u.s. postal inspection service official notification posted on

U.S. POSTAL INSPECTION SERVICE

OFFICIAL NOTIFICATION

MARCH 26, 2019

POSTED ON

USPIS OFFICIAL NOTIFICATION POSTED ON MARCH 26, 2019

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: 05/24/2019

EASTERN DISTRICT OF CALIFORNIA19-USP-001005: $13,975.00 U.S. Currency, seized by the USPIS on February 04, 2019 from Larry Marlow in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001006: $10,000.00 U.S. Currency, seized by the USPIS on February 05, 2019 from Jonathan Jones in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001007: $15,000.00 U.S. Currency, seized by the USPIS on February 05, 2019 from Brandon Contreras in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001008: $10,000.00 U.S. Currency, seized by the USPIS on February 05, 2019 from Attitude Hair Design and Lana Doan in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001009: $9,750.00 U.S. Currency, seized by the USPIS on February 05, 2019 from Cornel Johnson in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001010: $7,000.00 U.S. Currency, seized by the USPIS on February 05, 2019 from Shawn Ridner in

(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.]

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EASTERN DISTRICT OF CALIFORNIA19-USP-001010 - (Continued from previous page)

Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001011: $7,000.00 U.S. Currency, seized by the USPIS on February 05, 2019 from Dontay Gray in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001012: $20,000.00 U.S. Currency, seized by the USPIS on February 05, 2019 from Matthew Williams in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001013: $12,400.00 U.S. Currency, seized by the USPIS on February 05, 2019 from Amanda Bailey in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001014: $9,380.00 U.S. Currency, seized by the USPIS on February 05, 2019 from Just Divine Bakery & Café and Wolete Rutty in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001015: $11,400.00 U.S. Currency, seized by the USPIS on February 05, 2019 from Cory Cottonreader in




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Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001016: $10,000.00 U.S. Currency, seized by the USPIS on February 06, 2019 from Nick Mazy and Neema Mazi in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001017: $5,500.00 U.S. Currency, seized by the USPIS on February 06, 2019 from Damien Caison in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001018: $10,000.00 U.S. Currency, seized by the USPIS on February 06, 2019 from Richard Allen in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001020: $7,520.00 U.S. Currency, seized by the USPIS on February 06, 2019 from Edward Johnson in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001021: $5,370.00 U.S. Currency, seized by the USPIS on February 06, 2019 from Sean Humphrey in




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Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001022: $6,420.00 U.S. Currency, seized by the USPIS on February 06, 2019 from Daniel Estes in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001023: $6,000.00 U.S. Currency, seized by the USPIS on February 06, 2019 from Elizabeth Savatphoune and Soudavanh Savatphoune in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001024: $6,350.00 U.S. Currency, seized by the USPIS on February 06, 2019 from Eligio Castellanos in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001025: $7,300.00 U.S. Currency, seized by the USPIS on February 06, 2019 from W. Daly and Wayne Daly in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001026: $4,200.00 U.S. Currency, seized by the USPIS on February 07, 2019 from Minique L. in




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Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001027: $10,040.00 U.S. Currency, seized by the USPIS on February 07, 2019 from Dilan Baillad in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001030: $5,800.00 U.S. Currency, seized by the USPIS on February 07, 2019 from George P. and George Pina in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001037: $18,225.00 U.S. Currency, seized by the USPIS on February 07, 2019 from Wyatt Snyder in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001071: $10,000.00 U.S. Currency, seized by the USPIS on February 14, 2019 from Davis Cleaning in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.



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DISTRICT OF CONNECTICUT19-USP-000953: $3,200.00 U.S. Currency, seized by the USPIS on January 31, 2019 from Francisco Lobos and Alfredo Borrego in Windsor Locks, CT for forfeiture pursuant to 18 U.S.C. 981.19-USP-000954: $4,000.00 U.S. Currency, seized by the USPIS on January 30, 2019 from Alfredo Borrego and Francisco Lobos in Windsor Locks, CT for forfeiture pursuant to 18 U.S.C. 981.19-USP-000967: $28,000.00 U.S. Currency, seized by the USPIS on February 04, 2019 from Juan Rodriguez and Christopher Flores in Windsor Locks, CT for forfeiture pursuant to 18 U.S.C. 981.19-USP-000971: $7,500.00 U.S. Currency, seized by the USPIS on February 04, 2019 from Rosa Lebron in Windsor Locks, CT for forfeiture pursuant to 18 U.S.C. 981.19-USP-000974: $10,000.00 U.S. Currency, seized by the USPIS on February 04, 2019 from Leslie Vargas and Sierra Pratts and Les Vargas in Windsor Locks, CT for forfeiture pursuant to 18 U.S.C. 981.19-USP-000975: $6,000.00 U.S. Currency, seized by the USPIS on February 04, 2019 from Nicholas Aloisi and




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DISTRICT OF CONNECTICUT19-USP-000975 - (Continued from previous page)

Adalel Oeve in Windsor Locks, CT for forfeiture pursuant to 18 U.S.C. 981.19-USP-000977: $4,380.00 U.S. Currency, seized by the USPIS on February 04, 2019 from Karen Carlson and Jesse Klein in Windsor Locks, CT for forfeiture pursuant to 18 U.S.C. 981.



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MIDDLE DISTRICT OF FLORIDA19-USP-000959: $8,000.00 U.S. Currency, seized by the USPIS on February 01, 2019 from D. Smith in Tampa, FL for forfeiture pursuant to 21 U.S.C. 881.19-USP-000962: $8,000.00 U.S. Currency, seized by the USPIS on February 01, 2019 from D. Smith in Tampa, FL for forfeiture pursuant to 21 U.S.C. 881.19-USP-000963: $7,900.00 U.S. Currency, seized by the USPIS on February 01, 2019 from Jay Mr./Ms. in Tampa, FL for forfeiture pursuant to 21 U.S.C. 881.19-USP-000964: $7,800.00 U.S. Currency, seized by the USPIS on February 01, 2019 from Jay Blossom in Tampa, FL for forfeiture pursuant to 21 U.S.C. 881.



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SOUTHERN DISTRICT OF IOWA19-USP-000926: $3,000.00 U.S. Currency, seized by the USPIS on January 22, 2019 from Ursula Early in Des Moines, IA for forfeiture pursuant to 21 U.S.C. 881.19-USP-000927: $3,275.00 U.S. Currency, seized by the USPIS on January 28, 2019 from Leo Evans in Des Moines, IA for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF KENTUCKY18-USP-002146: $22,500.00 U.S. Currency, seized by the USPIS on August 31, 2018 from Matthew J Easterling in Henderson, KY for forfeiture pursuant to 21 U.S.C. 881.19-USP-000934: $4,980.00 U.S. Currency, seized by the USPIS on January 24, 2019 from William Fisher in Louisville, KY for forfeiture pursuant to 21 U.S.C. 881.



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EASTERN DISTRICT OF MICHIGAN19-USP-001042: One (1) MoneyGram Money Order, valued at $1,000.00, seized by the USPIS on January 18, 2019 from Stacey Sower in Allen Park, MI for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Western Union Money Order Serial No. 10827514973, valued at $1,000.00.19-USP-001046: Six (6) Western Union Money Orders, valued at $5,500.00, seized by the USPIS on January 18, 2019 from Stacey Sower in Allen Park, MI for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Western Union Money Order Serial No. 17-863644348, valued at $1,000.00; 1 Western Union Money Order Serial No. 17-863644345, valued at $1,000.00; 1 Western Union Money Order Serial No. 17-863644347, valued at $1,000.00; 1 Western Union Money Order Serial No. 17-863644346, valued at $1,000.00; 1 Western Union Money Order Serial No. 17-881139283, valued at $500.00; 1 Western Union Money Order Serial No. 17-881139282, valued at $1,000.00.19-USP-001047: Two (2) Memo International Money Orders, valued at $2,000.00, seized by the USPIS on January




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EASTERN DISTRICT OF MICHIGAN19-USP-001047 - (Continued from previous page)

18, 2019 from Stacey Sower in Allen Park, MI for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Memo International Money Order Serial No. 165623917 5, valued at $1,000.00; 1 Memo International Money Order Serial No. 165586384 8, valued at $1,000.00.

DISTRICT OF MINNESOTA19-USP-000987: $15,580.00 U.S. Currency, seized by the USPIS on February 05, 2019 from C. Egan in St. Paul, MN for forfeiture pursuant to 21 U.S.C. 881.19-USP-000988: $11,000.00 U.S. Currency, seized by the USPIS on February 05, 2019 from C. Egan in St. Paul, MN for forfeiture pursuant to 21 U.S.C. 881.



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EASTERN DISTRICT OF NEW YORK19-USP-000992: Funds in JP Morgan Chase Bank Acct. #776625308 in the name of Bayside Distributors, Inc., valued at $460,364.45, seized by the USPIS on January 29, 2019 from JP Morgan Chase Bank in Brooklyn, NY for forfeiture pursuant to 18 U.S.C. 981.

SOUTHERN DISTRICT OF OHIO18-USP-001053: $7,500.00 U.S. Currency, seized by the USPIS on March 08, 2018 from Jalen Pinkelton in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881.



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WESTERN DISTRICT OF PENNSYLVANIA19-USP-000995: $9,980.00 U.S. Currency, seized by the USPIS on January 31, 2019 from Brandon Katinsky in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881.19-USP-000998: $17,980.00 U.S. Currency, seized by the USPIS on February 01, 2019 from A. Johnson and Amanda Sbaffoni in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881.19-USP-000999: $19,950.00 U.S. Currency, seized by the USPIS on February 06, 2019 from Craig Davis in Pittsburgh, PA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF PUERTO RICO19-USP-000047: $6,190.00 U.S. Currency, seized by the USPIS on February 05, 2019 from Juan Rivera in San Juan, PR for forfeiture pursuant to 21 U.S.C. 881.



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NORTHERN DISTRICT OF TEXAS19-USP-001060: $4,700.00 U.S. Currency, seized by the USPIS on January 25, 2019 from Mark Roze and Mark Rozentsveyg in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.19-USP-001061: $2,950.00 U.S. Currency, seized by the USPIS on January 25, 2019 from Mark Roze and Mark Rozentsveyg in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF TEXAS19-USP-000985: Funds in Capital One Bank Acct. #00008233001047 in the name of Noel J. Bertelli, valued at $14,000.00, seized by the USPIS on January 23, 2019 from Noel Bertelli in League City, TX for forfeiture pursuant to 18 U.S.C. 981.



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EASTERN DISTRICT OF CALIFORNIA19-USP-000893: $38,020.00 U.S. Currency, seized by the USPIS on January 22, 2019 from Xavier Speropoulos in Roseville, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-000895: $1,623.00 U.S. Currency, seized by the USPIS on January 22, 2019 from Xavier Speropoulos in Roseville, CA for forfeiture pursuant to 21 U.S.C. 881.



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SOUTHERN DISTRICT OF CALIFORNIA19-USP-000118: $811.00 U.S. Currency, seized by the USPIS on January 10, 2019 from Anthony F. Quiros in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-000119: Movado Watch, valued at $450.00, seized by the USPIS on January 10, 2019 from Anthony Quiros in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Movado Watch, valued at $450.00.19-USP-000120: $4,210.00 U.S. Currency, seized by the USPIS on January 10, 2019 from Manuel Torres and Manuel Torresmorales in Chula Vista, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-000122: Six (6) Various Jewelry Items, valued at $12,050.00, seized by the USPIS on January 10, 2019 from Anthony Quiros in Chula Vista, CA for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 8" Gold Bracelet with Diamonds, valued at $2,000.00; 1 7" Gold Bracelet, valued at $800.00; 1 9" Gold chain with Heart Key, valued at $150.00; 1 9" gold chain w/ flower and Elephant Pendant, valued at $150.00; 1 Silver Bulova Watch




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SOUTHERN DISTRICT OF CALIFORNIA19-USP-000122 - (Continued from previous page)

w Diamonds, valued at $450.00; 1 Rolex Watch S/N #4430J703, valued at $8,500.00.



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DISTRICT OF CONNECTICUT19-USP-000937: Two (2) USPS Money Orders, valued at $2,000.00, seized by the USPIS on January 28, 2019 from O. Olden in Windsor Locks, CT for forfeiture pursuant to 18 U.S.C. 981. Items described as: 1 USPS Money Order Serial No. 25595189752, valued at $1,000.00; 1 USPS Money Order Serial No. 25483799373, valued at $1,000.00.19-USP-000938: Three (3) Western Union Money Orders, valued at $2,000.00, seized by the USPIS on January 28, 2019 from O. Olden in Windsor Locks, CT for forfeiture pursuant to 18 U.S.C. 981. Items described as: 1 Western Union Money Order Serial No. 17-861573582, valued at $1,000.00; 1 Western Union Money Order Serial No. 17-829431368, valued at $500.00; 1 Western Union Money Order Serial No. 17-829431367, valued at $500.00.



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MIDDLE DISTRICT OF FLORIDA19-USP-000976: $7,500.00 U.S. Currency, seized by the USPIS on February 05, 2019 from Christopher Platt in Orlando, FL for forfeiture pursuant to 21 U.S.C. 881.



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WESTERN DISTRICT OF KENTUCKY19-USP-000819: Three (3) PL$ Money Orders, valued at $3,000.00, seized by the USPIS on January 11, 2019 from Kevin Dunn in Louisville, KY for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 PL$ money order serial number 1700032166, valued at $1,000.00; 1 PL$ money order serial number 1700032167, valued at $1,000.00; 1 PL$ money order serial number 1700032168, valued at $1,000.00.19-USP-000820: One (1) Western Union Money Order, valued at $1,000.00, seized by the USPIS on January 11, 2019 from Kevin Dunn in Louisville, KY for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Western Union money order serial number 17-879391928, valued at $1,000.00.19-USP-000821: Seven (7) MoneyGram Money Orders, valued at $4,000.00, seized by the USPIS on January 11, 2019 from Kevin Dunn in Louisville, KY for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 MoneyGram money order serial number 207961472114, valued at $500.00; 1 MoneyGram money order serial number 207961472125, valued at $500.00; 1 MoneyGram money order serial number 208213260937, valued at




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WESTERN DISTRICT OF KENTUCKY19-USP-000821 - (Continued from previous page)

$500.00; 1 MoneyGram money order serial number 208213260948, valued at $500.00; 1 MoneyGram money order serial number 208316882631, valued at $500.00; 1 MoneyGram money order serial number 208316882642, valued at $500.00; 1 MoneyGram money order serial number 208485355265, valued at $1,000.00.

EASTERN DISTRICT OF LOUISIANA19-USP-000951: $3,000.00 U.S. Currency, seized by the USPIS on January 28, 2019 from Jerome Dolliole and J Dolliole in New Orleans, LA for forfeiture pursuant to 21 U.S.C. 881.



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DISTRICT OF MARYLAND19-USP-000892: $3,100.00 U.S. Currency, seized by the USPIS on January 14, 2019 from Corey J in Linthicum, MD for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MINNESOTA19-USP-000942: $7,420.00 U.S. Currency, seized by the USPIS on January 28, 2019 from Danilo Visnich in St. Paul, MN for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MISSOURI19-USP-000019: $40,000.00 U.S. Currency, seized by the USPIS on January 24, 2019 from Ernst Steinert in Ballwin, MO for forfeiture pursuant to 21 U.S.C. 881.



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SOUTHERN DISTRICT OF NEW YORK19-USP-001190: $5,020.00 U.S. currency, seized by the USPIS on February 15, 2019 from Esther Cohn in New York, NY for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF OHIO19-USP-000369: $3,600.00 U.S. Currency, seized by the USPIS on October 24, 2018 from Dawn Crafts LLC in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881.



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DISTRICT OF PUERTO RICO19-USP-000044: $28,900.00 U.S Currency, seized by the USPIS on January 30, 2019 from Jose A. Santana in San Juan, PR for forfeiture pursuant to 21 U.S.C. 881.19-USP-000045: $15,000.00 U.S. Currency, seized by the USPIS on January 28, 2019 from Samuel Hernandez in San Juan, PR for forfeiture pursuant to 21 U.S.C. 881.



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NORTHERN DISTRICT OF TEXAS19-USP-001057: $5,300.00 U.S. Currency, seized by the USPIS on January 25, 2019 from Hunter and Hunter Whitehurst in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.19-USP-001058: $6,919.00 U.S. Currency, seized by the USPIS on January 25, 2019 from Chris Smith in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.19-USP-001059: $12,000.00 U.S. Currency, seized by the USPIS on January 25, 2019 from Cory Boyd in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.19-USP-001086: Fifteen(15) Western Union Money Orders, valued at $7,800.00, seized by the USPIS on January 25, 2019 from Wyndi Wallace in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Western Union Money Order Serial No. 876889932, valued at $500.00; 1 Western Union Money Order Serial No. 863014098, valued at $500.00; 1 Western Union Money Order Serial No. 842626240, valued at $500.00; 1 Western Union Money Order Serial No. 842626237, valued at $500.00; 1 Western Union Money Order Serial No.




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NORTHERN DISTRICT OF TEXAS19-USP-001086 - (Continued from previous page)

842626236, valued at $500.00; 1 Western Union Money Order Serial No. 876889933, valued at $500.00; 1 Western Union Money Order Serial No. 842626238, valued at $500.00; 1 Western Union Money Order Serial No. 842626239, valued at $500.00; 1 Western Union Money Order Serial No. 876889931, valued at $500.00; 1 Western Union Money Order Serial No. 876889930, valued at $500.00; 1 Western Union Money Order Serial No. 863014096, valued at $1,000.00; 1 Western Union Money Order Serial No. 863014097, valued at $1,000.00; 1 Western Union Money Order Serial No. 876889934, valued at $200.00; 1 Western Union Money Order Serial No. 876889929, valued at $500.00; 1 Western Union Money Order Serial No. 842626241, valued at $100.00.



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CENTRAL DISTRICT OF CALIFORNIA19-USP-000900: $11,000.00 U.S. Currency, seized by the USPIS on February 05, 2019 from Christia Johnson in City of Industry, CA for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF CALIFORNIA19-USP-001028: $9,000.00 U.S. Currency, seized by the USPIS on February 07, 2019 from Dustin Forkell in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-001029: $8,980.00 U.S. Currency, seized by the USPIS on February 07, 2019 from Dustin Forkell in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.



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MIDDLE DISTRICT OF FLORIDA19-USP-000775: $6,500.00 U.S. Currency, seized by the USPIS on January 07, 2019 from Javier Rosario in Tampa, FL for forfeiture pursuant to 21 U.S.C. 881.



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SOUTHERN DISTRICT OF IOWA19-USP-000823: $8,140.00 in U.S. Currency, seized by the USPIS on January 15, 2019 from Justin Watermen in Urbandale, IA for forfeiture pursuant to 21 U.S.C. 881.19-USP-000824: $5,690.00 in U.S. Currency, seized by the USPIS on January 15, 2019 from Justin Watermen in Urbandale, IA for forfeiture pursuant to 21 U.S.C. 881.19-USP-000825: $1,500.00 U.S. Currency, seized by the USPIS on January 15, 2019 from A Paulsen in Urbandale, IA for forfeiture pursuant to 21 U.S.C. 881.19-USP-000826: $1,500.00 U.S. Currency, seized by the USPIS on January 15, 2019 from A Paulsen in Urbandale, IA for forfeiture pursuant to 21 U.S.C. 881.



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SOUTHERN DISTRICT OF INDIANA19-USP-000935: $4,980.00 U.S. Currency, seized by the USPIS on January 17, 2019 from Jeri Babb and Allen Muller in Evansville, IN for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF KENTUCKY19-USP-000931: $13,790.00 U.S. Currency, seized by the USPIS on January 25, 2019 from Rico Williams in Lexington, KY for forfeiture pursuant to 21 U.S.C. 881.19-USP-000932: $2,800.25 U.S. Currency, seized by the USPIS on January 25, 2019 from Daymon Ervin in Lexington, KY for forfeiture pursuant to 21 U.S.C. 881.



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EASTERN DISTRICT OF LOUISIANA19-USP-000930: $9,800.00 U.S. Currency, seized by the USPIS on January 25, 2019 from Nick Le in New Orleans, LA for forfeiture pursuant to 21 U.S.C. 881.

MIDDLE DISTRICT OF LOUISIANA19-USP-000950: $14,000.00 U.S. Currency, seized by the USPIS on January 24, 2019 from Darien Moss in Shreveport, LA for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF LOUISIANA19-USP-000952: $9,200.00 U.S. Currency, seized by the USPIS on January 24, 2019 from ANTRAWN PORTER in SHREVEPORT, LA for forfeiture pursuant to 21 U.S.C. 881.



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DISTRICT OF PUERTO RICO19-USP-000041: $13,800.00 U.S. Currency, seized by the USPIS on January 10, 2019 from Neishmari Trinidad Calderon in Canovanas, PR for forfeiture pursuant to 21 U.S.C. 881.



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NORTHERN DISTRICT OF TEXAS19-USP-000969: Two (2) MoneyGram Money Orders, valued at $972.50, seized by the USPIS on January 09, 2019 from Alex Cho in Coppell, TX for forfeiture pursuant to 28 U.S.C. 2461(c). Items described as: 1 MoneyGram Money Order Serial No. 107411074518, valued at $472.50; 1 MoneyGram Money Order Serial No. 108110238412, valued at $500.00.19-USP-000970: Thirty seven (37) Western Union Money Orders, valued at $23,788.00, seized by the USPIS on January 09, 2019 from Alex Cho in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Western Union Money Order Serial No. 869098068, valued at $397.00; 1 Western Union Money Order Serial No. 807931269, valued at $504.00; 1 Western Union Money Order Serial No. 804944686, valued at $461.00; 1 Western Union Money Order Serial No. 797499041, valued at $990.00; 1 Western Union Money Order Serial No. 870196402, valued at $999.00; 1 Western Union Money Order Serial No. 822103983, valued at $880.00; 1 Western Union Money Order Serial No. 864833208, valued at $792.00; 1 Western Union Money Order Serial No.




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852649902, valued at $436.00; 1 Western Union Money Order Serial No. 831663074, valued at $328.00; 1 Western Union Money Order Serial No. 864884872, valued at $610.00; 1 Western Union Money Order Serial No. 797499016, valued at $360.00; 1 Western Union Money Order Serial No. 825020932, valued at $300.00; 1 Western Union Money Order Serial No. 797496298, valued at $336.00; 1 Western Union Money Order, valued at $720.00; 1 Western Union Money Order Serial No. 844138167, valued at $301.00; 1 Western Union Money Order Serial No. 845778114, valued at $759.00; 1 Western Union Money Order Serial No. 852284324, valued at $315.00; 1 Western Union Money Order Serial No. 858374306, valued at $360.00; 1 Western Union Money Order Serial No. 854522537, valued at $440.00; 1 Western Union Money Order Serial No. 825019813, valued at $500.00; 1 Western Union Money Order Serial No. 825019812, valued at $500.00; 1 Western Union Money Order Serial No. 825022772, valued at $500.00; 1 Western Union Money Order Serial No. 825020931, valued at




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$500.00; 1 Western Union Money Order Serial No. 825021255, valued at $500.00; 1 Western Union Money Order Serial No. 825021254, valued at $500.00; 1 Western Union Money Order Serial No. 825021286, valued at $500.00; 1 Western Union Money Order Serial No. 852001350, valued at $500.00; 1 Western Union Money Order Serial No. 852001378, valued at $500.00; 1 Western Union Money Order Serial No. 852284071, valued at $1,000.00; 1 Western Union Money Order Serial No. 825792543, valued at $1,000.00; 1 Western Union Money Order Serial No. 852792600, valued at $1,000.00; 1 Western Union Money Order Serial No. 852792582, valued at $1,000.00; 1 Western Union Money Order Serial No. 885236450, valued at $1,000.00; 1 Western Union Money Order Serial No. 885236451, valued at $1,000.00; 1 Western Union Money Order Serial No. 829947076, valued at $1,000.00; 1 Western Union Money Order Serial No. 852838429, valued at $1,000.00; 1 Western Union Money Order Serial No. 852838430, valued at $1,000.00.



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NORTHERN DISTRICT OF TEXAS19-USP-000972: Fifty four (54) Fidelity Express Money Orders, valued at $26,140.50, seized by the USPIS on January 09, 2019 from Alex Cho in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Fidelity Express Money Order Serial No. 3914766486, valued at $375.00; 1 Fidelity Express Money Order Serial No. 3923053794, valued at $301.50; 1 Fidelity Express Money Order Serial No. 3760852392, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3760851105, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3760851114, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3760852023, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3760851888, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3918035268, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3920068683, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3929713974, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3932252775, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3918036312, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3920070375, valued at $500.00; 1 Fidelity Express Money Order Serial




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No. 3929370561, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3760852428, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3760852356, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3760852284, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3760852293, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3760852014, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3760852896, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3760852761, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3760852770, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3760852662, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3760852644, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3760852995, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3760851681, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3761113527, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3761113536, valued at $500.00; 1 Fidelity Express Money Order Serial




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No. 3761113743, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3761113203, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3761113167, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3761113662, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3760852860, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3761114265, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3761114022, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3761113833, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3761113851, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3761113392, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3761113374, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3761113293, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3761114400, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3761114094, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3761114301, valued at $500.00; 1 Fidelity Express Money Order Serial




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No. 3761114004, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3761114166, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3761114157, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3761114103, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3927382767, valued at $363.50; 1 Fidelity Express Money Order Serial No. 3898025352, valued at $432.00; 1 Fidelity Express Money Order Serial No. 3808788948, valued at $413.50; 1 Fidelity Express Money Order Serial No. 3870550071, valued at $432.00; 1 Fidelity Express Money Order Serial No. 3901230837, valued at $500.00; 1 Fidelity Express Money Order Serial No. 3808788174, valued at $439.00; 1 Fidelity Express Money Order Serial No. 3870549360, valued at $384.00.19-USP-000973: One (1) Sigue Corp Money Order, valued at $390.00, seized by the USPIS on January 09, 2019 from Alex Cho in Coppell, TX for forfeiture pursuant to 28 U.S.C. 2461(c).



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WESTERN DISTRICT OF WASHINGTON19-USP-000948: $10,000.00 U.S. Currency, seized by the USPIS on January 25, 2019 from Taylor Williams in Tukwila, WA for forfeiture pursuant to 21 U.S.C. 881.



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SOUTHERN DISTRICT OF WEST VIRGINIA19-USP-000896: Three (3) Western Union Money Orders, valued at $2,900.00, seized by the USPIS on January 22, 2019 from Joe Bocook in Huntington, WV for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Western Union Money Order Serial No. 17-887938512, valued at $1,000.00; 1 Western Union Money Order Serial No. 17-887938513, valued at $1,000.00; 1 Western Union Money Order Serial No. 17-887938514, valued at $900.00.19-USP-000897: Nine (9) Western Union Money Orders, Account No. See Itemization, valued at $8,500.00, seized by the USPIS on January 22, 2019 from Joe Bocook in Huntington, WV for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 Western Union Money Order Serial No. 17-867791101, valued at $1,000.00; 1 Western Union Money Order Serial No. 17-867791102, valued at $1,000.00; 1 Western Union Money Order Serial No. 17-867791103, valued at $900.00; 1 Western Union Money Order Serial No. 17-867791104, valued at $1,000.00; 1 Western Union Money Order Serial No. 17-867791105, valued at $1,000.00; 1 Western Union Money Order Serial




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SOUTHERN DISTRICT OF WEST VIRGINIA19-USP-000897 - (Continued from previous page)

No. 17-867791106, valued at $1,000.00; 1 Western Union Money Order Serial No. 17-887938515, valued at $1,000.00; 1 Western Union Money Order Serial No. 17-887938516, valued at $1,000.00; 1 Western Union Money Order Serial No. 17-887938517, valued at $600.00.19-USP-001135: Three (3) MoneyGram Money Orders, valued at $1,400.00, seized by the USPIS on January 22, 2019 from Joe Bocook in Huntington, WV for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 MoneyGram Money Order Serial No. R208321733323, valued at $500.00; 1 MoneyGram Money Order Serial No. R208321733334, valued at $500.00; 1 MoneyGram Money Order Serial No. R208321733345, valued at $400.00.



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SOUTHERN DISTRICT OF ALABAMA19-USP-000779: Thirteen (13) USPS Money Orders, valued at $13,000.00, seized by the USPIS on January 03, 2019 from Jade Edwards in Lillian, AL for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 USPS Money Order Serial No. 25489987536, valued at $1,000.00; 1 USPS Money Order Serial No. 25489988526, valued at $1,000.00; 1 USPS Money Order Serial No. 25466739614, valued at $1,000.00; 1 USPS Money Order Serial No. 25401983646, valued at $1,000.00; 1 USPS Money Order Serial No. 25489988515, valued at $1,000.00; 1 USPS Money Order Serial No. 25401976086, valued at $1,000.00; 1 USPS Money Order Serial No. 25489985501, valued at $1,000.00; 1 USPS Money Order Serial No. 25489987525, valued at $1,000.00; 1 USPS Money Order Serial No. 25401983657, valued at $1,000.00; 1 USPS Money Order Serial No. 25466744428, valued at $1,000.00; 1 USPS Money Order Serial No. 25466744417, valued at $1,000.00; 1 USPS Money Order Serial No. 25489985512, valued at $1,000.00; 1 USPS Money Order Serial No. 25401976097, valued at $1,000.00.19-USP-001041: Two (2) MoneyGram Money Orders, valued at $2,000.00, seized by the USPIS on January 03,




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SOUTHERN DISTRICT OF ALABAMA19-USP-001041 - (Continued from previous page)

2019 from Jade Edwards in Lillian, AL for forfeiture pursuant to 21 U.S.C. 881. Items described as: 1 MoneyGram Money Orders Serial No. 208012542232, valued at $1,000.00; 1 MoneyGram Money Orders Serial No. 208012542243, valued at $1,000.00.

CENTRAL DISTRICT OF CALIFORNIA19-USP-000561: $4,590.00 U.S. Currency, seized by the USPIS on January 16, 2019 from Michael Chesnut in City of Industry, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-000899: $13,930.00 U.S. Currency, seized by the USPIS on January 29, 2019 from Robert Brooks in City of Industry, CA for forfeiture pursuant to 21 U.S.C. 881.



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EASTERN DISTRICT OF CALIFORNIA19-USP-000807: $20,000.00 U.S. Currency, seized by the USPIS on January 11, 2019 from O Garcia and Oniel Garcia in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-000924: $8,000.00 U.S. Currency, seized by the USPIS on January 14, 2019 from Christopher Beaver in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-000925: $30,330.00 U.S. Currency, seized by the USPIS on January 18, 2019 from Luis Medina in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.

NORTHERN DISTRICT OF CALIFORNIA19-USP-000816: $3,500.00 U.S. Currency, seized by the USPIS on January 15, 2019 from Greg Moore in Richmond, CA for forfeiture pursuant to 21 U.S.C. 881.



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DISTRICT OF COLORADO19-USP-000845: $3,600.00 U.S Currency, seized by the USPIS on January 09, 2019 from Edwin Wester in Denver, CO for forfeiture pursuant to 21 U.S.C. 881.19-USP-000849: $20,210.00 U.S. Currency, seized by the USPIS on January 17, 2019 from Devon Keltner in Denver, CO for forfeiture pursuant to 21 U.S.C. 881.19-USP-000884: $7,400.00 U.S. Currency, seized by the USPIS on January 22, 2019 from Kevin James in Denver, CO for forfeiture pursuant to 21 U.S.C. 881.19-USP-000885: $7,400.00 U.S. Currency, seized by the USPIS on January 22, 2019 from Kevin J. in Denver, CO for forfeiture pursuant to 21 U.S.C. 881.



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NORTHERN DISTRICT OF ILLINOIS19-USP-000842: $12,000.00 U.S. Currency, seized by the USPIS on January 09, 2019 from Lauren Kline in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.19-USP-000848: $7,480.00 U.S. Currency, seized by the USPIS on January 14, 2019 from Elliott Wills in Chicago, IL for forfeiture pursuant to 21 U.S.C. 881.

SOUTHERN DISTRICT OF INDIANA19-USP-000965: $4,020.00 U.S. Currency, seized by the USPIS on January 17, 2019 from Tyce Brumley in Indianapolis, IN for forfeiture pursuant to 21 U.S.C. 881.



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EASTERN DISTRICT OF KENTUCKY19-USP-000769: $4,520.00 U.S. Currency, seized by the USPIS on January 04, 2019 from Toads Tattoo Supply in Lexington, KY for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF KENTUCKY19-USP-000818: $7,000.00 U.S. Currency, seized by the USPIS on January 11, 2019 from Scheller's Fitness and Cycling in Louisville, KY for forfeiture pursuant to 21 U.S.C. 881.19-USP-000822: $9,000.00 U.S. Currency, seized by the USPIS on January 11, 2019 from Debra Rucker in Louisville, KY for forfeiture pursuant to 21 U.S.C. 881.



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EASTERN DISTRICT OF MICHIGAN19-USP-000936: $26,970.00 U.S. Currency, seized by the USPIS on January 17, 2019 from Daniel Johnson in Allen Park, MI for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF MINNESOTA19-USP-000850: $9,700.00 U.S. Currency, seized by the USPIS on January 17, 2019 from Jason Chao in Eagan, MN for forfeiture pursuant to 21 U.S.C. 881.



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WESTERN DISTRICT OF NORTH CAROLINA19-USP-000809: $11,020.00 U.S. Currency, seized by the USPIS on January 10, 2019 from Joe M in Charlotte, NC for forfeiture pursuant to 18 U.S.C. 981.19-USP-000810: $8,500.00 U.S. Currency, seized by the USPIS on January 14, 2019 from Unknown Unknown in Charlotte, NC for forfeiture pursuant to 18 U.S.C. 981.19-USP-000812: $8,000.00 US Currency, seized by the USPIS on January 15, 2019 from Gene Bailey in Charlotte, NC for forfeiture pursuant to 21 U.S.C. 853.19-USP-000814: $5,000.00 U.S. Currency, seized by the USPIS on January 15, 2019 from Juan Carlos in Charlotte, NC for forfeiture pursuant to 18 U.S.C. 981.



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SOUTHERN DISTRICT OF OHIO19-USP-000815: $28,000.00 U.S. Currency, seized by the USPIS on January 10, 2019 from Tameka Kennedy in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881.19-USP-000817: $8,875.00 U.S. Currency, seized by the USPIS on January 10, 2019 from K Williams in Cincinnati, OH for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF PUERTO RICO19-USP-000042: $8,000.00 U.S. Currency, seized by the USPIS on January 17, 2019 from Manuel Burgos in San Juan, PR for forfeiture pursuant to 21 U.S.C. 881.19-USP-000043: $8,000.00 U.S. Currency, seized by the USPIS on January 17, 2019 from Steven Garcia in San Juan, PR for forfeiture pursuant to 21 U.S.C. 881.



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EASTERN DISTRICT OF TENNESSEE19-USP-000811: $13,600.00 U.S. Currency, seized by the USPIS on January 10, 2019 from Gene Schneff in New Tazewell, TN for forfeiture pursuant to 18 U.S.C. 981.



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NORTHERN DISTRICT OF TEXAS19-USP-000840: $13,125.00 U.S. Currency, seized by the USPIS on January 09, 2019 from Kevin Nguyen in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.19-USP-000846: $11,020.00 U.S. Currency, seized by the USPIS on January 15, 2019 from 1514, Studio in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.19-USP-000862: $8,000.00 U.S. Currency, seized by the USPIS on January 09, 2019 from J Davis and Jennifer Davis and Joshua Davis in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.19-USP-000878: $30,000.00 U.S. Currency, seized by the USPIS on January 15, 2019 from Bailey S Galyen in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.19-USP-000879: $5,200.00 U.S. Currency, seized by the USPIS on January 15, 2019 from Current Resident in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.19-USP-000880: $7,140.00 U.S. Currency, seized by the USPIS on January 11, 2019 from Juan Ramirez in




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Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.19-USP-000881: $16,200.00 U.S. Currency, seized by the USPIS on January 09, 2019 from Jason Moore in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.19-USP-000887: $7,000.00 U.S. Currency, seized by the USPIS on January 09, 2019 from Leonel Peralta in Coppell, TX for forfeiture pursuant to 28 U.S.C. 2461(c).19-USP-000889: $7,000.00 U.S. Currency, seized by the USPIS on January 09, 2019 from Martin Martines in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.



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SOUTHERN DISTRICT OF TEXAS19-USP-000560: Funds in Citibank Acct. #000801226973 in the name of Schiff Hardin LLP IOLTA, valued at $11,802.76, seized by the USPIS on January 10, 2019 from Backpage.com LLC and Schiff Hardin LLP in Dallas, TX for forfeiture pursuant to 18 U.S.C. 981.19-USP-000843: $10,385.00 U.S. Currency, seized by the USPIS on January 18, 2019 from Maria Sanchez in Houston, TX for forfeiture pursuant to 18 U.S.C. 981.



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EASTERN DISTRICT OF ARKANSAS19-USP-000813: $6,480.00 U.S. Currency, seized by the USPIS on January 07, 2019 from Mictaya Jenkins in Little Rock, AR for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF CALIFORNIA19-USP-000806: $9,450.00 U.S. Currency, seized by the USPIS on January 08, 2019 from Matthew Justice in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-000808: $12,950.00 U.S. Currency, seized by the USPIS on January 07, 2019 from Tim Romero in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.19-USP-000923: $20,150.00 U.S. Currency, seized by the USPIS on January 14, 2019 from Alfonso Tomas in Sacramento, CA for forfeiture pursuant to 21 U.S.C. 881.



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SOUTHERN DISTRICT OF CALIFORNIA18-USP-000134: $10,000.00 U.S. Currency, seized by the USPIS on September 25, 2018 from Ciao Bella in San Diego, CA for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF COLORADO19-USP-000772: $6,500.00 U.S. Currency, seized by the USPIS on January 04, 2019 from Justin Grunewald in Denver, CO for forfeiture pursuant to 21 U.S.C. 881.19-USP-000773: $1,970.00 U.S. Currency, seized by the USPIS on January 07, 2019 from Gunnar Blackshaw and Ryan Blackshaw in Denver, CO for forfeiture pursuant to 21 U.S.C. 881.



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SOUTHERN DISTRICT OF GEORGIA19-USP-000839: $8,777.00 U.S. Currency, seized by the USPIS on November 27, 2018 from Joseph Simmons and Badra Kaba in Richmond Hill, GA for forfeiture pursuant to 18 U.S.C. 981.19-USP-000851: Three (3) USPS Money Orders, valued at $2,950.00, seized by the USPIS on November 27, 2018 from Badra Kaba and Joseph Simmons in Richmond Hill, GA for forfeiture pursuant to 18 U.S.C. 981. Items described as: 1 USPS Money Order Serial No. 25596750014, valued at $1,000.00; 1 USPS Money Order Serial No. 25596750003, valued at $1,000.00; 1 USPS Money Order Serial No. 25596750025, valued at $950.00.

SOUTHERN DISTRICT OF INDIANA19-USP-000700: $4,800.00 U.S. Currency, seized by the USPIS on December 20, 2018 from Michael Soyer in Indianapolis, IN for forfeiture pursuant to 21 U.S.C. 881.



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WESTERN DISTRICT OF MICHIGAN19-USP-000774: $6,800.00 U.S. Currency, seized by the USPIS on January 04, 2019 from John Rambo in GRAND RAPIDS, MI for forfeiture pursuant to 21 U.S.C. 881.

EASTERN DISTRICT OF MISSOURI19-USP-000015: $10,000.00 U.S. Currency, seized by the USPIS on January 03, 2019 from Velvin Black in Saint Louis, MO for forfeiture pursuant to 21 U.S.C. 881.19-USP-000018: $52,555.00 U.S. Currency, seized by the USPIS on January 03, 2019 from Robert Dallas in Arnold, MO for forfeiture pursuant to 21 U.S.C. 881.



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DISTRICT OF OREGON19-USP-000834: $17,020.00 U.S. Currency, seized by the USPIS on January 15, 2019 from Vincent Stinson in Portland, OR for forfeiture pursuant to 21 U.S.C. 881.19-USP-000836: $20,400.00 U.S. Currency, seized by the USPIS on January 15, 2019 from Laron Hardin and V Morris in Portland, OR for forfeiture pursuant to 21 U.S.C. 881.

DISTRICT OF RHODE ISLAND19-USP-000777: $4,400.00 U.S. Currency, seized by the USPIS on January 03, 2019 from Kevin Gomez in Providence, RI for forfeiture pursuant to 18 U.S.C. 981.



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NORTHERN DISTRICT OF TEXAS19-USP-000841: $6,000.00 U.S. Currency, seized by the USPIS on January 09, 2019 from Clemente Rodriguez in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.19-USP-000866: $4,700.00 U.S. Currency, seized by the USPIS on January 04, 2019 from Taylor Jackson in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.19-USP-000870: $4,700.00 U.S. Currency, seized by the USPIS on January 04, 2019 from Taylor Jackson in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.19-USP-000888: $7,000.00 U.S. Currency, seized by the USPIS on January 09, 2019 from Guadalupe Arambula in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.19-USP-000944: $34,020.00 U.S. Currency, seized by the USPIS on January 04, 2019 from Mariaelena Velazquez in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.19-USP-000945: $60,090.00 U.S. Currency, seized by the USPIS on January 04, 2019 from Mariaelena Velazquez




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in Coppell, TX for forfeiture pursuant to 21 U.S.C. 881.

WESTERN DISTRICT OF VIRGINIA19-USP-000827: $17,100.00 U.S. Currency, seized by the USPIS on January 11, 2019 from Phillip Eubanks in Roanoke, VA for forfeiture pursuant to 21 U.S.C. 881.



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u.s. postal inspection service official notification posted on

Documents