U.S. POSTAL INSPECTION SERVICE OFFICIAL …. POSTAL INSPECTION SERVICE OFFICIAL NOTIFICATION MAY 31,...

U.S. POSTAL INSPECTION SERVICE

OFFICIAL NOTIFICATION

JULY 08, 2018

POSTED ON

USPIS OFFICIAL NOTIFICATION POSTED ON JULY 08, 2018

LEGAL NOTICEATTENTION

The U.S. Postal Inspection Service (USPIS) 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 39 C.F.R. Section 233.7.

To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,

which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation

(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not

be heard in U.S. District Court. The petition must include a description of your interest in the property supported by

documentation, include any facts you believe justify the return of the property, and be signed under oath, subject to the

penalty of perjury or meet the requirements of an unsworn statement under penalty of perjury. See 28 U.S.C. Section 1746. For

the regulations pertaining to remission or mitigation of the forfeiture, see 39 C.F.R. Section 233.9. The criteria for remission of the

forfeiture are found at 39 C.F.R. Section 233.9(e)(1). The criteria for mitigation of the forfeiture are found at 39 C.F.R. Section

233.9(e)(2). The petition need not be made in any particular form and may be filed online or in writing. You should file a petition

not later than 11:59 PM EST 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). The

https://www.forfeiture.gov/FilingPetition.htm website provides access to a standard petition form that may be mailed and the link

to file a petition online. If you cannot find the desired assets online, you must file your petition in writing. This website also

provides information on the agency filing address to use when mailing as well as answers to frequently asked questions (FAQs)

about filing a petition.

To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than

11:59 PM EST 30 days after the date of final publication of this notice of seizure, unless you received a written notice via

personal letter in which case the deadline set forth in the letter shall apply. A claim must describe the seized property, state your

ownership or other interest in the property, and be made under oath, subject to penalty of perjury or meet the requirements of

an unsworn statement under penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need

not be made in any particular form and may be filed online or in writing. See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent

to the USPIS pursuant to the instructions shown in this notice. The https://www.forfeiture.gov/FilingClaim.htm website provides

access to a standard claim form that may be mailed and the link to file a claim online. If you cannot find the desired assets online,

you must file your claim in writing. This website also provides information on the agency filing address to use when mailing as

well as answers to frequently asked questions (FAQs) about filing a claim.

To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of

the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.

See 18 U.S.C. Section 983(f). The hardship request cannot be filed online and must be in writing. The claimant must establish the

following: claimant has a possessory interest in the property, claimant has sufficient ties to the community to assure that the

property will be available at the time of trial, and the government’s continued possession will cause a substantial hardship to the

claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 39 C.F.R. Section 233.7(m).

Some assets are not eligible for hardship release.

Submit all documents to the U.S. Postal Inspection Service, P.O. Box 91100, Washington, DC 20090-1100 or if using a Commercial

Delivery Service to U.S. Postal Inspection Service, 900 Brentwood Road, NE, Suite 2187, Washington, DC 20066-6096.

Legal notices regarding abandoned or unclaimed property in the custody of the USPIS can be found at

https://postalinspectors.uspis.gov.

LAST DATE TO FILE: 08/31/2018

DISTRICT OF ALASKA18-USP-001603: $8,000.00 U.S. Currency, seized by the USPIS on May 14, 2018 from Fati Pedro in Anchorage, AK for forfeiture pursuant to 21 U.S.C. 881.

[The property listed above is NOT for sale. The USPIS does not sell forfeited property and the USPIS does not have information

on property for sale.]

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DISTRICT OF ARIZONA18-USP-001598: $10,000.00 U.S. Currency, seized by the USPIS on May 16, 2018 from Vien Tang AKA Damon Lam in Chandler, AZ for forfeiture pursuant to 18 U.S.C. 981.18-USP-001600: $800.00 U.S. Currency, seized by the USPIS on May 16, 2018 from Vien Tang AKA Damon Lam in Chandler, AZ for forfeiture pursuant to 18 U.S.C. 981.18-USP-001601: 2014 Honda Pilot SUV; VIN 5FNYF3H69EB028397, valued at $11,944.60, seized by the USPIS on May 16, 2018 from Vien Tang AKA Damon Lam in Chandler, AZ for forfeiture pursuant to 18 U.S.C. 981.18-USP-001602: 2013 Honda Accord Sedan; VIN1HGCR2F3XDA096639, valued at $7,825.00, seized by the USPIS on May 16, 2018 from Vien Tang AKA Damon Lam in Chandler, AZ for forfeiture pursuant to 18 U.S.C. 981.



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EASTERN DISTRICT OF CALIFORNIA18-USP-001644: $5,000.00 U.S. Currency, seized by the USPIS on May 17, 2018 from Mary Hibler in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.18-USP-001645: $6,500.00 U.S. Currency, seized by the USPIS on May 17, 2018 from Doug Vernon in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF FLORIDA18-USP-001588: $7,400.00 U.S. Currency, seized by the USPIS on May 17, 2018 from Annette Hairston in Fort Lauderdale, FL for forfeiture pursuant to 18 U.S.C. 981.



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SOUTHERN DISTRICT OF INDIANA18-USP-001594: $56,380.00 U.S. Currency, seized by the USPIS on May 17, 2018 from Chin Chek Promotions in Indianapolis, IN for forfeiture pursuant to 21 U.S.C. 881.



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EASTERN DISTRICT OF KENTUCKY18-USP-001610: Funds from JP Morgan Chase Bank Account number 135209978 in the name of Gold Antay, Inc. totaling $6,928.09., Account No. 575730663, valued at $6,928.09, seized by the USPIS on May 11, 2018 from Gold Antay, Inc. in Florence, KY for forfeiture pursuant to 18 U.S.C. 981. Items described as: 1 Chase Cashiers Check Serial No. 4556263120, valued at $6,928.09.18-USP-001611: Funds from JP Morgan Chase Bank Account number 575730663 in the name of Nanker, Inc. totaling $7,798.84., Account No. 135209978, valued at $7,798.84, seized by the USPIS on May 11, 2018 from Nanker, Inc. in Florence, KY for forfeiture pursuant to 18 U.S.C. 981. Items described as: 1 Chase Cashiers Check Serial No. 4556263122, valued at $7,798.84.18-USP-001612: Funds from JP Morgan Chase Bank Account number 135209051 in the name of Gold Antay, Inc. totaling $2,561.22., valued at $2,561.22, seized by the USPIS on May 11, 2018 from Gold Antay, Inc. in Florence, KY for forfeiture pursuant to 18 U.S.C. 981. Items described as: 1 Chase Cashiers Check Serial No. 4556263123,

(Continued on next page)



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EASTERN DISTRICT OF KENTUCKY18-USP-001612 - (Continued from previous page)

valued at $2,561.22.18-USP-001613: $19,291.00 U.S. Currency, seized by the USPIS on May 11, 2018 from Hui Lin in Florence, KY for forfeiture pursuant to 18 U.S.C. 981.18-USP-001614: $8,500.00 U.S. Currency, seized by the USPIS on May 11, 2018 from He Lin in Florence, KY for forfeiture pursuant to 18 U.S.C. 981.

DISTRICT OF MINNESOTA18-USP-001627: $7,270.00 U.S. Currency., seized by the USPIS on May 24, 2018 from Adam Curchack in Minneapolis, MN for forfeiture pursuant to 21 U.S.C. 881.



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WESTERN DISTRICT OF NORTH CAROLINA18-USP-001149: $4,500.00 U.S Currency, seized by the USPIS on March 27, 2018 from UNKOWN Ford in Mount Holly, NC for forfeiture pursuant to 18 U.S.C. 981.

WESTERN DISTRICT OF NEW YORK18-USP-001582: $23,500 U.S. Currency, valued at $23,500.00, seized by the USPIS on May 07, 2018 from Calvin Walker in Buffalo, NY for forfeiture pursuant to 21 U.S.C. 881.18-USP-001583: $8,700 U.S. Currency, valued at $8,700.00, seized by the USPIS on May 07, 2018 from Shawn Kelly Jr in Buffalo, NY for forfeiture pursuant to 21 U.S.C. 881.



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NORTHERN DISTRICT OF TEXAS18-USP-001660: $4,740.00 U.S. Currency, seized by the USPIS on May 18, 2018 from Alf Sewell in Jacksboro, TX for forfeiture pursuant to 21 U.S.C. 881.18-USP-001665: $5,020.00 U.S. Currency, seized by the USPIS on May 18, 2018 from Alf Sewell in Jacksboro, TX for forfeiture pursuant to 21 U.S.C. 881.18-USP-001666: $9,265.00 U.S. Currency, seized by the USPIS on May 18, 2018 from Alf Sewell in Bryson, TX for forfeiture pursuant to 21 U.S.C. 881.18-USP-001667: $9,010.00 U.S Currency, seized by the USPIS on May 18, 2018 from Alf Sewell in Bryson, TX for forfeiture pursuant to 21 U.S.C. 881.18-USP-001668: $7,180.00 U.S Currency, seized by the USPIS on May 18, 2018 from Alf Sewell in Bryson, TX for forfeiture pursuant to 21 U.S.C. 881.



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SOUTHERN DISTRICT OF TEXAS18-USP-001706: 2.00069333 BTC, Account No. N/A, valued at $18,725.96, seized by the USPIS on May 07, 2018 from Backpage.com LLC in Dallas, TX for forfeiture pursuant to 18 U.S.C. 981.

DISTRICT OF UTAH18-USP-001702: KeyBank National Association check number XX455 in the name of Aaron Shamo., valued at $10,096.20, seized by the USPIS on May 17, 2018 from Aaron Shamo in Salt Lake City, UT for forfeiture pursuant to 18 U.S.C. 981. Items described as: 1 KeyBank National Association Check Serial No. XX455, valued at $10,096.20.



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EASTERN DISTRICT OF WASHINGTON17-USP-001501: $9,600.00 U.S. Currency, seized by the USPIS on May 05, 2017 from Elijah Thomas in Spokane Valley, WA for forfeiture pursuant to 21 U.S.C. 881.18-USP-001604: Forty-four (44) MoneyGram Money Orders, valued at $22,000.00, seized by the USPIS on May 16, 2018 from Shawn Jones in Yakima, WA for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 MoneyGram Money Order Serial No. 20705136823, valued at $500.00; 1 MoneyGram Money Order Serial No. 20702690051, valued at $500.00; 1 MoneyGram Money Order Serial No. 20702690052, valued at $500.00; 1 MoneyGram Money Order Serial No. 20705136822, valued at $500.00; 1 MoneyGram Money Order Serial No. 20705136831, valued at $500.00; 1 MoneyGram Money Order Serial No. 20705136832, valued at $500.00; 1 MoneyGram Money Order Serial No. 20705154005, valued at $500.00; 1 MoneyGram Money Order Serial No. 20705154006, valued at $500.00; 1 MoneyGram Money Order Serial No. 20738021063, valued at $500.00; 1 MoneyGram Money Order Serial No. 20738021064, valued at $500.00; 1 MoneyGram Money Order Serial No.




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EASTERN DISTRICT OF WASHINGTON18-USP-001604 - (Continued from previous page)

20738021075, valued at $500.00; 1 MoneyGram Money Order Serial No. 20738021076, valued at $500.00; 1 MoneyGram Money Order Serial No. 20751986494, valued at $500.00; 1 MoneyGram Money Order Serial No. 20751986495, valued at $500.00; 1 MoneyGram Money Order Serial No. 20755493398, valued at $500.00; 1 MoneyGram Money Order Serial No. 20755493399, valued at $500.00; 1 MoneyGram Money Order Serial No. 20762805344, valued at $500.00; 1 MoneyGram Money Order Serial No. 20762805345, valued at $500.00; 1 MoneyGram Money Order Serial No. 20762805348, valued at $500.00; 1 MoneyGram Money Order Serial No. 20762805349, valued at $500.00; 1 MoneyGram Money Order Serial No. 20769555847, valued at $500.00; 1 MoneyGram Money Order Serial No. 20769555848, valued at $500.00; 1 MoneyGram Money Order Serial No. 20769555854, valued at $500.00; 1 MoneyGram Money Order Serial No. 20769555855, valued at $500.00; 1 MoneyGram Money Order Serial No. 20773731117, valued at $500.00; 1 MoneyGram Money Order Serial No.




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20773731118, valued at $500.00; 1 MoneyGram Money Order Serial No. 20776776975, valued at $500.00; 1 MoneyGram Money Order Serial No. 20776776976, valued at $500.00; 1 MoneyGram Money Order Serial No. 20776776985, valued at $500.00; 1 MoneyGram Money Order Serial No. 20776776986, valued at $500.00; 1 MoneyGram Money Order Serial No. 20779655795, valued at $500.00; 1 MoneyGram Money Order Serial No. 20779655796, valued at $500.00; 1 MoneyGram Money Order Serial No. 20779655804, valued at $500.00; 1 MoneyGram Money Order Serial No. 20779655805, valued at $500.00; 1 MoneyGram Money Order Serial No. 20783989458, valued at $500.00; 1 MoneyGram Money Order Serial No. 20783989459, valued at $500.00; 1 MoneyGram Money Order Serial No. 20783994953, valued at $500.00; 1 MoneyGram Money Order Serial No. 20783994954, valued at $500.00; 1 MoneyGram Money Order Serial No. 20786134811, valued at $500.00; 1 MoneyGram Money Order Serial No. 20786134812, valued at $500.00; 1 MoneyGram Money Order Serial No.




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20789821517, valued at $500.00; 1 MoneyGram Money Order Serial No. 20789821518, valued at $500.00; 1 MoneyGram Money Order Serial No. 20806736542, valued at $500.00; 1 MoneyGram Money Order Serial No. 20806736543, valued at $500.00.

EASTERN DISTRICT OF WISCONSIN18-USP-001591: $18,000.00 U.S. Currency, seized by the USPIS on May 10, 2018 from Daniel Johnson in Milwaukee, WI for forfeiture pursuant to 21 U.S.C. 881.



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MIDDLE DISTRICT OF ALABAMA18-USP-001615: $2,023.00 U.S Currency, seized by the USPIS on April 27, 2018 from Maurice Berry in Hatchechubbee, AL for forfeiture pursuant to 21 U.S.C. 881.

CENTRAL DISTRICT OF CALIFORNIA18-USP-001625: $736.00 in U.S. Currency, seized by the USPIS on May 09, 2018 from Joe A. Modile AKA Xavier Johnson in Los Angeles, CA for forfeiture pursuant to 18 U.S.C. 981.18-USP-001626: $5,801.00 in U.S. Currency, seized by the USPIS on May 09, 2018 from Joe A. Modile AKA Xavier Johnson in Los Angeles, CA for forfeiture pursuant to 18 U.S.C. 981.



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EASTERN DISTRICT OF CALIFORNIA18-USP-001538: $37,220.00 U.S. Currency, seized by the USPIS on May 08, 2018 from William Yang in Fresno, CA for forfeiture pursuant to 21 U.S.C. 881.18-USP-001571: $5,100.00 U.S. Currency, seized by the USPIS on May 09, 2018 from Michael Smith in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF COLORADO17-USP-002230: $4,000.00 U.S. currency, seized by the USPIS on September 25, 2017 from Trevor Schall in Denver, CO for forfeiture pursuant to 21 U.S.C. 881.



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EASTERN DISTRICT OF KENTUCKY18-USP-001572: One (1) Order Express, Inc. Money Order, valued at $1,000.00, seized by the USPIS on April 26, 2018 from Sandy Sanchez in Lexington, KY for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Order Express, Inc. money order serial number 0000479860, valued at $1,000.00.18-USP-001573: Two (2) Vigo Money Orders, valued at $1,200.00, seized by the USPIS on April 26, 2018 from Sandy Sanchez in Lexington, KY for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Vigo money order serial number 17-716682800, valued at $200.00; 1 Vigo money order serial number 17-716682796, valued at $1,000.00.18-USP-001574: One (1) Western Union Money Order in the amount of $1,000.00., valued at $1,000.00, seized by the USPIS on April 26, 2018 from Sandy Sanchez in Lexington, KY for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Western Union money order serial number 17-761700197, valued at $1,000.00.18-USP-001575: Four (4) North American Money Order Company Money Orders, valued at $1,000.00, seized by




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EASTERN DISTRICT OF KENTUCKY18-USP-001575 - (Continued from previous page)

the USPIS on April 26, 2018 from Sandy Sanchez in Lexington, KY for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 North American Money Order Company money order serial number 109120617, valued at $300.00; 1 North American Money Order Company money order serial number 109120618, valued at $300.00; 1 North American Money Order Company money order serial number 109120619, valued at $300.00; 1 North American Money Order Company money order serial number 109120620, valued at $100.00.18-USP-001576: Three (3) Intermex Money Orders, valued at $3,000.00, seized by the USPIS on April 26, 2018 from Sandy Sanchez in Lexington, KY for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Intermex money order serial number 121040136, valued at $1,000.00; 1 Intermex money order serial number 121040109, valued at $1,000.00; 1 Intermex money order serial number 123295932, valued at $1,000.00.



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WESTERN DISTRICT OF KENTUCKY18-USP-001584: Six (6) Money Gram money orders totaling $5,600.00., valued at $5,600.00, seized by the USPIS on May 10, 2018 from Mr. Daise in Bowling Green, KY for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 MoneyGram money order serial number 207795945159, valued at $600.00; 1 MoneyGram money order serial number 207775226230, valued at $1,000.00; 1 MoneyGram money order serial number 207775226220, valued at $1,000.00; 1 MoneyGram money order serial number 207775226219, valued at $1,000.00; 1 MoneyGram money order serial number 207775226241, valued at $1,000.00; 1 MoneyGram money order serial number 207795945148, valued at $1,000.00.18-USP-001585: One (1) Western Union money order in the amount of $1,000.00., valued at $1,000.00, seized by the USPIS on May 10, 2018 from Mr. Daise in Bowling Green, KY for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Western Union money order serial number 17-754315803, valued at $1,000.00.



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EASTERN DISTRICT OF MICHIGAN17-USP-002307: $30,000.00 U.S. Currency, seized by the USPIS on September 29, 2017 from JAMES ROACH in ALLEN PARK, MI for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MISSOURI18-USP-001623: $3,870.00 U.S. currency, seized by the USPIS on April 30, 2018 from Harley Dewalt in Cape Girardeau, MO for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF NORTH CAROLINA18-USP-001416: $31,800 U.S. Currency, valued at $31,800.00, seized by the USPIS on April 10, 2018 from Lucille Ocegueda in Clemmons, NC for forfeiture pursuant to 18 U.S.C. 981.



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WESTERN DISTRICT OF NEW YORK18-USP-001537: $14,000 U.S. Currency, valued at $14,000.00, seized by the USPIS on May 03, 2018 from Luis Rivera in Buffalo, NY for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF PUERTO RICO18-USP-000481: $25,000.00 U.S. Currency, seized by the USPIS on May 15, 2018 from Jose Ayala in San Juan, PR for forfeiture pursuant to 21 U.S.C. 881.18-USP-000482: $34,000.00 U.S. Currency, seized by the USPIS on May 15, 2018 from Bernal Rodriguez in San Juan, PR for forfeiture pursuant to 21 U.S.C. 881.



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SOUTHERN DISTRICT OF TEXAS18-USP-001532: 55.5 BCH, Account No. NA, valued at $81,920.75, seized by the USPIS on May 03, 2018 from Backpage.com LLC in Frisco, TX for forfeiture pursuant to 18 U.S.C. 981.



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EASTERN DISTRICT OF WASHINGTON18-USP-001284: Fifty-three (53) MoneyGram Money Orders, valued at $26,500.00, seized by the USPIS on March 30, 2018 from Shawn James in Yakima, WA for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 MoneyGram money order Serial No. 20755493151, valued at $500.00; 1 Moneygram Money Order Serial No. 20755493152, valued at $500.00; 1 MoneyGram Money Order Serial No. 20761503177, valued at $500.00; 1 MoneyGram Money Order Serial No. 20761503178, valued at $500.00; 1 MoneyGram Money Order Serial No. 20761503229, valued at $500.00; 1 1 X $500 MoneyGram Money Order Serial No. 20761503230, valued at $500.00; 1 MoneyGram Money Order Serial No. 20761503253, valued at $500.00; 1 MoneyGram Money Order Serial No. 20768126923, valued at $500.00; 1 MoneyGram Money Order Serial No. 20768126924, valued at $500.00; 1 MoneyGram Money Order Serial No. 20768287106, valued at $500.00; 1 MoneyGram Money Order Serial No. 20768287107, valued at $500.00; 1 MoneyGram Money Order Serial No. 20768287124, valued at $500.00; 1 MoneyGram Money Order Serial No. 20768287125, valued at $500.00; 1 MoneyGram Money Order




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Serial No. 20768287128, valued at $500.00; 1 MoneyGram Money Order Serial No. 20768287129, valued at $500.00; 1 MoneyGram Money Order Serial No. 20773730671, valued at $500.00; 1 MoneyGram Money Order Serial No. 20773730672, valued at $500.00; 1 1 X $500 MoneyGram Money Order Serial No. 20773730692, valued at $500.00; 1 MoneyGram Money Order Serial No. 20773730693, valued at $500.00; 1 MoneyGram Money Order Serial No. 20776776811, valued at $500.00; 1 MoneyGram Money Order Serial No. 20776776812, valued at $500.00; 1 MoneyGram Money Order Serial No. 20776776818, valued at $500.00; 1 MoneyGram Money Order Serial No. 20776776819, valued at $500.00; 1 MoneyGram Money Order Serial No. 20779430332, valued at $500.00; 1 MoneyGram Money Order Serial No. R20779430333, valued at $500.00; 1 MoneyGram Money Order Serial No. 20779430354, valued at $500.00; 1 MoneyGram Money Order Serial No. 20779430355, valued at $500.00; 1 MoneyGram Money Order Serial No. 20783989135, valued at $500.00; 1 MoneyGram Money Order




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Serial No. 20783989136, valued at $500.00; 1 MoneyGram Money Order Serial No. 20783989148, valued at $500.00; 1 MoneyGram Money Order Serial No. 20783989149, valued at $500.00; 1 MoneyGram Money Order Serial No. 20783989152, valued at $500.00; 1 MoneyGram Money Order Serial No. 20783989153, valued at $500.00; 1 MoneyGram Money Order Serial No. 20783994712, valued at $500.00; 1 MoneyGram Money Order Serial No. 20783994713, valued at $500.00; 1 MoneyGram Money Order Serial No. 20783994719, valued at $500.00; 1 MoneyGram Money Order Serial No. 20783994720, valued at $500.00; 1 MoneyGram Money Order Serial No. R20761503254, valued at $500.00; 1 MoneyGram Money Order Serial No. 20786134607, valued at $500.00; 1 MoneyGram Money Order Serial No. 20786134608, valued at $500.00; 1 MoneyGram Money Order Serial No. 20786134619, valued at $500.00; 1 MoneyGram Money Order Serial No. 20786134620, valued at $500.00; 1 MoneyGram Money Order Serial No. 20786134622, valued at $500.00; 1 MoneyGram Money Order




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Serial No. 20786134623, valued at $500.00; 1 MoneyGram Money Order Serial No. 20787623815, valued at $500.00; 1 MoneyGram Money Order Serial No. 20787623816, valued at $500.00; 1 MoneyGram Money Order Serial No. 20789823541, valued at $500.00; 1 MoneyGram Money Order Serial No. 20789823545, valued at $500.00; 1 MoneyGram Money Order Serial No. 20789823546, valued at $500.00; 1 MoneyGram Money Order Serial No. 20789823588, valued at $500.00; 1 MoneyGram Money Order Serial No. 20789823589, valued at $500.00; 1 MoneyGram Money Order Serial No. 20789823608, valued at $500.00; 1 MoneyGram Money Order Serial No. 20789823609, valued at $500.00.18-USP-001285: $32,200.00 U.S. Currency, seized by the USPIS on April 02, 2018 from Pedro Navarro Cebellos in Outlook, WA for forfeiture pursuant to 21 U.S.C. 881.



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DISTRICT OF ARIZONA18-USP-001439: Funds in Republic Bank of Arizona Acct. #11101897 in the name of Michael Lacey, valued at $75,835.31, seized by the USPIS on April 27, 2018 from Michael Lacey in Phoenix, AZ for forfeiture pursuant to 18 U.S.C. 981.



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CENTRAL DISTRICT OF CALIFORNIA18-USP-001428: $4,000.00 U.S. Currency, seized by the USPIS on April 25, 2018 from Dellion Dyce in City of Industry, CA for forfeiture pursuant to 21 U.S.C. 881.18-USP-001429: $4,500.00 U.S. Currency, seized by the USPIS on April 25, 2018 from Current Occupant in City of Industry, CA for forfeiture pursuant to 21 U.S.C. 881.18-USP-001430: $31,780.00 U.S. Currency, seized by the USPIS on April 25, 2018 from Nick Devone in City of Industry, CA for forfeiture pursuant to 21 U.S.C. 881.18-USP-001540: $8,000.00 U.S. Currency, seized by the USPIS on May 09, 2018 from B. Barnes in Tustin, CA for forfeiture pursuant to 21 U.S.C. 881.



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EASTERN DISTRICT OF CALIFORNIA18-USP-001359: $3,800.00 U.S. Currency, seized by the USPIS on April 16, 2018 from Mery Gonzalsss in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF CALIFORNIA18-USP-000042: $7,940.00 U.S. Currency, seized by the USPIS on October 02, 2017 from Preston Frye in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881.18-USP-000075: $12,000.00 U.S. Currency, seized by the USPIS on March 22, 2018 from Jerome Ramsey in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881.



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DISTRICT OF COLORADO18-USP-001489: Smith & Wesson SW9VE Handgun CAL: 9mm SN: RAU4129, valued at $100.00, seized by the USPIS on April 19, 2018 from Paul Moseley in Denver, CO for forfeiture pursuant to 21 U.S.C. 881.18-USP-001490: 2015 BMW X5; VIN 5UXKR6C57F0J75345, valued at $36,425.00, seized by the USPIS on April 19, 2018 from Paul Moseley in Denver, CO for forfeiture pursuant to 21 U.S.C. 881.18-USP-001491: Marlin Model 39 SL&LR CAL: .22 SN: U/K, valued at $2,200.00, seized by the USPIS on April 19, 2018 from Dillon Grobe in Lakewood, CO for forfeiture pursuant to 21 U.S.C. 881.18-USP-001492: Troy Defense AR-15 CAL: .223 SN: SZ08160007, valued at $1,050.00, seized by the USPIS on April 19, 2018 from Dillon Grobe in Lakewood, CO for forfeiture pursuant to 21 U.S.C. 881.18-USP-001493: Norinco Model 231 Handgun CAL:9mm SN:700520, valued at $230.00, seized by the USPIS on April 19, 2018 from Paul Moseley in Lakewood, CO for forfeiture pursuant to 21 U.S.C. 881.18-USP-001494: Harrington & Richardson 410 Shotgun CAL:12mm SN:1901 (partial), valued at $295.00, seized




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DISTRICT OF COLORADO18-USP-001494 - (Continued from previous page)

by the USPIS on April 19, 2018 from Paul Moseley in Lakewood, CO for forfeiture pursuant to 21 U.S.C. 881.18-USP-001495: Remington 514 Shotgun CAL:.22 SN: U/K, valued at $200.00, seized by the USPIS on April 19, 2018 from Paul Moseley in Lakewood, CO for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF FLORIDA18-USP-001556: $18,880.00 U.S. Currency, seized by the USPIS on May 08, 2018 from Joseph Marian in Pensacola, FL for forfeiture pursuant to 21 U.S.C. 881.



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NORTHERN DISTRICT OF NEW YORK18-USP-001505: $5,519.00 U.S. Currency, seized by the USPIS on April 27, 2018 from Jean Calixte in Schenectady, NY for forfeiture pursuant to 18 U.S.C. 981.18-USP-001506: $26,570.00 U S Currency, seized by the USPIS on April 27, 2018 from Jean Calixte in Schenectady, NY for forfeiture pursuant to 18 U.S.C. 981.18-USP-001507: $2,800.00 U S Currency, seized by the USPIS on April 27, 2018 from Jean Calixte in Schenectady, NY for forfeiture pursuant to 18 U.S.C. 981.18-USP-001508: Ten (10) watches, valued at $2,852.63, seized by the USPIS on April 27, 2018 from Jean Calixte in Schenectady, NY for forfeiture pursuant to 18 U.S.C. 981. Items described as: 1 One Invicta Reserve Model 11708 Men's watch Serial No. 112803-717463, valued at $399.99; 1 One Suunto Core Men's Watch Serial No. 1527602211, valued at $189.99; 1 One Invicta Reserve Venom Model 11155 Men's watch Serial No. 112803-733899, valued at $299.99; 1 One Stuhrling Original men's watch Serial No. ST-92545, valued at $214.95;




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NORTHERN DISTRICT OF NEW YORK18-USP-001508 - (Continued from previous page)

1 One Invicta Reserve Venom Model 6051 Men's watch Serial No. 112803-610615, valued at $279.51; 1 One Invicta Reserve Venom Model 10176 Men's watch Serial No. 112803-792026, valued at $383.67; 1 One JoJino Men's watch Serial No. 7JJ06224, valued at $149.99; 1 One Philip Stein Extreme Men's watch Serial No. 33TF000374, valued at $439.99; 1 One Invicta 1959 Diver Model 10133 Men's watch, valued at $299.99; 1 One Bulova Precisionist C960950 men's watch Serial No. 13458082, valued at $194.56.18-USP-001509: Misc. Electronics, valued at $2,674.50, seized by the USPIS on April 27, 2018 from Jean Calixte in Schenectady, NY for forfeiture pursuant to 18 U.S.C. 981. Items described as: 1 Nest Outdoor Cam Serial No. 18B430DA1E19, valued at $199.00; 1 Nest Indoor Cam Serial No. 14AA01AC211703SE, valued at $299.00; 1 Nest Indoor Cam Serial No. 14AA01AC2217018D, valued at $299.00; 1 Xbox One 1787 Serial No. 158755173717, valued at $38.98; 1 Nikon D3300-3271401 Camera Serial No. 22249546, valued at $108.59; 1 GoPro Hero 5




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Serial No. CHDHX-501, valued at $249.00; 1 MacBook Pro Serial No. COZR3CWQG8WN, valued at $499.01; 1 Nikon D3200 - 3704318 Serial No. 20481088, valued at $116.22; 1 LG TV OLED55B7A Serial No. DMPW4A73J28K, valued at $328.86; 1 MacPro Desktop Serial No. YM1050HFEUE, valued at $191.51; 1 iPad Pro 10.5 Serial No. DLXV31H4HP5Z, valued at $162.67; 1 iPad Pro 10.5 Serial No. DLXTV07RHP51, valued at $162.67; 1 Silver Hard Drive Serial No. WUZQ10159549, valued at $19.99.18-USP-001577: Misc. Electronics, valued at $2,906.30, seized by the USPIS on April 27, 2018 from Jean Calixte in Schenectady, NY for forfeiture pursuant to 18 U.S.C. 981. Items described as: 1 iPad Pro 256GB Serial No. DMPVKNNJHP50, valued at $190.64; 1 iPad Pro 256GB Serial No. DMPVJMC7HP50, valued at $190.64; 1 Nintendo Switch Serial No. XAW10022243415, valued at $8.87; 1 Nintendo Switch Serial No. XAW10022288829, valued at $8.87; 1 iPad Pro 512GB Serial No. DMPVK23LHP83, valued at $234.77; 1 iPad Pro 512GB Serial No.




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DMPVK0Z1HP83, valued at $234.77; 1 iPad Pro 512GB Serial No. DMPTV22CHP83, valued at $234.77; 1 iPad Pro 512GB Serial No. DLXV20GYHP83, valued at $234.77; 1 iPad Pro 512GB Serial No. DMPTT3EAHP83, valued at $234.77; 1 iPad Pro 512GB Serial No. DMPVK61LHP83, valued at $234.77; 1 Nintendo Switch Serial No. XAW10055267457, valued at $8.87; 1 iPad 64GB Serial No. DMPW737FJ28K, valued at $162.67; 1 iPad 64GB Serial No. DMPV3E1VJ28K, valued at $162.67; 1 iPad 32GB Serial No. DMQW70N5JMVR, valued at $111.62; 1 iPad 32GB Serial No. DMPRK08UH1MC, valued at $94.73; 1 iPad 32GB Serial No. DMPWCV5KJMVR, valued at $111.62; 1 iPad 32GB Serial No. DMQW664BJF8J, valued at $111.62; 1 iPad 32GB Serial No. DMPW9QW1JMVR, valued at $111.62; 1 iPad 32GB Serial No. DMPWCKTDJMVR, valued at $111.62; 1 iPad 32GB Serial No. DMQWF6VCJMVR, valued at $111.62.18-USP-001578: Misc. Electronics, valued at $1,041.63, seized by the USPIS on April 27, 2018 from Jean Calixte




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in Schenectady, NY for forfeiture pursuant to 18 U.S.C. 981. Items described as: 1 Nintendo Switch Serial No. XAW10060498457, valued at $8.87; 1 Mario Kart game, valued at $14.36; 1 iPad 32GB Serial No. DMRWDG5UJF8J, valued at $111.62; 1 iPad 32GB Serial No. DMPWD7A1JMVR, valued at $111.62; 1 iPad 32GB Serial No. DMPW52S3JF8J, valued at $111.62; 1 iPad 32GB Serial No. DMPW7W9QJMVR, valued at $111.62; 1 iPad 256GB Serial No. DMPVG7XBHP52, valued at $190.64; 1 iPad 256GB Serial No. DMPTM1WDHP50, valued at $190.64; 1 iPad 256GB Serial No. DMPV24XBHP52, valued at $190.64.18-USP-001579: Misc. Electronics, valued at $2,678.44, seized by the USPIS on April 27, 2018 from Jean Calixte in Schenectady, NY for forfeiture pursuant to 18 U.S.C. 981. Items described as: 1 iPad Pro 10.5 64GB Serial No. DMPV21WWJ28M, valued at $162.67; 1 iPad Pro 10.5 64GB Serial No. DMPW4A73J28K, valued at $162.67; 1 iPad Pro 9.7 32GB Serial No. DMPW77J0JMVR, valued at $111.62; 1 iPad Pro 9.7 32GB Serial No.




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DMPWG8DQJMVR, valued at $111.62; 1 iPad Pro 9.7 32GB Serial No. DMRWD1SVJF8J, valued at $111.62; 1 iPad Pro 9.7 32GB Serial No. DMRWD7SUJF8J, valued at $111.62; 1 iPad Pro 9.7 32GB Serial No. DMPWCPFDJMVR, valued at $111.62; 1 iWatch Space Gray Serial No. FHLW3423J5X4, valued at $359.00; 1 iWatch Silver Aluminum Serial No. FHLVR55NJ5X3, valued at $359.00; 1 iWatch Silver Aluminum Serial No. FHLVQ4ZHJ5X3, valued at $359.00; 1 iWatch Space Gray Aluminum Serial No. FHLVTH2BJ5X4, valued at $359.00; 1 iWatch Space Gray Serial No. FHLVD1VBJ5X4, valued at $359.00.



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NORTHERN DISTRICT OF OHIO18-USP-001565: $10,000.00 U.S. Currency, seized by the USPIS on May 02, 2018 from Ed Nicholson in Cleveland, OH for forfeiture pursuant to 21 U.S.C. 881.18-USP-001599: $12,180.00 U.S. Currency, seized by the USPIS on May 07, 2018 from Nate Green in Cleveland, OH for forfeiture pursuant to 21 U.S.C. 853.

NORTHERN DISTRICT OF TEXAS18-USP-001503: $5,600.00 U.S. Currency, seized by the USPIS on April 21, 2018 from Tessa Cambridge in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.18-USP-001562: $6,900.00 U.S. Currency, seized by the USPIS on April 21, 2018 from Stephen Hamby in Dallas, TX for forfeiture pursuant to 18 U.S.C. 981.



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EASTERN DISTRICT OF VIRGINIA18-USP-001496: $20,000.00 in U.S. currency, seized by the USPIS on April 30, 2018 from D&G Wireless in Norfolk, VA for forfeiture pursuant to 21 U.S.C. 881.



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SOUTHERN DISTRICT OF ALABAMA18-USP-001544: Funds in BBVA Compass Acct #6745023825 in the name of John Brunst, valued at $359,527.06, seized by the USPIS on April 06, 2018 from John Brunst in Birmingham, AL for forfeiture pursuant to 18 U.S.C. 981.



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DISTRICT OF ARIZONA18-USP-001109: Funds in National Bank of Arizona Acct #0045000151 in the name of Scott and Ellona Spear, valued at $1,925.80, seized by the USPIS on April 06, 2018 from Scott Spear in Phoenix, AZ for forfeiture pursuant to 18 U.S.C. 981.18-USP-001111: Funds in National Bank of Arizona Acct #0045000178 in the name of Scott Spear, valued at $404,374.12, seized by the USPIS on April 06, 2018 from Scott Spear in Phoenix, AZ for forfeiture pursuant to 18 U.S.C. 981.18-USP-001112: Funds in Republic Bank of Arizona Acct #11101938 in the name of James Larkin, valued at $206,163.88, seized by the USPIS on April 06, 2018 from James Larkin in Phoenix, AZ for forfeiture pursuant to 18 U.S.C. 981. Items described as: 1 Republic Bank of Arizona Serial No. 4432, valued at $206,156.82; 1 Republic Bank of Arizona Serial No. 4474, valued at $7.06.18-USP-001460: $18,500.00 U.S. Currency, seized by the USPIS on April 20, 2018 from Tomas Medina in




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DISTRICT OF ARIZONA18-USP-001460 - (Continued from previous page)

Tolleson, AZ for forfeiture pursuant to 21 U.S.C. 881.



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CENTRAL DISTRICT OF CALIFORNIA18-USP-001123: Five (5) USPS money orders, valued at $5,000.00, seized by the USPIS on April 17, 2018 from Kenneth Cole in Woodland Hills, CA for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 USPS money order Serial No. 24334645825, valued at $1,000.00; 1 USPS money order Serial No. 24334645836, valued at $1,000.00; 1 USPS money order Serial No. 24432919481, valued at $1,000.00; 1 USPS money order Serial No. 24803497012, valued at $1,000.00; 1 USPS money order Serial No. 24803491893, valued at $1,000.00.18-USP-001420: $7,280.00 U.S. Currency, seized by the USPIS on April 17, 2018 from Kenneth Cole in Woodland Hills, CA for forfeiture pursuant to 21 U.S.C. 881.18-USP-001421: $1,400.00 U.S. Currency, seized by the USPIS on April 17, 2018 from Kenneth Cole in Woodland Hills, CA for forfeiture pursuant to 21 U.S.C. 881.18-USP-001422: $3,822.00 U.S. Currency, seized by the USPIS on April 17, 2018 from Kenneth Cole in Woodland Hills, CA for forfeiture pursuant to 21 U.S.C. 881.



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CENTRAL DISTRICT OF CALIFORNIA18-USP-001423: Two (2) watches, valued at $18,500.00, seized by the USPIS on April 17, 2018 from Kenneth Cole in Woodland Hills, CA for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Gent's customized Cartier Santos 100 watch Serial No. 312181CE, valued at $12,500.00; 1 Lady's customized Datejust watch Serial No. 9608264, valued at $6,000.00.18-USP-001425: $9,000.00 U.S. Currency, seized by the USPIS on April 23, 2018 from Socorro Gamboa in Pasadena, CA for forfeiture pursuant to 18 U.S.C. 981.

NORTHERN DISTRICT OF CALIFORNIA18-USP-001107: Funds in SF Fire Credit Union Acct #170444S10 in the name of Michael G Lacey & Jean K Warren, valued at $484,745.72, seized by the USPIS on April 06, 2018 from Michael Lacey in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981.



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SOUTHERN DISTRICT OF CALIFORNIA18-USP-000079: $29,950.00 U.S. Currency, seized by the USPIS on April 19, 2018 from Jenna Adymy in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881.18-USP-000080: Seven (7) USPS Money Orders, valued at $6,600.00, seized by the USPIS on April 30, 2018 from Deb Wampler in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 United States Postal Money Orders Serial No. 23796114254, valued at $1,000.00; 1 United States Postal Money Orders Serial No. 23716159536, valued at $1,000.00; 1 United States Postal Money Orders Serial No. 23796114243, valued at $1,000.00; 1 United States Postal Money Orders Serial No. 24744291265, valued at $1,000.00; 1 United States Postal Money Orders Serial No. 24744391254, valued at $1,000.00; 1 United States Postal Money Orders Serial No. 23716159525, valued at $1,000.00; 1 United States Postal Money Orders Serial No. 24461123736, valued at $600.00.



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DISTRICT OF DELAWARE18-USP-001515: Funds in Bank of America Acct #9342 in the name of Daniel J. Hyer and Deeann Row-Hyer, valued at $43,100.21, seized by the USPIS on April 06, 2018 from Daniel Hyer in Wilmington, DE for forfeiture pursuant to 18 U.S.C. 981.18-USP-001516: Funds in Bank of America Acct #0071 in the name of Daniel Hyer, valued at $154,040.78, seized by the USPIS on April 06, 2018 from Daniel Hyer in Wilmington, DE for forfeiture pursuant to 18 U.S.C. 981.18-USP-001517: Funds in Bank of America Acct #7054 in the name of Ramon Larkin, valued at $1,038.42, seized by the USPIS on April 06, 2018 from Ramon Larkin in Wilmington, DE for forfeiture pursuant to 18 U.S.C. 981.18-USP-001518: Funds in Bank of America Acct 8225 in the name of Troy Larkin, valued at $278.73, seized by the USPIS on April 06, 2018 from Troy Larkin in Wilmington, DE for forfeiture pursuant to 18 U.S.C. 981.



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MIDDLE DISTRICT OF FLORIDA18-USP-001349: 8,100.00 European Euros (EUR), valued at $10,029.42, seized by the USPIS on April 11, 2018 from Jay B. Linville Jr. in Tampa, FL for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF FLORIDA18-USP-001465: $10,000.00 U.S. Currency, seized by the USPIS on April 24, 2018 from Joi Akirah Denise Green in Tallahassee, FL for forfeiture pursuant to 21 U.S.C. 881.



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NORTHERN DISTRICT OF GEORGIA18-USP-001363: Funds in Atlanta Postal Credit Union Acct. #1200000061900-01 in the name of Gregory Morgan, valued at $40,159.01, seized by the USPIS on April 11, 2018 from Gregory Morgan in Atlanta, GA for forfeiture pursuant to 18 U.S.C. 981.18-USP-001368: Funds in Atlanta Postal Credit Union Checking Acct. #1200000061900-20 in the name of Gregory Morgan, valued at $11,285.70, seized by the USPIS on April 11, 2018 from Gregory Morgan in Atlanta, GA for forfeiture pursuant to 18 U.S.C. 981.18-USP-001455: Funds in Wells Fargo Acct. #1000332567223 in the name of Gregory Morgan, valued at $29,696.23, seized by the USPIS on April 12, 2018 from Gregory Morgan in Charlotte, GA for forfeiture pursuant to 18 U.S.C. 981.18-USP-001456: Funds in Wells Fargo Bank Acct. #2018336020 in the name of GJJM 1000 LLC, valued at $10,815.86, seized by the USPIS on April 12, 2018 from Gregory Morgan and GJJM 1000 LLC in Charlotte, GA for




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NORTHERN DISTRICT OF GEORGIA18-USP-001456 - (Continued from previous page)

forfeiture pursuant to 18 U.S.C. 981.18-USP-001461: Eight (8) USPS Money Orders, valued at $8,000.00, seized by the USPIS on April 20, 2018 from Carolyn Hines in Stockbridge, GA for forfeiture pursuant to 18 U.S.C. 981. Items described as: 1 Postal Money Order Serial No. 24922646493, valued at $1,000.00; 1 Postal Money Order Serial No. 24922646447, valued at $1,000.00; 1 Postal Money Order Serial No. 24922646515, valued at $1,000.00; 1 Postal Money Order Serial No. 24922646482, valued at $1,000.00; 1 Postal Money Order Serial No. 24922646436, valued at $1,000.00; 1 Postal Money Order Serial No. 24922646458, valued at $1,000.00; 1 Postal Money Order Serial No. 24922646460, valued at $1,000.00; 1 Postal Money Order Serial No. 24922646526, valued at $1,000.00.18-USP-001462: $1,971.00 in U.S. Currency, seized by the USPIS on April 20, 2018 from Carolyn Hines in Stockbridge, GA for forfeiture pursuant to 18 U.S.C. 981.



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DISTRICT OF MASSACHUSETTS18-USP-001431: Funds in Ascensus Broker Dealer Services account Number 549755280-01 is an account held in the name of Natasha Spear, valued at $56,902.99, seized by the USPIS on April 06, 2018 from Spear, Natasha in Newton, MA for forfeiture pursuant to 18 U.S.C. 981.18-USP-001432: Funds in Ascensus Broker Dealer Services Account Number 367726943-01 is an account held in the name of Natasha Spear, valued at $64,552.82, seized by the USPIS on April 06, 2018 from Natasha Spear in Newton, MA for forfeiture pursuant to 18 U.S.C. 981.

MIDDLE DISTRICT OF NORTH CAROLINA18-USP-001433: Funds in Live Oak Bank account #66910 in the name of Scott Spear, valued at $260,283.40, seized by the USPIS on April 06, 2018 from Scott Spear in Wilmington, NC for forfeiture pursuant to 18 U.S.C. 981.



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MIDDLE DISTRICT OF PENNSYLVANIA18-USP-001445: Various coins/collective items, valued at $1,262.00, seized by the USPIS on April 12, 2018 from Stefen Knoche in Lebanon, PA for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1427 2017 Walking Liberty 1-oz fine silver proofs, valued at $300.00; 9 5 L English Elizabeth II 2017 (each 2oz fine silver .999), valued at $120.00; 10 APMEX 1 troy oz .999 fine silver bars, valued at $140.00; 1 .999 fine silver 10 oz Bar. Sunshine minting, valued at $140.00; 40 dimes 1960's Unc., valued at $50.00; 10 25 cent 1960's Unc., valued at $20.00; 5 2-1899, 1-1909, 1-1915, 1-1916 Circulated, valued at $25.00; 1 Gold Nugget .2 dwt., valued at $10.00; 1 1-tube silver shot .999 (Not tested 5.41 ozt w/ tube, est .60 ozt), valued at $60.00; 5 999.9 gold miniature ingots (1 gram each), valued at $120.00; 1 $10 2013 1/4 ozt fine gold, valued at $275.00; 10 1 gram fine silver ingots, valued at $2.00.18-USP-001446: Two (2) 925 Chains .71 ozt, valued at $5.00, seized by the USPIS on April 12, 2018 from Stefen Knoche in Lebanon, PA for forfeiture pursuant to 21 U.S.C. 881. Items described as: 2 two 925 chains .71 ozt,




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MIDDLE DISTRICT OF PENNSYLVANIA18-USP-001446 - (Continued from previous page)

valued at $5.00.

DISTRICT OF PUERTO RICO18-USP-000480: $23,900.00 U.S. Currency, seized by the USPIS on April 25, 2018 from Albertina J. Arias-Urena in San Juan, PR for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF RHODE ISLAND18-USP-001539: $24,020.00 US Currency, seized by the USPIS on April 27, 2018 from David Rivera in Providence, RI for forfeiture pursuant to 18 U.S.C. 981.



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NORTHERN DISTRICT OF TEXAS18-USP-001500: $8,500.00 U.S. Currency, seized by the USPIS on April 18, 2018 from Chris Jones in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.18-USP-001560: $450.00 U.S. Currency, seized by the USPIS on April 21, 2018 from Aaron Hall in Waco, TX for forfeiture pursuant to 21 U.S.C. 881.18-USP-001561: Seven (7) MoneyGram Money Orders, valued at $5,450.00, seized by the USPIS on April 21, 2018 from Aaron Hall in Waco, TX for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Money Gram Money Order Serial No. R207902395734, valued at $1,000.00; 1 Money Gram Money Order Serial No. R207902395723, valued at $1,000.00; 1 Money Gram Money Order Serial No. R207840488856, valued at $800.00; 1 Money Gram Money Order Serial No. R207902395745, valued at $750.00; 1 Money Gram Money Order Serial No. R207840488812, valued at $900.00; 1 Money Gram Money Order Serial No. R207840488845, valued at $500.00; 1 Money Gram Money Order Serial No. R207840488834, valued at $500.00.



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NORTHERN DISTRICT OF TEXAS18-USP-001563: Funds in JP Morgan Chase Account #803008663 in the name of Michael Braddick DBA Bioflex Medical, valued at $27,033.31, seized by the USPIS on April 18, 2018 from Michael Braddick in San Antonio, TX for forfeiture pursuant to 18 U.S.C. 981.



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SOUTHERN DISTRICT OF TEXAS18-USP-001116: 6 Bitcoins, Account No. N/A, valued at $39,576.94, seized by the USPIS on April 06, 2018 from Backpage.com LLC in Dallas, TX for forfeiture pursuant to 18 U.S.C. 981.18-USP-001426: Funds in Wells Fargo account #NL71INGB002012207 in name of Payment Solutions, valued at $106,981.40, seized by the USPIS on April 06, 2018 from Backpage.com LLC in Dallas, TX for forfeiture pursuant to 18 U.S.C. 981.18-USP-001427: Funds in US Bank Acct #000151702700239 A in the name of Affordable Bail Bonds LLC, valued at $499,910.01, seized by the USPIS on April 06, 2018 from Backpage.com LLC in Dallas, TX for forfeiture pursuant to 18 U.S.C. 981.18-USP-001434: Funds in Enterprise Bank & Trust St Louis MO Acct #112177 in the name of Global Solutions LLC, valued at $50,000.00, seized by the USPIS on April 06, 2018 from Backpage.com LLC in Dallas, TX for forfeiture pursuant to 18 U.S.C. 981.



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SOUTHERN DISTRICT OF TEXAS18-USP-001438: Funds in Branch Banking and Trust Company Acct. #1440001710218 in the name of Michael T. Gage & Rene L. Gage, Account No. 144000770012, valued at $6,964.31, seized by the USPIS on April 06, 2018 from Gage, Michael in Dallas, TX for forfeiture pursuant to 18 U.S.C. 981.18-USP-001542: Funds in Citibank Acct # 0002000060457 in the name of Paul Hastings LLP, valued at $248,970.00, seized by the USPIS on April 06, 2018 from Backpage.com LLC in Dallas, TX for forfeiture pursuant to 18 U.S.C. 981.



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U.S. POSTAL INSPECTION SERVICE OFFICIAL …. POSTAL INSPECTION SERVICE OFFICIAL NOTIFICATION MAY 31,...

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