00; 1 Bracelet; (1)18 karat yellow gold open link chain bracelet with (5 assorted 18 karat yellow gold, valued at $4,780.00; 1 Earrings; (1 pair) 14 karat yellow gold earrings set with round diamonds, 7.82 x 5.07mms, valued at $11,500.00; 1 Earring; (1) 14 karat yellow gold single earring set with a round diamond, approx. 5.5 x approx. 3.3, valued at $250.00; 1 Earring; (1) 14 karat yellow gold single very large hoop earring set with colorless princess cut, valued at $110.00; 1 Earrings; (1 pair) 14 karat yellow gold very large hoop earrings set with 195 round diamonds (1 diam, valued at $1,100.00; 2 Bracelets; (2) 14 karat yellow gold baby bracelets with bright cutting accents; 5.3 grams, valued at $115.00; 1 Neckalce; (1) 10 karat yellow gold box chain necklace; 1.4mms x 18"s; 3.3 grams, valued at $50.00; 1 Neckalce; (1) 10 karat yellow gold diamond cut rope chain necklace; 3.5mms x 26"s, 26.2 grams;, valued at $1,800.00; 1 Pearls; (1) Single strand 8.0 8.5mm freshwater pearl necklace with a sterling silver clasp, 18"s;, valued at $15.00; 1 Grill; (1) 14 karat yellow gold tooth grill set with 59 round diamonds, approx. 1.10 carats total, valued at $325.00; 1 Necklace; (1) 10 karat yellow gold Cuban chain necklace; 14.5mms x 19"s; 253.4 grams, valued at $3,800.00; 1 Necklace; (1) Sterling silver Tiffany & Co chain necklace with key pendant and toggle clasp; 17"s, valued at $250.00; 1 Watch; (1) 18 karat yellow gold (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 20 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 SOUTHERN DISTRICT OF TEXAS 17-DEA-633340 - (Continued from previous page)

gents Rolex Oyster Perpetual watch with an aftermarket pink Serial No. 9884757, valued at $6,400.00; 1 Watch; (1) Stainless steel ladies Rolex Oyster Perpetual Datejust watch with an aftermarket white Serial No. 7385227, valued at $1,500.00; 1 Watch; (1) Stainless steel and gold plated ladies Gucci quartz watch with a worn brown leather strap Serial No. 0008471, valued at $150.00; 1 Ring; (1)14 karat white gold wedding band; size 7; 1.9 grams, valued at $40.00; 1 Ring; (1) 14 karat white gold wedding ring set with 36 princess cut diamonds, approx. 0.90 carats, valued at $175.00; 1 Ring; (1) 14 karat white gold wedding ring set with 21 princess cut and 28 baguette cut diamonds, valued at $425.00; 1 Ring; (1) 14 karat yellow gold eternity wedding band set with 65 round diamonds, approx. 4.13 carats, valued at $850.00; 1 Ring; (1) 10 karat yellow gold eternity wedding band set with 66 round diamonds, approx. 8.58 carats, valued at $1,500.00; 1 Watch; (1) 18 karat yellow gold gents Rolex Oyster Perpetual President watch with an aftermarket Serial No. Q1842784, valued at $22,200.00. 17-DEA-633638: 2007 Mercedes Benz S550 Sedan, VIN: WDDNG71X17A075385, valued at $9,775.00, seized by the DEA on June 27, 2017 from Ricardo Rodriguez Aguirre in Missouri City, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633665: 2011 Mercedes Benz C63 Sedan, VIN: WDDGF7HB6BF633992, valued at $27,575.00, seized by the DEA on June 27, 2017 from Antonetti Jesse Galvan in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633680: 2007 Mercedes Benz ML63 SUV, VIN: 4JGBB77E87A206051, valued at $19,775.00, seized by the DEA on June 27, 2017 from Antonetti Jesse Galvan in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633769: Assorted Jewelry & Precious Items, valued at $25,295.00, seized by the DEA on June 27, 2017 from Antonetti Jesse Galvan in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 1 [1] 14 karat yellow gold comfort fit wedding band with miligrain edges; 7 mms wide; size 7; 8.7 gram, valued at $360.00; 20 [20] 2016 American silver eagle coins, 1 oz. each, valued at $360.00; 20 [20] 2016 American silver eagle coins, 1 oz. each, (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 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 SOUTHERN DISTRICT OF TEXAS 17-DEA-633769 - (Continued from previous page)

valued at $360.00; 1 [1] 2013 Freedom Free markets, free people silver coin; .999 silver; 10 oz., valued at $180.00; 3 [3] Silver bars; .999; 10 troy oz. each, valued at $540.00; 6 [6] Assorted silver bars; 1 troy oz. each, valued at $108.00; 3 [3] Assorted silver bars; 10 troy oz. each, valued at $540.00; 10 [10] Assorted silver rounds, 1oz. each; 2 liberty silver coins, 1982 & 1985, 1 oz. each; and (1) 196, valued at $200.00; 9 Assorted American silver half dollars, valued at $70.00; 4 American Ben Franklin silver half dollars, 1953, 1955, 1962 & 1963, valued at $22.00; 24 [24] US silver dollars, peace & morgan's; 1 x 1878 & 1881-1925 worn assorted dates, valued at $350.00; 6 [6] Elemental gold bars, 1 troy oz each, valued at $7,500.00; 5 [5] Elemental gold bars, 1 troy oz each, valued at $6,250.00; 3 [3] Pamp suiss gold bars, 1 gram each, valued at $130.00; 1 [1] 1912 British gold sovereign, valued at $330.00; 1 [1] Sterling silver pendant set with an El Cazador 2 Reale, 1783, certificate #14055; 10.4 grams, valued at $130.00; 1 [1] 1783 MO FF Mexico Real/El Cazador/ NGC Shipwreck certification, valued at $210.00; 1 [1] 1808 British East India Trading company cargo copper coin, valued at $35.00; 8 [8] Silver bullets, .999 silver, 1 oz each, valued at $160.00; 1 [1] silver bullet, .999 silver, 100 oz., valued at $1,800.00; 44 [44] 1917-1918 mercury silver dimes, valued at $55.00; 38 [38] 1920's mercury silver dimes, valued at $45.00; 101 [101] 1930's mercury silver dimes, valued at $120.00; 1 [1] 1932 silver dime, balboa panama, valued at $50.00; 38 [38] 1940's silver dimes, valued at $45.00; 83 [83] 1940's mercury silver dimes, valued at $100.00; 64 [64] 1950's Eisenhower silver dimes, valued at $80.00; 7 [71] 1960's Eisenhower silver dimes, valued at $85.00; 12 [12] Assorted imperfect silver dimes, valued at $75.00; 40 [40] 1940-1964 US silver quarters and [1] 1776-1976 silver clad bicentenial quarter, valued at $140.00; 101 [101] 1920's assorted silver dimes, valued at $120.00; 251 [251] 1930's assorted silver dimes, valued at $325.00; 402 [402] 1940's assorted silver dimes, valued at $480.00; 500 [500] 1950's assorted silver dimes, valued at $600.00; 700 [700] 1960's assorted silver dimes, valued at $840.00; 2092 [2,092] assorted silver dimes, includes [1] 1891 silver dime, [1] 1914 silver dime, 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 22 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 SOUTHERN DISTRICT OF TEXAS 17-DEA-633769 - (Continued from previous page)

$2,500.00. 17-DEA-633799: Assorted Watches, valued at $11,646.00, seized by the DEA on July 10, 2017 from Shane Faithful in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Watch: [1] Black stainless steel gents Fossil Arkitek watch Serial No. 250605, valued at $70.00; 1 Watch [1] Burnished stainless steel gents oversized Guess watch with a black dial Serial No. U11505G1, valued at $30.00; 1 Watch [1] Stainless steel quartz pocket watch with a base metal watch chain at $20.00; 1 Watch [1] Black stainless steel and red rubber gents Diesel 'Only the Brave' quartz watch Serial No. 111601, valued at $200.00; 1 Watch [1] Stainless steel gents Kenneth Cole Reaction Collection quartz watch with a blue dial Serial No. RK3061, valued at $30.00; 1 Watch [1] Stainless steel gents Armani Exchange quartz watch with a brown waffle dial at $70.00; 1 Watch [1] Stainless steel and yellow plastic gents Blac Label 30 meters quartz watch, valued at $20.00; 1 Watch [1] Stainless steel and black rubber gents Narmi solar power watch, valued at $30.00; 1 Watch [1] Stainless steel gents Marc Ecko quartz watch with the bezel set rhinestones, valued at $20.00; 1 Watch [1] Stainless steel and a black finish gents Diesel 3 Time Zone watch with an army green canva Serial No. 111101, valued at $100.00; 1 Watch [1] Balck stainless steel gents Christian Audigier watch with a black dial with an aqua panth, valued at $120.00; 1 Watch [1] Stainless steel and base metal Santini watch with a white rubber strap, valued at $30.00; 1 Watch [1] Black Stainless steel gents Guess watch, valued at $100.00; 1 Watch [1] Stainless steel gents Relic 'Your Style Found' watch with black leather strap Serial No. 1340910, valued at $30.00; 1 Watch [1] Stainless steel gents Diesel 'Only the Brave' quartz watch with a black leather strap Serial No. 1341008, valued at $70.00; 1 Watch [1] Stainless steel Element watch with a black dial rhinestone bezel and a blk leather strap, valued at $20.00; 1 Watch [1] Stainless steel gents Geneva Elite quartz watch with a rhinestone set gold tone dragon dia, valued at $20.00; 1 Watch [1] Stainless steel and a black finish gents Diesel Time 3 Bar watch with a blk leather strap Serial No. 251501, (Continued on next page) [The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 23 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 SOUTHERN DISTRICT OF TEXAS 17-DEA-633799 - (Continued from previous page)

valued at $175.00; 1 Watch [1] Stainless steel gents Christian Audigier watch with a blk dial and a blk leather strap, valued at $100.00; 1 Watch [1] Stainless Steel gents ICE watch with a black rubber strap, valued at $90.00; 1 Watch [1] Stainless steel gents Christian Audigier 'Ed Hardy' watch with a special dial, valued at $50.00; 1 Watch [1] Counterfeit Gold plated stainless steel gents Jacob & Co. Automatic Chronograph, valued at $1.00; 1 Watch [1] Stainless steel gents Michael Kors watch with a white rubber strap, valued at $150.00; 1 Watch [1] Gold tone stainless steel gents Invicta Sub/Aqua Chronograph watch, valued at $300.00; 1 Watch [1] Stainless Steel Jason Taylor for Invicta Chronograph watch with a white leather strap, valued at $200.00; 1 Watch [1] Stainless Steel gents Invicta Subaqua Chronograph watch (Project ABDA Subaqua Noma III), valued at $300.00; 1 Watch [1] Stainless steel gents Invicta Reserve Very Very Limited Puppy Chronograph watch, valued at $350.00; 1 Watch [1] Gold tone and stainless steel gents Invicta Reserve Chronograph watch, valued at $700.00; 1 Watch [1] Stainless steel gents Invicta Day Retrograde Chronograph Coalition Forces Watch, valued at $300.00; 1 Watch [1] Gold tone and stainless steel gents Invicta Reserve Chronograph Bolt Zeus watch with a blk, valued at $500.00; 1 Watch [1] Stainless steel gents Invicta Reserve Chronograph Bolt Zeus watch with a blk rubber strap, valued at $700.00; 1 Watch [1] Stainless steel and gold tone gents Invicta Reserve Chronograph Bolt Zeus watch, valued at $550.00; 1 Watch [1] Stainless steel gents Invicta Venom Reserve Chronograph watch with a blk rubber strap, valued at $450.00; 1 Watch [1] Gold tone and Stainless steel gents Invicta Reserve Chronograph watch with an exhibition, valued at $400.00; 1 Watch [1] Blk Stainless steel gents Invicta Venom Reserve Chronograph watch with blk rubber strap, valued at $1,000.00; 1 Watch [1] Blk Stainless steel gents Invicta Venom Reserve Chronograph watch with blk rubber strap, valued at $500.00; 1 Watch [1] Gold tone and Stainless steel gents Invicta Reserve Chronograph watch with an exhibition, valued at $350.00; 1 Watch [1] Stainless steel gents Invicta Coalition Forces Day Retrograde Chronograph watch, valued at $600.00; 1 Watch [1] Stainless steel Jason Taylor (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 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 SOUTHERN DISTRICT OF TEXAS 17-DEA-633799 - (Continued from previous page)

for Invicta Chronograph watch with a bracelet, valued at $700.00; 1 Watch [1] Stainless steel with a blk finish gents Invicta Reserve Chronograph Bolt Zeus watch, valued at $800.00; 1 Watch [1] Stainless steel and gold tone gents Invicta S1 Rally watch , valued at $300.00; 1 Watch [1] Stainless steel and white rubber gents Invita Bolt Sport Chronograph watch, valued at $300.00; 1 Watch [1] Stainless steel gents Invicta Subaqua Noma IV chronograph watch with a broken gray rubber, valued at $250.00; 1 Watch [1] Stainless steel gents Invicta Subaqua chronograph wath with a broken gray strap, valued at $300.00; 1 Watch [1] Stainless steel gents Invicta Excursion chronograph watch with a gray rubber strap, valued at $250.00. 17-DEA-633802: Assorted Jewelry, valued at $48,210.00, seized by the DEA on July 10, 2017 from Gazelle Craig in Houston, TX for forfeiture pursuant to 21 U.S.C. 881. 1 Rosary [1] Sterling silver and 9.5mm faceted labradorite beaded rosary by King Baby; 26", valued at $300.00; 1 Bracelet [1] 18 karat yellow and white gold hinged cuff style bangle bracelet with elephants, valued at $7,000.00; 1 Bracelet [1] 14 karat yellow gold square link bracelet set with 18 round diamonds approx 3.50 carats, valued at $2,300.00; 1 Bracelet [1] 10 karat yellow gold 'S' style tennis bracelet set with 49 round diamonds, valued at $600.00; 1 Bracelet [1] Sterling silver bracelet set with 25 round diamonds approx 0.25 carats, I-J color, valued at $50.00; 1 Bracelet [1] 10 karat white gold link style bracelet set with 400 round single cut diamonds, valued at $500.00; 1 Bracelet [1] 14 karat white gold link style bracelet set with 728 round single cut diamonds, valued at $1,050.00; 1 Bracelet [1] 14 karat rose gold link style bracelet set with 583 round single cut diamonds, valued at $1,020.00; 1 Earrings [1 pair] 14 karat white gold 'inside out' hoop earrings set with 154 round diamonds, valued at $1,600.00; 1 Earrings [1 pair] 14 karat yellow gold 'inside out' hoop earrings set with 132 round single cut diam, valued at $800.00; 1 Earrings [1 set] 14 karat yellow and white gold hoop earrings set with 278 round diamonds, valued at $550.00; 1 Earrings [1 set] 14 karat yellow gold martini style earrings set with round Old European cut diamond, valued at $5,600.00; 1 Necklace [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 25 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 SOUTHERN DISTRICT OF TEXAS 17-DEA-633802 - (Continued from previous page)

14 karat yellow gold fancy necklace by A. Vahan is set with 19 round diamonds, valued at $6,000.00; 1 Necklace [1] 14 karat yellow gold fancy cable chain necklace 18' and [1] 14 kt yellow gold pendant, valued at $14,000.00; 1 Necklace [1] 14 karat yellow gold rolo chain necklace, 18" and [1] 14 kt yellow gold pendant set, valued at $350.00; 1 Necklace [1] 14 karat yellow gold rolo chain necklace, 18" and [1] 14kt yellow gold pendant, valued at $500.00; 1 Necklace [1] 10 kt white gold rolo chain necklace, 18" and [1] 18 kt white gold heart shaped pendant, valued at $800.00; 1 Necklace [1] 10 kt yellow gold chain necklace with a center piece set with 19 round diamonds, valued at $150.00; 1 Necklace [1] 14 kt yellow gold rolo chain necklace, 19 1/2" and [1] 14 kt yellow and white gold 'G' , valued at $340.00; 1 Watch [1] 18 kt yellow gold and stainless steel ladies Rolex Oyster Perpetual Datejust watch Serial No. P229695, valued at $3,200.00; 1 Watch [1] Stainless steel and rose gold plated ladies Versace quartz watch, valued at $600.00; 1 Watch [1] Gold plated stainless steel and white ceramic ladies Luxurman quartz watch, valued at $300.00; 1 Watch [1] Stainless steel ladies Joe Rodeo Chronograph quartz watch with a pink mother of pearl dia, valued at $300.00; 1 Watch [1] Stainless steel ladies Luxurman quartz watch with a white mother of pearl dial set, valued at $300.00.

WESTERN DISTRICT OF TEXAS 17-DEA-632465: $11,180.00 U.S. Currency, seized by the DEA on June 27, 2017 from Jason Ray Saucedo in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632768: 2006 Hummer H3 SUV, VIN: 5GTDN136668234073, valued at $8,000.00, seized by the DEA on June 28, 2017 from Carolina De Leon in Eagle Pass, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632769: 2008 Ford F350 XL, VIN: 1FTWX33R98EA89387, valued at $15,250.00, seized by the DEA on June 28, 2017 from Antonio Herrera Jr. in Eagle Pass, TX for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 26 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 WESTERN DISTRICT OF TEXAS 17-DEA-632770: $332.00 U.S. Currency, seized by the DEA on June 28, 2017 from Antonio Herrera Jr. in Eagle Pass, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-632771: $10,563.00 U.S. Currency, seized by the DEA on June 28, 2017 from Carolina De Leon in Eagle Pass, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633202: $151,936.00 U.S. Currency, seized by the DEA on July 26, 2017 from Genaro Requejo-Gutierrez in San Antonio, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633536: $2,000.00 U.S. Currency, seized by the DEA on August 07, 2017 from Roberto Edvardo Gutierrez in El Paso, TX for forfeiture pursuant to 21 U.S.C. 881. 17-DEA-633666: 2003 Lincoln Navigator SUV, VIN: 5LMFU28R93LJ29542, valued at $2,575.00, seized by the DEA on August 09, 2017 from Gerald Ethalbert McGee III AKA Gerald Ethanlberto Tango in Sierra Blanca, TX for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF VIRGINIA 17-DEA-633300: (4) Assorted Firearms, valued at $2,895.00, 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. 1 Ruger LC9 pistol Serial No. 322-38264, valued at $375.00; 1 Sig Sauer P238 pistol Serial No. 27B182689, valued at $550.00; 1 Smith & Wesson Model 638-3 revolver Serial No. DDY6681, valued at $695.00; 1 Umbrella Corporation AR-15 rifle Serial No. N00858, valued at $1,275.00. 17-DEA-633318: (4) Assorted Ammunition, valued at $4.00, 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. 1 seven 9mm rounds, valued at $1.00; 1 seven .380 caliber rounds, valued at $1.00; 1 five .38 caliber rounds, valued at $1.00; 1 twelve 300 black out rounds, valued at $1.00.

[The property listed above is NOT for sale. The DEA does not sell forfeited property and the DEA does not have information on property for sale.] Page 27 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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: 11/03/2017 EASTERN DISTRICT OF VIRGINIA 17-DEA-633659: (7) Assorted Jewelry, valued at $56,500.00, 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. 1 Hublot "Big Bang King" watch Serial No. 904472, valued at $8,500.00; 1 Hublot "Big Bang" Tutti Friotto Red watch Serial No. 838540, valued at $25,500.00; 1 Ebel 1911 Tekton model 9245L80 watch Serial No. A 184173, valued at $9,000.00; 1 Saratoga model 0320220 quartz watch Serial No. 1420306, valued at $4,000.00; 1 Michele CSX watch Serial No. DQ04798, valued at $400.00; 1 Ebel X-1 watch Serial No. A320965, valued at $4,000.00; 2 14K rose gold bead link chain with 14K rose gold diamond pendant, valued at $5,100.00.

[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 28 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 29 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 30 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 31 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 32 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 33 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 34 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 35 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 36 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 37 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 38 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 39 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 40 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 41 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 42 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 43 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 44 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 45 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 46 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 47 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 48 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 49 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 50 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 51 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 52 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 53 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 54 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 55 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 56 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 57 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 58 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 59 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 60 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 61 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 62 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 63 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 64 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 65 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 66 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 67 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 68 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 69 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 70 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 71 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 72 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 73 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 74 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 75 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 76 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 77 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 78 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 79 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 80 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 81 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 82 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 83 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 84 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 85 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 86 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 87 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 88 of 89

DEA OFFICIAL NOTIFICATION POSTED ON SEPTEMBER 09, 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 89 of 89