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Official Notification

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0% found this document useful (0 votes)
259 views8 pages

Official Notification

Uploaded by

liteyat808
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 8

U.S.

POSTAL INSPECTION SERVICE

OFFICIAL NOTIFICATION
POSTED ON
NOVEMBER 18, 2024
USPIS OFFICIAL NOTIFICATION POSTED ON NOVEMBER 18, 2024

LEGAL NOTICE
ATTENTION

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: 01/17/2025

CENTRAL DISTRICT OF CALIFORNIA


24-USP-005225: Nineteen (19) USPS Money Orders, valued at $10,551.00, seized by the USPIS on September
10, 2024 from Terron Brown in Gardena, CA for forfeiture pursuant to 18 U.S.C. 981. Items described as: 1 USPS
Money Order Serial No. 29516989634, valued at $500.00; 1 USPS Money Order Serial No. 29452331160, valued
at $500.00; 1 USPS Money Order Serial No. 29274863411, valued at $996.00; 1 USPS Money Order Serial No.
29370589492, valued at $500.00; 1 USPS Money Order Serial No. 29345472551, valued at $455.00; 1 USPS
Money Order Serial No. 29370589503, valued at $500.00; 1 USPS Money Order Serial No. 29370545381, valued
at $500.00; 1 USPS Money Order Serial No. 29370545370, valued at $500.00; 1 USPS Money Order Serial No.
29394675663, valued at $500.00; 1 USPS Money Order Serial No. 29370589481, valued at $500.00; 1 USPS
Money Order Serial No. 29360660455, valued at $1,000.00; 1 USPS Money Order Serial No. 28097773380, valued
at $500.00; 1 USPS Money Order Serial No. 29037493541, valued at $600.00; 1 USPS Money Order Serial No.
28097773402, valued at $500.00; 1 USPS Money Order Serial No. 28097773391, valued at $500.00; 1 USPS
(Continued on next page)
[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.]
Page 1 of 7
USPIS OFFICIAL NOTIFICATION POSTED ON NOVEMBER 18, 2024

LEGAL NOTICE
ATTENTION

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.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 01/17/2025

CENTRAL DISTRICT OF CALIFORNIA


24-USP-005225 - (Continued from previous page)
Money Order Serial No. 29516989645, valued at $500.00; 1 USPS Money Order Serial No. 29037493552, valued
at $500.00; 1 USPS Money Order Serial No. 29480776367, valued at $500.00; 1 USPS Money Order Serial No.
29480776378, valued at $500.00.
25-USP-000053: $2,050.00 U.S. Currency, seized by the USPIS on October 09, 2024 from Darren Jiang in City of
Industry, CA for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF GEORGIA


24-USP-005221: $17,500.00 U.S. Currency, seized by the USPIS on September 25, 2024 from James Simpson in
Hinesville, GA for forfeiture pursuant to 18 U.S.C. 981.
24-USP-005222: $4,420.00 U.S. Currency, seized by the USPIS on September 25, 2024 from Dexter Stokes in
Savannah, GA for forfeiture pursuant to 18 U.S.C. 981.

DISTRICT OF MARYLAND
24-USP-005195: $11,926.00 U.S. Currency, seized by the USPIS on September 16, 2024 from Gerard Antwan
Joyner and Gerard Joyner in Ellicott City, MD for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MICHIGAN


24-USP-005193: $15,000.00 U.S. Currency, seized by the USPIS on September 18, 2024 from D Holloway in Allen
Park, MI for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF OKLAHOMA


24-USP-005236: $4,180.00 U.S. Currency, seized by the USPIS on September 30, 2024 from Thomas Slivinski
and Thomas Slivinski in Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF PUERTO RICO


22-USP-001389: Sixty-five (65) Gold Rings, valued at $17,240.00, seized by the USPIS on September 13, 2022
from Prestige, Jewelry in San Juan, PR for forfeiture pursuant to 18 U.S.C. 981. Items described as: 1 Set of
Three Gold Wedding rings, valued at $476.00; 1 Set of Three Fancy Designs Gold Wedding rings, valued at
$454.00; 1 Set of Two Gold Wedding rings, valued at $352.00; 1 Set of Four Gold Wedding rings, valued at
$408.00; 2 Gold Wedding Bands rings, valued at $386.00; 1 Lady's Gold Wedding ring, valued at $352.00; 6 Teddy
Bear Gold rings, valued at $978.00; 1 Lady Gold ring, valued at $162.00; 2 Gold rings, valued at $292.00; 12 Gold
rings, valued at $5,734.00; 1 Onyx Gold ring, valued at $836.00; 3 Gold Nugget rings, valued at $2,658.00; 5 Gold
lady rings, valued at $842.00; 2 Gold Child rings, valued at $200.00; 18 Gold rings, valued at $3,110.00.
25-USP-000229: $30,000.00 U.S. Currency, seized by the USPIS on October 04, 2024 from Jesenia Escalera in
San Juan, PR 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.]
Page 2 of 7
USPIS OFFICIAL NOTIFICATION POSTED ON NOVEMBER 18, 2024

LEGAL NOTICE
ATTENTION

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.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 01/10/2025

DISTRICT OF ARIZONA
25-USP-000226: $8,000.00 U.S. Currency, seized by the USPIS on October 01, 2024 from Curtis Tate in CASA
GRANDE, AZ for forfeiture pursuant to 21 U.S.C. 881.

CENTRAL DISTRICT OF CALIFORNIA


24-USP-005199: $23,600.00 U.S. Currency, seized by the USPIS on September 20, 2024 from One Press Auto in
Santa Ana, CA for forfeiture pursuant to 21 U.S.C. 881.
24-USP-005200: $7,900.00 U.S. Currency, seized by the USPIS on September 20, 2024 from Ashley Pettigrew in
Garden Grove, CA for forfeiture pursuant to 21 U.S.C. 881.
24-USP-005201: $10,500.00 U.S. Currency, seized by the USPIS on September 20, 2024 from Ashley Pettigrew in
Garden Grove, CA for forfeiture pursuant to 21 U.S.C. 881.
24-USP-005202: $90,000.00 U.S. Currency, seized by the USPIS on September 20, 2024 from Juan Garcia in
Garden Grove, CA for forfeiture pursuant to 21 U.S.C. 881.
24-USP-005203: $1,447.00 U.S. Currency, seized by the USPIS on September 05, 2024 from Suppatra Tansuvit in
Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.
24-USP-005220: $3,620.00 U.S. Currency, seized by the USPIS on September 10, 2024 from Terron Brown in
Gardena, CA for forfeiture pursuant to 18 U.S.C. 981.
24-USP-005260: $1,640.00 U.S. Currency, seized by the USPIS on September 10, 2024 from India Ramcharam in
Gardena, CA for forfeiture pursuant to 18 U.S.C. 981.
24-USP-005268: Kimber Micro 9 ESV 9mm pistol SN:TB0044992, valued at $238.51, seized by the USPIS on
September 05, 2024 from Eric Hanson in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.
24-USP-005269: Two (2) pistol magazines, valued at $64.00, seized by the USPIS on September 05, 2024 from
Eric Hanson in Los Angeles, CA for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF CALIFORNIA


24-USP-005164: Two (2) USPS Money Orders, valued at $2,000.00, seized by the USPIS on September 06, 2024
from Kiu Ly in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 USPS money order
Serial No. 29478655451, valued at $1,000.00; 1 USPS money order Serial No. 29478655462, valued at
$1,000.00.
24-USP-005165: Two (2) My Rouses Money Orders, valued at $2,000.00, seized by the USPIS on September 06,
2024 from Kiu Ly in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 My Rouses
money order Serial No. 0380128291, valued at $1,000.00; 1 My Rouses money order Serial No. 0380128292,
valued at $1,000.00.
24-USP-005166: $5,010.00 U.S. Currency, seized by the USPIS on September 06, 2024 from Kiu Ly in
Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.
24-USP-005194: $2,200.00 U.S. Currency, seized by the USPIS on September 18, 2024 from HLF in Sacramento,
CA 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.]
Page 3 of 7
USPIS OFFICIAL NOTIFICATION POSTED ON NOVEMBER 18, 2024

LEGAL NOTICE
ATTENTION

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.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 01/10/2025

SOUTHERN DISTRICT OF CALIFORNIA


24-USP-000093: $4,700.00 U.S. Currency, seized by the USPIS on September 12, 2024 from Cesar Lopez in
National City, CA for forfeiture pursuant to 21 U.S.C. 881.
24-USP-000094: One (1) un-serialized black and silver gun, Serial No. Unknown, valued at $339.97, seized by the
USPIS on September 12, 2024 from Cesar Lopez in National City, CA for forfeiture pursuant to 21 U.S.C. 881.
24-USP-000095: One (1) un-serialized black and silver gun, Serial No. Unknown, valued at $339.97, seized by the
USPIS on September 12, 2024 from Cesar Lopez in National City, CA for forfeiture pursuant to 21 U.S.C. 881.
24-USP-000096: Two (2) Magazines and sixty-three (63) 9mm rounds, Serial No. Unknown, valued at $98.31,
seized by the USPIS on September 12, 2024 from Cesar Lopez in National City, CA for forfeiture pursuant to 21
U.S.C. 881. Items described as: 1 30 round gun magazine, valued at $19.95; 1 50 round magazine drum, valued
at $58.46; 1 box of 50 Tulammo 9mm Luger, valued at $15.59; 3 Win 9mm Luger, valued at $0.96; 3 WMA, valued
at $2.25; 1 Blazer 9mm Luger, valued at $0.32; 3 GFL 9mm Luger, valued at $0.18; 1 RP (Remington) 9mm luger,
valued at $0.60.

SOUTHERN DISTRICT OF FLORIDA


24-USP-005217: $5,600.00 U.S. Currency, seized by the USPIS on September 23, 2024 from P. Alvarado in Miami
Gardens, FL for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF KENTUCKY


24-USP-005210: $14,900.00 U.S. Currency, seized by the USPIS on September 20, 2024 from C Wright and
Charvonta Wright in Louisville, KY for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF NEW YORK


24-USP-005211: $818.00 U.S. Currency, seized by the USPIS on September 06, 2024 from Angel Plaza in Bronx,
NY for forfeiture pursuant to 18 U.S.C. 981.

WESTERN DISTRICT OF OKLAHOMA


24-USP-005137: $4,500.00 U.S. Currency, seized by the USPIS on August 19, 2024 from James Stevenson in
Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF PENNSYLVANIA


24-USP-005216: $2,192.00 U.S. Currency, seized by the USPIS on September 24, 2024 from Keith Boardman in
Bechtelsville, PA for forfeiture pursuant to 18 U.S.C. 981.

WESTERN DISTRICT OF WASHINGTON


24-USP-005138: $8,000.00 U.S. Currency, seized by the USPIS on August 23, 2024 from Anthony Maddox in
Tukwila, WA 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.]
Page 4 of 7
USPIS OFFICIAL NOTIFICATION POSTED ON NOVEMBER 18, 2024

LEGAL NOTICE
ATTENTION

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.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 01/04/2025

CENTRAL DISTRICT OF CALIFORNIA


24-USP-004917: Two Thousand Four Hundred Thirty-Seven (2,437) various ammunition, valued at $716.34,
seized by the USPIS on August 15, 2024 from Ivan Martinez in Fountain Valley, CA for forfeiture pursuant to 21
U.S.C. 881. Items described as: 1215 Various Rounds 9 MM Caliber, valued at $372.20; 818 Various Rounds
.45 Caliber, valued at $283.30; 368 Various Rounds .22 Caliber, valued at $48.04; 35 .40 Caliber Rounds, valued
at $12.60; 1 .380 Caliber Round, valued at $0.20.

WESTERN DISTRICT OF MICHIGAN


24-USP-005204: $8,000.00 U.S. Currency, seized by the USPIS on August 30, 2024 from Jennifer Valleso in Grand
Rapids, MI for forfeiture pursuant to 18 U.S.C. 981.

EASTERN DISTRICT OF MISSOURI


24-USP-000034: $3,616.00 U.S. Currency, seized by the USPIS on September 06, 2024 from Shante Griffin in
Saint Louis, MO for forfeiture pursuant to 21 U.S.C. 881.
24-USP-000035: Star Firestar Pistol CAL:45 SN:2060174, valued at $91.59, seized by the USPIS on September
06, 2024 from Deyon Smith in Saint Louis, MO 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.]
Page 5 of 7
USPIS OFFICIAL NOTIFICATION POSTED ON NOVEMBER 18, 2024

LEGAL NOTICE
ATTENTION

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.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 12/27/2024

DISTRICT OF ALASKA
24-USP-005190: $32,323.00 U.S. Currency, seized by the USPIS on August 23, 2024 from Halena Isturis in
Douglas, AK for forfeiture pursuant to 21 U.S.C. 881.

CENTRAL DISTRICT OF CALIFORNIA


24-USP-004913: $42,920.00 U.S. Currency, seized by the USPIS on September 03, 2024 from Jason Minoh in
Santa Ana, CA for forfeiture pursuant to 21 U.S.C. 881.
24-USP-004914: $6,000.00 U.S. Currency, seized by the USPIS on September 03, 2024 from Austin Gray in Santa
Ana, CA for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF CALIFORNIA


24-USP-005156: $4,477.00 U.S. Currency, seized by the USPIS on August 21, 2024 from Alexis Bustos in
Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.
24-USP-005157: $6,980.00 U.S. Currency, seized by the USPIS on August 30, 2024 from Omar Carwin in
Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF COLORADO
24-USP-005182: $4,200.00 U.S. Currency, seized by the USPIS on September 06, 2024 from Robert Lucero in
Denver, CO for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF CONNECTICUT
24-USP-005154: $75,047.00 U.S. Currency, seized by the USPIS on August 27, 2024 from Fedrick Chapman in
Bridgeport, CT for forfeiture pursuant to 21 U.S.C. 881.
24-USP-005155: Two (2) white gold Cuban link necklaces, valued at $66,000.00, seized by the USPIS on August
27, 2024 from Fedrick Chapman in Bridgeport, CT for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1
10K white gold Cuban link 23" necklace with round diamonds, valued at $38,000.00; 1 14K white gold Cuban link
20" necklace with round diamonds and diamond baguettes, valued at $28,000.00.

MIDDLE DISTRICT OF FLORIDA


24-USP-004884: $54,500.00 U.S. Currency, seized by the USPIS on June 11, 2024 from Monica Barreto in Tampa,
FL for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF IOWA


24-USP-005183: 2019 Chevy Silverado VIN: 3GCUYEED4KG291037, valued at $29,350.00, seized by the USPIS
on August 27, 2024 from Damir Nuhanovic in Des Moines, IA for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF OKLAHOMA


24-USP-005186: $6,000.00 U.S. Currency, seized by the USPIS on September 03, 2024 from Andrew Setters in
Oklahoma City, OK for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF WASHINGTON


24-USP-005250: $8,500.00 U.S. Currency, seized by the USPIS on August 21, 2024 from Charles Williams in
Tukwila, WA 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.]
Page 6 of 7
USPIS OFFICIAL NOTIFICATION POSTED ON NOVEMBER 18, 2024

LEGAL NOTICE
ATTENTION

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.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.

LAST DATE TO FILE: 12/20/2024

DISTRICT OF ALASKA
24-USP-005198: $8,750.00 U.S. Currency, seized by the USPIS on September 03, 2024 from Dale Green in
Anchorage, AK for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF ARKANSAS


24-USP-005027: $26,432.25 U.S. Currency, seized by the USPIS on July 16, 2024 from Elbert Crawford in North
Little Rock, AR for forfeiture pursuant to 21 U.S.C. 881.
24-USP-005044: Crusader STR5525-CM2D AR Rifle CAL:5.56 SN:DV042199 with twenty-nine (29) rounds of
ammunition in magazine, valued at $402.92, seized by the USPIS on July 16, 2024 from Elbert Crawford in North
Little Rock, AR for forfeiture pursuant to 21 U.S.C. 881.
24-USP-005045: Austria Glock BMBH 19GEN4 Pistol CAL:9 SN: RGX699 with nine (9) 9mm rounds of
ammunition in magazine., valued at $137.03, seized by the USPIS on July 16, 2024 from Elbert Crawford in North
Little Rock, AR for forfeiture pursuant to 21 U.S.C. 881.

CENTRAL DISTRICT OF CALIFORNIA


24-USP-004915: $7,638.00 U.S. Currency, seized by the USPIS on August 15, 2024 from Ivan Martinez in Laguna
Hills, CA for forfeiture pursuant to 21 U.S.C. 881.
24-USP-004916: $1,391.00 U.S. Currency, seized by the USPIS on August 15, 2024 from Martinez, Ivan in Santa
Ana, CA for forfeiture pursuant to 21 U.S.C. 881.
24-USP-004918: Smith & Wesson M&P 9 Shield Handgun CAL:9mm SN:HNF9076, valued at $1.00, seized by the
USPIS on August 15, 2024 from Yvette Villareal in Fountain Valley, CA for forfeiture pursuant to 21 U.S.C. 881.
24-USP-004919: Bernardelli Vincenzo Handgun CAL:25 SN:31560, Serial No. 37560, valued at $1.00, seized by
the USPIS on August 15, 2024 from Yvette Villareal in Fountain Valley, CA for forfeiture pursuant to 21 U.S.C. 881.
24-USP-004920: $2,830.00 U.S. Currency, seized by the USPIS on September 09, 2024 from Randy Nevels in City
of Industry, CA for forfeiture pursuant to 21 U.S.C. 881.
24-USP-004921: $5,000.00 U.S. Currency, seized by the USPIS on September 09, 2024 from Marlin White in City
of Industry, CA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF COLORADO
24-USP-005162: $9,900.00 U.S. Currency, seized by the Town Of Parker Police on August 15, 2024 from Dayana
Amador-Enamorado and Brevin Pogue in Denver, CO, and adopted by the USPIS for forfeiture pursuant to 18
U.S.C. 981.

DISTRICT OF NEW JERSEY


24-USP-005136: $2,656.00 U.S. Currency, seized by the USPIS on August 13, 2024 from Aly Elshayet in
Eatontown, NJ for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF TEXAS


24-USP-005122: $20,000.00 U.S. Currency, seized by the USPIS on August 19, 2024 from Brevin Pogue and
Dayana Amador Enamorado in Katy, TX for forfeiture pursuant to 18 U.S.C. 981.

[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.]
Page 7 of 7

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